Heroes archive

Showing 50 of 615 entries

• Scandal3 sources

  Islamic State West Africa Province (ISWAP)

  Islamic State West Africa Province (ISWAP) is the IS-aligned faction that split from Boko Haram/JAS in August 2016, when Abu Mus'ab al-Barnawi was named ISIS's wali for West Africa.

• Alleged0 sources

  ITB Construction

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

• Plea bargain4 sources

  Iyiola Omisore

  Former Deputy Governor of Osun State (1999–2003) and Senator for Osun East (2003–2009); 2014 PDP Osun governorship candidate, defeated by Rauf Aregbesola.

• 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

• Dismissed2 sources

  Jacob Bola Adigun

  Air Vice Marshal and former Chief of Accounts and Budgeting in the Nigerian Air Force; co-defendant (2nd) in the FHC Lagos case FHC/L/2280C/2016 alongside ex-Chief of Air Staff Adesola Amosu and Air C

• Convicted2 sources

  James Erebouye

  Subject of ICPC final forfeiture order (JAMES EREBOUYE & 8 ORS in the dataset).

• Alleged1 source

  Jean-Pierre Delarue

  Regional Area Manager, SAGEM S.

• Arraigned1 source

  Jedua Ahmed Dawud& 3 Others

  HEDA 2021 Compendium case #79 (p.

• Arraigned1 source

  Jennifer Timinipre Turnah

  HEDA 2021 Compendium case #64 (p.

• Context3 sources

  Jeremiah Useni

  (if retained as Edo node) Briefly Military Governor of Bendel State, January 1984; better known as Lt-Gen, FCT Minister under Abacha (1993–98), and the second-ranking officer in the junta.

• Under investigation1 source

  Jibo Mohammed

  Member of Parliament, is alleged to have been arrested in ₦5.

• Alleged2 sources

  Jide Omokore

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

• Institution1 source

  Jigawa State Government

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

• Context1 source

  Jim Nwobodo

  First civilian Governor of (old) Anambra State (1 October 1979 – 31 December 1983, NPP, Second Republic).

• Context1 source

  John Ebiye

  Group Captain John Ebiye (b.

• Convicted1 source

  John Elias Babani

  Former Adamawa Commissioner for Local Government Affairs, is alleged to have been convicted (10 years) for ₦51.

• Context1 source

  John Kpera

  Brigadier General John Atom Kpera (b.

• Context2 sources

  John Odigie Oyegun

  First civilian Governor of Edo State (Jan 1992 – Nov 1993, SDP) during the aborted Third Republic; founding APC National Chairman (2014–2018) who steered the party to its first presidential win in 201

• Arraigned1 source

  John Yakubu

  Former civil servant at Ministry of Police Affairs.

• Arraigned1 source

  Jona Jang

  Former Governor of Plateau State (2007-2015).

• Context2 sources

  Jonathan Laidlaw KC

  Lead defence counsel (King's Counsel) for Diezani Alison-Madueke.

• Context1 source

  Joseph Adeusi

  n/a — folder is TBD with no biography, no documented tenure dates, and the two cases in `corruption_cases.

• Context1 source

  Joseph Dechi Gomwalk

  Joseph Dechi Gomwalk was the first Military Governor of Benue-Plateau State (28 May 1967 – 29 July 1975) under General Yakubu Gowon, whose in-law he was.

• Convicted38 sources

  Joshua Chibi Dariye

  Joshua Chibi Dariye (born 27 July 1957, Mushere, Bokkos LGA, Plateau State) is a Nigerian politician who served as the elected civilian Governor of Plateau State from May 1999 to May 2007 on the PDP p

• Convicted1 source

  Joyce Bamidele Oyebanjo

  UK-based housing tenancy manager convicted at Southwark Crown Court of laundering 1.

• Arraigned1 source

  Jumoke Akinjide

  Former Minister of State for FCT (2014-2015).

• Context1 source

  Justice Binta Nyako

  Justice Binta Nyako is a former Justice of the Federal High Court of Nigeria.

• Context1 source

  Justice Emeka Nwite

  Justice Emeka Nwite is a Justice of the Federal High Court of Nigeria, sitting at the FHC Abuja division.

• Context1 source

  Justice Emmanuel Ayoola

  Retired Justice of the Supreme Court of Nigeria and international jurist; served as ICPC Chairman until November 2010.

• Alleged1 source

  K. Are Nigeria Limited

  K.

• Arraigned1 source

  Kabiru Tanimu Turaki, SAN

  HEDA 2021 Compendium case #80 (p.

• Institution1 source

  Kaduna State Government

  Kaduna State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1967.

• Institution1 source

  Kano State Government

  Kano State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1967.

• Context2 sources

  Kanu Agabi

  Senior Advocate of Nigeria (SAN), former Attorney General of the Federation (1999–2003).

• 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.

• Institution1 source

  Katsina State Government

  Katsina State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1987.

• Alleged1 source

  Kayode Fayemi

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

• Arraigned1 source

  Kayode Odukayo -Forgery and Corruption Trial

  HEDA 2021 Compendium case #46 (p.

• Institution1 source

  Kebbi State Government

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

• Under investigation2 sources

  Kemebradikumo Pondei

  Acting Managing Director of Niger Delta Development Commission (NDDC) appointed February 2020 by President Buhari.

• Institution1 source

  Kogi State Government

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

• 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.

• Arraigned2 sources

  Kolawole Shittu

  Cashier in the Senate President's office under Bukola Saraki.

• Alleged1 source

  Kubara Asimi Salawu

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

• Institution1 source

  Kwara State Government

  Kwara State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1967.

• Institution1 source

  Lagos State Government

  Lagos State — one of the 36 constituent states of the Federal Republic of Nigeria, created in 1967.

• Convicted0 sources

  Lambertus De Boer

  Corporate financier; convicted in the Ibori cluster; sentenced to 30 months.

• Context2 sources

  Lateef Fagbemi

  Senior Advocate of Nigeria (SAN); appointed Attorney-General of the Federation and Minister of Justice August 2023 in the Tinubu cabinet.

• Context1 source

  Lateef Jakande

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