Year (Case Filed/Public)PoliticianPositionAlleged AmountMain AllegationVerdict / Current StatusAssets/Funds Recovered?Notes
1999–2005Diepreye AlamieyeseighaGovernorMillions of dollarsMoney launderingConvicted (UK); later pardoned in NigeriaYes (some assets)One of Nigeria's earliest high-profile corruption cases.
2003–2007James IboriGovernorAbout $250 millionMoney launderingConvicted in UKYesUK confiscated significant assets.
2005Joshua DariyeGovernor₦1.16 billionCriminal breach of trustConvicted; later pardonedPartialAssets recovered in parts.
2007Jolly NyameGovernor₦1.64 billionDiversion of public fundsConvicted; later pardonedPartialConvicted by Nigerian court.
2015Diezani Alison-MaduekeMinisterBillions of naira and foreign currencyMoney laundering, corruptionMultiple cases ongoingYes (numerous forfeitures)No final conviction in Nigeria as of now.
2016Abdulrasheed MainaPublic officialAbout ₦2 billionPension fraudConvictedYes (some recoveries)Although not an elected politician.
2022Ahmed IdrisAccountant-General₦109.5 billionDiversion of public fundsOn trialSome assets frozenCase ongoing.
2023Godwin EmefieleCBN GovernorOver ₦150 billion (various allegations)Abuse of office, procurement fraudMultiple trials ongoingYes (court-ordered forfeitures)Cases continue.
2024Betta EduMinisterBillions of naira under investigationAlleged diversion of ministry fundsInvestigation ongoingYes (EFCC reported recoveries)No conviction.
2026Saleh MammanMinister₦33.8 billionMoney launderingConvicted; sentenced to 75 yearsYesOne of the largest recent convictions.
2026Abubakar MalamiMinisterAssets valued around ₦212 billion forfeited; separate criminal chargesMoney launderingAsset forfeiture ordered; criminal case pendingYesCriminal proceedings are still ongoing.
Scroll to Top