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Bello Naallah Yabo aka Imrana Ventures versus Federal Republic of Nigeria
Type of Court
State High 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
State High 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
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
FRN VS MURTALA SHARIFF
Type of Court
State High 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
State High 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
State High 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
Federal High 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
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 CHINDO
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 OR
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 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
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
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
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
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
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