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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
FRN v. AKORAH CHINEDU FRIDAY FHC/ASB/117c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Apr 1, 2024
Document
FRN v. FIDELIS IGBOI FHC/ASB/202c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption 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
FEDERAL REPUBLIC OF NIGERIA V HUSSAINI YUSUF (FHC/BAU/CR/51/20230
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Mar 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V DISCOVERY CYCLE PROFESSIONAL LIMITED 9FHC/BAU/03C/2020)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Mar 10, 2024
Document
STATE V ABDULAZIZ YUSUF (FHC/BAU/CR/29)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Mar 10, 2024
Document
STATE V MUFTAU KAZEEM & 1 OR (FHC/BAU/76/20220
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Mar 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V LATEEF ADENAIKE OLAMILEKAN 7 2 ORS 9FHC/BAU/CR/01/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Mar 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V KHALID YUSUF (FHC/BAU/CR/61/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Mar 10, 2024
Document
F EDERAL REPUBLIC OF NIGERIA V MUHAMMAD NAZIF & 2 ORS (FHC/BAU/C/2018)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V EMMANUEL ADIBEH (BA/93C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V GARBA DAHIRU & 1OR (FHC/BAU/10C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V SALEH H.GAMAWA & 1 OR (FHC/BAU/15C/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V IBRAHIM ABDULLAHI BA/128C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V YUSUF AMINU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ONYEDIKACHI IWUNZE (BA/97C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 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 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
FEDERAL REPUBLIC OF NIGERIA V ABDULLAHI MUSA TILDE (BA/90C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Dec 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V YAKUBU SAMAILA BAUCHI BA/69C/2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Dec 29, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V HARUNA ABBAS & 2 ORS BA/70C/2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Dec 29, 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
FEDERAL REPUBLIC OF NIGERIA V IBRAHIM MUHAMMAD (HC/GM/11/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Dec 8, 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 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
FRN VS MUH'D BUHARI YUSUF
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date released
- Dec 1, 2023
Document
FRN VS BASHAR GARBA + 1
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date released
- Dec 1, 2023
Document
Haliru Abdullahi VS 3 others
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date released
- Dec 1, 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
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
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 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. OSAGALE COLLINS (FHC/WR/78c/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption 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 Bello Maikwanci
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date released
- Oct 24, 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
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 CHRISTOPHER MOMODU AMEN (FHC/ASB/64C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Jul 31, 2023
Document
FRN v NWOSU JOSPH (FHC/ASB/76C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Jul 31, 2023
Document
FRN v OHUMUMWEN OSARIEMEN (FHC/ASB/62C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Jul 31, 2023
Document
FRN v CYRIL CHUKWUNETA OSITA (FHC/ASB/90C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Jul 31, 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. DESTINY NONSO IGWE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- Jul 17, 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
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
FEDERAL REPUBLIC OF NIGERIA VS. EZENWANMMADU IFEANYI PASCHAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- Jun 27, 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
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
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. 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
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
FEDERAL REPUBLIC OF NIGERIA V IBRAHIM ALIYU pdf
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- May 27, 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
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
FEDERAL REPUBLIC OF NIGERIA .VS. FAITH ILEMOBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- May 16, 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. EHIAGUINA JOEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- Apr 4, 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
F.R.N v. PETER OTALOR Suit No; FHC/WR/106c/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date released
- Mar 7, 2023
Document
F.R.N v. LUCKY UHUNAMURE OSAMUDIAMEN FHC/WR/51c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Mar 7, 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
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
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 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 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
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 VS, ENABONKPE ROBERT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- Jan 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. ATAKITI PELUMI EMMANUEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related 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
FEDERAL REPUBLIC OF NIGERIA VS. KENNEDY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- Dec 13, 2022
Document
FEDERAL REPUBLIC OF NIGERIA. VS. ANUKWGHA DESIING NKADA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- Nov 7, 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
FEDEARAL REPUBLIC OF NIGERIA.VS. OSEIWE OIFOGHE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- Sep 29, 2022
Document
FEDERAL REPUBLIC OF NIGERIA VS.FLORENCE ONOME ODIOR
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- Aug 1, 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
FEDERAL REPUBLIC OF NIGERIA VS. ANUKWGHA DESING NKADA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- Jul 11, 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. OROME COLLINS
- Type of Court
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- Apr 14, 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
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
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
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
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 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
FEDERAL REPUBLIC OF NIGERIA VS. OLISA METUH & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Mar 5, 2020
Document
FRN vs ADETUNJI ABAYOMI ADEMOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date released
- Feb 29, 2020
Document
FRN vs ALABI OLUSEGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date released
- Feb 29, 2020
Document
Federal Republic of Nigeria and Chinedu Nwobi Mathew
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date released
- Feb 20, 2020
Document
FRN vs Temitayo Abiola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Feb 19, 2020
Document
FRN vs Temitayo Abiola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Oyo
- Date released
- Feb 19, 2020
Document
FRN V. Dr. Olufemi Abiodun Omotoso
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date released
- Feb 5, 2020
Document
COP VS BIDEMI SAHIRU AND ADEOSUN OLUWASEUN ADEWUMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date released
- Jan 31, 2020
Document
FRN vs SELIM ODUNEWU HAMED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Jan 29, 2020
Document
FRN V. Adetoro Fisayo Femi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date released
- Jan 23, 2020
Document
FRN AND CHIMA DIKE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Dec 13, 2019
Document
FRN AND NWACHUKWU CHEKWUBE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Dec 13, 2019
Document
FRN AND IFEANYI ONWUAKPA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Dec 13, 2019
Document
FRN V. ORJI UZOR KALU & ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date released
- Dec 5, 2019
Document
FRN AND PATIENCE OFOBUIKE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date released
- Nov 5, 2019
Document
FRN AND ANAYO OKOYE AND 3 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date released
- Nov 5, 2019
Document
FRN AND CHUKWUDULUO EZEZIDU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date released
- Nov 5, 2019
Document
FRN VS ABDULLAHI SHITTU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Oct 14, 2019
Document
FRN V. BASIRU AKINOLA AND 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date released
- Sep 26, 2019
Document
FRN vs ABDULRAIMAN MUAZU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date released
- Sep 26, 2019
Document
FRN vs MICHAEL ADEDAYO IHINOLURINJON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date released
- Sep 26, 2019
Document
FRN V. OLAJIDE DELE OYEGBAMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Sep 26, 2019
Document
IGP AND UCHECHUKWU MADUAKOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Sep 26, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS BABAGANA ABBA DALORI
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Sep 9, 2019
Document
FEEDERAL REPUBLIC OF NIGERIA VS BABAGANA ABBA DALORI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Sep 9, 2019
Document
IGP vs AJAYI OLUSOLA BABATOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date released
- Sep 6, 2019
Document
COP vs ILUGBUSI BABAJIDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date released
- Sep 6, 2019
Document
IGP VS TUNDE ADEBAYO FRANCIS AND HOLLYVIEW INVESTMENT INT. LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date released
- Sep 6, 2019
Document
COMMISSIONER OF POLICE VS APOSTLE BASIL PERINCEWILL
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Sep 3, 2019
Document
FRN VS. RAHAMAN J. ADENIYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Aug 27, 2019
Document
FRN VS. LANIYAN S. BOLATITO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Aug 27, 2019
Document
FRN VS. OMONIGHO EFE OBED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Aug 9, 2019
Document
FRN VS SAIDU ABDULMUMIN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Jul 30, 2019
Document
FRN VS ELVIS IKECHUKWU ALBERT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Jul 29, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS OLUMIDE AGBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Jul 29, 2019
Document
FRN V AJANI BABATUNDE SEGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Jul 25, 2019
Document
FRN V MUILI ADEREMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Jul 25, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS CHINAKA CHIJIOKE PROMISE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Jul 25, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS TUNDE AZEEZ ADEYEMI
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Jul 25, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS OKAFOR DIVINE ONEKA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Jul 25, 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
- Jul 19, 2019
Document
FRN V. AMOSUN OLUWASEUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Jun 29, 2019
Document
THE STATE V. GANIYU SHITTU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Jun 29, 2019
Document
Oyebanji Steve v EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Jun 28, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS JOHN JOSHUA ULOH &1OR.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Jun 3, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS. ALUEDE EMMANUAL (ALIAS WILLIAMS ALEXANDES
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- May 30, 2019
Document
TAOFEEK AREMU V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- May 25, 2019
Document
MUDASIRU ADEKUNLE V. THE STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- May 25, 2019
Document
FRN AND MICHAEL EMEKA EKWUNIFE
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- May 22, 2019
Document
FRN V VINCENT ONOGWU
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- May 16, 2019
Document
COMMISSIONER OF POLICE VS JOEL ANTHONY & 2ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date released
- May 10, 2019
Document
FRN AND PROF. FIDELIS UZOCHUKWU OKAFOR AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date released
- May 8, 2019
Document
FRN V. S. A. ALALADE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date released
- Apr 20, 2019
Document
FRN V. ADEYEMI RICHARD OLALEKAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Apr 20, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS IKECHUKWU OBIDIKE & 4ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date released
- Apr 2, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS IKECHUKWU OBIDIKE & 4 ORS.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date released
- Apr 2, 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
FRN VS. MUFUTAU BEGBAJI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Mar 24, 2019
Document
OGUNLOWO GBENGA VS. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date released
- Mar 24, 2019
Document
FRN V RABIU N. AHMAD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Mar 14, 2019
Document
FRN V. ADEREMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Feb 27, 2019
Document
STATE V. CHUKWUDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Feb 27, 2019
Document
OLADIPO FESTUS OLUTOPE V. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Jan 19, 2019
Document
FRN V U. GALADIMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Jan 17, 2019
Document
FRN V MANSUR ALI MASHI
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Jan 17, 2019
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
- Date released
- Jan 15, 2019
Document
COMMISSIONER OF POLICE VS SUNDAY MARCUS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date released
- Jan 10, 2019
Document
FRN V ALIYU IBRAHIM ABDULLAHI & ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Dec 7, 2018
Document
FRN v Augustine Uche & Anor
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date released
- Dec 4, 2018
Document
FRN AND CHRIS MADU EZEOBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date released
- Nov 21, 2018
Document
FRN VS Johnson Babatola
- 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
- Oyo
- Date released
- Nov 18, 2018
Document
FRN AND DANLADI HAMZA LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date released
- Nov 7, 2018
Document
FRN AND NWEKE NNAMDI AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Nov 1, 2018
Document
FRN AND NWEKE NNAMDI AND ANOR 2
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Nov 1, 2018
Document
FRN v UZOIGWE SUNDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date released
- Oct 31, 2018
Document
IGP AND EMMANUEL EKEMEZIE AND 2 ORS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Oct 26, 2018
Document
FRN AND PATRICK NWADIOLU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date released
- Oct 24, 2018
Document
FRN AND VINCENT EZENABO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date released
- Oct 22, 2018
Document
FRN AND NDUBUISI NWAFOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date released
- Oct 17, 2018
Document
IGP AND TOCHUKWU IBE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date released
- Oct 16, 2018
Document
FRN v Fawehinmi &1ors
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date released
- Oct 9, 2018
Document
FRN and Olajide Dele Oyegbami 1st March 2018
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Oct 1, 2018
Document
COMMISSIONER OF POLICE VS AMADI EMEKA & 4 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date released
- Sep 11, 2018
Document
FRN v Eugene Okpala
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date released
- Jul 30, 2018
Document
FRN vs Mohammed Ibrahim Sodangi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Jul 24, 2018
Document
THE STATE V. MORUFU ADEJARE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Jul 20, 2018
Document
FRN Vs Tajudeen Olalere and 2 others
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date released
- Jul 13, 2018
Document
FRN V ABDULKARIM USMAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Kaduna
- Date released
- Jul 5, 2018
Document
FRN v NWADINOBI CHIBUIKE SUNDAY Plea bargain
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date released
- Jul 3, 2018
Document
FRN v AGUNMADU CHRISTOPHER NNAMDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date released
- Jul 2, 2018
Document
FRN V. MUTIAT ADIO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date released
- Jun 29, 2018
Document
FRN v Ogunleye Olusegun Michael
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date released
- Jun 26, 2018
Document
FRN VS MARY OKOH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Jun 21, 2018
Document
FRN v. Michael Obasuyi Osagie
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date released
- Jun 13, 2018
Document
FRN V. Nsa Ayi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date released
- Jun 13, 2018
Document
FRN V AHMED IBRAHIM YARO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Jun 4, 2018
Document
FRN VS DAVID TOMBRA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Jun 1, 2018
Document
FRN v OYEKANMI ADEWALE YAKUB & QUAWAM LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date released
- May 31, 2018
Document
FRN V ISA ABDULLAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- May 28, 2018
Document
FRN V ISA ABDULLAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- May 28, 2018
Document
FRN V AHMAD MAIKUDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- May 25, 2018
Document
FRN v DURU SAMUEL IKECHUKWU Plea bargain
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date released
- May 24, 2018
Document
FRN v FRANK JOSEPH & MMONWUBA VALENTINE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date released
- May 24, 2018
Document
FRN V. PATIENCE OKORO EYE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date released
- May 22, 2018
Document
FRN V MOSES S AUDU & MIRIAM MOSES VENTURES LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- May 21, 2018
Document
FRN V AMINU YA'U
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- May 21, 2018
Document
FRN V DANIEL SOLOMON & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- May 18, 2018
Document
FRN V UMAH WILLIAMS AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- May 18, 2018
Document
FRN and Mutiat Omobola Adio 18th May 2018
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date released
- May 18, 2018
Document
AGF vs Eyo Okon
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date released
- May 16, 2018
Document