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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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
CoP V Ifeanyi Onyia
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
FRN v Eugene Okpala
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
FRN V AGHA MONDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
Federal Republic of Nigeria and Uchenna Iroakazi
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
FRN v Augustine Uche & Anor
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
Nathaniel Kaainjo V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
OLANIRAN MUNIRU ADEOLA V. FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document