Listings for Financial Crime (8)
$12,000,000.00
Stephen Osagiede Oronsaye
The Economic and Financial Crimes Commission, EFCC,slammed a 24-count charge of stealing on the former Head of Service of the Federation (HOS), Steve Oronsaye, ...
1774 total views, 1 today
$68,750,000.00
Adebayo Alao-Akala
Oct. 7th, 2011, Thisday: The Economic and Financial Crimes Commission (EFCC) yesterday arrested three former governors: Chiefs Gbenga Daniel (Ogun); Adebayo Ala...
1858 total views, 1 today
$3,000,000.00
Ayo Fayose
Looting: EFCC Report Indicts 15 Governors Vanguard 28/9/06 ABUJA— AFTER months of investigation of the petitions and allegations of corruption against 31 ...
8251 total views, 1 today
$20,000,000,000.00 +
Diezani Alison-Madueke
The Central Bank of Nigeria, CBN Accused the oil ministry of failure to remit over 20 billion dollars to the federation account in a span of 17 months investiga...
6389 total views, 1 today
$143,750,000.00
John Yakubu Yusuf
An Abuja court on January 28, 2013, sentenced former police pension boss, Yakubu Yusuf to Two years in prison for embezzling N23bn. He pleaded guilty to the ...
1746 total views, 1 today
$6,000,000,000.00 +
Jide Omokore
The Governor of Nigeria’s Central Bank (CBN) Sanusi Lamido Sanusi at National Assembly on February 4th, 2014, informed the Senator Ahmed Makarfi led committ...
3239 total views, 2 today
$2,700,000,000.00
Mohammed Abacha
THE Federal Government, on Thursday filed new charges against the son of the late General Sani Abacha, Mohammed, accusing him of unlawfully receiving about N446...
3200 total views, 1 today
$1,600,000.00
Stella Oduah
SaharaReporters in October of 2013, obtained documents further exposing the depth of corruption and mismanagement of public funds at Nigeria’s Ministry of Aviat...
2678 total views, 0 today
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Diezani Wanted For Robbery! Citizens Ple...
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Investigation On Stella Oduah Continues ...
ChannelsTV March 27, 2014 The Economic and Financial Crimes Commission says it is still investigating the former Minister of Aviation, Stella Oduah, over ...