ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Ifeanyi Nweke | Court Orders Final Forfeiture of 52 Houses in Lagos | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Awaiting arraignment in court | DETAILS | |
| 2 | Ifeanyi Nweke | Court Orders Final Forfeiture of 52 Houses in Lagos | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Awaiting arraignment in court | DETAILS | |
| 3 | Fielddreams Limited; Ifeanyi Nweke; Amex Savings and Loans Limited | Court Orders Final Forfeiture of 52 Houses in Lagos | Corruption | Lagos | EFCC | Federal High Court | Ikoyi, Lagos | Final forfeiture of Final forfeiture of 52 terrace and maisonette units to the Fed. Govt. | DETAILS | |
| 4 | Salihu Adekunle Musa aka Mr. Igboabuchi | Alleged Money Laundering : EFCC Faults Defence Counsel’s Ploy to Delay Trial in Uyo | Corruption | Akwa Ibom | EFCC | Federal High Court | Uyo | Adjourned | DETAILS | |
| 5 | Salihu Adekunle Musa aka Mr. Igboabuchi | Alleged Money Laundering : EFCC Faults Defence Counsel’s Ploy to Delay Trial in Uyo | Corruption | Akwa Ibom | EFCC | Federal High Court | Uyo | Adjourned | DETAILS | |
| 6 | Godwin Sunday Ajuluchukwucheya aka Prophet Sunday Koboko) | Enugu Court Jails Fake Prophet for N136.4m Fraud | Corruption | Enugu | EFCC | State High Court | Independence Layout, Enugu | Part of the case defendant has been convicted earlier | DETAILS | |
| 7 | Godwin Sunday Ajuluchukwucheya aka Prophet Sunday Koboko) | Enugu Court Jails Fake Prophet for N136.4m Fraud | Corruption | Enugu | EFCC | State High Court | Independence Layout, Enugu | Sentenced to 1 year imprisonment with option of fine and to forfeit his land to the Fed. Govt as restitution to the victims | DETAILS | |
| 8 | Fidelix Samuel Ebuka | N90 Million Fraud: Court Jails Man for Eight Years, Three Months Over Money Laundering in Lagos | 2026-04-15 | Corruption | Lagos | EFCC | Federal High Court | Ikoyi, Lagos | Sentenced to 8 years and 3 months imprisonment with option of fine and in addition, to undertake 2 weeks community service. To also forfeit iPhone 15 Pro Max, iPhone XR, iPhone 12 Pro Max, iPhone 13 Pro Max, a Mercedes-Benz G65, 2014 Mercedes-Benz ML, gold chain and two HP laptops to Fed. Govt. | DETAILS |
| 9 | Suspect Name withheld - policeman (murder, along iseyin/oyo road, iseyin) | Police detain officers over Oyo motorcyclist's death | 2026-05-02 | Murder | Oyo | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 10 | Suspected kidnappers (kidnapping, gudi ginda, nasarawa eggon) | Church raises alarm as gunmen abduct Pastor in Nasarawa | 2026-10-28 | Kidnapping | Nasarawa | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 11 | Abule, Molete, Ibadan | Police arrest 35-year-old man for defiling 12-year-old girl in Oyo | Defilement | Oyo | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS | |
| 12 | Suspected terrorists (kidnapping, unguwan gamu or unguwar gamu, kajuru) | Troops rescue 10 kidnapped victims in Kaduna | 2026-01-04 | Kidnapping | Kaduna | Not Available | Not Available | Not Available | Rescued by the Nigerian Army according to reports | DETAILS |
| 13 | Suspected bandits (kidnapping, sabon layi, bakori) | Bandits abduct girls, women in Katsina | 2026-04-30 | Kidnapping | Katsina | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 14 | Unknown Gunmen (murder, sabon-angwa around bet/zat and rakung, barkin ladi) | 5 killed in fresh Plateau attack | 2026-10-29 | Murder | Plateau | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 15 | Suspected kidnappers (kidnapping, kuru, toto) | Gunmen abduct teacher in Nasarawa, demand N50m ransom | 2026-10-27 | Kidnapping | Nasarawa | Not Available | Not Available | Not Available | Still in captivity of the kidnappers | DETAILS |
| 16 | Olabode Bankole; Chukwuemeka Evulukwu; Ayorinde Emmanuel Adebayo | 10 Nigerians convicted in Us over $125m internet fraud scheme | Corruption | Overseas | Overseas | Overseas | Ohio, USA | Convicted and to be sentenced at a later date, with penalties to be determined based on their respective roles in the offences and any prior criminal history | DETAILS | |
| 17 | Olalekan Ola Bash Bashiru; Casey Adesulu Jr; Jeremiah Agina; Ademola Balogun | 10 Nigerians convicted in Us over $125m internet fraud scheme | Corruption | Overseas | Overseas | Overseas | Ohio, USA | Convicted and to be sentenced at a later date, with penalties to be determined based on their respective roles in the offences and any prior criminal history | DETAILS | |
| 18 | Oluwafemi Michael Awoyemi; Ayobami Osas Christopher; Emmanuel Omo Igbo Okereke | 10 Nigerians convicted in Us over $125m internet fraud scheme | Corruption | Overseas | Overseas | Overseas | Ohio, USA | Convicted and to be sentenced at a later date, with penalties to be determined based on their respective roles in the offences and any prior criminal history | DETAILS | |
| 19 | Lakurawa Terrorists Group suspected (murder, waiwayi and dystu, koko/besse) | Gunmen kill police Inspector, 11 civilians in Kebbi | 2026-10-26 | Murder | Kebbi | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 20 | Lakurawa Terrorists Group suspected (murder, waiwayi and dystu, koko/besse) | Gunmen kill police Inspector, 11 civilians in Kebbi | 2026-10-26 | Murder | Kebbi | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
22278 Cases Posted
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