₦airaland Forum

From billion-dollar oil heists to forged certificates and job scams, the HEDA 7th Edition compiles 100 of the most brazen corruption cases in Nigeria. This is not fiction. This is a forensic mirror held to a nation bleeding from the top.

🇳🇬A COMPENDIUM OF 100 HIGH PROFILE CORRUPTION CASES IN NIGERIA, 2023 - HEDA 7th Edition

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

#Statisense
(HEDA 7th Edition, 2023)

https://x.com/StatiSense/status/1751204774924444131

Corruption is an endemic institutionalized problem in Nigeria because of the progressive weakening of state anti-graft institutions and brazen above the law empowerment of indicted persons by the state. Corruption has long been legalized.

See money..

God, help us

Nigeria is so blessed that people have looted way beyond their needs and yet the country is still running...

These kind looting can bring even the best democratic government to its knees....
Not enough original content

Diezani Allison-Madueke: $20bn Fraud. How is that one possible

Jesus! I scanned this list and saw on 2 Igbo familiar names. Others are Hausa and Yoruba.

We should begin to ask questions. is Igbos truly the problem??

If an Igbo man should become President today, trust me He will not get mind to loot the country.

It is time we start voting based on Character and not Religion.

Nawa ooo.....
If u r observant u will notice something from the list sha.
God save us....this is why we need Peter obi

Hausa name full everywhere ooooo

Kai !!!

Hausa name full everywhere ooooo

This goes to prove Nigeria is not a poor country.
There are just few folks out there trying to wreck the country.

Non of them were convicted and jailed.
They are all walking freely and enjoying their loots.

The criminal justice in Nigeria is only made for the poor

Vondata:
Nawa ooo.....
If u r observant u will notice something from the list sha.
God save us....this is why we need Peter obi

If you are so observant, Tinubu is not on the list too.

That is why Tinubu must remain as president.

hmmm no case on bullion vans manufacturer

Where is chief James Onanefe Ibori, ex governor of Delta state

Abi that one no dey here

A lot more should be on this list. This is small, far too small.

All are now supporting APC, corrupt leaders but effc can't do anything about it but they keep arresting yahoo boys..

DrMB:
From billion-dollar oil heists to forged certificates and job scams, the HEDA 7th Edition compiles 100 of the most brazen corruption cases in Nigeria. This is not fiction. This is a forensic mirror held to a nation bleeding from the top.

https://x.com/StatiSense/status/1751204774924444131

HOW MUCH LEFT in that COUNTRY FAAA! una dey TRY OO ggbem!

I know GEJ Minister go be number 1!

Our best Plesident!

I no dey see Emefiele-le!

I feel most of these figures are far less than reality

Oil to Nigeria is a curse

Large ethnic diversity is also a curse

To be honest, the northerners are fantastically corrupt.......and the most deprived region in the whole of Naija.

Their leaders just intentionally enslave them mentally and finnacially, and the whole Nigeria elites are supernaturally corrupt too

DrMB:
From billion-dollar oil heists to forged certificates and job scams, the HEDA 7th Edition compiles 100 of the most brazen corruption cases in Nigeria. This is not fiction. This is a forensic mirror held to a nation bleeding from the top.

https://x.com/StatiSense/status/1751204774924444131

Almost every tribe is well represented in compliance with principle of federal character. Smh

Every region is well represented nice one Nigeria thieves. BARAWO BANZA.

Tinubu must go

Tinubu must go


Tinubu must go


Say no to Yoruba president


We don't want Yoruba president



🤪🤪🤪Tinubu is 😋😋 a fraudster 😋😋😋

Waste of a list once it doesn't include Tinubu and IBB.

If Someone Like Omoyele Sowore is Appointed EFCC Chairman, I Swear All 100 of Them Will Vomit Every Kobo and Still Go to JAIL

Woman top the list. I dread, 😂😂😂😂. Don't go and rake. Waiting for first female governor

That COUNTRY STRONG oo aje.. 100 HIGH PROFILE, werin remain for THE POT?

All these ones below 100m should not ve categorised as high profile

And most of them are now supporters of tinubu and this is why the cases are on freezer right now

datola:
Diezani Allison-Madueke: $20bn Fraud. How is that one possible

We forget very easily! Once a new government comes into power we forget the misdeeds of the precious ones!

So Obi's name is not there. That man is over clean.

Hope I don reach 40 characters

Wisewriter:
Jesus! I scanned this list and saw on 2 Igbo familiar names. Others are Hausa and Yoruba.

We should begin to ask questions. is Igbos truly the problem??

If an Igbo man should become President today, trust me He will not get mind to loot the country.


It is time we start voting based on Character and not Religion.

1) check the list from Thailand, Singapore, China, South Africa, Indonesia etc etc