Tag: Corrupt Nigerians

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EFCC arraigns Ex-Skye bank chairman, Tunde Ayeni over N4.5bn Fraud

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Tunde Ayeni, a former Chairman, Board of Directors, Skye Bank Plc, was on March 6, 2019, arraigned by EFCC before Justice Valentine Ashi of a Federal …

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Governor Lalong mocks Senator Jang says “Treasury looters will vomit stolen money”

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Plateau State governor,Simon Lalong  on Saturday said that past leaders who stole public funds will vomit it. Lalong stated this while addressing All Progressives Congress (APC) …

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How Three people stole $3billion under Jonathan..- VP Osinbajo reveals

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On Tuesday, the Nigeria’s Vice President , Yemi Osinbajo revealed how three people allegedly stole $3billion under the administration of former President Goodluck Jonathan. Osinbajo made …

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Looters List!! AIT’s Raymond Dokpesi’s U.S. visa revoked !!

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Former PDP chieftain and owner of television station, AIT, Raymond Dokpesi’s U.S visa has reportedly been revoked following the inclusion of his name in the Federal …

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Swiss government returns All Abacha’s looted funds with interests’

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Switzerland government says it has returned all the money kept in the country by late military disctator, Gen. Sani Abacha, with $1.5 million interest. The Assistant …

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FG Releases Second Batch Of Alleged Treasury Looters And Monies Stolen.. See FULL LIST

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According to Channels TV, these are names contained in the second batch of treasury looters… See it below.. 1. Former NSA Sambo Dasuki: Based on EFCC …

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Federal Government Releases Names Of Looters Together With Amount Stolen…

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Federal Government has released a list of some Nigerians alleged to have stolen from the nation’s treasury. Minister of Information, Lai Mohammed, released the list during …

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Federal Government To Seize Billions Of Naira Properties In Dubai, US, Abuja Linked To Ike Ekweremadu’s

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Nigerian government has approached the Federal High Court in Abuja to issue an order freezing all the hidden assets that were recently traced to the Deputy …

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James Ibori Begins Appeal Against His UK’S Conviction

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James Ibori,a former governor of Delta state, who spent years in UK prison after pleading guilty to money laundering in Britain, yesterday launched an appeal against …

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BUBBLE Burst As Bogus Salary & Allowances Of Saraki, Dogara’s Is Exposed! You’ll Cry For Nigeria

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Just last week, controversial Senator representing Kaduna dropped a bomb on Nigerian, exposing the take home of senator stating that it should be scrapped. Well,  the …

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Federal High Court Orders Final Forfeiture Of £578,080.00 Stolen From NIMASA

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A Federal High Court in Lagos headed by Justice Saliu Saidu  has ordered the final forfeiture of £578,080.00 found by the Economic and Financial Crimes Commission (EFCC) …

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Two Oil ‘thieves’ Marketers Jailed For 8 Years Over N789.6m Oil Fraud In Nigeria

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‘ A State High Court sitting in Ikeja, Lagos,  headed by Justice Latifat Okunnu  has convicted and sentenced two oil marketers – George Ogbonna and Emmanuel …

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Diezani Madueke, Accused Of Withdrawing $1.3b From NNPC Accounts To Fight Oil Theft In Niger Delta Without National Assembly’s Approval While In Office

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Nigeria’s former Minister of Petroleum Resources, Dieziani Alison-Madueke, has been accused of withdrawing $1.3 billion from the Nigerian National Petroleum Corporation NNPC’s account to fight kidnappings …

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EXCLUSIVE!! List Of High Profile Corrupt Nigerians Under EFCC Investigation; Names Revealed!

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Names of high profile and politically exposed corrupt Nigerian on the list submitted to the Federal Government by the Economic and Financial Commission, EFCC has filtered. …

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FRAUD: US Government Moves To SEIZE $80m Yacht, Another $50m Luxury Condo Apartment Abandoned By Jonathan’s Thieving Minister’s Allies; SEE PHOTOS Of Property

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Government of the United States of America has made some drastic moves to seize $140 million in corruption-tainted assets of Nigerian oil executives found in the …

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Governor Wike Shares Documents To Prove How Amaechi Got $50million Found In Lagos Apartment

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The Rivers State Governor, Nyesom Wike has shared copies of a White Paper report which to prove where the Minister of Transport, Rotimi Amaechi allegedly got …