Heroes archive
615 entries. Each carries an explicit legal status and cites public sources. Search by name, or filter by status.
Showing 50 of 615 entries
- Arraigned15 sources
Dr. Chris Nwabueze Ngige
Dr.
- Arraigned1 source
Dr. Doyin Okupe
HEDA 2021 Compendium case #20 (p.
- Arraigned1 source
Dr. Ebisintei Awudu
HEDA 2021 Compendium case #17 (p.
- Arraigned25 sources
Dr. Ikedi Godson Ohakim
Dr.
- Arraigned1 source
Dr. Olufemi Martins Thomas and Kabiru Sidi
HEDA 2021 Compendium case #65 (p.
- Arraigned1 source
Dr. Reuben Olu Obaro & Mrs. Ayodele Obaro
HEDA 2021 Compendium case #76 (p.
- Arraigned1 source
Dr. Saadu Alanamu
HEDA 2021 Compendium case #82 (p.
- Arraigned1 source
Ehi Okonyomon
Former MD of Nigerian Security Printing and Minting Company (NSPM), is alleged to have been extradited to UK to face ₦750M polymer bribery charges
- Arraigned1 source
Embelakpo Apere and wife–N200 Million Fraud Trial
HEDA 2021 Compendium case #100 (p.
- Arraigned2 sources
Emmanuel Atewe
Retired Major-General and former Commander of Joint Task Force Operation Pulo Shield (the Niger Delta anti-oil-theft military operation).
- Arraigned1 source
Emmanuela Eteta Ita
HEDA 2021 Compendium case #72 (p.
- Arraigned1 source
Erastus Akingbola
Former CEO of Intercontinental Bank Plc.
- Arraigned1 source
Farouk Lawan
Former House of Representatives member who chaired the 2012 fuel-subsidy probe panel.
- Arraigned1 source
Fatimah Yusuf
HEDA 2021 Compendium case #66 (p.
- Arraigned1 source
Femi Fani-Kayode
Former Minister of Aviation (2006-2007) and Director of Media for the 2014/2015 PDP Presidential Campaign.
- Arraigned1 source
Franca Asemota
Nigerian fugitive, is noted as extradited to UK for prosecution on minor trafficking charges
- Arraigned1 source
Gbadegun Isaiah Abiodun
HEDA 2021 Compendium case #77 (p.
- Arraigned3 sources
Gbenga Makanjuola
Deputy Chief of Staff to Senate President Bukola Saraki.
- Arraigned1 source
George Ali
HEDA 2021 Compendium case #90 (p.
- Arraigned4 sources
Haliru Bello Mohammed
Career civil servant; former Comptroller-General of the Nigerian Customs Service; Minister of Defence under President Jonathan (2012–2013); appointed acting National Chairman of the PDP in May 2015 af
- Arraigned1 source
Haruna Momoh
HEDA 2021 Compendium case #45 (p.
- Arraigned1 source
Hassana Moyi
HEDA 2021 Compendium case #25 (p.
- Arraigned1 source
Hosea Agboola
Serving Senator and former Oyo State Commissioner for Local Government and Chieftaincy Matters.
- Arraigned1 source
Ibrahim Abdulsalam
HEDA 2021 Compendium case #75 (p.
- Arraigned1 source
Ibrahim Mohammed Umar
HEDA 2021 Compendium case #51 (p.
- Arraigned1 source
Ibrahim Saminu Turaki
Former Governor of Jigawa State (1999-2007).
- Arraigned6 sources
Ibrahim Shehu Shema
Lawyer-politician and second civilian Governor of Katsina State (PDP, 2007–2015), succeeding Umaru Musa Yar'Adua after Yar'Adua's election to the presidency.
- Arraigned3 sources
Ibrahim Shekarau
Two-term governor of Kano (2003–2011) and later Minister of Education and Senator.
- Arraigned1 source
Ihedi Ohakim
HEDA 2021 Compendium case #37 (p.
- Arraigned1 source
Imam Aminu
HEDA 2021 Compendium case #38 (p.
- Arraigned1 source
Jedua Ahmed Dawud& 3 Others
HEDA 2021 Compendium case #79 (p.
- Arraigned1 source
Jennifer Timinipre Turnah
HEDA 2021 Compendium case #64 (p.
- Arraigned1 source
John Yakubu
Former civil servant at Ministry of Police Affairs.
- Arraigned1 source
Jona Jang
Former Governor of Plateau State (2007-2015).
- Arraigned1 source
Jumoke Akinjide
Former Minister of State for FCT (2014-2015).
- Arraigned1 source
Kabiru Tanimu Turaki, SAN
HEDA 2021 Compendium case #80 (p.
- Arraigned1 source
Kayode Odukayo -Forgery and Corruption Trial
HEDA 2021 Compendium case #46 (p.
- Arraigned2 sources
Kolawole Shittu
Cashier in the Senate President's office under Bukola Saraki.
- Arraigned1 source
Loko Tersoo Joseph & Others
HEDA 2021 Compendium case #58 (p.
- Arraigned1 source
Mohammed Wakil -N118 Million Bribery Trial
HEDA 2021 Compendium case #48 (p.
- Arraigned1 source
Mr Chima Igwe
HEDA 2021 Compendium case #34 (p.
- Arraigned1 source
Mr. Gimba Kumo
HEDA 2021 Compendium case #36 (p.
- Arraigned1 source
Mrs. Grace Taiga
HEDA 2021 Compendium case #41 (p.
- Arraigned1 source
Mrs. Winifred Oyo-Ita
Former Head of the Civil Service of the Federation (2015-2017); resigned after EFCC investigation.
- Arraigned1 source
Muhammed Bello Adoke
Former Attorney-General of the Federation and Minister of Justice (2010-2015).
- Arraigned1 source
Muhammed Kuzachi
HEDA 2021 Compendium case #26 (p.
- Arraigned1 source
Mukhtar Ishaq Yakasai
HEDA 2021 Compendium case #55 (p.
- Arraigned1 source
Ngozi Olejeme
HEDA 2021 Compendium case #33 (p.
- Arraigned2 sources
Obiora Amobi
Operations Manager of Melrose General Services Limited.
- Arraigned1 source
Okoi Obono-Obla and 2 others
HEDA 2021 Compendium case #40 (p.