Heroes archive
615 entries. Each carries an explicit legal status and cites public sources. Search by name, or filter by status.
Showing 44 of 615 entries
- Arraigned1 source
Olatunji Oyeyemi Moronfoye
HEDA 2021 Compendium case #32 (p.
- Arraigned1 source
Olisa Metu
Former PDP Publicity Secretary, is alleged to have been tried and remanded on several counts
- Arraigned1 source
Olisah Metuh -N400 Million Fraud
Former PDP National Publicity Secretary, charged in connection with the receipt of ₦400 million linked to the ONSA arms-procurement diversion (Dasukigate).
- Arraigned1 source
Olufemi Babalola
Owner of Pentagon Engineering Service, the vendor entity at the center of the Oyo State contract-conspiracy charges.
- Arraigned1 source
Ope Saraki N220 Million Contract Scam
HEDA 2021 Compendium case #96 (p.
- Arraigned12 sources
Orji Uzor Kalu
Former Abia State Governor Orji Uzor Kalu was convicted by the Federal High Court Lagos on 5 December 2019 on a 39-count N7.
- Arraigned1 source
Osagie Ize-Iyamu
HEDA 2021 Compendium case #23 (p.
- Arraigned1 source
Otunba Christopher Adebayo Alao-Akala
Former Governor of Oyo State (2007-2011).
- Arraigned6 sources
Otunba Christopher Adebayo Alao-Akala
Christopher Alao-Akala, PDP governor of Oyo State 2007–2011 (after taking office in January 2006 when his predecessor Rashidi Ladoja was impeached), was arrested by the EFCC in October 2011 alongside
- Arraigned43 sources
Otunba Olugbenga Daniel
Otunba Olugbenga Justus Daniel (born 6 April 1956 in Ibadan, Oyo State, to the Most Rev.
- Arraigned1 source
Patrick Abba Moro
Former Minister of the Interior (2011-2015).
- Arraigned1 source
Paul Usoro
Former President of the Nigerian Bar Association (2018-2020).
- Arraigned1 source
Peter Hena and Others
HEDA 2021 Compendium case #85 (p.
- 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).
- 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.
- Arraigned1 source
Raymond Dokpesi
Founder of DAAR Communications.
- 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.
- Arraigned2 sources
Robert Chidozie Mbonu
Former Managing Director of Société Générale Bank of Nigeria (family-controlled bank that collapsed 2006).
- Arraigned1 source
Rt. Hon. Adeyemi Ikuforiji
HEDA 2021 Compendium case #42 (p.
- Arraigned2 sources
Sagir Attahiru Bafarawa
Son of former Sokoto Governor Attahiru Bafarawa and a director of the family-controlled Dalhatu Investment Ltd.
- Arraigned6 sources
Sambo Dasuki
Former National Security Adviser to President Jonathan.
- 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.
- Arraigned35 sources
Senator Dr. Chimaroke Ogbonnia Nnamani
Senator Dr.
- Arraigned1 source
Senator Peter Nwaoboshi
Serving Senator.
- Arraigned1 source
Senator Shehu Sani
Serving Senator.
- Arraigned1 source
Shamsudeen Bala Mohammed
HEDA 2021 Compendium case #71 (p.
- Arraigned1 source
Stella Oduah
Former Minister of Aviation (2011-2014); resigned over the BMW procurement scandal.
- Arraigned1 source
Stephen Oransaye N2 billion Fraud Trial
Former Head of Civil Service of the Federation; led the 2012 Presidential Committee on the Restructuring and Rationalisation of Federal Agencies (the 'Oransaye Report').
- Arraigned1 source
Stephen Oshinowo: N127 Million Scholarship Fraud Trial
HEDA 2021 Compendium case #68 (p.
- Arraigned1 source
Sule Lamido
Former Governor of Jigawa State (2007-2015).
- Arraigned36 sources
Theodore Orji
Senator Theodore Ahamefule Orji (born 9 November 1950), traditionally titled 'Ochendo Global', is a former two-term Governor of Abia State (29 May 2007 - 29 May 2015) and former Senator for Abia Centr
- Arraigned1 source
Timipre Sylva
Chief Timipre Sylva served as Governor of Bayelsa State from 27 May 2008 to 27 April 2012 (PDP) — his first election in April 2007 was nullified by the Court of Appeal in May 2008, requiring a re-run
- Arraigned3 sources
Tukur Muhammad Mamu
Tukur Muhammad Mamu is the publisher of the Kaduna-based newspaper Desert Herald and was, in 2022, a self-styled negotiator in the response to the 28 March 2022 Abuja-Kaduna train attack carried out b
- Arraigned0 sources
Umar Shuaibu Oricha
Co-defendant in EFCC v Bello N110.
- Arraigned25 sources
Vice-Admiral (Rtd) Murtala Hammanyero Nyako
Vice-Admiral (Rtd) Murtala Hammanyero Nyako - former Chief of Naval Staff under General Ibrahim Babangida (1990-1992), former Military Governor of Niger State in the late 1970s, and elected civilian G
- Arraigned1 source
Waziri Lukman N250 Million Fraud Trial
HEDA 2021 Compendium case #35 (p.
- Arraigned16 sources
Willie Maduaburochukwu Obiano
Two-term Governor of Anambra State under the All Progressives Grand Alliance (APGA), March 2014 to March 2022.
- Arraigned1 source
Yusuf Ibrahim Gokaru and Muhammed Lele
HEDA 2021 Compendium case #92 (p.