View text goes here....
×
Toggle navigation
☰
Submit a Case
Cases by Category ...
Corporate Corruption
Judicial Corruption
Political Corruption
Public sector Corruption
Police corruption
Bribery
Embezzlement
Extortion
Fraud
Nepotism/Favouritism
Other
Campaigns ...
1) Challenging illegitimate transactions
2) Lagos State tax withholding
3) Take political control
4) Define the country we want
5) Broadcast and media campaigns
6) Use the Magisnsky act
7) The Panama, Pandora and Paradise Papers project
8) NNPC fuel subsidy scam
9) Identify local assets of corrupt officials
10) Identify foreign assets of corrupt officials
11) Detail abandoned and looted projects
Useful Information ...
Nigerian Social Justice Organisations
Afro-phone West African Social Justice Orgs
List of abandoned and looted projects in Nigeria
Donate/Accounts ...
Volunteer
Jobs
Detailed Receipts
Detailed Expenditure
Log in
Register
(1) Case id:2
Raymond Omatseye is a thief
(20 May 2016)
view full details >>
(2) Case id:10876
Clement Illoh Onubuogo Accused of Fraud
(03 Apr 2017)
view full details >>
(3) Case id:10881
DAKINGARIGATE CLOSED WITH 70 YEARS JAIL TERM
(20 Oct 2017)
view full details >>
(4) Case id:10882
LARGEST BANKING SCAM IN NIGERIA
(18 Nov 2005)
view full details >>
(5) Case id:10885
BODE GEORGE: CHIEFTAIN OF KIRIKIRI PRISON
(01 Jan 1970)
view full details >>
(6) Case id:10886
GABRIEL DAUDU SENT TO JAIL BY SUPREME COURT
(28 Jan 2018)
view full details >>
(7) Case id:10887
CECILIA IBRU FORFEITS ASSETS
(08 Oct 2010)
view full details >>
(8) Case id:10888
IGBINEDION’S BROTHER SLAMMED WITH N3 MILLION FINE
(30 Apr 2015)
view full details >>
(9) Case id:10889
NDDC DIRECTOR FORFEITS PROPERTIES
(10 Dec 2018)
view full details >>
(10) Case id:10891
BUSINESS MAN BAGS TWO YEARS FOR MONEY LAUNDERING
(14 Mar 2019)
view full details >>
(11) Case id:10892
BUSINESS MAN BAGS TWO YEARS FOR MONEY LAUNDERING
(14 Mar 2019)
view full details >>
(12) Case id:10894
FAKE EFCC STAFF JAILED
(11 Mar 2019)
view full details >>
(13) Case id:10896
DANGOTE EMPLOYEES JAILED FOR N15 MILLION FRAUD
(14 Jan 2019)
view full details >>
(14) Case id:10897
DEZIANI FORFEITS LUXURY PROPERTIES TO FG
(14 Apr 2019)
view full details >>
(15) Case id:10899
EX-NIMASA BOSS BAGS 42 YEARS JAIL SENTENCE
(03 Jun 2019)
view full details >>
(16) Case id:10900
BADEH FORFEITS PROPERTIES FROM THE GRAVE
(04 Mar 2019)
view full details >>
(17) Case id:10902
MAINA FORFEITS PROPERTIES AND REMANDED IN PRISON
(22 Oct 2019)
view full details >>
(18) Case id:10903
NYSC MEMBER CONVICTED FOR $150 FRAUD
(14 Oct 2019)
view full details >>
(19) Case id:10904
NIGERIAN FORBES ENTREPRENEUR FORFEITS N280.5 MILLION TO FG
(21 Nov 2019)
view full details >>
(20) Case id:10913
EX NNPC CRIMINAL BAGS 3 YEARS JAIL TERM, LOSES GRATUITY, PROPERTIES
(25 Mar 2020)
view full details >>
(21) Case id:10914
FAROUK LAWAN, THE LAWMAKER GOES TO JAIL
(22 Jun 2021)
view full details >>
(22) Case id:10915
EX-BANK PHB BOSS, PLEADS FOR MERCY, BAGS 6 YEARS JAIL TERM
(16 Jun 2021)
view full details >>
(23) Case id:10916
EX GOVERNOR, DARIYE REMANDED IN PRISON
(12 Mar 2021)
view full details >>
(24) Case id:10920
EX NIMASA BOSS JAILED 7 YEARS OVER MONEY LAUNDERING
(15 Jul 2020)
view full details >>
(25) Case id:10921
EX-AIR FORCE CHIEF JAILED OVER RECEIVING GRATIFICATION FROM CONTRACTORS
(29 Jul 2020)
view full details >>
(26) Case id:10922
FORMER AIR VICE MARSHAL OMENYI SENTENCED TO 7 YEARS OVER N136M FRAUD
(28 Feb 2019)
view full details >>
(27) Case id:10923
FORMER BANK MD JAILED FOR FRAUD TO THE TUNE OF N195M
(08 Aug 2019)
view full details >>
(28) Case id:10925
MAINA FINALLY GETS JUSTICE OF 8 YEARS FOR N2.1BN PENSION SCAM
(08 Nov 2021)
view full details >>
(29) Case id:10926
STERLING BANK MANAGER JAILED 8 YEARS FOR STEALING N219MILLION
(02 Nov 2021)
view full details >>
(30) Case id:10928
NEPZA EMPLOYEE JAILED THREE YEARS IN A N342 MILLION CONTRACT FRAUD.
(22 Nov 2021)
view full details >>
(31) Case id:10930
COURT SENTENCES NIGERIAN SERVING SENATOR NWAOBISHI TO 7 YEARS JAIL OVER MONEY LAUNDERING
(01 Jul 2022)
view full details >>
(32) Case id:10932
Nigerian High Court Jails Ex-President Jonathan's Godson, George Turnah, Four Years
(20 May 2022)
view full details >>
(33) Case id:10933
Appeal court affirms the conviction of Francis Atuche, a former managing director of Bank PHB, over N25.7 billion fraud.
(23 Jun 2022)
view full details >>
(34) Case id:10934
Pastor bags 7 years in prison for fraud
(19 Dec 2020)
view full details >>
(35) Case id:10935
Extradition: Court fixes date to decide Deputy Commissioner of Police Abba Kyari’s fate
(03 Jun 2022)
view full details >>
(36) Case id:10936
Alleged N109bn Fraud: Court grants bail to suspended accountant-general, Ahmed Idris and others
(28 Jul 2022)
view full details >>
(37) Case id:10937
Court sentence Fake Army General who shot EndSARS protesters for N266.5m fraud
(07 Jul 2022)
view full details >>
(38) Case id:10938
N130million Fraud: Court Adjourns Trial Of Abuja Developer, Osakwe To September 19
(07 Jul 2022)
view full details >>
(39) Case id:10939
Court revokes Mompha’s bail, orders his arrest
(22 Jun 2022)
view full details >>
(40) Case id:10942
CEO, Arerben Ventures Bags 3 years jail term, loses 9 properties to FG over N5bn Investment Scam
(05 Jul 2012)
view full details >>
(41) Case id:10943
Court Convicts Ex-Deputy Rector’s Son, Olaoye and Two Others for Cyber Fraud in ilorin
(03 Feb 2022)
view full details >>
(42) Case id:10944
Former Sterling Bank Manager, Oliver Anidiobi Jailed For 18 Years Over N219 million Fraud
(02 Nov 2021)
view full details >>
(43) Case id:10945
Nigerian fintech owners bag jail term in US over $167million money laundering
(18 Jul 2022)
view full details >>
(44) Case id:10946
Obinwanne ‘Invictus Obi’ Okeke gets 10-year jail term for fraud
(16 Feb 2021)
view full details >>
(45) Case id:10947
Young Aid International Humanitarian CEO Jailed For Fraud
(27 Jan 2020)
view full details >>
(46) Case id:10948
Supreme Court affirms six years jail term, N22.9bn fine for pension thief, John Yakubu
(13 Apr 2022)
view full details >>
(47) Case id:10949
Court convicts ex-Nigerian lawmaker, Chuma Nzeribe, for Fraud
(23 May 2022)
view full details >>
(48) Case id:10951
Serving senator and ex-governor of Abia State, Orji Kalu, bags 12 years in prison for fraud
(07 May 2020)
view full details >>
(49) Case id:10953
National Secretary of the Peoples Democratic Party (PDP), Olisa Metuh Bags Seven Year- Jail Term
(25 Feb 2020)
view full details >>
(50) Case id:10954
Court jails 2 Accountant General officials for 105 years for Fraud
(13 Nov 2017)
view full details >>
(51) Case id:10955
Ex-NIMASA Director bags seven years for N1.5b fraud
(15 Jul 2020)
view full details >>
(52) Case id:10956
Ex-NIMASA Director General gets 42 Years Jail Term or N252 Million Fine
(03 Jun 2020)
view full details >>
(53) Case id:10959
A former Nigerian Official Gets 5 Years for Pandemic Fraud in US
(26 Sep 2022)
view full details >>
(54) Case id:10960
Banker bags 12 years jail term over N8bn Scam
(07 Oct 2016)
view full details >>
(55) Case id:10961
Bank Manager Jailed One Year for N200 Million Fraud
(29 Jun 2017)
view full details >>
(56) Case id:10963
Court of Appeal affirms ex-bank Managing director conviction for 19bn Fraud
(09 Jun 2022)
view full details >>
(57) Case id:10964
Fraud: Ex-banker jailed 98 years, to return N49m and $368000
(30 Sep 2020)
view full details >>
Search the site
Most recent submissions:
Fraud: Ex-banker jailed 98 years, to return N49m and $368000
Oreoluwa Adesakin, a former employee of First Bank of Nigeria Limited, was sentenced to 98 years in prison on Monday. . more >>
Court of Appeal affirms ex-bank Managing director conviction for 19bn Fraud
The conviction and subsequent sentencing of two former executives of Finbank Plc were upheld by the Court of Appeal at Tafawa Balewa Square in Lagos. . more >>
Bank Manager Jailed One Year for N200 Million Fraud
Tajudeen Yusuf, a former branch manager of Skye Bank in Jos, was convicted on Thursday by the Economic and Financial Crimes Commission. He appeared in front of Justice Ambrose Alagwa of the Federal High Court in Jos. . more >>
Banker bags 12 years jail term over N8bn Scam
Ademola Oni, a former banker with Wema Bank Nigeria Plc, was found guilty and sentenced to 12 years in prison for conspiracy and money laundering by Justice Joyce Abdulmalik of the Federal High Court in Ibadan, Oyo State. . more >>
A former Nigerian Official Gets 5 Years for Pandemic Fraud in US
Abidemi Rufai, a former aide to Ogun State Governor Dapo Abiodun, was sentenced to 5 years in prison in U.S. District Court in Tacoma for wire fraud and aggravated identity theft for attempting to steal nearly $2.4 million from the United States government, including approximately $500,000 in pandemic-related unemployment benefits. . more >>