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ZAINAB USMAN BICHI VS ALHAJI YAHAYA KARAMI 2

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

ZAINAB USMAN BICHI VS ALHAJI YAHAYA KARAMI 2

Cap No.
CA/K/391/2016
Date Commencement
May 31, 2016
Type of Court
Date of Assent
Jul 12, 2019
Statute

ZAINAB USMAN BICHI VS ALHAJI YAHAYA KARAMI 2

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

ZAINAB USMAN BICHI VS ALHAJI YAHAYA KARAMI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

Yusuf v. State

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document

Yusuf v. State

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document

Yusuf Temilade v. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Document

VISION HELP 154

Statute

Victor Onodavwerho v. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document

Ven JC Agbo v Lets Partner With You

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document

v. FHC/IL/11C/2022 (FRN vs. Abdulrahman Ridwan)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

Usman Saifullahi & anor V. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Kaduna
Document

Umezulike v EFCC

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Document

UMAR YAKUBU v COMMISSIONER OF POLICE BAU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document

Uchenna Apkagu V ANSG

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Document

UBA PLC v OSSY PETERS ENT NIGERIA & ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Enugu
Document

TOSAN OGBE VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

TOSAN OGBE VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

THR STATE AND MOGBANA KELVIN NDUBUISI AND ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Document

THOMAS ISEGHOHI VS FEDERAL REPUBLIC OF NIGERIA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

THEODORA OPUTA VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

The State vs. Uchenna Okereke

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE VS. ISIOMA IDIOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE VS. IJEOMA CHUKWUBUIKEM

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE VS. IFEANYI UZOR AND ANOR

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE VS. DR. OBIEJEMBA CHINEDU

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE VS. CHIBUIKE DURU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE vs. BILKISU MUHAMMED KAIKAI

Type of Court
Status of Case
  • Dismissed/Struck Out Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document

THE STATE VS. AZUKA NWOKORO AND ANOR

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE VS UCHENNA OKEKE AND ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Document

THE STATE VS SILAS OMERI AND ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE VS KINGSLEY NWABUEZE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Document

THE STATE VS KINGSLEY NWABUEZE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE VS KINGSLEY NWABUEZE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

The State vs Innocent orji and 16 ors

Statute

The State vs Innocent orji and 16 ors

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE VS HENRY ALAIKU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

The State vs Chukwuemeka Obi Fidelis

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Document

THE STATE v. PATRICIA NGOZI & CHUKS APENE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document

THE STATE v. PASTOR UDOH MONDAY

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document

THE STATE V. MORUFU ADEJARE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

THE STATE V. JOHN ANOSIKE & 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

THE STATE V. GANIYU SHITTU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

THE STATE V. CHIJINDU MADUKA AND ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE v AJAYI IZIOMA (EHC/26C/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document

THE STATE OF LAGOS VS JOSEPH ADEKUNLE & 3ORS.

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

THE STATE OF LAGOS V. 1. JOSEPH ADEKUNLE 2. OMOTADE ABIMBOLA 3. TECHNIX ENERGY SERVICES LIMITED 4. OPI INTERNATIONAL NIGERIA LIMITED

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

THE STATE OF EKITI vs BOLANLE SUSAN OSASONA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

THE STATE AND UCHENNA IBEKWE AND ANOR

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE AND SAMUEL OKORIE AND 2 ORS

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE AND PAUL MATHEW

Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE AND IKENNA OGBUKAGU

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Document

THE STATE AND HENRY NWOSU

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Document

THE STATE AND EMEFO NNAMDI

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Document

THE STATE AND DESMOND NWODO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Document

THE STATE AND CHINEDU AGUMADU

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Document

The State and Chimezie Okere Kingsley

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document

THE STATE AND CHIJIOKE NWANKWO AND TWO ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE AND AMOBI ILOAKPU.

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

THE STATE VS BOLANLE SUSAN OSASONA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

The Federal Republic of Nigeria and Ovie Israel

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document

THE CHAIRMAN, EFCC APPLICANTRESPONDENT AND 1. UWA EMELE OSU RESPONDENTSAPPLICANTS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document

THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIME COMMISSION APPLICANT AND 1.UWA EMELE OSU RESPONDENTS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document

THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIME COMMISSION APPLICANT AND 1. AMOS SEWANU OMOTADE SPARKS RESPONDENTS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document

TAOFEEK AREMU V. COP

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

SUPREME COURT CTC of judgment on corruption and criminal cases 2

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
  • Other related cases
Nigerian State
  • Lagos
Document

Supreme Court

Types of Court

Sunny Bright Motors Ltd Vs Yeigba Joseph

Nigerian State
  • Abuja (FCT)
Document

Sunday Dada v F.R.N

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ondo
Document

STEVEN ONUEGBU AND COP

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

STEPHEN OFORMA OBIAJULU v. THE STATE (CA/AS/40c/2022

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Document

STATE VS. ANAYO NWACHUKWU AND ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

State vs Tajudeen Olalere

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Document

State vs Tajudeen Olalere

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Document

STATE VS OFORDILE ORAKPU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Document

STATE VS KELECHI OKAFOR part 2

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Anambra
Document

STATE VS KELECHI OKAFOR AND 2 ORS part 1

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Anambra
Document

STATE VS EMEKA ORJI AND ANOR

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

State V. Wahabi Adejobi & 2 Ors

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

STATE v. EMEKA EMMANUEL UDOH & JUSTICE IRIKEFE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document

STATE V. CHUKWUDI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

State v. Adekunle

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

State V Okwudili Ofeacho and ors

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Anambra
Document

STATE V MUFTAU KAZEEM & 1 OR (FHC/BAU/76/20220

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document

STATE V ABDULAZIZ YUSUF (FHC/BAU/CR/29)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document

State High Court

Types of Court

State And Paul Nwaobosi

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Document

STATE AND NWODO DESMOND

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Anambra
Document

State And Muobuike Francis Chukwudi and Anor

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Document

State and Chukwuma Chukwunwike

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
  • Other related cases
Nigerian State
  • Anambra
Document

STATE AND CHIBUEZE ONUOHA

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document

Sharia Courts

Types of Court

Sept Uwazi 1 COMMISSIONER OF POLICE VS JOSHUA LAWAL. HOMICIDE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

SENATOR ADESEWE OGUNLEWE V FRN

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Document

SANI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document

SALMANU & 1 ORD

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document

RULING BTW FEDERAL REPUBLIC AND TIJJANI UMAR

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

Richard Bello v. COP

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document

Richard Bello v. COP

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document

REV. JOLLY TEVORU NYAME VS FEDERAL REPUBLIC OF NIGERIA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Abuja (FCT)
Document

RAFIU OJEDIRAN & 3 ORS V. COP & 1 OR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

R. O. ADEWOLE V. COP

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

PROFESSOR BENJAMIN OGUNBODEDE V. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Document

PROF BENJAMIN OGUNBODEDE V. FRN

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Document

Prince God'stime Okojie v. F.R.N.

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Document

Prince God's time Okojie v. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Document

Peter Okeke V Commissioner of Police

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Other related cases
Nigerian State
  • Anambra
Document

PETER FAYOSE V EFCC

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

Oyebanji Steve v EFCC

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

OYEBAMIJI AKEEM V. FRN

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

OSASONA SUSAN vs COMMISSIONER OF POLICE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

Onyie Ifeanyi and Federal Republic of Nigeria

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document

OLUMIDE AGBI VS. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

Olaniyi Balogun V. COP

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

OLANIRAN MUNIRU ADEOLA V. FRN

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

OLADIPO FESTUS OLUTOPE V. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

Okeke Christian v Lets Partner With You Ltd

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document

Ojo Bolarinwa Theophilous vs Federal Republic of Nigeria

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

OJENIYI ADEYEMI V. COP

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

OGUNLOWO GBENGA VS. COP

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Document

Ofoneme Enukora and Federal Republic of Nigeria

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document

OCT 2023

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document

NWEKE DONATUS SUNDAY v. LET'S PARTNER WITH YOU & ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document

Nwaede Felix v Lets Partner with You Ltd

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document

Nwachukwu Paul v Lets Partner with You Ltd

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document

NUHU ABDU IBRAHIM MUHAMMED VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

NATHANIEL KAAINJO VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

Nathaniel Kaainjo V FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

MUTIAT OMOBOLA ADIO vs FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Oyo
Document

Mustapha Musa Salla (BA/64C/2024)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document

MURI OLORE AND INSPECTOR GENERAL OF POLICE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

MUHAMMED BUBA VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Abuja (FCT)
Document

MUHAMMAD AL AMEEN ALHALLEL V FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

MUDASIRU ADEKUNLE V. THE STATE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

MRS FLORENCE AGBO v. LET'S PARTNER WITH YOU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document

MR. TAIWO OGUNJOBI VS. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

Motion for extension of time 52

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 51

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 48

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 47

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 46

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 45

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 44

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 43

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 40

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 39

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 37

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 35

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 34

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 33

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 32

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 29

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 28

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 26

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 24

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 22

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 21

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 20

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 18

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 17

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 16

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 15

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 13

Type of Court
Status of Case
  • Completed/Decided Cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 12

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 10

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 6

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 4

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 3

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 2

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time 1

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

Motion for extension of time

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Document

MOHAMMED ADEYEMI OKE V. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Document

MIRIAM MOSES VENTURES V FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

Minister of Lagos Affairs Mines and Power & Ors v Chief Akin Olugbade & Ors

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Bauchi
Document

MIKE OKOLI VS FEDERAL REPUBLIC OF NIGERIA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

Michael Ekwunife CA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Document

Metrotiles Nigeria Ltd Vs Eight O Three Plus International Ltd

Nigerian State
  • Abuja (FCT)
Document

Mega net Associates Ltd Vs Godwin Attah

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Document

MARTINA USHIE AMOSU VS. FRN JUDGMENT[38279]

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

Maliray Nig Ltd Vs Chris Mutka Ayuba

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Document

Mag 1 Oyo 07 Nov 2019 13 50 39(1)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

Leye Adejuyigbe v. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ondo
Document

KARO IJIRE VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

Judgement 2 COP VS YAKUBU BULUS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

Judgement 1 COP VS FREDRICK DANIEL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

JUBRIL ROWAYE VS. FRN & 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

JUBRIL ROWAYE VS. FRN & 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

John v frn

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document

JOHN AWUDU KANU V. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

INSPECTOR GENERAL OF POLICE VS OFEM OMINI EKAPONG AND ANOR.

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

INSPECTOR GENERAL OF POLICE VS GANIYU ATTAH

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Document

Inspector General of Police vs Ariyo Balogun on Advance Fee Fraud

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

Inpector General of Police vs Bidemi Bashiru and Adeosun Oluwaseun

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

Inpector General of Police vs Bangboye Olatunji

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

Inpector General of Police and Omolayo Sunday Kayode

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

Industrial Court

Types of Court

IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE A UMAR AND ZAYYANU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document

IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE 148

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document

IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE 147

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document

IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE 147

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document

IGP VS TUNDE ADEBAYO FRANCIS AND HOLLYVIEW INVESTMENT INT. LTD

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

IGP vs AJIBOLA AYODELE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

IGP vs AJAYI OLUSOLA BABATOLA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

IGP v. OGBASU MARTINS BRENDAN & 0RS.

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document

IGP v. MR. SUNDAY AFORE & HENRRIEHEI EBUBE CHIBUOGWU

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document

IGP v. MR. BEMIGHO WAGBATSOMA & MR. ONYEMACHI EMMANUEL CHUKWU

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document

IGP v. MR BEMIGHO WAGBATSOMA (FHC/WR/82c/2019)

Type of Court
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Document

IGP v. IZU-EZRA OGHENEFEGOR

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document

IGP v TUOYO MOGBEYITEREN & ANOR (FHC/WR/107C/2022)

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Document

IGP v MR. BEMIGHO WAGBATSOMA & ANOR (FHC/WR/82C/2019)

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Document

IGP v IDOWU GABRIEL FOLORUNSHO & ORS (FHC/115C/2022

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Document

IGP v OGHENETEGA ETINAGBEDIA FHC/WR/35C/2023

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Document

IGP AND UCHECHUKWU MADUAKOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Document

IGP AND TOCHUKWU IBE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Document

IGP AND EMMANUEL EKEMEZIE AND 2 ORS

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Corruption Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Document

IFEANYICHUKWU EJIKE& ANOR V. MARTINS ANTHONY SEGUN & ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Enugu
Document

IBRAHIM SHEHU SHEMA VS GOV. KATSINA STATE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

Ibrahim Shehu Shema & FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

IBRAHIM SAMINU TURAKI V FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

IBRAHIM MUSA SULEIMAN V FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

IBOYI KELLY VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Document

HON. FAROUK M. LAWAN VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

HASHIMU SHEHU S. BAUCHI & 1OR V THE CHAIRMAN ECONOMIC & FINANCIAL CRIMES COMMISSION & 2 ORS BA/419M/2019

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document

Haliru Abdullahi VS 3 others

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Document

GBOYEGA BAKARE V. FEDERAL REPUBLIC OF NIGERIA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Document

Gbenga Ojo v Federal Republic of Nigeria

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ondo
Document

GABRIEL TORWUA SUSWAM & ANOR VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Document

GABRIEL ONYEBUCHI OBI vs Federal Republic of Nigeria

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Other related cases
Document

FRNv. Adedapo Adeleye Solanke & Anor

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document

FRN. V. UBANI

Statute

FRN vs. Yakub Azeez Afolayan (KWS/11c/2019)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Tesleem Ajayi (Suit No:KWS/99c/2020)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Taiwo Rapheal Apiriola (Alias: Sandra Griffith) (Suit No: KWS/129C/2023)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Taiwo Rapheal Apiriola (Alia: Sandra Griffith) (Suit No

Type of Court
Status of Case
  • Completed/Decided Cases
Nigerian State
  • Kwara
Document

FRN vs. Ridwan Oladimeji (Suit No: FHC/IL/23c/22)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN VS. RAHAMAN J. ADENIYI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

FRN VS. OYENIYI MICHAEL DAMILOLA (Suit No: FHC/IL/30C/2024)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Opeyemi Bhadmus Abdulsamad (Suit No: KWS/84c/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN VS. OMONIGHO EFE OBED

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Document

FRN vs. Omilana Afeez Olamilekan (Suit No:FHC/IL/34C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Oluwole Komolafe (Suit No: KWS/21c/2020)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Kwara
Document

FRN vs. Oluwole Komolafe (Suit No: KWS/21c/2020)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Kwara
Document

FRN Vs. Oladimeji Adeleye (Suit No: KWS/15c/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Ogunride Gabriel Ayomikun (Suit No: FHC/IL/51C/2024)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Nurudeen Abdulmajeed (Suit No: KWS/95C/2023)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN VS. MUFUTAU BEGBAJI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

FRN VS. MOMODU ABDULMALIK (a.k.a WILSON JAMES) (FHC/WR/38c/2021

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document

FRN vs. Mall Abdulkadir Ibrahim (KWS/55c/2018)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Kwara
Document

FRN VS. LANIYAN S. BOLATITO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

FRN vs. Kolawole Segun (Suit No.KWS/90c/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Kwara
Document

FRN vs. Kelvin Isioma Monye (KWS/11c/2021)

Type of Court
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN Vs. Joshua Ogizien

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN Vs. Jatto Sherif Umar (Suit No: Kws/105c/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Jamiu Isiaka (Suit No: KWS/36C/2019)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Kwara
Document

FRN vs. Idowu Rasaq Olarewaju (Suit No: KWS/50c/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Nigerian State
  • Kwara
Document

FRN VS. HAMMED AKOREDE HAMMED (Suit No: FHC/IL/20C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Haastrup Samuel (Suit No:KWS/103c/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Ayodeji Blessing (KWS/10c/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Kwara
Document

FRN vs. Akinbohun Oluwa-Tobiloba Stephen (Suit No: FHC/IL/14C/2022)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Akinbohun Oluwa-Tobiloba Stephen (FHC/IL/22C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Adewuyi Quadri Adedolapo (Suit No.FHC/IL/23C/2024)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Abdulsalam Oyeyemi (Suit No: KWS/44c/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Abdulmalik Timileyin Khalid (Suit No: KWS/56c/2024)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs. Abdulmajeed Habeeblah and 1 Other

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Document

FRN vs, Abdullahi Ibrahim (Suit No: FHC/IL/3C/2019)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs Yusuf Alameen Abiodun Judgement

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN VS WASIU IDOWU (A.K.A ANGELLE CATHE)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

FRN VS WAREY AI DANIEL TARELA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

FRN vs Temitayo Abiola

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

FRN vs Temitayo Abiola

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Oyo
Document

FRN Vs Tajudeen Olalere and 2 others

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Document

FRN VS SENKOYA OLUWOLE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

FRN VS SENATOR UMAR TAFIDA 1

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document

FRN vs SELIM ODUNEWU HAMED

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

FRN VS SAMUEL OBINNA OKAFOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

FRN VS SAIDU ABDULMUMIN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Document

FRN VS SADIQ ADEOLA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

FRN VS SADIQ ADEOLA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

FRN vs Rev Fr. Silas Nweke and Holy Family group of Companies

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Anambra
Document

FRN vs Oyinlola Adebayo (Mike Alien)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs Onyirioha Valentine Ndubuisi

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Lagos
Document

FRN Vs ONIKOLA ABAYOMI MATHIAS

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

FRN vs Onguntubor Victor Roland

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Document

FRN Vs OMOTAYO TAPERE (AKA ROBERT FINE)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

FRN vs OMOLOYE OLAJIDE

Statute

FRN vs OMOLOYE OLAJIDE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document

FRN VS OLUWOLE FAYIGA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document

FRN VS OLAMIDE EDUN AYINLA (A.K.A MAJOR GENERAL PHILIP JOHNSON)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

FRN vs OLAJIDE OYEBAMIJI

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

FRN vs OLAJIDE OYEBAMIJI

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

FRN vs Okolo Christopher Maduabuchi

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Document

FRN VS OJULARI OLADIPUPO (A.K.A GREGORY HOWELL)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

FRN VS OGUNLAMI ADETOKUNBO A.K.A ANEE WRIGHT

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

FRN vs Ofoneme Eneukora and Maureen Umeokaha

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Anambra
Document

FRN VS ODUNEWU KAMORU ADEBAYO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Document

FRN Vs Obinna Francis Ogbala

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document

FRN vs Nwanjo Collins Ugochukwu

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Document

FRN vs Nwabudike Emmanuel Lawrence (Judgement)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Document

FRN vs MUTIAT OMOBOLA ADIO

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document

FRN vs MURTALA SHARIFF AHMED

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document

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