Heroes archive

Showing 50 of 615 entries

• 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.