ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Suspected bandits (murder, along bypass near new bussa, mashegu) | Abducted victim escapes in Niger as bandits kill cyclist, detonate IEDs | 0000-00-00 | Murder | Niger | Not Available | Not Available | Not Available | Reported to the Security Forces according to reports | DETAILS |
| 2 | Suspected bandits (murder, baban-rami, mashegu) | Abducted victim escapes in Niger as bandits kill cyclist, detonate IEDs | 0000-00-00 | Murder | Niger | Not Available | Not Available | Not Available | Reported to the Security Forces according to reports | DETAILS |
| 3 | Suspected bandits (kidnapping, baban-rami, mashegu) | Abducted victim escapes in Niger as bandits kill cyclist, detonate IEDs | 0000-00-00 | Kidnapping | Niger | Not Available | Not Available | Not Available | Reported to the Security Forces according to reports | DETAILS |
| 4 | Suspected bandits (murder, along karadua-musawa Road, matazu) | Bandits kill Police officer, two others in Katsina | 2026-04-05 | Murder | Katsina | Not Available | Not Available | Not Available | Attackers repelled by the Nigeria Police Force and local security according to reports | DETAILS |
| 5 | Suspected terrorists (kidnapping, dekara town, borgu) | Terrorists break into Niger mosque, abduct worshippers | 2026-08-21 | Kidnapping | Niger | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 6 | Suspect Name withheld (corruption; National Brands Development and Made in Nigeria Special Project O | ICPC uncovers another fake Agency, President directs suspension of three Federal Permanent Secretaries and arrest of fake Agency promoter | 0000-00-00 | Corruption | FCT | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 7 | Nura Saminu; Shaibu Isah; Suraj Sabitu;Yajubu Sagiru; Oseni Abdullahi | Police rescue two victims in Edo, arrest five kidnap-suspects | 0000-00-00 | Kidnapping | Edo | Not Available | Not Available | Not Available | Rescued by the Nigeria Police Force and local security according to reports | DETAILS |
| 8 | Suspected kidnappers (kidnapping, igbanke, orhionmwon) | Police rescue two victims in Edo, arrest five kidnap-suspects | 0000-00-00 | Kidnapping | Edo | Not Available | Not Available | Not Available | Rescued by the Nigeria Police Force and local security according to reports | DETAILS |
| 9 | Suspected kidnappers (kidnapping, around izakagbo/iwu, ovia north-east) | Police rescue two kidnapped victims in Edo | 2026-04-05 | Kidnapping | Edo | Not Available | Not Available | Not Available | Rescued by the Nigeria Police Force according to reports | DETAILS |
| 10 | Suspects Names withheld - herdsmen (murder, igbopupa in yawota, oriire or ori-rie) | Sixty-five-year old farmer killed in Ogbomoso, police arrest three suspects | 2026-04-05 | Murder | Oyo | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 11 | 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 |
| 12 | 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 |
| 13 | 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 |
| 14 | 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 |
| 15 | 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 |
| 16 | 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 |
| 17 | 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 |
| 18 | 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 |
| 19 | 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 |
| 20 | 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 |
21761 Cases Posted
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