PEPs · Nigeria

44 Politically Exposed Persons from Nigeria. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.

person

Abosede George

Justice Ministers · justice ministers

person

Abu Kasim Adamu

Ambassadors · ambassadors

person

Adepoju Oluwasanumi Adedimeji

Justice Ministers · justice ministers

person

Adeyinka Afolayan

Ambassadors · ambassadors

person

Adeyinka O Laiyemo

Ambassadors · ambassadors

person

Ahmed Yerima

Ambassadors · ambassadors

person

Babs Fafunwa

Justice Ministers · justice ministers

person

Balogun Oluwadare Emanuel

Justice Ministers · justice ministers

person

Bayo Adebowale

Ambassadors · ambassadors

person

Benjamin Chukwuma Ozumba

Ambassadors · ambassadors

person

Bola Ahmed Tinubu

Heads Of Government · heads of government

person

Chinelo Okparanta

Ambassadors · ambassadors

person

Chris Abani

Ambassadors · ambassadors

person

Daniel O. Fagunwa

Justice Ministers · justice ministers

person

D.F. Elaturoti

Justice Ministers · justice ministers

person

Emily Alemika

Ambassadors · ambassadors

person

Emmanuel Eneche Onoja

Justice Ministers · justice ministers

person

Enoch Adejarue Adeboye

Ambassadors · ambassadors

person

Erelu Kuti

Justice Ministers · justice ministers

person

Evans Osabuohien

Ambassadors · ambassadors

person

Folahan Amoo Adekola

Justice Ministers · justice ministers

person

Ibrahim Gambari

Ambassadors · ambassadors

person

Imran Oluwole Smith

Justice Ministers · justice ministers

person

Iya Abubakar

Ambassadors · ambassadors

person

Iyabo Mabawonku

Ambassadors · ambassadors

person

Jide Ifedayo Ibietan

Justice Ministers · justice ministers

person

Julius Ihonvbere

Ambassadors · ambassadors

person

Mathew Olasehinde FASHAGBA

Justice Ministers · justice ministers

person

Mendi Obadike

Ambassadors · ambassadors

person

Mufutau Oloyede Abdul-Rahmon

Ambassadors · ambassadors

person

Munir. A. Ijaiya

Justice Ministers · justice ministers

person

Nancy Ekwulira achebe

Ambassadors · ambassadors

person

Nora Daduut

Ambassadors · ambassadors

person

Olawole Obembe

Ambassadors · ambassadors

person

Olayemi Akinwunmi

Justice Ministers · justice ministers

person

Olugboyega Alaba

Ambassadors · ambassadors

person

Omofolabo Ajayi-Soyinka

Justice Ministers · justice ministers

person

Philipa Idogho

Justice Ministers · justice ministers

person

Pius Nwankwo Okeke

Ambassadors · ambassadors

person

Simon Ottenberg

Justice Ministers · justice ministers

person

Tanure Ojaide

Ambassadors · ambassadors

person

Unoma Azuah

Ambassadors · ambassadors

person

Wole Soyinka

Ambassadors · ambassadors

person

Yetunde Mercy Olumide

Justice Ministers · justice ministers