Corruption Profile: Cold Cases

Misappropriation of N6.46 billion state funds

Misappropriation of N6.46 billion state funds

Timipre Sylva

N6,460,000,000

557 million naira arms and ammunition scandal

N557 million arms and ammunition scandal

Sunday Ehindero

N557,000,000

N300 million police funds

N300 million police funds and the source of money for allegedly building about eight magnificent houses

Sunday Ehindero

N300,000,000

2.5 Billion Naira Cooperative Money

2.5 Billion Naira of Police Cooperative money

Sunday Ehindero

N2,500,000,000

Police Cooperative Money

N2.5 billion of police cooperative money.

Sunday Ehindero

N2,500,000,000

Money Laundering

Ibori was arraigned at Federal High Court, Asaba on a 170-count charge of embezzling N9.2 billion. He was granted bail in 2008. Farida inherited the case file and filed fresh charges in August 2009. EFCC accused him of illegally disposing 528...

James Onanefe Ibori

N53,200,000,000

Money Laundering

FCT High Court Gudu Arraigned on 23 state counts. Plea already taken but defence lawyer challenged court jurisdiction.But Appeal court threw out application and case now fixed for continuation of trial on Oct. 27, 2010.

Joshua Dariye

N

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