1. ₦109bn Fraud: Former Accountant General, Ahmed Idris
2. Alleged ₦110.4billion Fraud: Former Kogi State Governor, Yahaya Bello
3. Alleged ₦80.2bn money laundering: Former Kogi State Governor, Yahaya Bello
4. Alleged ₦75bn, $31.5m Fraud: Ex-AMCON MD, Ahmed Kuru
5. $6bn Fraud: Former Minister of Power & Steel Development, Olu Agunloye
6. Alleged ₦33.8bn fraud: Former Power Minister, Saleh Mamman for conspiracy to commit money laundering
7. Alleged ₦5.78bn Fraud: Former Kwara State Governor, Abdulfatah Ahmed
8. Alleged ₦27bn Fraud: Former Taraba State Governor, Permanent Secretary
9. Alleged ₦4bn Fraud: Former Anambra State Governor, Willie Obiano
10. ₦3.1bn Fraud: Okorocha and Seven others.
11. ₦2.7bn Fraud: Arraign couple, Oriyomi Idowu and Ruth Idowu
12. ₦2.2bn Oil Subsidy Fraud: Ex-PDP Chairman’s son and one other, Mamman Nasir Ali and Christian Taylor.
13. ₦2bn Investment scam: Titilayo Eboh
14. Alleged ₦2bn investment scam: Forex Broker, Rufus John Isip
15. Alleged ₦1.4bn Fraud: Prof Uche Chigozie Edwin
16. ₦1.4bn Fraud: former OAU VC, Bursar
17. Alleged $34m money laundering: Binance Executive
18. $1.41m Fraud: Kolawole Adedayo
Source- Statisense
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