Heroes archive

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.