ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Animashaun Adebo aka Kazeem or Kazeem Animashaun | US-based Nigerian pleads guilty to $50m fraud | 2021-04-16 | Corruption | Overseas | Overseas | Overseas | Brooklyn, USA | Awaiting sentencing | DETAILS |
| 2 | Opeyemi Olujobi; Jennie Davidson | $500,000 fraud: Nigerian, wife risk 50 years in US prison | 2023-05-19 | Corruption | Overseas | Overseas | Overseas | New York, USA | Defendant and his wife face up to 50 years in prison if found guilty of the offence by US Authority according to reports | DETAILS |
| 3 | Opeyemi Olujobi; Jennie Davidson | $500,000 fraud: Nigerian, wife risk 50 years in US prison | 2023-05-19 | Corruption | Overseas | Overseas | Overseas | New York, USA | Defendant and his wife face up to 50 years in prison if found guilty of the offence by US Authority according to reports | DETAILS |
| 4 | Suspected kidnappers (kidnapping, ofosu, idanre) | Abductors of 78-year-old Ondo farmer demand N60m ransom | 2026-04-20 | Kidnapping | Ondo | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 5 | Jimoh Ibrahim; Oni Ayodeji; Adeoye Adewale | 3 men remanded over alleged attempted murder in Ado-Ekiti | 2026-04-14 | Murder | Ekiti | NIGERIA POLICE FORCE | Magistrate Court | Ado-Ekiti | Adjourned | DETAILS |
| 6 | Ayodele John | Court remands 2 over alleged defilement of minors in Ondo | 2026-04-14 | Defilement | Ondo | Nigeria Security and Civil Defence Corps (NSCDC) | Magistrate Court | Oke Eda, Akure | Adjourned | DETAILS |
| 7 | Emeka Chidi Innocent | Court remands 2 over alleged defilement of minors in Ondo | 2026-03-03 | Defilement | Ondo | Nigeria Security and Civil Defence Corps (NSCDC) | Magistrate Court | Oke Eda, Akure | Adjourned | DETAILS |
| 8 | Chinedu Okoro; Okwudiri Njoku; Onyema Sunday | Police arrest three suspected kidnappers, rescue victim in Rivers | Kidnapping | Rivers | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS | |
| 9 | Chinedu Okoro; Okwudiri Njoku; Onyema Sunday | Police arrest three suspected kidnappers, rescue victim in Rivers | 2026-03-01 | Kidnapping | Rivers | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 10 | Chinedu Okoro; Okwudiri Njoku; Onyema Sunday | Police arrest three suspected kidnappers, rescue victim in Rivers | 2026-02-17 | Kidnapping | Rivers | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 11 | Suspected Armed robbers (rape, student hostel, jalingo) | Protest as hoodlums break into female hostel, rape student | 2026-09-21 | Rape | Taraba | Not Available | Not Available | Not Available | Reported to the Nigeria Police Force according to Reports | DETAILS |
| 12 | Ifeanyichukwu Ogbu | EFCC Arraigns CEO for Alleged N16.8n Fraud in Enugu | 2024-08-09 | Corruption | Enugu | EFCC | State High Court | Independence Layout, Enugu | Adjourned | DETAILS |
| 13 | Suspects Names withheld (corruption, forfeiture, abuja municipal) | EFCC Secures Interim Forfeiture of Landed Property in Abuja | Corruption | FCT | EFCC | FCT High Court | Apo, Abuja | Interim forfeiture of a plot of land pending conclusion of investigation | DETAILS | |
| 14 | Economic and Financial Crimes Commission (EFCC) | N10million Damages: EFCC Appeals Judgment Against Agunloye | Sundry | FCT | EFCC | FCT High Court | Maitama, Abuja | Notice of Appeal has been filed the EFCC against the judgment of the lower court which awarded N10m damages in favour of the complainant | DETAILS | |
| 15 | Olasubomi Osinusi | Alleged $6.52m Forgery: Court Rejects Defence Objection, Admits Olasubomi Osinusi's Statement as Exhibit | Corruption | Lagos | EFCC | Special Offences Court | Ikeja, Lagos | Adjourned to November 5, 23 and 25 | DETAILS | |
| 16 | Brass Engineering and Construction Nigeria Limited | EFCC Arraigns Construction Company GMD for Alleged $600,000 Fraud in Enugu | 2023-03-13 | Corruption | Ebonyi | EFCC | Federal High Court | Independence Layout, Enugu | Adjourned to November 11, 2026 | DETAILS |
| 17 | Mrs. Egwuche Chinyere Gladys | EFCC Arraigns Construction Company GMD for Alleged $600,000 Fraud in Enugu | 2023-03-13 | Corruption | Ebonyi | EFCC | Federal High Court | Independence Layout, Enugu | Adjourned to November 11, 2026 | DETAILS |
| 18 | Chukwuebuka Anacletus Ogbonna | EFCC Arraigns Fake Car Dealer for Alleged N15.4m Fraud in Enugu | 2023-09-08 | Corruption | Enugu | Not Available | State High Court | Independence Layout, Enugu | Adjourned | DETAILS |
| 19 | Chinonso Akujobi | EFCC Arraigns Ex-Banker for Alleged N294.5m Theft in Lagos | 2025-01-03 | Corruption | Lagos | EFCC | State High Court | Ikeja, Lagos | Adjourned | DETAILS |
| 20 | Mr. Ahmed Adamu Dikko | EFCC Arraigns Former MD Of Port Harcourt Refinery for N1.32bn Money Laundering | Corruption | Rivers | EFCC | Federal High Court | Abuja | Adjourned to Octiober 12, 13 and 14, 2026 | DETAILS |
22117 Cases Posted
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