ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Suspected bandits (kidnapping, wasagu village, wasagu/danko) | Army rescues 11 kidnapped victims in Kebbi operations | 2026-10-30 | Kidnapping | Kebbi | Not Available | Not Available | Not Available | Rescued by the Nigerian Army according to reports | DETAILS |
| 2 | Mukaila Iliyasu | Soldier poses as ransom courier, catches suspected kidnapper in Nasarawa | 2026-10-29 | Kidnapping | Nasarawa | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 3 | Suspected kidnappers (kidnapping, ugbogun, uhunmwonde) | Police rescue kidnapped tanker driver in Edo | 2026-10-31 | Kidnapping | Edo | Not Available | Not Available | Not Available | Rescued by the Nigeria Police Force according to reports | DETAILS |
| 4 | Unknown Gunmen (murder, along aila-odugheho road, agatu) | Four killed as attackers ambush travellers in Benue | 2026-05-02 | Murder | Benue | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 5 | Suspected kidnappers (murder, ekpoma, esan west) | Suspected kidnappers gun down restaurant owner in Edo | 2026-05-02 | Murder | Edo | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 6 | Jimoh Olasunkanmi Yisawu | EFCC Arraigns Former MD Of Warri Refinery for Alleged N1.339bn Fraud | 2024-02-21 | Corruption | Lagos | EFCC | Federal High Court | Abuja | Adjourned to Octiober 25, 27 and 28, 2026 | DETAILS |
| 7 | Jimoh Olasunkanmi Yisawu | EFCC Arraigns Former MD Of Warri Refinery for Alleged N1.339bn Fraud | Corruption | Lagos | EFCC | Federal High Court | Abuja | Adjourned to Octiober 25, 27 and 28, 2026 | DETAILS | |
| 8 | Jimoh Olasunkanmi Yisawu | EFCC Arraigns Former MD Of Warri Refinery for Alleged N1.339bn Fraud | Corruption | FCT | EFCC | Federal High Court | Abuja | Adjourned to Octiober 25, 27 and 28, 2026 | DETAILS | |
| 9 | Independent Corrupt Practices and Other Related Offences Commission (ICPC) | El-Rufai’s Trial: FCT High Court Finds No Rights Violation Against Co-Defendant, Joel Adoga | Human Rights Abuse | FCT | Private Prosecution | FCT High Court | Jabi, Abuja | The court found no merit in the allegations made by the plaintiff against ICPC and held that there was no infringement of his fundamental rights | DETAILS | |
| 10 | Suspected Ghost workers (corruption, abuja municipal) | ICPC Secures Final Forfeiture of N941 Million Linked to IPPIS Fraud | Corruption | FCT | EFCC | Federal High Court | Abuja | Final forfeiture of N941,994,079.86 to the Fed. Govt. | DETAILS | |
| 11 | Ifeanyi Nweke | Court Orders Final Forfeiture of 52 Houses in Lagos | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Awaiting arraignment in court | DETAILS | |
| 12 | Ifeanyi Nweke | Court Orders Final Forfeiture of 52 Houses in Lagos | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Awaiting arraignment in court | DETAILS | |
| 13 | 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 52 terrace and maisonette units to the Fed. Govt. | DETAILS | |
| 14 | 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 | |
| 15 | 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 | |
| 16 | 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 | |
| 17 | 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 | |
| 18 | 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 |
| 19 | 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 |
| 20 | 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 |
22288 Cases Posted
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