ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Sani Lawal BK; Saadu Maiwada | EFCC Hands Over Recovered N837million to Katsina State Governor | 0000-00-00 | Corruption | Katsina | EFCC | State High Court | Katsina | The sum of ₦290,470,000 recovered by EFCC and handed over to Katsina State Government | DETAILS |
| 2 | Adam Alhassan Albashir | EFCC Hands Over Recovered N837million to Katsina State Governor | 0000-00-00 | Corruption | Katsina | EFCC | State High Court | Katsina | The sum of ₦547,015,389 recovered by EFCC and handed over to Katsina State Government | DETAILS |
| 3 | Abubakar Saidu; Rabiu Adamu Abdullahi (Rabiu Abdullahi) | EFCC Hands Over Recovered N837million to Katsina State Governor | 0000-00-00 | Corruption | Katsina | EFCC | State High Court | Katsina | The sum of ₦547,015,389 recovered by EFCC and handed over to Katsina State Government | DETAILS |
| 4 | Nura Lawal (Nura Lawal Kofar Sauri); Sanusi Mohammed Yaro; Ibrahim Mamman | EFCC Hands Over Recovered N837million to Katsina State Governor | 0000-00-00 | Corruption | Katsina | EFCC | State High Court | Katsina | The sum of ₦547,015,389 recovered by EFCC and handed over to Katsina State Government | DETAILS |
| 5 | Abdulsalam Mustapha Kachallah | NNPC Probe: EFCC Secures Final Forfeiture of Private Jet | 0000-00-00 | Corruption | FCT | EFCC | Federal High Court | Maitama, Abuja | Final forfeiture of a Hawker private Jet 125 to the Federal Government | DETAILS |
| 6 | Abdulsalam Mustapha Kachallah | NNPC Probe: EFCC Secures Final Forfeiture of Private Jet | 0000-00-00 | Corruption | FCT | EFCC | Federal High Court | Maitama, Abuja | Adjourned | DETAILS |
| 7 | Mr. Henry Iloka | ICPC secures conviction of Firm MD over forged N182.7m HYPREP contract documents | 2013-08-28 | Corruption | FCT | ICPC | FCT High Court | Maitama, Abuja | Sentenced to a fine of ₦500,000 for each count for forgery of documents | DETAILS |
| 8 | Mr. Henry Iloka | ICPC secures conviction of Firm MD over forged N182.7m HYPREP contract documents | 2019-11-13 | Corruption | FCT | ICPC | FCT High Court | Maitama, Abuja | Sentenced to a fine of ₦100,000 for each count for false statements | DETAILS |
| 9 | Yusuf Temilade; Adeyemi Alaba Samuel; Amuludun Tosin | ICPC Secures Final Victory as Supreme Court Affirms Conviction in ₦68 Million Union Fraud Case | 0000-00-00 | Corruption | Ogun | ICPC | State High Court | Abeokuta | Supreme court and Appeal court upheld the judgment of the high court sentencing convicts to 5 years imprisonment | DETAILS |
| 10 | Muhammad Jauro Haladu Yako; Muhammad Wito; Ibrahim Muhammad | Police arrest three over death of 35-year-old man in Bauchi | 2026-03-15 | Murder | Bauchi | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 11 | Suspect Name withheld (kidnapping; ojokoro, ifako-ijaiye) | Police arrest 18-year-old attempting to collect N20m ransom in Lagos | 2026-03-27 | Kidnapping | Lagos | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 12 | Auwal Bello, and another person | Court jails five boko haram members to 20 years in prison | 0000-00-00 | Terrorism | Borno | FEDERAL GOVERNMENT | Federal High Court | Abuja | Sentenced to 10 years imprisonment each | DETAILS |
| 13 | Shehu Bukar | Court jails five boko haram members to 20 years in prison | 0000-00-00 | Terrorism | Borno | FEDERAL GOVERNMENT | Federal High Court | Abuja | Sentenced to 20 years imprisonment | DETAILS |
| 14 | Yusuf Abacha | Court jails five boko haram members to 20 years in prison | 0000-00-00 | Terrorism | Borno | FEDERAL GOVERNMENT | Federal High Court | Abuja | Sentenced to 20 years imprisonment | DETAILS |
| 15 | Babagana Umar | Court jails five boko haram members to 20 years in prison | 0000-00-00 | Terrorism | Borno | FEDERAL GOVERNMENT | Federal High Court | Abuja | Adjourned | DETAILS |
| 16 | Al’amin Abdullahi Musa | Police arrest two over Yobe killings | 2026-04-05 | Murder | Yobe | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 17 | Musa Mohammed aka Aljan | Police arrest two over Yobe killings | 2026-04-07 | Murder | Yobe | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 18 | Garba Godwin Ibrahim; Ashema Usman Samson | Police arrest three suspects in Kogi graduate's murder, recover stolen tricycle | 2026-03-18 | Murder | Kogi | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 19 | Suspected Terrorists - Mamudawa group (murder, gebbe and kawara and kalkami and tungar bori, shanga) | Gunmen kill 4 in Kebbi, Abduct 6 in Sokoto | 2026-04-05 | Murder | Kebbi | Not Available | Not Available | Not Available | Reported to the Security Forces according to reports | DETAILS |
| 20 | Suspected bandits (kidnapping, igbesi, isin) | Police rescue kidnapped Kwara traditional ruler, two others | 2026-08-22 | Kidnapping | Kwara | Not Available | Not Available | Not Available | Rescued by the Nigeria Police Force according to reports | DETAILS |
21811 Cases Posted
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