ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Suspected phone snatchers (murder, pegi, kuje) | Man stabbed to death in FCT community | 2026-02-26 | Murder | FCT | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 2 | Customers of Sterling Bank Plc | Court Orders Final Forfeiture of N81.1m Stolen from Sterling Bank to FG | 2022-07-18 | Corruption | Lagos | EFCC | Federal High Court | Ikoyi, Lagos | Final forfeiture of N81,108,143.8 to the Fed. Govt. in favour of Sterling Bank Plc | DETAILS |
| 3 | Obiajulu Emeka Emmanuel | Alleged $850,000 Fraud: Court Jails Man One Year in Lagos | 2018-01-04 | Corruption | Lagos | EFCC | State High Court | Ikeja, Lagos | Sentenced to 1 year imprisonment and to pay a fine of N1m | DETAILS |
| 4 | Douglas Agorom Ikwugwu; Arowolo Adeniyi Abiodun | Alleged N91.7m & N3.4m Fraud: EFCC Arraigns Four for Theft in Lagos | 2025-06-13 | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Adjourned | DETAILS |
| 5 | Adetunji Mathew; Victor Damilare Olaomo | Alleged N91.7m & N3.4m Fraud: EFCC Arraigns Four for Theft in Lagos | 0000-00-00 | Corruption | Lagos | EFCC | State High Court | Ikeja, Lagos | Adjourned | DETAILS |
| 6 | Babatunde Olukunle Oyefolu; Babayemi Isaac Olatunde; Ezekiel Abaki; Plural Oil Marketing Ltd. | EFCC Arraigns Four for Alleged N2bn Oil Fraud in Lagos | 0000-00-00 | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Adjourned | DETAILS |
| 7 | Techno Exportstroy Nig. Limited | EFCC Hands Over Recovered N279m To Wole Soyinka Centre in Lagos | 0000-00-00 | Corruption | Lagos | EFCC | Not Available | Not Available | Recovered the sum of N279m and handed over to the complainant | DETAILS |
| 8 | Yusuf Ahmed Atai | EFCC Hands Over Recovered N279m To Wole Soyinka Centre in Lagos | 0000-00-00 | Corruption | Lagos | EFCC | Not Available | Lagos | Adjourned | DETAILS |
| 9 | Ifeoma Joy Bogamhe | Edo Court Jails Business Woman Nine Months for N20 million Mortgage Fraud | 2023-03-16 | Corruption | Edo | EFCC | State High Court | Benin City | Sentenced to 9 months imprisonment and also ordered to restitute the complainant of the money unlawfully obtained. | DETAILS |
| 10 | Barrister Benjamin Chukwuemeka Nwobodo | Judge Warns Defence Counsel, Threatens Bail Revocation over Witness Interference | 0000-00-00 | Corruption | Enugu | EFCC | Federal High Court | Independence Layout, Enugu | Adjourned | DETAILS |
| 11 | Barrister Benjamin Chukwuemeka Nwobodo | Judge Warns Defence Counsel, Threatens Bail Revocation over Witness Interference | 2014-01-15 | Corruption | Enugu | EFCC | Federal High Court | Independence Layout, Enugu | Adjourned | DETAILS |
| 12 | Barrister Benjamin Chukwuemeka Nwobodo | Judge Warns Defence Counsel, Threatens Bail Revocation over Witness Interference | 0000-00-00 | Corruption | Enugu | EFCC | Federal High Court | Independence Layout, Enugu | Adjourned | DETAILS |
| 13 | Suspect Name withheld - (kidnapping, along ibilo road, akoko-edo) | Body of abducted Ondo youth Obesere found in Edo forest | 2026-02-22 | Kidnapping | Edo | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 14 | Unknown Assailants (murder, miango, bassa) | Seven victim of Plateau attacks get mass burial | 2026-02-23 | Murder | Plateau | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 15 | Unknown Assailants (murder, miango, bassa) | Seven victim of Plateau attacks get mass burial | 2026-02-23 | Murder | Plateau | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 16 | Suspects Names withheld - (murder, lagos-badagry expressway at otto-ijanikin axis, ojo) | One dead, seven arrested in Lagos communal clash - police | 2026-02-28 | Murder | Lagos | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 17 | Annual Ramadan Zakkat (alms) distribution (sundry, kofar guga quarters, katsina) | Four dead, 18 injured during Zakkat distribution in Katsina | 2026-02-26 | Murder | Katsina | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 18 | Chidozie Nwangwu aka Akwa Okuko Tiwaraki | Popular native doctor, Akwa Okuko sentenced to two years in prison, fined N60m | 0000-00-00 | Sundry | Anambra | STATE GOVERNMENT | State High Court | Awka | Sentenced to 2 years imprisonment | DETAILS |
| 19 | Ibe Chukwumeka; Okafor Virgia | Two jailed two years for buying new-born child in Gombe | 0000-00-00 | Human Trafficking | Gombe | STATE GOVERNMENT | Federal High Court | Gombe | Sentenced to 2 years imprisonment each with option of fine | DETAILS |
| 20 | Hamidu Damisa | 51-year-old Gombe man jailed for selling minor | 0000-00-00 | Human Trafficking | Gombe | STATE GOVERNMENT | Federal High Court | Gombe | Sentenced to imprisonment | DETAILS |
21238 Cases Posted
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