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29 shown of 29 entities

IGP v. OGBASU MARTINS BRENDAN & 0RS.

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2023
Document
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FRN v. Mekomam Uche Amadi (Suit No: KWS/7c/2023

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Mentioned Cases
  • Pending Cases
  • Subsisting Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Feb 8, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA V. VICTOR OKON

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Dec 31, 2022
Document
View

FRN v. DANLADI ARKAM

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Dec 11, 2022
Document
View

FRN v. Engr Sagir Aliyu Shamaki & ors

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Dec 11, 2022
Document
View

FEDERAL REPUBLIC OF NIGEREIA vs RABIU MIKAILU

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Dec 10, 2022
Document
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Federal Republic of Nigeria v. Danladi Arkam

Status of Case
  • Pending Cases
Nigerian State
  • Bauchi
Date added
Dec 5, 2022
Document
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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
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Dec 5, 2022
Document
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FEDERAL REPUBLIC OF NIGERIA vs 1. MUHAMMED ALI 2. NASIRU SIRAJO 3. MUNTARI SULEIMAN

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 5, 2022
Document
View

Federal Republic of Nigeria vs. Ismael Toheeb Opeyemi (Charge No: KWS/135C/2022)

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Nov 4, 2022
Document
View

Federal Republic of Nigeria vs. Ibrahim Nurudeen Alao (Charge No. Kws/136C/2022)

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Nov 4, 2022
Document
View

Federal Republic of Nigeria vs. Teniola Adeniyi

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Nov 4, 2022
Document
View

FEDERAL REPUBLIC OF NIGERIA vs. 1. HASSAN HAMISU 2. HASSAN HAMISU ENTERPRISES PROVISION STORE

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 3, 2022
Document
View

Bello Naallah Yabo aka Imrana Ventures versus Federal Republic of Nigeria

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date added
Feb 17, 2020
Document
View

FRN V JEAN CODO & ANOR

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Lagos
Date added
Jan 22, 2020
Document
View

FRN AND MICHAEL EMEKA EKWUNIFE

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Date added
Nov 6, 2019
Document
View

FRN VS MURTALA SHARIFF

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Nov 2, 2019
Document
View

FRN VS BALA ISA IDRIS

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Nov 2, 2019
Document
View

FRN VS DR. JOHN WARIMEME ABEBE

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Lagos
Date added
Oct 23, 2019
Document
View

FRN V VINCENT ONOGWU

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Aug 7, 2019
Document
View

FRN V LINUS OGBONNA

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Jun 11, 2019
Document
View

FRN V ABUBAKAR SANI CHINDO

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Jun 11, 2019
Document
View

FRN V MADLION SHADRACK & 1 OR

Type of Court
  • FEDERAL HIGH COURT
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Jun 11, 2019
Document
View

RULING BTW FEDERAL REPUBLIC AND TIJJANI UMAR

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Mar 22, 2019
Document
View

FRN V MANSUR ALI MASHI & 4 ORS

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Mar 8, 2019
Document
View

FRN v Augustine Uche & Anor

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Dec 4, 2018
Document
View

EFCC vs Mr. Ayodele Fayose - Fmr. Gov. Ekiti State and Zenith Bank Plc - April 17

Type of Court
  • Court of Appeal
Status of Case
  • Pending Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ekiti
Date added
Oct 25, 2018
Document
View

FEDERAL REPUBLIC OF NIGERIA V. JIBRIN MUSA & 2 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
  • Pending Cases
  • Subsisting Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Kaduna
Date added
Apr 16, 2018
Document
View

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
View

29 shown of 29 entities

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