ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Abdullahi Aminu | EFCC Arraigns One for N4.3m Fraud in Maiduguri | 0000-00-00 | Corruption | Borno | EFCC | State High Court | Maiduguri | Adjourned | DETAILS |
| 2 | Apostle Theophilus Oloche Ebonyi | Nasarawa Court Grants Final Forfeiture of Multiple Properties, Cash to FG | 0000-00-00 | Corruption | Nasarawa | EFCC | Federal High Court | Lafia | Final forfeiture of 23-room hotel and event centre aka De Thinkers Home and Apartments, warehouse, sachet water factory and dispenser, 2 office buildings, Theo International Academy Primary School, and N1,005,489.27 to Fed. Govt. | DETAILS |
| 3 | Ibrahim Mohammed Tungushe | Court Jails One for False Information in Maiduguri | 2025-11-24 | Corruption | Borno | EFCC | State High Court | Maiduguri | Adjourned | DETAILS |
| 4 | Abdulrahman Mallam | Court Jails One for False Information in Maiduguri | 2025-10-24 | Corruption | Borno | EFCC | State High Court | Maiduguri | Sentenced to 6 months imprisonment with option of fine | DETAILS |
| 5 | Faruk Suleiman Ololade aka Caesar Smith | Kaduna Court Jails Fake Australian for Fraud | 2026-02-12 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 3 years imprisonment with option of fine and also forfeited his Redmi 15C phone to Fed. Govt. | DETAILS |
| 6 | Salihu Nuhu Jamari | Court Grants Final Forfeiture of N3bn and Properties linked to NNPC Official | 0000-00-00 | Corruption | FCT | EFCC | Federal High Court | Abuja | Final forfeiture of uncompleted 6-bedroom semi-detached duplex, 2-bedroom flat, a restaurant and N3,444,000.000 to Fed. Govt. | DETAILS |
| 7 | Iziga Jude Ikechukwu aka Easy-money | Court Jails Man for Naira Abuse in Enugu | 2026-02-22 | Sundry | Enugu | EFCC | Federal High Court | Independence Layout, Enugu | Sentenced to 1 year imprisonment and also forfeited N81,700 recovered from him to the Fed. Govt. | DETAILS |
| 8 | Ronke5 Dada5 | Alleged N1.4bn Oil Fraud: EFCC Re- arraigns Nadabo Energy Boss, Ali Peters, Firm in Lagos | 2011-10-25 | Corruption | Lagos | EFCC | State High Court | Ikeja, Lagos | Adjourned | DETAILS |
| 9 | Johnson Daniel | Man stabs friend to death in Ondo | 2026-03-06 | Murder | Ondo | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 10 | Isabang and Alesi communities (murder, around ochon, obubra) | Two soldiers murdered in Cross River youth clash | 2026-03-11 | Murder | Cross River | Not Available | Not Available | Not Available | Peace has been restored in the area according to reports | DETAILS |
| 11 | Emmanuel Danladi | Niger teenager kills friend with father's gun | 2026-03-01 | Murder | Niger | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 12 | ISWAP fighters suspected (murder, monguno) | Students killed as troops foil ISWAP abduction bid at Borno school, rescue 46 | 2026-07-19 | Murder | Borno | Not Available | Not Available | Not Available | Attackers repelled by the security forces and local security according to reports | DETAILS |
| 13 | Suspected kidnappers (kidnapping, between omutele and ankpechi, ohimini) | Benue: Gunmen abduct 3 siblings conveying mother's corpse home | 2026-07-18 | Kidnapping | Benue | Not Available | Not Available | Not Available | Still in captivity of the kidnappers | DETAILS |
| 14 | Suspected kidnappers (kidnapping, along ugbokpo-agatu road, apa) | Police foil kidnap attempt, rescue five passengers in Benue | 2026-03-13 | Kidnapping | Benue | Not Available | Not Available | Not Available | Rescued by the Nigerian Army according to reports | DETAILS |
| 15 | Loveday Legah | Court sentences three to death over murder of pharmacist in Rivers | 2019-03-05 | Cultism | Rivers | STATE GOVERNMENT | State High Court | Port Harcourt | Sentenced to life imprisonment | DETAILS |
| 16 | Tochukwu Ogaranya; Godwin Nnamdi | NSCDC arrests orphanage operator in Imo, rescues five pregnant women | 2026-03-16 | Human Trafficking | Imo | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 17 | Suspected bandits (murder, wanka, kanam) | Bandits kill three soldiers, seven vigilantes in Plateau | 2026-03-13 | Murder | Plateau | Not Available | Not Available | Not Available | Reported to the Nigerian Army according to reports | DETAILS |
| 18 | Suspected bandits (murder, wanka, kanam) | Bandits kill three soldiers, seven vigilantes in Plateau | 2026-03-13 | Murder | Plateau | Not Available | Not Available | Not Available | Reported to the Nigerian Army according to reports | DETAILS |
| 19 | Suspected kidnappers (kidnapping, oyatedo, irepodun) | Kidnapper kill ECWA member, abduct wife, four others | 2026-03-11 | Kidnapping | Kwara | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 20 | Suspected kidnappers (murder, oyatedo, irepodun) | Kidnapper kill ECWA member, abduct wife, four others | 2026-03-11 | Murder | Kwara | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
21463 Cases Posted
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