Toyin Saraki
The daughter of former President Umaru Yar’ Adua and wife of former Kebbi State Governor, Saidu Dakingari, Zainab Dakingari, has been invited by the Economic an...
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Sambo Dasuki
On 16th July, 2015, about 1650 hours, based on credible intelligence linking the immediate past NSA, Mohammed Sambo DASUKI (Col Rtd) with alleged plans to commi...
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$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...
5843 total views, 2 today
$12,000,000.00
Zainab Dakingari Nee Yar’Adua
The daughter of former President Umaru Yar’ Adua and wife of former Kebbi State Governor, Saidu Dakingari, Zainab Dakingari, has been invited by the Economic an...
28863 total views, 12 today
Gordon Obuah
6 year CSO to president Goodluck Jonathan Arrested in connection with oil bunkering and grand embezzlement. http://sunnewsonline.com/new/jonathans-ex-cso-de...
1663 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...
2604 total views, 2 today
$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, ...
1438 total views, 3 today
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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...
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$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...
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Nduka Obaigbena
The publisher of ThisDay Newspapers, and Chairman of Newspaper Proprietors Association of Nigerian (NPAN), Nduka Obaigbena, was on June 26 invited to the Econom...
1589 total views, 2 today
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