ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Abdullahi Mohammed | Man charged with theft, conversion of cash in Ekiti | 2026-02-26 | Corruption | Ekiti | NIGERIA POLICE FORCE | Magistrate Court | Ado-Ekiti | Adjourned | DETAILS |
| 2 | Abdulsalam Mohammadu; Kehinde Adetunji; Nasiru Yau | Police arrest three suspects accused of killing man in Edo | 2026-02-04 | Kidnapping | Edo | Not Available | Not Available | Not Available | One of the victims killed by the kidnappers while in custody | DETAILS |
| 3 | Lateef Suleiman | Police probe killing of man accused of shooting brother in dream | 0000-00-00 | Murder | Oyo | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 4 | Innocent Nicholas Ntokon | Akwa Poly lecturer, accomplice jailed over extortion, cultism | 0000-00-00 | Corruption | Akwa Ibom | STATE GOVERNMENT | State High Court | Ikot Ekpene | Sentenced to 8 years imprisonment, and ordered that him and his accomplice to pay N25m to victim and forfeit 2 vehicles -toyota avensis and mercedes benz, to be sold for purpose of restitution to victim. | DETAILS |
| 5 | Abel Udo Jacob | Akwa Poly lecturer, accomplice jailed over extortion, cultism | 0000-00-00 | Corruption | Akwa Ibom | STATE GOVERNMENT | State High Court | Ikot Ekpene | Sentenced to 3 years imprisonment, and ordered that him and his accomplice to pay N25m to victim and forfeit 2 vehicles -toyota avensis and mercedes benz, to be sold for purpose of restitution to victim. | DETAILS |
| 6 | Andrew Odekina | EFCC Arraigns Man for Alleged N9.87m Theft in Lagos | 0000-00-00 | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Adjourned to May 11, 2026 | DETAILS |
| 7 | Abdullahi Garba; Ayuba Sani | EFCC Hands Over N387m Recovered Funds to Jigawa State Government | 0000-00-00 | Corruption | Jigawa | EFCC | Not Available | Dutse | Sentenced Abdullahi Garba to two years imprisonment after pleading guilty. Ayuba Sani is still standing trial. | DETAILS |
| 8 | Abdullahi Garba; Ayuba Sani | EFCC Hands Over N387m Recovered Funds to Jigawa State Government | 0000-00-00 | Corruption | Jigawa | EFCC | Not Available | Dutse | Recovered the sum of N387m and handed over to the State Government | DETAILS |
| 9 | Solomon Joseph Christian aka Jenort | Court Jails Three for Fraud in Kaduna | 2026-02-09 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 5 years imprisonment with option of fine and forfeited iPhone 14 Pro and $150 to Fed. Govt. | DETAILS |
| 10 | Samuel Olamide aka Johnny | Court Jails Three for Fraud in Kaduna | 2026-02-09 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 5 years imprisonment with option of fine and forfeited Samsung Galaxy S21 phone to Fed. Govt. | DETAILS |
| 11 | Aliyu Hassan aka Ottaviani Loverules Giovanni | Court Jails Three for Fraud in Kaduna | 2026-02-09 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 5 years imprisonment with option of fine and forfeited Samsung Galaxy Note 8 phone and N90,000 to Fed. Govt. | DETAILS |
| 12 | Julius Ejiogu | Contractor Bags Two Years Imprisonment for Forgery | 2013-08-02 | Corruption | Delta | EFCC | Federal High Court | Asaba | Sentenced to 2 years imprisonment with option of fine | DETAILS |
| 13 | Peter Otomewu; Pebeto Enerji Limited | Alleged $75,000 Fraud: EFCC Witness Tells Court How Businessman Defrauded Oil Firm | 0000-00-00 | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Adjourned | DETAILS |
| 14 | Oluokun Gabriel Adekola | EFCC Arraigns Ex-Convict for Alleged N12m Theft in Lagos | 0000-00-00 | Corruption | Oyo | EFCC | Federal High Court | Ibadan | Sentenced to 20 years imprisonment | DETAILS |
| 15 | Oluokun Gabriel Adekola | EFCC Arraigns Ex-Convict for Alleged N12m Theft in Lagos | 0000-00-00 | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Adjourned | DETAILS |
| 16 | Emmanuel Nwude; Emrus Auto Nigeria Limited | Lagos Court Jails Emmanuel Nwude, Lawyers One Year for Forgery, Dealing in Forfeited Property | 0000-00-00 | Corruption | Lagos | EFCC | State High Court | Ikeja, Lagos | Sentenced to 5 years imprisonment, that all his properties named in the charge be forfeited to the victim and his company to be wound-up | DETAILS |
| 17 | Emmanuel Nwude; Emmanuel Ilechukwu; Rowland Kalu | Lagos Court Jails Emmanuel Nwude, Lawyers One Year for Forgery, Dealing in Forfeited Property | 0000-00-00 | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Sentenced to 1 year imprisonment each | DETAILS |
| 18 | Sunday Godwin aka Chrismitchellprivateacc3 | Kaduna Court Jails Two for Impersonation | 0000-00-00 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 4 years imprisonment with option of fine and forfeited iPhone 13 mobile phone and $400 Australian Dollars to Fed. Govt. | DETAILS |
| 19 | Musa Abdulmalik aka Lynn Ben | Kaduna Court Jails Two for Impersonation | 2026-01-16 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 5 years imprisonment with option of fine and forfeited Samsung Galaxy S23 and $80 | DETAILS |
| 20 | Ufoma Joseph Immanuel | EFCC Arraigns Intermediate Investment Holdings Boss, Ufoma Immanuel for Alleged $1.5m Investment Fraud in Lagos | 2022-04-08 | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Adjourned to May 7, 2026 | DETAILS |
21294 Cases Posted
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