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:10879
EX GOVERNOR OF TARABA STATE BAGS 14 YEARS IMPRISONMENT
(12 Jun 2018)
view full details >>
(4) Case id:10880
JOSHUA DARIYE
(12 Jun 2018)
view full details >>
(5) Case id:10881
DAKINGARIGATE CLOSED WITH 70 YEARS JAIL TERM
(20 Oct 2017)
view full details >>
(6) Case id:10885
BODE GEORGE: CHIEFTAIN OF KIRIKIRI PRISON
(01 Jan 1970)
view full details >>
(7) Case id:10886
GABRIEL DAUDU SENT TO JAIL BY SUPREME COURT
(28 Jan 2018)
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:10890
FORMER OAU LECTURER IMPRISONED OVER SEX FOR MARK SCANDAL
(17 Dec 2018)
view full details >>
(11) Case id:10893
FORMER FIRST LADY FORFEITS N5.4 BILLION
(15 Mar 2019)
view full details >>
(12) Case id:10894
FAKE EFCC STAFF JAILED
(11 Mar 2019)
view full details >>
(13) Case id:10897
DEZIANI FORFEITS LUXURY PROPERTIES TO FG
(14 Apr 2019)
view full details >>
(14) Case id:10898
CJN ONNOGHEN IS NOT ABOVE THE LAW
(18 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:10901
JOHN YAKUBU YUSUF IS A THIEF
(21 Mar 2018)
view full details >>
(18) Case id:10902
MAINA FORFEITS PROPERTIES AND REMANDED IN PRISON
(22 Oct 2019)
view full details >>
(19) Case id:10905
STATE COUNSEL CONVICTED BY THE STATE FOR BRIBERY
(18 Nov 2019)
view full details >>
(20) Case id:10906
OLISA METUH REWARDED WITH 7 YEARS IMPRISONMENT.
(25 Feb 2020)
view full details >>
(21) Case id:10913
EX NNPC CRIMINAL BAGS 3 YEARS JAIL TERM, LOSES GRATUITY, PROPERTIES
(25 Mar 2020)
view full details >>
(22) Case id:10914
FAROUK LAWAN, THE LAWMAKER GOES TO JAIL
(22 Jun 2021)
view full details >>
(23) Case id:10916
EX GOVERNOR, DARIYE REMANDED IN PRISON
(12 Mar 2021)
view full details >>
(24) Case id:10918
LIKE FATHER LIKE SON - MAINA’S SON BAGS 14-YEAR JAIL
(07 Oct 2021)
view full details >>
(25) Case id:10919
EX NIHSA DG JAILED OVER DIVERSION OF N603MILLION
(11 Jul 2019)
view full details >>
(26) Case id:10920
EX NIMASA BOSS JAILED 7 YEARS OVER MONEY LAUNDERING
(15 Jul 2020)
view full details >>
(27) Case id:10921
EX-AIR FORCE CHIEF JAILED OVER RECEIVING GRATIFICATION FROM CONTRACTORS
(29 Jul 2020)
view full details >>
(28) Case id:10922
FORMER AIR VICE MARSHAL OMENYI SENTENCED TO 7 YEARS OVER N136M FRAUD
(28 Feb 2019)
view full details >>
(29) Case id:10924
SUPREME COURT AFFIRMS THE 12 YEAR JAIL TERM REWARDED TO KWARA POLY GORVERNING CHAIR
(18 Jun 2021)
view full details >>
(30) Case id:10925
MAINA FINALLY GETS JUSTICE OF 8 YEARS FOR N2.1BN PENSION SCAM
(08 Nov 2021)
view full details >>
(31) Case id:10927
FORMER BAUCHI STATE ACCOUNTANT GENERAL JAILED AFTER STEALING N108 MILLION
(07 Apr 2021)
view full details >>
(32) Case id:10928
NEPZA EMPLOYEE JAILED THREE YEARS IN A N342 MILLION CONTRACT FRAUD.
(22 Nov 2021)
view full details >>
(33) Case id:10929
Former Plateau Governor, Sentenced To 14 Years In Prison For Corruption
(12 Jun 2018)
view full details >>
(34) Case id:10930
COURT SENTENCES NIGERIAN SERVING SENATOR NWAOBISHI TO 7 YEARS JAIL OVER MONEY LAUNDERING
(01 Jul 2022)
view full details >>
(35) Case id:10931
Appeal Court narrowly affirms ex-lawmaker Farouk Lawan’s conviction, jail term reduced
(24 Feb 2022)
view full details >>
(36) Case id:10941
Ex-Staff of OAGF, Charles Aiyeyi, Jailed One Year in Lagos
(27 May 2022)
view full details >>
(37) Case id:10948
Supreme Court affirms six years jail term, N22.9bn fine for pension thief, John Yakubu
(13 Apr 2022)
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 >>