ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Adijat Adewunmi Adeyinka | Court Jails Two Women for Forgery in Lagos | Corruption | Lagos | EFCC | Federal High Court | Lagos | Sentenced to 3 months imprisonment | DETAILS | |
| 2 | Olayiwola Bola Oke | Court Jails Two Women for Forgery in Lagos | Corruption | Lagos | EFCC | Federal High Court | Lagos | Sentenced to 3 months imprisonment | DETAILS | |
| 3 | Odey Steven Aleka | Romance Scam: EFCC Hands Over Forfeited Assets to Australian Victim in Lagos | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Sentenced to 1 year imprisonment with option of fine and and also ordered the forfeiture of all assets recovered from him to the Fed. Govt. as restitution for the benefit of the victim | DETAILS | |
| 4 | Odey Steven Aleka | Romance Scam: EFCC Hands Over Forfeited Assets to Australian Victim in Lagos | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Recovered gold wedding ring; a gold chain; iPhone 12 Pro Max; Lexus SUV) and one-storey building handed over to the victim through her counsel, Blessing Nwankwo | DETAILS | |
| 5 | Abubakar Malami, SAN | EFCC Secures Final Forfeiture of University, Radio Station, 46 Other Properties Linked to Malami | Corruption | FCT | EFCC | Federal High Court | Abuja | Final forfeiture to the Fed. Govt. the following propeties - Rayhaan University Permanent Site, Rayhaan University Temporary Site, Rayhaan University Third Site and others | DETAILS | |
| 6 | Folashade Oketope; Mohammed Kabir Usman | EFCC Arraigns Two FCDA Staff for Alleged Property Fraud | Corruption | FCT | EFCC | FCT High Court | Jabi, Abuja | Adjourned to October 21, 2026 | DETAILS | |
| 7 | Folashade Oketope; Mohammed Kabir Usman | EFCC Arraigns Two FCDA Staff for Alleged Property Fraud | Corruption | FCT | EFCC | FCT High Court | Jabi, Abuja | Adjourned to October 21, 2026 | DETAILS | |
| 8 | Hauwa Chabri | Court Jails Two for N14.8m Fraud in Maiduguri | Corruption | Borno | EFCC | State High Court | Maiduguri | Sentenced to restitute petitioner with N6m, failure to serve 2 years imprisonment | DETAILS | |
| 9 | Babagana Bukar | Court Jails Two for N14.8m Fraud in Maiduguri | Corruption | Borno | EFCC | State High Court | Maiduguri | Sentenced to 1 year imprisonment with option of fine | DETAILS | |
| 10 | Musa Saidu Koki aka Alhaji Baffa | EFCC Arraigns Man for Alleged N108m Land Fraud in Abuja | 2024-08-15 | Corruption | FCT | EFCC | FCT High Court | Jabi, Abuja | Adjourned | DETAILS |
| 11 | Suspected Assassin (murder, channel one, logo) | Seven killed in fresh attack on Benue border community | 2026-04-27 | Murder | Benue | Not Available | Not Available | Not Available | Reported to the Security Forces according to reports | DETAILS |
| 12 | Unidentified security men (murder, wuse 2, abuja municipal) | AMAC condemns killing of staff during enforcement operation in Abuja | 2026-04-24 | Murder | FCT | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 13 | Neutralised Suspected Kidnappers (kidnapping, igarra, akoko-edo) | Police neutralise 3 suspected kidnappers, rescue victim in Edo | 2026-10-09 | Kidnapping | Edo | Not Available | Not Available | Not Available | Rescued by the Security forces according to reports | DETAILS |
| 14 | Alhassan Adamu and others | Police rescue abducted couple, arrest suspect in Edo | 2026-09-04 | Kidnapping | Edo | Not Available | Not Available | Not Available | Rescued by the Security forces according to reports | DETAILS |
| 15 | Suspected kidnappers (kidnapping, ubiaja, esan south-east) | Police gun down suspected kidnapper, rescue victim in Edo | 2026-08-05 | Kidnapping | Edo | Not Available | Not Available | Not Available | Reported to the Security Forces according to reports | DETAILS |
| 16 | Suspected kidnappers (kidnapping, ogbido, etsako west) | 11 kidnapped victims rescued, Police launch manhunt for suspect | 2026-06-12 | Kidnapping | Edo | Not Available | Not Available | Not Available | Rescued by the Nigeria Police Force and local security according to reports | DETAILS |
| 17 | Mbika Asuquo Edem aka Ikwo | Court convicts woman over baby trafficking in Calabar, orders compensation | Human Trafficking | Cross River | EFCC | Federal High Court | Calabar | Sentenced to 2 years imprisonment with option of fine and ordered to pay ₦500,000 compensation to the victim, and forfeited the recovered ₦200,000 exhibit to the Fed. Govt. | DETAILS | |
| 18 | Suspected political thugs (murder, gra, enugu north) | Peter Obi breaks down at burial of man murdered during NDC campaign (video) | 2026-10-10 | Murder | Enugu | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 19 | Ms Farida Isiak | Kaduna Journalist granted bail after court sets aside conviction | 2026-10-20 | Sundry | Kaduna | NIGERIA POLICE FORCE | Sharia Court | Kawo | Court set aside her earlier conviction and sentencing to 4 years or a fine of N1.75m | DETAILS |
| 20 | Izuchukwu Uzoma | EFCC Arraigns Lovers for Alleged N35m Theft in Benin | 2026-03-08 | Corruption | Edo | EFCC | Federal High Court | Benin City | Adjourned to December 7, 2026 | DETAILS |
22182 Cases Posted
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