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330 shown of 637 entities
Mega net Associates Ltd Vs Godwin Attah
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 23, 2017
Document
SUPREME COURT CTC of judgment on corruption and criminal cases 2
- Type of 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
FEDERAL REPUBLIC OF NIGERIA V. REVD EDWARD BAYO ADEJUMO AND 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 20, 2018
Document
Federal Republic of Nigeria and Uchenna Iroakazi
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Mar 30, 2018
Document
Federal Republic of Nigeria Vs Ikwuakam Anthony Emeka
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Mar 30, 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
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. 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
CHUKWUEMEKA ANAGOR V. EFAB PROPERTIES LTD UNDEFENDED LIST FHC
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Date added
- Apr 8, 2018
Document
AFAM OKEKE vs STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Apr 8, 2018
Document
GABRIEL ONYEBUCHI OBI vs Federal Republic of Nigeria
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Date added
- Apr 8, 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
Federal Republic of Nigeria and Anthony Okeke;Orji Chinedu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 15, 2018
Document
Federal Republic of Nigeria and Ojinnaka Emmanuel. C. & Anor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 18, 2018
Document
Federal Republic of Nigeria Vs Sa'adu Musa and Hussaini Isah
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Apr 20, 2018
Document
FRN V ONYIE IFEANYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 26, 2018
Document
FRN V AGHA MONDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 26, 2018
Document
FRN V GIFT ONYEGAM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 26, 2018
Document
FEDERAL REPUBLIC OF NIGERIA VS OKONKWO JOHNBOSCO CHUKWUMERUAH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Apr 27, 2018
Document
Federal Republic of Nigeria Vs Chika Vintus Okoro
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- May 10, 2018
Document
Federal Republic of Nigeria Vs Chika Amsy Charles
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- May 10, 2018
Document
FRN V AMINU YA'U
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- May 16, 2018
Document
FRN V MOSES S AUDU & MIRIAM MOSES VENTURES LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- May 16, 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
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
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. 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
FRN V DANIEL SOLOMON & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- May 18, 2018
Document
FRN V UMAH WILLIAMS AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- May 18, 2018
Document
FRN v DURU SAMUEL IKECHUKWU Plea bargain
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- May 24, 2018
Document
FRN v FRANK JOSEPH & MMONWUBA VALENTINE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- May 24, 2018
Document
Ejike 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 v OYEKANMI ADEWALE YAKUB & QUAWAM LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- May 31, 2018
Document
Federal Republic of Nigeria Vs Festus Ozonwanji
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jun 6, 2018
Document
FRN V ISA ABDULLAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jun 10, 2018
Document
FRN V AHMAD MAIKUDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jun 12, 2018
Document
FRN V BAMITEKO ADEMOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jun 12, 2018
Document
FRN v. Michael Obasuyi Osagie
- Type of 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. Nsa Ayi
- Type of 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 AHMED IBRAHIM YARO
- Type of 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 ISA ABDULLAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jun 21, 2018
Document
Anambra 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. MUTIAT ADIO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jun 29, 2018
Document
FRN v AGUNMADU CHRISTOPHER NNAMDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jul 2, 2018
Document
FRN v JAMES EDWIN EHIAGHE & ANOR- State High Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jul 2, 2018
Document
FRN v NWADINOBI CHIBUIKE SUNDAY Plea bargain
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jul 3, 2018
Document
Uchenna Apkagu V ANSG
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Jul 5, 2018
Document
Nathaniel Kaainjo V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jul 6, 2018
Document
Ofoneme Enukora and Federal Republic of Nigeria
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jul 8, 2018
Document
IBRAHIM SAMINU TURAKI V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jul 9, 2018
Document
ENGR. ANDREW YAKUBU V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jul 9, 2018
Document
Onyie Ifeanyi and Federal Republic of Nigeria
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jul 16, 2018
Document
THE STATE V. MORUFU ADEJARE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jul 20, 2018
Document
ANSG State V Chukwuebuka
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Jul 25, 2018
Document
Peter Okeke V Commissioner of Police
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Jul 25, 2018
Document
FRN v Eugene Okpala
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jul 30, 2018
Document
MIRIAM MOSES VENTURES V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 10, 2018
Document
IBRAHIM MUSA SULEIMAN V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 10, 2018
Document
FRN V Adekunle Yakubu Asuni
- 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
- Anambra
- Date added
- Sep 10, 2018
Document
FRN V. OKO VICTORIA INAKU FORGERY
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 3, 2018
Document
F.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
FRN 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
FRN 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
FRN 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
FRN 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
F.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
Federal Republic of Nigeria and Omokaro Osamudianmen
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 5, 2018
Document
Federal Republic of Nigeria and Onuorah Chukwuebuka Christian
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 5, 2018
Document
The Federal Republic of Nigeria and Ovie Israel
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 5, 2018
Document
The State and Chimezie Okere Kingsley
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 5, 2018
Document
MUHAMMAD AL AMEEN ALHALLEL V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Oct 15, 2018
Document
FRN V MUHAMMED AL'AMEEN AL'HALEEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Oct 15, 2018
Document
IGP AND TOCHUKWU IBE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Oct 16, 2018
Document
FRN V VAL AYIKA AND OTHERS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Oct 20, 2018
Document
FRN and Olajide Dele Oyegbami 1st March 2018
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Oct 26, 2018
Document
OLANIRAN MUNIRU ADEOLA V. FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Oct 27, 2018
Document
OYEBAMIJI AKEEM V. FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Oct 31, 2018
Document
FRN v HOME BUILDER NIG LTD & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Nov 2, 2018
Document
FRN v UZOIGWE SUNDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Nov 2, 2018
Document
EFCC V ABDULAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 22, 2018
Document
FRN V AHMAD MAIKUDI
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 22, 2018
Document
Federal Republic of Nigeria and James Edwin Ehiaghe and Aimienm
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Nov 24, 2018
Document
FIMHAB NIGERIA LTD. V. FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Nov 27, 2018
Document
JOHN AWUDU KANU V. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Nov 27, 2018
Document
FRN V MOHAMMED RABIU MUSA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 28, 2018
Document
CoP V Ifeanyi Onyia
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Dec 2, 2018
Document
Commissioner of Police Vs Charles Nzediegwu and Osita Nzediegwu
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Dec 2, 2018
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
FRN v Augustine Uche & Anor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Dec 5, 2018
Document
FRN v Edwin Offor Nwatalari
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Dec 5, 2018
Document
Federal Republic of Nigeria Vs Chukwu Young, Chibuzor Ifeanyi,
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Dec 7, 2018
Document
ATTORNEY GENERAL OF THE FEDERATION VS MOSES EDE OGBONNA & OTHER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 10, 2018
Document
FEDERAL REPUBLIC OF NIGERIA VS DOGO WILLIAMS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 10, 2018
Document
PETER FAYOSE V EFCC
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Dec 16, 2018
Document
FRN vs Mohammed Ibrahim Sodangi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 18, 2018
Document
FRN v PATRICK NELSON OKOLO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Dec 19, 2018
Document
FRN V ALIYU IBRAHIM ABDULLAHI & ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 19, 2018
Document
FRN V ITA CHARLES OYO
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 19, 2018
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
THE STATE AND EMEFO NNAMDI
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jan 8, 2019
Document
THE STATE AND HENRY NWOSU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jan 8, 2019
Document
THE STATE AND IKENNA OGBUKAGU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jan 8, 2019
Document
OLADIPO FESTUS OLUTOPE V. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jan 19, 2019
Document
FRN 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
FRN V ABDULKARIM USMAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Kaduna
- Date added
- Feb 4, 2019
Document
FRN V MANSUR ALI MASHI
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 4, 2019
Document
FRN V. ADEREMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Feb 27, 2019
Document
STATE V. CHUKWUDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Feb 27, 2019
Document
FEDERAL REPUBLIC OF NIGERA VS SYDNEY ESSIEN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Mar 5, 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 U. GALADIMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Mar 8, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS AKUT BABA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Mar 22, 2019
Document
FEDERAL REPUBLIC NIGERIA VS KABIR SANUSI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Mar 22, 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
Federal Republic of Nigeria vs Murtala Shariff & Others
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Mar 22, 2019
Document
FRN VS. MUFUTAU BEGBAJI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 23, 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
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
FDERAL REPUBLIC OF NIGERIA VS USMAN IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Mar 30, 2019
Document
FRN and Nicholas Emenike, Raso Construction Company Nigeria LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 10, 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
Balogun Olaitan & FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Apr 16, 2019
Document
Ibrahim Shehu Shema & FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Apr 16, 2019
Document
FRN And Godfrey Ehizuenelen
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 19, 2019
Document
FRN V. ADEYEMI RICHARD OLALEKAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 20, 2019
Document
FRN v. OLAMILEKAN EMMANUEL OSHO
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Apr 25, 2019
Document
FRN vs MUTIAT OMOBOLA ADIO
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
FRN vs OLAJIDE OYEBAMIJI
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
FRN vs OLAJIDE OYEBAMIJI
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
COMMISSIONER OF POLICE vs AYO OLAYIWOLA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
FRN vs MUFUTAU LADOJA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 29, 2019
Document
FRN VS DOGO WILLIAMS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- May 1, 2019
Document
FRN V EKAETE OLABISI ETIM & OLUSEYI MOMOH LAMORIU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- May 2, 2019
Document
FRN Vs DAVID ADEOSUN (DOMINICA DENNIS)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- May 2, 2019
Document
FRN Vs ONIKOLA ABAYOMI MATHIAS
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- May 2, 2019
Document
FRN Vs OMOTAYO TAPERE (AKA ROBERT FINE)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- May 2, 2019
Document
Federal Republic of Nigeria and Nwabueze Akobundu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- May 2, 2019
Document
Federal Republic of Nigeria and Ifenna Ibekwe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- May 2, 2019
Document
FRN 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
TAOFEEK AREMU V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- May 25, 2019
Document
MUDASIRU ADEKUNLE V. THE STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- May 25, 2019
Document
Abdulgafar v. The State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- May 27, 2019
Document
Eric Obikeze v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- May 27, 2019
Document
FRN V RABIU M. UMAR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jun 3, 2019
Document
FRN V RABIU N. AHMAD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jun 3, 2019
Document
FRN VS AKINYELE SHERIF
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jun 4, 2019
Document
FRN VS GANIYU SHERIF ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jun 4, 2019
Document
FRN VS WAREY AI DANIEL TARELA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jun 4, 2019
Document
FRN VS ASOROTI RAMAN OLUWASEUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jun 4, 2019
Document
FRN VS EMMANUEL OLUWASEUN AND WALTER DE-HEROES SCHOOL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jun 4, 2019
Document
FRN VS MARTINA USHIE AMOSU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jun 10, 2019
Document
Egbo v Lets Partner With You
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jun 11, 2019
Document
FRN V MURTALAMOH'D SHARIFF & ORS RULING
- Type of Court
- Status of Case
- Completed/Decided 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
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 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
Federal Republic of Nigeria Vs Abonyi Chisom Vitus
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jun 17, 2019
Document
Federal Republic of Nigeria Vs Onyia Desmond Chijioke
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jun 17, 2019
Document
FRN vs OMOLOYE OLAJIDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Jun 26, 2019
Document
COP vs ADERIYE AYENI ADEDEJI & SHAMMAH INVESTMENTS NIG LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Jun 26, 2019
Document
FRN V. YUSUF SAKA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Jun 26, 2019
Document
FRN V. AMOSUN OLUWASEUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jun 29, 2019
Document
THE STATE V. GANIYU SHITTU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jun 29, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS NZE CHIDI DURU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jul 1, 2019
Document
UBA PLC v OSSY PETERS ENT NIGERIA & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Enugu
- Date added
- Jul 1, 2019
Document
FRN VS MUHAMMAD IBRAHIM SODANGI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jul 2, 2019
Document
FRN VS AHMED QUADRI (a.k.a Salah Amin)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 2, 2019
Document
FRN VS ALHAJI ADAMU MOHAMMED DOGUWA & AMDO DOGUWA NIGERIA LIMITED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 2, 2019
Document
FRN VS KOLAWOLE KAZEEM (a.k.a Tina Eller)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 2, 2019
Document
FRN VS FAGBEMIRO OLUWASEYI EMMANUEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 2, 2019
Document
FRN VS FAGBEMIRO OLUWASEYI EMMANUEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 2, 2019
Document
FRN VS AMUDA TAYO SEGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 2, 2019
Document
FRN VS AMUDAH TAYO SEGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 2, 2019
Document
THE STATE VS UCHENNA OKEKE AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jul 3, 2019
Document
STATE VS OFORDILE ORAKPU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jul 3, 2019
Document
The State vs. Uchenna Okereke
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Jul 8, 2019
Document
FRN VS ALFA IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jul 9, 2019
Document
Fedreal Republic of Nigeria Vs Abbah Samuel Ekwubela
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jul 14, 2019
Document
Federal Republic of Nigeria Vs Ugochukwu Onyia
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jul 14, 2019
Document
FRN VS EMMANUEL OLASUPO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 17, 2019
Document
FRN VS AINA AFEEZ OMODOLAPO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 17, 2019
Document
FRN V AJANI BABATUNDE SEGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jul 25, 2019
Document
FRN V MUILI ADEREMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jul 25, 2019
Document
FRN VS ADENIYI QUADRI ALADE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 27, 2019
Document
FRN VS MATTHEW ANAGOR (A.K.A TONY WOOD)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 27, 2019
Document
FRN VS OLAMIDE EDUN AYINLA (A.K.A MAJOR GENERAL PHILIP JOHNSON)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 27, 2019
Document
EFCC VS MR. AYODELE FAYOSE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Jul 28, 2019
Document
MURI OLORE AND INSPECTOR GENERAL OF POLICE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Jul 28, 2019
Document
ADEOYE ADEKUNLE V. THE STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Aug 1, 2019
Document
Ezeh Chinasa v Let's Partner with you
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Aug 2, 2019
Document
CHINEDU MMADU AND ANOR AND C. O. P.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Aug 3, 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
Oyebanji Steve v EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 7, 2019
Document
FRN V ISAH HARUNA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 9, 2019
Document
FRN V ELIMAN JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 26, 2019
Document
FRN V TERRY OGBUDU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 26, 2019
Document
FRN V EMUZE OMOSIGHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 26, 2019
Document
FRN V SADIQ IDRIS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 26, 2019
Document
FRN v. Walford Ezemalu &1or
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Aug 27, 2019
Document
FRN VS. LANIYAN S. BOLATITO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Aug 27, 2019
Document
FRN VS. RAHAMAN J. ADENIYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Aug 27, 2019
Document
John v frn
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Aug 30, 2019
Document
FRN v Ogunleye Olusegun Michael
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 3, 2019
Document
Richard Bello v. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 3, 2019
Document
IGP VS TUNDE ADEBAYO FRANCIS AND HOLLYVIEW INVESTMENT INT. LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 6, 2019
Document
THE STATE OF EKITI vs BOLANLE SUSAN OSASONA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 6, 2019
Document
OSASONA SUSAN vs COMMISSIONER OF POLICE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 6, 2019
Document
IGP vs AJAYI OLUSOLA BABATOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 6, 2019
Document
COP vs ILUGBUSI BABAJIDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 6, 2019
Document
FRN VS OGUNLAMI ADETOKUNBO A.K.A ANEE WRIGHT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
FRN VS SADIQ ADEOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
FRN VS BABATUNDE IBRAHIM OLAWUYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
FRN VS ILAMEBE BONAVENTURE A.K.A ILAMEBE JUDE MONDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
FRN VS SADIQ ADEOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
Richard Bello v. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 16, 2019
Document
FRN V LAWRENCE MADUAGWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 18, 2019
Document
FRN VS LAWRENCE MADUAGWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 18, 2019
Document
FRN v Fawehinmi &1ors
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 18, 2019
Document
ADBULRASHEED MAINA VS EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Sep 26, 2019
Document
ZAINAB USMAN BICHI VS ALHAJI YAHAYA KARAMI 2
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Sep 26, 2019
Document
ZAINAB USMAN BICHI VS ALHAJI YAHAYA KARAMI 2
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Sep 26, 2019
Document
FRN vs ABDULRAIMAN MUAZU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 26, 2019
Document
FRN vs MICHAEL ADEDAYO IHINOLURINJON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 26, 2019
Document
FRN V. OLAJIDE DELE OYEGBAMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Sep 26, 2019
Document
FRN VS. OMONIGHO EFE OBED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Sep 28, 2019
Document
NUHU ABDU IBRAHIM MUHAMMED VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Sep 29, 2019
Document
ZAINAB USMAN BICHI VS ALHAJI YAHAYA KARAMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Sep 29, 2019
Document
FRN VS IBRAHEEM HABEEB OLALEKAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Oct 1, 2019
Document
FRN VS ARINZE PRINCEWILL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Oct 1, 2019
Document
FRN VS ADEOSUN ADEYEMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Oct 1, 2019
Document
FRN VS IBRAHEEM HABEEB OLALEKAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Oct 1, 2019
Document
Nwaede Felix v Lets Partner with You Ltd
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 3, 2019
Document
Nwachukwu Paul v Lets Partner with You Ltd
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 3, 2019
Document
Federal Republic of Nigeria Vs Arukwe Chukwuemeka Samuel
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 12, 2019
Document
FRN v. Prof. Adebiyi G. Daramola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Oct 31, 2019
Document
Okeke Christian v Lets Partner With You Ltd
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 31, 2019
Document
Ven JC Agbo v Lets Partner With You
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 31, 2019
Document
THE STATE VS BOLANLE SUSAN OSASONA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Nov 2, 2019
Document
FRN VS JIBRIN MUSA
- Type of Court
- Status of Case
- Completed/Decided 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 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
IBRAHIM SHEHU SHEMA VS GOV. KATSINA STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 2, 2019
Document
MUHAMMED BUBA VS FRN
- 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
- Abuja (FCT)
- Date added
- Nov 4, 2019
Document
FRN AND CHUKWUDULUO EZEZIDU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Nov 5, 2019
Document
FRN VS OJULARI OLADIPUPO (A.K.A GREGORY HOWELL)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
Document
FRN VS DARLINGTON JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
Document
FRN VS KING SOLOMON VICTOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
Document
FRN VS WASIU IDOWU (A.K.A ANGELLE CATHE)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
Document
FRN VS ODUNEWU KAMORU ADEBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
Document
FRN AND PROF. FIDELIS UZOCHUKWU OKAFOR AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Nov 6, 2019
Document
Inspector General of Police vs Ariyo Balogun on Advance Fee Fraud
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Nov 14, 2019
Document
Ekiti State vs Daramola Oyindamola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Nov 26, 2019
Document
FRN V. OLUSEYI LAMORIU
- Type of 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
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 28, 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
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 28, 2019
Document
COP vs OLABISI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Nov 29, 2019
Document
FRN VS SAIDU ABDULMUMIN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Nov 30, 2019
Document
Babatunde Ogunjobi v. State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Nov 30, 2019
Document
IFEANYICHUKWU EJIKE& ANOR V. MARTINS ANTHONY SEGUN & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Enugu
- Date added
- Dec 3, 2019
Document
FRN v Adegor Collins aka Frank Kelly
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 4, 2019
Document
FRN v Adegor Collins aka Frank Kelly
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 4, 2019
Document
DANIEL EDET VS FEDERAL REPUBLIC OF NIGERIA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 4, 2019
Document
COP V. OLUKAYODE ADEBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Dec 4, 2019
Document
FRN VS MOHAMMED RABIU MUSA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 10, 2019
Document
FRN vs MURTALA SHARIFF AHMED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 10, 2019
Document
ALH SAMAILA MUSA VS EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 10, 2019
Document
FRN VS SAMUEL OBINNA OKAFOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 10, 2019
Document
Inpector General of Police vs Bidemi Bashiru and Adeosun Oluwaseun
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Dec 10, 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 AND NWACHUKWU CHEKWUBE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Dec 13, 2019
Document
FRN v. Rasheed Hutman & Anor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Dec 14, 2019
Document
State v. Adekunle
- Type of 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. OSENI IYERE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Dec 16, 2019
Document
ANIKWE RAPHAEL V. UNION HOMES SAVINGS AND LOANS PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Enugu
- Date added
- Dec 18, 2019
Document
ANIKWE RAPHAEL V. UNION HOMES SAVINGS AND LOANS PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Dec 19, 2019
Document
OJENIYI ADEYEMI V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Dec 24, 2019
Document
RAFIU OJEDIRAN & 3 ORS V. COP & 1 OR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Dec 24, 2019
Document
EFCC VS AYODELE FAYOSE AND ZENITH BANK
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Dec 31, 2019
Document
R. O. ADEWOLE V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jan 7, 2020
Document
FRN VS BEN MATAMAKI & HON. PATRICK STEPHEN MAIGARI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jan 13, 2020
Document
NATHANIEL KAAINJO VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jan 13, 2020
Document
BELLO SANI VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jan 13, 2020
Document
THEODORA OPUTA VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jan 13, 2020
Document
COMMISSIONER OF POLICE VS APOSTLE BASIL PERINCEWILL
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jan 15, 2020
Document
THE STATE V. JOHN ANOSIKE & 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jan 15, 2020
Document
THE STATE AND DESMOND NWODO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jan 17, 2020
Document
MUTIAT OMOBOLA ADIO vs FRN
- 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
- Oyo
- Date added
- Jan 20, 2020
Document
Federal Republic of Nigeria and Nnamdi Henry Okoye
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jan 25, 2020
Document
Federal Republic of Nigeria and Onwunali Chidiadi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jan 25, 2020
Document
FRN VS Johnson Babatola
- 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
- Oyo
- Date added
- Jan 27, 2020
Document
ENGR. EMMANUEL NWAFOR V. MR IFEACHU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jan 30, 2020
Document
COP VS BIDEMI SAHIRU AND ADEOSUN OLUWASEUN ADEWUMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Jan 31, 2020
Document
FRN V. Adetoro Fisayo Femi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Feb 6, 2020
Document
FRN v. Anthony Alonzie
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 12, 2020
Document
FRN V ALIYU ABDULLAHI & 1 OR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN V OKAFOR S OBINNA & ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN AND UYIEKPEN GABRIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN AND MARTINS ANDA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN AND OSAHOROUN OSA'S
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
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
Inpector General of Police and Omolayo Sunday Kayode
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Feb 17, 2020
Document
Federal Republic of Nigeria and Chinedu Nwobi Mathew
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Feb 20, 2020
Document
FEDERAL REPUBLIC OF NIGERIA V OSENI IYERE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 24, 2020
Document
FEDERAL REPUBLIC OF NIGERIA V ODENEWU KAMORU ADEBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Lagos
- Date added
- Feb 24, 2020
Document
Federal Republic of Nigeria and Onovo Kingsley Ugochukwu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Feb 27, 2020
Document
FRN v. Iloh
- Type of 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
- 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
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 29, 2020
Document
State V. Wahabi Adejobi & 2 Ors
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 4, 2020
Document
Olaniyi Balogun V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 4, 2020
Document
FRN vs SELIM ODUNEWU HAMED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 5, 2020
Document
FRN vs Temitayo Abiola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 5, 2020
Document
FRN vs ALABI OLUSEGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Mar 7, 2020
Document
FRN vs ADETUNJI ABAYOMI ADEMOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Mar 7, 2020
Document
FRN AND IBRAHIM IDRIS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Mar 10, 2020
Document
MRS FLORENCE AGBO v. LET'S PARTNER WITH YOU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Mar 11, 2020
Document
NWEKE DONATUS SUNDAY v. LET'S PARTNER WITH YOU & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Mar 11, 2020
Document
FRN AND KINGSLEY CHINEDU NWEGWU AND 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Mar 13, 2020
Document
THR STATE AND MOGBANA KELVIN NDUBUISI AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Mar 13, 2020
Document
Federal Republic of Nigeria and Vincent Echebiri A.K.A Mark Rod
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Mar 15, 2020
Document
Federal Republic of Nigeria and Nwolisa Chisom A.K.A Benjamin E
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Mar 15, 2020
Document
FRN v Tamunoiminabor
- Type of 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 vs AKOMOLAFE PIUS OYEWALE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Mar 16, 2020
Document
FRN vs BLESSING JEJELOWO
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Mar 16, 2020
Document
FRN V EMMANUEL OLUWASEUN & WALTER DE-HEROES SCHOOL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Mar 24, 2020
Document
C.O.P V. OMOLE IBUKUNOLUWA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Mar 30, 2020
Document
COMMISSIONER OF POLICE VS AMECHI ADIMEGWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Mar 31, 2020
Document
FRN V. CHIEF MRS M. M. BALOGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 31, 2020
Document
FRN V. YINUSA ADEBISI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 31, 2020
Document
Yusuf v. State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Apr 4, 2020
Document