Heroes archive

Showing 50 of 615 entries

• Context1 source

  Dr. Garba Nadama

  Second civilian Governor of Sokoto State (1981–1983, NPN); scholar-historian whose PhD thesis on the Zamfara region is a key reference in Nigerian historiography.

• Alleged29 sources

  Dr. Goodluck Ebele Azikiwe Jonathan

  Dr.

• Arraigned25 sources

  Dr. Ikedi Godson Ohakim

  Dr.

• Arraigned1 source

  Dr. Olufemi Martins Thomas and Kabiru Sidi

  HEDA 2021 Compendium case #65 (p.

• Alleged1 source

  Dr. Olusegun Kokumo Agagu

  No cases captured in current corpus — major research gap.

• Alleged4 sources

  Dr. Paul Agbai Ogwuma

  Central Bank of Nigeria Governor (1993-1999) during Abacha regime.

• Alleged20 sources

  Dr. Rahman Olusegun Mimiko

  Dr.

• Arraigned1 source

  Dr. Reuben Olu Obaro & Mrs. Ayodele Obaro

  HEDA 2021 Compendium case #76 (p.

• Arraigned1 source

  Dr. Saadu Alanamu

  HEDA 2021 Compendium case #82 (p.

• Alleged1 source

  Eagle Square General Trading Co. Ltd

  Eagle Square General Trading Co.

• Context1 source

  Ebitu Ukiwe

  Ebitu Ukiwe — office-holder linked to Lagos State; promoted from per-state audit for network legibility.

• Institution1 source

  Ebonyi State Government

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

• Institution1 source

  Economic and Financial Crimes Commission (EFCC)

  Nigeria's primary anti-financial-crime agency, established 2002/enacted 2004; secured 250+ convictions 2003–2007

• Institution1 source

  Edo State Government

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

• Institution1 source

  Egmont Group

  Global financial intelligence network; Nigeria was first West African member (June 2007)

• Arraigned1 source

  Ehi Okonyomon

  Former MD of Nigerian Security Printing and Minting Company (NSPM), is alleged to have been extradited to UK to face ₦750M polymer bribery charges

• Institution1 source

  Ekiti State Government

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

• Convicted0 sources

  Elias Preko

  Ghanaian former Goldman Sachs banker; convicted 2013 of money laundering for the Ibori cluster; sentenced to 4.

• Arraigned1 source

  Embelakpo Apere and wife–N200 Million Fraud Trial

  HEDA 2021 Compendium case #100 (p.

• Arraigned2 sources

  Emmanuel Atewe

  Retired Major-General and former Commander of Joint Task Force Operation Pulo Shield (the Niger Delta anti-oil-theft military operation).

• Convicted1 source

  Emmanuel Nwude

  Is alleged to have defrauded Brazil's Banco Noroeste of $240M posing as CBN governor; convicted November 2005 for money laundering

• Arraigned1 source

  Emmanuela Eteta Ita

  HEDA 2021 Compendium case #72 (p.

• Institution1 source

  Enugu State Government

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

• Arraigned1 source

  Erastus Akingbola

  Former CEO of Intercontinental Bank Plc.

• Alleged2 sources

  Etekamba Umoren

  Former Government House Permanent Secretary under Akpabio (2007-2015).

• Alleged1 source

  Evan Enwerem

  NRC Governor of Imo State (3 January 1992 – 17 November 1993; tenure cut short by the November 1993 coup); later PDP Senator for Imo East from 1999, and first Senate President of Nigeria's Fourth Repu

• Alleged1 source

  Fannami Alhaji Bukar

  Fannami Alhaji Bukar is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Context1 source

  Farida Waziri

  Former EFCC chairman (female), is noted as the source of 2011 statistics tables on convictions and recoveries

• Arraigned1 source

  Farouk Lawan

  Former House of Representatives member who chaired the 2012 fuel-subsidy probe panel.

• Alleged1 source

  Fatima Ovayioza Ishaq

  Fatima Ovayioza Ishaq is designated as a terrorist financier by the Nigeria Sanctions Committee (NIGSAC).

• Arraigned1 source

  Fatimah Yusuf

  HEDA 2021 Compendium case #66 (p.

• Institution1 source

  FBI (Federal Bureau of Investigation)

  US agency; cooperated with EFCC on Abubakar/Jefferson case and provided training

• Institution1 source

  Federal Capital Territory Administration

  Federal Capital Territory Administration (FCTA) — administrative authority over Abuja, Nigeria's capital territory established by Decree 6 of 1976.

• Institution1 source

  Federal High Court of Nigeria

  Federal High Court of Nigeria — the court of original jurisdiction for federal-revenue, electoral, banking, customs, immigration, terrorism, money-laundering, drug-trafficking, and corporate-affairs c

• Institution1 source

  Federal Ministry of Justice / Office of the Attorney-General of the Federation

  Federal Ministry of Justice — the cabinet ministry headed by the Attorney-General of the Federation (AGF), Nigeria's chief law officer under Section 150 of the 1999 Constitution.

• Institution1 source

  Federal Ministry of Niger Delta Affairs

  Federal ministry created 2008 to coordinate development efforts in the Niger Delta region.

• Context1 source

  Felix Ovudoroye Ibru

  Olorogun Felix Ovudoroye Ibru (7 December 1935 – 12 March 2016) was an architect, politician, and businessman from Agbarha-Otor (Ughelli North LGA, Delta State) who served as the first civilian Govern

• Arraigned1 source

  Femi Fani-Kayode

  Former Minister of Aviation (2006-2007) and Director of Media for the 2014/2015 PDP Presidential Campaign.

• Alleged0 sources

  Ferrostaal AG

  German engineering company; paid alleged €179M bribe in the 1995 renegotiation of the ALSCON aluminium-smelter contract during the Abacha era.

• Alleged6 sources

  Festus Keyamo

  Long-time Tinubu-aligned litigator; SAN.

• Context1 source

  Fidelis Naanmiap Tapgun

  Fidelis Naanmiap Tapgun was the elected civilian Governor of Plateau State (2 January 1992 – 17 November 1993) on the SDP platform during Nigeria's truncated Third Republic; his tenure ended when Gene

• Institution1 source

  Financial Action Task Force (FATF)

  International AML standards body (est.

• Institution1 source

  Foster-Sutton Tribunal (1956)

  Colonial-era inquiry investigating Azikiwe's role in African Continental Bank

• Alleged0 sources

  Fountain Trust Bank

  Nigerian bank named in court filings as an actual financial intermediary for the Balogun shell-company laundering scheme.

• Arraigned1 source

  Franca Asemota

  Nigerian fugitive, is noted as extradited to UK for prosecution on minor trafficking charges

• Alleged4 sources

  Francis Nwifuru

  Francis Nwifuru (b.

• Under investigation1 source

  Fred Ajudua

  Alleged advance-fee fraudster, among 30+ arrested in EFCC's first week of operations

• Alleged1 source

  G. Side General Enterprises

  G.

• Convicted1 source

  Gabriel Daudu

  Former chairman Ogori/Magongo LGA Kogi State, is alleged to have been convicted (154 years) for ₦1.

• Scandal1 source

  Galactica Star

  $80M yacht purchased with alleged proceeds of Alison-Madueke corruption, built in Netherlands