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68 shown of 68 entities
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 released
- Apr 2, 2024
Document
COP v. OHWOVIRORO OKEOGHENE ANITA ME/32c/2020 (DELTA STATE MAGISTRATE COURT, EFFURUN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Delta
- Date released
- Apr 2, 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 released
- Jan 30, 2024
Document
FRN vs. Oluwole Komolafe (Suit No: KWS/21c/2020)
- 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 released
- Jan 30, 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 released
- Jan 29, 2024
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 released
- Dec 21, 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 released
- Nov 11, 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 released
- Oct 19, 2023
Document
FRN v OJOKO ROBINSON & ANOR (FHC/ASB/3C/2020)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Delta
- Date released
- Jul 31, 2023
Document
FRN v. ADJEKE AKPOGHENE JOHN (A/ICPC/1C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Delta
- Date released
- Jul 31, 2023
Document
Federal Republic of Nigeria vs. Professor Kayode Carrol Oni & Anor. Suit No: KWS/ICPC/1/07
- 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 released
- Feb 13, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VRS. 1. DR. CHARLES AISAGBONHI 2. BARR. EDWARD UJADUGHELE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Edo
- Date released
- Feb 12, 2023
Document
Alh Bello v FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Jigawa
- Date released
- Oct 6, 2022
Document
ENGR. ANDREW YAKUBU VS FRN
- Type of Court
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Oct 2, 2020
Document
FRN vs Temitayo Abiola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Oyo
- Date released
- Feb 19, 2020
Document
C.O.P V. OMOLE IBUKUNOLUWA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Ondo
- Date released
- Jan 27, 2020
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 released
- Dec 19, 2019
Document
FRN AND CHIMA DIKE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Dec 13, 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 released
- Dec 13, 2019
Document
FRN AND IFEANYI ONWUAKPA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Dec 13, 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 released
- Dec 4, 2019
Document
FRN AND PATIENCE OFOBUIKE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date released
- Nov 5, 2019
Document
FRN AND ANAYO OKOYE AND 3 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date released
- Nov 5, 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 released
- Nov 4, 2019
Document
FEDERAL REPUBLIC OF NIGERIA V INNOCENT PAUL (A.K.A LARRY JOHN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Lagos
- Date released
- Sep 30, 2019
Document
IGP AND UCHECHUKWU MADUAKOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Sep 26, 2019
Document
The State vs Innocent orji and 16 ors
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date released
- Aug 31, 2019
Document
The State vs Chukwuemeka Obi Fidelis
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Jul 26, 2019
Document
State and Chukwuma Chukwunwike
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date released
- Jul 26, 2019
Document
FEDERAL REPUBLIC OF NIGERIA V DIRISU PRINCE JUBRIL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Lagos
- Date released
- Jul 4, 2019
Document
THE STATE VS KINGSLEY NWABUEZE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Jul 3, 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 released
- Jul 1, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS. OKHIEMWEN ROLAND EKATA M A.K.A ZAMANI MOLTON COLE, BARON WELLINGTON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Edo
- Date released
- Jun 10, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS JOHN JOSHUA ULOH &1OR.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Jun 3, 2019
Document
FRN vs ADEYEMI DAMILARe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Oyo
- Date released
- May 27, 2019
Document
FRN V. MRS. TOKONI AFE 4 ORS FRAUD
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date released
- May 22, 2019
Document
FRN V. PATRICK PILLAH 1 OR CORRUPTION FORGERY
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date released
- May 22, 2019
Document
FRN V. VICTOR ILYA MSHELIA FRAUD
- Type of Court
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date released
- May 22, 2019
Document
FRN AND MICHAEL EMEKA EKWUNIFE
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- May 22, 2019
Document
FRN V. KAYODE GABRIEL ADENIJI 2 ORS CRIMINAL BREACH OF TRUST
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Apr 5, 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 released
- Mar 25, 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 released
- Mar 25, 2019
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 released
- Mar 1, 2019
Document
ANSG V NNAEMEKA ODOH and Anyamuene
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date released
- Feb 9, 2019
Document
ANSG Vs Innocent Obiajulu and Ors
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date released
- Feb 9, 2019
Document
ANSG Vs NGOZI Onuchukwu and Osita Anozie
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date released
- Feb 9, 2019
Document
CoP V Joseph Nnajofor
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date released
- Nov 30, 2018
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 released
- Nov 18, 2018
Document
REV. JOLLY TEVORU NYAME VS FEDERAL REPUBLIC OF NIGERIA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date released
- Nov 16, 2018
Document
FRN AND NWEKE NNAMDI AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Nov 1, 2018
Document
FRN AND NWEKE NNAMDI AND ANOR 2
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Nov 1, 2018
Document
IGP AND EMMANUEL EKEMEZIE AND 2 ORS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Oct 26, 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 released
- Oct 2, 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 released
- Oct 2, 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 released
- Oct 2, 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 released
- Jul 5, 2018
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 released
- Jul 5, 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 released
- Jun 25, 2018
Document
FEDERAL REPUBLIC OFNIGERIA VS AMADI DARLINGTON CHIDIEBERE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date released
- May 15, 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 released
- Apr 27, 2018
Document
Federal Ministry of Education and Another vs Legal Defence and Assistance Project (LEDAP) GTE and LTD
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date released
- Apr 8, 2018
Document
Michael Ekwunife CA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Jul 27, 2017
Document
COP AND CYPRAIN IZUOGU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Feb 16, 2016
Document
COP AND CYPRAIN IZUOGU 2
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Feb 16, 2016
Document
COP AND CYPRAIN IZUOGU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- Feb 16, 2016
Document
THE STATE AND CHINEDU AGUMADU
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- No value
Document
FRN AND NWEKE NNAMDI AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date released
- No value
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 released
- No value
Document
68 shown of 68 entities