All Corruption Profile Cases

Stole 700 Million Naira

This former State governor, a Senator of the Federal Republic was arraigned at Federal High Court, Guda on a 13-count charge of stealing N700 million in 2007. He has been granted bail.

Joshua Dariye

N700,000,000

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Fraudulent diversion of Public funds

Fraudulent diversion of N170m to three fictitious companies when he was the Minister of Economic Matters in 2001

Vincent Ogbulafor

N170,000,000

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Misappropriation of N6.46 billion state funds

Misappropriation of N6.46 billion state funds

Timipre Sylva

N6,460,000,000

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557 million naira arms and ammunition scandal

N557 million arms and ammunition scandal

Sunday Ehindero

N557,000,000

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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

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2.5 Billion Naira Cooperative Money

2.5 Billion Naira of Police Cooperative money

Sunday Ehindero

N2,500,000,000

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Police Cooperative Money

N2.5 billion of police cooperative money.

Sunday Ehindero

N2,500,000,000

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Money Embezlement

FCT. High Court Maitama Arraigned on 32 state counts. Plea already taken but defence lawyer challenged court jurisdiction. Case stalled at HC while seeking stay of trial at appeal court.It is part of usual attempt to frustrate and prolong trial

Saminu Turaki

N10,000,000

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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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