Heroes archive

Showing 50 of 615 entries

• Arraigned1 source

  Prof. Magaji Garba

  HEDA 2021 Compendium case #57 (p.

• Arraigned1 source

  Prof. Maurice Iwu

  Former Chairman of the Independent National Electoral Commission (2005-2010).

• Arraigned1 source

  Professor Adewale Musa-Olomu

  HEDA 2021 Compendium case #91 (p.

• Arraigned1 source

  Professor John Ibu

  HEDA 2021 Compendium case #52 (p.

• Arraigned1 source

  Professor Lawrence Adedibu Ojerinde

  Former Registrar of multiple federal examination bodies (JAMB, NECO, NABTEB).

• 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).

• Context1 source

  Raji Rasaki

  Raji Rasaki — office-holder linked to Lagos State; promoted from per-state audit for network legibility.

• Arraigned1 source

  Ramon Abbas Igbalode (Alias Hushpuppi)

  Convicted in the US (Central District of California) of money laundering for international cyber-fraud schemes worth approximately $24 million; sentenced to 11 years (132 months) in November 2022.

• Alleged1 source

  Ray Dokpesi

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

• Arraigned1 source

  Raymond Dokpesi

  Founder of DAAR Communications.

• Convicted1 source

  Raymond Temisan Omatseye

  Former DG Nigeria Maritime Administration and Safety Agency, is alleged to have been convicted (5 years) for ₦5B contract scam

• Arraigned2 sources

  Reliance Referral Hospital Limited

  Company in which the wife of former NNPC GM Aminu Baba-Kusa is a major shareholder; co-defendant (4th) in FCT/HC/CR/43/2015.

• Institution1 source

  Rivers State Government

  Rivers State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1967.

• Arraigned2 sources

  Robert Chidozie Mbonu

  Former Managing Director of Société Générale Bank of Nigeria (family-controlled bank that collapsed 2006).

• Alleged3 sources

  Ronald Chagoury Jr.

  Son of Gilbert Chagoury.

• Convicted1 source

  Rosulu Idowu Oluronke

  Lagos court registrar, is alleged to have been convicted (10 years) for US$8.

• Arraigned1 source

  Rt. Hon. Adeyemi Ikuforiji

  HEDA 2021 Compendium case #42 (p.

• Institution1 source

  Rural Electrification Agency (REA)

  Government agency; ₦5.

• Alleged1 source

  SAGEM S.A.

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

• Arraigned2 sources

  Sagir Attahiru Bafarawa

  Son of former Sokoto Governor Attahiru Bafarawa and a director of the family-controlled Dalhatu Investment Ltd.

• Convicted2 sources

  Salihu Yusuf Adamu

  Salihu Yusuf Adamu is identified by the Nigeria Sanctions Committee (NIGSAC) and the U.

• Alleged1 source

  Sallamudeen Abdullahi Hassan

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

• Context1 source

  Sam Mbakwe

  First civilian Executive Governor of Imo State (1979–1983), NPP.

• Arraigned6 sources

  Sambo Dasuki

  Former National Security Adviser to President Jonathan.

• Context3 sources

  Samuel Jereton Mariere

  Chief Samuel Jereton Mariere was the first Premier of the Mid-Western Region of Nigeria (9 February 1964 – 15 January 1966), an Urhobo from Akoka / Idjerhe whose tenure ended with the 1966 military co

• Context1 source

  Samuel Ogbemudia

  Long-serving Military Governor of the Mid-Western Region / Bendel State (1967–1975) under the Gowon regime.

• Arraigned1 source

  Samuel Saleh and Philomena Chieshe

  HEDA 2021 Compendium case #69 (p.

• Arraigned1 source

  Sanda Jonathan Lamurde: N379 Million Fraud Trial

  HEDA 2021 Compendium case #67 (p.

• Arraigned1 source

  Sarah Ochekpe

  HEDA 2021 Compendium case #14 (p.

• 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.

• Arraigned35 sources

  Senator Dr. Chimaroke Ogbonnia Nnamani

  Senator Dr.

• 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.

• Under investigation3 sources

  Senator Ibikunle Amosun

  In March 2019 the EFCC announced it had set up investigative teams to probe Amosun and three other outgoing APC governors (Rochas Okorocha, Abdulaziz Yari, Abdulfatah Ahmed) once their constitutional

• 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

• Under investigation1 source

  Senator Isiaka Adetunji Adeleke

  Isiaka Adeleke, the first executive Governor of Osun State (January 1992 – November 1993, SDP, Third Republic), Federal Senator for Osun West (2015–2017, APC), and elder brother of current Governor Ad

• Arraigned1 source

  Senator Peter Nwaoboshi

  Serving Senator.

• Arraigned1 source

  Senator Shehu Sani

  Serving Senator.

• Under investigation4 sources

  Seriake Henry Dickson

  Seriake Henry Dickson was Governor of Bayelsa State from 14 February 2012 to 14 February 2020 (PDP), the first to serve a full eight-year tenure, presiding over the "Restoration Agenda" that built the

• 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.

• Arraigned1 source

  Shamsudeen Bala Mohammed

  HEDA 2021 Compendium case #71 (p.

• Alleged1 source

  Shehu Shagari

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

• Context1 source

  Sheriff Oborevwori

  Rt Hon Sheriff Francis Orohwedor Oborevwori has served as the 5th elected Governor of Delta State since 29 May 2023 (PDP), sworn in after a contested 2022 PDP gubernatorial primary and certificate-of-

• 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).

• Context18 sources

  Siminalayi Fubara

  Siminalayi Fubara is included in the archive primarily for network legibility within the Wike-Fubara political dispute, not for credibly substantiated personal corruption.