ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 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 |
| 2 | 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 | |
| 3 | 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 | |
| 4 | 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 | |
| 5 | 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 | |
| 6 | Ifeanyi Nweke | Court Orders Final Forfeiture of 52 Houses in Lagos | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Awaiting arraignment in court | DETAILS | |
| 7 | Ifeanyi Nweke | Court Orders Final Forfeiture of 52 Houses in Lagos | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Awaiting arraignment in court | DETAILS | |
| 8 | 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 | |
| 9 | 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 | |
| 10 | 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 | |
| 11 | 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 | |
| 12 | 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 | |
| 13 | 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 |
| 14 | 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 |
| 15 | 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 |
| 16 | Abule, Molete, Ibadan | Police arrest 35-year-old man for defiling 12-year-old girl in Oyo | Defilement | Oyo | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS | |
| 17 | Suspected terrorists (kidnapping, unguwan gamu or unguwar gamu, kajuru) | Troops rescue 10 kidnapped victims in Kaduna | 2026-01-04 | Kidnapping | Kaduna | Not Available | Not Available | Not Available | Rescued by the Nigerian Army according to reports | DETAILS |
| 18 | Suspected bandits (kidnapping, sabon layi, bakori) | Bandits abduct girls, women in Katsina | 2026-04-30 | Kidnapping | Katsina | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 19 | Unknown Gunmen (murder, sabon-angwa around bet/zat and rakung, barkin ladi) | 5 killed in fresh Plateau attack | 2026-10-29 | Murder | Plateau | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 20 | Suspected kidnappers (kidnapping, kuru, toto) | Gunmen abduct teacher in Nasarawa, demand N50m ransom | 2026-10-27 | Kidnapping | Nasarawa | Not Available | Not Available | Not Available | Still in captivity of the kidnappers | DETAILS |
22283 Cases Posted
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