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FRN vs ACCESS BANK PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- 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 modified
- 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 modified
- Sep 6, 2020
Document
EFCC V ABDULAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Oct 29, 2019
Document
FRN V VINCENT ONOGWU
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Aug 22, 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 modified
- Aug 7, 2019
Document
FRN V RABIU N. AHMAD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Jun 13, 2019
Document
FRN V RABIU M. UMAR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Jun 11, 2019
Document
FRN V AHMAD MAIKUDI
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- May 7, 2019
Document
FRN V AHMED IBRAHIM YARO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- May 6, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS AKUT BABA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 10, 2019
Document
RULING BTW FEDERAL REPUBLIC AND TIJJANI UMAR
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 6, 2019
Document
FRN V U. GALADIMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
Federal Republic of Nigeria vs Murtala Shariff & Others
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V MANSUR ALI MASHI & 4 ORS
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FEDERAL REPUBLIC NIGERIA VS KABIR SANUSI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V MUHAMMED AL'AMEEN AL'HALEEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V ISA ABDULLAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V AMINU YA'U
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V ISA ABDULLAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN vs Mohammed Ibrahim Sodangi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V CYRIL INAWO
- Type of Court
- Status of Case
- Subsisting Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V MANSUR ALI MASHI
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V AHMAD MAIKUDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V ITA CHARLES OYO
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FEDERAL REPUBLIC OF NIGERIA V. JIBRIN MUSA & 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Pending Cases
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V ALIYU IBRAHIM ABDULLAHI & ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V ABDULKARIM USMAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V UMAH WILLIAMS AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V BAMITEKO ADEMOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document