ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Remilekun Temitope Balogun-Okedeyi | ICPC: Woman Jailed for Forging NAFDAC Employment Letter to Obtain UK Visa | 0000-00-00 | Corruption | Lagos | ICPC | Special Offences Court | Ikeja, Lagos | Sentenced to 1 year imprisonment with option of fine, in addition to 2 days community service, and to enter a bond to be of good behaviour | DETAILS |
| 2 | Ibitoye Olajide Moses | ICPC Arraigns Former ARMTI’s Director of Finance Over Alleged Multi-Million Naira Contract Fraud | 0000-00-00 | Corruption | Kwara | ICPC | State High Court | Ilorin | Adjourned | DETAILS |
| 3 | Ibitoye Olajide Moses | ICPC Arraigns Former ARMTI’s Director of Finance Over Alleged Multi-Million Naira Contract Fraud | 0000-00-00 | Corruption | Kwara | ICPC | State High Court | Ilorin | Adjourned | DETAILS |
| 4 | Dr. Godwin Sunday Audu | ICPC Arraigns Former NAQS Acting Comptroller-General Over Alleged Corrupt Enrichment, Age Falsification | 1990-01-12 | Corruption | FCT | ICPC | FCT High Court | Apo, Abuja | Adjourned | DETAILS |
| 5 | Dr. Godwin Sunday Audu | ICPC Arraigns Former NAQS Acting Comptroller-General Over Alleged Corrupt Enrichment, Age Falsification | 2024-12-20 | Corruption | FCT | ICPC | FCT High Court | Apo, Abuja | Adjourned | DETAILS |
| 6 | Michael Kuyoro | ICPC Dismantles Lagos “Visa Mill” Syndicate; Secures Conviction of Local Govt Official | 0000-00-00 | Corruption | Lagos | ICPC | State High Court | Ikeja, Lagos | Sentenced to 2 years imprisonment with option of fine, in addition to 3 months community service of 6 hours daily, and to enter a bond to be of good behaviour | DETAILS |
| 7 | Mr. Adediwura Adesina Stanley | ICPC Arraigns Visa Agent for Alleged Forgery, Attempt to Obtain UK Visa with False Documents | 0000-00-00 | Corruption | Lagos | ICPC | State High Court | Lagos | Adjourned | DETAILS |
| 8 | Mr. Adediwura Adesina Stanley | ICPC Arraigns Visa Agent for Alleged Forgery, Attempt to Obtain UK Visa with False Documents | 0000-00-00 | Corruption | Lagos | ICPC | State High Court | Lagos | Adjourned | DETAILS |
| 9 | Osamudiamen Philip Ikilo | Edo Court Jails Man for $19,400 Bitcoin Fraud | 2024-03-22 | Corruption | Edo | EFCC | State High Court | Benin City | Sentenced to 2 years imprisonment | DETAILS |
| 10 | Agbanashi Young | Court Jails Man Six Months for Naira Abuse in Asaba | 2023-11-10 | Sundry | Delta | EFCC | Federal High Court | Asaba | Sentenced to 6 imprisonment with option of fine | DETAILS |
| 11 | Bello Abdullahi Bodejo (Bello Bodejo) | EFCC to Arraign Bodejo for Alleged $2.530m Terrorism Financing, Money Laundering Offences | 2022-01-11 | Corruption | FCT | EFCC | Federal High Court | Abuja | Defendant awaiting arraignment in court | DETAILS |
| 12 | Bello Abdullahi Bodejo (Bello Bodejo) | EFCC to Arraign Bodejo for Alleged $2.530m Terrorism Financing, Money Laundering Offences | 2022-01-11 | Corruption | FCT | EFCC | Federal High Court | Abuja | Defendant awaiting arraignment in court | DETAILS |
| 13 | Adewumi Similoluwa | Man remanded over alleged murder in Ekiti | 0000-00-00 | Murder | Ekiti | NIGERIA POLICE FORCE | Magistrate Court | Ado-Ekiti | Adjourned to April 10, 2026 | DETAILS |
| 14 | Noah Olorunyomi | 1 killed, another injured over cashew nuts in Kwara | 2026-02-27 | Murder | Kwara | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 15 | Mr. Danladi Umar | Court sends Ex-CCT Chairman to Kuje prison | 2024-01-25 | Corruption | FCT | EFCC | FCT High Court | Maitama, Abuja | Adjournd to July 15, 2026 | DETAILS |
| 16 | Usman Dan-Mama; Abdullahi Kabir; Idris Ismaila; Mohammed Dalandi | Police arrest 4 suspected kidnappers in Rivers | 2026-01-31 | Kidnapping | Rivers | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 17 | Usman Dan-Mama; Abdullahi Kabir; Idris Ismaila; Mohammed Dalandi | Police arrest 4 suspected kidnappers in Rivers | 2026-02-12 | Kidnapping | Rivers | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 18 | Usman Dan-Mama; Abdullahi Kabir; Idris Ismaila; Mohammed Dalandi | Police arrest 4 suspected kidnappers in Rivers | 2026-03-25 | Kidnapping | Rivers | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 19 | Suspects Names withheld (kidnapping, makarfi town) | Resident killed, mother abducted as bandits raid Kaduna community | 2026-03-08 | Kidnapping | Kaduna | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 20 | Suspects Names withheld (murder, makarfi town) | Resident killed, mother abducted as bandits raid Kaduna community | 2026-03-08 | Murder | Kaduna | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
21382 Cases Posted
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