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IGP v. MR. BEMIGHO WAGBATSOMA & MR. ONYEMACHI EMMANUEL CHUKWU

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Sep 25, 2024
Document

IGP v. IZU-EZRA OGHENEFEGOR

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Sep 25, 2024
Document

IGP v IDOWU GABRIEL FOLORUNSHO & ORS (FHC/115C/2022

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 31, 2024
Document

IGP v MR. BEMIGHO WAGBATSOMA & ANOR (FHC/WR/82C/2019)

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 7, 2024
Document

IGP v TUOYO MOGBEYITEREN & ANOR (FHC/WR/107C/2022)

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 7, 2024
Document

IGP v OGHENETEGA ETINAGBEDIA FHC/WR/35C/2023

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Date added
Jul 7, 2024
Document

FRN v ANUMATI STELLA OJEVWE (FHC/WR/99C/2021)

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 7, 2024
Document

IGP v. MR. SUNDAY AFORE & HENRRIEHEI EBUBE CHIBUOGWU

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 6, 2024
Document

FRN v. EZE NJOKU

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 6, 2024
Document

FRN v. RICHMAN PERE & RICH OIL DELTA WEST AFRICA LTD.

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 6, 2024
Document

FRN v. JOSEPH MICHAEL (ALIAS ROBINSON FRANK) FHC/ASB/CR/54C/2019

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document

FRN v. ADEPITAN OLUWABUNMI FHC/ASB/CR/71C/2019

Type of Court
Status of Case
  • Completed/Decided Cases
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document

COP v. OSHASHA URUEMUESIRI

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
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 added
May 31, 2023
Document

FRN v. Mekomam Uche Amadi (Suit No: KWS/7c/2023

Type of 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

FEDERAL REPUBLIC OF NIGERIA V. VICTOR OKON

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

FRN v. DANLADI ARKAM

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

FRN v. Engr Sagir Aliyu Shamaki & ors

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

FEDERAL REPUBLIC OF NIGEREIA vs RABIU MIKAILU

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Dec 10, 2022
Document

Federal Republic of Nigeria v. Danladi Arkam

Status of Case
  • Pending Cases
Nigerian State
  • Bauchi
Date added
Dec 5, 2022
Document

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
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Dec 5, 2022
Document

FEDERAL REPUBLIC OF NIGERIA vs 1. MUHAMMED ALI 2. NASIRU SIRAJO 3. MUNTARI SULEIMAN

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

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

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

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

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

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

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

Bello Naallah Yabo aka Imrana Ventures versus Federal Republic of Nigeria

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

FRN V JEAN CODO & ANOR

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Lagos
Date added
Jan 22, 2020
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 added
Nov 6, 2019
Document

FRN VS MURTALA SHARIFF

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

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