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9 documentssorted by:
FRN V LINUS OGBONNAOther
Type of Court
State High Court
Status of Case
Pending Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Jun 11, 2019
Document
FRN V ABUBAKAR SANI CHINDOOther
Type of Court
State High Court
Status of Case
Pending Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Jun 11, 2019
Document
FRN V MADLION SHADRACK & 1 OROther
Type of Court
State High Court
Status of Case
Pending Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Jun 11, 2019
Document
RULING BTW FEDERAL REPUBLIC AND TIJJANI UMAROther
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
FRN V MANSUR ALI MASHI & 4 ORSOther
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
FRN v Augustine Uche & AnorOther
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
EFCC vs Mr. Ayodele Fayose - Fmr. Gov. Ekiti State and Zenith Bank Plc - April 17Other
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
FEDERAL REPUBLIC OF NIGERIA V. JIBRIN MUSA & 2 ORSOther
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
Federal Republic of Nigeria Vs Ahmed Tijani Umar, Eximab Intergrated Link Ltd and Minanta Enterprises LimitedOther
Status of Case
Pending Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Apr 10, 2018
Document

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