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.