Search Tips
120 shown of 637 entities
FEDERAL REPUBLIC OF NIGERIA VS. AMADIN AMOS OBAZEE AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 3, 2024
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
- Date added
- Apr 2, 2024
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
- Date added
- Apr 2, 2024
Document
FRN v. ANYASI IFEANYI FHC/ASB/122c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. KESTER OGOCHUKWU KAINE FHC/ASB/153C/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
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
- Date added
- Apr 1, 2024
Document
COP v. NGOZI NMAZUA AGBANOBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. ENAHOLO PATRICK
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. BALOGUN OGOOLUWA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. IKPONMWUSA RAYMOND
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. GODSTIME IMARIABE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. PRINCE ERIC NNAMDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. PROMISE BASSEY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN vs. Taiwo Rapheal Apiriola (Alias: Sandra Griffith) (Suit No: KWS/129C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
Document
FRN vs. Nurudeen Abdulmajeed (Suit No: KWS/95C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
Document
FRN vs. Mall Abdulkadir Ibrahim (KWS/55c/2018)
- 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
- Kwara
- Date added
- Mar 27, 2024
Document
FRN vs. Jamiu Isiaka (Suit No: KWS/36C/2019)
- 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
- Kwara
- Date added
- Mar 27, 2024
Document
FRN vs. Yakub Azeez Afolayan (KWS/11c/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 7, 2024
Document
FRN vs. Haastrup Samuel (Suit No:KWS/103c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 7, 2024
Document
FRN vs. Tesleem Ajayi (Suit No:KWS/99c/2020)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 7, 2024
Document
FRN vs Onguntubor Victor Roland
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Okolo Christopher Maduabuchi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Nwanjo Collins Ugochukwu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Jesan Effiom Akpama
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Gabriel Okongor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Felix Eneh
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. OKHIEMWEM ROLAND AKATA(AKA. ZEMANI MOLTON COLE, BARON WELLINGTON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. ABUDU GENTLE OSAROBO
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FRN vs. Kolawole Segun (Suit No.KWS/90c/2022)
- 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
- Kwara
- Date added
- Feb 7, 2024
Document
FRN vs. Opeyemi Bhadmus Abdulsamad (Suit No: KWS/84c/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V. ABDULLAHI SULEIMAN LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Jan 28, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS OKUNDIA ROMEO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. LUCAS LUCKY OBOH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FRN V. UCHECHUKWU JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FRN V. KOLADE SHOBAYO JONATHAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FRN V. MBANG PRINCE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FRN V. ABASIAMA ESSIEN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs BADMUS RIDWAN MOYOSORE (CATHERINE ANNIE)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs KAMARUDEEN OLANREWAJU IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs TIAMIYU HAMMED.pdf
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs AFOLABI GAFAR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs KAREEM QUADRI (BELLA ALLEN).
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FRN v. KELVIN CHIDIEBERE OSAEBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. BOBBY CHUKWUDI OKONKWO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. OSAGUNWERO RICHARD EHIGIE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. ABDULRAHMAN ABDULLAHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v UMORU DESTINY FHC/ASB/73c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v OKOH PAUL FHC/ASB/65c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. ODUWA OSAHON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v UWAIFO DESTINY FHC/ASB/80c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v RASHEED BURAIMOH FHC/ASB/1c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v ELEADI GODSPOWER & ANOR FHC/ASB/61c/21
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
Federal Republic of Nigeria vs. Lawal Adebayo Muritala (Suit No:KWS/146/2023)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Dec 26, 2023
Document
Federal Republic of Nigeria vs. Owolaja Oyewale Abayomi (KWS/141c/2023)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Kwara
- Date added
- Dec 26, 2023
Document
Federal Republic of Nigeria vs. Akintewe Wisdom Pamilerin (Suit No: KWS/82c/2023)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Dec 26, 2023
Document
FRN V. ENYA ABOLI SAMUEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Dec 6, 2023
Document
FRN V. DETOO BEM DANIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Dec 6, 2023
Document
FEDERAL REPUBLIIC OF NIGERIA VS JAMES BLESSING ANNE & 2 ORS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Dec 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. ALIYU ABUBAKAR (ALIAS KENDRIC COPELAND)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. PAUL KELVIN ALFRED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. MUJEEB OLAYEMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. IBRAHIM LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. ABDULFATAI ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FRN V. RAPHAEL BASSEY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 30, 2023
Document
FRN V. NNAMDI OGANA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 30, 2023
Document
FRN V. PATIENCE DAVID
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 30, 2023
Document
FRN V. EDAFE AZIAKPONO MATTHEW
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. idowu Rasaq Olarewaju
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. Alimi Abiodun (Alias Sandra Grace (Suit No: KWS/44c/2021)
- 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
- Kwara
- Date added
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. Ezekuse Kingsley Somto (Suit No: Kws/169c/21
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. Oke Gideon (Suit No: Kws/29c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. SALAKO HUSSAIN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. BABATUNDE FALADE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. ANYALUTU CHUKWUDI PROMISE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FRN v WISDOM OGHARADORO (FHC/ASB/29c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v OSAYI CASMIR OSARUONAMEN (FHC/ASB/95c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v OLISEH EMEKA (FHC/ASB/12c/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v. ODUGUN RICHARD AKPESIRI FHC/ASB/118c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v OBIEBI OKEOGHENE FHC/ASB/64c/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v. UBE OGHENETEGA PEACE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. HAPPINESS AYO USOMATA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. CLINTON OLETU EMMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. EMMANUEL OCHUKO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. TOCHUKWU ONYIDO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. OBIORA DIVINE CHIJIOKE (FHC/WR/54c/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 7, 2023
Document
FRN VS. MOMODU ABDULMALIK (a.k.a WILSON JAMES) (FHC/WR/38c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 7, 2023
Document
FRN v,. KIND THANKGOD (AKA) FRANK LAWSON (FHC/WR/16c/2020
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 7, 2023
Document
FRN Vs. Oladimeji Adeleye (Suit No: KWS/15c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN vs. Kelvin Isioma Monye (KWS/11c/2021)
- Type of Court
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN vs. Abdulsalam Oyeyemi (Suit No: KWS/44c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN Vs. Joshua Ogizien
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN Vs. Jatto Sherif Umar (Suit No: Kws/105c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN V. CHIMEZUO PAUL UGOCHUKWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 2, 2023
Document
FRN V. BASSEY UBONG JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 2, 2023
Document
FRN V. ATSUWE EMMANUEL TERVER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 2, 2023
Document
FRN V. ARINZE VALENTINE AKPARAUGO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V. NA'IBI ABDULLAHI BABA (ALIAS WILLIAMSPRICE)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Oct 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS EMEKA EKEOMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Oct 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS SADA MANI GORA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Oct 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS EMEKA EKEOMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Oct 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V. ZASHA TERSOO ZASHA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Oct 29, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. JAMES OPEYEMI OYEDEPO suit no. KWS-104C-2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Oct 20, 2023
Document
FEDERAL REPUBLIC OF NIGERIA vs. FAKEYE TOLULOPE EMMANUEL. KWS-116C-2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Oct 20, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS SULEIMAN SAHEED OLAYINKA (Suit No. KWS/128C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Oct 20, 2023
Document
FEDERAL REPUBLIC OF NIGERIA vs. KAYODE ADEREMI AWOLOLA (Suit No. KWS/53c/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Oct 20, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS OYEDEPO OLAMILEKAN BENJAMIN (suit no. KWS-117c-2023
- 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
- Kwara
- Date added
- Oct 20, 2023
Document
FRN v Wakili Yusuf Oladapo
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 18, 2023
Document
federal republic of Nigeria V Amina Kabo (aka Fauziyya)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 18, 2023
Document
federal republic of Nigeria and Mr Meng Weikum and Mr Xu Kuai
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 18, 2023
Document
F.R.N v. PROMISE OGUMU
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Oct 4, 2023
Document
F.R.N. v. ABEL PETER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Oct 4, 2023
Document
F.R.N v. JOAN UREVBU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Oct 4, 2023
Document
F.R.N v. AKAMA PRECIOUS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Oct 4, 2023
Document
F.R.N v. ONOMUA VICTOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Oct 4, 2023
Document
FRN v. OHIEN JOY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v. ONUKWUGHA FAVOUR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v. OSSIEN GODWIN ISIOMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v. KANAYOCHUKWU ONYEKACHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v. OSARO OSASERE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document
FRN v. OSAMWONYI PRECIOUS ETINOSA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Aug 1, 2023
Document