ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Ugochukwu Daniel Ifeanachor | EFCC Arraigns Bank MD, One Other for Alleged N19m, $30,000 Fraud | 0000-00-00 | Corruption | FCT | EFCC | Federal High Court | Maitama, Abuja | Adjourned | DETAILS |
| 2 | Ugochukwu Daniel Ifeanachor | EFCC Arraigns Bank MD, One Other for Alleged N19m, $30,000 Fraud | 0000-00-00 | Corruption | FCT | EFCC | Federal High Court | Maitama, Abuja | Adjourned | DETAILS |
| 3 | Blessing Gozi-Anyaokei | EFCC Arraigns Bank MD, One Other for Alleged N19m, $30,000 Fraud | 0000-00-00 | Corruption | FCT | EFCC | Federal High Court | Maitama, Abuja | Adjourned | DETAILS |
| 4 | Kingsley Obasi; Great King Parkson Industrial Company | Lagos Court Jails Businessman Seven Years for $247,390 Fraud | 0000-00-00 | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Sentenced to 7 years imprisonment with option of fine and ordered to restitute victim with $247,390; the company to pay N5m fine and be wound-up with its assets forfeited to Fed. Govt. | DETAILS |
| 5 | Adeyinka Nike Aderonmu | EFCC Arraigns Woman for Alleged N328. 5m Fraud in Kaduna | 0000-00-00 | Corruption | FCT | EFCC | Federal High Court | Abuja | Adjourned | DETAILS |
| 6 | Ahmad Yahaya | Court Jails two Fraudsters for N7m Fraud in Maiduguri | 0000-00-00 | Corruption | Borno | EFCC | State High Court | Maiduguri | Sentenced to 10 years imprisonment with option of fine | DETAILS |
| 7 | Abdullahi Suleiman; Ismail Luka (at large); Ibrahim Musa (at large) | Court Jails two Fraudsters for N7m Fraud in Maiduguri | 0000-00-00 | Corruption | Borno | EFCC | State High Court | Maiduguri | Sentenced to 1 year imprisonment with option of fine | DETAILS |
| 8 | Taofeek Daniel Oriola | Court Jails Man Nine Years for Money Laundering in Lagos | 2026-04-24 | Corruption | Lagos | EFCC | Federal High Court | Ikoyi, Lagos | Sentenced to 3 years imprisonment with option of fine, and in addition to undertake 7 days community service. Also ordered the forfeiture of Range Rover 2014 model, 5-bedroom apartment with BQ, a parcel of land and iPhone 16 | DETAILS |
| 9 | Kasimu Bawa | Kwara Court Jails Truck Driver, Orders Forfeiture of 25 Tons of Lithium Minerals in Ilorin | 2022-09-09 | Solid Minerals Crimes | Kwara | EFCC | Federal High Court | Ilorin | Sentenced to 2 years imprisonment with option of fine and ordered the forfeiture of the truck and the minerals to Fed. Govt. | DETAILS |
| 10 | Mob attack (jungle justice - kokami, danja) (suspects names withheld) | Police arrest four over mob killing in Katsina | 2026-04-04 | Murder | Katsina | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 11 | KC Joe aka K.C. Jones (deceased) | Police arrest four over mob killing in Katsina | 2026-04-04 | Murder | Katsina | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 12 | Kabiru Nuhu | Police: How 27-year-old man burnt father alive in Jigawa | 2026-04-01 | Murder | Jigawa | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 13 | Suspected bandits (kidnapping, tozo, silame) | 2 killed over N10m levy in Sokoto community | 2026-08-18 | Kidnapping | Sokoto | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 14 | Suspected bandits (murder, tozo, silame) | 2 killed over N10m levy in Sokoto community | 2026-08-18 | Murder | Sokoto | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 15 | Unknown terrorists (murder, damasak, mobbar) | Officers gun down as Boko Haram hits Borno Police station | 2026-04-04 | Murder | Borno | Not Available | Not Available | Not Available | Attackers repelled by the security forces and local security according to reports | DETAILS |
| 16 | Unknown terrorists (murder, nganzai town) | Officers gun down as Boko Haram hits Borno Police station | 2026-04-04 | Murder | Borno | Not Available | Not Available | Not Available | Attackers repelled by the security forces and local security according to reports | DETAILS |
| 17 | Unknown Assailants (murder, along ganawuri-sabon gida road, riyom) | Police inspector, NAF corporal feared killed in Plateau ambush | 2026-08-04 | Murder | Plateau | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 18 | Unknown Assailants (murder, along ganawuri-sabon gida road, riyom) | Police inspector, NAF corporal feared killed in Plateau ambush | 2026-08-04 | Murder | Plateau | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 19 | Suspected bandits (murder, sayaya, matazu) | Bandits gun down officer, loot shops in Katsina community | 2026-04-05 | Murder | Katsina | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 20 | Suspected bandits (kidnapping, janjala, kagarko) | Bandits kill ladies who refused to be raped in captivity | 0000-00-00 | Murder | Kaduna | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
21751 Cases Posted
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