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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
FRN VS BALA ISA IDRIS
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 2, 2019
Document
FRN VS DR. JOHN WARIMEME ABEBE
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- Oct 23, 2019
Document
FRN V VINCENT ONOGWU
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 7, 2019
Document
FRN V LINUS OGBONNA
- Type of 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 CHINDO
- Type of 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 OR
- Type of 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 UMAR
- Type of 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 ORS
- Type of 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 & Anor
- Type of 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 17
- Type of Court
- 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 ORS
- Type of 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 Limited
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Apr 10, 2018
Document
16 shown of 16 entities