Heroes archive

Showing 16 of 615 entries

• Alleged2 sources

  Tower Assets Management Limited

  8th defendant in N29 billion Adamawa fraud case.

• Alleged1 source

  Transnational Corporation of Nigeria (Transcorp)

  Conglomerate linked to conflict-of-interest allegations involving Obasanjo share purchases

• Alleged2 sources

  Udo Isobara

  Former Accountant General of Akwa Ibom State under Governor Akpabio (2007-2015).

• Alleged1 source

  Udom Gabriel Emmanuel

  Udom Gabriel Emmanuel (b.

• Alleged1 source

  Umar Abdullahi

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

• Alleged1 source

  Umaru Yar'Adua

  President from May 2007, is alleged to have directed attorney general to obstruct EFCC prosecutions of governors

• Alleged1 source

  Usman Abubakar

  Usman Abubakar is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged0 sources

  Usman Ahmed Ododo

  Current Governor of Kogi State; political successor and ally of Yahaya Bello.

• Alleged1 source

  Vice Admiral Ibok-Ete Ekwe Ibas

  Vice Admiral Ibok-Ete Ibas (retd.

• Alleged1 source

  Vincent Azie

  Acting Auditor-General of the Federation; is noted as having exposed ₦23B fraud in 10 ministries before being hastily retired by the Presidency

• Alleged1 source

  Vincent Ogbulafor

  Former Chairman of the PDP (2008-2010) and former federal Minister.

• Alleged2 sources

  Wale Tinubu (Oando Plc GCEO)

  Nephew of President Bola Tinubu.

• Alleged1 source

  West and East Africa General Trading Co. Ltd

  West and East Africa General Trading Co.

• Alleged2 sources

  Yomi Arowosafe

  USPF Secretary named in SERAP's May 9, 2026 letter as party responsible for oversight and administration of fund; alleged involvement in ₦26.

• Alleged1 source

  Yusuf Ghazali

  Yusuf Ghazali is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Alleged2 sources

  Zainab (American citizen, surname redacted)

  American woman of Yemeni and Congolese-Ugandan heritage who met Minister Keyamo at UN event in New York on September 21, 2023.