Search Tips
sorted by
Cards viewTable viewMap view
30 shown of 70 entities

IGP v. MR BEMIGHO WAGBATSOMA (FHC/WR/82c/2019)

Type of Court
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Date added
Sep 27, 2024
Document

IGP v OGHENETEGA ETINAGBEDIA FHC/WR/35C/2023

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Date added
Jul 7, 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 added
Apr 30, 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 added
Apr 2, 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

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. 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

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. 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 added
Dec 1, 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 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. 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 added
Jul 31, 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 added
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 added
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 added
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 added
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 added
Oct 2, 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 added
Mar 30, 2020
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 added
Mar 27, 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 added
Mar 5, 2020
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 added
Feb 24, 2020
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 added
Feb 24, 2020
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 added
Feb 17, 2020
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 added
Jan 27, 2020
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 added
Jan 20, 2020
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 added
Jan 17, 2020
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 added
Jan 17, 2020
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 added
Jan 17, 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 added
Dec 18, 2019
Document

30 shown of 70 entities

30 more 300 more