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300 shown of 639 entities
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 released
- Apr 24, 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 released
- 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 released
- Apr 2, 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- Apr 1, 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 released
- Mar 12, 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 released
- Mar 12, 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 released
- Jan 30, 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 released
- Jan 30, 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 released
- Jan 29, 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 released
- Jan 29, 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 released
- Jan 29, 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 released
- Jan 29, 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 released
- Jan 29, 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 released
- Jan 28, 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 released
- 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 released
- 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 released
- Jan 25, 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 released
- Jan 25, 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 released
- Jan 19, 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 released
- Jan 9, 2024
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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- Dec 31, 2023
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 released
- 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 released
- 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 released
- 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 released
- Dec 31, 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 released
- Dec 21, 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 released
- Dec 21, 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 released
- Dec 21, 2023
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 released
- Dec 19, 2023
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 released
- Dec 15, 2023
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 released
- Dec 8, 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 released
- Dec 6, 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 released
- Dec 6, 2023
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 released
- Dec 6, 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 released
- Nov 30, 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 released
- 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 released
- 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 released
- Nov 30, 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 released
- Nov 30, 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- Nov 30, 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 released
- 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 released
- Nov 29, 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 released
- 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 released
- 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 released
- 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 released
- Nov 28, 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 released
- Nov 28, 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 released
- Nov 11, 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 released
- Nov 11, 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 released
- Nov 11, 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 released
- Nov 11, 2023
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 released
- Nov 9, 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 released
- 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 released
- 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 released
- Nov 7, 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 released
- 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 released
- 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 released
- 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 released
- Nov 2, 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 released
- Nov 1, 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 released
- Nov 1, 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 released
- Nov 1, 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 released
- Nov 1, 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- Oct 29, 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 released
- Oct 19, 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 released
- Oct 19, 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 released
- Oct 19, 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 released
- Oct 19, 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 released
- 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 released
- Oct 18, 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 released
- Oct 18, 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 released
- 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 released
- 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 released
- 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 released
- Oct 4, 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 released
- Oct 4, 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 released
- 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 released
- 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 released
- 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 released
- Aug 1, 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 released
- 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 released
- 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 released
- 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 released
- Aug 1, 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 released
- Jul 31, 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 released
- Jul 31, 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 released
- Jul 28, 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 released
- 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 released
- 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 released
- Jul 28, 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 released
- Jul 25, 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 released
- Jul 25, 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 released
- Jul 25, 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 released
- Jul 25, 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 released
- Jul 25, 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 released
- Jul 24, 2023
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 released
- Jul 20, 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 released
- Jul 15, 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 released
- Jul 14, 2023
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 released
- Jul 10, 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 released
- Jul 7, 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 released
- Jul 5, 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 released
- Jul 5, 2023
Document
FRN V. MICHAEL EDWARD (MARK JAMES)
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date released
- Jul 5, 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- Jun 21, 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 released
- Jun 4, 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 released
- Jun 2, 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- May 31, 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- May 31, 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- May 30, 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 released
- 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 released
- May 28, 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 released
- May 24, 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 released
- 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 released
- 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 released
- 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 released
- May 24, 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 released
- May 23, 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- May 18, 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 released
- 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 released
- 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 released
- May 6, 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 released
- May 6, 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 released
- Apr 30, 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 released
- Apr 30, 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 released
- Apr 30, 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 released
- Apr 30, 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 released
- Apr 28, 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 released
- Apr 28, 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 released
- Apr 28, 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 released
- 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 released
- Apr 27, 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 released
- Apr 26, 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 released
- Apr 23, 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 released
- Apr 23, 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 released
- Apr 23, 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 released
- Apr 23, 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 released
- Mar 30, 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 released
- 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 released
- Mar 30, 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 released
- Mar 27, 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 released
- 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 released
- 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 released
- Mar 22, 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 released
- Mar 22, 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 released
- 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 released
- Mar 2, 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 released
- Mar 2, 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 released
- 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 released
- 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 released
- Feb 23, 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 released
- 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 released
- Feb 22, 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- Feb 22, 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 released
- Feb 13, 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 released
- Feb 7, 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 released
- Feb 7, 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 released
- Feb 7, 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 released
- Feb 7, 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 released
- Feb 7, 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 released
- Feb 7, 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- Feb 3, 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 released
- Feb 1, 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 released
- Jan 24, 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 released
- 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 released
- Jan 16, 2023
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 released
- Dec 11, 2022
Document
FRN v. DANLADI ARKAM
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date released
- Dec 11, 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 released
- Nov 30, 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 released
- Nov 30, 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 released
- Nov 30, 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 released
- Nov 21, 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 released
- Nov 17, 2022
Document
FEDERAL REPUBLIC OF NIGERIA VS, OGHODARE DAVID GODSPOWER
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date released
- Nov 8, 2022
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 released
- Nov 7, 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 released
- Nov 3, 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 released
- Nov 3, 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 released
- Nov 3, 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 released
- Nov 3, 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 released
- Nov 3, 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 released
- Nov 2, 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 released
- Oct 6, 2022
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 released
- Jul 21, 2022
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 released
- Jul 20, 2022
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 released
- Jun 30, 2022
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 released
- Jun 30, 2022
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 released
- Jun 22, 2022
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 released
- Feb 3, 2022
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 released
- Jan 24, 2022
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 released
- Jan 24, 2022
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 released
- Nov 24, 2021
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 released
- Nov 22, 2021
Document
Friday Omage v. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Oct 9, 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 released
- 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 released
- Oct 6, 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 released
- 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 released
- 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 released
- Sep 28, 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 released
- Sep 16, 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 released
- Sep 11, 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 released
- Sep 4, 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 released
- Sep 4, 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 released
- Sep 4, 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 released
- Sep 4, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date released
- 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 released
- 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 released
- Sep 1, 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 released
- Aug 31, 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 released
- Aug 31, 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 released
- 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 released
- 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 released
- Aug 31, 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 released
- Aug 30, 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 released
- Aug 30, 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 released
- Aug 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 released
- Aug 19, 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 released
- Aug 9, 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 released
- Aug 9, 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 released
- Aug 6, 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 released
- Aug 6, 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 released
- Jul 24, 2020
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 released
- Jul 9, 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 released
- Jul 8, 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 released
- Jun 3, 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 released
- May 20, 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 released
- May 13, 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 released
- Apr 10, 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 released
- Apr 10, 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 released
- Mar 31, 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 released
- Mar 31, 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 released
- Mar 25, 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 released
- Mar 25, 2020
Document
FRN vs BLESSING JEJELOWO
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date released
- 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 released
- 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 released
- 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 released
- Mar 15, 2020
Document