Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 56, in corpus order.
- Person
Bola Tinubu
Born 29 Mar 1952 (74 years old),Nigeria
Also known as 볼라 아메드 아데쿤레 티누구; Бола Ахмед Тінубу; Bọla Ahmed Tinubu and 14 more
PEP
Also close associate, politician
5 sources
- Person
Bukola Saraki
Born 19 Dec 1962 (63 years old),Nigeria
Also known as SARAKI ABUBAKAR BUKOLA; Abubakar Bukola Saraki; Ancien président du Sénat du Nigeria and 12 more
PEP
Also close associate, politician
4 sources
- Person
Oluremi Tinubu
Born 21 Sep 1960 (66 years old),Nigeria
Also known as TINUBU OLUREMI; Oluremi Shade Tinubu; Тинубу, Олуреми
PEP
Also close associate, politician
4 sources
- Person
Obinna Chidoka
Born 7 Jan 1974 (52 years old),Nigeria
Also known as Chidoka, Obinna
PEP
Also close associate, politician
4 sources
- Person
Aisha Buhari
Born 17 Feb 1971 (55 years old),Nigeria
Also known as Aisha Halilu Buhari; Бухари, Айша; Aisha Muhammadu Buhari and 2 more
PEP
Also close associate, politician
3 sources
- Person
Shettima Mustapha
Born 26 Nov 1939,Nigeria
Also known as Shettima Mustafa
PEP
Also close associate, politician
3 sources
- Person
Mojisola Adeyeye
Nigeria
PEP
Also close associate
3 sources
- Person
Nkechi Ikpeazu
Born 1960,Nigeria
PEP
Also close associate, politician
3 sources
- Person
Osita Chidoka
Born 18 Jul 1971 (55 years old),Nigeria
Also known as Chidoka, Osita; Osita Benjamin Chidoka
PEP
Also close associate, politician
3 sources
- Person
Gregory Ngaji
Born 17 Nov 1946 (79 years old),Nigeria
PEP
Also close associate, politician
3 sources
- Person
James Ibori
Born 4 Aug 1959 (67 years old)
Also known as James Onanefe Ibori; James Onanefu Ibori; Ibori and 1 more
Close associate
Also politician
2 sources
- Person
Tony Elumelu
Born 22 Mar 1963 (63 years old)
Also known as Tony Onyemaechi Elumelu; Tony O. Elumelu; Anthony Onyemaechi Elumelu
Close associate
2 sources
- Person
Bala Usman
Born 4 Apr 1945
Also known as Усман, Бала
Close associate
2 sources
- Person
Chuba Wilberforce Okadigbo
Born 17 Dec 1941
Close associate
Also politician
2 sources
- Person
Baba Gana Kingibe
Born 25 Jun 1945 (81 years old)
Also known as Babagana Kingibe
PEP
Also diplomat, close associate, politician
2 sources
- Person
Bisi Adeleye-Fayemi
Born 11 Jun 1963 (63 years old)
Also known as Bisi
Close associate
2 sources
- Person
Abigail Marshall Katung
Born 7 Dec 1973 (52 years old)
Also known as Abigail Wok Marshall Katung; Abigail Marshall-Katung
Close associate
Also politician
2 sources
- Person
Ireti Kingibe
Born 2 Jun 1954 (72 years old)
Also known as Ireti Heebah Kingibe
PEP
Also close associate, politician
2 sources
- Person
Jamila Bio Ibrahim
Born 7 Feb 1986 (40 years old)
Close associate
Also politician
2 sources
- Person
Judith Amaechi
Born 24 Dec 1970 (55 years old)
Also known as Judith Obiajulu Amaechi
Close associate
Also politician
2 sources
- Person
Regina Daniels
Born 10 Oct 2000 (26 years old)
Also known as Creamyee 16; Creamyeequeen
Close associate
2 sources
- Person
Abibatu Mogaji
Born 16 Oct 1916
Also known as Могаджи, Абибату
Close associate
2 sources
- Person
Nana Shettima
Born 22 Jul 1975 (51 years old)
Also known as Шеттима, Нана; Nana Usman Alkali
Close associate
2 sources
- Person
Muhammadu Ribadu
Born 1910
Also known as Рибаду, Мухаммаду; Mahmudu Ribadu
Politician
Also close associate
1 source
- Person
Fati Lami Abubakar
Born 12 Apr 1951 (75 years old)
Also known as Fatima Lami Abubakar
Judge
Also close associate
1 source