ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 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 |
| 2 | 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 |
| 3 | 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 |
| 4 | 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 |
| 5 | 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 |
| 6 | 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 |
| 7 | 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 |
| 8 | 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 |
| 9 | 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 |
| 10 | 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 |
| 11 | 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 |
| 12 | 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 |
| 13 | 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 |
| 14 | 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 |
| 15 | 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 |
| 16 | Ufoma Joseph Immanuel; Intermediate Investment Holdings Ltd. | 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 |
| 17 | Unknown Gunmen (kidnapping, along okwu obanyi axis, ajaokuta) | Troops rescue three kidnap victims in Kogi | 2026-03-03 | Kidnapping | Kogi | Not Available | Not Available | Not Available | Rescued by the Nigerian Army and local security according to reports | DETAILS |
| 18 | Suspected kidnappers (kidnapping, warake, owan east) | Troops kill suspected kidnapper, rescue four, destroy shrine in Edo | 2026-03-03 | Kidnapping | Edo | Not Available | Not Available | Not Available | Rescued by the Nigerian Army and local security according to reports | DETAILS |
| 19 | Unknown Gunmen (kidnapping, pelebe, akure south) | Gunmen strike again in Ondo, abduct woman, shoot husband | 2026-03-04 | Kidnapping | Ondo | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 20 | Suspected bandits (murder, gidan dadi, tangaza) | One dead as bandits attack Gidan Dadi in Sokoto | 2026-03-04 | Murder | Sokoto | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
21289 Cases Posted
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