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1000Reasons

Heroes archive

615 entries. Each carries an explicit legal status and cites public sources. Search by name, or filter by status.

Showing 50 of 615 entries

  • Arraigned202667 sources

    Abdulfatah Ahmed

    Alhaji Dr.

  • Arraigned202612 sources

    Diezani Alison-Madueke

    Petroleum minister 2010–2015 under President Goodluck Jonathan; first female president of OPEC.

  • Arraigned20266 sources

    Nasir Ahmad El-Rufai

    Two-term former Governor of Kaduna State (2015–2023), now a chieftain of the African Democratic Congress.

  • Arraigned20263 sources

    Olajimi Shakiru Adebisi Lawal

    Long-standing El-Rufai aide and senior counsellor on investment in Kaduna State (2015–2023).

  • Arraigned20264 sources

    Tunde Ayeni

    Tunde Ayeni, former Chairman of the defunct Skye Bank Plc, was arraigned by the EFCC on 4 May 2026 before Justice Jude Onwuzuruike of the FCT High Court (Apo) on a 17-count charge alleging criminal br

  • Arraigned20242 sources

    Alhaji Hadi Abubakar Sirika

    Former Minister of Aviation (2015–2023, Buhari administration).

  • Arraigned20241 source

    Nenadi Usman

    Director of Finance, Goodluck Jonathan Campaign Organisation (2015).

  • Arraigned20241 source

    Olisa Metuh

    National publicity secretary, People's Democratic Party (PDP).

  • Arraigned202316 sources

    Rochas Anayo Okorocha

    Rochas Okorocha is a two-term former Governor of Imo State (2011-2019) and former Senator for Imo West (2019-2023) who faced an EFCC 17-count criminal charge alleging the diversion of approximately N2

  • Arraigned202217 sources

    Alhaji Mukhtar Ramalan Yero

    Alhaji Mukhtar Ramalan Yero is a former PDP Governor of Kaduna State who served from December 2012 to May 2015, having succeeded the late Sir Patrick Ibrahim Yakowa following Yakowa's death in a Niger

  • Arraigned20212 sources

    Abubakar Aliyu

    4th defendant in EFCC N29 billion fraud case against Murtala Nyako.

  • Arraigned20212 sources

    Zulkifikk Abba

    3rd defendant in EFCC N29 billion fraud case against Murtala Nyako.

  • Arraigned201875 sources

    Dr. Abdullahi Umar Ganduje

    Dr.

  • Arraigned201645 sources

    Senator Gabriel Torwua Suswam

    Senator Gabriel Torwua Suswam (born 15 November 1964, Anyiin, Logo Local Government Area, Benue State) is a Nigerian lawyer and politician who served as the elected civilian Governor of Benue State fr

  • Arraigned1 source

    Abayomi Kukoyi

    HEDA 2021 Compendium case #84 (p.

  • Arraigned1 source

    Abba Yusuf

    HEDA 2021 Compendium case #97 (p.

  • Arraigned1 source

    Abdul-Rasheed Maina

    Former Chairman of the Presidential Pension Reform Task Team.

  • Arraigned1 source

    Abdulaziz Nyako

    Son of former Adamawa Governor Murtala Nyako; stands trial alongside his father on a ₦29 billion fraud charge.

  • Arraigned0 sources

    Abdulsalam Hudu

    Co-defendant in both EFCC cases against Yahaya Bello (N80.

  • Arraigned1 source

    Abidemi Rufai

    HEDA 2021 Compendium case #4 (p.

  • Arraigned1 source

    Abiodun Waheed Hassan

    HEDA 2021 Compendium case #60 (p.

  • Arraigned2 sources

    Acacia Holdings Limited

    Shell company owned by former NNPC General Manager Aminu Baba-Kusa; co-defendant (3rd) in FCT/HC/CR/43/2015.

  • Arraigned1 source

    ACP. Abba Kyari

    Decorated Nigerian police commissioner indicted by the FBI in February 2022 as a co-conspirator of Ramon Abbas ('Hushpuppi') in a $1.

  • Arraigned1 source

    Adamu Mustapha Danze

    HEDA 2021 Compendium case #59 (p.

  • Arraigned1 source

    Ahmadu Umar Fintiri

    HEDA 2021 Compendium case #50 (p.

  • Arraigned1 source

    Ahmadu Umaru Fintiri

    Ahmadu Umaru Fintiri (b.

  • Arraigned1 source

    Ahmed Rufai Sani Yerima

    First civilian Governor of Zamfara State (1999–2007, ANPP) and the first Nigerian governor to introduce Sharia criminal law (January 2000).

  • Arraigned1 source

    Air Marshall Mohammed Dikko Umar (rtd) -N9.7Billion Fraud Trial

    Former Chief of the Air Staff.

  • Arraigned1 source

    Aishatu Bandado Magaji

    HEDA 2021 Compendium case #13 (p.

  • Arraigned38 sources

    Alhaji Yahaya Adoza Bello

    Alhaji Yahaya Adoza Bello, an accountant from Okene LGA, Kogi State, served as Governor of Kogi State for two consecutive terms from 27 January 2016 to 27 January 2024 on the All Progressives Congress

  • Arraigned0 sources

    Ali Bello

    Co-defendant in both EFCC cases against his uncle Yahaya Bello (N80.

  • Arraigned1 source

    Aliyu Akwe Doma

    Former Governor of Nasarawa State (2007-2011, PDP) arraigned by EFCC in October 2011 in the Federal Capital Territory on charges of allegedly defrauding the state of approximately N28 billion.

  • Arraigned3 sources

    Aminu Baba-Kusa

    Former General Manager / Executive Director at the Nigerian National Petroleum Corporation.

  • Arraigned1 source

    Andrew Yakubu

    Former Group Managing Director of the NNPC (2014-2015).

  • Arraigned4 sources

    Attahiru Dalhatu Bafarawa

    Two-term Governor of Sokoto State (1999–2007).

  • Arraigned2 sources

    Babachir Lawal

    Former Secretary to the Government of the Federation (2015-2017); fired by President Buhari following the ₦544.

  • Arraigned6 sources

    Bala Abdulkadir Mohammed

    Bala Abdulkadir Mohammed, CON (b.

  • Arraigned2 sources

    BAM Projects and Properties Limited

    Real-estate company owned by Abba Mohammed Bello (son of former PDP Acting Chairman Haliru Bello Mohammed).

  • Arraigned5 sources

    Bamanga Muhammad Tukur

    Alhaji Bamanga Muhammad Tukur (b.

  • Arraigned4 sources

    Bashir Yuguda

    Career diplomat and former Ambassador; appointed Minister of State for Finance under President Goodluck Jonathan in 2014.

  • Arraigned1 source

    Bashir Yuguda and Others -N19.4 Billion Fraud Trial

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

  • Arraigned1 source

    Bassey Akpan

    Former Minister of State for the Niger Delta.

  • Arraigned1 source

    Bayo Somefun

    HEDA 2021 Compendium case #24 (p.

  • Arraigned1 source

    Bello Hairu, Son & others

    HEDA 2021 Compendium case #61 (p.

  • Arraigned1 source

    Benjamin Dikki

    HEDA 2021 Compendium case #29 (p.

  • Arraigned1 source

    Cecilia Osipitan

    HEDA 2021 Compendium case #95 (p.

  • Arraigned2 sources

    Dalhatu Investment Limited

    Family company linked to former Sokoto Governor Attahiru Bafarawa and his son Sagir.

  • Arraigned1 source

    Danjuma Goje

    Two-term Governor of Gombe State (2003-2011, PDP) arraigned by EFCC in October 2011, along with four others, on charges of mismanagement and diversion of over N52 billion.

  • Arraigned0 sources

    Dauda Suleiman

    Co-defendant in EFCC v Bello N80.

  • Arraigned1 source

    Dr. Abdu Bulama

    HEDA 2021 Compendium case #31 (p.