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$6,000,000,000.00

Gen. Sani Abacha

Nigeria tracks Abacha's loot -BBC Nigeria has asked Liechtenstein for help in recovering part of the £3bn it believes was embezzled by the late dictator Sani...

2741 total views, 2 today

diezani senate
 

$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...

5959 total views, 2 today

moji2
 

 

Moji Danisa

SSS Set To Arraign Moji Danisa, Husband on February 11, 2014 By CKN NIGERIA on Tuesday, 11 February 2014 | 9:58 am The SSS have perfected plans to arraign t...

3511 total views, 4 today

alamesingha
 

$4,300,000,000.00

Diepreye Alamieyeseigha

Nigeria Intel investigation has learned that the British government has requested the extradition of convicted former Bayelsa state governor, Chief Diepreye Ala...

4194 total views, 4 today

AKALA IN COURT AT IBADAN 062
 

$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...

1555 total views, 2 today

oronsaye
 

$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, ...

1453 total views, 3 today

john-Yakubu
 

$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 ...

1601 total views, 1 today

hon, gebi 2
 

$1,000,000.00

Aliyu Gebi

House Of Rep Member, Gebi, Detained By EFCC Over N173m Fraud Posted: Jun, 03 2014, 9:06AM A member of the House of Representatives representing Bauchi ...

2523 total views, 2 today

stell oduah
 

$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...

2149 total views, 2 today

pat_jonathan
 

$13,650,000.00

Patience Jonathan

EFCC seizes N104m from Bayelsa governor's wife By Sam Akpe and Tobi Soniyi, Abuja, Punch Published: Monday, 11 Sep 2006 About N104m allegedly laundered b...

11517 total views, 2 today

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