ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Mrs. Christiana Goka | ICPC Arraigns Former Foreign Affairs Deputy Director for Alleged Diversion of Funds | 2022-02-18 | Corruption | FCT | ICPC | FCT High Court | Kwali | Adjourned to June 5, 2025 | DETAILS |
| 2 | Mrs. Christiana Goka | ICPC Arraigns Former Foreign Affairs Deputy Director for Alleged Diversion of Funds | 0000-00-00 | Corruption | FCT | ICPC | FCT High Court | Kwali | Adjourned to June 5, 2025 | DETAILS |
| 3 | Samson Amos; Emmanuel Unuigbe | Three US-based Nigerians face 60-year jail for money laundering | 0000-00-00 | Corruption | Overseas | Overseas | Overseas | Charlotte, USA | Suspects could be sentenced to a combined jail term of 60 years for money laundering if found guilty by US authority according to reports | DETAILS |
| 4 | Olumide Olorunfunmi | Three US-based Nigerians face 60-year jail for money laundering | 0000-00-00 | Corruption | Overseas | Overseas | Overseas | Charlotte, USA | Suspects could be sentenced to a combined jail term of 60 years for money laundering if found guilty by US authority according to reports | DETAILS |
| 5 | Rival groups (Sara-Suka Groups) clash | 3 killed as Sara-Suka Groups clash in Jos | 2025-03-30 | Murder | Plateau | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 6 | Mob attack (jungle justice - abuja) | Mob beats suspect burglar to death in Abuja community | 2025-03-28 | Murder | FCT | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 7 | Suspected kidnappers (kidnapping, asa 2 area of otukpo town) | Suspected kidnappers kill one, abduct another in Benue | 2025-03-31 | Kidnapping | Benue | Not Available | Not Available | Not Available | Still in the captivity of the abductors | DETAILS |
| 8 | Suspected kidnappers (murder, benue) | Suspected kidnappers kill one, abduct another in Benue | 2025-03-31 | Murder | Benue | Not Available | Not Available | Not Available | Reported to the Nigerian Army according to reports | DETAILS |
| 9 | Aremu Musiliu | How policeman accused of killing Lagos woman over N2,000 bribe absconded after bail - Investigation | 0000-00-00 | Murder | Lagos | STATE GOVERNMENT | State High Court | Lagos | Adjourned to April 9, 2025 | DETAILS |
| 10 | Ehis Akhimie | US secures extradition of UK-based Nigerian for suspected fraud | 0000-00-00 | Corruption | Overseas | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 11 | Dike Belema | Suspected serial rapist arrested in Rivers | 0000-00-00 | Rape | Rivers | NIGERIA POLICE FORCE | Not Available | Port Harcourt | Suspect has been convicted according to the police | DETAILS |
| 12 | Israel Tamunokuro aka Engineer Shola | Suspected serial rapist arrested in Rivers | 2024-12-28 | Rape | Rivers | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 13 | Ahmadu Sale; Alhaji Mala Gana | EFCC Arraigns Four for N50m Fraud in Maiduguri | 0000-00-00 | Corruption | Borno | EFCC | State High Court | Maiduguri | Adjourned to April 26, 2025 | DETAILS |
| 14 | Babagana Maru | EFCC Arraigns Four for N50m Fraud in Maiduguri | 0000-00-00 | Corruption | Borno | EFCC | State High Court | Maiduguri | Adjourned to April 26, 2025 | DETAILS |
| 15 | Mohammed Kolo Nuhu | EFCC Arraigns Four for N50m Fraud in Maiduguri | 2022-09-16 | Corruption | Borno | EFCC | State High Court | Maiduguri | Adjourned to April 26, 2025 | DETAILS |
| 16 | Omereonye Solomon Chigozie aka Kolor Cabiek Ye | EFCC Arraigns One for Suspected Internet Fraud in Uyo | 2024-10-03 | Corruption | Akwa Ibom | EFCC | Federal High Court | Uyo | Adjourned to May 22, 2025 | DETAILS |
| 17 | Iyayi Omokaro | Edo man hacks brother to death over disagreement | 2025-03-25 | Murder | Edo | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 18 | Islamic Movement of Nigeria (IMN - shiites) and Police clash | Police confirm officer killed in Abuja Shiites' attack, 19 arrested | 2025-03-28 | Murder | FCT | Not Available | Not Available | Not Available | Peace has been restored in the area according to reports | DETAILS |
| 19 | Unknown Gunmen (travellers kidnapping, muji, jalingo) | Troops foil kidnap attempt, rescue victims after intense gun battle in Taraba | 2025-03-30 | Kidnapping | Taraba | Not Available | Not Available | Not Available | Rescued by the Nigerian Army according to reports | DETAILS |
| 20 | Tunji Aminu | Lagos carpenter on trial for alleged N120,000 | 2024-05-29 | Corruption | Lagos | NIGERIA POLICE FORCE | Magistrate Court | Ikorodu, Lagos | Adjourned to May 24, 2025 | DETAILS |
17028 Cases Posted
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