ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Bobos and Greenlanders cult groups clash | Suspected cultists attack kills 4 in Bayelsa community | 2025-04-20 | Cultism | Bayelsa | Not Available | Not Available | Not Available | Peace has been restored in the area according to reports | DETAILS |
| 2 | Moshood Mustapha Olanrewaju | EFCC Arraigns Man for Alleged Possession of Counterfeit $4,350 in Lagos | 2025-01-18 | Corruption | Lagos | EFCC | Federal High Court | Lagos | Adjourned to June 9, 2025 | DETAILS |
| 3 | Ebi Ferguson | Court Jails Nine Internet Fraudsters in Benin City | 2025-03-28 | Corruption | Edo | EFCC | State High Court | Benin City | Sentenced to 3 years imprisonment with option of fine and also forfeited a phone, computer and money found in account to Fed. Govt. | DETAILS |
| 4 | Promise Osas Lucky | Court Jails Nine Internet Fraudsters in Benin City | 2025-03-28 | Corruption | Edo | EFCC | State High Court | Benin City | Sentenced to 2 years imprisonment with option of fine and also forfeited a phone, computer and money found in account to Fed. Govt. | DETAILS |
| 5 | Safety Tamarakuro Austin | Court Jails Nine Internet Fraudsters in Benin City | 2025-03-14 | Corruption | Edo | EFCC | State High Court | Benin City | Sentenced to 2 years imprisonment with option of fine and also forfeited a phone, computer and money found in account to Fed. Govt. | DETAILS |
| 6 | Ojie Victor Emeka | Court Jails Nine Internet Fraudsters in Benin City | 2025-03-18 | Corruption | Edo | EFCC | State High Court | Benin City | Sentenced to 2 years imprisonment with option of fine and also forfeited a phone, computer and money found in account to Fed. Govt. | DETAILS |
| 7 | Precious Onyeka Okonkwo | Court Jails Nine Internet Fraudsters in Benin City | 2025-03-14 | Corruption | Edo | EFCC | State High Court | Benin City | Sentenced to 2 years imprisonment with option of fine and also forfeited a phone, computer and money found in account to Fed. Govt. | DETAILS |
| 8 | Anikwushe Calin | Court Jails Nine Internet Fraudsters in Benin City | 2025-03-18 | Corruption | Edo | EFCC | State High Court | Benin City | Sentenced to 2 years imprisonment with option of fine and also forfeited a phone, computer and money found in account to Fed. Govt. | DETAILS |
| 9 | Emeka Matthew | Court Jails Nine Internet Fraudsters in Benin City | 2025-03-05 | Corruption | Edo | EFCC | State High Court | Benin City | Sentenced to 2 years imprisonment with option of fine and also forfeited a phone, computer and money found in account to Fed. Govt. | DETAILS |
| 10 | Okolie Bright | Court Jails Nine Internet Fraudsters in Benin City | 2025-03-05 | Corruption | Edo | EFCC | State High Court | Benin City | Sentenced to 2 years imprisonment with option of fine and also forfeited a phone, computer and money found in account to Fed. Govt. | DETAILS |
| 11 | Desmond Aghanenu | Court Jails Nine Internet Fraudsters in Benin City | 2025-03-14 | Corruption | Edo | EFCC | State High Court | Benin City | Sentenced to 2 years imprisonment with option of fine and also forfeited a phone, computer and money found in account to Fed. Govt. | DETAILS |
| 12 | Yakubu Musa | Courts Jail Five for Fraud in Kaduna | 0000-00-00 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 1 year imprisonment with option of fine and also ordered to restitute his victim with N3m | DETAILS |
| 13 | Merenini Ekene | Courts Jail Five for Fraud in Kaduna | 0000-00-00 | Corruption | Plateau | EFCC | Federal High Court | Kaduna | Sentenced to 5 years imprisonment with option of fine and also forfeited a phone to the Fed. Govt. | DETAILS |
| 14 | Bashir Kashim aka Hannah Barron | Courts Jail Five for Fraud in Kaduna | 0000-00-00 | Corruption | Plateau | EFCC | Federal High Court | Kaduna | Sentenced to 5 years imprisonment with option of fine and also forfeited 2 phones and $500 to the Fed. Govt. | DETAILS |
| 15 | Samson Adeoye Iyangbe aka Trans Anna Bella | Courts Jail Five for Fraud in Kaduna | 0000-00-00 | Corruption | Plateau | EFCC | Federal High Court | Kaduna | Sentenced to 5 years imprisonment with option of fine and also forfeited a phone and $15 to the Fed. Govt. | DETAILS |
| 16 | Henry Kyasi Yohanna aka Alessandra Bondani | Courts Jail Five for Fraud in Kaduna | 0000-00-00 | Corruption | Plateau | EFCC | Federal High Court | Kaduna | Sentenced to 5 years imprisonment with option of fine and also forfeited a phone, laptop and $200 to the Fed. Govt. | DETAILS |
| 17 | Ajose Samuel Chukwudi | Lagos Court Jails Two for Possession of Fraudulent Documents, Impersonation | 0000-00-00 | Corruption | Lagos | EFCC | State High Court | Ikeja, Lagos | Sentenced to 1 year imprisonment with option of fine, in addition to 100-hour community service. To also forfeit a phone and $4000 to Fed. Govt. | DETAILS |
| 18 | Innocent Joseph Odumusor | Lagos Court Jails Two for Possession of Fraudulent Documents, Impersonation | 0000-00-00 | Corruption | Lagos | EFCC | State High Court | Ikeja, Lagos | Sentenced to 1 year imprisonment with option of fine, in addition to 100-hour community service. To also forfeit a phone, laptop and a car to Fed. Govt. | DETAILS |
| 19 | Suspected cultists (murder, kwara) | Teenagers kill, 2 injured as cultists invade football viewing centre | 2025-04-19 | Murder | Kwara | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 20 | Ayomide Julius (underaged crimes) | 14 rape cases, child abuse recorded in 4 months in Ekiti | 2025-04-15 | Defilement | Ekiti | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
17309 Cases Posted
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