Open Justice

Enhancing Justice Delivery

The open justice project tracks and monitor corruption cases in compliance with Administration of Criminal Justice Act/Law (ACJA/L) to reduce delay in trials and accelerate justice delivery. It also educates citizens on the ACJA and enhance citizens’ participation in judicial processes by empowering them with information on judicial proceedings and upcoming corruption cases in a simplified and appealing format.

The project has built an open database of over 1000 corruption cases where citizens and stakeholders can map trends and patterns of prosecution, offences, locations, length of trial, status of cases and predict outcome.

Enter a keyword to find a case and track the length and stage of trial, including details of alleged offence, accused person(s), designated court, prosecuting agency and case status.

S/N
ACCUSED PERSON/DEFENDANT
ALLEGED OFFENCE
PRESIDING JUDGE AND DESIGNATED COURT
DATE OF FIRST ARRAIGNMENT
LENGTH OF TRIAL (DAYS)
PROSECUTING AGENCY
STATUS OF CASE
1Abba Moro (Former Minister of Interior) & 3 othersN676m (Recruitment Scam)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja29-Feb-20161175EFCCOn Trial
2Abiodun Agbele (Aide to Ekiti State Governor) & 5 othersN1.2bn (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja3-Mar-20161172EFCCOn Trial
3Adesola Amosu (Ex-Chief of Air Staff) & 2 othersN21.4bn (Money Laundering)Justice C. J. Aneke, Federal High Court, Lagos29-Jun-20161054EFCCOn Trial
4Ahmadu Umaru Fintiri (Former Ag. Governor of Adamawa State) & 1 other N2.9bn (Money Laundering)Justice A. R. Mohammed, Federal High Court, Maitama, Abuja30-Jun-20161053EFCCOn Trial
5Sen. Ahmed Sani Yerima (Former Governor of Zamfara State)N1bn (Embezzlement)Justice Bello Tukur Gummi, Zamfara State High Court, Gusau21-Jan-2016684ICPCDischarged & Acquitted
6Mohammed Umar Dikko (Ex-Chief of Air Staff)N9.7bn (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja11-May-20161103EFCCOn Trial
7Iyalikam Nigeria Limited (Company of Late former Chief of Defence Staff, Alex Badeh)N3.9bn (Arms Fraud)Justice Okon Abang, Federal High Court, Maitama, Abuja7-Mar-20161092EFCCConvicted
8Sen. Bukola Saraki (Senate President)False Declaration of AssetsJustice Umar Danladi, Code of Condcut Tribunal, Abuja22-Sep-20151018CCBDischarged by Supreme Court
9Col. Sambo Dasuki (Ex-National Security Adviser) & 3 othersN13.5bn (Arms Fraud/ Money Laundering)Justice Hussein Baba-Yusuf, FCT High Court, Maitama, Abuja14-Dec-20151252EFCCOn Trial
10Col. Sambo Dasuki (Ex-National Security Adviser) & 5 others N28bn (Arms Fraud/ Money Laundering)Justice Hussein Baba-Yusuf, FCT High Court, Maitama, Abuja15-Dec-20151251EFCCOn Trial
11Femi Fani-Kayode (Former Minister of Aviation)N26m (Fraud)Justice J. Tsoho, Federal High Court, Maitama, Abuja10-Nov-2016920EFCCOn Trial
12Femi Fani-Kayode (Former Minister of Aviation) & 3 others N4.9bn (Money Laundering)Justice R. Aikawa, Federal High Court, Ikoyi, Lagos28-Jun-20161055EFCCOn Trial
13Gabriel Suswan (Former Governor of Benue State) & 1 otherN3.1bn (Money Laundering)Justice A. Mohammed, Federal High Court, Maitama, Abuja10-Nov-20151286EFCCOn Trial
14Godsday Orubebe (Former Minister of Niger Delta Affairs)False Declaration of AssetsJustice Umar Danladi, Code of Condcut Tribunal, Abuja9-Nov-2015330CCBDischarged by Appeal Court
15Godsday Orubebe (Former Minister of Niger Delta Affairs) & 2 othersN1.96bn (Money Laundering)Justice Olukayode Adeniyi, FCT High Court, Maitama, Abuja7-Sep-2016209ICPCWithdrawn
16Halliru Bello (Former Minister of Defence) & 2 othersN300m (Money Laundering)Justice A. R. Mohammed, Federal High Court, Maitama, Abuja5-Jan-20161230EFCCOn Trial
17Haruna Baba Jauro (Ex-Acting Director General of NIMASA) & 2 othersN156m (Money Laundering)Justice M. Olatoregun, Federal High Court, Lagos12-Apr-20161132EFCCOn Trial
18High Chief Raymond Dokpesi (Former Chairman of DAAR Communication) & 1 otherN2.1bn (Money Laundering)Justice J. Tsoho, Federal High Court, Maitama, Abuja9-Dec-20151257EFCCOn Trial
19Ibrahim Abdulsalam (Former Director General of NAMA) & 7 othersN2.8bn (Money Laundering)Justice Babs Kuewumi, Federal High Court, Ikoyi, Lagos7-Apr-20161137EFCCOn Trial
20Ikedi Ohakim (Former Governor of Imo State)N270m (Money Laundering)Justice B. O. Quadri, Federal High Court, Abuja8-Jul-20161045EFCCOn Trial
21James Bala Ngilari (Former Governor of Adamawa State) & 2 othersN167m (Prourement Fraud)Justice Nathan Musa, Adamawa State High Court, Yola21-Sep-2016166EFCCDischarged & Acquitted by Appeal Court
22Jide Omokore (Chairman of Atlantic Energy Brass Development Ltd) & 5 others$1.6bn (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja4-Jul-20161049EFCCOn Trial
23Murtala Nyako (Former Governor of Adamawa State) & 8 othersN29bn (Money Laundering)Justice Okon Abang, Federal High Court, Maitama, Abuja8-Jul-20151411EFCCOn Trial
24Olisa Metuh (Former Publicity Secretary of PDP) & 1 otherN400m (Money Laundering)Justice Okon Abang, Federal High Court, Maitama, Abuja15-Jan-20161220EFCCOn Trial
25Olisa Metuh (Former Publicity Secretary of PDP)Destruction of EvidenceJustice I. Bello, FCT High Court, Maitama, Abuja21-Jan-20161214EFCCOn Trial
26Olubenga Obadina & 1 otherN2.4bn (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja15-Jul-20161038EFCCOn Trial
27Patrick Akpobolokemi (Ex-Director General of NIMASA) & 5 othersN2.6bn (Money Laundering)Justice Ibrahim Buba, Federal High Court, Lagos4-Dec-20151262EFCCDischarged by Appeal Court
28Patrick Akpobolokemi (Ex-Director General of NIMASA) & 9 othersN1.15bn (Money Laundering)Justice A. O. Faji, Federal High Court, Lagos3-Dec-20151263EFCCOn Trial
29Patrick Akpobolokemi (Ex-Director General of NIMASA) & 8 othersN1bn $51m (Money Laundering)Justice Ibrahim Buba, Federal High Court, Lagos22-Mar-20161153EFCCOn Trial
30Ricky Tarfa (Senior Advocate of Nigeria)Bribery and Perversion of JusticeJustice A. A. Akintoye, Lagos State High Court, Igboshere9-Mar-20161166EFCCOn Trial
31Robert Azibaola (Managing Director of OnePlus Holdings) & 1 other$40m (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja7-Jun-20161076EFCCOn Trial
32Stephen Oronsaye (Former Head of Service) & 6 othersN2bn (Money Laundering)Justice G. Kolawole, Federal High Court, Maitama, Abuja13-Jul-20151406EFCCOn Trial
33Stephen Oronsaye (Former Head of Service of the Federation)N190m (Fraud)Justice O. O. Goodluck, FCT High Court, Maitama, Abuja15-Mar-2016420EFCCDischarged & Acquitted
34Sule Lamido (Former Governor of Jigawa State) & 5 othersN1.3bn (Money Laundering)Justice I. Ojukwu, Federal High Court, Abuja9-Jul-20151410EFCCOn Trial
35Sylvester Ngwuta (Supreme Court Judge)Gratification/Money LaunderingJustice John Tsoho, Federal High Court, Maitama, Abuja21-Nov-2016487OAGFDischarged & Acquitted
36Usman O. Jibrin (Ex-Naval Chief) & 3 othersN600m (Money Laundering)Justice A. S. Umar, FCT High Court, Abuja27-Sep-2016964EFCCOn Trial
37Waripamo-Owei Dudafa (Ex-Aide to Former President) & 2 othersN1.6bn (Money Laundering)Justice M. Idris, Federal High Court, Lagos15-Jun-20161068EFCCOn Trial
38Waripamo-Owei Dudafa (Ex-Aide to Former President) & 6 others$15m (Money Laundering)Justice Babs Kuewumi, Federal High Court, Ikoyi, Lagos15-Sep-2016976EFCCOn Trial
39AVM Saliu Atawodi (Ex-PICCOMS Boss) & 2 othersN600m (Money Laundering)Justice U. P. Kekemeke, FCT High Court, Apo, Abuja11-May-20161103EFCCOn Trial
40Bisi OlagunjuN9m (Fraud)Justice Munta Abimbola, Oyo State High Court, Ibadan16-May-20161098EFCCOn Trial
41Sunny Omokhagbor MartinsN200k (Fraud)Justice Folashade Ojo, Federal High Court, Maitama, Abuja22-Mar-20111918ICPCConvicted
42Martin AghaliN320k (Bribery)Justice R. O. Odugu, Federal High Court, Enugu1-Aug-20161021ICPCOn Trial
43Hon. Ugwuocha Okoroafor & 2 othersN25m (Stealing)Justice E.A. Ngene, Ebonyi State High Court, Afikpo28-Jul-20161025EFCCOn Trial
44Sokari Iminabo & 4 othersOil TheftJustice I. Watila, Federal High Court, Port Harcourt, Rivers State27-Jul-20161026EFCCOn Trial
45Saminu Umar Ta'ambu & 1 other$530k (Scam)Justice Deji Aboki, Kano State High Court, Kano26-Jul-20161027EFCCOn Trial
46Anthony Mbanefo (Staff of Federal Maintenance Agency)N60m (Fraud)Justice Bello Duwale, Sokoto State High Court, Bodinga25-Jul-2016361ICPCConvicted
47Emmanuel IlloN2.5m (Fraud)Justice K. I. Okpe, Enugu State High Court, Enugu25-Jul-20161028ICPCOn Trial
48Samuel Ovute SundayN1.6m (Fraud)Justice K. I. Okpe, Enugu State High Court, Enugu25-Jul-20161028EFCCOn Trial
49Animashaun Abimbola Sadiq & 1 otherForgery Justice A. O. Ipaye, Lagos State High Court, Ikeja25-Jul-20161028EFCCOn Trial
50Augustine Chukwumeka & 1 other (Staff of Nigeria Railway Corporation)N22m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, KadunaICPCConvicted
51Opeyemi Ajuayah & 4 others N798m (Scam)Justice L. Okunnu, Lagos State High Court, Ikeja10-Oct-20122412EFCCOn Trial
52James Edwin EhiageForgery and ScamJustice O. O. Tokode, Federal High Court, Benin4-Jul-20161049EFCCOn Trial
53Emmanuel Markus Anga & 1 otherN500k (Fraud)Justice Abubakar Jauro, Gombe State High Court, Gombe17-Sep-2015298EFCCConvicted
54Umar Audu Bida & 7 others$1m (Fraud)Justice Binta Nyako, Federal High Court, Maitama, Abuja8-Feb-2017830EFCCOn Trial
55Olaniran Muniru (CBN staff) & 20 other bankers N8bn (Currency Scam)Justice Joyce Abdulmalik, Federal High Court, Ibadan2-Jun-20151447EFCCOn Trial
56Mohammed Dele Belgore (Senior Advocate of Nigeria) & 1 otherN450m (Electoral Fraud)Justice R. Aikawa, Federal High Court, Ikoyi, Lagos7-Feb-2017831EFCCOn Trial
57Nze Chidi Duru (Legal Practitioner)N16.3m (Fraud)Justice Peter Affen, FCT High Court, Maitama, Abuja7-Feb-201777EFCCDischarged
58Okey Nwosu (Former Managing Director of FinBank) & 3 othersN19.2bn (Money Laundering)Justice L. Okunnu, Lagos State High Court, Ikeja10-May-20112931EFCCOn Trial
59Adamu Shuaibu (Businessman)N500k (Fraud)Justice Sa'ad, Gombe State High Court, Gombe6-Feb-2017832EFCCOn Trial
60Salami Oladimeji AyodejiN270k (Scam)Justice R. O. Dugbo-Oghoghorie, Federal High Court, Enugu6-Feb-2017832EFCCOn Trial
61Amegor Ovenseri & 6 othersInternet ScamJustice P. I. Ajoku, Federal High Court, Benin18-Feb-20131449EFCCConvicted
62Nura Garba & 5 othersN5.5m (Fraud)Justice M. Shittu, Federal High Court, Bauchi6-Feb-2017832EFCCOn Trial
63Maj. Gen. Emmanuel Atewe (Ex-Joint Task Force Commander of Operation Pulo Shield) & 3 othersN8.5bn (Money Laundering)Justice A. O. Faji, Federal High Court, Ikoyi, Lagos27-May-20161087EFCCOn Trial
64Shamsuddeen Bala Mohammed & 4 othersN1.2bn (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja1-Feb-2017837EFCCOn Trial
65Prince Spencer Adikibi (Former Staff of MTN)ForgeryJustice U. N. Agomoh, Federal High Court, Port Harcourt, Rivers1-Feb-2017837EFCCOn Trial
66Usman Liman & 1 otherN55m (Fraud)Justice A. A. Aderemi, Oyo State High Court, Ibadan9-Feb-2017829EFCCOn Trial
67Oluwole Fayiga (Staff of Federal Ministry of Health)N445k (Fraud)Justice S. Garba, FCT High Court, Abuja17-Aug-20161005ICPCOn Trial
68Adegunwa Oshinubi (Former Chairman of Ogunbiyi Community Dev. Association) & 2 othersN1m (Fraud)Justice A. O. Ipaye, Lagos State High Court, IkejaICPCOn Trial
69Justice Adeniyi Ademola (Federal High Court Judge) & 2 othersGratification and Money LaunderingJustice J. Okeke, FCT High Court, Maitama, Abuja13-Dec-2016113OAGFDischarged & Acquitted
70Marcel Amadi (Businessman)N25m (Fraud)Justice R. O. Dugbo-Oghoghorie, Federal High Court, Enugu20-Feb-2017818EFCCOn Trial
71Olugbenga FanbunmiForgery & FraudJustice Mamman Kolo, FCT High Court, Abuja13-Feb-20174EFCCConvicted
72Ahmed Yusuf (Staff of TEDFUND)N806k (Scam)Justice Valentine Ashi, FCT High Court, AbujaICPCWithdrawn
73Bashir Ishaq Bashir (Businessman) & 3 others$1m (Fraud)Justice S. E. Aladetoyinbo, FCT High Court, Abuja16-Feb-2017822EFCCOn Trial
74Adetoro Fisayo FemiN496k (Fraud)Justice F. A. Odubanjo, Federal High Court, Akure16-Feb-2017822EFCCOn Trial
75Sen. Joshua Dariye (Former Governor of Plateau State)N1.16bn (Diversion of Ecoological Funds)Justice Adebukola Banjoko, FCT High Court, Gudu, Abuja13-Jul-20073987EFCCConvicted
76Col. Nicholas Ashinze (Ex-Aide to Former NSA) & 8 othersN3.6bn (Money Laundering)Justice B. O. Quadri, Federal High Court, Abuja23-Nov-2016907EFCCOn Trial
77Francis Atuche (Former Managing Director of BankPHB) & 2 othersN25.7bn (Money Laundering)Justice L. Okunnu, Lagos State High Court, Ikeja26-Mar-20132245EFCCOn Trial
78Zaharaddeen Haruna N4.4m (Scam)Justice N. Y. Galadanchi, Kano State High Court, Kano14-Feb-2017824EFCCOn Trial
79Prof. Adebiyi G. Daramola (Vice Chancellor of FUTA) & 1 otherN156.9m (Fraud)Justice W. R. Olamide, Ondo State High Court, Akure14-Feb-2017824EFCCOn Trial
80Jolly T. Nyame (Former Governor of Taraba State)N1.64bn (Money Laundering)Justice Adebukola Banjoko, FCT High Court, Gudu, Abuja13-Jul-20074328EFCCConvicted
81Hassan Danladi (Nigerian Prisons Service)Employment ScamJustice C. U. Ndukwe, FCT High Court, Kuje, AbujaICPCOn Trial
82Sen. Adesoye Ogunlewe (Former Pro-Chancellor of FUNAAB) & 2 othersN804m (Embezzlement)Justice O. O. Majekodunni, Ogun State High Court, Abeokuta25-Nov-2016538EFCCDischarged & Acquitted
83Elijah Jeremiah & 1 otherInternet ScamJustice M. A. Adegbola, Oyo State High Court10-Feb-2017828EFCCOn Trial
84Otorojareri Governor Lucky & 1 otherInternet ScamJustice J. K. Omotosho, Federal High Court, Port Harcourt10-Feb-2017828EFCCOn Trial
85Oluronke Rosolu (Former Court Registrar)$330k (Fraud)Justice L. Lawal-Akapo, Lagos State High Court, Ikeja3-Nov-2014413EFCCConvicted
86Aneke Collins Nnamdi & 1 otherN10m (Fraud)Justice T. U. Oguji, Anambra State High Court23-Feb-2017815EFCCOn Trial
87Gabriel ChimezieN3.4m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna23-Feb-2017815EFCCOn Trial
88Bala Tangalu (Native Doctor)N2.5m (Fraud)Justice A. B. Mohammed, FCT High Court, Jabi, Abuja22-Feb-2017495EFCCConvicted
89Calistus Nwabueze Obi (Former Executive Director of NIMASA) & 3 othersN136m (Money Laundering)Justice M. Olatoregun, Federal High Court, Lagos12-Apr-2017767EFCCOn Trial
90Usman Muhammad Dajji (Staff of Gombe State Sharia Court of Appeal)N550k (Scam)Justice S. Muhammad, Gombe State High Court, Gombe21-Feb-2017329EFCCConvicted
91Ibrahim Shehu Shema (Former Governor of Katsina State) & 3 othersN11bn (Money Laundering)Justice Maikanta Bako, Katsina State High Court, Katsina21-Feb-2017817EFCCOn Trial
92Austine Chidiebere Ezeama & 2 others$120m (Fraud)Justice O. H. Oshodi, Lagos State High Court, Ikeja16-Nov-2016914EFCCOn Trial
93John Ayaode (Ex-Director General of NIHSA)N603m (Embezzlement)Justice O. A. Ademola, FCT High Court, Abuja27-May-20161087ICPCOn Trial
94Patrick Shanchi Nwokike & 2 othersN4bn (Money Laundering)Justice R. O. Dugbo-Oghoghorie, Federal High Court, Enugu15-Nov-2016915EFCCOn Trial
95Yagana Ibrahim BukurN41m (Fraud)Justice Fatum Riman, Federal High Court, Kano23-Oct-20131118EFCCConvicted
96AVM Tony Omenyi & 1 otherN136m (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja11-Nov-2016839EFCCConvicted
97Sada Adamu & 1 other $1m (Fraud)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja11-Nov-2016919EFCCOn Trial
98Esai Dangabar (Former Director of Police Pension Board) & 6 othersN24bn (Pension Scam)Justice Hussein Baba-Yusuf, FCT High Court, Maitama, Abuja29-Mar-20122607EFCCOn Trial
99Mohammed GarbaN1.3m (Fraud)Justice J. K. Omotosho, Federal High Court, Kano10-Nov-2016920EFCCOn Trial
100Nasiru Inuwa Illelah & 2 othersN6m (Fraud)Justice Rabi T. Umar, Bauchi State High Court, Bauchi8-Nov-2016922EFCCOn Trial
101Dr. Abubakar Abdullahi N2.7m (Fraud)Justice N. Y. Galadanchi, Kano State High Court, Kano9-Nov-2016921EFCCOn Trial
102Anaigba Jameson DeakaaN1.7m (Fraud)Justice O. C. Agbaza, FCT High Court, Abuja9-Nov-2016921EFCCOn Trial
103Abel Ovie-Sarki & 1 otherN32m (Fraud)Justice Mohammed Kolo, FCT High Court, Wuse, Abuja8-Nov-2016922EFCCOn Trial
104Gbenga Daniel (Former Governor of Ogun State)N211.3m (Money Laundering)Justice Olanrewaju Mabekoje, Ogun State High Court, Abeokuta12-Oct-20112776EFCCOn Trial
105Colins Osadolor$250k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin13-Nov-2015360EFCCConvicted
106Oluwatoyin Jinadu (Former Banker)N52m (Fraud)Justice Sylvester Oriji, FCT High Court, Apo, Abuja12-Jul-20122502EFCCOn Trial
107Pastor Nimi West & 1 otherN22.4m (Fraud)Justice U. N. Agomoh, Federal High Court, Port Harcourt, Rivers4-Nov-2016926EFCCOn Trial
108Valentine A. MaduN400k (Fraud)Justice U. N. Agomoh, Federal High Court, Port Harcourt, Rivers27-Sep-20121499EFCCConvicted
109Aliyu Suleiman (Former Banker)N21m (Fraud)Justice Deji Aboki, Kano State High Court, Kano30-Sep-2014764EFCCConvicted
110Prince Benjamin BenedictN36m (Fraud)Justice Osiagor, Federal High Court, Abia11-Oct-2016950EFCCOn Trial
111Ahmed Tijjani Umar & 2 othersN2bn (Scam)Justice M. T. Aliyu, Kaduna State High Court, Kaduna1-Nov-2016929EFCCOn Trial
112Orji Uzor Kalu (Former Governor of Abia State) & 2 othersN7.6bn (Money Laundering)Justice M. Idris, Federal High Court, Lagos13-Jul-20074328EFCCOn Trial
113Chika Amsy Charles N5.6m (Fraud)Justice D. V. Agishir, Federal High Court, EnuguEFCCConvicted
114Okunmwendia Victor$900k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin27-Oct-2016934EFCCOn Trial
115Ikechukwu Henry OnyiaN4.5m (Fraud)Justice C. O. Ajah, Enugu State High Court, Enugu11-Oct-2016950EFCCOn Trial
116Moses Godia Shipi N6.5m (Fraud)Justice Hussein Baba-Yusuf, FCT High Court, Maitama, Abuja27-Oct-2016934EFCCOn Trial
117Ibrahim Akut Baba N1m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna7-Jan-2016294EFCCConvicted
118Donald Ndifreke Dickson & 3 others$250k (Fraud)Justice Binta Nyako, Federal High Court, Maitama, Abuja26-Oct-2016935EFCCOn Trial
119Onaioye KupoyeOil TheftJustice U. N. Agomoh, Federal High Court, Port Harcourt, Rivers10-Feb-20112085EFCCConvicted
120Emmanuel Odafe Igbini (DG of Delta State Direct Labour Agency)False Declaration of AssetsJustice U. N. Agomoh, Federal High Court, Port Harcourt, Rivers13-Nov-2014713EFCCConvicted
121Wahab Olawale & 1 otherN50m (Fraud)Justice Adedayo Akintoye, Lagos State High Court, Igbosere11-Oct-2016950EFCCOn Trial
122Chinwuke Onyedinazu N60m (Fraud)Justice M. A. Liman, Federal High Court, Port Harcourt25-Oct-2016936EFCCOn Trial
123Olurotimi DavidN6.9m (Fraud)Justice E. Esan, Oyo State High Court, Ibadan25-Oct-2016936EFCCOn Trial
124Sunday Evbodaghe N229m (Fraud)Justice A. O. Ipaye, Lagos State High Court, Ikeja24-Oct-2016937EFCCOn Trial
125Lawrence Pepple & 1 otherN55m (Money Laundering)Justice M. Kolo, FCT High Court, Wuse, Abuja20-Apr-20161124EFCCOn Trial
126Kenneth Okezie Samuel & 4 othersN6m (Fraud)Justuce A. O. Ataluka, FCT High Court, Abuja20-Oct-2016941ICPCOn Trial
127Sgt. Abba PeterN50k (Bribery)Justice M. I. Sirajo, Plateau State High Court, JosICPCConvicted
128Laolu Balogun & 1 otherN130m (Fraud)Justice O. A. Taiwo, Lagos State High Court20-Oct-2016941EFCCOn Trial
129Joseph Ovbokhan Odubu & 1 otherN9.3m (Fraud)Justice P. I. Ajoku, Federal High Court, Benin17-Oct-2016944EFCCOn Trial
130Johnson Babalola (Former Banker)N118k (Fraud)Justice T. Taiwo, Federal High Court, Ekiti10-Oct-2016951EFCCOn Trial
131Gbenga Oladiji N4.8m (Fraud)Justice A. O. Ipaye, Lagos State High Court, Ikeja17-Oct-2016944EFCCOn Trial
132Umar Aliyu Yasiga & 1 otherN5.3m (Fraud)Justice Deji Aboki, Kano State High Court, Kano5-Oct-2015430EFCCConvicted
133Alhaji Faruk Bibi Faruk & 2 othersN5.9m (Scam)Justice Nasiru Saminu, Kano State High Court, Kano8-Dec-2016892EFCCOn Trial
134Omofojoye Olawale & 2 othersN10m (Fraud)Justice A. O. Ipaye, Lagos State High Court, Ikeja6-Dec-2016894EFCCOn Trial
135Dr. Rabi Cengiz RakadN13.2m (Fraud)Justice Deji Aboki, Kano State High Court, Kano7-Dec-2016893EFCCOn Trial
136Dr. Vincent Anyigor & 1 other$629k (Fraud)Justice M. A. Liman, Federal High Court, Port Harcourt7-Dec-2016893EFCCOn Trial
137Obohor John Damilola $3.5k (Fraud)Justice D. U. Okorowo, Ekiti State High Court6-Dec-2016894EFCCOn Trial
138Prof. Benjamin A. Ogunbodede (Former Executive Director of IART) & 3 othersN117m (Money Laundering)Justice N. Ayo-Emmanuel, Federal High Court, Ibadan30-Oct-20141069EFCCConvicted
139Ibrahim Ahmed Mazanari & 3 othersN1.2bn (Money Laundering)Justice A. Talba, Federal High Court, Abuja15-Sep-20151342EFCCOn Trial
140Tajuddeen Oluwanishola & 1 otherN4.1m (Fraud)Justice A. O. Ipaye, Lagos State High Court, Ikeja5-Dec-2016895EFCCOn Trial
141Usman AmbakaN90m (Fraud)Justice O. O. Goodluck, FCT High Court, Maitama, Abuja29-Nov-2016901EFCCOn Trial
142Mohammed Awwal GarbaN25m (Fraud)Justice C. S. Oriji, FCT High Court, Apo, Abuja29-Nov-2016901EFCCOn Trial
143Abiodun EdwardN10m (Fraud)Justice Beatrice Iliya, Gombe State High Court, Gombe14-Oct-2015412EFCCConvicted
144Godwin Obla (Senior Advocate of Nigeria)N5m (Bribery)Justice O. H. Oshodi, Lagos State High Court, Ikeja28-Nov-2016902EFCCOn Trial
145Nsikakabasi Akpan Jacobs & 1 otherN918m (Fraud)Justice A. O. Ipaye, Lagos State High Court, Ikeja9-Jun-20112901EFCCOn Trial
146Chioma Okereh & 1 otherN2.3m (Fraud)Justice U. N. Agomoh, Federal High Court, Port Harcourt, Rivers24-Nov-2016906EFCCOn Trial
147Folashade Olukemi AdelekeN6.7m (Fraud)Justice O. O. Majekodunni, Ogun State High Court, Abeokuta25-Nov-2016444EFCCConvicted
148Ahmed Tijjani UmarN320m (Fraud)Justice Bello Shinkafi, Zamfara State High Court, Gusau24-Nov-2016906EFCCOn Trial
149Nwachukwu Placidus (Former Manager of First City Monument Bank) & 3 othersN129m (Fraud)Justice Ike Ogu, Anambra State High Court, Onitsha24-Nov-2016906EFCCOn Trial
150Imad Harb & 2 othersN1.7m (Fraud)Justice E. N. Oluedo, Enugu State High Court23-Nov-2016907EFCCOn Trial
151Gambo Lawal Tsafe & 1 other N7m (Fraud)Justice Fatima Murtala, Federal High Court, Gusau22-Jun-2016154EFCCConvicted
152Mahmud Deji Sambo (Former Director at University of Maiduguri Teaching Hospital) & 1 otherN61m (Fraud)Justice M. T. Salihu, Federal High Court, Maiduguri7-Apr-20161137EFCCOn Trial
153Okoh Anthony N14.8m (Fraud)Justice A. O. Faji, Federal High Court, Delta15-Feb-2016276EFCCConvicted
154Aigbe Joseph & 1 otherFraudJustice O. O. Tokode, Federal High Court, Benin15-Dec-2015337EFCCConvicted
155Yakubu Na'Allah (Legal Practitioner)N50m (Fraud)Justice Fatum Riman, Federal High Court, Kano14-Jan-2013EFCCConvicted
156Murtala Tofa & 3 othersN36m (Fraud)Justice Fatum Riman, Federal High Court, Kano7-Feb-20141013EFCCConvicted
157Onwenu Nnamdi Innocent$54k (Fraud)Justice O. Oguntoyinbo, Federal High Court, Lagos16-Nov-2016914EFCCOn Trial
158Fred Otonba TariahN21m (Fraud)Justice K. Abiri, Bayelsa State High Court7-Oct-2016954EFCCOn Trial
159Solomon Yakubu NdamN5.5m (Scam)Justice J. Okeke, FCT High Court, Maitama, Abuja7-Jul-20151412EFCCOn Trial
160Ibrahim Buba Gayius (Former Chairman of Hong LGA in Adamawa State)N41.1m (Embezzlement)Justice B. B. Aliyu, Federal High Court, Yola12-Mar-2015574EFCCConvicted
161Dr. Taiwo MalumiN40m (Fraud)Justice Abdulaziz Anka, Federal High Court, Lagos10-Aug-20161012EFCCOn Trial
162Mrs. Moji Yakubu & 9 othersN80m (Scam)Justice A. O. Ipaye, Lagos State High Court, Ikeja11-Feb-2016238EFCCDischarged & Acquitted
163Eze Bob Ubiaru (Ipupo Community Traditional Leader) & 1 otherN40m (Fraud)Justice Agwu Umah Kalu, Abia State High CourtICPCConvicted
164Iho Anum Achusa (Former Benue State UBE Board Chairman) & 1 otherN111.9m (Embezzlement)Justice A. A. Anun, Benue State High Court4-Oct-2016717ICPCConvicted
165Ashok Isram & 3 othersN855m (Money Laundering)Justice Kudirat Jose, Lagos State High Court, Ikeja8-Aug-20122475EFCCOn Trial
166Sen. Danjuma Goje (Former Governor of Gombe State) & 3 othersN25bn (Money Laundering)Justice B. O. Quadri, Federal High Court, Jos, Plateau17-Oct-20112771EFCCOn Trial
167Idris Obaro N300k (Fraud)Justice A. I. Kutigi, FCT High Court, Apo, Abuja15-Dec-2016885EFCCOn Trial
168Rasheed Ladoja (Former Governor of Oyo State) & 1 otherN4.7bn (Money Laundering)Justice M. Idris, Federal High Court, LagosEFCCDischarged & Acquitted
169Elvis Yemaye$17.8k (Fraud)Justice Olubunmi Banjoko, FCT High Court, Apo, Abuja13-Dec-2016887EFCCOn Trial
170Chike Akwittis N6.7m, $3k (Fraud)Justice Sylvester Oriji, FCT High Court, Apo, Abuja14-Dec-2016886EFCCOn Trial
171Kabiru MohammedN5m (Fraud)Justice Deji Aboki, Kano State High Court, Kano14-Dec-2016886EFCCOn Trial
172Joshua Dan-Daura (Deputy Superintendent of NSCDC)N450k (Fraud)Justice Deji Aboki, Kano State High Court, Kano22-Dec-2016355EFCCConvicted
173Dr. Perry IloegbunamN13m (Fraud)Justice C. O. Ajah, Enugu State High Court, Enugu13-Dec-2016887EFCCOn Trial
174Olajide Dele OyegbamiN2.5m (Fraud)Justice M. A. Abass, Oyo State High Court, Ibadan22-Dec-2016878EFCCOn Trial
175Friday DavidN40m (Fraud)Justice M. O. Obadina, Logos State High Court, Igbosere16-Apr-20083171EFCCConvicted
176Jamilu Yunusa N1.5m (Fraud)Justice N. Y. Galadanchi, Kano State High Court, Kano20-Nov-2016910EFCCOn Trial
177Sekinotu Bolanle Alli & 1 otherN27m (Fraud)Justice O. H. Oshodi, Lagos State High Court, Ikeja20-Nov-2016910EFCCOn Trial
178Boniface ZakkaN1.3m (Fraud)Justice J. K. Daggard, Federal High Court, Kano16-Dec-2016483EFCCConvicted
179Chief Onoriede Sunday & 4 othersN14m (Embezzlement)Justice A. O. Faji, Federal High Court, Delta15-Dec-2016885EFCCOn Trial
180Tonwerigha Oyintonba Tombrown & 1 other €53k (Fraud) Justice A. O. Faji, Federal High Court, Delta13-Dec-2016887EFCCOn Trial
181Giwa Useni John & 2 othersN30m (Fraud)Justice O. A. Otaluka, FCT High Court, Lugbe, Abuja7-Mar-2017803EFCCOn Trial
182Clement Joseph (Native Doctor)N5.6m (Fraud)Justice O. A. Otaluka, FCT High Court, Lugbe, Abuja7-Mar-2017750EFCCConvicted
183Dairo 'Samson' SeunN11m (Fraud)Justice A. B. Mohammed, FCT High Court, Jabi, Abuja7-Mar-2017803EFCCOn Trial
184Usman B. Abdulrahman & 1 other (Staff of Bauchi State Judiciary)N217m (Scam)Justice M. A. Sambo, Bauchi State High Court1-Mar-2017809EFCCOn Trial
185Patrick Egbe EkpoloN10.7m (Fraud)Justice I. E. Ekwo, Federal High Court, CalabarEFCCConvicted
186Aliyu Akwe Doma (Former Governor of Nasarawa State) & 2 othersN8bn (Money Laundering)Justice A. A. Okeke, Federal High Court, Lafia18-Oct-20112770EFCCOn Trial
187Abdulkarim Usman (Car Dealer)N7.1m (Fraud)Justice M. S. Shuaibu, Kaduna State High Court1-Mar-2017491EFCCConvicted
188Emeka Mba (Former Director General of NBC) & 3 othersN2.8bn (Money Laundering)Justice F. O. G. Ogunbanjo, Federal High Court, Port Harcourt24-Jan-2017845EFCCOn Trial
189Justice Innocent Umezulike (Former Chief Judge of Enugu State)False Declaration of AssetsJustice J. K. Omotosho, Federal High Court, Port Harcourt16-Mar-2017794EFCCWithdrawn
190Dr. Andrew Yakubu (Former Group Managing Director of NNPC)$9.8m, £74k (Money Laundering)Justice A. R. Mohammed, Federal High Court, Maitama, Abuja16-Mar-2017794EFCCOn Trial
191Hon. Farouq Lawan (Former House of Reps Member)$620k (Bribery)Justice A. O. Otaluka, FCT High Court, Lugbe, Abuja1-Feb-20132298OAGFOn Trial
192Kabir Ismail (Member of Gombe State Zawarawa Committee) & 1 otherN6.6m (Fraud)Justice A. Jauro, Gombe State High Court, Gombe14-Mar-2017279EFCCConvicted
193Iwuala Ikechukwu Brown$3.6k (Fraud)Justice J. O. Oyefeso, Lagos State High Court, Ikeja14-Mar-2017796EFCCOn Trial
194Yemi-Aris Olaniran (Fromer Banker)N78.5m (Fraud)Justice B. O. Quadri, Federal High Court, Abuja13-Mar-2017797ICPCOn Trial
195Emmanuel Onubogu & 2 others$10k (Fraud)Justice A. O. Taiwo, Lagos State High Court, Igbosere13-Mar-2017797EFCCOn Trial
196Usman Ahmed & 3 othersN583k (Currency Scam)Justice S. Amobeda, Federal High Court, Kebbi9-Mar-20170EFCCConvicted
197Tomoloipre Tarigha & 1 otherN20m (Scam)Justice O. O. Goodluck, FCT High Court, Maitama, Abuja9-Mar-2017801EFCCOn Trial
198Salisu Adamu$36.1k, N91k (Currency Scam)Justice Bilkisu Bello, Federal High Court, Adamawa21-Apr-20151489EFCCOn Trial
199Olusegun Gbenga & 3 othersOil TheftJustice A. A. Okeke, Federal High Court, Lafia10-Mar-2015728EFCCConvicted
200Adeolu Dada (Legal Practitioner) & 1 otherN15m (Fraud)Justice A. O. Ipaye, Lagos State High Court, Ikeja21-Mar-2017789EFCCOn Trial
201Oluwafunmilayo Samuel Adenmosu (Legal Practitioner) & 1 otherN108m (Fraud)Justice J. O. Oyefeso, Lagos State High Court, Ikeja21-Mar-2017789EFCCOn Trial
202Abubakar Umar (Habu Dogo)$10k, €69.8k (Currency Scam)Justice Bilkisu Bello, Federal High Court, Adamawa22-Jan-2016424EFCCConvicted
203Oji Collins Azuka & 1 otherN2.8m (Fraud)Justice A. Mahmud, Kano State High Court17-Mar-2017793EFCCOn Trial
204Ojinnaka Emmanuel & 1 other$167k (Fraud)Justice R. O. Dugbo-Oghoghorie, Federal High Court, Enugu17-Mar-2017793EFCCOn Trial
205Dr. Joseph Nwobike (Senior Advocate of Nigeria)Bribery and Perversion of JusticeJustice R. Adebiyi, Lagos State High Court, Ikeja9-Mar-2016782EFCCConvicted
206Suleiman Ibrahim (Former Councillor from Yola North LGA in Adamawa)N150.9k (Fraud)Justice Bilkisu Bello, Federal High Court, Adamawa16-Mar-2017794EFCCOn Trial
207Christian Oyovweyho N300k (Fraud)Justice Z. B. Abubakar, Federal High Court, Kano16-Mar-2017264EFCCConvicted
208Rowaye Jubril (Managing Director of Brila Energy Ltd)N963m (Subsidy Scam)Justice L. Okunnu, Lagos State High Court, Ikeja17-Oct-20121611EFCCConvicted
209Adegbite Adetoye (Director of Origin Oil & Gas Ltd) & 2 othersN735m (Fraud)Justice C. S. Oriji, FCT High Court, Apo, Abuja30-Mar-2017780EFCCOn Trial
210Hon. Nse Bassey Ekpenyong (House of Reps Member) & 1 otherForgeryJustice I. Ojukwu, Federal High Court, Uyo30-Mar-2017780EFCCOn Trial
211Alhaji Isa Ahmed & 1 otherN30m (Fraud)Justice A. Jauro, Gombe State High Court, Gombe30-Mar-2017780EFCCOn Trial
212Alhaji Mohammed Gobir$300m (Fraud)Justice R. Adebiyi, Lagos State High Court, Ikeja17-Mar-20161158EFCCOn Trial
213Gbenga Yusuf John ForgeryJustice Mojisola Dada, Lagos State High Court, Ikeja27-Mar-2017783EFCCOn Trial
214Nicholas Emenike (Businessman)N4.4m (Fraud)Justice C. C. Ani, Enugu State High Court, Enugu27-Mar-2017679EFCCConvicted
215Innocent Uche Clinton & 1 otherN864k (Scam)Justice S. Muhammad, Gombe State High Court, Gombe23-Mar-20170EFCCConvicted
216Ibrahim Kamba (Businessman)N7m (Fraud)Justice Y. Halilu, FCT High Court, Jabi, Abuja23-Mar-2017787EFCCOn Trial
217Chris Madu Ezeobi (Former Manager of Micro-Finance Bank)N6.8m (Fraud)Justice B. I. Gafai, Federal High Court, Akwa, Anambra 6-Apr-2017773EFCCOn Trial
218Udenze Ikenna Kenneth & 1 otherN2.9m (Fraud)Justice B. I. Gafai, Federal High Court, Akwa, Anambra 6-Apr-2017773EFCCOn Trial
219Odibo F. Kronaghea & 1 otherN2m (Fraud)Justice Kudirat Jose, Lagos State High Court, Ikeja15-Oct-2015538EFCCConvicted
220Christian Nwosu & 2 others (Staff of INEC)N264.8m (Bribery)Justice M. B. Idris, Federal High Court, Ikoyi, Lagos5-Apr-2017660EFCCConvicted
221Michael FaluyiOil TheftJustice P. I. Ajoku, Federal High Court, Benin4-Apr-2017775EFCCOn Trial
222Mohammed Gobir (Former Kwara Hotel Boss) & 1 otherN277m (Fraud)Justice J. E. Oyefeso, Lagos State High Court, Ikeja4-Apr-2017775EFCCOn Trial
223Adamu Babawuro ShuaibuN500k (Fraud)Justice Sa'ad, Gombe State High Court, Gombe6-Feb-201757EFCCConvicted
224Sa'ad Ahmed Madaki (Businessman)N200m (Fraud)Justice Jude Daggard, Federal High Court, Kano4-Apr-2017775EFCCOn Trial
225Clement Onubuogo Illoh (Former Perm. Sec., Federal Ministry of Labour)N97.3m, $139k, £10k (Money Laundering)Justice Babs Kuewumi, Federal High Court, Ikoyi, Lagos3-Apr-2017776EFCCOn Trial
226John Ojekorede Ojemuyiwa (Businessman) & 1 otherN300m (Diversion of Public Funds/Bribery)Justice A. D. Oladimeji, Osun State High Court3-Apr-2017434EFCCConvicted
227Prof. Thomas U. Agan (Chief Medical Director of UCTH) & 6 othersN85m (Fraud)Justice I. E. Ekwo, Federal High Court, Calabar3-Apr-2017776EFCCOn Trial
228Adeolu Adeyanju (Owner of Detwinx Global Services Ltd)N486m (Fraud)Justice Hussein Baba-Yusuf, FCT High Court, Maitama, AbujaICPCOn Trial
229Obinna NnamdiInternet ScamJustice P. I. Ajoku, Federal High Court, Benin22-Feb-20131498EFCCConvicted
230Jonah Chimaobi Friday (Businessman)N4.4m (Fraud)Justice K. K. Ojiako, Imo State High Court, Owerri30-Mar-2017780EFCCOn Trial
231Gnanhoe Sourou Nazaire & 1 other (Citizens of Benin Republic)N630m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja17-Feb-20161187EFCCOn Trial
232Fatai Siyanbola AdebisiN1.2m (Fraud)Justice M. O. Opara, Rivers State High Court, Port Harcourt10-Apr-2017769EFCCOn Trial
233Susan Vega Ochuko€132k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin7-Apr-2017772EFCCOn Trial
234Auwalu Ila-Sokoto & 1 otherN12.8m (Fraud)Justice O. O. Goodluck, FCT High Court, Maitama, Abuja25-Apr-2017754EFCCOn Trial
235Vincent Ayewah & 6 othersN3m (Fraud)Justice O. H. Oshodi, Lagos State High Court, Ikeja24-Apr-2017755EFCCOn Trial
236Maikudi Ibrahim Abubakar (Staff of Bauchi State Ministry of Lands & Survey)N1.9m (Scam)Justice M. Shittu, Federal High Court, Bauchi24-Apr-2017755EFCCOn Trial
237Fidelia Omoile (INEC Staff)N112.4m (Bribery)Justice O. Efreti Abang, Federal High Court, Delta24-Apr-2017755EFCCOn Trial
238Abdullahi Mohammed MaikanoN700k (Fraud)Justice U. M. Sadiq, Jigawa State High Court, Dutse19-Apr-20170EFCCConvicted
239Emeka Akim (Businessman)N3m (Fraud)Justice Lewis Alagoa, Federal High Court, Owerri12-Apr-2017767EFCCOn Trial
240Abbas Tukur RumaN99k (Currency Scam)Justice S. M. Shuaibu, Federal High Court, Kaduna13-Apr-2017766EFCCOn Trial
241Owen NjokuN3.2m (Fraud)Justice S. Saidu, Federal High Court, Port Harcourt12-Apr-2017767EFCCOn Trial
242Omoniyi Ajibade SaheedN11m (Fraud)Justice N. I. Afolabi, Federal High Court, Kwara11-Apr-2017768EFCCOn Trial
243Ikechukwu Ogbu & 1 otherN12.3m (Fraud)Justice L. Okunnu, Lagos State High Court, Ikeja10-Jun-20112153EFCCConvicted
244Ajani Isaac Adedotun & 1 other €88k (Scam)Justice A. D. Oladimeji, Osun State High Court2-May-2017747EFCCOn Trial
245Mutiat Omobola Adio (Deputy Chief Registrar of Oyo State High Court)N9.2m (Fraud)Justice S. Olagunju, Oyo State High Court, Ibadan28-Apr-2017385EFCCConvicted
246Onuoha Danhessy Akachukwu $5.2k (Scam)Justice J. K. Omotosho, Federal High Court, Port Harcourt27-Apr-2017752EFCCOn Trial
247Chris Onyebuchi Ijeoma (Businessman) & 1 otherN10m (Fraud)Justice B. I. Gafai, Federal High Court, Akwa, Anambra 26-Apr-2017753EFCCOn Trial
248Beatrice Emetigho Orife (Senior Lecturer at FCE, Asaba)N35m (Scam)Justice M. O. Omovie, Delta State High Court, Asaba26-Apr-2017753EFCCOn Trial
249Ibrahim SuleimanN400m (Fraud)Justice A. Emmanuel, Federal High Court, JosEFCCConvicted
250Ahmed Mai Aji (Legal Practitioner)N3m (Fraud)Justice F. Umar, Borno State High Court, Maiduguri25-Apr-2017562EFCCConvicted
251Franklyn AsekhamenN11m (Fraud)Justice K. N. Ogbonnaya, FCT High Court, Kubwa, AbujaEFCCOn Trial
252Mu'azu Babangida Aliyu (Former Governor of Niger State) & 2 othersN2bn (Money Laundering)Justice M. Abdullahi, Niger State High Court, Minna25-Apr-2017754EFCCOn Trial
253Umar Ibrahim (Ex-Councillor in Mafa LGA of Borno State) & 1 otherN1.4m (Fraud)Justice F. Umar, Borno State High Court, Maiduguri9-Feb-201784EFCCConvicted
254Christian Amaechi Ajokwu N11.2m (Scam)Justice Lewis Alagoa, Federal High Court, Owerri4-May-2017745EFCCOn Trial
255Eucharia Ekezie N3.9m (Fraud)Justice O. O. Goodluck, FCT High Court, Maitama, Abuja3-May-2017746EFCCOn Trial
256Chikobi Alali (Chairman Onelga Oil & Gas Well Heads Landload Families of Rivers State)$946k (Pipieline Vandalization)Justice J. K. Omotosho, Federal High Court, Port Harcourt3-May-2017746EFCCOn Trial
257Adekunle Yakub AsuniN7m (Fraud)Justice B. I. Gafai, Federal High Court, Akwa, Anambra 11-Apr-2016387EFCCConvicted
258Mu'azu Babangida Aliyu (Former Governor of Niger State) & 1 otherN2bn (Money Laundering)Justice Y. Bogoro, Federal High Court, Minna16-May-2017733EFCCOn Trial
259Auwal Ibrahim (Staff of TEDFUND) & 3 othersN623m (Diversion of Public Funds)Justice Sa'ad, Gombe State High Court, Gombe15-May-2017734EFCCOn Trial
260Sophia Ugwueke & 1 otherPossesion of Fraudulent DocumentsJustice E. A. Obile, Federal High Court, Warri1-Feb-2017103EFCCConvicted
261Murtala Adamu Jengebe (Executive Chairman of Zamfara State UBE Board)Abuse of Office & FraudJustice Z. Abubakar, Federal High Court, GusauEFCCConvicted
262Sen. Bala Mohamed (Former FCT Minister)N864m (Money Laundering)Justice A. M. Talba, FCT High Court, Gudu, Abuja10-May-2017739EFCCOn Trial
263Raymond Temisan Omatseye (Former Director General of NIMASA)N1.5bn (Money Laundering)Justice Rita Ofili-Ajumogobia, Federal High Court, Ilorin3-Feb-20111933EFCCDischarged & Acquitted by Appeal Court
264Ibrahim Bashir (Banker)N100m (Fraud)Justice R. D. Aisha, Kano State High Court11-May-2017738EFCCOn Trial
265Afiadiegwu Chijioke Joseph & 1 otherN3.4m (Fraud)Justice M. A. Liman, Federal High Court, Enugu11-May-2017738EFCCOn Trial
266Uluocha Obi Brown (INEC Staff) & 1 otherN111.5m (Bribery)Justice P. I. Ajoku, Federal High Court, Benin11-May-2017738EFCCOn Trial
267Dr. Geraldine Orok Ita (Medical Doctor)Forgery of SignatureJustice I. E. Ekwo, Federal High Court, Calabar9-May-2017740EFCCOn Trial
268George Tunah Alarbh (Former SA to Managing Director of NDDC) & 11 othersN3bn (Money Laundering)Justice Adamu Turaki, Federal High Court, Port Harcourt23-May-2017726EFCCOn Trial
269Oladipo Adedokun & 1 otherN69m (Fraud)Justice A. O. Ipaye, Lagos State High Court, Ikeja22-May-2017727EFCCOn Trial
270Johnson Kolawole (Staff of Office of Accountant Geneneral) & 2 othersN84m (Fraud)Justice U. Musa, FCT High Court, Jabi, Abuja16-Oct-20093502ICPCOn Trial
271Umar Yusuf & 1 other (Former Staff of National Orthopaedic Hospital, Kano)N3.1m (Fraud)Justice Deji Aboki, Kano State High Court, Kano29-Jul-2015659EFCCConvicted
272Ikechukwu DuruN86m (Fraud)Justice A. O. Otaluka, FCT High Court, Lugbe, Abuja18-May-2017731EFCCOn Trial
273David Olayinka Olojede & 5 othersN43m (Fraud)Justice M. A. Onyetenu, Federal High Court, Osun17-May-2017732EFCCOn Trial
274Ibrahim Baba Hassan (Member Plateau House of Assembly)ForgeryJustice J. U. A. Musale, FCT High Court, Jabi, Abuja16-May-2017733ICPCOn Trial
275Ahmed Umar (Staff of Kaduna Polytechnic)N39m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna16-May-2017733ICPCOn Trial
276Engr. Olayiwola Ayeni (Managing Director of Joma Investment Ltd)Forgery of Tax DocumentsJustice A. S. Adepoju, FCT High Court, Wuse, Abuja16-May-2017733ICPCOn Trial
277Buhari Fannami & 1 otherGiving False InformationJustice M. T. Salihu, Federal High Court, Maiduguri16-May-2017733EFCCOn Trial
278Murtala Salisu (Ag. Director of Works, Gombe State University) & 2 othersN19m (Diversion of Public Funds)Justice B. L. Iliya, Gombe State High Court16-May-2017733EFCCOn Trial
279Onukaogu Joshua & 2 othersN9.7m (Fraud)Justice A. S. Adepoju, FCT High Court, Wuse, Abuja6-Jun-2017712EFCCOn Trial
280Marcellinus Akochi EzeokeN1m (Fraud)Justice Lawal Wada, Kano State High Court25-Nov-2015554EFCCConvicted
281Kingsley Ubenyi (Owner of Ksley Mega Vision Ltd) & 1 otherN84.6m (Fraud)Justice M. A. Liman, Federal High Court, Enugu24-May-2017725EFCCOn Trial
282Muhammad Sani (Staff of Government Arabic Girls College, Alkaleri, Bauchi)N1m (Fraud)Justice M. Shittu, Federal High Court, Bauchi24-May-2017725EFCCOn Trial
283Zacchaeus Atte (Former Kogi State Commissioner of Agric)N35.5m (Scam)Justice Josiah Majebi, Kogi State High Court13-Jun-2017705ICPCOn Trial
284Rufus Collins EmmanuelForgery & FraudJustice H. I. O. Oshomah, Federal High Court, Rivers13-Jun-2017705EFCCOn Trial
285Oladapo Oladejo & 2 othersContract FraudJustice Joyce Abdulmalik, Federal High Court, Ibadan13-Jun-2017705EFCCOn Trial
286Sen. David Iornem (Proprietor of Illegal University) & 2 othersN113.6m (Fraud)Justice A. R. Mohammed, FCT High Court, Maitama, Abuja1-Aug-20132117ICPCOn Trial
287Nelson Igboelina Chukwunekwu N12.8m (Fraud)Justice C. I. Nwobodo, Enugu State High Court12-Jun-2017706EFCCOn Trial
288Engr. Innocent Roland Ogu & 1 otherN1.4m (Fraud)Justice M. E. Anenih, FCT High Court, Abuja8-Jun-2017710ICPCOn Trial
289Melah O. Agabus (Former Staff of Office of Auditor General)N2.5m (Fraud)Justice M. E. Anenih, FCT High Court, Abuja8-Jun-2017710ICPCOn Trial
290Fortunate Fiberesima (Former Chief Physian to President)N258.9m (Scam)Justice Peter Affen, FCT High Court, Maitama, Abuja8-Jun-2017250EFCCDischarged & Acquitted
291Ogbonna Henry OnyebuchiForgery & Uttering Justice I. Watila, Federal High Court, Rivers8-Jun-2017710EFCCOn Trial
292Gesila Khan Okubama (Former INEC Commissioner, Rivers State) & 1 otherN185m (Bribery)Justice S. Saidu, Federal High Court, Port Harcourt7-Jun-2017711EFCCOn Trial
293Vatsama DanladiN22m (Currency Scam)Justice M. Kolo, FCT High Court, Wuse, Abuja19-May-20161095EFCCOn Trial
294Emmanuel EmelifeN56m (Fraud)Justice D. A. Onyefunu, Anambra State High Court, Awka19-May-20161095EFCCOn Trial
295Dada OlatunjiN575k (Scam)Justice M. Kolo, FCT High Court, Wuse, Abuja19-May-20161095EFCCOn Trial
296Paul Nonso Obinwunne & 1 otherN15m (Fraud)Justice A. O. Okuma, Anambra State High Court, Awka18-May-20161096EFCCOn Trial
297Grace Nkoyo Nwauzor & 1 otherN14.8m (Fraud)Justice S. Garba, FCT High Court, Maitama, Abuja19-Sep-2016972ICPCOn Trial
298Michael Ugochukwu N10.5m (Fraud)Justice Kudirat Jose, Lagos State High Court, IkejaEFCCConvicted
299Joy Folake Yobah & 1 otherN40m (Fraud)Justice Sylvester Oriji, FCT High Court, Apo, Abuja14-Jun-20161069EFCCOn Trial
300Innocent Chukwu & 1 otherN66.9m (Fraud)Justice A. O. Ipaye, Lagos State High Court, Ikeja22-Sep-2016969EFCCOn Trial
301Maj. Sam YoudubaghaN64.8m (Fraud)Justice Oluwakayode Adeniyi, FCT High Court, Maitama, Abuja7-Sep-2016984EFCCOn Trial
302Jules Suinner N37m (Scam)Justice Babs Kuewumi, Federal High Court, Ikoyi, Lagos5-Sep-2016986EFCCOn Trial
303Wisdom Afangideh & 1 otherOil TheftJustice Ijeoma Ojukwu, Federal High Court, Uyo, Akwa Ibom30-Sep-2013960EFCCConvicted
304J. Efiek & 4 othersImpersonationJustice Ifiok Ukana, Akwa Ibom State High Court, Uyo5-Aug-20161017ICPCOn Trial
305Edidiong IdiongN2bn (Fraud)Justice Oluwakayode Adeniyi, FCT High Court, Maitama, Abuja18-Jul-20161035EFCCOn Trial
306Gabriel Daudu (Former Chairman of Ogori/Magongo LGA in Kogi State)N1.4bn (Fraud)Justice I. M. Sani, Federal High Court, Lokoja2-Jun-20102154EFCCConvicted
307Lekan Arigbabuwo N6.3. (Fraud)Justice Lawal Akapo, Lagos State High Court, Ikeja9-Feb-2016143EFCCConvicted
308Obaje Musa Mohammed & 2 othersN220m (Fraud)Justice A. R. Mohammed, Federal High Court, Maitama, Abuja22-Jun-20161061EFCCOn Trial
309Mohammed SamboN10m (Fraud)Justice M. Kolo, FCT High Court, Wuse, Abuja12-May-20161102EFCCOn Trial
310Babatunde AbisugaN109m (Fraud)Justice Maryann E. Anenih, FCT High Court, Maitama, Abuja3-Apr-20121500EFCCConvicted
311Nura AmadiN28.4 (Fraud)Justice O. O. Goodluck, FCT High Court, Maitama, Abuja12-May-20161102EFCCOn Trial
312Walter Wagbatsoma & 1 otherN1.9bn (Scam)Justice L. Okunnu, Lagos State High Court, Ikeja1-Aug-20121639EFCCDischarged by Appeal Court
313AVM John K. AdeniyiN10m (Bribery)Justice Olubunmi Banjoko, FCT High Court, Apo, Abuja30-Jun-20161053EFCCOn Trial
314Idris Buhari N500k (Fraud)Justice J. K. Omotosho, Federal High Court, Kano30-Jun-20160EFCCConvicted
315Lukman Tijjani & 1 otherN3m (Fraud)Justice Kudirat Jose, Lagos State High Court, Ikeja30-Jun-20161053EFCCOn Trial
316Ikechukwu Chukwuma N28m (Fraud)Justice M. A. Onyetenu, Federal High Court, Port Harcourt2-Jul-20121458EFCCConvicted
317Basil Anoliefo Oil TheftJustice M. A. Onyetenu, Federal High Court, Port Harcourt15-Mar-20111933EFCCConvicted
318Abdulsalam Goni SandiN11.4m (Fraud)Justice Olubunmi Banjoko, FCT High Court, Apo, Abuja29-Jun-20161054ICPCOn Trial
319Okechukwu Nneka & 1 otherN120m (Fraud)Justice Oluwatoyin Taiwo, Lagos State High Court, Igbosere27-Jun-20161056EFCCOn Trial
320Helen Ogunniwa & 1 otherN7.3m (Fraud)Justice Oluwatoyin Taiwo, Lagos State High Court, Igbosere27-Jun-20161056EFCCOn Trial
321Oluwa Pelumi IduyeN1.2m (Fraud)Justice M. O. Ishola, Oyo State High Court27-Jun-20161056EFCCOn Trial
322AVM Rufus DomaN40m (Fraud)Justice M. B. Idris, FCT High Court, Apo, Abuja23-Jun-20161060EFCCOn Trial
323Suleiman Elkana & 1 otherN58.5m (Fraud)Justice Bilkisu Bello, Federal High Court, Adamawa22-Jun-20161061EFCCOn Trial
324Ja'afaru Maliki & 5 othersN700m (Procurement Fraud)Justice Bilkisu Bello, Federal High Court, Adamawa22-Jun-20161061EFCCOn Trial
325Dayo Jimoh & 2others N220m (Fraud)Justice A. R. Mohammed, Federal High Court, Maitama, Abuja22-Jun-20161061EFCCOn Trial
326AVM Alkali Mamu (Former Chief of Administration at NAF Headquarters)N5.9m (Bribery)Justice Salisu Garba, FCT High Court, Maitama, Abuja21-Jun-2016738EFCCDischarged & Acquitted
327Prof. Shall Joshua & 2 othersN145m (Misappropriation)Justice B. B. Aliyu, Federal High Court, Yola21-Jun-20161062EFCCOn Trial
328Favour Omeigba BelloFraud & Currency ScamJustice C. A. Obiozor, Federal High Court, Ikoyi, Lagos20-Jun-20161063EFCCOn Trial
329Frank Joseph & 1 otherATM FraudJustice M. N. Yunusa, Federal High Court, Enugu19-Apr-201659EFCCConvicted
330Rita Okeke & 4 othersN29m (Fraud)Justice O. O. Goodluck, FCT High Court, Maitama, Abuja15-Jun-20161068EFCCOn Trial
331Okeke FredInternet ScamJustice O. Tokode, Federal High Court, Benin10-May-2016209EFCCConvicted
332Dr. Nkereuwem Sunday Etukudo (Former Provost of FSMLT, Jos) & 4 othersN359m (Fraud)Justice Daniel Longji, Plateau State High Court, Jos11-May-20161103EFCCOn Trial
333Helen Aninye & 2 othersN1.4bn (Fraud)Justice O. O. Goodluck, FCT High Court, Maitama, Abuja31-May-20132179EFCCOn Trial
334Usman UmarN6m (Fraud)Justice Idrissa Kogo, Federal High Court, Kano16-Jun-20161067EFCCOn Trial
335Olatunji Oyeyemi Moronfoye (Former Kwara State Commissioner of Information) & 1 other N371m (Fraud)Justice Rita Ofili-Ajumogobia, Federal High Court, Ilorin13-May-20151467EFCCOn Trial
336Cletus EmuhN148m (Fraud)Justice F. N. Azinge, Delta State High Court, Asaba15-Jun-20161068EFCCOn Trial
337Nwizu Chukwuma Emmanuel N9.9m (Stealing)Justice F. N. Azinge, Delta State High Court, Asaba15-Jun-20161068EFCCOn Trial
338Etoh OluwabukolaN1m (Fraud)Justice Lewis Alagoa, Federal High Court, Owerri15-Jun-20161068EFCCOn Trial
339Henry Chinedu Ojoko & 4 othersN75m (Fraud)Justice F. N. Azinge, Delta State High Court, Asaba15-Jun-20161068EFCCOn Trial
340Paul Etim & 1 otherOil TheftJustice E. A. Obile, Federal High Court, Calabar24-Jan-20121603EFCCConvicted
341Stephen Othuke Perry & 1 otherN24.8m (Fraud)Justice Ibrahim Buba, Federal High Court, Delta21-Feb-20131201EFCCConvicted
342Mohammed Sufyan & 1 otherImpersonationJustice Sylvester Oriji, FCT High Court, Apo, Abuja14-Jun-20161069EFCCOn Trial
343Bashir MusaN2m (Fraud)Justice Fatum Riman, Federal High Court, Kano14-Mar-20131184EFCCConvicted
344Sani Dauda N6.3m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna10-Jun-20161073ICPCOn Trial
345Festus Onile & 5 othersN31m (Fraud)Justice A. O. Ipaye, Lagos State High Court, Ikeja24-Jul-20151395EFCCOn Trial
346Abdullahi Adamu Usman (Dan China) & 1 otherN23.4m (Scam)Justice Yakubu Dakwak, Plateau State High Court, Jos9-Jun-20161074EFCCOn Trial
347Nannim Tali & 2 othersN5m (Fraud)Justice Yakubu Dakwak, Plateau State High Court, Jos9-Jun-20161074EFCCOn Trial
348Signor KanuN9.8m (Fraud)Justice A. O. Otaluka, FCT High Court, Lugbe, Abuja9-Jun-20161074EFCCOn Trial
349Michael Okpo N575m (Fraud)Justice Michael Edem, Cross River State High Court, Calabar8-Jun-20161075ICPCOn Trial
350Philip Shuaibu (Former Member, House of Representatives)Forgery of Tax DocumentsJustice Esohe Ikponmwen, Edo State High Court, Benin30-Jun-20141784ICPCOn Trial
351James Ogwuche Alex & 1 otherN250k (Fraud)Justice B. O. Quadri, Federal High Court, Port Harcourt7-Jun-20161076EFCCOn Trial
352John Elijah Edet & 1 other$2.9k (Scam)Justice U. N. Agomoh, Federal High Court, Port Harcourt, Rivers6-Jun-20161077EFCCOn Trial
353AVM OguntoyinboN166m (Fraud)Justice Olukayode Adeniyi, FCT High Court, Apo, Abuja2-Jun-20161081EFCCOn Trial
354Imo Efiong AkponN40m (Fraud)Justice Ifiok Ukana, Akwa Ibom State High Court, Uyo1-Jun-20161082EFCCOn Trial
355Fred Ajudua$8.4m (Fraud)Justice J. E. Oyefeso, Lagos State High Court, Ikeja3-Nov-20141658EFCCOn Trial
356Eugene Okpala N34.5m (Fraud)Justice M. Shittu, Federal High Court, Enugu17-Jan-20132313EFCCOn Trial
357Kabiru JibrinN1.5bn (Money Laundering)Justice M. G. Umar, Federal High Court, Gombe1-Jun-2015359EFCCConvicted
358Dr. Love Obiani Iwori N4m (Fraud)Justice R. I. Ahiakwo, Rivers State High Court, Port Harcourt24-May-20161090EFCCOn Trial
359Victor Ochala N300m (Fraud)Justice A. R. Mohammed, Federal High Court, Maitama, Abuja10-Feb-20161194EFCCOn Trial
360Chief C. S. Sankey & 15 othersN2.6bn (Fraud)Justice Ibrahim Buba, Federal High Court, Ikoyi, Lagos4-Jul-20161049EFCCOn Trial
361Joseph Y. Agbo & 2 otherN160m (Fraud)Justice J. J. Majebi, Kogi State High Court, Okene13-Mar-20121518EFCCConvicted
362Bunmi Dare IkuolayoleN13.5m (Fraud & Forgery)Justice R. I. B. Adebiyi, Lagos State High Court, Igbosere9-May-20161105EFCCOn Trial
363Michael OgunEmployment ScamJustice O. A. Adeniyi, FCT High Court, Apo, Abuj10-Dec-2014923EFCCConvicted
364Capt. Jerry Ogbonna (rtd)N90m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja20-Jun-2017698EFCCOn Trial
365Gabriel Suswan (Former Governor of Benue State) & 2 othersN9.9bn (Money Laundering)Justice Gariel Kolawole, Federal High Court, Abuja19-Jun-2017699OAGFOn Trial
366Carlos OkekeN19m (Fraud)Justice Ike Ogu, Anambra State High Court, Onitsha19-Jun-2017699EFCCOn Trial
367Suleiman Musa (Former Staff of Dangote Cement Plc)N4m (Fraud)Justice O. Ovbiagele, Edo State High Court, Benin19-Jun-2017699EFCCOn Trial
368Florence Onome Odior (Ex-Bank Manager) & 4 othersN85.8m (Fraud)Justice O. Ovbiagele, Edo State High Court, Benin16-Jun-2017702EFCCOn Trial
369Dr. Mamman Argungu (Deputy Provost of FCE, Gusau) & 3 othersN55m (Scam)Justice A. A. Aderemi, Oyo State High Court, Ibadan16-Jun-2017702EFCCOn Trial
370Samuel Adeyemi & 2 others (Staff of Tai Solarin College of Education)N6.5m (Fraud)Justice A. Akinyemi, Ogun State High Court8-Oct-2015615ICPCConvicted
371Adedeji Charles Taiwo (Staff of University of Ibadan)Forgery & ScamJustice O. A. Adeniyi, FCT High Court, Apo, Abuj18-Jul-2016567ICPCConvicted
372Adewole Lukman OlaniyanMaking False StatementJustice O. H. Oshodi, Lagos State High Court, Ikeja3-Jul-2017685EFCCOn Trial
373Tajuddeen Yusuf (Former Bank Manager)N200m (Fraud)Justice A. Alagwa, Federal High Court, Jos19-Nov-2014953EFCCConvicted
374Adenike Akinola & 1 otherN1.9m (Fraud)Justice Bello Duwale, Sokoto State High Court29-Jun-2017689EFCCOn Trial
375Chief Ijaola Hesekiah (Baale of Lemode Community in Ogun State)N2m (Fraud)Justice O. H. Oshodi, Lagos State High Court, Ikeja29-Jun-2017689EFCCOn Trial
376Marco Antonio Ramirez (American Citizen)$565k (Scam)Justice J. E. Oyefeso, Lagos State High Court, Ikeja22-Jun-2017696EFCCOn Trial
377Justice Hyeladzira Nganjiwa (Federal High Court Judge)$260k, N8.6m (Money Laundering)Justice A. Akintoye, Lagos State High Court23-Jun-2017171EFCCDischarged by Appeal Court
378Ayinde Toafeek N2.4m (Scam)Justice A. A. Gbolagunte, Oyo State High Court, Ibadan23-Jun-2017695EFCCOn Trial
379Jumoke Akinjide (Former FCT Minister of State) & 3 others N650m (Electoral Fraud)Justice M. S. Hassan, Federal High Court, Ikoyi, Lagos22-Jun-2017696EFCCOn Trial
380Emmanuel Ayoola (Managing Director of Topsam Nig. Ltd)N8m (Fraud)Justice R. I. Ahiakwo, River State High Court21-Sep-20121735EFCCConvicted
381Dr. Martins Olurankinse (Operator of Illegal University)Operating Illegal UniversityJustice M. I. Sani, Federal High Court, Akure28-Feb-20131572EFCCConvicted
382Promise Tochi Nwalozie & 1 other$1.3k (Fraud)Justice H. I. O. Oshomah, Federal High Court, Rivers22-Jun-2017696EFCCOn Trial
383Folusho OguntoyinboN700k (Fraud)Justice O. H. Oshodi, Lagos State High Court, Ikeja21-Jun-20171EFCCConvicted
384Deemua Increase Fraud & ForgeryJustice M. O. Opara, Rivers State High Court, Port Harcourt21-Jun-20170ICPCConvicted
385Adeoye Michael (Wonder Bank Operator)N4.1m (Fraud)Justice H. Suleiman, Kano State High Court6-Jul-2017682EFCCOn Trial
386Jonathan IsikweiCAD $17.5k, USD $14.3k (Currency Scam)Justice M. B. Idris, Federal High Court, Ikoyi, Lagos6-Jul-2017682EFCCOn Trial
387Ajayi Alfred Ogbemudia Forgery and Making False InformationJustice A. A. Demi-Ajayi, Federal High Court, Benin5-Jul-2017586EFCCConvicted
388Ideye Stanley Oghenetejiri & 1 otherForgery & FraudJustice N. Ayo-Emmanuel, Federal High Court, Ibadan5-Jul-2017683EFCCOn Trial
389Adeyemi Oluwaseun & 3 others (Staff of Marina Trust Limited)$500k (Fraud)Justice J. E. Oyefeso, Lagos State High Court, Ikeja4-Jul-2017684EFCCOn Trial
390Sunny IdehenN1m (Fraud)Justice O. H. Oshodi, Lagos State High Court, Ikeja4-Jul-2017684EFCCOn Trial
391Muhammadu Umar (Director of National Examination Council)N4m (Fraud)Justice M. T. Salihu, Federal High Court, Maiduguri4-Jul-2017684EFCCOn Trial
392Ngene Linus Chibuike$2.5m (Money Laundering)Justice Ibrahim Buba, Federal High Court, Lagos22-Oct-2015110EFCCConvicted
393Abubakar Sani ChindoGiving False InformationJustice M. T. Aliyu, Kaduna State High Court, Kaduna13-Jul-2017675ICPCOn Trial
394Ibrahim Saminu Turaki (Former Governor of Jigawa State)N36bn (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja13-Jul-20074328EFCCOn Trial
395Umar Faruk & 1 otherN120m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna13-Jul-2017675EFCCOn Trial
396Tarkumbur G. Gregory (Admin Secretary of INEC in Gombe State) & 2 othersN138m (Bribery)Justice A. Jauro, Gombe State High Court, Gombe13-Jul-2017675EFCCOn Trial
397Justice Agbadu James Fishim (National Industrial Court Judge)N4.7m (Bribery)Justice R. Adebiyi, Lagos State High Court, Ikeja11-Jul-2017317EFCCDischarged
398Tony Ochonogo & 1 otherOil TheftJustice I. E. Ekwo, Federal High Court, Calabar7-May-20131525EFCCConvicted
399Prof. Anthony Elujoba (Former Ag. Vice Chancellor of OAU) & 1 otherN1.4bn (Misappropriation)Justice A. D. Oladimeji, Osun State High Court7-Jul-2017681EFCCOn Trial
400Ejere Kelvin Chris & 1 otherN7.3bn (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja6-Jul-2017682EFCCOn Trial
401Afolabi Ademola MichaelN6m (Fraud)Justice M. Adegbola, Oyo State High CourtICPCConvicted
402Umaru Kankani N2.3m (Fraud)Justice S. Mohammed, Gombe State High Court17-Jul-201739EFCCConvicted
403Jacob Jerome Mona (Managing Director of Tari Oil & Gas Limited)N8m (Fraud)Justice K. N. Kunaza, Bauchi State High Court21-Aug-2017636EFCCOn Trial
404Ephraim Sunday Akpan (Former Chairman of Mkpat Enin LGA)N55.8m (Embezzlement)Justice A. Archibong, Akwa Ibom State High Court17-Aug-2017640ICPCOn Trial
405Abdullahi Mohammed (Businessman)N8m (Fraud)Justice K. N. Kunaza, Bauchi State High Court14-Aug-2017643EFCCOn Trial
406Muhammad Nasir (Staff of Gombe State Ministry of Housing & Transport)N121k (Fraud)Justice A. Jauro, Gombe State High Court, Gombe2-Aug-20170EFCCConvicted
407Christian Nwankoafor & 7 othersOil TheftJustice H. I. O. Oshomah, Federal High Court, Rivers1-Aug-2017656EFCCOn Trial
408Ebenezer Joshua & 1 otherForgeryJustice Abbas Ahman, Kebbi State High Court, Birnin-Kebbi31-Jul-2017344EFCCConvicted
409Umar Kabir Danbaba (Traditional Ruler in Zamfara State)N1.4m (Fraud)Justice N. Saminu, Kano State High Court, Kano16-Jun-201742EFCCConvicted
410Gabriel ChimezieN200k (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna27-Jul-2017661EFCCOn Trial
411Ojotomobor OvuakponyeN100k (Fraud)Justice M. Yahaya, Kano State High Court, Gezawa26-Jul-201764EFCCConvicted
412Segun Oyekanmi (Managing Director of Loban Investment MPCS Ltd) & 2 othersN30m (Fraud)Justice J. E. Oyefeso, Lagos State High Court, Ikeja26-Oct-2016268EFCCConvicted
413Nuhu Malam Arung & 2 othersN3m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna17-Jul-2017671EFCCOn Trial
414Justice Innocent Umezulike (Former Chief Judge of Enugu State)N10m (Bribery)Justice A. O. Onovo, Enugu State High Court14-Jul-2017674EFCCWithdrawn
415Akintunde Vincent Abiodun$267k (Fraud)Justice A. O. Ipaye, Lagos State High Court, Ikeja23-Jan-2017846EFCCOn Trial
416Joseph IshiguzoN33.3m (Fraud)Justice J. E. Inyang, Federal High Court, Owerri20-Jan-2017849EFCCOn Trial
417Fedrick Ogbueifun (Micro-Finance Bank Managing Director)N316.9m (Fraud)Justice P. I. Ajoku, Federal High Court, Benin20-Jan-2017849EFCCOn Trial
418Samuel Omowunmi (Clergyman)N26m (Fraud)Justice K. Ogbonnaya, FCT High Court, Kubwa, Abuja20-Jan-2017849EFCCOn Trial
419Edidiong Idiong & 2 others Money LaunderingJustice Gariel Kolawole, Federal High Court, Abuja18-Jan-2017851EFCCOn Trial
420Christopher NgeneN200k (Fraud)Justice Idrissa Kogo, Federal High Court, Sokoto24-Nov-2014785EFCCConvicted
421Chris Ifeorah & 1 other$935k (Fraud)Justice A. M. Nicol-Clay, Lagos State High Court, Igbosere17-Jan-2017852EFCCOn Trial
422Idorenyin Okin & 2 othersN18m (Fraud)Justice Ibrahim Buba, Federal High Court, Lagos5-Sep-2016130EFCCConvicted
423Nuhu Abubakar Garo$82k (Monay Laundering)Justice J. K. Omotosho, Federal High Court, Kano12-Jan-20170EFCCConvicted
424Dr. Philip Mark & 1 otherN15m (Fraud)Justice S. H. Aprioku, Rivers State High Court11-Jan-2017858EFCCOn Trial
425Goodluck Ahuwan N32m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna10-Jan-2017859EFCCOn Trial
426Olajide Dele OyegbamiN4m (Fraud)Justice A. A. Aderemi, Oyo State High Court, Ibadan9-Jan-2017860EFCCOn Trial
427Sule Yusuf Saulawa (Permanent Secretary, Katsina State Government)N2.5m (Embezzlement)Justice Sanusi Tukur, Katsina State High Court3-Jan-2017360EFCCConvicted
428Sule Yusuf Saulawa (Permanent Secretary, Katsina State Government)N15m (Fraud)Justice Darious Khobo, Kaduna State High Court12-Sep-2017614EFCCOn Trial
429Ayomide OlamideN75k (ATM Fraud)Justice H. O. Eya, Enugu State High Court, Enugu13-Sep-20170EFCCConvicted
430Percy Ndam (NUT Treasurer, Abuja) & 2 othersN495.8m (Fraud)Justice A. Adeniyi, FCT High Court, Apo, Abuja20-Sep-2017606ICPCOn Trial
431Ifeyinwa Cynthia Nnanna (Businesswoman)N35m (Fraud)Justice U. P. Kekemeke, FCT High Court, Apo, Abuja25-Sep-2017601EFCCOn Trial
432Mohammed Katun (Assist. Director, Office of Head of Service)N62m (Pension Fraud)Justice Peter Affen, FCT High Court, Maitama, Abuja13-Jun-20132166EFCCOn Trial
433Anska Ezra Amaska (Former Road Safety Official)N323k (Salary Fraud)Justice F. A. Ojo, Federal High Court, Maitama, Abuja25-Sep-2017601ICPCOn Trial
434Mohammed Bello Abubakar (Commissioner in Sokoto State) & 4 othersForgery and Money Laundering Justice R. Aikawa, Federal High Court, Sokoto7-Apr-20141868EFCCOn Trial
435Alhaji Garba Rabiu Kamba (Former SSG of Kebbi State) & 1 otherN664m (Miapplication of Public Funds)Justice Umar Abubakar, Kebbi State High Court, Birnin Kebbi20-Sep-2017606ICPCOn Trial
436Prof. Samuel Agboire (Ag. Executive Director, National Cereals Reasearch Institute, Niger State) Employment ScamJustice Y. Bogoro, Federal High Court, Minna25-Sep-2017601EFCCOn Trial
437Sanda Lamurde (Former Commissioner in Adamawa State) & 2 othersN586m (Diversion of Public Funds)Justice Bilkisu Aliyu, Federal High Court, Adamawa27-Sep-2017599EFCCOn Trial
438Sani Abubakar (Ex-Bank Manager) & 3 othersN29m (Fraud)Justice I. Kangiwa, Kebbi State High Court27-Sep-2017583EFCCConvicted
439Ibrahim Muhammed Umar (INEC Staff) & 2 othersN362m (Bribery)Justice Nathan Musa, Adamawa State High Court, Yola28-Sep-2017598EFCCOn Trial
440Okpene Peter & 6 others 1,080 Metric Tonnes Automated Gas TheftJustice R. Aikawa, Federal High Court, Ikoyi, Lagos27-Sep-2017599EFCCOn Trial
441Dr. Saadu Ayinla Alanamu (Former Chairman of Governing Council of Kwara State Polytechnic) & 1 otherN5m (Bribery and Fraud)Justice M. Abdul Gafar, Kwara State High Court, Ilorin27-Sep-2017599EFCCOn Trial
442Abdulwaheed Popoola N2m (Fraud)Justice Mohammed Kutigi, FCT High Court, Abuja27-Apr-20102712EFCCConvicted
443Useni Akpan & 1 otherN18m (Fraud)Justice Ibrahim Buba, Federal High Court, Abuja7-Oct-2016363EFCCConvicted
444Favour Eyawie Isikhuanele N58.5k (Employment Fraud)Justice E. Ikponmwonba, Edo State High Court, Benin3-Oct-2017593EFCCOn Trial
445Prince Stephen Alao (Former SUBEB Chairman, Edo State) & 4 othersDiversion of Public Funds and Contract FraudJustice Ohimai Ovbiagele, Edo State High Court, Edo5-Oct-2017591EFCCOn Trial
446Aliyu Usman (Ex-Aide to Former National Security Adviser)N600m (Money Laundering)Justice John Tsoho, Federal High Court, Abuja5-Oct-2017591EFCCOn Trial
447Sebastine DuruN86m (Land Fraud)Justice O. A. Otaluka, FCT High Court, Lugbe, Abuja18-May-2017731EFCCOn Trial
448Isaac Ogundimu & 4 others (Members of Edo Welders Association)N15m (Fraud)Justice Ohimai Ovbiagele, Edo State High Court, Edo9-Oct-2017587EFCCOn Trial
449Ogbor Elliot (Managing Director of Danium Energy Services Ltd) & 1 otherN7.3bn (Fraud)Justice M. S. Hassan, Federal High Court, Ikoyi, Lagos9-Oct-2017587EFCCOn Trial
450Innocent Lazarus & 4 othersN8m (Fraud)Justice Bello Kawu, FCT High Court, Kubwa, Abuja23-Mar-2017787EFCCOn Trial
451Mohammed Dakingari (Former Accountant General of Kebbi State) & 1 otherN1.6bn (Money Laundering)Justice Sabiu Bala, Kebbi State High Court, Birnin-Kebbi7-Nov-20141078EFCCConvicted
452Abdullahi Mainasara & 4 othersImpersonation and FraudJustice O. O. Goodluck, FCT High Court, Maitama, Abuja28-Feb-20132271EFCCOn Trial
453Nworah Afam Oranye (Surveyor) & 1 otherN60m (Fraud)Justice I. B. Gafai, Federal High Court, Awka, Anambra13-Oct-2017583EFCCOn Trial
454Omoniyi Ayediloya & 1 otherFraudJustice M. Aiki, Oyo State High Court, Ibadan13-Oct-2017583EFCCOn Trial
455Fred Ajudua & 1 other$1m (Fraud)Justice Mojisola Dada, Lagos State High Court, IkejaEFCCOn Trial
456Epebinu Omoniyi (Managing Director of Pure Pack Oil Ltd) & 1 otherN3m (Fraud)Justice S. S. Ogunsanya, Lagos State High Court, Ikeja16-Oct-2017580EFCCOn Trial
457Clement Onubuogo Illoh (Former Perm. Sec., Federal Ministry of Labour)N14.1m (Fraud)Justice O. A. Taiwo, Lagos State High Court, Ikeja16-Oct-2017580EFCCOn Trial
458Ezeja Joseph ChukwuemekaN750k (Fraud)Justice I. B. Gafai, Federal High Court, Awka, Anambra19-Oct-2017577EFCCOn Trial
459Mohammed Ibrahim Gidi (Businessman)N1m (Fraud)Justice Sa'ad, Gombe State High Court, Gombe19-Oct-2017577EFCCOn Trial
460Eze Okoronkwo & 1 other$13k (Fraud)Justice R. M. Aikawa, Federal High Court, Ikoyi, Lagos19-Oct-2017577EFCCOn Trial
461Remilekun Ogunwole (Ex-Banker)N14m (Fraud)Justice Maryann E. Anenih, FCT High Court, Maitama, Abuja19-Oct-2017577ICPCOn Trial
462Prof. Benjamin A. Ogunbodede (Former Executive Director of IART) & 1 othersN204.9m (Diversion of Public Funds)Justice Yemi Ajayi, Oyo State High Court, Ibadan19-Oct-2017577ICPCOn Trial
463Gregory Eriyanremu & 3 others (Consultants to Delta State Oil Areas Development Commission)N113m (Fraud)Justice T. O. Oloho, Delta State High Court, Warri8-Mar-2017802EFCCOn Trial
464Ojukwu Nnamdi Rowland $2.9m (Money Laundering)Justice Ibrahim Buba, Federal High Court, Lagos22-Oct-2015476EFCCConvicted
465Ojo Adedayo Fraud and ForgeryJustice O. H. Oshodi, Lagos State High Court, Ikeja21-Jun-2017697EFCCOn Trial
466Prof. Chris Okoro & 1 other (Staff of Richmond Open University)Operating Unaccredited University Justice Mohammed Liman, Federal High Court, EnuguICPCOn Trial
467Mohammed YusufN20m (Fraud)Justice Zainab Bage Abubakar, Federal High Court, Gusau8-Apr-20131673EFCCConvicted
468Mohammed Dogonyaro Audu & 1 other (Staff of Office of Accountant General of the Federation)N1bn (Contract Fraud)Justice Y. Halilu, FCT High Court, Jabi, Abuja26-May-20151454EFCCOn Trial
469Hussein BabaN183.5k (Fraud)Justice S. M. Shuaibu, Federal High Court, Kaduna26-Oct-201721EFCCConvicted
470Ishaka Yakubu (Wing Commander of NAF) & 3 othersN339m (Pension Fraud)Justice D. Z. Senchi, FCT High Court, Jabi, Abuja9-Nov-2017556EFCCOn Trial
471Kenneth Elele & 1 other N5.5m (Fraud)Justice Adebimpe Olatoregun, Federal High Court, Ikoyi, Lagos26-Oct-2017570EFCCOn Trial
472Kelly K. OgurumaN3.6m (Fraud)Justice Emmanuel A. Abile, Federal High Court, Warri31-Oct-2017565EFCCOn Trial
473Abubakar Mohammed Bako & 2 othersN19m (Fraud)Justice D. Z. Senchi, FCT High Court, Jabi, Abuja1-Nov-2017564EFCCOn Trial
474Usman Aliyu Dayo & 8 othersN293m (Salary Fraud)Justice Peter Kekemeke, FCT High Court, Apo, Abuja1-Nov-2017564EFCCOn Trial
475Duwa Ighosiohwonoja CleverN120k (Fraud)Justice Emmanuel A. Abile, Federal High Court, Warri1-Nov-2017564EFCCOn Trial
476Idakwoji Cyril Ameh & 1 other (Ex-Bankers)N36m (Fraud)Justice A. T. Mohammed, Federal High Court, Port Harcourt3-Nov-2017562EFCCOn Trial
477Dr. Louis Obinne (Former Staff of National Biotechnology Agency)N2.5m (Fraud)Justice O. A. Ipaye, Lagos State High Court, IkejaICPCConvicted
478Matthew AluyoN7m (Fraud)Justice R. Irele Ifijeh, Edo State High Court, Ubiaja6-Nov-2017559EFCCOn Trial
479Afolaibi Ojo (Student of Polytechnic of Ire, Osun State)N53k (Fraud)Justice M. A. Onyetenu, Federal High Court, Osogbo7-Nov-2017558EFCCOn Trial
480Houffo Ojidenu & 28 othersOil TheftJustice Hadiza Rabiu Shagari, Federal High Court, Ikoyi, Lagos7-Nov-2017558EFCCOn Trial
481Adamu Ado Bomboy & 5 others 65 Trucks of Maize for IDPs.Justice A. B. Mohammed, FCT High Court, Jabi, Abuja9-Nov-2017556EFCCOn Trial
482Solomon Wombo (Former Aide to Ex-Benue State Governor, Gabriel Suswan) & 2 othersN16.6bn (Diversion of Public Funds)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja13-Nov-2017552OAGFOn Trial
483Mohammed IsahN10.5m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna13-Nov-2017552EFCCOn Trial
484Auwal Jibrin (Deputy Director, INEC, Dutse) & 1 otherN45m (Bribery)Justice Ado Yusuf, Jigawa State High Court, Gumel14-Nov-2017551EFCCOn Trial
485Adebayo Ogunnusi & 1 otherN50.4m (Fraud)Justice Syril Nwaka, Lagos State High Court, Igbosere 14-Nov-2017551EFCCOn Trial
486Adekola TundeForgery and Visa ScamJustice Mojisola Dada, Lagos State High Court, Ikeja15-Nov-2017550EFCCOn Trial
487Oluo Hope Forgery and Impersonation Justice B. B. Aliyu, Federal High Court, Port Harcourt15-Nov-2017550EFCCOn Trial
488Ademosu Iseoluwapo & 1 otherVisa Racketeering and ForgeryJustice S. S. Ogunsanya, Lagos State High Court, IkejaICPCOn Trial
489Onus Osagie (Ex-Banker) & 1 otherN18.9m (Fraud)Justice E. O. Abang, Federal High Court, AsabaEFCCOn Trial
490Abdullahi Alao & 4 othersN3.1bn (Oil Scam)Justice O. H. Oshodi, Lagos State High Court, Ikeja26-Jul-20122488EFCCOn Trial
491Attahiru Bafarawa (Former Governor of Sokoto State) & 4 othersN15bn (Money Laundering)Justice Abbas Bello, Sokoto State High Court, Sokoto16-Dec-20093149EFCCDischarged & Acquitted
492Abubakar Shuiab DogaraN5.5m (Fraud)Justice U. N. Agomoh, Federal High Court, Port Harcourt, Rivers18-Mar-20131724EFCCConvicted
493Linus OgbonnaN2.1m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna20-Nov-2017545EFCCOn Trial
494Chester Ukandu & 1 otherForgery and FraudJustice R. M. Aikawa, Federal High Court, Ikoyi, Lagos21-Nov-2017544EFCCOn Trial
495Mohammed Ejaz & 12 othersOil TheftJustice J. K. Omotosho, Federal High Court, Port Harcourt21-Nov-2017544EFCCOn Trial
496Ahmadu Mijinyawa N3.47m (Fraud)Justice A. M. Shittu, Federal High Court, Bauchi23-Nov-2017542EFCCOn Trial
497Umar Munir Abubakar (Former Managing Director of NSITF) & 4 others N18bn (Money Laundering)Justice Sylvester Oriji, FCT High Court, Apo, Abuja23-Nov-2017542EFCCOn Trial
498Akpaikpe Etim$4k (Fraud)Justice J. E. Oyefeso, Lagos State High Court, Ikeja24-Nov-2017541EFCCOn Trial
499John Zino & 1 otherN1m (Fraud)Justice J. E. Oyefeso, Lagos State High Court, Ikeja27-Nov-2017538EFCCOn Trial
500Baboucar Jallow (Gambian) & 3 others Oil TheftJustice M. B. Idris, Federal High Court, Ikoyi, Lagos27-Nov-2017538EFCCOn Trial
501Chimaroke Nnamadi (Former Governor of Enugu State) & 7 othersN5bn (Money Laundering)Justice Chuka Obiazor, Federal High Court, Ikoyi, LagosEFCCDischarged & Acquitted
502Philip Power & 2 others N150k (Fraud)Justice Fadawa Umar, Borno State High Court, Maiduguri 5-Dec-201741EFCCConvicted
503Chief Rufus Woleola Ojo (Former Chairman of Orolu LGA of Osun State)N22m (Embezzlement)Justice David Oladimeji, Osun State High Court, Ede28-May-20131686EFCCConvicted
504Chike Tony Odigbo (Former Staff of Intercontinental Homes Ltd)N10m (Fraud)Justice D. Z. Senchi, FCT High Court, Jabi, Abuja18-Nov-20131521EFCCConvicted
505Eno Ekapong OfemN100m (Fraud)Justice V. Ashi, FCT High Court, Abuja28-Dec-2017507ICPCOn Trial
506Uwakwe Osita SamuelN2.1m (Fraud)Justice C. O. Ajah, Enugu State High Court, Enugu12-Dec-2017523EFCCOn Trial
507Mohammed Rabiu UmarCurrency Counterfeit Justice S. M. Shuaibu, Federal High Court, Kaduna14-Dec-2017473EFCCOn Trial
508Oluwaseun Michael Possession of Fraudulent DocumentsJustice Mojisola Dada, Lagos State High Court, Ikeja13-Dec-2017522EFCCOn Trial
509Okolonta FelixPossession of Fraudulent DocumentsJustice Mojisola Dada, Lagos State High Court, Ikeja13-Dec-2017522EFCCOn Trial
510Hon. Istifanus Mwanswat (Former Speaker Plateau State House of Assembly) & 7 other legislators N40m (Diversion of Public Funds)Justice Christian Ladi Dabup, Plateau State High Court, Jos13-Dec-2017522ICPCOn Trial
511Jerret Tenebe (Director Fenix Impex Nigeria Ltd) 1 otherForgery Justice A. S. Umar, FCT High Court, Abuja18-Dec-2017517EFCCOn Trial
512Muhammad Ali & 2 othersN10.3m (Fraud)Justice Bako Maikanta, Katsina State High Court, Katsina19-Dec-2017516EFCCOn Trial
513Wayo Samuel N140k (Fraud)Justice Okon A. Okon, Akwa Ibom State High Court, Uyo29-Dec-20170EFCCConvicted
514Adamu Idris N600k (Fraud)Justice Sa'ad, Gombe State High Court, Gombe10-Jan-2018494EFCCOn Trial
515Abdullahi Bello KulokoN98.5k (Fraud)Justice Sa'ad, Gombe State High Court, Gombe10-Jan-2018494EFCCOn Trial
516Johnson Abraham Ukiwe N10m (Fraud)Justice A. T. Mohammed, Federal High Court, Port Harcourt10-Jan-2018494EFCCOn Trial
517Kabir IsmailN8m (Fraud)Justice Sa'ad, Gombe State High Court, Gombe11-Jan-2018493EFCCOn Trial
518Maimuna Aliyu (Former Executive Director, Aso Savings and Loans)N57m (Lands Fraud)Justice M. A. Nasir, FCT High Court, Jabi, Abuja11-Jan-2018493EFCCOn Trial
519Chisom AlexN250k (Fraud)Justice A. Enebeli, Rivers State High Court, Port Harcourt15-Jan-20180ICPCConvicted
520Mohammed Musa Abimiku (Deputy Director, Federal Ministry of Works) & 1 otherN4.5m (Embezzlement)Justice A. O. Adeniyi, FCT High Court, Apo, Abuja15-Jan-2018489ICPCOn Trial
521Yusuf Usman & 1 other$44.7k (Fraud)Justice M. J. Umar, Federal High Court, Gombe17-Jan-2018487EFCCOn Trial
522Justice Mohammed Yunusa (Federal High Court Judge) & 1 other N2.2m (Bribery)Justice S. O. Solebo, Lagos State High Court, Ikeja17-Jan-2018487EFCCOn Trial
523Tochukwu Iwuoha (Managing Director of Sidol Investment Ltd) & 1 otherForgery Justice S. O. Solebo, Lagos State High Court, Ikeja17-Jan-2018487EFCCOn Trial
524Mohammed Nuraini Adamu (Son of Former Governor of Nasarawa State) & 1 other N92m (Contract Fraud)Justice J. K. Daggard, Federal High Court, Kano17-Jan-2018487EFCCOn Trial
525Ijeoma Ugwah N4m (Fraud)Justice Dije Abdu Aboki, Kano State High Court, Kano22-Jan-2018482EFCCOn Trial
526Sarah Reng Ochekpe (Former Minister of Water Resources) & 2 others N450m (Electoral Fraud)Justice H. M. Kurya, Federal High Court, Jos22-Jan-2018482EFCCOn Trial
527Oladipo OlutopeN16m (Fraud)Justice M. L. Owolabi, Oyo State High Court, Iyaganku22-Jan-2018308EFCCConvicted
528Dr. Dayo Alugbin Forgery Justice A. L. Akintola, Oyo State High Court, Ibadan22-Jan-2018482EFCCOn Trial
529Ibrahim Adesina Adeyemi N6.5m (Fraud)Justice A. L. Akintola, Oyo State High Court, Ibadan24-Jan-2018480EFCCOn Trial
530Austin Mbonu & 3 othersN32.5m (Fraud)Justice O. A. Taiwo, Lagos State High Court24-Jan-2018480EFCCOn Trial
531Alhaji Uba Wuntin Dada (Village Head of Wuntin Dada in Bauchi Emirate)N550k (Fraud)Justice M. Shittu, Federal High Court, Bauchi24-Jan-2018480EFCCOn Trial
532Aisata Abba Kwana (Deputy Director, Maiduguri Municipal Council, Borno State)N3.2m (Fraud)Justice Fadawa Umar, Borno State High Court, Maiduguri EFCCConvicted
533Muhammed MomohN6m (Fraud)Justice U. P. Kekemeke, FCT High Court, Apo, Abuja25-Jan-2018479EFCCOn Trial
534Onyeugo AnayochukwuForgery and Visa ScamJustice M. B. Idris, FCT High Court, Apo, Abuja25-Jan-2018479EFCCOn Trial
535George Ogbonna & 4 others (Oil Marketers)N789.6m (Oil Scam)Justice L. Okunnu, Lagos State High Court, Ikeja1-Apr-20141399EFCCConvicted
536Mahmoud A. SadiqN410k (Fraud)Justice Lawal Wada, Kano State High Court, Kano30-Jan-2018474EFCCOn Trial
537Obi TerryN9m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja30-Jan-2018474EFCCOn Trial
538Adamu Mohammed (Owner of Amdo Doguwa Nigeria Ltd) & 1 otherN10.7m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja30-Jan-2018474EFCCOn Trial
539Iduh Haruna (Managing Director of Harpat Oil & Gas Ltd) & 1 otherN8.1m (Fraud)Justice M. O. Opara, Rivers State High Court, Port Harcourt29-Jan-2018475EFCCOn Trial
540Dr. Emmanuel Ighodaro (Former Chairman of Nigeria Medical Association, Edo Branch) & 4 other officialsN21.7m (Theft)Justice Efe Ikponwonba, Edo State High Court, Benin31-Jan-2018473EFCCOn Trial
541Dr. Theophilus A. Udeani (Lecturer at University of Nigeria, Enugu)N3m (Fraud)Justice A. M. Liman, Federal High Court, Enugu31-Jan-2018473EFCCOn Trial
542Taiwo Martins & 1 other$240k (Fraud)Justice O. A. Ipaye, Lagos State High Court, IkejaEFCCConvicted
543Istifanus Andrew ZamaniN7m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna31-Jan-2018473EFCCOn Trial
544Ebenezer Adelowo & 1 other (Ex-Bankers)N27m (Fraud)Justice M. L. Owolabi, Oyo State High Court, Iyaganku2-Feb-2018471EFCCOn Trial
545Hope Olusegun Aroke False Declaration of AssetsJustice Mohammed Idris, Federal High Court, Lagos21-Jan-20131837EFCCConvicted
546Sani Abdullahi Lulu (Former President of Nigeria Football Federation) & 3 othersDiversion of 2010 World Cup FundsJustice E. S. Chukwu, Federal High Court, Abuja6-Sep-20102711EFCCDischarged & Acquitted
547Engr. Samuel Ibi & 5 others (Former Directors at Rural Electricity Agency)N5.2bn (Scam)Justice Adebukola Banjoko, FCT High Court, Gudu, Abuja14-May-20093192EFCCConvicted
548Col. Sambo Dasuki (Ex-National Security Adviser)Illegal Possession of Fire Arms and Money LaunderingJustice A. R. Mohammed, Federal High Court, Maitama, Abuja1-Sep-20151356OAGFOn Trial
549Mohammed Maikudi Yusuf (Former Amir of Muslim Students Society of Nigeria, Gombe Area Unit)N840k (Fraud)Justice Abubakar Jauro, Gombe State High Court, Gombe5-Feb-201831EFCCConvicted
550Abdulrahman BulamaN11m (Fraud)Justice U. Na-Abba, Kano State High Court, Kano6-Feb-2018467EFCCOn Trial
551Adejare Sunday (Ex-Banker)N124m (Fraud)Justice A. A. Akinyemi, Ogun State High Court, Abeokuta12-Feb-2018461EFCCOn Trial
552Victor Onodavwerho (Ex-Banker)N20m (Fraud)Justice Ibrahim Buba, Federal High Court, Asaba, Delta14-Oct-20102680EFCCConvicted
553Emeka EdemIllegal dealing in Petroleum ProductsJustice Ibrahim Buba, Federal High Court, Asaba, Delta22-Jan-20093310EFCCConvicted
554Sylvester Ngwuta (Supreme Court Judge)False Declaration of AssetsJustice Umar Danladi, Code of Condcut Tribunal, Abuja20-Apr-2017759OAGFOn Trial
555Uju Okoye N5.8m (Fraud)Justice Kezziah Ogbonnaya, FCT High Court, Kubwa19-Jan-2017850EFCCOn Trial
556Abubakar IsiakuN1.5m (Fraud)Justice Mohammed Yahaya, Kano State High Court, Kano18-Dec-201763EFCCConvicted
557Patrick Akpobolokemi (Former Director General of NIMASA) & 2 othersN687m (Money Laundering)Justice R. Adebiyi, Lagos State High Court, Ikeja25-Jan-20161210EFCCOn Trial
558Victoria Adeleke Adelana (Civil Engineer)N5m (Fraud)Justice D. Z. Senchi, FCT High Court, Jabi, Abuja31-May-20161083EFCCOn Trial
559Gbade Bamigbala & 2 othersN36m (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja15-Feb-2018458EFCCOn Trial
560Kabiru OlorunfemiN36m (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja22-Feb-2018451EFCCOn Trial
561Ricky Tarfa (Senior Advocate of Nigeria)Bribery and Perversion of JusticeJustice Aishat Opesanwo, Lagos State High Court, Ikeja16-Feb-20161188EFCCOn Trial
562Paul Onwughalu (Ex-Banker)N450m (Fraud)Justice S. S. Ogunsanya, Lagos State High Court, Ikeja24-Feb-20141479EFCCConvicted
563Anthony Adejugbe & 1 otherN272.5m (Fraud)Justice L. Okunnu, Lagos State High Court, Ikeja13-Nov-20121947EFCCConvicted
564Lawal Wilson Olusegun (Federal Pay Officer)N103m (Diversion of Public Funds)Justice O. Majekodunmi, Ogun State High Court, Abeokuta25-Apr-2016689ICPCConvicted
565Kudirat Adeleke (Ex-Oyo State head of Service) & 11 othersN5.6bn (Money Laundering)Justice L. Akintola, Oyo State High Court, Ibadan14-Nov-20131583EFCCWithdrawn
566Auwal Tahir (Owner of Interland Skills Ltd) & 1 otherN9.6m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna14-Feb-2018459EFCCOn Trial
567Mohammed Nuraini Adamu (Son of Former Governor of Nasarawa State) & 1 other N92m (Contract Fraud)Justice Farouq Lawan, Kano State High Court, Kano14-Feb-2018459EFCCOn Trial
568Chukwuemeka Ekwunife (Owner of Structured Energy Ltd) & 1 other N300m (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja19-Feb-2018454EFCCOn Trial
569David Ayomide Raphael Internet ScamJustice Joyce Abdulmalik, Federal High Court, Ibadan19-Feb-2018454EFCCOn Trial
570Mohammed Nuhu MainaImpersonation and FraudJustice O. O. Goodluck, FCT High Court, Maitama, Abuja20-Feb-2018453EFCCOn Trial
571Elijah Joseph John (Ex-Banker)N400k (Fraud)Justice F. O. Riman, Federal High Court, Uyo, Akwa Ibom21-Feb-2018452EFCCOn Trial
572Mahmud Mo'Allahyidi N1.39m (Fraud)Justice Nathan Musa, Adamawa State High Court, Yola24-Feb-20180EFCCConvicted
573Nsa Ayi (Ex-Banker)N700m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja26-Feb-201867EFCCConvicted
574Nanle Michael Dariye (Son of Former Governor of Plateau State) & 1 otherN1.5bn (Money Laundering)Justice Ijeoma Ojukwu, Federal High Court, Maitama, Abuja27-Feb-2018446EFCCOn Trial
575Dr. Danlami Arab Rukuje (Executive Secretary of Gombe State Emergency Management Agency) & 2 othersDiversion of IDPs ItemsJustice Abubakar Jauro, Gombe State High Court, Gombe28-Feb-2018445EFCCOn Trial
576Ebiesuwa Abayomi & 1 otherN53.7m (Fraud)Justice Joyce Abdulmalik, Federal High Court, Ibadan28-Feb-2018445EFCCOn Trial
577Lawrence Maduagwu $179k (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja28-Feb-2018445EFCCOn Trial
578Moghalu Maduakonam $200k (Money Laundering)Justice Ijeoma Ojukwu, Federal High Court, Maitama, Abuja28-Feb-2018445EFCCOn Trial
579Abdullahi Umar Balewa & 2 others (Estate Agents)N34m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna1-Mar-2018444EFCCOn Trial
580Mordi Chukwuwike N8.8m (Fraud)Justice P. I. Ajoku, Federal High Court, Benin1-Mar-2018444EFCCOn Trial
581Chimezie Chuta (Ex-Staff of Dominion Books Store of Living Faith Church Worldwide)$56k (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja1-Mar-2018444EFCCOn Trial
582Rose Marie Iwezie (Legal Practitioner)N4m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna2-Mar-2018443EFCCOn Trial
583Emmanuel Nwude & 2 othersForgeryJustice Mojisola Dada, Lagos State High Court, Ikeja2-Mar-2018443EFCCOn Trial
584Otunba Alao-Akala (Former Governor of Oyo State) & 2 othersN11.5bn (Money Laundering)Justice L. M. Owolabi, Oyo State High Court, Ibadan11-Oct-20112777EFCCOn Trial
585Lebi Ayodele (Staff of Office of Auditor-General of the Federation)Forgery and False StatementJustice Y. Halilu, FCT High Court, Jabi, Abuja2-Mar-2018443ICPCOn Trial
586Anthony Odoma (Road Safety Officer)N12m (Contract Scam)A. O. Edong, FCT High Court, Zuba, Abuja5-Mar-2018440ICPCOn Trial
587David Lohbut Nimdul (Ex-Police Officer)N250k (Fraud and Impersonation)Justice Adamu Turaki, Federal High Court, Port Harcourt6-Mar-2018370EFCCConvicted
588Mohammed Kabiru N38.7m (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja6-Mar-2018439EFCCOn Trial
589Olawunmi Dilureni N23.3m (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja6-Mar-2018439EFCCOn Trial
590Dr. David Kwanga (Former INEC Resident Electoral Commissionr in Plateau State)N163.9m (Fraud)Justice C. L. Dabup, Plateau State High Court, Jos7-Mar-2018438EFCCOn Trial
591Dr. Abubakar Lawan (Former Commissioner of Health in Kano State)N47m (Fraud)Justice Aisha Rabiu, Kano State High Court, Kano8-Mar-2018437KPCACOn Trial
592Ogungbile Oluwaseun N10m (Fraud)Justice A. O. Williams, Lagos State High Court, Ikeja12-Mar-2018433EFCCOn Trial
593Idris Abdullahi & 1 otherN2.9m (Fraud)Justice F. O. Riman, Federal High Court, Uyo, Akwa Ibom13-Mar-20180EFCCConvicted
594Ismail Nuhu N8.7m (Fraud)Justice Aisha Mohammed, Kano State High Court, Kano14-Mar-2018431EFCCOn Trial
595Kayode Odukoya (Managing Director of FirstNation Airways)N1.7bn (Money Laundering)Justice Mojisola Dada, Lagos State High Court, Ikeja16-Mar-2018429EFCCOn Trial
596Emmanuel Owoicho (Managing Director of Owoema Resources Ltd) & 5 others N102m (Fraud)Justice Peter Affen, FCT High Court, Maitama, Abuja20-Feb-20151549EFCCOn Trial
597Ahmad Rabiu Mohammed (Businessman)$375k (Money Laundering)Justice Z. B. Abubakar, Federal High Court, Kaduna20-Mar-2018359EFCCConvicted
598Chester Onyemaechi Ukandu (Former Managing Director of defunct Mainstreet Bank) & 1 otherForgeryJustice O. A. Williams, Lagos State High Court, Ikeja19-Mar-2018426EFCCOn Trial
599Leeroy Egebe$18k (Fraud)Justice E. A. Obile, Federal High Court, Warri20-Mar-2018425EFCCOn Trial
600Ifeanyi Nwaneri N1.2bn (Fraud)Justice O. A. Williams, Lagos State High Court, Ikeja22-Mar-2018423EFCCOn Trial
601Adesuyi John N300k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin22-Mar-2018423EFCCOn Trial
602Joshua Jude Asemota & 2 othersFraudJustice M. I. Sani, Federal High Court, Uyo, Akwa Ibom22-Mar-2018423EFCCOn Trial
603Emeka Ogunwa (Owner of Vinop Nigeria Ltd) & 1 otherN10.5m (Fraud)Justice Bilkisu Aliyu, Federal High Court, Port Harcourt22-Mar-2018423EFCCOn Trial
604Amal Hassan (Businesswoman)ForgeryJustice M. A. Nasir, FCT High Court, Jabi, Abuja22-Mar-2018423EFCCOn Trial
605Mustapha Sani N7m (Fraud)Justice M. Yahaya, Kano State High Court, Gezawa21-Mar-2018424EFCCOn Trial
606Duke Onoruere & 1 otherN2.9m (Fraud)Justice U. T. Oluho, Delta State High Court, Warri23-Mar-2018422EFCCOn Trial
607Sani Teidi Shuaibu (Former Director of Pension Accounts in the Office of Head of Service) & 10 othersN18.3bn (Pension Fraud)Justice Gariel Kolawole, Federal High Court, Abuja24-Mar-20112978EFCCOn Trial
608Phina Chidi (Former Assistant Director, Office of Head of Service) & 2 othersN1.6bn, $2m (Pension Fraud)Justice Gariel Kolawole, Federal High Court, Abuja24-Mar-20112978EFCCOn Trial
609Babalola Borishade (Former Minister of Aviation) & 3 othersN5.2bn (Bribery and Forgery)Justice A. S. Umar, FCT High Court, Abuja19-Nov-20093468EFCCOn Trial
610Abdullahi Adamu (Former Governor of Nasarawa State) & 18 othersN15bn (Money Laundering)Justice David Okorowa, Federal High Court, Lafia3-Mar-20103364EFCCOn Trial
611Dr. Dayo Olagunju (Former Secretary of National Commission for Mass Literacy)N479m (Procurement Fraud)Justice E. S. Chukwu, Federal High Court, Abuja24-Jul-20093586EFCCOn Trial
612Thomas Iseghoni (Former Managing Director of Transcorp) & 2 othersN15bn (Money Laundering)Justice E. S. Chukwu, Federal High Court, Abuja27-May-20093036EFCCDischarged by Appeal Court
613Chidi David Adabanya (Ex-Staff of Shell Petroleum Development Company) & 11 othersN1.9bn (Scam)Justice Adeniyi Ademola, Federal High Court, Abuja18-Jun-20122526EFCCOn Trial
614Adeyemi Ikuforiji (Former Speaker of Lagos State House Assembly) & 1 other N553m (Scam)Justice Ibrahim Buba, Federal High Court, Lagos1-Mar-20122635EFCCOn Trial
615Emmanuel Akpan Ebe (Fomer Chairman of Ini Local Government)N1.3m (Diversion of Public Funds)Justice Isanghidi, Akwa Ibom High Court, UyoICPCOn Trial
616Adolphus Orubienimigha (Former Chairman of Opobo/Nkiro Local Government Area, Rivers State)FraudJustice Enebeli, Rivers State High Court, Port HarcourtICPCOn Trial
617Abdulmutallab Abba Mahmud (Former Chairman of Shira Local Government Area of Bauchi State)Conspiracy and False StatementJustice Rabi T. Umar, Bauchi State High Court, BauchiICPCOn Trial
618Shehu Kamaye (Former Local Government Education Secretary)Embezzlement and FraudJustice Danladi Sambo, Sokoto State High Court, SokotoICPCOn Trial
619Abubakar Mohammed Kari (Owner of Alkarim Global Services Ltd)N1.1m (Fraud)Justice A. Jauro, Gombe State High Court, Gombe26-Mar-2018419EFCCOn Trial
620Li Yanping (Chinese)$300k (Money Laundering)Justice B. O. Quadri, Federal High Court, Maitama, Abuja29-Mar-2018416EFCCOn Trial
621Usman Baba Yusuf & 1 otherN2m (Fraud)Justice D. Z. Senchi, FCT High Court, Jabi, Abuja8-Mar-201840EFCCConvicted
622Hon. Mark Bako Useni (Former Speaker, Taraba State House of Assembly) & 2 othersN267.4m (Electoral Fraud)Justice F. B. Andetur, Taraba State High Court, Jalingo12-Apr-2018402EFCCOn Trial
623Maduako Ogonma Chinomso (Serving Corps Member)N63k (Employment Fraud)Justice Abubakar Jauro, Gombe State High Court, Gombe12-Apr-2018402EFCCOn Trial
624Mohammed Ali Balogun (Chief Magistrate of Gwagwalada, Abuja)N100k (Gratification)Justice Ishaq Bello, FCT High Court, Maitama, AbujaICPCConvicted
625Nathaniel AttahN10.6m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna13-Apr-2018401EFCCOn Trial
626Ibrahim Na-Ta'alaN2.4m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna13-Apr-2018401EFCCOn Trial
627Eboge Daniel EbiogboN70k (Fraud)Justice R. A. Sadiq, Kano State High Court, Kano13-Apr-20180EFCCConvicted
628Aliyu Waziri & 2 othersN44m (Fraud)Justice A. I. Kutigi, FCT High Court, Apo, Abuja17-Apr-2018397EFCCOn Trial
629James Owokpo (Managing Director of Jata Gas Ltd) & 1 otherN5.6m (Fraud)Justice A. Aluko, Federal High Court, Ebonyi17-Apr-2018397EFCCOn Trial
630Polycarp Obiefuna (Owner of Mopol Enterprises Ltd) & 1 otherN8.9m (Fraud)Justice M. N. O. Okonkwor, Anambra State High Court, Onitsha19-Apr-2018395EFCCOn Trial
631Charles Ngezelonye (Staff of Nigeria Prisons Service)N500k (Fraud)Justice Deji Aboki, Kano State High Court, Kano19-Apr-20180EFCCConvicted
632Yohanna Margif (Managing Director of Margif Properties Ltd) & 1 otherForgery of Land DocumentsJustice O. O. Goodluck, FCT High Court, Maitama, Abuja19-Apr-2018395EFCCOn Trial
633Oluokun Gabriel Adekola (Kolanifemi New Era Foods Enterprises)$22.3k (Money Laundering)Justice Joyce Abdulmalik, Federal High Court, Ibadan19-Apr-2018395EFCCOn Trial
634Kayode Adeyefa (Staff of Insurance Company)N12.5m (Fraud)Justice Akin-David Oladimeji, Osun State High Court, Ede24-Oct-2016550EFCCConvicted
635Danladi JosephN843k (Fraud)Justice Beatrice Iliya, Gombe State High Court, Gombe11-Apr-201822EFCCConvicted
636Isidore Ojukwu NwankwoOperating Illegal PolytechnicJustice A. M. Liman, Federal High Court, Enugu16-May-2018368EFCCOn Trial
637Ibrahim Shehu Shema (Former Governor of Katsina State)N5.7bn (Money Laundering)Justice Hadiza Rabiu Shagari, Federal High Court, Katsina24-Apr-2018390EFCCOn Trial
638Henry AdubairuN100k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin24-Apr-20180EFCCConvicted
639Ojone Ogwu (Staff of Cable African Network Television)N14m (Fraud)Justice F. O. G. Ogunbanjo, Federal High Court, Port Harcourt24-Apr-2018390EFCCOn Trial
640Soyemi Lateef (Admin Officer, Police Pension Office, Bauchi State) & 1 otherN586k (Pension Fraud)Justice S. H. Suleiman, Bauchi State High Court, BauchiICPCConvicted
641Sen. Peter Nwaoboshi (Senator Representieng Delta North) & 2 othersN322 (Money Laundering)Justice C. J. Aneke, Federal High Court, Lagos25-Apr-2018389EFCCOn Trial
642Ilesanmi Babatunde Yemi (Student of Ekiti State University)$500 (Internet Fraud)Justice Joyce Abdulmalik, Federal High Court, Ibadan26-Apr-2018388EFCCOn Trial
643Owolabi Kayode Samuel & 5 others (Staff of Hope Worldwide Foundation)N4.5m (Fraud)Justice O. H. Oshodi, Lagos State High Court, Ikeja3-May-2018381EFCCOn Trial
644Ikechukwu Elom AwokeN350k (Fraud)Justice A. Y. Sanya, Borno State High Court, Maiduguri4-May-20180EFCCConvicted
645Prince Henry Ofenyi Internet FraudJustice P. I. Ajoku, Federal High Court, Benin4-May-20180EFCCConvicted
646David Afatakpa TagemeInternet FraudJustice P. I. Ajoku, Federal High Court, Benin4-May-20180EFCCConvicted
647David AbumhereInternet FraudJustice P. I. Ajoku, Federal High Court, Benin4-May-20180EFCCConvicted
648Samson Etuedo$492k (Currency Counterfeit)Justice P. H. Mallong, Federal High Court, Lafia, Nasarawa7-May-2018377EFCCOn Trial
649Chinedu Mathew NwobiN1.9m (Fraud)Justice R. O. Dugbo-Oghoghorie, Federal High Court, Enugu7-May-2018377EFCCOn Trial
650Chinonso Samuel Ofoegbu$52k, £320 (Money Laundering)Justice Babs Kuewumi, Federal High Court, Ikoyi, Lagos10-May-2018374EFCCOn Trial
651Sunday Ehindero (Former Inspector General of Police) & 1 otherN16m (Fraud)Justice C. S. Oriji, FCT High Court, Apo, AbujaICPCOn Trial
652Aderintola AdeolaN120k (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja10-May-2018374ICPCOn Trial
653Clementina Ndukwe & 2 othersN1.1m (Fraud)Justice Lewis Alagoa, Federal High Court, Owerri11-May-2018373EFCCOn Trial
654Dr. Peter Kolawole Ojedele (Former Director General of National Institute for Educational Planning and Administration) & 1 otherN208m (Diversion of Public Funds)Justice A. Dogo, Federal High Court, Akure, Ondo14-May-2018370EFCCOn Trial
655Ahmed Mustapha & 2 othersN3m (Fraud)Justice F. Umar, Borno State High Court, Maiduguri15-May-2018369EFCCOn Trial
656Ebi ObaroInternet FraudJustice P. I. Ajoku, Federal High Court, Benin16-May-20180EFCCConvicted
657Michael Ebale (Student of Delta State University, Abraka)N505k (Fraud)Justice E. A. Okorodas, Delta State High Court, Sapele16-May-20180EFCCConvicted
658Barr. Amadi Simon (Former Deputy Director of INEC) & 1 otherN131.3m (Electoral Fraud)Justice A. M. Liman, Federal High Court, Enugu16-May-2018368EFCCOn Trial
659Charles Ihenetu (Owner of V-Choice International Company Nigeria Ltd) & 1 otherN26m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja16-May-2018368EFCCOn Trial
660George Tunah Alarbh (Former SA to Managing Director of NDDC) & 1 otherFalse Declaration of AssetsJustice Adamu Turaki, Federal High Court, Port Harcourt16-May-2018368EFCCOn Trial
661Sen. Jonah Jang (Former Governor of Plateau State) & 1 otherN6.3bn (Money Laundering)Justice Daniel Longji, Plateau State High Court, Jos16-May-2018368EFCCOn Trial
662Yohanna Margif (Managing Director of Margif Properties Ltd)Forgery of Land DocumentsJustice C. O. Agbaza, FCT High Court, Jabi, Abuja17-May-2018367EFCCOn Trial
663Mukhtar Shehu Shagari (Former Minister of Water Resources) & 4 othersN500m (Electoral Fraud)Justice Idrissa Kogo, Federal High Court, Sokoto22-May-2018362EFCCOn Trial
664Muhammed Ibrahim Tukur (Estate Agent)N8m (Fraud)Justice Emeka, Federal High Court, Kaduna22-May-2018362EFCCOn Trial
665Adebunmi Raheem Adisa & 1 otherN2.9m (Fraud)Justice A. N. Akintola, Oyo State High Court, Ibadan22-May-2018362EFCCOn Trial
666Nura Abubakar (Businessman)N1.6m (Fraud)Justice A. Y. Sanya, Borno State High Court, Maiduguri22-May-2018362EFCCOn Trial
667Victor Onofik (Former Commissioner of Police in charge of Works Department) & 1 otherN1.9bn (Diversion of Public Funds)Justice Chizoba Oji, FCT High Court, Apo, Abuja22-May-2018362EFCCOn Trial
668Isa Abdulkarim (Bureau de Change Operator)N20.6m (Fraud)Justice I. B. Gafai, Federal High Court, Awka, Anambra22-May-2018362EFCCOn Trial
669Kenneth Kobani (Secretary to State Government of Rivers) & 1 otherN750m (Electoral Fraud)Justice Bilkisu Bello, Federal High Court, Port Harcourt21-May-2018363EFCCOn Trial
670Pastor Osagie Ize-Iyamu (PDP Governorship Candidate in Edo State) 4 othersN700m (Electoral Fraud)Justice P. I. Ajoku, Federal High Court, Benin24-May-2018360EFCCOn Trial
671Michael Obasuyi Osasogie (Owner of Platinum Multi-Purpose Cooperative Society) & 3 othersN11.4bn (Scam)Justice Mojisola Dada, Lagos State High Court, Ikeja24-May-20180EFCCConvicted
672Sunday Fadayomi (Ex-Banker)N16m (Fraud)Justice M. L. Owolabi, Oyo State High Court, Iyaganku25-May-2018359EFCCOn Trial
673Igwe Chukwuemeka (Former Chief Admin Officer of INEC) & 3 othersN11.6m (Electoral Fraud)Justice Lewis Alagoa, Federal High Court, Owerri25-May-2018359EFCCOn Trial
674Ibrahim Shekarau (Former Governor of Kano State) & 2 othersN950m (Electoral Fraud)Justice Lewis Alagoa, Federal High Court, Kano24-May-2018360EFCCOn Trial
675Engr. Umar Saidu Bamali (Former Chief Executive Officer of Nigeria Institute of Mining and Geosciences) & 1 otherN70m (Diversion of Public Funds)Justice Daniel Longji, Plateau State High Court, Jos28-May-2018356EFCCOn Trial
676Mahmud Aliyu Shinkafi (Former Governor of Zamfara State) & 3 othersN450m (Electoral Fraud)Justice Fatima Murtala, Federal High Court, Gusau28-May-2018356EFCCOn Trial
677Reuben Oluwakinmilehin Obaro (Professor of Neurology) & 1 otherN233.6m (Misappropriation)Justice A. O. Ebong, FCT High Court, Apo, Abuja28-May-2018356ICPCOn Trial
678Taiwo Michael Okunowo Possession of Fraudulent DocumentsJustice S. O. Solebo, Lagos State High Court, Ikeja30-May-20180EFCCConvicted
679Abdulrasheed Baba Ahmed (Former Director of Finance, Kaduna State Ministry of Justice)N190.4m (Electoral Fraud)Justice Z. B. Abubakar, Federal High Court, Kaduna31-May-2018353EFCCOn Trial
680Mukhtar Ramalan Yero (Former Governor of Kaduna State) & 3 othersN700m (Electoral Fraud)Justice Z. B. Abubakar, Federal High Court, Kaduna31-May-2018353EFCCOn Trial
681Muhammed Suleiman & 1 otherN10m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna1-Jun-2018352EFCCOn Trial
682Inaku Victoria Oko (Staff of Maitama General Hospital, Abuja)Forgery Justice O. A. Adeniyi, FCT High Court, Apo, AbujICPCOn Trial
683Oladejo SharifN7.2m (Fraud)Justice A. N. Akintola, Oyo State High Court, Ibadan5-Jun-2018348EFCCOn Trial
684Peter ToluwaboriDestruction of EvidenceJustice Mojisola Dada, Lagos State High Court, Ikeja5-Jun-2018348EFCCOn Trial
685Hassan Olaleye DamilolaPossession of Fraudulent DocumentsJustice Mojisola Dada, Lagos State High Court, Ikeja5-Jun-2018348EFCCOn Trial
686Dr. Munir Haruna Gwarzo (Former Director General of Security and Exchange Commission) & 1 otherN115.8m (Misappropriation)Justice Hussein Baba-Yusuf, FCT High Court, Maitama, Abuja5-Jun-2018315ICPCDischarged & Acquitted
687Raphael Chikelu (Chairman of Ogui-Agu Eke Udi Local Government Area in Enugu State) & 1 otherN4m (Fraud)Justice E. N. Egumgbe, Enugu State High Court, Enugu6-Jun-2018347EFCCOn Trial
688Garba Dahiru (Former Commissioner of Finance in Bauchi State) & 3 othersN214.7m (Electoral Fraud)Justice M. Shittu, Federal High Court, Bauchi7-Jun-2018346EFCCOn Trial
689Olayiwola Oladayo Oluwatosin & 1 otherN1m (Fraud)Justice Maureen A. Onyetenu, Federal High Court, Osogbo1-Dec-2015939EFCCConvicted
690Dr. Martins O. Thomas (Former Executive Secretary of NHIS) & 1 other$2.1m (Money Laundering)Justice O. A. Faji, Federal High Court, Ikoyi, Lagos15-Mar-20161160EFCCOn Trial
691Ibrahim Onuwe Abdulmalik (Managing Director of Hydraulic Equipment Development Institute, Kano) & 1 otherN8.3m (Diversion of Funds)Justice Deji Aboki, Kano State High Court, Kano2-Jul-2018321EFCCOn Trial
692Muhammad Wakil (Former Minister of State for Power) & 4 othersN341m (Electoral Fraud)Justice M. T. Salihu, Federal High Court, Maiduguri2-Jul-2018321EFCCOn Trial
693Aderonke Abimbola (Employee of a Community Savings Scheme)N600k (Fraud)Justice A. N. Akintola, Oyo State High Court, Ibadan8-Jun-2018345EFCCOn Trial
694Tokunbo Oguntayo & 1 otherN2.9m (Fraud)Justice A. N. Akintola, Oyo State High Court, Ibadan8-Jun-2018345EFCCOn Trial
695Lucky Ogada (aka Peter Lucas)FraudJustice P. I. Ajoku, Federal High Court, Benin12-Jun-20180EFCCConvicted
696David Nwachukwu (Owner of Haulege Oil & Gas Ltd) & 3 othersN2bn (Fraud)Justice R. Adebiyi, Lagos State High Court, Ikeja14-Oct-20151313EFCCOn Trial
697Abimbola Abioye & 4 other (Health Officials)$4m (Embezzlement)Justice O. O. Goodluck, FCT High Court, Maitama, Abuja13-Jun-2018340EFCCOn Trial
698Philemon Ibrahim Gora (Director of Cashflow, ABI Network Ltd) & 1 otherFraud and Operation of Illegal Financial Institution Justice Ijeoma Ojukwu, Federal High Court, Maitama, Abuja13-Jun-2018340EFCCOn Trial
699Uke Philip Akhator N150k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin13-Jun-20180EFCCConvicted
700Ifeanyi Ozoene (Ex-Staff of Petroleum Products Pricing Regulatory Agency)N3m (Gratification)Justice O. A. Taiwo, Lagos State High Court, Ikeja13-Jun-2018340EFCCOn Trial
701Shadrack Oneogwu & 8 othersIllegal dealing in Petroleum ProductsJustice Hadiza Rabiu Shagari, Federal High Court, Ikoyi, Lagos15-Jun-2018338EFCCOn Trial
702Ibhara Precious N2.2m (Fraud)Justice H. I. O. Oshomah, Federal High Court, Rivers15-Jun-2018338EFCCOn Trial
703Dominic Isang Wilson (Managing Director of Compart Goals International Ltd) & 1 otherN10m (Fraud)Justice S. B. Namalam, Kano State High Court, Kano20-Jun-2018333EFCCOn Trial
704Frank Karkitie (Oil Marketer) & 3 othersN282.7m (Fraud)Justice J. E. Oyefeso, Lagos State High Court, IkejaEFCCOn Trial
705Funsho Finnih (MTN Staff) & 1 otherN50m (Fraud)Justice O. A. Williams, Lagos State High Court, Ikeja21-Jun-2018332EFCCOn Trial
706Ebere Ucheagwu (Ex-CBN Assistant Director) & 1 otherN7m (Fraud)Justice Peter Affen, FCT High Court, Maitama, Abuja21-Jun-2018332EFCCOn Trial
707Taofeek Oyegoke (a.k.a Orija Oluomo Aremu)N1.6m (Fraud)Justice A. N. Akintola, Oyo State High Court, Ibadan25-Jun-2018328EFCCOn Trial
708Michael Agun & 2 othersN490k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin25-Jun-20180EFCCConvicted
709Smart Igbinedion N200k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin25-Jun-20180EFCCConvicted
710Isede NurudeenN60k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin25-Jun-20180EFCCConvicted
711Muhammad Aliyu N7m (Fraud)Justice B. M. Shinkafi, Zamfara State High Court, Gusau26-Jun-2018327EFCCOn Trial
712Iyabo Ruth Okoh (Managing Director of Mega Bolex Quarry Ltd) & 1 otherN43.5m (Fraud)Justice A. N. Akintola, Oyo State High Court, Ibadan26-Jun-2018327EFCCOn Trial
713Gilbert Okorocha (Former Admin Officer of INEC in Anambra State) & 1 otherN210m (Electoral Fraud)Justice I. B. Gafai, Federal High Court, Awka, Anambra27-Jun-2018326EFCCOn Trial
714Alhaji Bello Isah & 1 otherN12.2m (Fraud)Justice Abubakar Jauro, Gombe State High Court, Gombe27-Jun-2018326EFCCOn Trial
715Clement Faboyede (PDP Chairman of Ondo State) & 1 otherN500m (Electoral Fraud)Justice Saliu Saidu, Federal High Court, Lagos29-Jun-2018324EFCCOn Trial
716Moses Edet (Bit Coins Trader)N7m (Fraud)Justice Adamu Turaki, Federal High Court, Port Harcourt28-Jun-2018325EFCCOn Trial
717Dr. Abdu Bulama (Former Minister of Science Technology) & 4 othersN450m (Electoral Fraud)Justice H. I. Dashen, Federal High Court, Damaturu, Yobe 29-Jun-2018324EFCCOn Trial
718Efe Egube (Managing Director of Oceanic Energy Services Ltd) & 1 otherN97m (Fraud)Justice O. A. Taiwo, Lagos State High Court, Ikeja28-Jun-2018325EFCCOn Trial
719Ifeanyi Nwaneri (POS Operator) & 2 othersN1.2bn (Fraud)Justice M. S. Hassan, Federal High Court, Ikoyi, Lagos28-Jun-2018325EFCCOn Trial
720Ukasha Saidu (Businessman)Adulteration of Palm OilJustice Biatrice Iliya, Gombe State High Court, Gombe29-Jun-2018324EFCCOn Trial
721Jummai Lawan Ibrahim (Former Assistant Director of INEC) & 2 othersN243m (Electoral Fraud)Justice Fadawa Umar, Borno State High Court, Maiduguri 29-Jun-2018324EFCCOn Trial
722Atiku Mu'azu Bayum (Chairman of Gombe State Board of Internal Revenue) & 3 othersN25.6m (Fraud)Justice M. G. Umar, Federal High Court, Gombe3-Jul-2018317EFCCConvicted
723Felix Idowu (Managing Director of Premium Samflex Integrated Ltd) & 1 otherN11.7m (Fraud)Justice O. O. Goodluck, FCT High Court, Maitama, Abuja4-Jul-2018319EFCCOn Trial
724Abayomi Tom Kelekumor (Former Executive Secretary of Bomadi Local Government Education Authority, Delta State)Employment ScamJustice Briki Okolosi, Delta State High Court, OzoroICPCConvicted
725Abraham Ologunja (Kerosine Dealer)N4.4m (Fraud)Justice E. F. Ikonmwien, Edo State High Court, Benin12-May-2016802EFCCConvicted
726Omosehin Ipinle & 3 othersOil TheftJustice M. S. Hassan, Federal High Court, Ikoyi, Lagos18-Jul-2018305EFCCOn Trial
727Temitope Owolani & 1 otherN1.5m (Fraud)Justice Adamu Turaki, Federal High Court, Port Harcourt25-Jul-2018298EFCCOn Trial
728Okoro Samuel Uchechukwu & 1 otherN41.6m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja5-Feb-2018171EFCCConvicted
729Akanmu Kabiru & 2 others (Ex-Police Officers)N200k (Bribery)Justice A. I. Akintola, Oyo State High Court, IbadanICPCConvicted
730John Warimeme Abebe (Owner of Induccon Nigeria Ltd)$4m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja26-Jul-2018297EFCCOn Trial
731Joshua Augustine (Former Special Assistant on Revenue Matters to Taraba State Government)N5.4m (Diversion of Public Funds)Justice F. B. Andetur, Taraba State High Court, Jalingo16-Mar-2016869EFCCConvicted
732Abdullahi Mohammed (Businessman)FraudJustice F. B. Andetur, Taraba State High Court, Jalingo3-Jun-2018350EFCCOn Trial
733James Abatan & 9 othersOil TheftJustice M. Idris, Federal High Court, Lagos23-Jul-20151110EFCCConvicted
734Yemi Akinwumi & 2 others (INEC Officials)N179m (Electoral Fraud)Justice M. S. Hassan, Federal High Court, Ikoyi, Lagos30-Jul-2018293EFCCOn Trial
735Florence Okorie (Hotel Cashier)N3.3m (Fraud)Justice H. O. Eya, Enugu State High Court, Enugu30-Jul-2018293EFCCOn Trial
736Gbadegun Abiodun & 2 others (INEC Officials)N177.3m (Fraud)Justice Chuka Obiazor, Federal High Court, Ikoyi, Lagos31-Jul-2018292EFCCOn Trial
737Ewuga John AmosN478k (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna2-Aug-20180EFCCConvicted
738Adewale Dairo & 2 othersN1.5m (Fraud)Justice Chuka Obiazor, Federal High Court, Ikoyi, Lagos2-Aug-2018290EFCCOn Trial
739Abiodun Adeyemi Faseyitan N2.4m (Fraud)Justice M. Abimbola, Oyo State High Court, Ibadan9-Aug-2018283EFCCOn Trial
740Akomolehin Johnson OlusesanN1.8m (Fraud)Justice M. Abimbola, Oyo State High Court, Ibadan9-Aug-2018283EFCCOn Trial
741Adesola Bucnor Forgery and Impersonation Justice Adamu Turaki, Federal High Court, Port Harcourt9-Aug-2018283EFCCOn Trial
742Sale Mohammed Elleman (Bureau de Change Operator)N13m (Fraud)Justice Abdullahi Yusuf, Katsina State High Court, Katsina22-Mar-2016716EFCCConvicted
743Olufunmilade Adeyemi (Managing Director of Stealth Communications Ltd) & 2 others N34.8m (Fraud)Justice O. A. Williams, Lagos State High Court, Ikeja15-Jun-2018338EFCCOn Trial
744Mainasara Malami & 1 other (NSCDC Officials)N2.7m (Employment Fraud)Justice Umar Dogon-Daji, Sokoto State High Court, Sokoto19-Sep-2018242EFCCOn Trial
745Jones Patrick Biyere (Nigerian Pilot)Forgery of ChequesJustice Mohammed Idris, Federal High Court, LagosEFCCConvicted
746Bature Umar Masari (Former Director General of SMEDAN)N119.8m (Bribery)Justice A. Adeniyi, FCT High Court, Apo, Abuja24-Sep-2018237ICPCOn Trial
747Giwa Sulaimon Ishola (Visa Racketeer)Forgery and Making False InformationJustice S. O. Solebo, Lagos State High Court, Ikeja18-Sep-20180ICPCConvicted
748Ahmadu Abdullahi (Businessman)N3.3m (Fraud)Justice Darious Khobo, Kaduna State High Court26-Sep-2018235EFCCOn Trial
749Ernest Seimodei & 5 othersStealing of 392k Litres of Crude OilJustice P. I. Ajoku, Federal High Court, Benin25-Sep-20180EFCCConvicted
750Sen. Saidu Umar Kumo (Garkuwan Gombe) & 1 otherN450m (Money Laundering)Justice Nehizena Afolabi, Federal High Court, Gombe26-Sep-2018235EFCCOn Trial
751Oluseyi LamorinForgeryJustice A. O. Taiwo, Lagos State High Court, Igbosere25-Sep-2018236EFCCOn Trial
752Ba'a I. Kaumi (Sooth-Sayer)N46m (Fraud)Justice A. A. Ndume, Borno State High Court, Maiduguri24-Sep-20180EFCCConvicted
753Happy Omodiagbe N300k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin25-Sep-20180EFCCConvicted
754Emobor Edefajotor N1.5m (Fraud)Justice P. I. Ajoku, Federal High Court, Benin25-Sep-20180EFCCConvicted
755Ekoh Noel N12m (Fraud)Justice P. I. Ajoku, Federal High Court, Benin24-Sep-20180EFCCConvicted
756Favour Ojefia N500k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin24-Sep-20180EFCCConvicted
757Odiete Jude ErowhowN426k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin24-Sep-20180EFCCConvicted
758Atiti AnitaFraudJustice P. I. Ajoku, Federal High Court, Benin24-Sep-20180EFCCConvicted
759Godwin IuleomanFraudJustice P. I. Ajoku, Federal High Court, Benin24-Sep-20180EFCCConvicted
760Osaikhuimwan MondayFraudJustice P. I. Ajoku, Federal High Court, Benin24-Sep-20180EFCCConvicted
761Alex Igbinidu N500k (Fraud)Justice P. I. Ajoku, Federal High Court, Benin24-Sep-20180EFCCConvicted
762Kayode Gabriel Adeniji (Owner of Kabriel Global Concept Ltd) & 2 othersN235m (Fraud)Justice Y. Halilu, FCT High Court, Jabi, Abuja13-May-20151244EFCCConvicted
763Gbenga Makanjuola (Deputy Chief of Staff to Senate President) & 4 othersN3.5bn (Scam)Justice M. A. Onyetenu, Federal High Court, Ikoyi, Lagos3-Oct-2018228EFCCOn Trial
764Saidu Usman Dakingari (Former Governor of Kebbi State) N1bn (Embezzlement)Justice I. H. Bashir, Kebbi State High Court, Birnin Kebbi3-Oct-2018228ICPCOn Trial
765Aliyu Ibrahim Abdullahi & 3 othersN1.3m (Fraud)Justice Z. B. Abubakar, Federal High Court, Kaduna11-Oct-201861EFCCConvicted
766Godfrey Ango (Staff of Integrated Corporate Services)N5.2m (Fraud)Justice J. Adepoju, FCT High Court, Wuse, AbujaEFCCConvicted
767Abiola Kayode Malik (Managing Director of MKA Reources Nigeria Ltd) & 1 otherN143m (Fraud)Justice Chuka Obiazor, Federal High Court, Ikoyi, Lagos17-Oct-2018214EFCCOn Trial
768Samson Olujobi $400 (Internet Fraud)Justice Chuka Obiazor, Federal High Court, Ikoyi, Lagos17-Oct-2018214EFCCOn Trial
769Adediji AbiodunN1m (Fraud)Justice M. L. Owolabi, Oyo State High Court, Iyaganku18-Oct-2018213EFCCOn Trial
770Christopher Andekin & 2 other officials of Nigeria Football Federation (NFF)$9.5m (Stealing)Justice Peter Affen, FCT High Court, Maitama, Abuja18-Oct-2018213EFCCOn Trial
771Saleh Mamuda Yusuf (Businessman)N2.9m (Fraud)Justice A. B. Komaliya, Borno State High Court, Maiduguri18-Oct-2018213EFCCOn Trial
772Akpan Monday JamesN10m (Fraud)Justice E. Nwite, Federal High Court, Warri18-Oct-2018213EFCCOn Trial
773Osaki Harry & 1 other (Owners of Big Ideas Galleria)N7.5m (Fraud)Justice E. Nwite, Federal High Court, Warri18-Oct-2018213EFCCOn Trial
774Elayelegha Rejoice Omodudu (Director of Welgold Nigeria Ltd)N1.8m (Fraud)Justice E. Nwite, Federal High Court, Warri18-Oct-2018213EFCCOn Trial
775Victoria Olutayo Odumosu (Former Executive Secretary of Border Communities Development Agency)Forgery Justice O. O. Goodluck, FCT High Court, Maitama, Abuja18-Oct-2018213ICPCOn Trial
776Aderemi Festus Oluwaji (Owner of Bradshaw Global Services Ltd)N5m (Fraud)Justice O. Musa, FCT High Court, Bwari, Abuja18-Oct-2018213ICPCOn Trial
777Haytham Aldahrah (Lebanese National)$105k, €65k (Money Laundering)Justice Lewis Alagoa, Federal High Court, Kano16-Oct-20183EFCCConvicted
778Ayodele Fayose (Former Governor of Ekiti State) & 1 otherN2.2bn (Money Laundering)Justice M. Olatoregun, Federal High Court, Lagos22-Oct-2018209EFCCOn Trial
779Elijah Oluwaseun Kuti Forgery and Possession of Fraudulent DocumentsJustice Chuka Obiazor, Federal High Court, Ikoyi, Lagos22-Oct-2018209EFCCOn Trial
780Ogbor Elliot (Managing Director of Danium Energy Services Ltd) & 2 othersN1.8bn (Fraud)Justice O. A. Taiwo, Lagos State High Court, Ikeja22-Oct-2018209EFCCOn Trial
781Akpan Ekere Francis N700k (Fraud)Justice A. A. Okeke, Federal High Court, Uyo, Akwa Ibom23-Oct-2018208EFCCOn Trial
782Sunday Akpan & 2 othersIllegal dealing in Petroleum ProductsJustice A. A. Okeke, Federal High Court, Uyo, Akwa Ibom23-Oct-2018208EFCCOn Trial
783Eric Igbe Aruku & 1 otherN4.6m (Fraud)Justice S. M. Shuaibu, Federal High Court, Calabar, Cross River23-Oct-2018208EFCCOn Trial
784Ishak Abubakar (Native Doctor)$17k, N75k (Currency Counterfeiting)Justice Lewis Alagoa, Federal High Court, Kano23-Oct-201816EFCCConvicted
785Allen Ruskin & 1 otherN16.4m (Fraud)Justice A. B. Mohammed, FCT High Court, Gudu, Abuja23-Oct-2018208EFCCOn Trial
786Alfred Azemohor (Boss of Global College of Marine & Technology, Warri) & 1 otherN59k (Fraud)Justice E. Nwite, Federal High Court, Warri25-Oct-2018206EFCCOn Trial
787Urum Udensi Ifegwu Forgery and Making False InformationJustice A. M. Liman, Federal High Court, Enugu24-Oct-2018207EFCCOn Trial
788Akuneto Roland Chimezie N3.9m (Fraud)Justice M. I. Sani, Federal High Court, Port Harcourt, Rivers11-Oct-2018220EFCCOn Trial
789Victor Nwadigo (Legal Practitioner)N30m (Fraud)Justice O. A. Williams, Lagos State High Court, Ikeja11-Oct-2018220EFCCOn Trial
790Abdulkadir Ibrahim N11m (Fraud)Justice A. S. Oyinola, Kwara State High Court, Ilorin9-Oct-2018222EFCCOn Trial
791Barnabas Johnson Akojie (Owner of Hanston Oil & Gas Ltd) & 1 other$149k (Fraud)Justice O. A. Williams, Lagos State High Court, Ikeja9-Oct-2018222EFCCOn Trial
792Mohammed Sani Zubair N180m (Fraud)Justice I. Ojukwu, Federal High Court, Abuja8-Oct-2018223EFCCOn Trial
793Hon. Lawali Attahiru (Member, Zamfara State House of Assembly)N2.7m (Fraud)Justice Fadima Aminu, Federal High Court, Gusau17-Oct-201816EFCCConvicted
794Peter Kushimo N2.8m (Fraud)Justice M. L. Owolabi, Oyo State High Court, Iyaganku2-Nov-2018198EFCCOn Trial
795Afolani Samuel Olufemi (Former Lecturer at Federal Polytechnic, Ede) & 1 otherN13.3m (Fraud)Justice W. O. Akanbi, Osun State High Court, Osogbo1-Nov-2018199ICPCOn Trial
796Mariam Eyitayo & 4 othersN12m (Fraud)Justice Peter Affen, FCT High Court, Maitama, Abuja5-Nov-2018195EFCCOn Trial
797Kayode KikiowoN6.7m (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja7-Nov-2018193EFCCOn Trial
798Usman MohammedN4.3m (Fraud)Justice Umar Na'aba, Kano State High Court, Kano7-Nov-2018193EFCCOn Trial
799Hassana Idris Danjuma Obstruction of Justice Justice Salisu Garba, FCT High Court, Maitama, Abuja7-Nov-2018193EFCCOn Trial
800Umar Ali KakaN16m (Fraud)Justice Fadawa Umar, Borno State High Court, Maiduguri 7-Nov-201834EFCCConvicted
801Yusuf Ibrahim Karaki (Bureau de Change Operator)N10m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna8-Nov-2018192EFCCOn Trial
802Tuoyo Omatsuli (Executive Director of NDDC on Projects) & 2 othersN3.6bn (Fraud)Justice Saliu Saidu, Federal High Court, Lagos8-Nov-2018192EFCCOn Trial
803Oke Omoniyi BenjaminInternet FraudJustice U. N. Agomoh, Federal High Court, Port Harcourt, Rivers9-Nov-2018191EFCCOn Trial
804Suleiman Adamu & 1 otherIllegal dealing in Petroleum ProductsJustice F. O. Riman, Federal High Court, Uyo, Akwa Ibom9-Nov-20180EFCCConvicted
805Mohammed Nazif InuwaN300k (Fraud)Justice Hassan Dikko, Federal High Court, Bauchi13-Nov-2018187EFCCOn Trial
806Mohammed Abdullahi & 1 otherN1.6m (Fraud)Justice Aisha Bwari, Niger State High Court, Minna14-Nov-2018186EFCCOn Trial
807Prophet Cletus IlongwoN4.9m (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja4-Nov-2018196EFCCOn Trial
808Raymond Azuka ForgeryJustice Baba Idris, FCT High Court, Nyanya, Abuja20-May-20151304EFCCConvicted
809Olugbeje Nelson Adeoye Internet FraudJustice M. S. Hassan, Federal High Court, Ikoyi, Lagos15-Nov-2018185EFCCOn Trial
810Hassan Abdullahi MangaForgeryJustice Abbas Ahman, Kebbi State High Court, Birnin-Kebbi15-Nov-2018185EFCCOn Trial
811Ifeoma Okpalugo (Former Assistant Commisioner of Police) & 3 othersN1.3bn (Diversion of Police Funds)Justice S. O. Solebo, Lagos State High Court, Ikeja7-Nov-2018193EFCCOn Trial
812Mohammed Mustapha (Kerosine Dealer)Illegal dealing in Petroleum ProductsJustice A. M. Liman, Federal High Court, Port Harcourt 16-Nov-20180EFCCConvicted
813Abdulsalam Saleh Abdulkarim (Governorship Candidate of Green Party of Nigeria in Kano State) & 1 other$1.3bn (Fraud)Justice Lewis Alagoa, Federal High Court, Kano19-Nov-2018181EFCCOn Trial
814Ahmed Stephen Ozouche (Former Director of INEC in Kogi State) & 22 othersN32m (Fraud)Justice Alaba Ajileye, Kogi State High Court, Koton-Karfe19-Nov-2018181EFCCOn Trial
815Haruna Chinelo Odogwu (Cash Officer at UBA)N8m (Fraud)Justice Alaba Ajileye, Kogi State High Court, Koton-Karfe21-Nov-2018179EFCCOn Trial
816Engineer Ibrahim Babbaji (Coordinating Director, Guara Water Management Authority) & 4 others N49m (Fraud)Justice Aliyu Yusuf, FCT High Court, Maitama, Abuja22-Nov-2018178EFCCOn Trial
817Sylvester Osolase Internet FraudJustice O. A. Taiwo, Lagos State High Court, Ikeja22-Nov-2018178EFCCOn Trial
818Mayaki MondayInternet FraudJustice O. A. Taiwo, Lagos State High Court, Ikeja22-Nov-2018178EFCCOn Trial
819Abayomi Olagoke OlasunkanmiN350k (Fraud)Justice W. O. Akanbi, Osun State High Court, Osogbo22-Nov-2018178EFCCOn Trial
820John Ma'aji Kwasau (Former District Head of Dutse Gaya, Kajuru Local Government Area in Kaduna State)N7m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna23-Nov-2018177EFCCOn Trial
821Dickson Simon Obasi & 1 otherN798k (Fraud)Justice Hassan Dikko, Federal High Court, Markudi, Benue23-Mar-20151340EFCCConvicted
822Babatunde Osho (Deputy Director at SMEDAN) N700m (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja26-Nov-2018174EFCCOn Trial
823Christopher Okeke (Managing Director of Sanfill Nigeria Ltd) & 1 otherN15.3m (Fraud)Justice D. Z. Senchi, FCT High Court, Jabi, Abuja26-Nov-2018174EFCCOn Trial
824Hajiya Mauro Z. Usman & 3 othersN33m (Fraud)Justice Aisha Bwari, Niger State High Court, Minna26-Nov-2018174EFCCOn Trial
825Aliyu Idris (Cika Soron Zazzau), Fromer District Head of Unguwan Mu'azu in Kaduna StateN15.9m (Fraud)Justice Darious Khobo, Kaduna State High Court26-Nov-2018174EFCCOn Trial
826Abdulrahman Barau (Former Chairman of Agriculture and Allied Union of Nigeria) & 3 othersN90m (Fraud)Justice Hassan Dikko, Federal High Court, Bauchi26-Nov-2018174EFCCOn Trial
827Mufutau LadojaN800k (Fraud)Justice M. L. Owolabi, Oyo State High Court, Iyaganku27-Nov-20180EFCCConvicted
828Michael Afolabi & 1 otherN12m (Fraud)Justice Idrissa Kogo, Federal High Court, Sokoto29-Nov-2018171EFCCOn Trial
829Babakura Mustapha Impersonation and FraudJustice A. B. Komaliya, Borno State High Court, Maiduguri6-Jun-2018176EFCCConvicted
830Bello Na'Allah Yabo (Deputy Director, Ministry of Police Affairs)N145.3m (Diversion of Public Funds)Justice A. I. Ogunmoye, Ekiti State High Court, Ado Ekiti30-Nov-2018170EFCCOn Trial
831Hon. Onadeko Onamusi (Former Member of House of Representatives)N68.7m (Contract Fraud)Justice C. N. Oji, FCT High Court, Apo, Abuja28-Nov-2018172ICPCOn Trial
832Hon. Lawali Attahiru (Member, Zamfara State House of Assembly)N31m (Contract Fraud)Justice Bello Shinkafi, Zamfara State High Court, Gusau22-Nov-20180ICPCConvicted
833Prof. Richard I. Akindele (Former Lecturer of Obafemi Awolowo University, Ile-Ife)Abuse of Office & ForgeryJustice M. A. Onyetenu, Federal High Court, Osogbo20-Nov-201827ICPCConvicted
834Emmanuel Ibe (Former Director of Finance and Admin of Police Service Commission)N11.8m (Diversion of Public Funds)Justice Chizoba Oji, FCT High Court, Apo, Abuja3ICPCOn Trial
835Prof. Fatima Sawa (Provost of Federal College of Horticulture, Gombe) & 2 othersN52m (Fraud)Justice N. I. Afolabi, Federal High Court, Gombe30-Nov-2018170EFCCOn Trial
836Chief Joel Madaki (Former PDP Chairman of Adamawa State) & 1 otherN450m (Electoral Fraud)Justice A. M. Anka, Federal High Court, Yola5-Dec-2018165EFCCOn Trial
837Ferdinand Ugwunwani & 1 otherN1.7m (Fraud)Justice A. M. Liman, Federal High Court, Enugu5-Dec-2018165EFCCOn Trial
838Chief Olawale Ladoja Pervasion of Justice Justice A. L. Akintola, Oyo State High Court, Ibadan5-Dec-2018165EFCCOn Trial
839Murtala Bashir (Director of Portfolio Manager and Circular Trust Ltd) N4m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna6-Dec-2018164EFCCOn Trial
840Adewale Dalmeida & 3 others (Staff of Dangote Cement)N15m (Fraud)Justice O. J. Bamgbose, Ogun State High Court, Abeokuta 6-Dec-201839EFCCConvicted
841Michael Talabi (Managing Director of Tom Consult Ltd) & 1 otherN35.2m (Fraud)Justice O. A. Taiwo, Lagos State High Court, Ikeja6-Dec-2018164EFCCOn Trial
842Oghenevwogaga EmmanuelN363k (Fraud)Justice Okon Abang, Federal High Court, Asaba, Delta6-Dec-2018164EFCCOn Trial
843Saidu Usman Dakingari (Former Governor of Kebbi State) & 2 othersN450m (Electoral Fraud)Justice Bassey Onu, Federal High Court, Birnin-Kebbi, Kebbi6-Dec-2018164EFCCOn Trial
844Dauda Sadiq Abubakar N120k (Fraud)Justice A. Jauro, Gombe State High Court, Gombe6-Dec-20180EFCCConvicted
845Musa Inuwa Arab (Former Chairman of Federal College of Horticulture Multi-Purpose Cooperative Society) & 1 otherN6.3m (Fraud)Justice A. Jauro, Gombe State High Court, Gombe6-Dec-2018164EFCCOn Trial
846Gafar Saka N4.5m (Fraud)Justice M. L. Owolabi, Oyo State High Court, Iyaganku7-Dec-20180EFCCConvicted
847Prof. Lucy Ogbadu (Former Director General of National Biotechnology Development Agency) & 9 othersN573m (Embezzlement)Justice A. O. Awogboro, Federal High Court, Yenagoa, Bayelsa7-Dec-2018163EFCCOn Trial
848Adesanya Olufemi Paul & 1 otherN33.6m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja11-Dec-2018159EFCCOn Trial
849Abdulrahman Saki N11m (Fraud)Justice D. Z. Senchi, FCT High Court, Jabi, Abuja11-Dec-2018159EFCCOn Trial
850Aminu Abubakar Sadiq N864k (Fraud)Justice A. B. Komaliya, Borno State High Court, Maiduguri12-Dec-20180EFCCConvicted
851Fannaram AdamN949K (Fraud)Justice Fadawa Umar, Borno State High Court, Maiduguri 12-Dec-2018158EFCCOn Trial
852Agboola Taiwo & 9 others (Students of Olabisi Onabanjo University & National Open University)Internet FraudJustice Ibrahim Waliat, Federal High Court, Abeokuta 10-Dec-201879EFCCConvicted
853Adeleke Oluwamayowa & 13 others (Students of Olabisi Onabanjo University & National Open University)Internet FraudJustice M. S. Abubakar, Federal High Court, Abeokuta11-Dec-2018159EFCCOn Trial
854Ebenezer Adeolu Alonge (Ex-Banker) & 2 othersDiversion of Depositors' FundsJustice Lekan Ogunmoye, Ekiti State High Court, Ado-Ekiti12-Dec-2018158EFCCOn Trial
855Hassan Idris (Staff of Idmuyus Integrated Services Ltd) N1.4m (Fraud)Justice Darious Khobo, Kaduna State High Court13-Dec-2018157EFCCOn Trial
856Akinwunmi Akubulejo & 1 otherN2.8m (Fraud)Justice P. I. Ajoku, Federal High Court, Ibadan13-Dec-2018157EFCCOn Trial
857Oluwalusi Kikelomo (Former Branch Manager of O-Fage Enterprise Nig. Ltd)N12.2m (Fraud)Justice M. G. Umar, Federal High Court, Benin13-Dec-2018157EFCCOn Trial
858Ezean Chukwuebukai Lawarence N168k (Fraud)Justice M. G. Umar, Federal High Court, Benin13-Dec-20180EFCCOn Trial
859Magbo Chukwujekwu HillaryN160k (Fraud)Justice M. G. Umar, Federal High Court, Benin13-Dec-20180EFCCOn Trial
860Jamilu Saidu Dada (Managing Director of Stealth Global Investment Ltd)N24.5m (Fraud)Justice Y. Halilu, FCT High Court, Jabi, Abuja13-Dec-2018157EFCCOn Trial
861Emeodi Chuks Internet FraudJustice M. G. Umar, Federal High Court, Benin14-Dec-20180EFCCConvicted
862Kenneth Osamuyi Aganwonyi Internet FraudJustice M. G. Umar, Federal High Court, Benin14-Dec-20180EFCCConvicted
863Gift Njekwe Onyinechi $4.6kJustice H. I. O. Oshomah, Federal High Court, Rivers14-Dec-2018156EFCCOn Trial
864Musa YunusaN800k (Fraud)Justice Darious Khobo, Kaduna State High Court22-Sep-20141548EFCCConvicted
865Paul Usoro, SAN (President of Nigerian Bar Association)N1.4bn (Money Laundering)Justice R. M. Aikawa, Federal High Court, Ikoyi, Lagos18-Dec-2018152EFCCOn Trial
866Efe Egube (Former Branch Manager of defunct Oceanic Bank) & 1 otherN90m (Scam)Justice A. O. Ipaye, Lagos State High Court, Ikeja3-Nov-20141522EFCCConvicted
867Maimuna Aliyu (Former Executive Director, Aso Savings and Loans)$360k (Fraud)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja16-Jan-2019123ICPCOn Trial
868Tunde Ayeni (Former Chairman of Board of Directors of Skye Bank Plc) & 1 otherN8bn (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, Abuja17-Dec-2018153EFCCOn Trial
869Victor Uadiale & 1 other$5m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja17-Dec-2018153EFCCOn Trial
870Kingsley Ifeanyi Eluma (Managing Director of EEAL Global Links Nig. Ltd) N2.4m (Fraud)Justice A. M. Liman, Federal High Court, Enugu17-Dec-2018153EFCCOn Trial
871Ogbonna Victor Chibuzor (Corper, NYSC)£12.5m (Fraud)Justice A. M. Liman, Federal High Court, Enugu17-Dec-2018153EFCCOn Trial
872Shinum Adinga N4m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna18-Dec-2018152EFCCOn Trial
873Christopher NdukaN1.2m (Fraud)Justice Darious Khobo, Kaduna State High Court25-Sep-20141697EFCCOn Trial
874Emeka Anyanechi EkeneInternet FraudJustice D. Z. Senchi, FCT High Court, Jabi, Abuja18-Dec-20180EFCCConvicted
875Anthony OghumaN2m (Fraud)Justice D. Z. Senchi, FCT High Court, Jabi, Abuja18-Dec-20180EFCCConvicted
876Onakebhagbe Okouromi Franklin$10k (Fraud)Justice D. Z. Senchi, FCT High Court, Jabi, Abuja18-Dec-20180EFCCConvicted
877Patrick Pillar (Deputy Director of Federal Government Property Alienation Committee)Land FraudJustice D. Z. Senchi, FCT High Court, Jabi, AbujaICPCConvicted
878Ahmed Balarabe (Deputy of Director of Federal Character Commission)N8.8m (Fraud)Justice Bello Shinkafi, Zamfara State High Court, Gusau18-Dec-2018152ICPCOn Trial
879Lucious Mayo (Executive Secretary of Adamawa State Christian Pilgrims Welfare Board) & 3 othersN132m (Diversion of Funds)Justice Nathan Musa, Adamawa State High Court, Yola7-Jan-2019132EFCCOn Trial
880Mustapha BabangidaN2.5m (Fraud)Justice I. Karaye, Kano State High Court, Kano7-Jan-20190EFCCConvicted
881Sule RaymondN155k (Fraud)Justice Sa'ad, Gombe State High Court, Gombe9-Jan-20190EFCCConvicted
882Alfa Ibrahim (Ja'iz Bank ATM Custodian)N33m (Fraud)Justice Darious Khobo, Kaduna State High Court9-Jan-2019126EFCCConvicted
883Abubakar Liman Ibrahim (Managing Director of Infraq Global Investment Ltd) & 1 otherN27m (Fraud)Justice Darious Khobo, Kaduna State High Court9-Jan-2019130EFCCOn Trial
884Bala Mohammed & 1 otherN3.5m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna9-Jan-2019130EFCCOn Trial
885Momojimoh Abdulmalik (Staff of First Bank Plc)N6.9m (Fraud)Justice Abdu Dogo, Federal High Court, Akure10-Jan-2019129EFCCOn Trial
886Dandy Eze & 1 otherN1m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja10-Jan-201942EFCCConvicted
887Folawunmi Awonusi (Legal Practitioner)N38.8m (Fraud)Justice P. I. Ajoku, Federal High Court, Ibadan10-Jan-2019129EFCCOn Trial
888Doyin Okupe (Former Senior Special Assistant to Ex-President Jonathan) & 2 othersN702m (Money Laundering)Justice I. Ojukwu, Federal High Court, Maitama, Abuja14-Jan-2019125EFCCOn Trial
889Chukwunyere Thomas Emefu (Director of Ctradex Properties Ltd) & 1 otherN9m (Fraud)Justice Y. Halilu, FCT High Court, Jabi, Abuja14-Jan-2019125EFCCOn Trial
890Isaac Arabambi (Managing Director of Heroes Investment Company Ltd) & 1 otherN62m (Fraud)Justice Joyce Abdulmalik, Federal High Court, Ibadan15-Jan-2019124EFCCOn Trial
891Blessing Aishatu Arowojobe (Businesswoman)N7m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja15-Jan-2019124EFCCOn Trial
892Iheanacho Chikendu (Travel Agent)N18.7m (Fraud)Justice D. E. Osiagor, Federal High Court, Umuahia, Abia16-Jan-2019123EFCCOn Trial
893Nnamdi Madu & 1 otherInternet FraudJustice A. M. Liman, Federal High Court, Enugu16-Jan-2019123EFCCOn Trial
894Ogundiran Tosin IyanuN282k (Fraud)Justice P. I. Ajoku, Federal High Court, Ibadan16-Jan-201955EFCCOn Trial
895Kabiru Oladele (Staff of Federal College of Agriculture, Ibadan)N738k (Fraud)Justice A. L. Akintola, Oyo State High Court, Ibadan16-Jan-2019123EFCCOn Trial
896Onovo Osita Malachy $140k (Fraud)Justice A. A. Demi-Ajayi, Federal High Court, Benin18-Jan-20190EFCCConvicted
897Bashir Abdullahi Mohammed & 4 othersN466m (Bank Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna18-Jan-2019121EFCCOn Trial
898Emmanuel Adiele (Car Dealer)N2.9m (Fraud)Justice Mohammed Abubakar, Federal High Court, Port Harcourt, Rivers16-Jan-2019123EFCCOn Trial
899Umar GaladimaN5.3m (Fraud)Justice M. S. Shuaibu, Federal High Court, Kaduna18-Jan-20190EFCCConvicted
900Afolabi RidwanMoney LaunderingJustice P. I. Ajoku, Federal High Court, Ibadan16-Jan-2019123EFCCOn Trial
901Ennis Olayinka Sunday N1m (Fraud)Justice M. L. Owolabi, Oyo State High Court, Iyaganku18-Jan-2019121EFCCOn Trial
902Ayodeji Ibrahim Oluokun (Managing Director of Peak Petroleum Industry Nigeria Ltd) & 1 other$1.6m (Fraud)Justice O. A. Taiwo, Lagos State High Court, Ikeja18-Jan-2019121EFCCOn Trial
903Ajibade Wasiu OladotunInternet FraudJustice M. A. Onyetenu, Federal High Court, Osogbo18-Jan-2019121EFCCOn Trial
904Jacob K. DogoN4m (Fraud)Justice Luka Didi, Kaduna State High Court, Kaduna18-Jan-2019121EFCCOn Trial
905Adeshina Taoheed Aderemi & 2 othersN250k (Fraud)Justice A. Olajide, Oyo State High Court, Iyaganku30-Aug-2018262EFCCOn Trial
906Bolugun Sultan Internet FraudJustice S. O. Solebo, Lagos State High Court, Ikeja22-Jan-2019117EFCCOn Trial
907Emeka AnagaEmployment ScamJustice Phobe Ayua, Federal High Court, Abakaliki, Ebonyi29-Nov-2018171EFCCOn Trial
908Isa Amir MuhamamadN293k (Fraud)Justice A. Jauro, Gombe State High Court, Gombe23-Jan-20190EFCCConvicted
909Murtala Sani (Chairman of Ahmadu Bello Staff Multi-Purpose Cooperative Society) & 1 otherN1.7m (Fraud)Justice Kabiru Dabo, Kaduna State High Court, Kaduna24-Jan-2019115EFCCOn Trial
910David EseliN365k (Scam)Justice M. T. Aliyu, Kaduna State High Court, Kaduna24-Jan-2019115EFCCOn Trial
911Benjamin Soile (Access Bank Staff) & 3 others$100k (Fraud)Justice Z. B. Abubakar, Federal High Court, Kaduna24-Jan-2019115EFCCOn Trial
912Adamu Sani N1.2m (Fraud)Justice A. Kumaliya, Borno State High Court, Maiduguri 24-Jan-2019115EFCCOn Trial
913Martins Bassey Asuquo (Staff of Maritime Academy of Nigeria, Oron, Akwa Ibom)N607m (Procurement Fraud)Justice A. A. Okeke, Federal High Court, Uyo, Akwa Ibom 1-Feb-2019107EFCCOn Trial
914Ojedokun OladapoN4.9m (Fraud)Justice R. B. Akintola, Oyo State High Court, Ibadan1-Feb-20190EFCCConvicted
915Ngozi AnumuduN17.6m (Fraud)Justice Anna Akobi, FCT High Court, Kwali, Abuja1-Feb-2019107EFCCOn Trial
916Abayomi Samuel Onajala & 1 otherMoney LaunderingJustice L. P. Lifu, Osun State High Court, Osogbo4-Feb-2019104EFCCOn Trial
917Kasumu Ademola & 3 othersN34m (Fraud)Justice C. J. Aneke, Federal High Court, Lagos4-Feb-2019104EFCCOn Trial
918Mamman Ali Ibrahim (Staff of National Emergency Agency)N91m (Diversion of Funds)Justice A. I. Kutigi, FCT High Court, Gwagwalada, Abuja7-Feb-2019101EFCCOn Trial
919Lilian Bisi Kadiri N21.4m (Fraud)Justice Adebukola Banjoko, FCT High Court, Gudu, Abuja11-Feb-201997EFCCOn Trial
920Mark Egwuma (Former Staff of Abuja Geographic Information System) & 2 othersN7m (Fraud)Justice A. Otaluka, FCT High Court, Apo, AbujaICPCConvicted
921Engr. Babachir Lawal (Former Secretary to the Government of the Federation) & 5 othersN500m (Diversion of IDPs Funds)Justice Jude Okeke, FCT High Court, Maitama, Abuja12-Feb-201996EFCCOn Trial
922Okemuo Celestine (Managing Director of Kemus Motors Nigeria Ltd) & 1 otherN3.5m (Fraud)Justice I. N. Ngwu, Enugu State High Court, Enugu8-Feb-2019100EFCCOn Trial
923Obinna Udoji$9.6k (Fraud)Justice A. O. Onovo, Enugu State High Court, Enugu12-Feb-20190EFCCConvicted
924Oriaifo Oselumese €18k (Fraud)Justice M. G. Umar, Federal High Court, Benin12-Feb-20190EFCCConvicted
925Bobby Edigin Internet FraudJustice M. G. Umar, Federal High Court, Benin12-Feb-20190EFCCConvicted
926Emmanuel AyoInternet FraudJustice M. G. Umar, Federal High Court, Benin12-Feb-20190EFCCConvicted
927Marshall Obioma (Managing Director of Southern Atlantic Global Enterprises) & 1 otherN192m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja14-Feb-201994EFCCOn Trial
928Ganiyu Yunusa Deji (Former Chief Maintenance Officer of National Emergency Management Agency)N2.5m (Bribery)Justice Jude Okeke, FCT High Court, Maitama, Abuja14-Feb-201994EFCCOn Trial
929Atuah Emmanuel ChukwunonsoN3.5m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna13-Feb-201995EFCCOn Trial
930Anas AbdulkadirN5.4m (Fraud)Justice Farouq Lawan, Kano State High Court, Kano13-Feb-201995EFCCOn Trial
931Festus Ojomolo (Student of University of Agriculture, Abeokuta)Internet FraudJustice Mojisola Dada, Lagos State High Court, Ikeja14-Feb-20190EFCCConvicted
932Mohammed Baba Isah (Manager of MBC Synergy Ltd) N16.4m (Fraud)Justice I. W. Jauro, Yobe State High Court, Damaturu 13-Feb-20196EFCCConvicted
933Ephraim Akpan & 11 othersOil TheftJustice M. S. Abubakar, Federal High Court, Warri4-Mar-20151447EFCCConvicted
934Mohammed Ibrahim Sodangi (Pension Consultant)N65.5m (Pension Fraud)Justice Darious Khobo, Kaduna State High Court15-May-20151378EFCCConvicted
935Obinna Clement Ogbuechi (Car Dealer)$25.3k (Fraud)Justice A. A. Nwobodo, Enugu State High Court, Enugu18-Feb-201990EFCCOn Trial
936Bello YusufN1.5m (Fraud)Justice A. Y. Sanya, Borno State High Court, Maiduguri18-Feb-20190EFCCConvicted
937Ijudigal Adamu WabbaN7.4m (Fraud)Justice Fadawa Umar, Borno State High Court, Maiduguri 18-Feb-201990EFCCOn Trial
938Oladimeji Omotola AbiolaInternet FraudJustice Joyce Abdulmalik, Federal High Court, Ibadan19-Feb-201989EFCCOn Trial
939Awwal Tahir (Owner of Interland Skills Nigeria Ltd)N2m (Fraud)Justice Darious Khobo, Kaduna State High Court20-Feb-201988EFCCOn Trial
940Aminat Musa (Managing Director of Rabahaska International Company Ltd) & 1 otherN34m (Fraud)Justice M. A. Nasir, FCT High Court, Jabi, Abuja20-Feb-201988EFCCOn Trial
941Osikoya Gbolahan (aka Mary and Lisa Burkholder)Internet FraudJustice W. Ibrahim, Federal High Court, Abeokuta20-Feb-20190EFCCConvicted
942Rabiu Daniel (aka Agent Howard Hall)Internet FraudJustice W. Ibrahim, Federal High Court, Abeokuta20-Feb-20190EFCCConvicted
943Abolarin Kayode & 4 othersN2m (Fraud)Justice Babagana Ashigar, Federal High Court, Ilorin20-Feb-201988EFCCConvicted
944Lechi Comfort Ndukwe (Managing Director of Dukwe Inc. Ltd) & 2 othersFraudJustice M. Abubakar, Federal High Court, Port Harcourt21-Feb-201987EFCCOn Trial
945Heart Victor NonsoForgeryJustice V. M. Venda, FCT High Court, Maitama, Abuja25-Feb-201983ICPCOn Trial
946Tayo MorawoN4.8m (Fraud)Justice E. Nwite, Federal High Court, Warri26-Feb-201982EFCCOn Trial
947Otunba Kelvin Olumide N12m (Fraud)Justice Sylvester Oriji, FCT High Court, Apo, Abuja26-Feb-201982EFCCOn Trial
948Sanusi Bello Dan-Inna & 1 otherN26m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna21-Feb-201987ICPCOn Trial
949Lucious Mayo (Executive Secretary of Adamawa State Christian Pilgrims Welfare Board)N69.2m (Diversion of Public Funds)Justice Nathan Musa, Adamawa State High Court, Yola26-Feb-201982ICPCOn Trial
950Tunde LawalN8m (Fraud)Justice V. S. Garba, FCT High Court, Kwali, Abuja28-Feb-201980EFCCOn Trial
951Justice Walter Onnoghen (Chief Justice of Nigeria)False Declaration of AssetsJustice Umar Danladi, Code of Condcut Tribunal, Abuja15-Feb-201993OAGFOn Trial
952Akorede Hammed OlalekanImpersonation and FraudJustice P. I. Ajoku, Federal High Court, Ibadan2-Jan-2018423EFCCConvicted
953Yusuf Usman & 1 other$44.7k (Fraud)Justice A. Jauro, Gombe State High Court, Gombe27-Feb-20195EFCCConvicted
954Faustina Chinelo UdeForgeryJustice Mojisola Dada, Lagos State High Court, Ikeja30-Jan-201934ICPCConvicted
955Doyin Adebowale Adekoya (Managing Director of D.D. Unique Multi-Concept) & 1 otherN20.5m (Fraud)Justice O. H. Oshodi, Lagos State High Court, Ikeja7-Feb-2017758EFCCConvicted
956Tunde Ayeni (Former Chairman of Board of Directors of Skye Bank Plc) & 3 othersN25bn (Fraud)Justice I. Ojukwu, Federal High Court, Maitama, Abuja7-Mar-201973EFCCOn Trial
957Linda Mabi-Praise (Managing Director of Mutano Energy Ltd) & 1 otherN165.5m (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja6-Mar-201974EFCCOn Trial
958Anieke Udoh (Staff of Ecobank) & 1 other$50k, N9.2m (Fraud)Justice S. Saidu, Federal High Court, Ikoyi, Lagos12-Mar-201968EFCCOn Trial
959Tunde Ayeni (Former Chairman of Board of Directors of Skye Bank Plc) & 1 otherN4.5bn (Fraud)Justice V. Ashi, FCT High Court, Apo, Abuja6-Mar-201974EFCCOn Trial
960Abdulhadi Bushra Ahmed (Managing Director of Ali-Alia Travels & Tours)N3.2m (Fraud)Justice O. A. Adeniyi, FCT High Court, Apo, Abuj1-Mar-201979EFCCOn Trial
961Mudassir Yusuf (Businessman)N4m (Fraud)Justice Deji Aboki, Kano State High Court, Kano4-Mar-201976EFCCOn Trial
962Oladimeji Balogun (Banker)N81.7m (Fraud)Justice O. A. Taiwo, Lagos State High Court, Ikeja4-Mar-201976EFCCOn Trial
963Umar Ibrahim (Managing Director of Farm Computers Ltd)N8m (Fraud)Justice Darious Khobo, Kaduna State High Court6-Mar-201974EFCCOn Trial
964Imam Malik Kalle (Former Staff of Ja'iz Bank)N1.5m (Fraud)Justice Fadawa Umar, Borno State High Court, Maiduguri 7-Mar-20197EFCCConvicted
965Abolarin Ridwan GbolahanPossession of Fraudulent DocumentsJustice Babagana Ashigar, Federal High Court, Ilorin7-Mar-201973EFCCOn Trial
966Oyinloye Oyetola JubrilScamJustice P. I. Ajoku, Federal High Court, Ibadan7-Mar-201929EFCCConvicted
967Muhammad Umar FarukPossession of Fraudulent DocumentsJustice Babagana Ashigar, Federal High Court, Ilorin7-Mar-201973EFCCOn Trial
968Alaga Sherif AyomidePossession of Fraudulent DocumentsJustice S. M. Abubakar, Federal High Court, Abeokuta, Ogun7-Mar-201973EFCCOn Trial
969Igberase Hope OdianoasenInternet FraudJustice S. M. Abubakar, Federal High Court, Abeokuta, Ogun7-Mar-201973EFCCOn Trial
970Suberu Ishaq Okatai & 5 othersN1.1m (Fraud)Justice Fadawa Umar, Borno State High Court, Maiduguri 7-Mar-201963EFCCConvicted
971Haruna AbdulmuminiN780k (Fraud)Justice A. H. Suleiman, Bauchi State High Court, BauchiEFCCConvicted
972Babangida Mohammed ForgeryJustice M. Saad, Gombe State High Court, Gombe7-Mar-20190EFCCConvicted
973Godwin Ikechukwu Kwentoh Possession of Fraudulent DocumentsJustice O. A. Taiwo, Lagos State High Court, Ikeja7-Mar-201973EFCCOn Trial
974Oghenekevwe Innocent Akinnawo$1.1m (Fraud)Justice M. Sanni, Federal High Court, Port Harcourt8-Mar-201972EFCCOn Trial
975Bishop Ginika Obi James & 4 otherFraudJustice Nnamdi Dimgba, Federal High Court, Maitama, Abuja8-Mar-201972EFCCOn Trial
976Musa Umar & 1 otherVote Buying Justice M. Saad, Gombe State High Court, Gombe8-Mar-201972EFCCOn Trial
977Alh. Mansur Abdulrahman Money LaunderingJustice A. M. Z. Anka, Federal High Court, Yola8-Mar-201972EFCCOn Trial
978Jallaba Mala BukarN21.9m (Fraud)Justice A. Y. Sanya, Borno State High Court, Maiduguri12-Mar-201968EFCCOn Trial
979Osahon ScottInternet FraudJustice U. Bature, FCT High Court, Maitama, Abuja12-Mar-20197EFCCConvicted
980Alhaji Umar AjiN34m (Fraud)Justice N. Afolabi, Federal High Court, Gombe12-Mar-201968EFCCOn Trial
981Akpu Clement Chijioke N15m (Fraud)Justice I. E. Gafai, Federal High Court, Akwa, Anambra13-Mar-201967EFCCOn Trial
982Adeniyi Ebenezer$100 (Fraud)Justice W. O. Akanbi, Osun State High Court, Osogbo13-Mar-20190EFCCConvicted
983Dr. Erastus Akingbola (Former Managing Director of defunct Intercontinental Bank) N900m, £9.7m (Money Laundering)Justice M. Olatoregun, Federal High Court, LagosEFCCOn Trial
984Azeez Yakubu AfolayanN1m (Fraud)Justice M. Abdulgafar, Kwara State High Court, Ilorin14-Mar-201966EFCCOn Trial
985Paul Damilola OlowoparijaInternet FraudJustice P. I. Ajoku, Federal High Court, Ibadan15-Mar-20190EFCCConvicted
986David TobiInternet FraudJustice P. I. Ajoku, Federal High Court, Ibadan15-Mar-20190EFCCConvicted
987Soyombo Omogbolahan Ridwan$150k (Fraud)Justice I. Watilat, Federal High Court, Abeokuta, Ogun18-Mar-201962EFCCOn Trial
988Yomi SamsonPossession of Fraudulent DocumentsJustice Joyce Abdulmalik, Federal High Court, Ibadan18-Mar-201962EFCCOn Trial
989Jabir Ladan Sani & 3 othersN19m (Fraud)Justice Idrissa Kogo, Federal High Court, Sokoto15-Mar-201965EFCCOn Trial
990Myke Arisa OnyeikaForgeryJustice A. A. Nwobodo, Enugu State High Court, Enugu18-Mar-20190EFCCConvicted
991Lateef Abayomi HusseinN6m (Fraud)Justice M. Owolabi, Oyo State High Court, Iyaganku28-Aug-2017629EFCCOn Trial
992Alhaji Amadu Garkuwa & 1 otherVote Buying Justice A. Jauro, Gombe State High Court, Gombe19-Mar-201961EFCCOn Trial
993Inwang James JohnN1.7m (Fraud)Justice A. A. Okeke, Federal High Court, Uyo, Akwa Ibom19-Mar-201961EFCCOn Trial
994Bashir Abdullahi Mohammed & 4 othersN466m (Bank Fraud)Justice P. Mallong, Federal High Court, Kaduna0EFCCOn Trial
995Elijah Kuti & 1 other$18k (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja20-Mar-20190EFCCConvicted
996Olamide Salvador & 1 otherN24m (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja20-Mar-201960EFCCOn Trial
997Dr. Cosmos Chukwudi Ndukwe (Deputy Speaker of Abia State House of Assembly) & 2 othersN54.4m (Bribery)Justice C. C. Thomas, Abia State High Court, Umuahia20-Mar-201960ICPCOn Trial
998Adam Kaka Adam & 1 otherN2m (Fraud)Justice H. I. Dashen, Federal High Court, Damaturu, Yobe 21-Mar-201959EFCCOn Trial
999Abdulkadir AbdulsalamVote Buying Justice S. Oyinloye, Kwara State High Court, Ilorin21-Mar-201959EFCCOn Trial
1000Ginika NwaforN4m (Fraud)Justice I. N. Buba, Federal High Court, Enugu21-Mar-201959EFCCOn Trial
1001Nurudeen Musa AbdullahiN113.4m (Oil Fraud)Justice P. Mallong, Federal High Court, Kaduna21-Mar-201959EFCCOn Trial
1002Adedeji AyobamiVisa Racketeering and ForgeryJustice Mojisola Dada, Lagos State High Court, Ikeja28-Feb-201921ICPCConvicted
1003Festus Enyima Dappa (Principal of Federal Government College, Ikot Ekpene)N7m (Fraud)Justice J. I. Uwana, Akwa Ibom State High Court, Uyo.7-Mar-201920EFCCConvicted
1004Sarafadeen Abidullahi Internet FraudJustice M. S. Abubakar, Federal High Court, Abeokuta11-Dec-2018107EFCCConvicted
1005Tijani BabatundeInternet FraudJustice M. S. Abubakar, Federal High Court, Abeokuta11-Dec-2018107EFCCConvicted
1006Joshua Omobasemota N800k (Fraud)Justice A. A. Okeke, Federal High Court, Uyo, Akwa Ibom21-Mar-2018373EFCCConvicted
1007Bamidele AdegboegaFraudJustice P. I. Ajoku, Federal High Court, Ibadan1-Mar-201935EFCCConvicted
1008Joseph EkemeziePossession of Fraudulent DocumentsJustice Mojisola Dada, Lagos State High Court, Ikeja4-Sep-2018211EFCCConvicted
1009Mustapha Baba KuraN6m (Fraud)Justice A. Kumaliya, Borno State High Court, Maiduguri 25-Mar-201955EFCCOn Trial
1010Bilyaminu Musa Mohammed N3.7m (Fraud)Justice B. Hassan, FCT High Court, Jabi, Abuja25-Mar-201955EFCCOn Trial
1011Ibrahim Abba & 1 otherIllegal dealing in Petroleum ProductsJustice M. L. Abubakar, Federal High Court, Port Harcourt25-Mar-201955EFCCOn Trial
1012Kingsley Obi & 1 otherN48k (Fraud)Justice Sa'ad, Gombe State High Court, Gombe25-Mar-20190EFCCConvicted
1013Owoeye OpeyemiInternet FraudJustice S. O. Solebo, Lagos State High Court, Ikeja25-Mar-201955EFCCOn Trial
1014Adeite John Olaniyi Internet FraudJustice I. Watilat, Federal High Court, Abeokuta, Ogun25-Mar-201955EFCCOn Trial
1015Aminu Kamba Sanusi (Managing Director of Aminu Gandi Petroleum Ltd)N5m (Fraud)Justice H. B. Babangida, FCT High Court, Jabi, Abuja26-Mar-201954EFCCOn Trial
1016Gilbert AkueImpersonation and FraudJustice M. G. Umar, Federal High Court, Benin26-Mar-20190EFCCConvicted
1017Unamba Macmillian Chukwubueze & 6 othersInternet FraudJustice S. A. Amobeda, Federal High Court, Calabar27-Mar-20190EFCCConvicted
1018CMD Remediation Nigeria LtdN16m (Fraud)Justice O. A. Okon, Akwa Ibom State High Court, Uyo27-Mar-20190EFCCConvicted
1019Ikechukwu Francis WoparaN8.2m (Fraud)Justice A. T. Mohammed, Federal High Court, Port Harcourt27-Mar-20190EFCCConvicted
1020Omotayo TaperePossession of Fraudulent DocumentsJustice Mojisola Dada, Lagos State High Court, Ikeja27-Mar-201953EFCCOn Trial
1021Usifor EhisInternet FraudJustice M. G. Umar, Federal High Court, Benin27-Mar-20190EFCCConvicted
1022Suleiman KaidaN3.7m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna27-Mar-201953EFCCOn Trial
1023Amobi Alukwu & 1 otherN12.8m (Fraud)Justice N. I. Buba, Federal High Court, Enugu2EFCCOn Trial
1024Raymond Ikhazuangbe (Estate Agent)N20.5m (Fraud)Justice H. B. Babangida, FCT High Court, Jabi, Abuja26-Mar-201954ICPCOn Trial
1025Wale OladojaInternet FraudJustice S. Oyinloye, Kwara State High Court, Ilorin28-Mar-201952EFCCOn Trial
1026Ishiyaku Garba (Councillor of Bolari East Ward, Gombe)Vote Buying Justice Sa'ad, Gombe State High Court, Gombe28-Mar-20190EFCCConvicted
1027Ofonime Monday AkpanN39m (Fraud)Justice A. A. Okeke, Federal High Court, Uyo, Akwa Ibom28-Mar-201952EFCCOn Trial
1028Umar Ahmed & 1 otherN700k (Fraud)Justice F. Musa, Gombe State High Court, Gombe28-Mar-20190EFCCConvicted
1029Basirudeen Babalola (Consultant)N2.4m (Fraud)Justice W. O. Akanbi, Osun State High Court, Osogbo29-Mar-201951EFCCOn Trial
1030Florida De Stefani (Italian Woman) & 1 otherProperty FraudJustice Mojisola Dada, Lagos State High Court, Ikeja29-Mar-201951EFCCOn Trial
1031Feranmi Isaiah Akinluyi (Legal Practitioner) & 1 otherN24.9m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja29-Mar-201951EFCCOn Trial
1032Adolphus Wabara (Former Senate President) & 2 othersN50m (Bribery)Justice S. E. Aladetoyinbo, FCT High Court, AbujaICPCWithdrawn
1033Abdulrazak Abdulrahman & 1 otherN22.6m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna2-Apr-201947EFCCOn Trial
1034Ismail Yusuf Internet FraudJustice Joyce Abdulmalik, Federal High Court, Ibadan1-Apr-201948EFCCOn Trial
1035Abubakar UthmanN2.6m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna3-Apr-201946EFCCOn Trial
1036Adebowale Abimbolu & 1 otherInternet FraudJustice M. S. Abubakar, Federal High Court, Abeokuta3-Apr-20190EFCCConvicted
1037Enabulele Osazee FrankImpersonation and FraudJustice D. Z. Senchi, FCT High Court, Jabi, Abuja3-Apr-20190EFCCConvicted
1038Ugwu Ejike Frank N3.4m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna4-Apr-20190EFCCConvicted
1039Odeneye Eniola$3.3k (Fraud)Justice M. S. Abubakar, Federal High Court, Abeokuta5-Apr-201944EFCCOn Trial
1040Dandaura Joshua (Civil Defence Officer)N200k (Fraud)Justice O. A. Musa, FCT High Court, Bwari, AbujaICPCConvicted
1041Otti Leo (Managing Director of Otileb Integrated Services Ltd) & 1 otherN15m (Fraud)Justice A. T. Mohammed, Federal High Court, Port Harcourt4-Dec-2017492EFCCConvicted
1042Bature Umar Masari (Former Director General of SMEDAN)N104m (Money Laundering)Justice Okon Abang, Federal High Court, Maitama, Abuja9-Apr-201940EFCCOn Trial
1043Abdullateef AuduN15m (Fraud)Justice Fadawa Umar, Borno State High Court, Maiduguri 25-Mar-201918EFCCConvicted
1044Akpudili Christian AnayoN13m (Fraud)Justice K. I. Okpe, Enugu State High Court, Enugu8-Apr-201941EFCCOn Trial
1045Godwin Abutu (Civil Defence Officer)N150k (Fraud)Justice U. P. Kekemeke, FCT High Court, Nyanya, Abuja8-Apr-201941ICPCOn Trial
1046Babagana Zannah & 7 othersIllegal Dealing in Gold MiningJustice O. A. Faji, Federal High Court, Ikoyi, Lagos9-Apr-201940EFCCOn Trial
1047James Kuve Sughter Possession of Fraudulent DocumentsJustice S. O. Itodo, Benue State High Court, Makurdi9-Apr-201940EFCCOn Trial
1048Omezi Michael$35k (Fraud)Justice Demi Ajayi, Federal High Court, Benin10-Apr-20190EFCCConvicted
1049Kehinde BelloN28m (Fraud)Justice C. O. Agbaza, FCT High Court, Maitama, Abuja5EFCCConvicted
1050Saeed Hammoud Hussein (Owner of S & H Concept Ltd) & 2 othersN100m (Money Laundering)Justice M. Liman, Federal High Court, Ikoyi, Lagos10-Apr-201939EFCCOn Trial
1051Obasi Wisdom$29k (Fraud)Justice B. Mohammed, FCT High Court, Apo, Abuja10-Apr-20190EFCCOn Trial
1052Fredrick Shuaibu $1k (Fraud)Justice I. Watilat, Federal High Court, Abeokuta, Ogun10-Apr-20190EFCCConvicted
1053Solomon Idiareh (Managing Director of Aruo Maritime Services Ltd) & 1 otherN32.3m, $8.3k (Fraud)Justice O. A. Taiwo, Lagos State High Court, Ikeja10-Apr-201939EFCCOn Trial
1054Wareyai Daniel TarelaPossession of Fraudulent DocumentsJustice Mojisola Dada, Lagos State High Court, Ikeja10-Apr-201939EFCCOn Trial
1055Isaac Alaji Agbanwu (Staff of Federal Ministry of Mines and Steel Development)N14.5m (Fraud)Justice G. V. Simon, FCT High Court, Kwali, Abuja10-Apr-201939ICPCOn Trial
1056Tasiu Abubakar (Businessman)N4.6m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, Kaduna11-Apr-201938EFCCOn Trial
1057Hurso Abba Amma (Lawyer)N10m (Fraud)Justice Fadawa Umar, Borno State High Court, Maiduguri 11-Apr-201938EFCCOn Trial
1058Gbenga Oduwole$25 (Fraud)Justice M. Abubakar, Federal High Court, Abeokuta, Ogun11-Apr-20190EFCCConvicted
1059Samson Ogunnowo$200 (Fraud)Justice M. Abubakar, Federal High Court, Abeokuta, Ogun11-Apr-20190EFCCConvicted
1060Samuel Ndubuisi Impersonation and FraudJustice A. O. Faji, Federal High Court, Ikoyi, Lagos11-Apr-201938EFCCOn Trial
1061Olamilekan Emmanuel OshoImpersonation and FraudJustice B. Adegbehingbe, Ondo State High Court, Akure11-Apr-20190EFCCOn Trial
1062Uchenna Samuel Nwosu$500 (Fraud)Justice I. M. Sani, Federal High Court, Port Harcourt11-Apr-201929EFCCConvicted
1063Bernard UtokhanaduN9.2m (Fraud)Justice O. A. Taiwo, Lagos State High Court, Ikeja11-Apr-201938EFCCOn Trial
1064Dr. Bassey Etim Ikang (Deputy Director in the Office of Head of Civil Service)N138m (Money Laundering)Justice M. Osho-Adebiyi, FCT High Court, Gudu, Abuja11-Apr-201938EFCCOn Trial
1065Victor Igboanugo (Director in the Federal Ministry of Education)N162m (Contract Fraud)Justice Valentine Ashi, FCT High Court, Abuja11-Apr-201938ICPCOn Trial
1066Justice Rita Ofili-Ajumogobia (Federal High Court Judge) & 1 other$655k, N35m (Money Laundering)Justice R. M. Aikawa, Federal High Court, Ikoyi, Lagos18-Apr-201931EFCCOn Trial
1067Mamman Ali & 2 othersN4.5bn (Fraud)Justice Adeniyi Onigbanjo, Lagos State High Court, Ikeja 26-Jul-20122488EFCCOn Trial
1068Josephine UdehN5m (Fraud)Justice A. Kumaliya, Borno State High Court, Maiduguri 24-Apr-201925EFCCOn Trial
1069Ishaq Modibbo Kawu (Director General of National Broadcasting Commission) & 2 othersN2.5bn (Money Laundering)Justice F. Ogunbanjo-Giwa, FCT High Court, Abuja2-May-201917ICPCOn Trial
1070Usman Ibrahim Idris (Managing Director of Influential Investment Company Ltd) & 1 otherN10m (Fraud)Justice Fadawa Umar, Borno State High Court, Maiduguri 15-Apr-201934EFCCOn Trial
1071Ahmadu Mai (Staff of Yola Electricity Distribution Company)N5.7m (Fraud)Justice Fadawa Umar, Borno State High Court, Maiduguri 15-Apr-201934EFCCOn Trial
1072Ohiaeri Stanley Chukwudi$15k (Fraud)Justice Sylvester Oriji, FCT High Court, Apo, Abuja15-Apr-20190EFCCConvicted
1073Hassan Adesegun Adewale$4.2k (Fraud)Justice Joyce Abdulmalik, Federal High Court, Ibadan16-Apr-201933EFCCOn Trial
1074Olarewaju Yusuf (CEO of Viclibo Ventures)N36m (Fraud)Justice Bello Duwale, Sokoto State High Court, Sokoto16-Apr-201933EFCCOn Trial
1075Nwakanma Charles Chukwudi $26.5k (Fraud)Justice I. N. Buba, Federal High Court, Enugu16-Apr-20190EFCCConvicted
1076Sata Owugha Clinton & 1 otherN360k (Fraud)Justice I. M. Sani, Federal High Court, Port Harcourt16-Apr-20190EFCCConvicted
1077Chigozie Bright & 5 othersInternet FraudJustice S. A. Amobeda, Federal High Court, Calabar16-Apr-20190EFCCConvicted
1078Saviour InyangN2.8m (Fraud)Justice Okon A. Okon, Akwa Ibom State High Court, Uyo17-Apr-201932EFCCOn Trial
1079Arewa Adekunle $200 (Fraud)Justice Joyce Abdulmalik, Federal High Court, Ibadan17-Apr-20190EFCCConvicted
1080Kadiri Yusuf Kayode$200 (Fraud)Justice P. I. Ajoku, Federal High Court, Ibadan17-Apr-20190EFCCConvicted
1081Umaru Ismaila (Spiritualist)N668k (Fraud)Justice Bello Duwale, Sokoto State High Court, Sokoto23-Apr-201926EFCCOn Trial
1082Ogunbanwo Oladele OlayinkaForgeryJustice M. L. Owolabi, Oyo State High Court, Iyaganku23-Apr-201926ICPCOn Trial
1083Abubakar Ishiak (Permanent Secretary of Kwara State Governoment House) & 3 othersN20.3m (Stealing)Justice Babagana Ashigar, Federal High Court, Ilorin2-May-201917EFCCOn Trial
1084Mathew AnagorN350k (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja2-May-201917EFCCOn Trial
1085Joseph Adigizi Anthony N50m (Fraud)Justice P. Mallong, Federal High Court, Kaduna2-May-201917EFCCOn Trial
1086Ihueze Uche Kelvin & 1 otherVisa ScamJustice B. Hassan, FCT High Court, Jabi, Abuja2-May-201917ICPCOn Trial
1087Okey Justin Eze (Managing Director of Ashford Industries Ltd) & 1 otherN85.5m (Fraud)Justice O. A. Taiwo, Lagos State High Court, Ikeja3-May-201916EFCCOn Trial
1088Dan Musa YakubuN3m (Fraud)Justice H. Asma'u, FCT High Court, Lugbe, Abuja3-May-201916EFCCOn Trial
1089Akeredolu Oluwafemi Temidayo$600 (Fraud)Justice Joyce Abdulmalik, Federal High Court, Ibadan3-May-201916EFCCOn Trial
1090Mohammed Abdulrazaq & 1 otherForgeryJustice D. Z. Senchi, FCT High Court, Jabi, Abuja3-May-201916ICPCOn Trial
1091Yusuf Mohammed Agabi (Former Staff of Ministry of Niger Delta Affairs) & 4 othersN666m (Fraud)Justice A. O. Adeniyi, FCT High Court, Apo, Abuja22-Jan-20161213ICPCOn Trial
1092Yusuf OlatunjiN9m (Fraud)Justice S. O. Solebo, Lagos State High Court, Ikeja6-May-20193EFCCConvicted
1093Adebimpe Babajide Quadri$400 (Fraud)Justice P. I. Ajoku, Federal High Court, Ibadan15-Apr-201924EFCCConvicted
1094Shonibare Kayode Hazzan$45 (Fraud)Justice I. Watilat, Federal High Court, Abeokuta, Ogun8-Mar-201963EFCCConvicted
1095Adetayo Tade Ademuluyi$4k (Fraud)Justice I. Watilat, Federal High Court, Abeokuta, Ogun10-Dec-2018151EFCCConvicted
1096Marshal David Umoh (Managing Director of Dihoen Consult Ltd) & 1 otherN10m (Fraud)Justice Salisu Garba, FCT High Court, Maitama, Abuja13-May-20196EFCCOn Trial
1097Olugbenga Sokunbi & 4 othersN20m (Fraud)Justice S. Bature, FCT High Court, Maitama, Abuja13-May-20196EFCCOn Trial
1098Adeusi Demola Olatunji$1.8k (Fraud)Justice P. I. Ajoku, Federal High Court, Ibadan8-Feb-201994EFCCConvicted
1099Osho Olalekan MichaelInternet FraudJustice Joyce Abdulmalik, Federal High Court, Ibadan13-May-20196EFCCOn Trial
1100Azeez Toba€1k (Fraud)Justice Joyce Abdulmalik, Federal High Court, Ibadan13-May-20196EFCCOn Trial
1101Wasiu RasakN1.3m (Money Laundering)Justice M. I. Sani, Federal High Court, Port Harcourt, Rivers13-May-20190EFCCConvicted
1102Chinedu Jude Abah & 1 otherN407k (Fraud)Justice M. I. Sani, Federal High Court, Port Harcourt, Rivers13-May-20190EFCCConvicted
1103Richard UdumaPossession of Fraudulent DocumentsJustice M. I. Sani, Federal High Court, Port Harcourt, Rivers13-May-20190EFCCConvicted
1104Bukar Mandara Zamani (Managing Director of Bukar Mandara Zamani Ltd) & 1 otherN39m (Illegal dealing in gold mining)Justice M. S. Hassan, Federal High Court, Ikoyi, Lagos14-May-20190EFCCConvicted
1105Anna Ogbole (Managing Director of Henot Global Business Ltd)N3.2m (Fraud)Justice S. O. Itodo, Benue State High Court, Makurdi14-May-20195EFCCOn Trial
1106Efe Godwin Okoye (aka Thomas Derek)Possession of Fraudulent DocumentsJustice O. A. Taiwo, Lagos State High Court, Ikeja14-May-20190EFCCConvicted
1107Chukwuma Wisdom Kamdirichi (alias Hennman Thompson)Possession of Fraudulent DocumentsJustice I. N. Buba, Federal High Court, Enugu15-May-20190EFCCConvicted
1108Emenike Kelechi Ulu$67k (Fraud)Justice E. A. Obile, Federal High Court, Port Harcourt, Rivers15-May-20190EFCCConvicted
1109Tosin AwobonaInternet FraudJustice M. Abubakar, Federal High Court, Abeokuta, Ogun15-May-20190EFCCConvicted
1110Olamilekan OluwasijiInternet FraudJustice I. Watilat, Federal High Court, Abeokuta, Ogun15-May-20190EFCCConvicted
1111Ekanem Sunday UdoN7m (Fraud)Justice Okon A. Okon, Akwa Ibom State High Court, Uyo15-May-20194EFCCOn Trial
1112Odion Destiny Osas & 1 otherInternet FraudJustice A. A. Okeke, Federal High Court, Uyo, Akwa Ibom8-Feb-201997EFCCConvicted
1113Abduljalal Salisu Abduljalal (Official of Kano State Road Traffic Agency) & 4 othersEmployment ScamJustice Farouq Lawan, Kano State High Court, Kano16-May-20193EFCCOn Trial
1114Bunu Lawan Bukar (aka Sani Ibrahim)N161m (Fraud)Justice A. Kumaliya, Borno State High Court, Maiduguri 17-May-20190EFCCConvicted
1115Adiabokpa Emmanuel Internet FraudJustice M. G. Umar, Federal High Court, Benin16-May-20190EFCCConvicted
1116Ebenezer JoelInternet FraudJustice S. O. Solebo, Lagos State High Court, Ikeja17-May-20192EFCCOn Trial
1117Tom Awhana & 1 other (Legal Practitioners)N192m (Fraud)Justice Mojisola Dada, Lagos State High Court, Ikeja17-May-20192EFCCOn Trial
1118Ayeni John & 17 othersIllegal dealing in Petroleum ProductsJustice R. M. Aikawa, Federal High Court, Ikoyi, Lagos17-May-20190EFCCConvicted
1119Ukana Iromafo N464k (Fraud)Justice F. Riman, Federal High Court, Uyo, Akwa Ibom6-May-20190EFCCConvicted
1120Ngozi Allozie Stella Oboh (Civil Defence Officer)N2.6m (Fraud)Justice K. Ogbonnaya, FCT High Court, Kubwa, Abuja6-May-201913ICPCOn Trial
1121Adegoboye Joshua OluyeyiN2m (Fraud)Justice F. Riman, Federal High Court, Uyo, Akwa Ibom6-May-20190EFCCConvicted
1122Adeniran Emmanuel Tope$20k (Fraud)Justice E. A. Obile, Federal High Court, Port Harcourt, Rivers6-May-20190EFCCConvicted
1123Ruqayya Yakubu ShuaibuN4.7m (Fraud)Justice Deji Aboki, Kano State High Court, Kano8-May-201911EFCCOn Trial
1124Kolawole Kazeem Internet FraudJustice Mojisola Dada, Lagos State High Court, Ikeja8-May-201911EFCCOn Trial
1125Ahmed QuadriInternet FraudJustice O. A. Taiwo, Lagos State High Court, Ikeja8-May-201911EFCCOn Trial
1126Eric Ogbemudia £18.5k (Fraud)Justice M. G. Umar, Federal High Court, Benin8-May-20190EFCCConvicted
1127Ogunleye Bamidele Ayodele (Ex-Banker)N74m (Fraud)Justice Hussein Baba-Yusuf, FCT High Court, Maitama, Abuja8-May-201911EFCCOn Trial
1128Kingsley Umunna ChinweikeN440k (Fraud)Justice C. O. Ajah, Enugu State High Court, Enugu8-May-20190EFCCConvicted
1129Ugwu Vincent N440k (Fraud)Justice K. I. Okpe, Enugu State High Court, Enugu8-May-20190EFCCConvicted
1130Precious OsarumenInternet FraudJustice A. I. Akobi, FCT High Court, Kwali, Abuj8-May-20190EFCCConvicted
1131Oliver Anidiobi (Former Bank Manager)N187m (Fraud)Justice C. O. Ajah, Enugu State High Court, Enugu7-May-201912EFCCOn Trial
1132Kenechukwu Abaroh (Ex-Banker)N440k (Fraud)Justice A. A. Nwobodo, Enugu State High Court, Enugu8-May-20191EFCCConvicted
1133Abayomi Oke (Businessman)N7.2m (Fraud)Justice Darious Khobo, Kaduna State High Court10-May-20199EFCCOn Trial
1134Oluwarore Omotomiwa Timileyin (Fashion Designer)Internet FraudJustice P. I. Ajoku, Federal High Court, Ibadan10-May-20199EFCCOn Trial
1135Daniel Iluobe $200 (Fraud)Justice F. Riman, Federal High Court, Uyo, Akwa Ibom10-May-20190EFCCConvicted
1136Ifeanyi Chukwudi Paul£600 (Fraud)Justice F. Riman, Federal High Court, Uyo, Akwa Ibom10-May-20190EFCCConvicted
1137Godwin Joseph Ovboke $1.4k (Fraud)Justice F. Riman, Federal High Court, Uyo, Akwa Ibom10-May-20190EFCCConvicted
1138Victor Umana & 7 others Oil TheftJustice F. Riman, Federal High Court, Uyo, Akwa Ibom10-May-20199EFCCOn Trial
1139Dr. Augustine Laha Dzever (Former Executive Chairman of Benue State Primary Education Board)N140.9m (Fraud)Justice S. O. Itodo, Benue State High Court, Makurdi10-May-20199ICPCOn Trial

Schedule of corruption cases to be heard by various courts from May 20, 2019.

S/N
ACCUSED PERSON/DEFENDANT
ALLEGED OFFENCE
PRESIDING JUDGE AND DESIGNATED COURT
PROSECUTING AGENCY
DATE OF SITTING
1Sule Lamido (Former Governor of Jigawa State) & 5 othersN1.3bn (Money Laundering)Justice I. Ojukwu, Federal High Court, AbujaEFCC20-May-2019
2Gbenga Makanjuola (Deputy Chief of Staff to Senate President) & 4 othersN3.5bn (Scam)Justice Babs Kuewumi, Federal High Court, Ikoyi, LagosEFCC20-May-2019
3Isaac Alaji Agbanwu (Staff of Federal Ministry of Mines and Steel Development)N14.5m (Fraud)Justice G. V. Simon, FCT High Court, Kwali, AbujaICPC20-May-2019
4Ayodele Fayose (Former Governor of Ekiti State) & 1 otherN2.2bn (Money Laundering)Justice M. Olatoregun, Federal High Court, LagosEFCC21-May-2019
5Ofonime Monday AkpanN39m (Fraud)Justice A. A. Okeke, Federal High Court, Uyo, Akwa IbomEFCC21-May-2019
6Esai Dangabar (Former Director of Police Pension Board) & 6 othersN24bn (Pension Scam)Justice Hussein Baba-Yusuf, FCT High Court, Maitama, AbujaEFCC21-May-2019
7Adesola Amosu (Ex-Chief of Air Staff) & 2 othersN21.4bn (Money Laundering)Justice C. J. Aneke, Federal High Court, LagosEFCC22-May-2019
8Gabriel Suswan (Former Governor of Benue State) & 1 otherN3.1bn (Money Laundering)Justice A. Mohammed, Federal High Court, Maitama, AbujaEFCC22-May-2019
9Olaniran Muniru (CBN staff) & 20 other bankers N8bn (Currency Scam)Justice Joyce Abdulmalik, Federal High Court, IbadanEFCC22-May-2019
10Kolawole Kazeem Internet FraudJustice Mojisola Dada, Lagos State High Court, IkejaEFCC22-May-2019
11Ahmed QuadriInternet FraudJustice O. A. Taiwo, Lagos State High Court, IkejaEFCC22-May-2019
12Victor Umana & 7 others Oil TheftJustice F. Riman, Federal High Court, Uyo, Akwa IbomEFCC22-May-2019
13Engr. Babachir Lawal (Former Secretary to the Government of the Federation) & 5 othersN500m (Diversion of IDPs Funds)Justice Jude Okeke, FCT High Court, Maitama, AbujaEFCC23-May-2019
14Justice Rita Ofili-Ajumogobia (Federal High Court Judge) & 1 other$655k, N35m (Money Laundering)Justice R. M. Aikawa, Federal High Court, Ikoyi, LagosEFCC23-May-2019
15Abiodun Agbele (Aide to Ekiti State Governor) & 5 othersN1.2bn (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, AbujaEFCC24-May-2019
16Bature Umar Masari (Former Director General of SMEDAN)N104m (Money Laundering)Justice Okon Abang, Federal High Court, Maitama, AbujaEFCC24-May-2019
17Dr. Augustine Laha Dzever (Former Executive Chairman of Benue State Primary Education Board)N140.9m (Fraud)Justice S. O. Itodo, Benue State High Court, MakurdiICPC24-May-2019
18Ishaq Modibbo Kawu (Director General of National Broadcasting Commission) & 2 othersN2.5bn (Money Laundering)Justice F. Ogunbanjo-Giwa, FCT High Court, AbujaICPC27-May-2019
19Robert Azibaola (Managing Director of OnePlus Holdings) & 1 other$40m (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, AbujaEFCC27-May-2019
20Mohammed Umar Dikko (Ex-Chief of Air Staff)N9.7bn (Money Laundering)Justice Nnamdi Dimgba, Federal High Court, Maitama, AbujaEFCC27-May-2019
21Saviour InyangN2.8m (Fraud)Justice Okon A. Okon, Akwa Ibom State High Court, UyoEFCC27-May-2019
22Ihueze Uche Kelvin & 1 otherVisa ScamJustice B. Hassan, FCT High Court, Jabi, AbujaICPC27-May-2019
23Oluwarore Omotomiwa Timileyin (Fashion Designer)Internet FraudJustice P. I. Ajoku, Federal High Court, IbadanEFCC27-May-2019
24Ibrahim Shehu Shema (Former Governor of Katsina State)N5.7bn (Money Laundering)Justice Hadiza Rabiu Shagari, Federal High Court, KatsinaEFCC28-May-2019
25Solomon Idiareh (Managing Director of Aruo Maritime Services Ltd) & 1 otherN32.3m, $8.3k (Fraud)Justice O. A. Taiwo, Lagos State High Court, IkejaEFCC28-May-2019
26Dan Musa YakubuN3m (Fraud)Justice H. Asma'u, FCT High Court, Lugbe, AbujaEFCC28-May-2019
27Sen. Peter Nwaoboshi (Senator Representieng Delta North) & 2 othersN322 (Money Laundering)Justice C. J. Aneke, Federal High Court, LagosEFCC28-May-2019
28Paul Usoro, SAN (President of Nigerian Bar Association)N1.4bn (Money Laundering)Justice R. Aikawa, Federal High Court, Ikoyi, LagosEFCC30-May-2019
29Abba Moro (Former Minister of Interior) & 3 othersN676m (Recruitment Scam)Justice Nnamdi Dimgba, Federal High Court, Maitama, AbujaEFCC30-May-2019
30Bernard UtokhanaduN9.2m (Fraud)Justice O. A. Taiwo, Lagos State High Court, IkejaEFCC30-May-2019
31Christopher Andekin & 2 other officials of Nigeria Football Federation (NFF)$9.5m (Stealing)Justice Peter Affen, FCT High Court, Maitama, AbujaEFCC30-May-2019
32Femi Fani-Kayode (Former Minister of Aviation) & 3 others N4.9bn (Money Laundering)Justice R. Aikawa, Federal High Court, Ikoyi, LagosEFCC31-May-2019
33Ricky Tarfa (Senior Advocate of Nigeria)Bribery and Perversion of JusticeJustice A. A. Akintoye, Lagos State High Court, IgboshereEFCC31-May-2019
34Dr. Cosmos Chukwudi Ndukwe (Deputy Speaker of Abia State House of Assembly) & 2 othersN54.4m (Bribery)Justice C. C. Thomas, Abia State High Court, UmuahiaICPC3-Jun-2019
35Dr. Erastus Akingbola (Former Managing Director of defunct Intercontinental Bank) N900m, £9.7m (Money Laundering)Justice M. Olatoregun, Federal High Court, LagosEFCC3-Jun-2019
36Tom Awhana & 1 other (Legal Practitioners)N192m (Fraud)Justice Mojisola Dada, Lagos State High Court, IkejaEFCC4-Jun-2019
37Abubakar UthmanN2.6m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, KadunaEFCC5-Jun-2019
38Halliru Bello (Former Minister of Defence) & 2 othersN300m (Money Laundering)Justice A. R. Mohammed, Federal High Court, Maitama, AbujaEFCC5-Jun-2019
39Osho Olalekan MichaelInternet FraudJustice Joyce Abdulmalik, Federal High Court, IbadanEFCC6-Jun-2019
40Azeez Toba€1k (Fraud)Justice Joyce Abdulmalik, Federal High Court, IbadanEFCC6-Jun-2019
41Oliver Anidiobi (Former Bank Manager)N187m (Fraud)Justice C. O. Ajah, Enugu State High Court, EnuguEFCC7-Jun-2019
42Tuoyo Omatsuli (Executive Director of NDDC on Projects) & 2 othersN3.6bn (Fraud)Justice Saliu Saidu, Federal High Court, LagosEFCC10-Jun-2019
43Anna Ogbole (Managing Director of Henot Global Business Ltd)N3.2m (Fraud)Justice S. O. Itodo, Benue State High Court, MakurdiEFCC10-Jun-2019
44Hon. Farouq Lawan (Former House of Reps Member)$620k (Bribery)Justice A. O. Otaluka, FCT High Court, Lugbe, AbujaOAGF10-Jun-2019
45John Warimeme Abebe (Owner of Induccon Nigeria Ltd)$4m (Fraud)Justice Mojisola Dada, Lagos State High Court, IkejaEFCC11-Jun-2019
46Abayomi Oke (Businessman)N7.2m (Fraud)Justice Darious Khobo, Kaduna State High CourtEFCC11-Jun-2019
47Saeed Hammoud Hussein (Owner of S & H Concept Ltd) & 2 othersN100m (Money Laundering)Justice M. Liman, Federal High Court, Ikoyi, LagosEFCC12-Jun-2019
48Ibrahim Abdulsalam (Former Director General of NAMA) & 7 othersN2.8bn (Money Laundering)Justice Babs Kuewumi, Federal High Court, Ikoyi, LagosEFCC13-Jun-2019
49Fred Ajudua$8.4m (Fraud)Justice J. E. Oyefeso, Lagos State High Court, IkejaEFCC14-Jun-2019
50Justice Mohammed Yunusa (Federal High Court Judge) & 1 other N2.2m (Bribery)Justice S. O. Solebo, Lagos State High Court, IkejaEFCC16-Jun-2019
51Murtala Nyako (Former Governor of Adamawa State) & 8 othersN29bn (Money Laundering)Justice Okon Abang, Federal High Court, Maitama, AbujaEFCC17-Jun-2019
52Mohammed Dele Belgore (Senior Advocate of Nigeria) & 1 otherN450m (Electoral Fraud)Justice R. Aikawa, Federal High Court, Ikoyi, LagosEFCC17-Jun-2019
53Ebenezer JoelInternet FraudJustice S. O. Solebo, Lagos State High Court, IkejaEFCC17-Jun-2019
54Victor Igboanugo (Director in the Federal Ministry of Education)N162m (Contract Fraud)Justice Valentine Ashi, FCT High Court, AbujaICPC19-Jun-2019
55Sunday Ehindero (Former Inspector General of Police) & 1 otherN16m (Fraud)Justice C. S. Oriji, FCT High Court, Apo, AbujaICPC19-Jun-2019
56Ekanem Sunday UdoN7m (Fraud)Justice Okon A. Okon, Akwa Ibom State High Court, UyoEFCC20-Jun-2019
57Haruna Baba Jauro (Ex-Acting Director General of NIMASA) & 2 othersN156m (Money Laundering)Justice M. Olatoregun, Federal High Court, LagosEFCC20-Jun-2019
58Abubakar Ishiak (Permanent Secretary of Kwara State Governoment House) & 3 othersN20.3m (Stealing)Justice Babagana Ashigar, Federal High Court, IlorinEFCC23-Jun-2019
59Tunde Ayeni (Former Chairman of Board of Directors of Skye Bank Plc) & 1 otherN4.5bn (Fraud)Justice V. Ashi, FCT High Court, Apo, AbujaEFCC24-Jun-2019
60Kayode Odukoya (Managing Director of FirstNation Airways)N1.7bn (Money Laundering)Justice Mojisola Dada, Lagos State High Court, IkejaEFCC24-Jun-2019
61Godwin Abutu (Civil Defence Officer)N150k (Fraud)Justice U. P. Kekemeke, FCT High Court, Nyanya, AbujaICPC25-Jun-2019
62Ruqayya Yakubu ShuaibuN4.7m (Fraud)Justice Deji Aboki, Kano State High Court, KanoEFCC25-Jun-2019
63Tasiu Abubakar (Businessman)N4.6m (Fraud)Justice M. T. Aliyu, Kaduna State High Court, KadunaEFCC26-Jun-2019
64Mohammed Abdulrazaq & 1 otherForgeryJustice D. Z. Senchi, FCT High Court, Jabi, AbujaICPC26-Jun-2019
65Doyin Okupe (Former Senior Special Assistant to Ex-President Jonathan) & 2 othersN702m (Money Laundering)Justice I. Ojukwu, Federal High Court, Maitama, AbujaEFCC26-Jun-2019
66Dr. Abdu Bulama (Former Minister of Science Technology) & 4 othersN450m (Electoral Fraud)Justice H. I. Dashen, Federal High Court, Damaturu, Yobe EFCC27-Jun-2019
67Abduljalal Salisu Abduljalal (Official of Kano State Road Traffic Agency) & 4 othersEmployment ScamJustice Farouq Lawan, Kano State High Court, KanoEFCC27-Jun-2019
68Nanle Michael Dariye (Son of Former Governor of Plateau State) & 1 otherN1.5bn (Money Laundering)Justice Ijeoma Ojukwu, Federal High Court, Maitama, AbujaEFCC1-Jul-2019
69High Chief Raymond Dokpesi (Former Chairman of DAAR Communication) & 1 otherN2.1bn (Money Laundering)Justice J. Tsoho, Federal High Court, Maitama, AbujaEFCC2-Jul-2019
70Ibrahim Shekarau (Former Governor of Kano State) & 2 othersN950m (Electoral Fraud)Justice Lewis Alagoa, Federal High Court, KanoEFCC2-Jul-2019
71Dr. Andrew Yakubu (Former Group Managing Director of NNPC)$9.8m, £74k (Money Laundering)Justice A. R. Mohammed, Federal High Court, Maitama, AbujaEFCC3-Jul-2019
72Hon. Nse Bassey Ekpenyong (House of Reps Member) & 1 otherForgeryJustice I. Ojukwu, Federal High Court, UyoEFCC3-Jul-2019
73Gbenga Daniel (Former Governor of Ogun State)N211.3m (Money Laundering)Justice Olanrewaju Mabekoje, Ogun State High Court, AbeokutaEFCC4-Jul-2019
74Ahmadu Umaru Fintiri (Former Ag. Governor of Adamawa State) & 1 other N2.9bn (Money Laundering)Justice A. R. Mohammed, Federal High Court, Maitama, AbujaEFCC8-Jul-2019
75Obinna Clement Ogbuechi (Car Dealer)$25.3k (Fraud)Justice A. A. Nwobodo, Enugu State High Court, EnuguEFCC18-Sep-2019

Advocacy on and for full implementation of Administration of Criminal Justice Act/Law by Courts in Nigeria.

 

List of States that domesticated Administration of Criminal Justice Legislation:

▪ Abuja FCT (ACJA 2015)

▪ Adamawa (ACJL 2018)

▪ Akwa Ibom (ACJL 2017)

▪ Anambra (ACJL 2010)

▪ Bayelsa (ACJL 2019)

▪ Cross River (ACJL 2017)

▪ Delta (ACJL 2017)

▪ Edo (ACJL 2018)

▪ Ekiti (ACJL 2014)

▪ Enugu (ACJL 2017)

▪ Lagos (ACJL 2007)

▪ Ogun (ACJL 2018)

▪ Ondo (ACJL 2016)

▪ Osun (ACJL 2018)

▪ Oyo (ACJL 2016)

▪ Kaduna (ACJL 2017)

▪ Kano (ACJL 2018)

▪ Kogi (ACJL 2017)

▪ Kwara (ACJL 2018)

▪ Plateau (ACJL 2018)

▪ Rivers (ACJL 2016)

 

Download ACJL:

▪ Administration of Criminal Justice Act 2015  Download

▪ Ekiti State Administration of Criminal Justice Law 2014  Download

▪ Enugu State Administration of Criminal Justice Law 2017  Download

▪ Kaduna State Administration of Criminal Justice Law 2017  Download

▪ Oyo State Administration of Criminal Justice Law 2016  Download



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