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30 shown of 248 entities
FRN vs Abbas Olatayo Ójó (Judgement)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date modified
- May 11, 2024
Document
FRN vs Nwabudike Emmanuel Lawrence (Judgement)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date modified
- May 11, 2024
Document
FRN vs Yusuf Alameen Abiodun Judgement
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date modified
- May 11, 2024
Document
FRN vs. Adewuyi Quadri Adedolapo (Suit No.FHC/IL/23C/2024)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date modified
- May 9, 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 modified
- Apr 30, 2024
Document
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 modified
- Apr 30, 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 modified
- Mar 27, 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 modified
- Mar 27, 2024
Document
FRN vs. Mall Abdulkadir Ibrahim (KWS/55c/2018)
- 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 modified
- Mar 27, 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 modified
- Mar 27, 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 modified
- Mar 7, 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 modified
- Mar 7, 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 modified
- Mar 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. OKHIEMWEM ROLAND AKATA(AKA. ZEMANI MOLTON COLE, BARON WELLINGTON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date modified
- Feb 7, 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 modified
- Jan 28, 2024
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 modified
- Jan 26, 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 modified
- 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 modified
- 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 modified
- Jan 25, 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 modified
- Jan 25, 2024
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 modified
- 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 modified
- 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 modified
- 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 modified
- 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 modified
- 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 modified
- 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 modified
- 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 modified
- 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 modified
- Dec 31, 2023
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 modified
- Dec 31, 2023
Document