Heroes archive

Showing 50 of 615 entries

• Alleged0 sources

  ITB Construction

  Chagoury Group subsidiary; contracted for Snake Island port terminal (2026).

• Alleged1 source

  Jackson Gaius-Obaseki

  Former NNPC Group Managing Director; RMAFC report indicated 445,000 barrels of crude oil and ₦302B shortfall not accounted for 2002

• Alleged1 source

  Jean-Pierre Delarue

  Regional Area Manager, SAGEM S.

• Alleged2 sources

  Jide Omokore

  Nigerian oil executive alleged to have provided bribes/benefits to Diezani 2011-2015.

• Alleged1 source

  K. Are Nigeria Limited

  K.

• Alleged17 sources

  Kashim Shettima Mustapha

  Kashim Shettima Mustapha is the sitting Vice President of Nigeria, having been sworn in on 29 May 2023 alongside President Bola Ahmed Tinubu on the APC ticket.

• Alleged1 source

  Kayode Fayemi

  APC candidate in Ekiti election, is noted as having lost despite APC allegedly distributing ₦5,000 per voter

• Alleged1 source

  Kolawole Akanni Aluko

  Business associate of Alison-Madueke, is alleged to have received illicitly awarded NNPC subsidiary contracts

• Alleged2 sources

  Kolawole Aluko

  Nigerian businessman alleged to have bankrolled Diezani's luxury spending 2011-2015, including £2m+ at Harrods, London property refurbishment (£4.

• Alleged1 source

  Kubara Asimi Salawu

  Kubara Asimi Salawu is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged1 source

  Lucky Orimisan Aiyedatiwa

  No substantiated corruption cases against Lucky Aiyedatiwa in current corpus.

• Alleged1 source

  Mahmud Shata

  Former Minister of State, Ministry of Internal Affairs, indicted in SAGEM scandal

• Alleged2 sources

  Martin Elechi

  Chief Martin Nwancho Elechi served two terms as PDP Governor of Ebonyi State (2007–2015), succeeding Sam Egwu.

• Alleged0 sources

  Mecosta Securities Ltd

  Shell company used in the Abacha-era Ajaokuta steel-fund fraud; named in US DOJ civil-forfeiture filings and the Bagudu settlement.

• Alleged2 sources

  Melrose General Services Limited

  Shell company registered as alleged conduit for Paris Club refund diversion.

• Alleged1 source

  Mohammed Saleh Buba

  Mohammed Saleh Buba is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged1 source

  Muhammad Lawan Sani

  Muhammad Lawan Sani is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged5 sources

  Musiliu Olatunde Obanikoro

  Former PDP Senator and Nigerian High Commissioner to Ghana; appointed Minister of State for Defence under President Jonathan in 2014.

• Alleged2 sources

  Nasiru Haladu Danu

  APC chieftain and public works contractor.

• Alleged1 source

  NHD Interbiz Projects Ltd

  Shell company incorporated in Port Harcourt, Rivers State on November 28, 2007 (registration 720228).

• Alleged1 source

  Nuhu Ribadu

  Is the founding EFCC executive chairman (2003–2007), led 250+ financial crime convictions and recovered $5B+ in assets; survived two alleged assassination attempts

• Alleged40 sources

  Nyesom Ezenwo Wike

  Nyesom Ezenwo Wike is one of the most consequential political figures of the Fourth Republic in the South-South: Speaker of the Rivers State House of Assembly (1999-2007), Local Government Chairman of

• Alleged1 source

  Obafemi Awolowo

  First Premier of Western Region; found culpable by Coker Commission 1962 for Western Region Marketing Board mismanagement; un-repaid loans of millions of pounds

• Alleged1 source

  Okwesilieze Nwodo

  Former Governor of Enugu State and PDP secretary, indicted in SAGEM National ID Card scandal

• Alleged1 source

  Olajide Omokore

  Business associate of Alison-Madueke, is alleged to have received illicitly awarded NNPC subsidiary contracts

• Alleged10 sources

  Olawale Edun

  Long-standing Tinubu economic-policy ally.

• Alleged1 source

  Pentagon Engineering Service

  Vendor entity at the center of the Oyo State conspiracy charges.

• Alleged3 sources

  Prince Dapo Abiodun

  Civic-society groups HEDA and AFRICMIL filed petitions with the EFCC/ICPC during Abiodun's first term, alleging that he passed off a private rice/farm project as a state initiative and demanding a cor

• 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).

• Alleged1 source

  Ray Dokpesi

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

• Alleged3 sources

  Ronald Chagoury Jr.

  Son of Gilbert Chagoury.

• Alleged1 source

  SAGEM S.A.

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

• Alleged1 source

  Sallamudeen Abdullahi Hassan

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

• 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.

• 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.

• 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

• 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.

• Alleged1 source

  Shehu Shagari

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

• 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).

• Alleged1 source

  Sir Abubakar Tafawa Balewa

  Prime Minister of First Republic, presided over widespread corruption and public fund looting

• Alleged2 sources

  SPOG Petrochemical

  Petrochemical company whose officers are alleged to have provided bribes and benefits to Diezani Alison-Madueke in exchange for lucrative state contracts.

• Alleged1 source

  Steve Oronsaye

  Principal Secretary to President Obasanjo; chaired inter-agency committee drafting AML laws post-FATF blacklisting

• Alleged1 source

  Suhailah Bashir General Enterprises

  Suhailah Bashir General Enterprises is a Nigerian-registered business entity designated by the Nigeria Sanctions Committee (NIGSAC) as a terrorist-financing-associated entity.

• Alleged4 sources

  Sylvan McNamara Limited

  Diamond Bank account held by a company whose principal signatory is Ibrahim Babajide Obanikoro — son of former Minister of State for Defence Musiliu Obanikoro; co-signatory Gbolahan Obanikoro.