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30 shown of 57 entities
Mega net Associates Ltd Vs Godwin Attah
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 23, 2017
Document
FEDERAL REPUBLIC OF NIGERIA V. REVD EDWARD BAYO ADEJUMO AND 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 20, 2018
Document
Federal Republic of Nigeria Vs Ahmed Tijani Umar, Eximab Intergrated Link Ltd and Minanta Enterprises Limited
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Apr 10, 2018
Document
Federal Republic of Nigeria Vs Sa'adu Musa and Hussaini Isah
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Apr 20, 2018
Document
FEDERAL REPUBLIC OF NIGERIA VS OKONKWO JOHNBOSCO CHUKWUMERUAH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Apr 27, 2018
Document
FRN V. MUTIAT ADIO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jun 29, 2018
Document
THE STATE V. MORUFU ADEJARE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jul 20, 2018
Document
OLANIRAN MUNIRU ADEOLA V. FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Oct 27, 2018
Document
OYEBAMIJI AKEEM V. FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Oct 31, 2018
Document
FIMHAB NIGERIA LTD. V. FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Nov 27, 2018
Document
JOHN AWUDU KANU V. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Nov 27, 2018
Document
PETER FAYOSE V EFCC
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Dec 16, 2018
Document
OLADIPO FESTUS OLUTOPE V. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jan 19, 2019
Document
FRN V. ADEREMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Feb 27, 2019
Document
STATE V. CHUKWUDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Feb 27, 2019
Document
FRN VS. MUFUTAU BEGBAJI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 23, 2019
Document
FRN vs MUFUTAU LADOJA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 15, 2019
Document
Ibrahim Shehu Shema & FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Apr 16, 2019
Document
FRN V. ADEYEMI RICHARD OLALEKAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 20, 2019
Document
FRN v. OLAMILEKAN EMMANUEL OSHO
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Apr 25, 2019
Document
FRN vs MUTIAT OMOBOLA ADIO
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
FRN vs OLAJIDE OYEBAMIJI
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
FRN vs OLAJIDE OYEBAMIJI
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
COMMISSIONER OF POLICE vs AYO OLAYIWOLA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
FRN vs MUFUTAU LADOJA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
FRN V. ONOME ROSSI ALIAS THEO DINH FRAUD
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- May 22, 2019
Document
TAOFEEK AREMU V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- May 25, 2019
Document
MUDASIRU ADEKUNLE V. THE STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- May 25, 2019
Document
FRN V. AMOSUN OLUWASEUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jun 29, 2019
Document
THE STATE V. GANIYU SHITTU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jun 29, 2019
Document