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FRN V. ENYA ABOLI SAMUEL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Dec 6, 2023
Document

FRN V. DETOO BEM DANIEL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Dec 6, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. EZENWANMMADU IFEANYI PASCHAL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 2, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. EHIAGUINA JOEL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 2, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. ANUKWGHA DESING NKADA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 2, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. ALUEDE EMMANUAL (ALIAS WILLIAMS ALEXANDES

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 1, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. OKHIEMWEN ROLAND EKATA M A.K.A ZAMANI MOLTON COLE, BARON WELLINGTON

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 1, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. OBAZEE JUSTICE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 1, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. ANUGE MICHEAL USHIAHON

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 1, 2023
Document

FEDERAL REPUBLIC OF NIGERIA v. ALIYU ABUBAKAR (ALIAS KENDRIC COPELAND)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document

FEDERAL REPUBLIC OF NIGERIA v. PAUL KELVIN ALFRED

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document

FEDERAL REPUBLIC OF NIGERIA v. MUJEEB OLAYEMI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document

FEDERAL REPUBLIC OF NIGERIA v. IBRAHIM LAWAL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document

FEDERAL REPUBLIC OF NIGERIA v. ABDULFATAI ABIODUN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document

FRN V. RAPHAEL BASSEY

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Nov 30, 2023
Document

FRN V. NNAMDI OGANA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Nov 30, 2023
Document

FRN V. PATIENCE DAVID

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Nov 30, 2023
Document

FRN V. EDAFE AZIAKPONO MATTHEW

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Nov 30, 2023
Document

Federal Republic of Nigeria vs. idowu Rasaq Olarewaju

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Nov 30, 2023
Document

Federal Republic of Nigeria vs. Oyinlola Adebayo (Mike Alien) (Suit No:Kws/2021

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Kwara
Date added
Nov 30, 2023
Document

Federal Republic of Nigeria vs. Alimi Abiodun (Alias Sandra Grace (Suit No: KWS/44c/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Kwara
Date added
Nov 30, 2023
Document

Federal Republic of Nigeria vs. Ezekuse Kingsley Somto (Suit No: Kws/169c/21

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Nov 30, 2023
Document

Federal Republic of Nigeria vs. Oke Gideon (Suit No: Kws/29c/2021

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Nov 30, 2023
Document

FEDERAL REPUBLIC OF NIGERIA v. SALAKO HUSSAIN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document

FEDERAL REPUBLIC OF NIGERIA v. BABATUNDE FALADE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document

FEDERAL REPUBLIC OF NIGERIA v. ANYALUTU CHUKWUDI PROMISE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document

HASHIMU SHEHU S. BAUCHI & 1OR V THE CHAIRMAN ECONOMIC & FINANCIAL CRIMES COMMISSION & 2 ORS BA/419M/2019

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 30, 2023
Document

FRN v WISDOM OGHARADORO (FHC/ASB/29c/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Nov 29, 2023
Document

FRN v OSAYI CASMIR OSARUONAMEN (FHC/ASB/95c/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Nov 29, 2023
Document

FRN v OLISEH EMEKA (FHC/ASB/12c/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Nov 29, 2023
Document

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