1 Diezani Allison-Madueke: $20bn Fraud
2 Muhammed Kuchazi: $9.6bn P&ID Money Laundering
3 Abayomi Kukoyi & 3 Others: €2.556bn Fraud Trial
4 Ahmed Idris (Ex Accountant General of the Federation) And 3 Ors – ₦109.4bn: Illegal Diversion of Public Funds
5 Vice Admiral Murtala Nyako (retd) (Ex Governor of Adamawa), Senator Abdulaziz Nyako: ₦29bn Fraud
6 Col. Sambo Dasuki (rtd) & 4 Others: $2.1bn Arms Fund Diversion Trial
7 Mohammed Adoke, Dan Etete, Aliyu Abubakar & Others: $1.09bn Malabu Scam
8 Fasasi Bola & 2 Ors: $922m Fraud
9 Jonah Ogunniyi Otunla: ₦24bn & ₦2bn Fraud
10 Bashir Yuguda & Ors: ₦23.338bn Fraud
11 Adesola Amosun & 2 Ors: ₦21bn Fraud
12 Ayo Oke (Ex DG NIA): $43m, £27,000 & ₦23m Money Laundering
13 Kenneth Minimah (Ex Chief of Army Staff): ₦13bn Fraud
14 Air Marshall Mohammed Dikko Umar (Rtd): ₦9.7bn Fraud Trial
15 Major-Gen (Rtd) Emmanuel Atewe: ₦8.5bn Fraud
16 Senator Stella Oduah: ₦7.9bn Fraud
17 Orji Uzor Kalu & 2 Others: ₦7.1bn Fraud Trial
18 Ayodele Fayose: ₦6.9bn Money Laundering Trial
19 Ismaila Mustapha (aka Mompha): ₦6bn Fraud
20 Professor Lawrence Adedibu Ojerinde & Ors: ₦5bn Fraud
21 Cletus Ibeto: ₦4.8bn – Fraud
22 Femi Fani-kayode & Anor: ₦4.6bn Money Laundering
23 Bala Inuwa Muhammed & Ors: ₦3.76bn (misappropriation of Public Funds)
24 Gabriel Suswam & Omadachi Okolobia: ₦3.1bn Fraud
25 Gabriel Nathaniel: ₦3bn Fraud
26 George Turnah, Ebis Orubebe & Uzorgor Silas Chidebere: ₦2.9bn Scam
27 Ahmadu Umar Fintiri & 1 Other: ₦2.9bn
28 Rochas Okorocha (Ex Imo State Governor): ₦2.9bn Stealing & Fraud
29 Ibrahim Abdulsalam (ex NAMA Md) – Conspiracy, Forgery & Money Laundering: ₦2.8bn
30 Hon. Olakunle Oluomo: ₦2.5bn Fraud
31 Mamman Nasir Ali: ₦2.2bn Fraud
32 Abdulrasheed Maina: ₦2.1bn Fraud
33 Peter Hena (Ex Director of FIRS) & 8 Ors: ₦2.1bn Fraud
34 Stephen Oronsaye & Ors: ₦2bn Money Laundering
35 Muazu Babangida Aliyu & 2 Ors: ₦2bn Fraud
36 Abdulsalam Saleh Abdulkarim (APC Chieftain): $1.32m Fraud
37 Nicholas Ashinze & Ors: ₦1.8bn Corruption Charge
38 Sanusi Mohammed Isa: ₦1.8bn Corruption Charge (220 Flats in 20 Estates Valued)
39 Kayode Odukoya: ₦1.7bn Fraud
40 Ismaila Yousouf Atumeyi: ₦1.4bn Money Laundering
41 Abubakar Ali Peters: ₦1.4bn Oil Subsidy Fraud
42 Umar Hussaini: ₦1.1bn Fraud
43 Cpt Ezekiel Bala Agaba: ₦1.1bn Fraud
44 Shamsuden Bala Mohammed: ₦1.1bn Fraud
45 Prof Ibrahim Garba & Ors (ex-ABU Vice Chancellor): ₦1bn Fraud
46 Senator Peter Nwaoboshi – N805 Million Fraud
47 Col. Bello Fadile & Jonah Otunla: Forfeiture of Fraudulent Properties (₦775m)
48 Patrick Akpobolokemi (ex-NIMASA DG): Forfeiture of Fraudulent Properties (₦754.8m)
49 Sule Lamido & Ors: ₦712m Money Laundering
50 Dr. Doyin Okupe: ₦702m Fraud
51 Mukhtar Ramalan Yero (Ex Kaduna State Governor): ₦700m Money Laundering
52 Hisham Imamuddeen: ₦470.8m (Misappropriation of Public Funds)
53 Mohammed Wakil & 4 Ors: ₦450m Money Laundering
54 Abdu Bulama (Ex Minister of Sci & Techn): ₦450m Fraud
55 Sarah Ochekpe: ₦450m Fraud
56 Prof. Alex Akpa: ₦400m Fraud
57 Hon. Adeyemi Ikuforiji (Ex-Speaker, Lagos State House of Assembly) & Oyebode Atoyebi: ₦333.8m Fraud
58 Haruna Baba Jauro (ex-NIMASA DG): ₦304.1m – Money Laundering & Stealing
59 Saadu Maiwada & Sani Lawal Bk: ₦289m Fraud
60 Prof. Magaji Garba: ₦260m Fraud
61 Mansur Ali Mashi & 3 Ors: ₦212.4m Fraud
62 Senator Albert Bassey: ₦204m Fraud
63 Prince Laseberry Okafor (Ex-Imo Commissioner): ₦180m Fraud
64 Peter Ayeni: ₦160m Fraud
65 Aisha Alkali Wakil A.k.a. Mama Boko Haram & 2 Ors: ₦150m Fraud
66 John Abebe: ₦120m Stealing
67 Balarabee Hassan & Suraj Oyowepo: ₦114m Fraud
68 Frn Vs. Portia Emilia: ₦110m Fraud
69 Moses Jitiboh – Forfeiture Of Fraudulent Properties: ₦75.9m
70 Adebayo Adebowale Aderibigbe & Anor: ₦60.4m fraud
71 Dr. Solomon Okpa Ita & Ors: ₦45m Fraud
72 Hon. Chuma Nzeribe: ₦30m (Forgery of Documents)
73 Edike Mboutidem Akpan (Deputy Commandant, NSCDC): ₦26.7m Fraud Trial
74 Garba Abdullahi Tahir: ₦26.1m Money Laundering
75 Prof John Ibu & 2 Ors: ₦24.65m Fraud Trial
76 Chika Benson Abazu: ₦23m – Corrupt Gratification
77 Prof Francisca Bassey: ₦20.6m Contract Fraud
78 Alhaji Idris Yahaya (Yobe Auditor-General): ₦19m fraud
79 Ojoko Robinson: ₦13m Fraud
80 Umar Shehu Farouk (Deputy Director, Niger State Min of Land Transportation): ₦11m Corruption
81 Aso Adasa Morrison & Frank Biobarakuma: $662,300 Fraud
82 Supo Shasore (Ex Lagos AG): $200,000 – Money Laundering
83 Abba Kyari & Ors: Drug Trafficking & $61,400 Bribery
84 Mrs. Grace Taiga: $10,000 Fraud
85 Muhammed Sani Nuhu: Stealing ₦6.173m
86 Yildiyel Takat & Nankpat Dukbong: ₦2.9m Fraud & Employment Scam
87 Gov. Yahaya Bello: Forfeiture of Fraudulent Properties
88 Abdullahi Ganduje: Dollar Gate Bribery & Corruption Scandal
89 Hudu Yunusa-ari: Corruption Scandal on Adamawa Governorship Elections
90 Ike Ekweremadu: Forfeiture of Fraudulent Properties
91 Rabiu Kwankwaso Administration (Kano State Pension Fraud Trustees): Forfeiture of Fraudulent Properties
92 Achigili Raph Ogili & 3 Ors: Forgery
93 Prof. Cyril Osim Ndifon (abuse of Office & Sexual Harassment)
94 Senator Bulkachuwa: Corruption Allegation
95 Yildiyel Musa Takat: Fraud & Employment Racketeering
96 Achigili Raph Ogili, Sunday Okpara & Rasaq Abdulrahaman: Falsification of Documents
97 Umar Abubakar: Forgery & Employment Scam
98 Augustine Abah: Job Racketeering
99 Mr Chima Igwe: Certificate Forgery
100 Mohammed Ali Garba: Forgery, Extortion & Impersonation
