The final address submitted by General Buhari's lead counsel, Chief Mike Ahamba (SAN), to the Presidential Election Tribunal sitting in Abuja in 2008. In this address, 600-pages long, General Buharri alleges that elections did not ttake place in 29 out of Nigeria's 36 states, he further affirms that the Independent Electoral Commission (INEC) arbitrarily awarded votes to selects candidates.
The former governor of Bayelsa DSP Alamieyeseigha faced criminal charges over his embezzlement of N50 billion, monies belonging to Bayelsa State. In a plea bargain with the EFCC, he was let off the hook after forfeiting properties and monies seized from him. One of his front company was Solomon and Peters.
Doris Uboh, a member of the Nigerian House of Representatives who came to national limelight during the uproar over former Speaker Patricia Etteh's scandalous approval of N628 million for the renovation of her official residence and that of the deputy speaker, is linked to bank fraud in the U.S according US federal district court documents obtained from the state of Georgia by Saharareporters.
Copy of Gov. Bukola Saraki of Kwara State Code of Conduct Bureau’s (CCB) - Declaration of Assets Forms. Exact facsimile copy reproduced here for ease of reading. Bukola Saraki was a director of the failed Societe Generale Bank of Nigeria, where fund deposits were looted for political ends.
Arrest of Emmanuel Nnamdi (Andy) Uba on 12/17/1985 – for ‘Drawing A Deadly Weapon’ - Charges: One Count of 417 (A) - Arraignment on 01/27/1986 in Los Angeles, California, USA.
An EFCC Interim Report Accuse Governor Peter Odili of Looting Rivers State to the tune N100 billion.
Kano-based multi-billionaire businessman Alhaji Aminu Alhassan Dantata owes the Nigerian government the sum of $193,553,770.00 million (one hundred and ninety three million, five hundred and fifty three thousand and seventy dollars) as unpaid royalties and taxes according to a 2006 NNPC letter obtained exclusively by Saharareporters. The royalties and taxes has not been paid till date!
Affidavit detailing extortion of Dr. Ikemba Iweala in it, Queen Nwoye, 28, was accused of conspiring to extort $180,000 from Ikemba Iweala, a doctor at Providence Hospital. Prosecutors said Nwoye and a partner, "Osuagwu" — who has not been charged in the case — threatened to reveal the affair unless Iweala turned over the money. Iweala, who is married, paid the money but then alerted authorities.
Agent Guy Gino investigated Andy Uba/ Loretta Mabinton's money laundering scandal. His affidavit details how Emmanuel 'Andy" Uba smuggled close to $200,000 into the US on President Obasanjo's presidential jet, then gave the money to Loretta to purchase a brand new Mercedes Benz and farm equipments worth $45,000 for the president, Chief Olusegun Obasanjo. Emmanuel Nnamdi Uba got away with the crime.
AGF Anaconda Desperate Attept to save James Ibori
Governor Ibori's EFCC Lawsuit - Part II
Governor Ibori's EFCC Lawsuit - Part I