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FRN v. Emeka Otika & Anor
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Apr 7, 2018
Document
FRN v. Godwin Ewah Obolo
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Apr 7, 2018
Document
FRN v. Samuel Abiodun Oluwagnemi & Anor
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Apr 7, 2018
Document
CHUKWUEMEKA ANAGOR V. EFAB PROPERTIES LTD UNDEFENDED LIST FHC
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Date added
- Apr 8, 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
F.R.N v. Taofeek Odebiyi
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- May 17, 2018
Document
FRN v. Chijioke
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- May 17, 2018
Document
FRN v. Michael
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- May 17, 2018
Document
FRN V. Okolonta Feliz
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- May 18, 2018
Document
Ejike Ngwu V Commissioner of Police
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- May 28, 2018
Document
Anambra State V Osonwa120618
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Jun 25, 2018
Document
FRN v JAMES EDWIN EHIAGHE & ANOR- State High Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jul 2, 2018
Document
Uchenna Apkagu V ANSG
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Jul 5, 2018
Document
ANSG State V Chukwuebuka
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Jul 25, 2018
Document
Peter Okeke V Commissioner of Police
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Jul 25, 2018
Document
FRN V. OKO VICTORIA INAKU FORGERY
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 3, 2018
Document
F.R.N. V. AVM ALKALI MOHAMMED MAMU CORRUPTION GRATIFICATION
- 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 added
- Oct 3, 2018
Document
FRN V. CHIEF JOSHUA CHIBI DARIYE CORRUPTION CRIMINAL BREACH OF TRUST
- 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 added
- Oct 3, 2018
Document
FRN V. MARKUS KADIR GADZAMA FRAUD
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 3, 2018
Document
FRN V. MOHAMMED ALI BALOGUN CORRUPTION BRIBERY
- Status of Case
- Completed/Decided Cases
- Mentioned Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 3, 2018
Document
FRN V. MARY OKOH FRAUD FORGERY
- 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 added
- Oct 3, 2018
Document
F.R.N V. JIMOH HASSAN FRAUD
- Status of Case
- Completed/Decided Cases
- Mentioned Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 3, 2018
Document
FRN V MOHAMMED RABIU MUSA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 28, 2018
Document
CoP V Ifeanyi Onyia
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Dec 2, 2018
Document
Commissioner of Police Vs Charles Nzediegwu and Osita Nzediegwu
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Dec 2, 2018
Document
CoP V Nnamdi Eze & John Okolo
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Dec 20, 2018
Document
THE STATE AND EMEFO NNAMDI
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jan 8, 2019
Document
THE STATE AND HENRY NWOSU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jan 8, 2019
Document
THE STATE AND IKENNA OGBUKAGU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jan 8, 2019
Document