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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)
Document
Abdulgafar v. The State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
ADBULRASHEED MAINA VS EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
ADEOYE ADEKUNLE V. THE STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
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
Document
ALH SAMAILA MUSA VS EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
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
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
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
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
Document
ANSG State V Chukwuebuka
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
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)
Document
Babatunde Ogunjobi v. State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
Balogun Olaitan & FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
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
Document
BELLO SANI VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
C.O.P v. Abba Haruna
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
Document
C.O.P V. Abba Haruna. suit no: CR/102/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
Document
C.O.P v. Habibu Umar
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
Document
C.O.P v. Mai unguwa Ali Musa & 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
Document
C.O.P V. Mai unguwa Ali Musa & 2ors
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
Document
C.O.P v. Maiunguwa Ali & 2 ors
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
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
Document
CHETANNA ONYEAMA VS CHIEF PATRICK NWOKIKE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
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
Document
CHUKWUEKENE BENJAMIN VS LETS PARTNER WITH YOU LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
Document
CHUKWUEMEKA ANAGOR V. EFAB PROPERTIES LTD UNDEFENDED LIST FHC
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Other related cases
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)
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)
Document
COMMISSIONER OF POLICE vs AYO OLAYIWOLA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
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
Document
CoP V Ifeanyi Onyia
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
Document
CoP V Nnamdi Eze & John Okolo
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Anambra
Document
COP v. AKPO-OGHENE DUKUYE ME/23c/2022 (DELTA STATE MAGISTRATE COURT, EFFURUN)
- 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
- Delta
Document
COP v. EFE NAYA JOSEPH ME/120c/2021 (DELTA STATE MAGISTRATE COURT, EFFURUN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
Document
COP v. ELOHOR IFIEMOR & 4 ORS.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
Document
COP V. FEMI DOTUN OLUWABUSUYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
COP v. NGOZI NMAZUA AGBANOBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
Document
COP V. OLUKAYODE ADEBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
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
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
Document
COP vs ILUGBUSI BABAJIDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
Document
COP vs OLABISI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Oyo
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)
Document
EFCC V ABDULAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
EFCC SOKOTO VS ALIYU DADUA & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
Document
EFCC SOKOTO VS SANUSI BELLO & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
Document
EFCC SOKOTO VS SHEHU AHMAD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
Document
EFCC SOKOTO VS SHEHU MAIRIGA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
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
Document
EFCC VS MR. AYODELE FAYOSE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
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
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
Document
Ekiti State vs Daramola Oyindamola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
Document
ENGR. ANDREW YAKUBU V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
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
Document
Eric Obikeze v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
ERIC OBIKEZE v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
ERIC OBIKEZE v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
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
Document