8 plea bargain: documented Nigerian corruption records
Cases resolved through a plea agreement, with the terms as publicly reported.
Showing 8 of 8 entries
- Plea bargain20211 source
Joseph Arsan
Physician and personal assistant to Gilbert Chagoury; co-respondent in the 2019-2021 US DOJ DPA on the conduit-contribution scheme; paid $1.
- Plea bargain20211 source
Ray LaHood
Former US Secretary of Transportation (Obama administration); received $50K from Chagoury via Baaklini; paid $40K fine after misleading FBI statements.
- Plea bargain20211 source
Toufic Joseph Baaklini
Virginia-based businessman; intermediary in the 2019-2021 US DOJ DPA conduit-contribution scheme; paid $90K fine.
- Plea bargain201010 sources
Gilbert Chagoury
Lebanese-Nigerian billionaire described by Nuhu Ribadu as the 'gatekeeper to Abacha's presidency.
- Plea bargain20102 sources
Mohammed Sani Abacha
Son of General Sani Abacha.
- Plea bargain18 sources
Chief Diepreye Solomon Peter Alamieyeseigha
Chief Diepreye Solomon Peter Alamieyeseigha, who governed Bayelsa State from 1999 until his impeachment in December 2005, sits at the centre of one of Nigeria's most-cited gubernatorial corruption mat
- Plea bargain24 sources
Chief Lucky Nosakhare Igbinedion
Chief Lucky Nosakhare Igbinedion, who governed Edo State from 1999 to 2007 on the PDP platform and served briefly as Chairman of the Nigerian Governors' Forum, is the central figure in the case most f
- Plea bargain4 sources
Iyiola Omisore
Former Deputy Governor of Osun State (1999–2003) and Senator for Osun East (2003–2009); 2014 PDP Osun governorship candidate, defeated by Rauf Aregbesola.