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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
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
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
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
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
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
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
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
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
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
Document
FRN V ABUBAKAR SANI CHINDO
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
FRN v Augustine Uche & Anor
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
Document
FRN V LINUS OGBONNA
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
FRN V MADLION SHADRACK & 1 OR
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
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
Document
FRN V VINCENT ONOGWU
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
FRN v. DANLADI ARKAM
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Bauchi
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
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
Document
FRN VS BALA ISA IDRIS
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
FRN VS MURTALA SHARIFF
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
IGP v. OGBASU MARTINS BRENDAN & 0RS.
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
Document
RULING BTW FEDERAL REPUBLIC AND TIJJANI UMAR
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
23 shown of 23 entities