ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Ali Sulaiman | Court holds man over alleged murder of wife | Murder | Kano | STATE GOVERNMENT | Magistrate Court | Kano | Adjourned | DETAILS | |
| 2 | Taiwo Sunday | EFCC Docks Businessman for N123m Fraud | Corruption | Oyo | EFCC | State High Court | Ibadan | Adjourned | DETAILS | |
| 3 | Musa Hamed | 70-year-old remanded over firearms possession in Ekiti | 2026-05-04 | Sundry | Ekiti | NIGERIA POLICE FORCE | Magistrate Court | Ado-Ekiti | Adjourned | DETAILS |
| 4 | Sadi Babale | EFCC Arraigns One for Alleged N19m Fraud in Maiduguri | 2024-09-13 | Corruption | Borno | EFCC | State High Court | Maiduguri | Adjourned | DETAILS |
| 5 | Bennicle Investment Nigeria Limited | EFCC Arraigns CEO for Alleged N200m Dud Cheque Fraud in Enugu | 2023-11-29 | Corruption | FCT | EFCC | FCT High Court | Jabi, Abuja | Adjourned | DETAILS |
| 6 | Mahwash Benedict Luka | EFCC Arraigns CEO for Alleged N200m Dud Cheque Fraud in Enugu | 2023-11-29 | Corruption | FCT | EFCC | FCT High Court | Jabi, Abuja | Adjourned | DETAILS |
| 7 | Godson Eze | EFCC Hands Over Recovered N108m to Company in Lagos | Corruption | Lagos | Not Available | Not Available | Not Available | The sum of 108 recovered by EFCC and handed over to Karren Walters Attorneys, Lagos | DETAILS | |
| 8 | Auwal Ibrahim aka Adekunle Tunde Olaoluwa or Tunde Ednut) | EFCC Arraigns Man for Alleged N5m Fraud in Abuja | 2026-04-21 | Corruption | FCT | EFCC | FCT High Court | Bwari | Adjourned | DETAILS |
| 9 | Yagana Musa Mohammed | Court Jails one for N3.5m Fraud in Maiduguri | Corruption | Borno | EFCC | State High Court | Maiduguri | Sentenced to 6 months imprisonment with option of fine | DETAILS | |
| 10 | Basiru Hassan | Court Sentences Man to One Year Imprisonment for Illegal Foreign Exchange Transactions in Lagos | Corruption | Lagos | EFCC | Federal High Court | Ikoyi, Lagos | Sentenced to 1 year imprisonment with option of fine. To undertake 1 week community service and to forfeit N150,000 to Fed. Govt. | DETAILS | |
| 11 | Suspects Names withheld - 7 men (sundry, azare, katagum) | Hisbah arrests seven in Bauchi over alleged wife-swapping practice | Sundry | Bauchi | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS | |
| 12 | Chidera Chukwuka | NAFDAC arraigns trader over alleged fake alcohol production | 2026-04-14 | Drug Abuse & Trafficking | Lagos | NAFDAC | Federal High Court | Lagos | Adjourned | DETAILS |
| 13 | Uchenna Muojama | Anambra police arrest five over child abuse, sexual offences | 2026-04-23 | Defilement | Anambra | NIGERIA POLICE FORCE | Not Available | Awka | Case is already in court according to the Police | DETAILS |
| 14 | Chukwuemeka Chidiebere | Anambra police arrest five over child abuse, sexual offences | 2026-04-22 | Defilement | Anambra | NIGERIA POLICE FORCE | Not Available | Awka | Case is already in court according to the Police | DETAILS |
| 15 | Chukwudi Nwayata | Driver arraigned for alleged rape of 14-year-old girl | 2026-04-10 | Defilement | Anambra | NIGERIA POLICE FORCE | Magistrate Court | Awka | Adjourned | DETAILS |
| 16 | Nonye Eucharia Ezenwanne (Eucharia Ezenwanne) | Woman arraigned over alleged physical abuse of her adopted children | 2026-04-28 | Child Abuse | Anambra | NIGERIA POLICE FORCE | Magistrate Court | Awka | Adjourned | DETAILS |
| 17 | Rapuruchukwu Ezenandu | HIV positive father remanded for allegedly raping, infecting daughter | Incest | Anambra | NIGERIA POLICE FORCE | Magistrate Court | Awka | Adjourned | DETAILS | |
| 18 | Rapuruchukwu Ezenandu | HIV positive father remanded for allegedly raping, infecting daughter | Defilement | Anambra | NIGERIA POLICE FORCE | Magistrate Court | Awka | Adjourned | DETAILS | |
| 19 | Suspected kidnappers (kidnapping, achepe, doma) | Benue youths foil kidnap attempt, rescue abducted businesswoman in Nasarawa | 2026-05-05 | Kidnapping | Nasarawa | Not Available | Not Available | Not Available | Rescued by the local youths of the community | DETAILS |
| 20 | Rival Cult Groups clash (cultism, egbeda, alimosho) | Suspected cultist, Obasanjo killed in Lagos attack | 2026-05-06 | Cultism | Lagos | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
22362 Cases Posted
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