Project Themis · Nigeria · Vol. 1
A public research database of cryptocurrency-related criminal proceedings in Nigeria — drawn from certified court records and adverse media intelligence.
Built from certified court records and adverse media intelligence
The Docket
The structured taxonomy behind every record, built for compliance screening, research, and legal practice.
Primary legal name of subject
Known aliases or alternate names
Date of birth, where available
State of residence or arrest
Court record or adverse media
Court where the proceeding was heard
Official case reference number
Presiding judge
Date formal charges were filed
Current proceeding stage
Cryptocurrency asset involved
On-chain wallet addresses
Alleged value in US dollars
Alleged value in Naira
Forfeiture or recovery outcome
Nature of the alleged offense
Final disposition of the case
Primary source citation
Media outlet for adverse reports
Headline from source report
Date the report was published
Allegation taxonomy classification
22 fields · 4 categories · one record at a time
What we are building
Find key trends, statistics and entity attribution to make meaningful local compliance impact.
Open courts should lead to open decisions. The cases should no longer sit in paper dockets. We are freeing them up for more real-world usefulness.
If we build our criminal database in public, we push darkness out further. Get insights on law enforcement prosecutorial data on crypto crimes.
Stay informed
Data briefs, research notes, and case updates. No noise.