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Maliray Nig Ltd Vs Chris Mutka Ayuba
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Date added
- Oct 23, 2017
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 added
- Oct 23, 2017
Document
FEDERAL REPUBLIC OF NIGERIA V. PROFESSOR BENJAMIN A. OGUNBODEDE AND 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Mar 20, 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 added
- Mar 20, 2018
Document
Federal Republic of Nigeria and Uchenna Iroakazi
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Mar 30, 2018
Document
Federal Republic of Nigeria Vs Herbert Chukwu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Mar 30, 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 added
- Mar 30, 2018
Document
FRN vs Rev Fr. Silas Nweke and Holy Family group of Companies
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Anambra
- Date added
- Apr 2, 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 added
- Apr 8, 2018
Document
Federal Republic and 1.Ubi Ukpa Uket 2. Hon. Igwe Udensi Eke
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Apr 15, 2018
Document
Federal Republic of Nigeria and Anthony Okeke;Orji Chinedu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 15, 2018
Document
FEDERAL REPUBLIC OF NIGERIA V. JIBRIN MUSA & 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Pending Cases
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Kaduna
- Date added
- Apr 16, 2018
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 added
- Apr 18, 2018
Document
FRN V OKORONKWO AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Apr 26, 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 added
- Apr 26, 2018
Document
FRN V AGHA MONDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 26, 2018
Document
FRN V GIFT ONYEGAM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 26, 2018
Document
FEDERAL REPUBLIC OF NIGERIA VS OKONKWO JOHNBOSCO CHUKWUMERUAH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Apr 27, 2018
Document
FEDERAL REPUBLIC OF NIGERIA VS SULEIMAN SEIDU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Apr 27, 2018
Document
Federal Republic of Nigeria Vs Chika Vintus Okoro
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- May 10, 2018
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 added
- May 10, 2018
Document
FRN V AMINU YA'U
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- May 16, 2018
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 added
- May 16, 2018
Document
AGF vs Eyo Okon
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- May 17, 2018
Document
FRN vs Honffo Djidenu and 5 others
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- May 17, 2018
Document
FRN Vs Abiodun Daniel
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- May 17, 2018
Document
FRN vs Onyirioha Valentine Ndubuisi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- May 17, 2018
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 added
- May 18, 2018
Document
FRN V UMAH WILLIAMS AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- May 18, 2018
Document
COMMISSIONER OF POLICE VS. SHEDRACH CLEMENT SALISU & 2 ORS.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- May 24, 2018
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 added
- May 24, 2018
Document
FRN v FRANK JOSEPH & MMONWUBA VALENTINE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- May 24, 2018
Document
FRN VS IKENNA OKORO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- May 25, 2018
Document
FRN v OYEKANMI ADEWALE YAKUB & QUAWAM LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- May 31, 2018
Document
FRN V. PATIENCE OKORO EYE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Jun 6, 2018
Document
FRN V ISA ABDULLAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jun 10, 2018
Document
FRN V AHMAD MAIKUDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jun 12, 2018
Document
FRN V BAMITEKO ADEMOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jun 12, 2018
Document
FRN v. Michael Obasuyi Osagie
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jun 13, 2018
Document
FRN V. Nsa Ayi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jun 13, 2018
Document
FRN V AHMED IBRAHIM YARO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jun 21, 2018
Document
FRN V ISA ABDULLAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Jun 21, 2018
Document
Judgement 1 COP VS FREDRICK DANIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jun 27, 2018
Document
Judgement 2 COP VS YAKUBU BULUS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jun 27, 2018
Document
FRN V. MUTIAT ADIO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jun 29, 2018
Document
FRN v AGUNMADU CHRISTOPHER NNAMDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jul 2, 2018
Document
FRN v NWADINOBI CHIBUIKE SUNDAY Plea bargain
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jul 3, 2018
Document
THE STATE V. MORUFU ADEJARE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jul 20, 2018
Document
FRN v Eugene Okpala
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jul 30, 2018
Document
COP VS MAGAJI SUNDAY & 3 ORS.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jul 31, 2018
Document
FRN VS DAVID TOMBRA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jul 31, 2018
Document
FRN VS MARY OKOH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Jul 31, 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 added
- Sep 10, 2018
Document
COMMISSIONER OF POLICE VS CALIPH AND 2 OTHERS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Sep 27, 2018
Document
COMMISSIONER OF POLICE VS PASTOR ISAIAH OKOYE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Sep 27, 2018
Document
FEDERAL REPUBLIC OF NIGERIA VS. HENRY EMMANUEL ABUCHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Sep 27, 2018
Document
COMMISSIONER OF POLICE VS PASTOR ISAIAH OKOYE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Sep 27, 2018
Document
Sept Uwazi 1 COMMISSIONER OF POLICE VS JOSHUA LAWAL. HOMICIDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 4, 2018
Document
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 added
- Oct 15, 2018
Document
IGP AND TOCHUKWU IBE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Oct 16, 2018
Document
FRN AND NDUBUISI NWAFOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Oct 17, 2018
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 added
- Oct 20, 2018
Document
FRN AND VINCENT EZENABO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Oct 22, 2018
Document
FRN AND PATRICK NWADIOLU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Oct 24, 2018
Document
FRN and Olajide Dele Oyegbami 1st March 2018
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Oct 26, 2018
Document
FRN and Mutiat Omobola Adio 18th May 2018
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Oct 26, 2018
Document
COMMISSIONER OF POLICE VS PTE KABIRU ABDULLAHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 31, 2018
Document
FEDERAL REPUBLIC OF NIGERIA VS VICTOR OSITA UWAJEH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 31, 2018
Document
INSPECTOR GENERAL OF POLICE VS GANIYU ATTAH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 31, 2018
Document
FRN Vs Tajudeen Olalere and 2 others
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Nov 2, 2018
Document
FRN v UZOIGWE SUNDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Nov 2, 2018
Document
FRN AND DANLADI HAMZA LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Nov 7, 2018
Document
FRN AND CHRIS MADU EZEOBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Nov 21, 2018
Document
EFCC V ABDULAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 22, 2018
Document
FRN V AHMAD MAIKUDI
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 22, 2018
Document
ATTORNEY GENERAL OF THE FEDERATION VS SAEED MONIDAFE JIMETA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 3, 2018
Document
FEDERAL REPUBLIC OF NIGERIA VS USMAN IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 3, 2018
Document
INSPECTOR GENERAL OF POLICE VS OFEM OMINI EKAPONG AND ANOR.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 3, 2018
Document
FRN v Augustine Uche & Anor
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Dec 4, 2018
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 added
- Dec 10, 2018
Document
COMMISSIONER OF POLICE VS NWAIMO AND ANOR.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Dec 10, 2018
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 added
- Dec 10, 2018
Document
FRN vs Mohammed Ibrahim Sodangi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 18, 2018
Document
FRN V ALIYU IBRAHIM ABDULLAHI & ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 19, 2018
Document
FRN V ITA CHARLES OYO
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 19, 2018
Document
FRN V CYRIL INAWO
- Type of Court
- Status of Case
- Subsisting Cases
- Nigerian State
- Kaduna
- Date added
- Dec 19, 2018
Document
OLADIPO FESTUS OLUTOPE V. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jan 19, 2019
Document
FRN VS ABDULLAHI SHITTU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Feb 1, 2019
Document
FRN VS GEORGE UBOH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Feb 1, 2019
Document
FRN VS ISAH KASIM JAMA'A
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Feb 1, 2019
Document