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333 documentssorted by:
FRN VS AINA AFEEZ OMODOLAPO
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Lagos
Date added
Jul 17, 2019
Document
FRN VS EMMANUEL OLASUPO
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Lagos
Date added
Jul 17, 2019
Document
Federal Republic of Nigeria Vs Ugochukwu OnyiaOther
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Enugu
Date added
Jul 14, 2019
Document
Fedreal Republic of Nigeria Vs Abbah Samuel EkwubelaOther
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Enugu
Date added
Jul 14, 2019
Document
FRN VS ALFA IBRAHIM
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Jul 9, 2019
Document
The State vs. Uchenna OkerekeOther
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases, Other related cases
Nigerian State
Anambra
Date added
Jul 8, 2019
Document
STATE VS KELECHI OKAFOR part 2
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Anambra
Date added
Jul 3, 2019
Document
STATE VS KELECHI OKAFOR AND 2 ORS part 1
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Anambra
Date added
Jul 3, 2019
Document
THE STATE VS KINGSLEY NWABUEZEOther
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Matters related to accountability & transparency Cases
Nigerian State
Anambra
Date added
Jul 3, 2019
Document
THE STATE VS KINGSLEY NWABUEZEOther
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Other related cases
Nigerian State
Anambra
Date added
Jul 3, 2019
Document
STATE VS OFORDILE ORAKPU
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Anambra
Date added
Jul 3, 2019
Document
THE STATE VS UCHENNA OKEKE AND ANOR
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Anambra
Date added
Jul 3, 2019
Document
THE STATE VS KINGSLEY NWABUEZEOther
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Other related cases
Nigerian State
Anambra
Date added
Jul 3, 2019
Document
FRN VS AMUDAH TAYO SEGUN
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Lagos
Date added
Jul 2, 2019
Document
FRN VS FAGBEMIRO OLUWASEYI EMMANUEL
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Lagos
Date added
Jul 2, 2019
Document
FRN VS KOLAWOLE KAZEEM (a.k.a Tina Eller)
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Lagos
Date added
Jul 2, 2019
Document
FRN VS ALHAJI ADAMU MOHAMMED DOGUWA & AMDO DOGUWA NIGERIA LIMITED
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Lagos
Date added
Jul 2, 2019
Document
FRN VS AHMED QUADRI (a.k.a Salah Amin)
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Lagos
Date added
Jul 2, 2019
Document
FRN VS MUHAMMAD IBRAHIM SODANGI
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Jul 2, 2019
Document
Nigeria flagUBA PLC v OSSY PETERS ENT NIGERIA & ANOROther
Type of Court
Area Courts
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases, Matters related to accountability & transparency Cases
Nigerian State
Enugu
Date added
Jul 1, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS SIR LEVY O. UNAMOther
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jul 1, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS NZE CHIDI DURUOther
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Abuja (FCT)
Date added
Jul 1, 2019
Document
COMMISSIONER OF POLICE VS JOEL ANTHONY & 2ORSOther
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Other related cases
Nigerian State
Abuja (FCT)
Date added
Jul 1, 2019
Document
Nigeria flagTHE STATE V. GANIYU SHITTUOther
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Oyo
Date added
Jun 29, 2019
Document
Nigeria flagFRN V. AMOSUN OLUWASEUNOther
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Oyo
Date added
Jun 29, 2019
Document
Gbenga Ojo v Federal Republic of Nigeria
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Jun 28, 2019
Document
FRN V. YUSUF SAKA
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Ondo
Date added
Jun 26, 2019
Document
COP vs ADERIYE AYENI ADEDEJI & SHAMMAH INVESTMENTS NIG LTD
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Ekiti
Date added
Jun 26, 2019
Document
FRN vs OMOLOYE OLAJIDE
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Ekiti
Date added
Jun 26, 2019
Document
FRN V YUSUF SAKA
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Jun 25, 2019
Document

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