Heroes archive

Showing 30 of 615 entries

• Institution1 source

  Lagos State Government

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

• Institution1 source

  Nasarawa State Government

  Nasarawa State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1996.

• Institution1 source

  NFIU (Nigerian Financial Intelligence Unit)

  Financial reporting oversight body; noted for inadequate AML compliance monitoring by banks

• Institution1 source

  Niger State Government

  Niger State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1976.

• Institution1 source

  Nigeria Maritime Administration and Safety Agency

  Agency linked to Omatseye ₦5B contract scam

• Institution1 source

  Nigeria Ports Authority (NPA)

  Parastatal linked to Bode George case; ₦85B in alleged contract inflation

• Institution1 source

  Nigeria Sanctions Committee (NIGSAC)

  Nigeria Sanctions Committee — the inter-agency body chaired by the Attorney-General of the Federation that operates Nigeria's consolidated sanctions list under the Terrorism (Prevention) Act 2011 (as

• Institution1 source

  Nigerian Maritime Administration and Safety Agency (NIMASA)

  Federal maritime regulatory agency.

• Institution1 source

  Nigerian Security Printing and Minting Company (NSPM)

  State printer; linked to Okonyomon polymer bribery scandal

• Institution1 source

  Office of the Director of Public Prosecutions of the Federation

  Office of the Director of Public Prosecutions of the Federation (DPPF) — the federal prosecutorial arm within the Federal Ministry of Justice, responsible for filing charges and prosecuting federal-ju

• Institution2 sources

  Office of the National Security Adviser (ONSA)

  Office attached to the Presidency that coordinates national-security policy.

• Institution1 source

  Ogun State Government

  Ogun State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1976.

• Institution1 source

  Ondo State Government

  Ondo State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1976.

• Institution1 source

  Osun State Government

  Osun State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1991.

• Institution1 source

  Oyo State Government

  Oyo State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1976.

• Institution1 source

  People's Democratic Party (PDP)

  Ruling party since 1999; is described as a vehicle of corrupt godfatherism; PDP 2003 convention linked to ₦1B+ alleged bribery of delegates

• Institution1 source

  Petroleum Technology Development Fund (PTDF)

  Oil-sector training parastatal linked to Atiku Abubakar diversion allegations

• Institution1 source

  Plateau State Government

  Plateau State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1976.

• Institution1 source

  Rivers State Government

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

• Institution1 source

  Rural Electrification Agency (REA)

  Government agency; ₦5.

• Institution1 source

  Sokoto State Government

  Sokoto State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1976.

• Institution1 source

  Southwark Crown Court (England and Wales)

  Crown Court venue in London with jurisdiction over major financial-crime trials involving Nigerian actors.

• Institution1 source

  Taraba State Government

  Taraba State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1991.

• Institution1 source

  U.S. State Department / National Counterterrorism Center (NCTC)

  U.

• Institution1 source

  UK Metropolitan Police

  Cooperated with EFCC on Dariye, Alamieyeseigha, and Ibori UK asset cases

• Institution1 source

  UN Security Council ISIL/Daesh and Al-Qaida Sanctions Committee (1267 Committee)

  UN Security Council Committee established pursuant to Resolution 1267 (1999), as expanded by 1989 (2011) and 2253 (2015) — maintains the consolidated UN sanctions list for ISIL (Da'esh), Al-Qaida, and

• Institution1 source

  Universal Basic Education Commission (UBEC)

  Federal agency administering basic education funding to states.

• Institution0 sources

  World Bank

  International financial institution overseeing monitoring agreements for Abacha-fund tranche disbursements (notably the 2017 $321M tranche and subsequent flows to National Social Safety Net Project).

• Institution1 source

  Yobe State Government

  Yobe State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1991.

• Institution1 source

  Zamfara State Government

  Zamfara State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1996.