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196 documentssorted by:
FEDERAL REPUBBLIC OF NIGERIA VS ALHASSAN UMAR & ONE ANOR
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Mar 31, 2020
Document
FEDERAL REPUBLIC OF NIGERIA VS ALABIN AMOS ALABI
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Mar 31, 2020
Document
FRN vs ADEYEMI DAMILARe
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases
Nigerian State
Oyo
Date added
Mar 27, 2020
Document
Ebenezer Adeolu Longe and Federal Republic of Nigeria
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ekiti
Date added
Mar 16, 2020
Document
FRN v Tamunoiminabor
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Mar 16, 2020
Document
FRN V AMINU ISMAIL & 2 ORS
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Kaduna
Date added
Mar 10, 2020
Document
FEDERAL REPUBLIC OF NIGERIA VS. OLISA METUH & ANOR
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Mar 5, 2020
Document
FEDERAL REPUBLIC OF NIGERIA VS DR. FORTUNE FIBERESIMA
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Mar 5, 2020
Document
FRN VS IKENNA OKORO
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Mar 5, 2020
Document
FRN V. Dr. Olufemi Abiodun Omotoso
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Mar 3, 2020
Document
FRN v Tamunoiminabor
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Feb 29, 2020
Document
FRN v Tamunoiminabor
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Feb 29, 2020
Document
FRN v. Iloh
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Feb 29, 2020
Document
FEDERAL REPUBLIC OF NIGERIA V OSENI IYERE
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Feb 24, 2020
Document
Michael Ekwunife CA
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases
Nigerian State
Anambra
Date added
Feb 17, 2020
Document
FRN v. Anthony Alonzie
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Feb 12, 2020
Document
JUBRIL ROWAYE VS. FRN & 2 ORS
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Feb 12, 2020
Document
BRILLA ENERGY LTD VS. FRN 2 ORS
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Feb 12, 2020
Document
FRN ABDULLAHI SHITTU
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Feb 3, 2020
Document
FRN GEORGE UBOH
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Feb 3, 2020
Document
FRN ISAH KASIM JAMA'A
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Feb 3, 2020
Document
FRN V OLUSEYI MOMOH LAMORU
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Lagos
Date added
Jan 28, 2020
Document
FRN VS Johnson Babatola
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases, Matters related to accountability & transparency Cases
Nigerian State
Oyo
Date added
Jan 27, 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
MUTIAT OMOBOLA ADIO vs FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases, Matters related to accountability & transparency Cases
Nigerian State
Oyo
Date added
Jan 20, 2020
Document
IGP AND EMMANUEL EKEMEZIE AND 2 ORS
Type of Court
Federal High Court
Status of Case
Subsisting Cases
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases
Nigerian State
Anambra
Date added
Jan 17, 2020
Document
FEDERAL REPUBLIC OF NIGERIA VS OKAFOR DIVINE ONEKA
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jan 15, 2020
Document
FEDERAL REPUBLIC OF NIGERIA VS OLUMIDE AGBI
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jan 15, 2020
Document
FEEDERAL REPUBLIC OF NIGERIA VS BABAGANA ABBA DALORI
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jan 15, 2020
Document
THOMAS ISEGHOHI VS FEDERAL REPUBLIC OF NIGERIA
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jan 10, 2020
Document
MIKE OKOLI VS FEDERAL REPUBLIC OF NIGERIA
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jan 10, 2020
Document
COP v Michael Adedefe
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Dec 30, 2019
Document
COP v Michael Adedefe
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Dec 30, 2019
Document
FRN v. Olufemi Abiodun & 1 or
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Dec 30, 2019
Document
FRN V. OSENI IYERE
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Dec 16, 2019
Document
State v. Adekunle
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Dec 14, 2019
Document
FRN v. Rasheed Hutman & Anor
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Dec 14, 2019
Document
FRN AND CHIMA DIKE
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases
Nigerian State
Anambra
Date added
Dec 13, 2019
Document
Mag 1 Oyo 07 Nov 2019 13 50 39(1)
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Oyo
Date added
Dec 11, 2019
Document
FRN V. ORJI UZOR KALU & ORS
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Lagos
Date added
Dec 10, 2019
Document
FRN v. Bode Olawoye
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Dec 10, 2019
Document
Federal Republic of Nigeria And Chukwuemeka Udegbunam
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Dec 6, 2019
Document
Federal Republic of Nigeria And Chukwuemeka Udegbunam
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Dec 6, 2019
Document
Federal Republic of Nigeria And Kenechukwu Abaroh
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Dec 6, 2019
Document
Nigeria flagPROFESSOR BENJAMIN OGUNBODEDE V. FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Dec 4, 2019
Document
MR. TAIWO OGUNJOBI VS. FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Dec 4, 2019
Document
FRN VS ELVIS IKECHUKWU ALBERT
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Nov 30, 2019
Document
COP vs OLABISI
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Oyo
Date added
Nov 29, 2019
Document
THE STATE OF LAGOS V. 1. JOSEPH ADEKUNLE 2. OMOTADE ABIMBOLA 3. TECHNIX ENERGY SERVICES LIMITED 4. OPI INTERNATIONAL NIGERIA LIMITED
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Nov 28, 2019
Document
FRN V. CLEMENT ILLOH
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Nov 28, 2019
Document
FRN V. OLUSEYI LAMORIU
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Nov 28, 2019
Document
FRN AND OGOCHUKWU ONWUKA AND ANOR
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Anambra
Date added
Nov 6, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS TUNDE AZEEZ ADEYEMI
Type of Court
Federal High Court
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Nov 4, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS CHINAKA CHIJIOKE PROMISE
Type of Court
Federal High Court
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Nov 4, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS BABAGANA ABBA DALORI
Type of Court
Federal High Court
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Nov 4, 2019
Document
MUHAMMED BUBA VS FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases, Matters related to accountability & transparency Cases
Nigerian State
Abuja (FCT)
Date added
Nov 4, 2019
Document
DR. JOSEPH AGEJE VS FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Nov 4, 2019
Document
FRN VS FAROUK LAWAN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Nov 4, 2019
Document
FRN v. Sunday Dada Adebayo
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Oct 31, 2019
Document
Nigeria flagFRN V. TAJUDEEN OLALERE AND 2 ORS.
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Oct 24, 2019
Document
Nigeria flagFRN V. BASHIRU AKINOLA AND 2 ORS
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Oct 24, 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
Federal Republic of Nigeria and Omokaro Osamudianmen
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Anambra, Enugu
Date added
Oct 12, 2019
Document
Nigeria flagFRN V. BASIRU AKINOLA AND 2 ORS
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Sep 26, 2019
Document
REV. JOLLY TEVORU NYAME VS FEDERAL REPUBLIC OF NIGERIA
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases
Nigerian State
Abuja (FCT)
Date added
Sep 26, 2019
Document
A.V.M. OLUTAYO TADE OGUNTOYINBO VS FEDERAL REPUBLIC OF NIGERIA (F.R.N)
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Sep 26, 2019
Document
Federal Republic of Nigeria And Myke Arisa Onyike
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Sep 15, 2019
Document
Federal Republic of Nigeria And Nworah Chukwudozie Raphael
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Sep 15, 2019
Document
Leye Adejuyigbe v. FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Aug 27, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS UMAR MUSA
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Aug 2, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS PRINCE VINCENT OGBULAFOR & 2 ORS.
Type of Court
Federal High Court
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Aug 2, 2019
Document
Sunday Dada v F.R.N
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Aug 1, 2019
Document
FRN V. ADEDEJI CHARLES TAIWO CORRUPT PRACTICE FORGERY
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Jul 26, 2019
Document
FRN V. SULEIMAN SEIDU FORGERY
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Jul 26, 2019
Document
FRN V. ONOME ROSSI ALIAS THEO DINH FRAUD
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Jul 26, 2019
Document
FRN V. MOHAMMED ALI BALOGUN CORRUPTION BRIBERY
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Jul 26, 2019
Document
STATE VS KELECHI OKAFOR part 2
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Anambra
Date added
Jul 3, 2019
Document
STATE VS KELECHI OKAFOR AND 2 ORS part 1
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Anambra
Date added
Jul 3, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS SIR LEVY O. UNAM
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jul 1, 2019
Document
Gbenga Ojo v Federal Republic of Nigeria
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Jun 28, 2019
Document
FRN V YUSUF SAKA
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Jun 25, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS MUSA ZAKARI & 3 ORS
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jun 3, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS DR. FORTUNE FIBERESIMA
Type of Court
Federal High Court
Status of Case
Dismissed/Struck Out Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jun 3, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS AUWAL ABDUSALAM & ANOR
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jun 3, 2019
Document
Nigeria flagFRN V. VICTOR ILYA MSHELIA FRAUD
Type of Court
Court of Appeal
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases
Nigerian State
Abuja (FCT)
Date added
May 22, 2019
Document
Nigeria flagFRN V. PATRICK PILLAH 1 OR CORRUPTION FORGERY
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases
Nigerian State
Abuja (FCT)
Date added
May 22, 2019
Document
Nigeria flagFRN V. EMMANUEL IORHUME 1 OR FRAUD
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
May 22, 2019
Document
Nigeria flagFRN V. ONOME ROSSI ALIAS THEO DINH FRAUD
Type of Case
Corruption Cases, Financial Crime Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
May 22, 2019
Document
Nigeria flagFRN V. MRS. TOKONI AFE 4 ORS FRAUD
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
May 22, 2019
Document
Nigeria flagFRN V. ABDULWAHEED A. POPOOLA 2 ORS FRAUD
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
May 22, 2019
Document
FRN VS SENKOYA OLUWOLE
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
May 1, 2019
Document
FRN VS OLUWOLE FAYIGA
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
May 1, 2019
Document
FRN V GBENGA OJO&1OR
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Apr 25, 2019
Document
Nigeria flagFRN V. S. A. ALALADE
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Apr 20, 2019
Document
FRN vs MUFUTAU LADOJA
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Oyo
Date added
Apr 15, 2019
Document
State vs Tajudeen Olalere
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Apr 15, 2019
Document
FRN V. KAYODE GABRIEL ADENIJI 2 ORS CRIMINAL BREACH OF TRUST
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases
Nigerian State
Abuja (FCT)
Date added
Apr 6, 2019
Document
ATTORNEY GENERAL OF THE FEDERATION VS SAEED MONIDAFE JIMETA
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Mar 30, 2019
Document
ANSG AND CHIGBO NZELU (2)
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases, Matters related to accountability & transparency Cases
Date added
Mar 25, 2019
Document
FRN V REV Emmanuel Obianagha
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases, Matters related to accountability & transparency Cases
Nigerian State
Anambra
Date added
Mar 25, 2019
Document
Nigeria flagOGUNLOWO GBENGA VS. COP
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Mar 23, 2019
Document
FRN Vs Hon. Justice Innocent Azubike Umezulike (OFR)
Type of Court
Area Courts
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Mar 20, 2019
Document
State vs Tajudeen Olalere
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Mar 13, 2019
Document
FED. REPUBLIC OF NIGERIA V. IBRAHIM USMAN 1 OR FRAUD
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Mar 8, 2019
Document
FRN V. UMAR BUKAR A FRAUD
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Mar 8, 2019
Document
F.R.N. V. NWAOTOLE FRANK 1 OR FRAUD
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Mar 8, 2019
Document
Appeal Between Richmond Open University LTD and NUC
Type of Court
Court of Appeal
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Feb 17, 2019
Document
ANSG V NNAEMEKA ODOH and Anyamuene
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases, Other related cases
Nigerian State
Anambra
Date added
Feb 9, 2019
Document
ANSG Vs NGOZI Onuchukwu and Osita Anozie
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases, Other related cases
Nigerian State
Anambra
Date added
Feb 9, 2019
Document
FRN VS ISAH KASIM JAMA'A
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Feb 1, 2019
Document
FRN VS GEORGE UBOH
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Feb 1, 2019
Document
FRN VS ABDULLAHI SHITTU
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Feb 1, 2019
Document
Nigeria flagFRN V. MOMOH YUNUS JIMOH FRAUD FORGERY
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jan 24, 2019
Document
Nigeria flagFRN V. JONATHAN ABUTU ATTAH 3ORS CORRUPTION
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Abuja (FCT)
Date added
Jan 24, 2019
Document
Nigeria flagFRN V. OTO OBONG EMMANUEL BASSEY (FRAUD)
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Jan 24, 2019
Document
Nigeria flagFRN V. OKECHUKWU EMMANUEL IHEDIWA (FRAUD)
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Jan 24, 2019
Document
Nigeria flagFRN V. OBAEMEKA IFEANYI AUGUSTINE (FORGERY)
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Jan 24, 2019
Document
Nigeria flagF.G.N V. DOGO WILLIAMS (FRAUD)
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Jan 24, 2019
Document
Nigeria flagCOMMISSIONER OF POLICE V. UBONG JOHN UDOFIA(FRAUD)
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jan 24, 2019
Document
Nigeria flagAGF V. SAHEED MONIDAFE JIMETA (FORGERY)
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jan 24, 2019
Document
Nigeria flagPROF BENJAMIN OGUNBODEDE V. FRN
Type of Court
Court of Appeal
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Jan 19, 2019
Document
Appeal Between Vincent Aneke and Federal Republic of Nigeria
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Jan 3, 2019
Document
CoP V Nnamdi Eze & John Okolo
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Anambra
Date added
Dec 20, 2018
Document
Nigeria flagSENATOR ADESEWE OGUNLEWE V FRN
Type of Court
Court of Appeal
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Dec 16, 2018
Document
COMMISSIONER OF POLICE VS NWAIMO AND ANOR.
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Dec 10, 2018
Document
FRN V. JOLLY TEVORU NYAME CRIMINAL BREACH OF TRUST CORRUPTION
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Dec 9, 2018
Document
Federal Republic of Nigeria Vs Gozie Mbachu
Type of Court
Area Courts
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Dec 7, 2018
Document
Nigeria flagFRN v Edwin Offor Nwatalari
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Dec 4, 2018
Document
INSPECTOR GENERAL OF POLICE VS OFEM OMINI EKAPONG AND ANOR.
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Dec 3, 2018
Document
FEDERAL REPUBLIC OF NIGERIA VS USMAN IBRAHIM
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Dec 3, 2018
Document
ATTORNEY GENERAL OF THE FEDERATION VS SAEED MONIDAFE JIMETA
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Dec 3, 2018
Document
Commissioner of Police Vs Francis Nwakor
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Anambra
Date added
Dec 2, 2018
Document
CoP V Joseph Nnajofor
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases, Other related cases
Nigerian State
Anambra
Date added
Nov 30, 2018
Document
Nigeria flagFRN V. MARKUS KADIR GADZAMA FRAUD
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Nov 2, 2018
Document
FRN V. BALA TANGALU FRAUD
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Other related cases
Nigerian State
Abuja (FCT)
Date added
Nov 2, 2018
Document
Nigeria flagFRN Vs Tajudeen Olalere and 2 others
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Nov 2, 2018
Document
FEDERAL REPUBLIC OF NIGERIA VS VICTOR OSITA UWAJEH
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Oct 31, 2018
Document
Federal Republic of Nigeria vs Vincent A. Aneke
Type of Court
Area Courts
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Oct 31, 2018
Document
FRN and Mutiat Omobola Adio 18th May 2018
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Oct 26, 2018
Document
EFCC vs Mr. Ayodele Fayose Fmr. Gov. Ekiti State and Zenith Bank Plc April 19
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ekiti
Date added
Oct 26, 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
Sept Uwazi 1 COMMISSIONER OF POLICE VS JOSHUA LAWAL. HOMICIDE
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Oct 4, 2018
Document
Nigeria flagF.R.N V. JIMOH HASSAN FRAUD
Status of Case
Completed/Decided Cases, Mentioned Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Abuja (FCT)
Date added
Oct 3, 2018
Document
Nigeria flagFRN V. MARY OKOH FRAUD FORGERY
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases, Matters related to accountability & transparency Cases
Nigerian State
Abuja (FCT)
Date added
Oct 3, 2018
Document
Nigeria flagFRN V. MOHAMMED ALI BALOGUN CORRUPTION BRIBERY
Status of Case
Completed/Decided Cases, Mentioned Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Abuja (FCT)
Date added
Oct 3, 2018
Document
Nigeria flagFRN V. MARKUS KADIR GADZAMA FRAUD
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Abuja (FCT)
Date added
Oct 3, 2018
Document
Nigeria flagFRN V. CHIEF JOSHUA CHIBI DARIYE CORRUPTION CRIMINAL BREACH OF TRUST
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases, Matters related to accountability & transparency Cases
Nigerian State
Abuja (FCT)
Date added
Oct 3, 2018
Document
Nigeria flagF.R.N. V. AVM ALKALI MOHAMMED MAMU CORRUPTION GRATIFICATION
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases, Matters related to accountability & transparency Cases
Nigerian State
Abuja (FCT)
Date added
Oct 3, 2018
Document
Nigeria flagFRN V Adekunle Yakubu Asuni
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases, Matters related to accountability & transparency Cases
Nigerian State
Anambra
Date added
Sep 10, 2018
Document
FRN VS MARY OKOH
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jul 31, 2018
Document
FRN VS DAVID TOMBRA
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jul 31, 2018
Document
COP VS MAGAJI SUNDAY & 3 ORS.
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jul 31, 2018
Document
Nigeria flagUmezulike v EFCC
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Jul 30, 2018
Document
Usman Saifullahi & anor V. FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Kaduna
Date added
Jul 6, 2018
Document
Nigeria flagFRN V. SULAIMAN YUSUF SHERIFF
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jun 29, 2018
Document
Nigeria flagFRN V. HON. SALIHU NDANUSA DAUDA 1 OR CORRUPT PRACTICES FALSE STATEMENT
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jun 29, 2018
Document
Judgement 2 COP VS YAKUBU BULUS
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jun 27, 2018
Document
Judgement 1 COP VS FREDRICK DANIEL
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Jun 27, 2018
Document
Nigeria flagAnambra State V Osonwa120618
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases, Matters related to accountability & transparency Cases
Nigerian State
Anambra
Date added
Jun 25, 2018
Document
FRN V ISA ABDULLAHI INDE
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Kaduna
Date added
Jun 21, 2018
Document
FRN V AHMED IBRAHIM YARO
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Kaduna
Date added
Jun 21, 2018
Document
FRN V. Nsa Ayi
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Jun 13, 2018
Document
FRN v. Michael Obasuyi Osagie
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Jun 13, 2018
Document
FRN V ISA ABDULLAHI INDE
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Kaduna
Date added
Jun 10, 2018
Document
Federal Republic of Nigeria And Samuel Ovute
Type of Court
Area Courts
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Jun 6, 2018
Document
Nigeria flagFRN V. PATIENCE OKORO EYE
Type of Court
Federal High Court
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Jun 6, 2018
Document
Nigeria flagState V Okwudili Ofeacho and ors
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Anambra
Date added
May 28, 2018
Document
Nigeria flagEjike Ngwu V Commissioner of Police
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases, Other related cases
Nigerian State
Anambra
Date added
May 28, 2018
Document
FRN VS IKENNA OKORO
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
May 25, 2018
Document
COMMISSIONER OF POLICE VS. SHEDRACH CLEMENT SALISU & 2 ORS.
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
May 24, 2018
Document
FRN V. Okolonta Feliz
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
May 18, 2018
Document
Nigeria flagFRN vs Onyirioha Valentine Ndubuisi
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Lagos
Date added
May 17, 2018
Document
Nigeria flagFRN Vs Abiodun Daniel
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Lagos
Date added
May 17, 2018
Document
Nigeria flagFRN vs Honffo Djidenu and 5 others
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Lagos
Date added
May 17, 2018
Document
Nigeria flagAGF vs Eyo Okon
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Lagos
Date added
May 17, 2018
Document
FRN v. Michael
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
May 17, 2018
Document
FRN v. Chijioke
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
May 17, 2018
Document
F.R.N v. Taofeek Odebiyi
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
May 17, 2018
Document
FEDERAL REPUBLIC OF NIGERIA VS SULEIMAN SEIDU
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Apr 27, 2018
Document
FRN V OKORONKWO AND ANOR
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Apr 26, 2018
Document
Nigeria flagFRN V Odunze and 2 Ors
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Anambra
Date added
Apr 23, 2018
Document
Nigeria flagFRN V Odunze & 7 Ors
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Anambra
Date added
Apr 23, 2018
Document
Nigeria flagMOHAMMED ADEYEMI OKE V. FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Apr 18, 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 and 1.Ubi Ukpa Uket 2. Hon. Igwe Udensi Eke
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Apr 15, 2018
Document
FRN v. Samuel Abiodun Oluwagnemi & Anor
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Apr 7, 2018
Document
FRN v. Godwin Ewah Obolo
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Apr 7, 2018
Document
FRN v. Emeka Otika & Anor
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Apr 7, 2018
Document
Nigeria flagFRN vs Rev Fr. Silas Nweke and Holy Family group of Companies
Type of Court
Federal High Court
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Anambra
Date added
Apr 2, 2018
Document
Nigeria flagFRN vs Ofoneme Eneukora and Maureen Umeokaha
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Anambra
Date added
Apr 2, 2018
Document
Federal Republic of Nigeria Vs Herbert Chukwu
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Enugu
Date added
Mar 30, 2018
Document
Nigeria flagGBOYEGA BAKARE V. FEDERAL REPUBLIC OF NIGERIA
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Mar 21, 2018
Document
Nigeria flagFEDERAL REPUBLIC OF NIGERIA V. PROFESSOR BENJAMIN A. OGUNBODEDE AND 2 ORS
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Mar 20, 2018
Document
F R N V OKONKWO CHUKURAH
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Mar 20, 2018
Document
F R N V SULAMAN SAIDU
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Mar 20, 2018
Document
SUPREME COURT CTC of judgment on corruption and criminal cases 2
Type of Court
Supreme Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases, Other related cases
Nigerian State
Lagos
Date added
Nov 16, 2017
Document

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