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30 shown of 57 entities
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
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
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
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
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
FRN VS IBRAHIM SHEKARAU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Feb 26, 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 released
- Jan 26, 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 released
- Dec 31, 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 released
- 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 released
- Dec 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 released
- Nov 4, 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 released
- Nov 2, 2019
Document
John v frn
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date released
- Aug 30, 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 released
- Jul 30, 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 released
- Jul 28, 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 released
- Jul 12, 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 released
- Jul 12, 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 released
- Jul 12, 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 released
- Jun 27, 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 released
- Jun 14, 2019
Document
BELLO SANI VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Jun 14, 2019
Document
Abdulgafar v. The State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date released
- May 27, 2019
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
- May 27, 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 released
- May 24, 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 released
- May 24, 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 released
- Apr 1, 2019
Document
NATHANIEL KAAINJO VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Mar 1, 2019
Document