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FRN V CHRISTOPHER AMBIMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 27, 2024
Document
FRN V FARUK AKINOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Date added
- Nov 27, 2024
Document
FRN V HAMBALI ABDULLAHI LIMAN 2
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 27, 2024
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
- Date added
- Nov 22, 2024
Document
FRN vs Mekomam Uche Judgement (1)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Kwara
- Date added
- Nov 11, 2024
Document
COP v. JOHN WILLIAM
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 9, 2024
Document
COP v. MOSES YINKORE & ORS.
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 9, 2024
Document
COP v. DARLINGTON EMERHO (W/45/CM/2024)
- Status of Case
- Pending Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Nov 9, 2024
Document
COP v. ABDULLAHI SALAKI (W/36/CM/2024)
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Nov 9, 2024
Document
FRN V SALEH JIBRIN YAKMUT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 8, 2024
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
- Date added
- Nov 8, 2024
Document
FRN V SENATOR HAMMA ISA MISAU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 8, 2024
Document
FRN V MUAZU SHIRA MUTATI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 8, 2024
Document
Motion for extension of time
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 30, 2024
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
- Date added
- Oct 30, 2024
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
- Date added
- Oct 30, 2024
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
- Date added
- Oct 30, 2024
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
- Date added
- Oct 30, 2024
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
- Date added
- Oct 30, 2024
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
- Date added
- Oct 30, 2024
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
- Date added
- Oct 30, 2024
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
- Date added
- Oct 30, 2024
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
- Date added
- Oct 30, 2024
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
- Date added
- Oct 30, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
Document
Motion for extension of time 13
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
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
- Date added
- Oct 27, 2024
Document
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
- Date added
- Oct 17, 2024
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
- Date added
- Oct 17, 2024
Document
SALMANU & 1 ORD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 17, 2024
Document
FEDERAL REPUBLIC VS KILANI ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 17, 2024
Document
EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 17, 2024
Document
EFCC SOKOTO VS SANUSI BELLO & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 17, 2024
Document
EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 17, 2024
Document
EFCC SOKOTO VS ALIYU DAUDA & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 17, 2024
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
- Date added
- Oct 8, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JOSEPH ETIM (AKA JOE BOY) DEFENDANT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 8, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 8, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT 203
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 8, 2024
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
- Date added
- Oct 6, 2024
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
- Date added
- Oct 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT 201
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 6, 2024
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
- Date added
- Oct 6, 2024
Document
EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 6, 2024
Document
EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Sokoto
- Date added
- Oct 6, 2024
Document
EFCC SOKOTO VS SANUSI BELLO & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
FINANCIAL CRIME COMMISSION APPLICANT AND AMOS SEWANU OMOTADE SPARKS RESPONDENTS GUARANTEE TRUST BANK PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
SANI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT (2)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
OCT 2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JOSEPH ETIM AKA JOE BOY DEFENDANT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
Federal Republic Of Nigeria Complainant And Dahiru Muhammed Defendant
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
FHC/IL/44C/2021 (FRN vs. Adeyemi Olamide John)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/34C/2022 (FRN vs. Omilana Afeez Olamilekan)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/28C/2022 (FRN vs. Issa Adebayo Salahudeen)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/25C/2022 (FRN vs. Olatoye Damilare Timileyin)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/18C/2022 (FRN vs. Hammed Quadir Babatunde)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/16C/2022 (FRN vs. David Ayodele Ezekiel)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/17C/2022 (FRN vs. Lawal Opeyemi Faruq)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/6C/2022 (FRN vs. Taiwo Oluwapelumi Emmanuel)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/32C/2022 (FRN vs. Abdulmatim Olawale Hakibu)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/33C/2022 (FRN vs. Olarewaju Saheed)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 28, 2024
Document
FHC/IL/35C/2022 (FRN vs. Oladele Lawal Olakanmi)
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 28, 2024
Document
FHC/IL/19C/22 (FRN vs. Fatimehin Kayode)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 28, 2024
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
- Date added
- Sep 28, 2024
Document
FHC/IL/36C/2022 (FRN vs. Samsondeen Oluwadamilola)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 28, 2024
Document
FHC/IL/13C/22 (FRN vs. Gideon Thomas)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 28, 2024
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
- Date added
- Sep 28, 2024
Document
EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Sep 28, 2024
Document
EFCC SOKOTO VS SANUSI BELLO & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Sep 28, 2024
Document
EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Sep 28, 2024
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
- Date added
- Sep 27, 2024
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
- Date added
- Sep 27, 2024
Document
FRN v OTEDE PIO MEYEOGHENE (FHC/WR/35c/2018
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Sep 27, 2024
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
- Date added
- Sep 25, 2024
Document
IGP v. IZU-EZRA OGHENEFEGOR
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Sep 25, 2024
Document
FRN v. MR. DELUXSON PUPAMOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Sep 25, 2024
Document
FFEDERAL REPUBLIC OF NIGERIA VS. OVIE STANLEY OREDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA. VS. ORITSEGBOGWA JOSEPH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. MATTHEW ESE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. JOSHUA LUCHY OJABUGBE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. BLESSNG DANIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 10, 2024
Document
EFCC SOKOTO VS ALIYU DADUA & 1 ORS
- Cap No.
- fhc/s/6c/2022
- Date Commencement
- Jun 14, 2012
- Type of Court
- Date of Assent
- Jun 30, 2022
- Date added
- Aug 28, 2024
Statute
COMMISSIONER OF POLICE VS. EBHOTA OSAGIE DAVID
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Aug 18, 2024
Document
Commission of police complianant
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Aug 18, 2024
Document
COMMISSIONER OF POLICE .VS. STEPHEN OJIETOHAMHAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Edo
- Date added
- Aug 16, 2024
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
- Date added
- Jul 31, 2024
Document
AFRICA AGADA v COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2024
Document
ABDULL MOHAMMED v COP (EHC/13CA/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2024
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
- Date added
- Jul 31, 2024
Document
EDWARD OKPETSAGHA v. THE STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 29, 2024
Document
Mustapha Musa Salla (BA/64C/2024)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 29, 2024
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
- Date added
- Jul 29, 2024
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
- Date added
- Jul 29, 2024
Document
FRN v. ANAYO NWANKWOALA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 29, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V DAHIRU MOH’D JAMDA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V IDRIS UMAR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 17, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ADAMS ADAI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 17, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V BARNABAS EMMANUEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 17, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V JOHN JERRY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 17, 2024
Document
FRN V JOHN YAKUBU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 17, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. ADEWALE ELUFADEJIN FESTUS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jul 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. OMORUYI UNITY OSASU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jul 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIIA . SUCCESS BASHORUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jul 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. HASSAN TAIWO USMAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jul 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. EMMANUEL TOMIWA AJAYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jul 10, 2024
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
- Date added
- Jul 7, 2024
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
- Date added
- Jul 7, 2024
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
- Date added
- Jul 7, 2024
Document
FRN v ANUMATI STELLA OJEVWE (FHC/WR/99C/2021)
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 7, 2024
Document
COP v. MOMOH MOHAMMED MUNIRU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 6, 2024
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
- Date added
- Jul 6, 2024
Document
FRN v. EZE NJOKU
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 6, 2024
Document
FRN v. RICHMAN PERE & RICH OIL DELTA WEST AFRICA LTD.
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 6, 2024
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
- Date added
- Jul 3, 2024
Document
EFCC SOKOTO VS TUKUR SHEHU & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 3, 2024
Document
FRN V LONGDIMA DONENDUNG
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Jun 25, 2024
Document
FRN V ANTHONY OSIA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Jun 25, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V SOLOMON MO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Jun 25, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ANTHONY FA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Jun 25, 2024
Document
COP v. GEROGE JOLOMA & 2 ORS ME/61C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
COP v. UMORU STEPHEN ME/87C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
FRN v. JOSEPH MICHAEL (ALIAS ROBINSON FRANK) FHC/ASB/CR/54C/2019
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
FRN v. CANICE FEMI (ALIAS ANDY NGUYEN) FHC/ASB/CR/58C/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
FRN v. FELIX JOSHUA (ALIAS ARNOLD BAGGIO) FHC/ASB/CR/68C/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
FRN v. OMOIYEBARIA UDO FHC/ASB/CR/61C/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
FRN v. ADEPITAN OLUWABUNMI FHC/ASB/CR/71C/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
FRN vs Barnabas Bulus
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- May 31, 2024
Document
FRN V EMMANUEL SHAMMAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- May 31, 2024
Document
FRN V ILIYA YAKUBU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- May 31, 2024
Document
FRN V CHRISTIAN JOSEPH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- May 31, 2024
Document
FRN V CHRISTIAN JOSEPH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- May 31, 2024
Document
FRN V EMMANUEL SHAMMAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- May 31, 2024
Document
FRN v. FAVOUR OKUSHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
FRN v. OGHOFIFE OBARO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
FRN v. LUKMAN SARUMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
FRN v. TAOFEEK DAUDA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
FRN v. ABIODUN SODIQ
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
COP v. ALFRED O. OKANE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
COP v. OSHASHA URUEMUESIRI
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
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
- Date added
- May 11, 2024
Document
FRN vs Abbas Olatayo Ójó (Judgement)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 11, 2024
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
- Date added
- May 11, 2024
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
- Date added
- May 11, 2024
Document
FRN VS IDRIS YEKINI KAYODE (Suit No: FHC/IL/54C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 11, 2024
Document
FRN VS ARINSIOLA JOSHUA ADEBISI (Suit No:FHC/IL/37C/2024)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 11, 2024
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
- Date added
- May 11, 2024
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
- Date added
- May 10, 2024
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
- Date added
- May 10, 2024
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
- Date added
- May 10, 2024
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
- Date added
- May 10, 2024
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
- Date added
- May 9, 2024
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
- Date added
- May 9, 2024
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
- Date added
- May 9, 2024
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
- Date added
- Apr 30, 2024
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
- Date added
- Apr 30, 2024
Document
FEDERAL REPUBLIC OF NIGERIA. VS. GODSWILL
Document
FEDERAL REPUBLIIC OF NIGERIA VS. GODWIN DESTIINY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 3, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. AMADIN AMOS OBAZEE AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 3, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. OKOILIE COLLINS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. JONATHAN IBAHAZEH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. TERNA DANIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
Document
FEDERAL REPUBLIC OF NIGERIIA VS. PRINCE DENNIS(AKA BRAD PITT)
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS.ABUDU GENTLE OSAROBO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
Document
COP v. OHWOVIRORO OKEOGHENE ANITA ME/32c/2020 (DELTA STATE MAGISTRATE COURT, EFFURUN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Delta
- Date added
- Apr 2, 2024
Document
COP v. AKPO-OGHENE DUKUYE ME/23c/2022 (DELTA STATE MAGISTRATE COURT, EFFURUN)
- 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
- Delta
- Date added
- Apr 2, 2024
Document
COP v. EFE NAYA JOSEPH ME/120c/2021 (DELTA STATE MAGISTRATE COURT, EFFURUN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 2, 2024
Document
FRN v. TADEFE IGHO & ANOR A/ICPC/4c/2007
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. ANYASI IFEANYI FHC/ASB/122c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. FIDELIS IGBOI FHC/ASB/202c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. AKORAH CHINEDU FRIDAY FHC/ASB/117c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. KESTER OGOCHUKWU KAINE FHC/ASB/153C/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
COP v. ELOHOR IFIEMOR & 4 ORS.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
COP v. NGOZI NMAZUA AGBANOBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. ENAHOLO PATRICK
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. BALOGUN OGOOLUWA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. IKPONMWUSA RAYMOND
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. GODSTIME IMARIABE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. PRINCE ERIC NNAMDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. PROMISE BASSEY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
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
- Date added
- Mar 27, 2024
Document
FRN vs. Taiwo Rapheal Apiriola (Alia: Sandra Griffith) (Suit No
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
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
- Date added
- Mar 27, 2024
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
- Date added
- Mar 27, 2024
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
- Date added
- Mar 27, 2024
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
- Date added
- Mar 27, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ALPHONSUS JEREMIAH POKYES (BA/49C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 23, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V GODFREY FIDELIS NOWZY (BA/45C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 23, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V AKLAHEL DANJUMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 23, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ADEJUMO FAROUK (BA/35C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 22, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V MICHEAL MONDAY AUTA (BA/31C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 22, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V KHALID YUSUF (FHC/BAU/CR/61/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V DISCOVERY CYCLE PROFESSIONAL LIMITED 9FHC/BAU/03C/2020)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V HUSSAINI YUSUF (FHC/BAU/CR/51/20230
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V LATEEF ADENAIKE OLAMILEKAN 7 2 ORS 9FHC/BAU/CR/01/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 10, 2024
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
- Date added
- Mar 10, 2024
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
- Date added
- Mar 10, 2024
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
- Date added
- Mar 7, 2024
Document
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
- Date added
- Mar 7, 2024
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
- Date added
- Mar 7, 2024
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
- Date added
- Mar 7, 2024
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
- Date added
- Feb 15, 2024
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
- Date added
- Feb 15, 2024
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
- Date added
- Feb 15, 2024
Document
FRN vs Jesan Effiom Akpama
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Gabriel Okongor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Felix Eneh
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. OKHIEMWEM ROLAND AKATA(AKA. ZEMANI MOLTON COLE, BARON WELLINGTON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. ABUDU GENTLE OSAROBO
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. KENNEDY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. FAITH ILEMOBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. DESTINY NONSO IGWE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
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
- Date added
- Feb 7, 2024
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
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V SALEH H.GAMAWA & 1 OR (FHC/BAU/15C/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
F EDERAL REPUBLIC OF NIGERIA V MUHAMMAD NAZIF & 2 ORS (FHC/BAU/C/2018)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ONYEDIKACHI IWUNZE (BA/97C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V IBRAHIM MUHAMMAD (HC/GM/11/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V YUSUF AMINU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V GARBA DAHIRU & 1OR (FHC/BAU/10C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V IBRAHIM ABDULLAHI BA/128C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V EMMANUEL ADIBEH (BA/93C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V. ABDULLAHI SULEIMAN LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Jan 28, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ABDULLAHI MUSA TILDE (BA/90C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jan 26, 2024
Document
FEDEARAL REPUBLIC OF NIGERIA.VS. OSEIWE OIFOGHE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FEDERAL REPUBLIC OF NIGERIA. VS. ANUKWGHA DESIING NKADA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS OKUNDIA ROMEO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. LUCAS LUCKY OBOH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. OMOJOWO SAMUEL(ALIA ADEMOLA) &ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FRN V. UCHECHUKWU JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FRN V. KOLADE SHOBAYO JONATHAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FRN V. MBANG PRINCE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FRN V. ABASIAMA ESSIEN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs BADMUS RIDWAN MOYOSORE (CATHERINE ANNIE)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs KAMARUDEEN OLANREWAJU IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs TIAMIYU HAMMED.pdf
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs AFOLABI GAFAR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs KAREEM QUADRI (BELLA ALLEN).
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FRN v. KELVIN CHIDIEBERE OSAEBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. BOBBY CHUKWUDI OKONKWO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. OSAGUNWERO RICHARD EHIGIE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. ABDULRAHMAN ABDULLAHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v UMORU DESTINY FHC/ASB/73c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v OKOH PAUL FHC/ASB/65c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. ODUWA OSAHON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v UWAIFO DESTINY FHC/ASB/80c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v RASHEED BURAIMOH FHC/ASB/1c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v ELEADI GODSPOWER & ANOR FHC/ASB/61c/21
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V YAKUBU SAMAILA BAUCHI BA/69C/2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 29, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V HARUNA ABBAS & 2 ORS BA/70C/2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 29, 2023
Document
Federal Republic of Nigeria vs. Lawal Adebayo Muritala (Suit No:KWS/146/2023)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Dec 26, 2023
Document
Federal Republic of Nigeria vs. Owolaja Oyewale Abayomi (KWS/141c/2023)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Kwara
- Date added
- Dec 26, 2023
Document
Federal Republic of Nigeria vs. Akintewe Wisdom Pamilerin (Suit No: KWS/82c/2023)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Dec 26, 2023
Document
FEDERAL REPUBLIC NIGERIA V HAZIBAL VENTURES SUITES LIMITED FHC/BAU/CR/80/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 22, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V KABIRU MAIJAMA'A & 1OR FHC/BAU/CS/81/2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 22, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V AHMADU MIJINYAWA FHC/BAU/CR/26/2017
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 22, 2023
Document
Haliru Abdullahi VS 3 others
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Dec 13, 2023
Document
FRN VS BASHAR GARBA + 1
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Dec 13, 2023
Document
FRN VS MUH'D BUHARI YUSUF
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Dec 13, 2023
Document
FRN V. ENYA ABOLI SAMUEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Dec 6, 2023
Document
FRN V. DETOO BEM DANIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Dec 6, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. OROME COLLINS
- Type of Court
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 2, 2023
Document
FEDERAL REPUBLIIC OF NIGERIA VS JAMES BLESSING ANNE & 2 ORS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Dec 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. EZENWANMMADU IFEANYI PASCHAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. EHIAGUINA JOEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. ANUKWGHA DESING NKADA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS.FLORENCE ONOME ODIOR
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 1, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. ALUEDE EMMANUAL (ALIAS WILLIAMS ALEXANDES
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 1, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. OKHIEMWEN ROLAND EKATA M A.K.A ZAMANI MOLTON COLE, BARON WELLINGTON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 1, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. OBAZEE JUSTICE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 1, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. ANUGE MICHEAL USHIAHON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 1, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. ALIYU ABUBAKAR (ALIAS KENDRIC COPELAND)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. PAUL KELVIN ALFRED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. MUJEEB OLAYEMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. IBRAHIM LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. ABDULFATAI ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FRN V. RAPHAEL BASSEY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 30, 2023
Document
FRN V. NNAMDI OGANA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 30, 2023
Document
FRN V. PATIENCE DAVID
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 30, 2023
Document
FRN V. EDAFE AZIAKPONO MATTHEW
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. idowu Rasaq Olarewaju
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. Oyinlola Adebayo (Mike Alien) (Suit No:Kws/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Kwara
- Date added
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. Alimi Abiodun (Alias Sandra Grace (Suit No: KWS/44c/2021)
- 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
- Date added
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. Ezekuse Kingsley Somto (Suit No: Kws/169c/21
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. Oke Gideon (Suit No: Kws/29c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. SALAKO HUSSAIN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. BABATUNDE FALADE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. ANYALUTU CHUKWUDI PROMISE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
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
- Date added
- Nov 30, 2023
Document
FRN v WISDOM OGHARADORO (FHC/ASB/29c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v OSAYI CASMIR OSARUONAMEN (FHC/ASB/95c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v OLISEH EMEKA (FHC/ASB/12c/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v. ODUGUN RICHARD AKPESIRI FHC/ASB/118c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v OBIEBI OKEOGHENE FHC/ASB/64c/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN vs Babangida Sharu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Nov 29, 2023
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
- Date added
- Nov 29, 2023
Document
FRN vs Bello Maikwanci
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Nov 29, 2023
Document
FRN v. UBE OGHENETEGA PEACE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. HAPPINESS AYO USOMATA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. CLINTON OLETU EMMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. EMMANUEL OCHUKO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. TOCHUKWU ONYIDO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V ELIJAH SIMON(BA/96C/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 19, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V ROTSHAK DANJUMA (BA/98C/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 19, 2023
Document
FEDERALREPUBLIC OF NIGERIA V EMMANUEL ILOABUCHI (BA/94C/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 19, 2023
Document
FRN v. OBIORA DIVINE CHIJIOKE (FHC/WR/54c/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 7, 2023
Document
FRN v. OSAGALE COLLINS (FHC/WR/78c/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Nov 7, 2023
Document
FRN v. PASCAL OKIRIKA & ANOR (W/15c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Nov 7, 2023
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
- Date added
- Nov 7, 2023
Document
FRN v,. KIND THANKGOD (AKA) FRANK LAWSON (FHC/WR/16c/2020
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 7, 2023
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
- Date added
- Nov 4, 2023
Document
FRN vs. Kelvin Isioma Monye (KWS/11c/2021)
- Type of Court
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN vs. Idowu Rasaq Olarewaju (Suit No: KWS/50c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
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
- Date added
- Nov 4, 2023
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
- Date added
- Nov 4, 2023
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
- Date added
- Nov 4, 2023
Document
FRN V. CHIMEZUO PAUL UGOCHUKWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 2, 2023
Document
FRN V. BASSEY UBONG JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 2, 2023
Document
FRN V. ATSUWE EMMANUEL TERVER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 2, 2023
Document
FRN V. ARINZE VALENTINE AKPARAUGO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V. NA'IBI ABDULLAHI BABA (ALIAS WILLIAMSPRICE)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Oct 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS EMEKA EKEOMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Oct 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS SADA MANI GORA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Oct 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS EMEKA EKEOMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Oct 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V. ZASHA TERSOO ZASHA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Oct 29, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V MAHMOOD DAHIRU BA/96C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Oct 25, 2023
Document
FEDERAL REPUBLIC OFNIGERIA V ALIYU MUSA BA/59C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Oct 25, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V ALIYU ABDULLAHI FAISAL BA/98/C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Oct 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V NASIRU USMAN & 2ORS BA/49C/2020
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Oct 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. JAMES OPEYEMI OYEDEPO suit no. KWS-104C-2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Oct 20, 2023
Document
FEDERAL REPUBLIC OF NIGERIA vs. FAKEYE TOLULOPE EMMANUEL. KWS-116C-2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Oct 20, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS SULEIMAN SAHEED OLAYINKA (Suit No. KWS/128C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Oct 20, 2023
Document
FEDERAL REPUBLIC OF NIGERIA vs. KAYODE ADEREMI AWOLOLA (Suit No. KWS/53c/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Oct 20, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS OYEDEPO OLAMILEKAN BENJAMIN (suit no. KWS-117c-2023
- 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
- Date added
- Oct 20, 2023
Document
FRN v Wakili Yusuf Oladapo
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 18, 2023
Document
federal republic of Nigeria V Amina Kabo (aka Fauziyya)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 18, 2023
Document
federal republic of Nigeria and Mr Meng Weikum and Mr Xu Kuai
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 18, 2023
Document
F.R.N v. PROMISE OGUMU
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Oct 4, 2023
Document
F.R.N. v. ABEL PETER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Oct 4, 2023
Document
F.R.N v. JOAN UREVBU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Oct 4, 2023
Document
F.R.N v. AKAMA PRECIOUS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Oct 4, 2023
Document
F.R.N v. ONOMUA VICTOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Oct 4, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V MUKHTAR MUAZU SHIRA BA/49C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Sep 4, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V BABAJI AHMED WAHU BA/98C/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Sep 4, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. JAMES BLESSING ANNE & ORS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. IGWE FAVOUR
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. BELEBI KOKO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V KAWU CHINDO & 1 OTHER (BA/146C/21)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Aug 18, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V AMINA JAURO (BA/47C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Aug 18, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V MOHAMMED KABIRU (BA/62C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Aug 18, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V SALISU WADA &1 OTHER (BA/143C/21)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Aug 18, 2023
Document
FRN v. OHIEN JOY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v. ONUKWUGHA FAVOUR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v. OSSIEN GODWIN ISIOMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v. KANAYOCHUKWU ONYEKACHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v. OSARO OSASERE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v. OSAMWONYI PRECIOUS ETINOSA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v. OSAGUNA BENSON EBENEZER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v. AIGBE OSAMUYI EGHAREVBA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v PRINCE THEOPHILUS VOKE OBERIKO (W/31C/2020)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2023
Document
FRN v CYRIL CHUKWUNETA OSITA (FHC/ASB/90C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2023
Document
FRN v OHUMUMWEN OSARIEMEN (FHC/ASB/62C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2023
Document
FRN v OKORO MARVELLOUS ATITI (FHC/ASB/63C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2023
Document
FRN v NWOSU JOSPH (FHC/ASB/76C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2023
Document
FRN v CHRISTOPHER MOMODU AMEN (FHC/ASB/64C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2023
Document
FRN v. ADJEKE AKPOGHENE JOHN (A/ICPC/1C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2023
Document
FRN v OJOKO ROBINSON & ANOR (FHC/ASB/3C/2020)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. OSAMUDIAMEN AGANJILE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 28, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. LUCKY TEGIRI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 28, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. IBRAHIM BABAGIDA HARUNA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 28, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. PEACE OMAGHOMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jul 28, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. EZE SOLOMON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 28, 2023
Document
FRN V DAHIRU KANAWA (2)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 24, 2023
Document
FRN V BABA SULAIMAN DARAZO (2)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Jul 24, 2023
Document
FRN V YAHAYA AHMED ALFA (2)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 24, 2023
Document
FRN V YUSUF MUHAMMAD (5)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS.IDEMUDIA ENDURANCE EHIGIE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. ADEFUWA AJINDE JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. NOSA MOSES
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA .VS. AIMUAWOSA ALEX YOUDAGHE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA . VS. ESE ISAIAH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V UMAR MOHAMMED AND DARAJA MOTORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Jul 15, 2023
Document
FEDERAL REPUBLIC OF NIGERIA AND SHEHU AHMAD, IJABAH MOTORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Jul 15, 2023
Document
federal republic of Nigeria V Senator Umar tafida
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 15, 2023
Document
FRN v Senator Umar Tafida
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 15, 2023
Document
FEDERAL RUPUBLIC VS HUSSAINI GARBA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS UMMARU YABO & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS TUKUR SHEHU & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS SHEHU MAIRIGA & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS ALIYU DADUA & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS SHEHU AHMAD 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS SANUSI BELLO & 1 ORS (1)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
FRN V. MICHAEL EDWARD (MARK JAMES)
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jul 6, 2023
Document
FRN V. AHUNWAN OSARUMEN ENDURANCE (AKA JACOB SANDARS)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jul 6, 2023
Document
FRN V. AHUNWAN FRANK (AKA WILLIAMS ROBERT)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jul 6, 2023
Document
C.O.P v. Habibu Umar
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
- Date added
- Jul 4, 2023
Document
C.O.P v. Mai unguwa Ali Musa & 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
- Date added
- Jul 4, 2023
Document
C.O.P v. Maiunguwa Ali & 2 ors
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
- Date added
- Jul 4, 2023
Document
FRN V. ONORIODE JOEL AKPOJIVI (LEO SIM)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jun 22, 2023
Document
FRN V. PRINCE ANTHONY (ALIAS KELVIN HAMPTON)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jun 21, 2023
Document
FRN V. OSINACHI SAMDAVID OKPARA (AKA MAYA AHMED)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jun 21, 2023
Document
FRN V. CHIKEZIE BRIGHT (AKA ABDUL ESTHER)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jun 21, 2023
Document
FRN V. ANYASOR KINGSLEY CHUKWUEMEKA (ALIAS RASHA ADEMAR)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jun 21, 2023
Document
FRN V. ANYASOR KINGSLEY CHUKWUEMEKA (ALIAS RASHA ADEMAR)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jun 21, 2023
Document
FRN v. LAWRENCE DAVID
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2023
Document
FRN v. GIFT INEDEGBOR ESEHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2023
Document
FRN v. OBIBI ODEMARO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2023
Document
FRN v. OTASOWIE KELLY OSARIEMEN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2023
Document
FRN v. CHUKWUDI GREATER JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2023
Document
IGP v. OGBASU MARTINS BRENDAN & 0RS.
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2023
Document
FRN V. ABDULSALAM IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document
FRN v. NURUDEEN IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document
FRN v. EZEKUSE KINGSELY SOMTO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document
FRN v. ALIMI ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document
FRN v. ALIMI ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document
FRN v. ALIMI ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document
F.R.N. v. ERHIROUTURE PRECIOUS FHC/WR/7C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2023
Document
F.R.N v. ERHIROUTURE PRECIOUS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2023
Document
F.R.N v. AGBI FAVOUR ALABA FHC/WR/36C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2023
Document
F.R.N v. WILLIAM DAVID FHC/WR/37C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Date added
- May 30, 2023
Document
F.R.N v. OMOGHAN DESTINY IGBINOSA FHC/WR/53C/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2023
Document
F.R.N v. CHIEF PATRICK ERAKPOSHEKE ONAJOHPE FHC/WR/24C/2020
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2023
Document
C.O.P V. Mai unguwa Ali Musa & 2ors
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
- Date added
- May 28, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V UMAR ALIYU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- May 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V IBRAHIM ALIYU pdf
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- May 27, 2023
Document
FRN V. UCHUNOR AWELE ANTHONY (ALIAS RASHID AL MAKTOUM)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- May 24, 2023
Document
FRN V. PATRICK EDOS (MACK WILLIAMS)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- May 24, 2023
Document
FRN V. ESI HARRISON (ALIAS DŔ. RICHARD MARK)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- May 24, 2023
Document
FRN V. AHUNWAN OSARUMEN ENDURANCE (AKA JACOB SANDARS)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- May 24, 2023
Document
FRN V. AHUNWAN FRANK (AKA WILLIAMS ROBERT)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- May 24, 2023
Document
FRN V. BENICE ANOSIKE (AKA SARA ABDUL)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- May 18, 2023
Document
FRN V. MICHAEL EDWARD (MARK JAMES)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- May 18, 2023
Document
FRN V. MARTINS FRANCIS CHIDIEBERE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- May 18, 2023
Document
FRN v. KANU UCHECHUKWU CHINONSO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- May 18, 2023
Document
FRN V. CHIJIOKE VICTOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- May 18, 2023
Document
FRN V. BENICE ANOSIKE (AKA SARA ABDUL)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- May 18, 2023
Document
FRN v. PASCAL UZOEGHELUGO OSITA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 6, 2023
Document
FRN v. OYEWUNMI AKINTADE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- May 6, 2023
Document
FRN v. VICTOR KENIYEI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 6, 2023
Document
FRN v. OKUNROBO SMART
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 6, 2023
Document
FRN v. ONALUGBUM EKENE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 6, 2023
Document
F.R.N v. STEPHEN ISIBOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 1, 2023
Document
F.R.N v. OMOROVBIYE BEST OSEMWEGIE -FHC/ASB/21C/2022
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 1, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. SAMUEL VICTOR -FHC/ASB/7C/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 1, 2023
Document
F.R.N v. JONATHAN QUEEN -FHC/ASB/28C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- May 1, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. BLESSED OSARETIN FHC/ASB/74C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 1, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. AKPUTU COLLINS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. OJO FESTUS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. LUCKY TEGIRI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. IDEMUDIA ENDURANCE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. DANIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. AFFOGATO LOGISTIC LIMITED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. TEMITAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. OMAGBON FRIDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. LUCKY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. TEMITAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Edo
- Date added
- Apr 26, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V. 1. IBRAHIM SHEHU SHEMA 2. IBRAHIM LAWAL DANKABA
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Apr 26, 2023
Document
F.R.N v. Freeborn Efe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Mar 30, 2023
Document
F.R.N v. Efosa Desmond
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Mar 30, 2023
Document
F.R.N v. Amata Okeoghene Samuel
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Mar 30, 2023
Document
F.R.N v. Kehinde Adewale
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Mar 30, 2023
Document
FRN vs Mekomam Uche charge
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 22, 2023
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
- Date added
- Mar 22, 2023
Document
FRN vs Jatto Sheriff Umar
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 22, 2023
Document
FRN vs Joshua Ogizien
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 22, 2023
Document
EFCC SOKOTO VS SANUSI BELLO & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Mar 10, 2023
Document
EFCC SOKOTO VS ALIYU DADUA & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Mar 10, 2023
Document
EFCC SOKOTO VS SHEHU MAIRIGA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Mar 10, 2023
Document
EFCC SOKOTO VS SHEHU AHMAD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Mar 10, 2023
Document
F.R.N v. AMADIN COLLINS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Mar 7, 2023
Document
F.R.N v. PETER OTALOR Suit No; FHC/WR/106c/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Mar 7, 2023
Document
F.R.N v. LUCKY UHUNAMURE OSAMUDIAMEN FHC/WR/51c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Mar 7, 2023
Document
C.O.P V. Abba Haruna. suit no: CR/102/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
- Date added
- Mar 2, 2023
Document
C.O.P v. Abba Haruna
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Mar 2, 2023
Document
F.R.N v. ENGR. VALENTINE OKONKWO CA/AS/364/2016
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Mar 2, 2023
Document
CHIEF MICHAEL EDEMATIE IKUKU V. EFCC & 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Feb 27, 2023
Document
FRN V. ENGR. VALENTINE OKONKWO [CA.AS.364C/2016]
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Feb 27, 2023
Document
Victor Onodavwerho v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Feb 24, 2023
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
- Date added
- Feb 24, 2023
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
- Date added
- Feb 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA vs ADUMA OLAMONU MONDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Feb 23, 2023
Document
FEDERAL REPUBLIC OF NIGERIA vs ANDISHU SAMSON DELIGHT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Katsina
- Date added
- Feb 23, 2023
Document
FEDERAL REPUBLIC OF NIGERIA vs ANDISHU SAMSON DELIGHT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Feb 23, 2023
Document
FRN v. KINGSLEY ISAAC ODINAKA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 22, 2023
Document
FRN v. KANU UCHECHUKWU CHINONSO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 22, 2023
Document
FRN v. IKENNA OBIOHA (AKA JESSICA OSMAN) (1)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 22, 2023
Document
FRN v. DAVID OKPRE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 22, 2023
Document
FRN V. OYASI EFE DESMOND (AKA JAMES WILLIAMS)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 22, 2023
Document
FRN V. IKENNA MADUAGWU (ALIAS VIPAVEE PONPASSE)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 22, 2023
Document
FRN V. CLEMENT OKEKE (ALIAS OFFICE PSON)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 22, 2023
Document
FEDERAL REPUBLI OF NIGERIA VS, LAWSON OSARODINE IDEMUDIA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 13, 2023
Document
Federal Republic of Nigeria vs. Professor Kayode Carrol Oni & Anor. Suit No: KWS/ICPC/1/07
- 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
- Date added
- Feb 13, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VRS. 1. DR. CHARLES AISAGBONHI 2. BARR. EDWARD UJADUGHELE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Edo
- Date added
- Feb 12, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS.ANIMALI AZUKA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 12, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. COLLINS AKPUTU (aka kimkim chontu and gonzal Anthony)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Edo
- Date added
- Feb 12, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. ATAKITI PELUMI EMMANUEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 9, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. MR. BENNY IMAFIDON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 9, 2023
Document
FRN v. Mekomam Uche Amadi (Suit No: KWS/7c/2023
- Type of Court
- Status of Case
- Mentioned Cases
- Pending Cases
- Subsisting Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 8, 2023
Document
FRN v. YUSUF YUSUF OLANREWAJU (SUIT NO.: KWS/171C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 8, 2023
Document
FRN v. OLAYIWOLA TUNDE SAHEED (SUIT NO.: KWS/75C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 8, 2023
Document
FRN v. ADETUBERU CHRISTOPHER (ALIAS LILLY DONALD/ JAMES EMMANUELLA) (SUIT NO.: KWS/74C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 8, 2023
Document
FRN v. MUHAMMED SOLIU (SUIT NO.: KWS/73C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 8, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. AMEDARI HALILU BALA (SUIT NO.: KWS/71C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Dismissed/Struck Out Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 8, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS, OGHODARE DAVID GODSPOWER
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FEDERAL REPULIC OF NIGERIA VS OGHODARO DAVID GODSPOWER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FEDERAL REPULIC OF NIGERIA VS PHILIPH ORUMADE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FEDEDERAL REPUBLIC OF NIGERIA VS. PHILIP ORUMADE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FEDERAL REPULIC OF NIGERIA VS PHILIPH ORUMADE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. CLIFFORD OTSU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS CLIFFORD OTSU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FRN V. CLEMENT OKEKE (ALIAS OFFICE PSON)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 6, 2023
Document
FRN V. IKENNA MADUAGWU (ALIAS VIPAVEE PONPASSE)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 6, 2023
Document
FRN V. OYASI EFE DESMOND (AKA JAMES WILLIAMS)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 6, 2023
Document
FRN v. KINGSLEY ISAAC ODINAKA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 6, 2023
Document
FRN v. IKENNA OBIOHA (AKA JESSICA OSMAN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 6, 2023
Document
FRN v. KANU UCHECHUKWU CHINONSO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 6, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V. IKENNA OBIOHA (AKA JESSICA OSMAN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 6, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V. KANU UCHECHUKWU CHINONSO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 6, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V. KINGSLEY ISAAC ODINAKA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 6, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V. DAVID OKPRE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 6, 2023
Document
FRN VS GODWIN OPIRI OGHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Feb 6, 2023
Document
FRN v DAVID OKPRE 230206 153826
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 6, 2023
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
- Date added
- Feb 1, 2023
Document
FRN v Yusuf Muhammad
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jan 31, 2023
Document
FRN v Yahaya Dahiru Kanawa
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jan 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. HARMONY ENOBAKHARE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jan 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. ATAKITI PELUMI EMMANUEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jan 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS, ENABONKPE ROBERT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jan 24, 2023
Document
Federal Republic of Nigeria VS. Onuigbo Julius Ikechukwu.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jan 24, 2023
Document
Federal Republic of Nigeria and Emmaunel Godwills
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jan 16, 2023
Document
AMIR AHMED BABA V. AG BAUCHI STATE & 2ORS
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jan 15, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V. PROF. BASSEY EJUE
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Cross River
- Date added
- Dec 31, 2022
Document
FEDERAL REPUBLIC OF NIGERIA V. PROF. BSSSEY EJUE
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Cross River
- Date added
- Dec 31, 2022
Document
FEDERAL REPUBLIC OF NIGERIA V. PROF. BASSEY EJUE
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Cross River
- Date added
- Dec 31, 2022
Document
FEDERAL REPUBLIC OF NIGERIA V. VICTOR OKON
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Dec 31, 2022
Document
FEDERAL REPUBLIC OF NIGERIA V. PROF. BASSEY EJUE
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Cross River
- Date added
- Dec 31, 2022
Document
FRN v. DANLADI ARKAM
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Dec 11, 2022
Document
FRN v. Engr Sagir Aliyu Shamaki & ors
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Dec 11, 2022
Document
FEDERAL REPUBLIC OF NIGEREIA vs RABIU MIKAILU
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Dec 10, 2022
Document
FEDERAL REPUBLIC OF NIGEREIA vs YUSUF YAHAYA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Dec 10, 2022
Document
FEDERAL REPUBLIC OF NIGERIA vs SHEHU DANJUMA BABANGIDA
- Type of Court
- Status of Case
- Mentioned Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Dec 10, 2022
Document
Federal Republic of Nigeria v. Danladi Arkam
- Status of Case
- Pending Cases
- Nigerian State
- Bauchi
- Date added
- Dec 5, 2022
Document
FEDERAL REPUBLIC OF NIGERIA VS. 1. MRS. MARIA ADAUDO NNAJI 2. DAHIRU ABDULLAHI KIRA 3. ELDER PETER ONUH (AKA DECAN PETER ONUH)
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Dec 5, 2022
Document
FEDERAL REPUBLIC OF NIGERIA vs 1. MUHAMMED ALI 2. NASIRU SIRAJO 3. MUNTARI SULEIMAN
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 5, 2022
Document
FEDERAL REPUBLIC OF NIGERIA vs. BALA ABUBAKAR KANO
- Type of Court
- Status of Case
- Mentioned Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 5, 2022
Document
Federal Republic of Nigeria vs. Ismael Toheeb Opeyemi (Charge No: KWS/135C/2022)
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2022
Document
Federal Republic of Nigeria vs. Ibrahim Nurudeen Alao (Charge No. Kws/136C/2022)
- Type of Court
- Status of Case
- Pending Cases
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2022
Document
Federal Republic of Nigeria vs. Teniola Adeniyi
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2022
Document
FEDERAL REPUBLIC OF NIGERIA vs. 1. HASSAN HAMISU 2. HASSAN HAMISU ENTERPRISES PROVISION STORE
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 3, 2022
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
- Date added
- Oct 6, 2022
Document
Alh Bello v FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Jigawa
- Date added
- Oct 6, 2022
Document
Federal Republic of Nigeria and Oke Omoniyi Benjamin
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Nov 6, 2020
Document
Friday Omage v. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Oct 9, 2020
Document
Yusuf Temilade v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Oct 9, 2020
Document
FRN v. MADU NNAMDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 9, 2020
Document
FRNv. Adedapo Adeleye Solanke & Anor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 9, 2020
Document
COP V. FEMI DOTUN OLUWABUSUYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Oct 6, 2020
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
- Date added
- Oct 6, 2020
Document
State And Paul Nwaobosi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Oct 6, 2020
Document
OLUMIDE AGBI VS. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 5, 2020
Document
FRN VS IBRAHIM SHEHU SHEMA & ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Oct 4, 2020
Document
FRN VS IBRAHIM SHEKARAU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Oct 4, 2020
Document
ENGR. ANDREW YAKUBU VS FRN
- Type of Court
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 2, 2020
Document
KARO IJIRE VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 2, 2020
Document
TOSAN OGBE VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 2, 2020
Document
TOSAN OGBE VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 2, 2020
Document
FRN V ALHAJI GBADAMASI SIKIRU OLARENWAJU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 30, 2020
Document
FRN V ADESANYA OLUFEMI PAUL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 30, 2020
Document
FRN V BELLO EMEKA OROBOSA (A.K.A. IDOWU SUNDAY OLARENWAJU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 30, 2020
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
- Date added
- Sep 30, 2020
Document
FRN V DANIEL DACHER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- Sep 30, 2020
Document
FRN V SAMSUDEEN KAZEM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 30, 2020
Document
Federal Republic of Nigeria v Olanrewaju
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Sep 30, 2020
Document
Federal Republic of Nigeria v Olanrewaju
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Sep 30, 2020
Document
Federal Republic of Nigeria v Olanrewaju
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Sep 30, 2020
Document
ERIC OBIKEZE v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 28, 2020
Document
ERIC OBIKEZE v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 28, 2020
Document
FRN V Bamidele
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 11, 2020
Document
FRN V Orekoya
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 11, 2020
Document
FRN V. Samson
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 11, 2020
Document
FRN VS JOSEPH OKORO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Sep 7, 2020
Document
FRN V. ALUKWU AMOBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Sep 7, 2020
Document
FRN vs ACCESS BANK PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Sep 6, 2020
Document
FRN vs ABDULKADIR MUHAMMAD SALIHU plea bargain
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Sep 6, 2020
Document
FRN vs ABDULKADIR MUHAMMAD SALIHU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Sep 6, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 1, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Ondo
- Date added
- Sep 1, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Ondo
- Date added
- Sep 1, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Ondo
- Date added
- Sep 1, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 1, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 1, 2020
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
- Date added
- Aug 31, 2020
Document
IBOYI KELLY VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Aug 31, 2020
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)
- Date added
- Aug 31, 2020
Document
STATE AND NWODO DESMOND
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Anambra
- Date added
- Aug 31, 2020
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)
- Date added
- Aug 31, 2020
Document
FRN AND UGWUNWA IKENNA & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Aug 31, 2020
Document
EFCC VS ORJI UZOR KALU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Aug 31, 2020
Document
FRN V JOSHUA OGUNLOWO OLUGBENGA AND TWO OTHERS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Aug 31, 2020
Document
FRN V ALAO AKALA AND TWO OTHERS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Aug 31, 2020
Document
IGP vs AJIBOLA AYODELE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Aug 30, 2020
Document
FRN VS LAWAL LAWAL SHOLARU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Aug 20, 2020
Document
FRN VS ENITAN ADEKUNLE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Aug 17, 2020
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
- Date added
- Aug 17, 2020
Document
FRN VS INNOCENT SOLOMON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Aug 17, 2020
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
- Date added
- Aug 10, 2020
Document
FRN Vs Chukwu Kelechi Stanley
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Aug 9, 2020
Document
FRN Vs Obinna Francis Ogbala
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Aug 9, 2020
Document
FRN v. Usman
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 13, 2020
Document
FRN v. Yunusa
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 13, 2020
Document
CHUKWUEKENE BENJAMIN VS LETS PARTNER WITH YOU LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 10, 2020
Document
CHETANNA ONYEAMA VS CHIEF PATRICK NWOKIKE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 10, 2020
Document
FRN VS ALHAJI ABDULRASHEED HARUNA[4283]
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Apr 6, 2020
Document
FRN AND SALISU KABIRU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Apr 6, 2020
Document
Yusuf v. State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Apr 4, 2020
Document
Yusuf v. State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Apr 4, 2020
Document
FRN V. YINUSA ADEBISI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 31, 2020
Document
FRN V. CHIEF MRS M. M. BALOGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 31, 2020
Document
COMMISSIONER OF POLICE VS AMECHI ADIMEGWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Mar 31, 2020
Document
FEDERAL REPUBBLIC OF NIGERIA VS ALHASSAN UMAR & ONE ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Mar 31, 2020
Document
FEDERAL REPUBLIC OF NIGERIA VS ALABIN AMOS ALABI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Mar 31, 2020
Document
C.O.P V. OMOLE IBUKUNOLUWA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Ondo
- Date added
- Mar 30, 2020
Document
C.O.P V. OMOLE IBUKUNOLUWA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Mar 30, 2020
Document
FRN vs ADEYEMI DAMILARe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Oyo
- Date added
- Mar 27, 2020
Document
FRN V EMMANUEL OLUWASEUN & WALTER DE-HEROES SCHOOL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Mar 24, 2020
Document
FRN vs BLESSING JEJELOWO
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Mar 16, 2020
Document
Ebenezer Adeolu Longe and Federal Republic of Nigeria
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ekiti
- Date added
- Mar 16, 2020
Document
FRN vs AKOMOLAFE PIUS OYEWALE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Mar 16, 2020
Document
FRN v Tamunoiminabor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Mar 16, 2020
Document
Federal Republic of Nigeria and Nwolisa Chisom A.K.A Benjamin E
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Mar 15, 2020
Document
Federal Republic of Nigeria and Vincent Echebiri A.K.A Mark Rod
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Mar 15, 2020
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
- Date added
- Mar 13, 2020
Document
FRN AND KINGSLEY CHINEDU NWEGWU AND 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Mar 13, 2020
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
- Date added
- Mar 11, 2020
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
- Date added
- Mar 11, 2020
Document
FRN V AMINU ISMAIL & 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Kaduna
- Date added
- Mar 10, 2020
Document
FRN AND IBRAHIM IDRIS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Mar 10, 2020
Document
FRN vs ADETUNJI ABAYOMI ADEMOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Mar 7, 2020
Document
FRN vs ALABI OLUSEGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Mar 7, 2020
Document
FEDERAL REPUBLIC OF NIGERIA VS. OLISA METUH & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Mar 5, 2020
Document
FRN vs Temitayo Abiola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 5, 2020
Document
FRN vs SELIM ODUNEWU HAMED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 5, 2020
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
- Date added
- Mar 5, 2020
Document
COMMISSIONER OF POLICE VS SUNDAY MARCUS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Mar 5, 2020
Document
FEDERAL REPUBLIC OF NIGERIA VS DR. FORTUNE FIBERESIMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Mar 5, 2020
Document
FRN VS IKENNA OKORO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Mar 5, 2020
Document
Olaniyi Balogun V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 4, 2020
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
- Date added
- Mar 4, 2020
Document
FRN V. Dr. Olufemi Abiodun Omotoso
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Mar 3, 2020
Document
FRN v Tamunoiminabor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 29, 2020
Document
FRN v Tamunoiminabor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 29, 2020
Document
FRN v. Iloh
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 29, 2020
Document
Federal Republic of Nigeria and Onovo Kingsley Ugochukwu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Feb 27, 2020
Document
FEDERAL REPUBLIC OF NIGERIA V DIRISU PRINCE JUBRIL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Lagos
- Date added
- Feb 24, 2020
Document
FEDERAL REPUBLIC OF NIGERIA V INNOCENT PAUL (A.K.A LARRY JOHN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Lagos
- Date added
- Feb 24, 2020
Document
FEDERAL REPUBLIC OF NIGERIA V ODENEWU KAMORU ADEBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Lagos
- Date added
- Feb 24, 2020
Document
FEDERAL REPUBLIC OF NIGERIA V OSENI IYERE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 24, 2020
Document
Federal Republic of Nigeria and Chinedu Nwobi Mathew
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Feb 20, 2020
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
- Date added
- Feb 17, 2020
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
- Date added
- Feb 17, 2020
Document
Bello Naallah Yabo aka Imrana Ventures versus Federal Republic of Nigeria
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Feb 17, 2020
Document
FRN AND OSAHOROUN OSA'S
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN AND MARTINS ANDA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN AND UYIEKPEN GABRIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN V OKAFOR S OBINNA & ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN V ALIYU ABDULLAHI & 1 OR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN v. Anthony Alonzie
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 12, 2020
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)
- Date added
- Feb 12, 2020
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)
- Date added
- Feb 12, 2020
Document
BRILLA ENERGY LTD VS. FRN 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Feb 12, 2020
Document
FRN V. Adetoro Fisayo Femi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Feb 6, 2020
Document
FRN ABDULLAHI SHITTU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Feb 3, 2020
Document
FRN GEORGE UBOH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Feb 3, 2020
Document
FRN ISAH KASIM JAMA'A
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Feb 3, 2020
Document
COP VS BIDEMI SAHIRU AND ADEOSUN OLUWASEUN ADEWUMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Jan 31, 2020
Document
ENGR. EMMANUEL NWAFOR V. MR IFEACHU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jan 30, 2020
Document
FRN V OLUSEYI MOMOH LAMORU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- Jan 28, 2020
Document
FRN VS Johnson Babatola
- 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
- Date added
- Jan 27, 2020
Document
Federal Republic of Nigeria and Onwunali Chidiadi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jan 25, 2020
Document
Federal Republic of Nigeria and Nnamdi Henry Okoye
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jan 25, 2020
Document
FRN V JEAN CODO & ANOR
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- Jan 22, 2020
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
- Date added
- Jan 20, 2020
Document
FRN AND NWEKE NNAMDI AND ANOR 2
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Jan 17, 2020
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
- Date added
- Jan 17, 2020
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
- Date added
- Jan 17, 2020
Document
THE STATE AND DESMOND NWODO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jan 17, 2020
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
- Date added
- Jan 15, 2020
Document
COMMISSIONER OF POLICE VS APOSTLE BASIL PERINCEWILL
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jan 15, 2020
Document
FEDERAL REPUBLIC OF NIGERIA VS OKAFOR DIVINE ONEKA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jan 15, 2020
Document
FEDERAL REPUBLIC OF NIGERIA VS OLUMIDE AGBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jan 15, 2020
Document
FEEDERAL REPUBLIC OF NIGERIA VS BABAGANA ABBA DALORI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jan 15, 2020
Document
THEODORA OPUTA VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jan 13, 2020
Document
BELLO SANI VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jan 13, 2020
Document
NATHANIEL KAAINJO VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jan 13, 2020
Document
FRN VS BEN MATAMAKI & HON. PATRICK STEPHEN MAIGARI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jan 13, 2020
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)
- Date added
- Jan 10, 2020
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)
- Date added
- Jan 10, 2020
Document
R. O. ADEWOLE V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jan 7, 2020
Document
EFCC VS AYODELE FAYOSE AND ZENITH BANK
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Dec 31, 2019
Document
COP v Michael Adedefe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Dec 30, 2019
Document
COP v Michael Adedefe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Dec 30, 2019
Document
COP v Michael Adedefe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Dec 30, 2019
Document
FRN v. Olufemi Abiodun & 1 or
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Dec 30, 2019
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
- Date added
- Dec 24, 2019
Document
OJENIYI ADEYEMI V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Dec 24, 2019
Document
ANIKWE RAPHAEL V. UNION HOMES SAVINGS AND LOANS PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Dec 19, 2019
Document
ANIKWE RAPHAEL V. UNION HOMES SAVINGS AND LOANS PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Enugu
- Date added
- Dec 18, 2019
Document
FRN V. OSENI IYERE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Dec 16, 2019
Document
State v. Adekunle
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Dec 14, 2019
Document
FRN v. Rasheed Hutman & Anor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Dec 14, 2019
Document
FRN AND NWACHUKWU CHEKWUBE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Dec 13, 2019
Document
FRN AND CHIMA DIKE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Dec 13, 2019
Document
FRN AND IFEANYI ONWUAKPA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Dec 13, 2019
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
- Date added
- Dec 11, 2019
Document
FRN V. ORJI UZOR KALU & ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- Dec 10, 2019
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
- Date added
- Dec 10, 2019
Document
FRN VS SAMUEL OBINNA OKAFOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 10, 2019
Document
ALH SAMAILA MUSA VS EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 10, 2019
Document
FRN vs MURTALA SHARIFF AHMED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 10, 2019
Document
FRN VS MOHAMMED RABIU MUSA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 10, 2019
Document
FRN v. Bode Olawoye
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Dec 10, 2019
Document
Federal Republic of Nigeria And Chukwuemeka Udegbunam
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Dec 6, 2019
Document
Federal Republic of Nigeria And Chukwuemeka Udegbunam
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Dec 6, 2019
Document
Federal Republic of Nigeria And Kenechukwu Abaroh
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Dec 6, 2019
Document
COP V. OLUKAYODE ADEBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Dec 4, 2019
Document
PROFESSOR BENJAMIN OGUNBODEDE V. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Dec 4, 2019
Document
MR. TAIWO OGUNJOBI VS. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 4, 2019
Document
DANIEL EDET VS FEDERAL REPUBLIC OF NIGERIA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 4, 2019
Document
FRN v Adegor Collins aka Frank Kelly
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 4, 2019
Document
FRN v Adegor Collins aka Frank Kelly
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 4, 2019
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
- Date added
- Dec 4, 2019
Document
FRN AND EMEKA ANI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Dec 4, 2019
Document
FRN AND CHIKA OGODO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Dec 4, 2019
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
- Date added
- Dec 3, 2019
Document
Babatunde Ogunjobi v. State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Nov 30, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS IKECHUKWU OBIDIKE & 4 ORS.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Nov 30, 2019
Document
FRN VS ELVIS IKECHUKWU ALBERT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Nov 30, 2019
Document
FRN VS SAIDU ABDULMUMIN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Nov 30, 2019
Document
COP vs OLABISI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Nov 29, 2019
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
- Date added
- Nov 28, 2019
Document
FRN V. CLEMENT ILLOH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 28, 2019
Document
FRN V. OLUSEYI LAMORIU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 28, 2019
Document
Ekiti State vs Daramola Oyindamola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Nov 26, 2019
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
- Date added
- Nov 14, 2019
Document
FRN AND NWEKE NNAMDI AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Nov 6, 2019
Document
FRN AND OGOCHUKWU ONWUKA AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Anambra
- Date added
- Nov 6, 2019
Document
FRN AND PROF. FIDELIS UZOCHUKWU OKAFOR AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Nov 6, 2019
Document
FRN AND MICHAEL EMEKA EKWUNIFE
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Nov 6, 2019
Document
FRN AND NWEKE NNAMDI AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Nov 6, 2019
Document
FRN VS ODUNEWU KAMORU ADEBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
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
- Date added
- Nov 5, 2019
Document
FRN VS KING SOLOMON VICTOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
Document
FRN VS DARLINGTON JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
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
- Date added
- Nov 5, 2019
Document
FRN AND CHUKWUDULUO EZEZIDU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Nov 5, 2019
Document
FRN AND ANAYO OKOYE AND 3 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
- Date added
- Nov 5, 2019
Document
FRN AND PATIENCE OFOBUIKE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Nov 5, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS TUNDE AZEEZ ADEYEMI
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Nov 4, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS CHINAKA CHIJIOKE PROMISE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Nov 4, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS BABAGANA ABBA DALORI
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Nov 4, 2019
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)
- Date added
- Nov 4, 2019
Document
DR. JOSEPH AGEJE VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Nov 4, 2019
Document
FRN VS FAROUK LAWAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Nov 4, 2019
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
- Date added
- Nov 2, 2019
Document
FRN VS MURTALA SHARIFF
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 2, 2019
Document
FRN VS BALA ISA IDRIS
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 2, 2019
Document
FRN VS JIBRIN MUSA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 2, 2019
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
- Date added
- Nov 2, 2019
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
- Date added
- Oct 31, 2019
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
- Date added
- Oct 31, 2019
Document
FRN v. Sunday Dada Adebayo
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Oct 31, 2019
Document
FRN v. Prof. Adebiyi G. Daramola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Oct 31, 2019
Document
FRN V. TAJUDEEN OLALERE AND 2 ORS.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Oct 24, 2019
Document
FRN V. BASHIRU AKINOLA AND 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Oct 24, 2019
Document
FRN VS DR. JOHN WARIMEME ABEBE
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- Oct 23, 2019
Document
Federal Republic of Nigeria and Omokaro Osamudianmen
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Anambra
- Enugu
- Date added
- Oct 12, 2019
Document
Federal Republic of Nigeria Vs Arukwe Chukwuemeka Samuel
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 12, 2019
Document
COP AND CYPRAIN IZUOGU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Oct 4, 2019
Document
THE STATE VS HENRY ALAIKU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Oct 4, 2019
Document
STEVEN ONUEGBU AND COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Oct 4, 2019
Document
COP AND CYPRAIN IZUOGU 2
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Oct 4, 2019
Document
COP AND CYPRAIN IZUOGU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Oct 4, 2019
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
- Date added
- Oct 3, 2019
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
- Date added
- Oct 3, 2019
Document
FRN VS IBRAHEEM HABEEB OLALEKAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Oct 1, 2019
Document
FRN VS ADEOSUN ADEYEMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Oct 1, 2019
Document
FRN VS ARINZE PRINCEWILL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Oct 1, 2019
Document
FRN VS IBRAHEEM HABEEB OLALEKAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Oct 1, 2019
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
- Date added
- Sep 29, 2019
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
- Date added
- Sep 29, 2019
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)
- Date added
- Sep 28, 2019
Document
FRN V. OLAJIDE DELE OYEGBAMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Sep 26, 2019
Document
FRN V. BASIRU AKINOLA AND 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Sep 26, 2019
Document
FRN vs MICHAEL ADEDAYO IHINOLURINJON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 26, 2019
Document
FRN vs ABDULRAIMAN MUAZU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 26, 2019
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)
- Date added
- Sep 26, 2019
Document
A.V.M. OLUTAYO TADE OGUNTOYINBO VS FEDERAL REPUBLIC OF NIGERIA (F.R.N)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Sep 26, 2019
Document
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
- Date added
- Sep 26, 2019
Document
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
- Date added
- Sep 26, 2019
Document
ADBULRASHEED MAINA VS EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Sep 26, 2019
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
- Date added
- Sep 26, 2019
Statute
FEDERAL REPUBLIC OFNIGERIA VS AMADI DARLINGTON CHIDIEBERE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Sep 25, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS JOHN JOSHUA ULOH &1OR.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Sep 25, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS IKECHUKWU OBIDIKE & 4ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Sep 25, 2019
Document
FRN v Fawehinmi &1ors
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 18, 2019
Document
FRN VS LAWRENCE MADUAGWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 18, 2019
Document
FRN V LAWRENCE MADUAGWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 18, 2019
Document
Richard Bello v. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 16, 2019
Document
Federal Republic of Nigeria And Myke Arisa Onyike
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Sep 15, 2019
Document
Federal Republic of Nigeria And Nworah Chukwudozie Raphael
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Sep 15, 2019
Document
FRN VS SADIQ ADEOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
FRN VS ILAMEBE BONAVENTURE A.K.A ILAMEBE JUDE MONDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
FRN VS BABATUNDE IBRAHIM OLAWUYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
FRN VS SADIQ ADEOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
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
- Date added
- Sep 15, 2019
Document
COP vs ILUGBUSI BABAJIDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 6, 2019
Document
IGP vs AJAYI OLUSOLA BABATOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 6, 2019
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
- Date added
- Sep 6, 2019
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
- Date added
- Sep 6, 2019
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
- Date added
- Sep 6, 2019
Document
Richard Bello v. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 3, 2019
Document
FRN v Ogunleye Olusegun Michael
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 3, 2019
Document
John v frn
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Aug 30, 2019
Document
FRN VS. RAHAMAN J. ADENIYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Aug 27, 2019
Document
FRN VS. LANIYAN S. BOLATITO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Aug 27, 2019
Document
Leye Adejuyigbe v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Aug 27, 2019
Document
FRN v. Walford Ezemalu &1or
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Aug 27, 2019
Document
FRN V SADIQ IDRIS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 26, 2019
Document
FRN V EMUZE OMOSIGHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 26, 2019
Document
FRN V TERRY OGBUDU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 26, 2019
Document
FRN V ELIMAN JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 26, 2019
Document
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
- Date added
- Aug 23, 2019
Document
FRN V ISAH HARUNA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 9, 2019
Document
Oyebanji Steve v EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 7, 2019
Document
FRN V VINCENT ONOGWU
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 7, 2019
Document
CHINEDU MMADU AND ANOR AND C. O. P.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Aug 3, 2019
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
- Date added
- Aug 3, 2019
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
- Date added
- Aug 3, 2019
Document
Ezeh Chinasa v Let's Partner with you
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Aug 2, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS UMAR MUSA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Aug 2, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS PRINCE VINCENT OGBULAFOR & 2 ORS.
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Aug 2, 2019
Document
COMMISSIONER OF POLICE VS AMADI EMEKA & 4 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Aug 2, 2019
Document
Sunday Dada v F.R.N
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Aug 1, 2019
Document
ADEOYE ADEKUNLE V. THE STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Aug 1, 2019
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
- Date added
- Jul 28, 2019
Document
EFCC VS MR. AYODELE FAYOSE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Jul 28, 2019
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
- Date added
- Jul 27, 2019
Document
FRN VS MATTHEW ANAGOR (A.K.A TONY WOOD)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 27, 2019
Document
FRN VS ADENIYI QUADRI ALADE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 27, 2019
Document
FRN V. ADEDEJI CHARLES TAIWO CORRUPT PRACTICE FORGERY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jul 26, 2019
Document
FRN V. SULEIMAN SEIDU FORGERY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jul 26, 2019
Document
FRN V. ONOME ROSSI ALIAS THEO DINH FRAUD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jul 26, 2019
Document
FRN V. MOHAMMED ALI BALOGUN CORRUPTION BRIBERY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jul 26, 2019
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
- Date added
- Jul 26, 2019
Document
FRN V MUILI ADEREMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jul 25, 2019
Document
FRN V AJANI BABATUNDE SEGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jul 25, 2019
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
- Date added
- Jul 25, 2019
Document
FRN VS AINA AFEEZ OMODOLAPO
- Type of 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
- 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 Onyia
- Type of 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 Ekwubela
- Type of 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
- 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 Okereke
- Type of 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
- 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
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Anambra
- Date added
- Jul 3, 2019
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
- Date added
- Jul 3, 2019
Document
THE STATE VS KINGSLEY NWABUEZE
- Type of 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
- 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
- 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 NWABUEZE
- Type of 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
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 2, 2019
Document
FRN VS AMUDA TAYO SEGUN
- Type of 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
- 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
- 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
- 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
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 2, 2019
Document