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Crime and Investigation

Court orders 48 Nigerians to report to DSS over alleged fraud (Full List)

Honesty Victor
Last updated: January 26, 2026 8:49 am
By Honesty Victor
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A Federal High Court sitting in Lagos has ordered 48 individuals across Nigeria to report to the Department of State Services (DSS) in Shangisha, Lagos, over allegations of fraud and unlawful financial transactions.

9news Nigeria reports that the court directive, issued on January 12, 2026, was made public under Suit No: FHC/L/MISC/649/2025, in connection with the case between the Federal Republic of Nigeria and one Yakubu Idris & 47 others.

According to the order, all 48 persons are to present themselves to the Lagos Command of the DSS within 60 days of the court’s public notice.

The purpose, the court stated, is to enable the listed individuals to “clear their names” regarding ongoing investigations into suspected fraud-related activities.

Failure to comply, the court warned, may result in further legal actions.

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The individuals named in the suit are drawn from different parts of the country, including the FCT Abuja, Lagos, Ogun, Ondo, Oyo, Nasarawa, Kano, Imo, Delta, and Rivers States.

Those named in the order range in age from 24 to 76 years.

Some of the individuals include:

Yakubu Idris

Ajibade Lukman Olawale

Owolabi Adesina Samuel

Others are also listed in a full-court-issued document circulated alongside the notice.

9news Nigeria reports that the directive is a formal legal requirement, not a voluntary request, and stems from an active investigative process involving the DSS.

The case is one of several currently before the court aimed at tackling complex fraud and illicit financial flows involving private individuals across multiple states.

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Honesty Victor
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