ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Ifeanyi Alele David aka Garry Micheal | Romance Scam: Court Orders Final Forfeiture of N17.1m to FG | 2021-08-30 | Corruptionn | Lagos | EFCC | Federal High Court | Ikoyi, Lagos | Final forfeiture of N17,100,595.40 to the Fed. Govt. | DETAILS |
| 2 | Ifeanyi Alele David aka Garry Micheal | Romance Scam: Court Orders Final Forfeiture of N17.1m to FG | 2021-08-30 | Corruptionn | Lagos | EFCC | Federal High Court | Ikoyi, Lagos | Under investigation according to reports | DETAILS |
| 3 | Igoin Tokoni Peter | EFCC Arraigns Fake Presidential Adviser for Alleged N25m Fraud | 2024-09-05 | Corruption | FCT | EFCC | Federal High Court | Abuja | Adjourned | DETAILS |
| 4 | Igoin Tokoni Peter | EFCC Arraigns Fake Presidential Adviser for Alleged N25m Fraud | 2024-08-30 | Corruption | FCT | EFCC | Federal High Court | Abuja | Adjourned | DETAILS |
| 5 | Hadiza Oyiza Yakubu | Kaduna Court Jails Two Ex-bankers for Theft | 2024-11-05 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 7 years imprisonment with option of fine | DETAILS |
| 6 | Obadofin Daniel Bamise | Kaduna Court Jails Two Ex-bankers for Theft | 2024-11-05 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 7 years imprisonment with option of fine | DETAILS |
| 7 | Dalhatu Yahaya | EFCC Arraigns One for Alleged Job Scam in Gombe | 0000-00-00 | Corruption | Gombe | EFCC | State High Court | Gombe | Adjourned | DETAILS |
| 8 | Aisha Alkali Wakil; Sa'idu Tahiru Daura; Prince Lawal Shoyede | EFCC Arraigns Three for Alleged N42m Contract Fraud in Maiduguri | 0000-00-00 | Corruption | Borno | EFCC | State High Court | Maiduguri | Adjourned | DETAILS |
| 9 | Victor Pius Nnaegbo | Calabar Court Sends Two Fraudsters to Jail | 0000-00-00 | Corruption | Abia | EFCC | Federal High Court | Calabar | Sentenced to 2 years imprisonment with option of fine and also ordered to restitute his victim with €530; forfeited the gadgets used in the crime. | DETAILS |
| 10 | Ike Eusta-Prince Eziomume | Calabar Court Sends Two Fraudsters to Jail | 0000-00-00 | Corruption | Abia | EFCC | Federal High Court | Calabar | Sentenced to 2 years imprisonment with option of fine and also ordered to restitute his victim with $200 and €260; forfeited the gadgets used in the crime. | DETAILS |
| 11 | Suspected kidnappers (kidnapping, ofu/itobe-onicha-igo axis, ofu) | 15 NYSC members reportedly abducted in Kogi while returning from camp | 2026-08-26 | Kidnapping | Kogi | Not Available | Not Available | Not Available | Rescued by the Security forces according to reports | DETAILS |
| 12 | Sani Lawal BK; Saadu Maiwada | EFCC Hands Over Recovered N837million to Katsina State Governor | 0000-00-00 | Corruption | Katsina | EFCC | State High Court | Katsina | The sum of ₦290,470,000 recovered by EFCC and handed over to Katsina State Government | DETAILS |
| 13 | Adam Alhassan Albashir | EFCC Hands Over Recovered N837million to Katsina State Governor | 0000-00-00 | Corruption | Katsina | EFCC | State High Court | Katsina | The sum of ₦547,015,389 recovered by EFCC and handed over to Katsina State Government | DETAILS |
| 14 | Abubakar Saidu; Rabiu Adamu Abdullahi (Rabiu Abdullahi) | EFCC Hands Over Recovered N837million to Katsina State Governor | 0000-00-00 | Corruption | Katsina | EFCC | State High Court | Katsina | The sum of ₦547,015,389 recovered by EFCC and handed over to Katsina State Government | DETAILS |
| 15 | Nura Lawal (Nura Lawal Kofar Sauri); Sanusi Mohammed Yaro; Ibrahim Mamman | EFCC Hands Over Recovered N837million to Katsina State Governor | 0000-00-00 | Corruption | Katsina | EFCC | State High Court | Katsina | The sum of ₦547,015,389 recovered by EFCC and handed over to Katsina State Government | DETAILS |
| 16 | Abdulsalam Mustapha Kachallah | NNPC Probe: EFCC Secures Final Forfeiture of Private Jet | 0000-00-00 | Corruption | FCT | EFCC | Federal High Court | Maitama, Abuja | Final forfeiture of a Hawker private Jet 125 to the Federal Government | DETAILS |
| 17 | Abdulsalam Mustapha Kachallah | NNPC Probe: EFCC Secures Final Forfeiture of Private Jet | 0000-00-00 | Corruption | FCT | EFCC | Federal High Court | Maitama, Abuja | Adjourned | DETAILS |
| 18 | Mr. Henry Iloka | ICPC secures conviction of Firm MD over forged N182.7m HYPREP contract documents | 2013-08-28 | Corruption | FCT | ICPC | FCT High Court | Maitama, Abuja | Sentenced to a fine of ₦500,000 for each count for forgery of documents | DETAILS |
| 19 | Mr. Henry Iloka | ICPC secures conviction of Firm MD over forged N182.7m HYPREP contract documents | 2019-11-13 | Corruption | FCT | ICPC | FCT High Court | Maitama, Abuja | Sentenced to a fine of ₦100,000 for each count for false statements | DETAILS |
| 20 | Yusuf Temilade; Adeyemi Alaba Samuel; Amuludun Tosin | ICPC Secures Final Victory as Supreme Court Affirms Conviction in ₦68 Million Union Fraud Case | 0000-00-00 | Corruption | Ogun | ICPC | State High Court | Abeokuta | Supreme court and Appeal court upheld the judgment of the high court sentencing convicts to 5 years imprisonment | DETAILS |
21822 Cases Posted
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