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FRN v. GODSTIME IMARIABE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- 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 released
- Apr 1, 2024
Document
FRN v. AKORAH CHINEDU FRIDAY FHC/ASB/117c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Apr 1, 2024
Document
FRN v. FIDELIS IGBOI FHC/ASB/202c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Apr 1, 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 released
- Apr 1, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V HUSSAINI YUSUF (FHC/BAU/CR/51/20230
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Mar 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V DISCOVERY CYCLE PROFESSIONAL LIMITED 9FHC/BAU/03C/2020)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Mar 10, 2024
Document
STATE V ABDULAZIZ YUSUF (FHC/BAU/CR/29)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Mar 10, 2024
Document
STATE V MUFTAU KAZEEM & 1 OR (FHC/BAU/76/20220
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Mar 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V LATEEF ADENAIKE OLAMILEKAN 7 2 ORS 9FHC/BAU/CR/01/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Mar 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V KHALID YUSUF (FHC/BAU/CR/61/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Mar 10, 2024
Document
F EDERAL REPUBLIC OF NIGERIA V MUHAMMAD NAZIF & 2 ORS (FHC/BAU/C/2018)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V EMMANUEL ADIBEH (BA/93C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V GARBA DAHIRU & 1OR (FHC/BAU/10C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V SALEH H.GAMAWA & 1 OR (FHC/BAU/15C/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V IBRAHIM ABDULLAHI BA/128C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V YUSUF AMINU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ONYEDIKACHI IWUNZE (BA/97C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Feb 6, 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 released
- Jan 29, 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
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 released
- Jan 19, 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 released
- Jan 9, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ABDULLAHI MUSA TILDE (BA/90C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Dec 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V YAKUBU SAMAILA BAUCHI BA/69C/2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Dec 29, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V HARUNA ABBAS & 2 ORS BA/70C/2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Dec 29, 2023
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 released
- Dec 19, 2023
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 released
- Dec 15, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V IBRAHIM MUHAMMAD (HC/GM/11/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date released
- Dec 8, 2023
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 released
- Dec 8, 2023
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 released
- Dec 6, 2023
Document
FRN VS MUH'D BUHARI YUSUF
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date released
- Dec 1, 2023
Document
FRN VS BASHAR GARBA + 1
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date released
- Dec 1, 2023
Document
Haliru Abdullahi VS 3 others
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date released
- Dec 1, 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 released
- Nov 30, 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 released
- Nov 30, 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 released
- 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 released
- 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 released
- 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 released
- Nov 30, 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 released
- 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 released
- Nov 29, 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 released
- 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 released
- 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 released
- 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 released
- Nov 28, 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 released
- Nov 28, 2023
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 released
- Nov 9, 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 released
- 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 released
- 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 released
- Nov 7, 2023
Document
FRN v. OSAGALE COLLINS (FHC/WR/78c/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Nov 7, 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 released
- 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 released
- 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 released
- 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 released
- Nov 2, 2023
Document
FRN vs Bello Maikwanci
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date released
- Oct 24, 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 released
- Oct 18, 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 released
- 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 released
- 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 released
- 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 released
- Oct 4, 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 released
- Oct 4, 2023
Document
FRN v. AIGBE OSAMUYI EGHAREVBA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date released
- 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 released
- 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 released
- 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 released
- Aug 1, 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 released
- Aug 1, 2023
Document
FRN v. OSAGUNA BENSON EBENEZER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date released
- 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 released
- 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 released
- Aug 1, 2023
Document
FRN v OKORO MARVELLOUS ATITI (FHC/ASB/63C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date released
- Jul 31, 2023
Document
FRN v CHRISTOPHER MOMODU AMEN (FHC/ASB/64C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Jul 31, 2023
Document
FRN v NWOSU JOSPH (FHC/ASB/76C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Jul 31, 2023
Document
FRN v OHUMUMWEN OSARIEMEN (FHC/ASB/62C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Jul 31, 2023
Document
FRN v CYRIL CHUKWUNETA OSITA (FHC/ASB/90C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date released
- Jul 31, 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 released
- Jul 25, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. DESTINY NONSO IGWE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- Jul 17, 2023
Document
FEDERAL REPUBLIC OF NIGERIA AND SHEHU AHMAD, IJABAH MOTORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date released
- Jul 15, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V UMAR MOHAMMED AND DARAJA MOTORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date released
- Jul 14, 2023
Document
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 released
- Jul 10, 2023
Document
FRN V. AHUNWAN FRANK (AKA WILLIAMS ROBERT)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date released
- Jul 5, 2023
Document
FRN V. AHUNWAN OSARUMEN ENDURANCE (AKA JACOB SANDARS)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date released
- Jul 5, 2023
Document
FRN V. MICHAEL EDWARD (MARK JAMES)
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date released
- Jul 5, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. EZENWANMMADU IFEANYI PASCHAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date released
- Jun 27, 2023
Document
FRN V. ONORIODE JOEL AKPOJIVI (LEO SIM)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date released
- Jun 22, 2023
Document