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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 released
- Jul 12, 2012
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 released
- Feb 4, 2013
Document
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 released
- Feb 19, 2013
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 released
- Nov 27, 2014
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 released
- Feb 13, 2015
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 released
- Feb 16, 2015
Document
THEODORA OPUTA VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Mar 26, 2015
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 released
- Mar 31, 2015
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 released
- Mar 31, 2015
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 released
- Jul 23, 2015
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 released
- Oct 27, 2016
Document
FRN V AHMAD MAIKUDI
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Nov 3, 2016
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 released
- Nov 9, 2016
Document
FRN VS ALHAJI ABDULRASHEED HARUNA[4283]
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Mar 7, 2017
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 released
- Apr 25, 2017
Document
EFCC V ABDULAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Jun 4, 2017
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 released
- Aug 8, 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 released
- Nov 16, 2017
Document
Babatunde Ogunjobi v. State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date released
- Dec 8, 2017
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 released
- Dec 11, 2017
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 released
- Dec 15, 2017
Document
FRN V ITA CHARLES OYO
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date released
- Feb 13, 2018
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 released
- Mar 20, 2018
Document
Federal Republic of Nigeria and Uchenna Iroakazi
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date released
- Mar 28, 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 released
- Mar 28, 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 released
- Mar 29, 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 released
- Mar 29, 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 released
- Mar 30, 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 released
- 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 released
- Apr 7, 2018
Document