166 alleged: documented Nigerian corruption records

Showing 166 of 166 entries

• Alleged20262 sources

  Emmanuel Ibe Kachikwu

  Former Managing Director of Nigerian National Petroleum Corporation (NNPC).

• Alleged202619 sources

  Ibrahim Gaidam

  Alhaji Ibrahim Liman Gaidam (also spelled Geidam, born 15 September 1956 in Bukarti, Yunusari LGA, Yobe State) is a Nigerian accountant-turned-politician who served as Governor of Yobe State for two f

• Alleged202622 sources

  Major-General (Rtd) Prince Olagunsoye Oyinlola

  Major-General (Rtd) Prince Olagunsoye Oyinlola (b.

• Alleged20262 sources

  Misa Limited

  Recipient entity named in count 3 of the EFCC's 17-count charge against Tunde Ayeni.

• Alleged20261 source

  Okoronkwo Law Firm IOLTA (Los Angeles)

  An Interest on Lawyers' Trust Account (IOLTA) at Okoronkwo's Los Angeles law firm, used to receive the October 2015 wire from Addax Petroleum.

• Alleged20262 sources

  Singularity Network Security Limited

  Recipient of the December 2015 ₦8.

• Alleged20261 source

  Sinopec (China Petroleum & Chemical Corporation)

  Chinese state-owned petroleum, gas, and petrochemical conglomerate.

• Alleged202536 sources

  Adams Aliyu Oshiomhole

  Adams Aliyu Oshiomhole is a former labour leader (NLC President, 1999-2007) who became Governor of Edo State from November 12, 2008 to November 12, 2016 under the Action Congress (later APC) banner, b

• Alleged202520 sources

  Mohammed Namadi Sambo

  Architect Mohammed Namadi Sambo (born 2 August 1954) is a Nigerian politician who served as Governor of Kaduna State (29 May 2007 - 19 May 2010) on the People's Democratic Party (PDP) platform, and as

• Alleged202524 sources

  Muhammadu Buhari

  Major General Muhammadu Buhari, GCFR (17 December 1942 - 13 July 2025) was a Nigerian military officer and politician who served as Military Head of State from 31 December 1983 to 27 August 1985 and a

• Alleged202520 sources

  Peter Odili

  Peter Odili, governor of Rivers State for two terms under the Obasanjo era, became the subject of an EFCC investigation in late 2006 covering allegations of fraud, conversion of public funds, money la

• Alleged202425 sources

  Rabiu Musa Kwankwaso

  Rabiu Musa Kwankwaso served two terms as Governor of Kano State (1999-2003, 2011-2015), as Federal Minister of Defence under President Obasanjo (2003-2006), and as Senator for Kano Central (2015-2019)

• Alleged202326 sources

  Atiku Abubakar

  Atiku Abubakar, former Vice President of Nigeria (29 May 1999 - 29 May 2007) under President Olusegun Obasanjo, is among the most enduringly investigated yet never personally convicted political figur

• Alleged202118 sources

  Ali Modu Sheriff

  Senator Ali Modu Sheriff served as Governor of Borno State from May 2003 to May 2011 under the All Nigeria Peoples Party (ANPP), and has since traversed a turbulent multi-party trajectory through the

• Alleged20212 sources

  Pagoda Fortunes Limited

  7th defendant in N29 billion Adamawa fraud case.

• Alleged20211 source

  Vote Now '96

  US voter-registration group that received $460K from Chagoury in 1996; documented in OpenSecrets coverage of Chagoury's longstanding US political-influence activities.

• Alleged201925 sources

  Olusegun Obasanjo

  Olusegun Obasanjo is one of the most consequential and most controversial figures in Nigerian political history, having held supreme executive power on two separate occasions: as Military Head of Stat

• Alleged20182 sources

  Crust Energy Limited

  9th defendant in N29 billion Adamawa fraud case.

• Alleged201834 sources

  Rotimi Amaechi

  Rotimi Amaechi served as Speaker of the Rivers House of Assembly (1999-2007), two-term Governor of Rivers State (2007-2015, PDP then APC) and Federal Minister of Transportation under President Muhamma

• Alleged20172 sources

  Blue Opal Limited

  5th defendant in N29 billion Adamawa fraud case; formed 50/50 partnership between Blue Ribbon Multilinks Limited (Abdulaziz Nyako director) and Opal Synergy Nigeria Limited (Neigi Oforie Jombo owner).

• Alleged20165 sources

  Heineken Lokpobiri

  Former Senator (Bayelsa West 2007-2015); appointed Minister of State for Petroleum (Oil) August 2023.

• Alleged20102 sources

  Doraville Properties Corporation

  BVI-incorporated shell company that held Abacha-family-linked funds in Jersey.

• Alleged20102 sources

  Enrico Monfrini

  Swiss lawyer retained by President Obasanjo's government in mid-September 1999 to lead the multi-jurisdictional Abacha asset-recovery effort.

• Alleged1 source

  Abdulkadir Ahmed

  Former CBN Governor, indicted by Okigbo Panel for managing off-budget special accounts under Babangida and Abacha

• Alleged1 source

  Abdulkadir Kure

  Third civilian Governor of Niger State (PDP, 1999–2007).

• Alleged1 source

  Abdulkareem Musa

  Abdulkareem Musa is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged1 source

  Abdullahi Maina

  Acting Chairman Pension Reform Task Force, is alleged to have mismanaged ₦21B+ in Police Pension Office funds; fled, reinstated as director 2017, finally tried December 2020

• Alleged2 sources

  Abdulrasheed Bawa (EFCC Chairman)

  Became EFCC Chairman in 2021.

• Alleged1 source

  Abdulsamat Abdulkareem Ohida

  Abdulsamat Abdulkareem Ohida is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged1 source

  Abdurrahaman FNU

  Abdurrahaman FNU is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged1 source

  Abubakar Adamu Muhammad

  Abubakar Adamu Muhammad is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged12 sources

  Abubakar Atiku Bagudu

  Currently serves as Minister of Budget and Economic Planning in the Tinubu federal cabinet (appointed August 2023).

• Alleged1 source

  Abubakar Audu

  First civilian Governor of Kogi State (January 1992 – November 1993, SDP, Third Republic) and second-time civilian Governor (May 1999 – May 2003, APP/ANPP).

• Alleged1 source

  Abubakar Habu Hashidu

  Alhaji Abubakar Habu Hashidu (10 April 1944 – 27 July 2018) was a Nigerian politician and technocrat who served as the first elected civilian Governor of Gombe State on the APP/ANPP platform from 29 M

• Alleged1 source

  Adamu Ishak

  Adamu Ishak is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged1 source

  Adamu Muazu

  Former Governor of Bauchi State (1999-2007).

• Alleged2 sources

  Ademola Nurudeen Jackson Adeleke

  Ademola Adeleke, sitting PDP Governor of Osun State (inaugurated 27 November 2022 after defeating Gboyega Oyetola in the 16 July 2022 election), is the subject of allegations published by PM News in A

• Alleged1 source

  African Continental Bank (ACB)

  Bank linked to Azikiwe conflict-of-interest case; became distressed and insolvent

• Alleged1 source

  Ahmad Adamu Mu'azu

  Ahmad Adamu Mu'azu (often catalogued as "Adamu Mu'azu" — note the existing `data/looters/nodes.

• Alleged4 sources

  Akinsanya Doherty (also known as Akin Doherty)

  Current Managing Director of Alpha-Beta Consulting LLP.

• Alleged1 source

  Alex Otti

  Banker-turned-politician (Diamond Bank GMD 2011–2014); Governor of Abia State since 29 May 2023 on the Labour Party platform.

• Alleged1 source

  Alfa Exchange BDC

  Alfa Exchange BDC is a Nigerian-registered business entity designated by the Nigeria Sanctions Committee (NIGSAC) as a terrorist-financing-associated entity.

• Alleged2 sources

  Alhaji Ahmadu Daura

  Associate of Abacha family implicated in money-laundering conspiracy.

• Alleged1 source

  Alhaji Umaru Dikko

  Transport Minister under Shagari, is alleged to have mismanaged ₦4B in rice import funds

• Alleged1 source

  Alin Yar Yaya General Enterprises

  Alin Yar Yaya General Enterprises is a Nigerian-registered business entity designated by the Nigeria Sanctions Committee (NIGSAC) as a terrorist-financing-associated entity.

• Alleged1 source

  Aliyu Magatakarda Wamakko

  Two-term Governor of Sokoto State (2007–2015), now Senator for Sokoto North.

• Alleged4 sources

  Alpha-Beta Consulting Ltd

  Private firm awarded the Lagos State internally-generated-revenue (IGR) collection contract during Governor Bola Tinubu's tenure (1999-2007); the arrangement has continued through successor administra

• Alleged1 source

  Aminu Dabo

  Co-defendant in Chief Bode George NPA case

• Alleged2 sources

  Atlantic Energy

  Energy company whose officers are alleged to have provided bribes and benefits to Diezani Alison-Madueke in exchange for lucrative NNPC/NNPDC/PPMC contracts 2011-2015.

• Alleged1 source

  Ayo Oke

  NIA Director-General, is described as questioned over large cash discovered in a residential apartment at Osborne Towers, Ikoyi, Lagos

• Alleged1 source

  Babatunde Raji Fashola

  Former Governor of Lagos State (APC), is described as having petitions against him ignored; appointed minister by Buhari

• Alleged1 source

  Banco Noroeste

  Brazilian bank defrauded of $240M by Nwude in a fictitious airport project scheme

• Alleged4 sources

  Benedict Bengioushuye Ayade

  Professor Benedict Bengioushuye Ayade (b.

• Alleged6 sources

  Bindo Umaru Jibrilla

  Senator Bindo Umaru Jibrilla (also known as Muhammad Umar Jibrilla, "Bindow"; b.

• Alleged60 sources

  Bola Ahmed Adekunle Tinubu

  Asiwaju Bola Ahmed Adekunle Tinubu (b.

• Alleged0 sources

  Bond Bank Limited

  Nigerian bank investigated for asset concealment in the Balogun case; the bank's MD testified about asset concealment in a 2018 EFCC inquiry.

• Alleged4 sources

  Boniface "Boni" Haruna

  Boni Haruna (b.

• Alleged9 sources

  Bosun Tijani

  Tech-sector figure; appointed Minister of Communications August 2023.

• Alleged2 sources

  Brass Engineering & Construction Nigeria Limited

  Private company founded 1993 by David Umahi.

• Alleged1 source

  Caleb Manasseh Mutfwang

  Caleb Manasseh Mutfwang has served as Governor of Plateau State since 29 May 2023 on the PDP platform; he is a lawyer (called to the Nigerian Bar 1989) and was previously Chairman of Mangu LGA.

• Alleged1 source

  Cecilia Ibru

  Former MD of Oceanic Bank Plc, is alleged to have fraudulently granted credit facilities to cronies and illegally acquired properties and shares

• Alleged1 source

  Chief Sunday Michael Afolabi

  Former Minister of Internal Affairs, indicted in SAGEM National ID Card scandal

• Alleged3 sources

  Chinwoke Mbadinuju

  Fourth-Republic Governor of Anambra State (29 May 1999 – 29 May 2003, PDP).

• Alleged1 source

  CHRZL CONSULT LTD

  Shell company allegedly traced to Austin Umahi (brother of David Umahi).

• Alleged1 source

  Clarence Olafemi

  Briefly served as Acting Governor of Kogi State from 6 February to 29 March 2008 following the Supreme Court's annulment of Ibrahim Idris's election; returned to his role as Speaker of the Kogi House

• Alleged1 source

  Cornelius Olatunji Adebayo

  Cornelius Olatunji Adebayo served as the elected (UPN) Governor of Kwara State for only three months before the 31 December 1983 Buhari coup removed him.

• Alleged0 sources

  Credit Suisse

  Where Chagoury served as reference for Abacha's sons during their account-opening at the bank.

• Alleged2 sources

  Danladi Umar

  Justice Danladi Umar, Chairman of Code of Conduct Tribunal.

• Alleged4 sources

  Dapo Apara

  Former Managing Director and 30 percent partner in Alpha-Beta Consulting LLP.

• Alleged29 sources

  David Nweze Umahi

  Engineer David Nweze Umahi (b.

• Alleged9 sources

  Dele Alake

  Long-time Tinubu political and media adviser dating to the Lagos State governorship; appointed Minister of Solid Minerals Development August 2023.

• Alleged1 source

  Desert Exchange Ventures Limited

  Desert Exchange Ventures Limited is a Nigerian-registered business entity designated by the Nigeria Sanctions Committee (NIGSAC) as a terrorist-financing-associated entity.

• Alleged2 sources

  Dr. Emmanuel Eweta Uduaghan

  Dr.

• Alleged29 sources

  Dr. Goodluck Ebele Azikiwe Jonathan

  Dr.

• Alleged1 source

  Dr. Olusegun Kokumo Agagu

  No cases captured in current corpus — major research gap.

• Alleged4 sources

  Dr. Paul Agbai Ogwuma

  Central Bank of Nigeria Governor (1993-1999) during Abacha regime.

• Alleged20 sources

  Dr. Rahman Olusegun Mimiko

  Dr.

• Alleged1 source

  Eagle Square General Trading Co. Ltd

  Eagle Square General Trading Co.

• Alleged2 sources

  Etekamba Umoren

  Former Government House Permanent Secretary under Akpabio (2007-2015).

• Alleged1 source

  Evan Enwerem

  NRC Governor of Imo State (3 January 1992 – 17 November 1993; tenure cut short by the November 1993 coup); later PDP Senator for Imo East from 1999, and first Senate President of Nigeria's Fourth Repu

• Alleged1 source

  Fannami Alhaji Bukar

  Fannami Alhaji Bukar is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged1 source

  Fatima Ovayioza Ishaq

  Fatima Ovayioza Ishaq is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged0 sources

  Ferrostaal AG

  German engineering company; paid alleged €179M bribe in the 1995 renegotiation of the ALSCON aluminium-smelter contract during the Abacha era.

• Alleged6 sources

  Festus Keyamo

  Long-time Tinubu-aligned litigator; SAN.

• Alleged0 sources

  Fountain Trust Bank

  Nigerian bank named in court filings as an actual financial intermediary for the Balogun shell-company laundering scheme.

• Alleged4 sources

  Francis Nwifuru

  Francis Nwifuru (b.

• Alleged1 source

  G. Side General Enterprises

  G.

• Alleged19 sources

  General Ibrahim Badamasi Babangida, GCFR

  General Ibrahim Badamasi Babangida (IBB), born 17 August 1941 in Minna, Niger State, is one of the most consequential and controversial figures in modern Nigerian political history.

• Alleged4 sources

  George Akume

  Senator George Akume (b.

• Alleged2 sources

  Gicell Wireless Ltd

  Company that received ₦465 million unauthorised investment from NIGCOMSAT without ministerial approvals or proper investment appraisal; claimed capitalisation of US$500 million; SERAP called for discl

• Alleged1 source

  Haliru Mohammed Bello

  Former PDP Deputy National Chairman; appointed Minister of Defence by President Jonathan in 2011 despite outstanding corruption allegations stemming from international bribery scandals (per Okpaga et

• Alleged1 source

  Halliburton

  Multinational firm, is alleged to have paid $180M in bribes to Nigerian officials re LNG plant; agreed 2009 DOJ settlement of $579M

• Alleged1 source

  Hassana Oyiza Isah

  Hassana Oyiza Isah is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged0 sources

  Hitech Construction

  Chagoury Group subsidiary; awarded the $13B Lagos-Calabar Coastal Highway contract under President Tinubu's administration (2026); reportedly without competitive tender.

• Alleged20 sources

  Hope Odidika Uzodimma

  Senator Hope Odidika Uzodimma is the incumbent Governor of Imo State, having been declared winner of the 2019 Imo governorship election by a controversial Supreme Court ruling on 14 January 2020 that

• Alleged1 source

  Hussaini Akwanga

  Former Minister of Labour and Productivity, indicted in SAGEM ₦214M National ID Card scandal

• Alleged1 source

  Ibrahim Lamorde

  Founding EFCC Director of Operations; appointed Acting Chairman in November 2011 to replace Farida Waziri.

• Alleged1 source

  Ibrahim Magu

  EFCC Acting Chairman under Buhari, is noted as having increased EFCC conviction rate and recovered billions

• Alleged2 sources

  Ibrahim Sani Abacha

  Eldest son of General Sani Abacha; died January 1996 in a plane crash.

• Alleged2 sources

  Igho Sanomi

  Oil executive whose company was awarded Nigerian state contracts 2011-2015.

• Alleged0 sources

  ITB Construction

  Chagoury Group subsidiary; contracted for Snake Island port terminal (2026).

• Alleged1 source

  Jackson Gaius-Obaseki

  Former NNPC Group Managing Director; RMAFC report indicated 445,000 barrels of crude oil and ₦302B shortfall not accounted for 2002

• Alleged1 source

  Jean-Pierre Delarue

  Regional Area Manager, SAGEM S.

• Alleged2 sources

  Jide Omokore

  Nigerian oil executive alleged to have provided bribes/benefits to Diezani 2011-2015.

• Alleged1 source

  K. Are Nigeria Limited

  K.

• Alleged17 sources

  Kashim Shettima Mustapha

  Kashim Shettima Mustapha is the sitting Vice President of Nigeria, having been sworn in on 29 May 2023 alongside President Bola Ahmed Tinubu on the APC ticket.

• Alleged1 source

  Kayode Fayemi

  APC candidate in Ekiti election, is noted as having lost despite APC allegedly distributing ₦5,000 per voter

• Alleged1 source

  Kolawole Akanni Aluko

  Business associate of Alison-Madueke, is alleged to have received illicitly awarded NNPC subsidiary contracts

• Alleged2 sources

  Kolawole Aluko

  Nigerian businessman alleged to have bankrolled Diezani's luxury spending 2011-2015, including £2m+ at Harrods, London property refurbishment (£4.

• Alleged1 source

  Kubara Asimi Salawu

  Kubara Asimi Salawu is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged1 source

  Lucky Orimisan Aiyedatiwa

  No substantiated corruption cases against Lucky Aiyedatiwa in current corpus.

• Alleged1 source

  Mahmud Shata

  Former Minister of State, Ministry of Internal Affairs, indicted in SAGEM scandal

• Alleged2 sources

  Martin Elechi

  Chief Martin Nwancho Elechi served two terms as PDP Governor of Ebonyi State (2007–2015), succeeding Sam Egwu.

• Alleged0 sources

  Mecosta Securities Ltd

  Shell company used in the Abacha-era Ajaokuta steel-fund fraud; named in US DOJ civil-forfeiture filings and the Bagudu settlement.

• Alleged2 sources

  Melrose General Services Limited

  Shell company registered as alleged conduit for Paris Club refund diversion.

• Alleged1 source

  Mohammed Saleh Buba

  Mohammed Saleh Buba is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged1 source

  Muhammad Lawan Sani

  Muhammad Lawan Sani is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged5 sources

  Musiliu Olatunde Obanikoro

  Former PDP Senator and Nigerian High Commissioner to Ghana; appointed Minister of State for Defence under President Jonathan in 2014.

• Alleged2 sources

  Nasiru Haladu Danu

  APC chieftain and public works contractor.

• Alleged1 source

  NHD Interbiz Projects Ltd

  Shell company incorporated in Port Harcourt, Rivers State on November 28, 2007 (registration 720228).

• Alleged1 source

  Nuhu Ribadu

  Is the founding EFCC executive chairman (2003–2007), led 250+ financial crime convictions and recovered $5B+ in assets; survived two alleged assassination attempts

• Alleged40 sources

  Nyesom Ezenwo Wike

  Nyesom Ezenwo Wike is one of the most consequential political figures of the Fourth Republic in the South-South: Speaker of the Rivers State House of Assembly (1999-2007), Local Government Chairman of

• Alleged1 source

  Obafemi Awolowo

  First Premier of Western Region; found culpable by Coker Commission 1962 for Western Region Marketing Board mismanagement; un-repaid loans of millions of pounds

• Alleged1 source

  Okwesilieze Nwodo

  Former Governor of Enugu State and PDP secretary, indicted in SAGEM National ID Card scandal

• Alleged1 source

  Olajide Omokore

  Business associate of Alison-Madueke, is alleged to have received illicitly awarded NNPC subsidiary contracts

• Alleged10 sources

  Olawale Edun

  Long-standing Tinubu economic-policy ally.

• Alleged1 source

  Pentagon Engineering Service

  Vendor entity at the center of the Oyo State conspiracy charges.

• Alleged3 sources

  Prince Dapo Abiodun

  Civic-society groups HEDA and AFRICMIL filed petitions with the EFCC/ICPC during Abiodun's first term, alleging that he passed off a private rice/farm project as a state initiative and demanding a cor

• Alleged1 source

  R.O. Akerele

  Permanent Secretary, Ministry of Internal Affairs, indicted in SAGEM scandal

• Alleged1 source

  Rabiu Idris Suleiman

  Rabiu Idris Suleiman is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged1 source

  Ray Dokpesi

  Owner of DAAR Communications, is alleged to have received ₦2.

• Alleged3 sources

  Ronald Chagoury Jr.

  Son of Gilbert Chagoury.

• Alleged1 source

  SAGEM S.A.

  French company awarded controversial $214M National Identity Card contract in Nigeria 2001

• Alleged1 source

  Sallamudeen Abdullahi Hassan

  Sallamudeen Abdullahi Hassan is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged2 sources

  Sebore Farms & Extension Limited

  6th defendant in N29 billion Adamawa fraud case.

• Alleged20 sources

  Senator (Dr.) Muhammad Adamu Aliero

  Senator (Dr.

• Alleged19 sources

  Senator Alhaji Bukar Abba Ibrahim

  Senator Alhaji Bukar Abba Ibrahim (c.

• Alleged61 sources

  Senator Godswill Obot Akpabio

  Senator Godswill Obot Akpabio is the incumbent President of the Senate of the Federal Republic of Nigeria, third in the constitutional line of presidential succession after the Vice President.

• Alleged4 sources

  Senator Isiaka Abiola Adeyemi Ajimobi

  After Ajimobi left office in May 2019, his successor Seyi Makinde formally requested the EFCC and ICPC to probe him over alleged mismanagement of Oyo State funds, and the Centre for Anti-Corruption an

• Alleged1 source

  Settings Bureau de Change Ltd

  Settings Bureau de Change Ltd is a Nigerian-registered business entity designated by the Nigeria Sanctions Committee (NIGSAC) as a terrorist-financing-associated entity.

• Alleged8 sources

  Seyi Tinubu

  Son of President Bola Tinubu.

• Alleged0 sources

  SG Ruegg Bank Geneva

  Swiss bank named in multiple sources as key for Abacha-era and Chagoury-linked fund movements.

• Alleged1 source

  Shehu Shagari

  President 1979–83; over $16B in oil revenues is alleged to have been lost during his tenure

• Alleged3 sources

  Shuaibu Salisu

  Former Director of Finance and Administration in the Office of the National Security Adviser; operated a joint CBN account with Sambo Dasuki.

• Alleged2 sources

  Simbi Wabote

  Former Executive Secretary, Nigerian Content Development and Monitoring Board (2016-2023).

• Alleged1 source

  Sir Abubakar Tafawa Balewa

  Prime Minister of First Republic, presided over widespread corruption and public fund looting

• Alleged2 sources

  SPOG Petrochemical

  Petrochemical company whose officers are alleged to have provided bribes and benefits to Diezani Alison-Madueke in exchange for lucrative state contracts.

• Alleged1 source

  Steve Oronsaye

  Principal Secretary to President Obasanjo; chaired inter-agency committee drafting AML laws post-FATF blacklisting

• Alleged1 source

  Suhailah Bashir General Enterprises

  Suhailah Bashir General Enterprises is a Nigerian-registered business entity designated by the Nigeria Sanctions Committee (NIGSAC) as a terrorist-financing-associated entity.

• Alleged4 sources

  Sylvan McNamara Limited

  Diamond Bank account held by a company whose principal signatory is Ibrahim Babajide Obanikoro — son of former Minister of State for Defence Musiliu Obanikoro; co-signatory Gbolahan Obanikoro.

• Alleged2 sources

  Tower Assets Management Limited

  8th defendant in N29 billion Adamawa fraud case.

• Alleged1 source

  Transnational Corporation of Nigeria (Transcorp)

  Conglomerate linked to conflict-of-interest allegations involving Obasanjo share purchases

• Alleged2 sources

  Udo Isobara

  Former Accountant General of Akwa Ibom State under Governor Akpabio (2007-2015).

• Alleged1 source

  Udom Gabriel Emmanuel

  Udom Gabriel Emmanuel (b.

• Alleged1 source

  Umar Abdullahi

  Umar Abdullahi is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged1 source

  Umaru Yar'Adua

  President from May 2007, is alleged to have directed attorney general to obstruct EFCC prosecutions of governors

• Alleged1 source

  Usman Abubakar

  Usman Abubakar is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged0 sources

  Usman Ahmed Ododo

  Current Governor of Kogi State; political successor and ally of Yahaya Bello.

• Alleged1 source

  Vice Admiral Ibok-Ete Ekwe Ibas

  Vice Admiral Ibok-Ete Ibas (retd.

• Alleged1 source

  Vincent Azie

  Acting Auditor-General of the Federation; is noted as having exposed ₦23B fraud in 10 ministries before being hastily retired by the Presidency

• Alleged1 source

  Vincent Ogbulafor

  Former Chairman of the PDP (2008-2010) and former federal Minister.

• Alleged2 sources

  Wale Tinubu (Oando Plc GCEO)

  Nephew of President Bola Tinubu.

• Alleged1 source

  West and East Africa General Trading Co. Ltd

  West and East Africa General Trading Co.

• Alleged2 sources

  Yomi Arowosafe

  USPF Secretary named in SERAP's May 9, 2026 letter as party responsible for oversight and administration of fund; alleged involvement in ₦26.

• Alleged1 source

  Yusuf Ghazali

  Yusuf Ghazali is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged2 sources

  Zainab (American citizen, surname redacted)

  American woman of Yemeni and Congolese-Ugandan heritage who met Minister Keyamo at UN event in New York on September 21, 2023.