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FEDERAL REPUBLIC OF NIGERIA. VS. GODSWILL
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FEDERAL REPUBLIIC OF NIGERIA VS. GODWIN DESTIINY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 3, 2024
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FEDERAL REPUBLIC OF NIGERIA VS. OKOILIE COLLINS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
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FEDERAL REPUBLIC OF NIGERIA VS. JONATHAN IBAHAZEH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
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FEDERAL REPUBLIC OF NIGERIA VS. TERNA DANIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
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FEDERAL REPUBLIC OF NIGERIIA VS. PRINCE DENNIS(AKA BRAD PITT)
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
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FEDERAL REPUBLIC OF NIGERIA VS.ABUDU GENTLE OSAROBO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
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FRN v. TADEFE IGHO & ANOR A/ICPC/4c/2007
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
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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
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FRN vs. Taiwo Rapheal Apiriola (Alia: Sandra Griffith) (Suit No
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
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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
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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
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FRN vs. Oluwole Komolafe (Suit No: KWS/21c/2020)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
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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
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FEDERAL REPUBLIC OF NIGERIA V ALPHONSUS JEREMIAH POKYES (BA/49C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 23, 2024
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FEDERAL REPUBLIC OF NIGERIA V GODFREY FIDELIS NOWZY (BA/45C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 23, 2024
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FEDERAL REPUBLIC OF NIGERIA V AKLAHEL DANJUMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 23, 2024
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FEDERAL REPUBLIC OF NIGERIA V ADEJUMO FAROUK (BA/35C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 22, 2024
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FEDERAL REPUBLIC OF NIGERIA V MICHEAL MONDAY AUTA (BA/31C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 22, 2024
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FRN vs. Ayodeji Blessing (KWS/10c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Kwara
- Date added
- Mar 7, 2024
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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
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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
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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
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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
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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
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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
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FEDERAL REPUBLIC OF NIGERIA .VS. OMOJOWO SAMUEL(ALIA ADEMOLA) &ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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FEDERAL REPUBLIC NIGERIA V HAZIBAL VENTURES SUITES LIMITED FHC/BAU/CR/80/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 22, 2023
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FEDERAL REPUBLIC OF NIGERIA V KABIRU MAIJAMA'A & 1OR FHC/BAU/CS/81/2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 22, 2023
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FEDERAL REPUBLIC OF NIGERIA V AHMADU MIJINYAWA FHC/BAU/CR/26/2017
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 22, 2023
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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
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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
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FEDERAL REPUBLIC OF NIGERIA VS.FLORENCE ONOME ODIOR
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 1, 2023
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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
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FEDERAL REPUBLIC OF NIGERIA VS. OBAZEE JUSTICE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 1, 2023
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FEDERAL REPUBLIC OF NIGERIA VS. ANUGE MICHEAL USHIAHON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 1, 2023
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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
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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
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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
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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
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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
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. Oyinlola Adebayo (Mike Alien) (Suit No:Kws/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption 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
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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
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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
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HASHIMU SHEHU S. BAUCHI & 1OR V THE CHAIRMAN ECONOMIC & FINANCIAL CRIMES COMMISSION & 2 ORS BA/419M/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 30, 2023
Document
FRN vs Babangida Sharu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Nov 29, 2023
Document
FRN vs. Abdulmajeed Habeeblah and 1 Other
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Nov 29, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V ELIJAH SIMON(BA/96C/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 19, 2023
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FEDERAL REPUBLIC OF NIGERIA V ROTSHAK DANJUMA (BA/98C/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 19, 2023
Document
FEDERALREPUBLIC OF NIGERIA V EMMANUEL ILOABUCHI (BA/94C/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 19, 2023
Document
FRN v. PASCAL OKIRIKA & ANOR (W/15c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption 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. Idowu Rasaq Olarewaju (Suit No: KWS/50c/2021)
- Type of Court
- Status of Case
- Completed/Decided 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
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 V MAHMOOD DAHIRU BA/96C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Oct 25, 2023
Document
FEDERAL REPUBLIC OFNIGERIA V ALIYU MUSA BA/59C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Oct 25, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V ALIYU ABDULLAHI FAISAL BA/98/C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Oct 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V NASIRU USMAN & 2ORS BA/49C/2020
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Oct 24, 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 V MUKHTAR MUAZU SHIRA BA/49C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Sep 4, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V BABAJI AHMED WAHU BA/98C/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Sep 4, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. JAMES BLESSING ANNE & ORS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. IGWE FAVOUR
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. BELEBI KOKO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V KAWU CHINDO & 1 OTHER (BA/146C/21)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Aug 18, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V AMINA JAURO (BA/47C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Aug 18, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V MOHAMMED KABIRU (BA/62C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Aug 18, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V SALISU WADA &1 OTHER (BA/143C/21)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Aug 18, 2023
Document
FRN v PRINCE THEOPHILUS VOKE OBERIKO (W/31C/2020)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- 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 added
- Jul 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. OSAMUDIAMEN AGANJILE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 28, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. LUCKY TEGIRI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 28, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. IBRAHIM BABAGIDA HARUNA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 28, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. PEACE OMAGHOMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jul 28, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. EZE SOLOMON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 28, 2023
Document
FRN V DAHIRU KANAWA (2)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 24, 2023
Document
FRN V BABA SULAIMAN DARAZO (2)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Jul 24, 2023
Document
FRN V YAHAYA AHMED ALFA (2)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 24, 2023
Document
FRN V YUSUF MUHAMMAD (5)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS.IDEMUDIA ENDURANCE EHIGIE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. ADEFUWA AJINDE JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. NOSA MOSES
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA .VS. AIMUAWOSA ALEX YOUDAGHE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA . VS. ESE ISAIAH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jul 24, 2023
Document
FEDERAL RUPUBLIC VS HUSSAINI GARBA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS UMMARU YABO & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS TUKUR SHEHU & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS SHEHU MAIRIGA & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS ALIYU DADUA & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS SHEHU AHMAD 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
EFCC SOKOTO VS SANUSI BELLO & 1 ORS (1)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 11, 2023
Document
FRN V. ABDULSALAM IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document
FRN v. NURUDEEN IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document
FRN v. EZEKUSE KINGSELY SOMTO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document
FRN v. ALIMI ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document
FRN v. ALIMI ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document
FRN v. ALIMI ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V UMAR ALIYU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- May 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V IBRAHIM ALIYU pdf
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- May 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. AKPUTU COLLINS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. OJO FESTUS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. LUCKY TEGIRI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. IDEMUDIA ENDURANCE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. DANIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. AFFOGATO LOGISTIC LIMITED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. TEMITAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. OMAGBON FRIDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. LUCKY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. TEMITAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Edo
- Date added
- Apr 26, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V. 1. IBRAHIM SHEHU SHEMA 2. IBRAHIM LAWAL DANKABA
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Apr 26, 2023
Document
FRN vs Mekomam Uche charge
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 22, 2023
Document
FRN vs Oyinlola Adebayo (Mike Alien)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 22, 2023
Document
FRN vs Jatto Sheriff Umar
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 22, 2023
Document
FRN vs Joshua Ogizien
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 22, 2023
Document
CHIEF MICHAEL EDEMATIE IKUKU V. EFCC & 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Feb 27, 2023
Document
FEDERAL REPUBLIC OF NIGERIA vs ADUMA OLAMONU MONDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Feb 23, 2023
Document
FEDERAL REPUBLIC OF NIGERIA vs ANDISHU SAMSON DELIGHT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Katsina
- Date added
- Feb 23, 2023
Document
FEDERAL REPUBLIC OF NIGERIA vs ANDISHU SAMSON DELIGHT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Feb 23, 2023
Document
FEDERAL REPUBLI OF NIGERIA VS, LAWSON OSARODINE IDEMUDIA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 13, 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
FEDERAL REPUBLIC OF NIGERIA VS.ANIMALI AZUKA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 12, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. COLLINS AKPUTU (aka kimkim chontu and gonzal Anthony)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Edo
- Date added
- Feb 12, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. ATAKITI PELUMI EMMANUEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 9, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. MR. BENNY IMAFIDON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 9, 2023
Document
FRN v. Mekomam Uche Amadi (Suit No: KWS/7c/2023
- Type of Court
- Status of Case
- Mentioned Cases
- Pending Cases
- Subsisting Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 8, 2023
Document
FRN v. YUSUF YUSUF OLANREWAJU (SUIT NO.: KWS/171C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 8, 2023
Document
FRN v. OLAYIWOLA TUNDE SAHEED (SUIT NO.: KWS/75C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 8, 2023
Document
FRN v. ADETUBERU CHRISTOPHER (ALIAS LILLY DONALD/ JAMES EMMANUELLA) (SUIT NO.: KWS/74C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 8, 2023
Document
FRN v. MUHAMMED SOLIU (SUIT NO.: KWS/73C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 8, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. AMEDARI HALILU BALA (SUIT NO.: KWS/71C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Dismissed/Struck Out Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 8, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS, OGHODARE DAVID GODSPOWER
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FEDERAL REPULIC OF NIGERIA VS OGHODARO DAVID GODSPOWER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FEDERAL REPULIC OF NIGERIA VS PHILIPH ORUMADE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FEDEDERAL REPUBLIC OF NIGERIA VS. PHILIP ORUMADE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FEDERAL REPULIC OF NIGERIA VS PHILIPH ORUMADE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. CLIFFORD OTSU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS CLIFFORD OTSU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 6, 2023
Document
FRN VS GODWIN OPIRI OGHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Feb 6, 2023
Document
THE STATE vs. BILKISU MUHAMMED KAIKAI
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Feb 1, 2023
Document
FRN v Yusuf Muhammad
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jan 31, 2023
Document
FRN v Yahaya Dahiru Kanawa
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jan 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. HARMONY ENOBAKHARE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jan 24, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V. PROF. BASSEY EJUE
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Cross River
- Date added
- Dec 31, 2022
Document
FEDERAL REPUBLIC OF NIGERIA V. PROF. BSSSEY EJUE
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Cross River
- Date added
- Dec 31, 2022
Document
FEDERAL REPUBLIC OF NIGERIA V. PROF. BASSEY EJUE
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Cross River
- Date added
- Dec 31, 2022
Document
FEDERAL REPUBLIC OF NIGERIA V. VICTOR OKON
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Dec 31, 2022
Document
FEDERAL REPUBLIC OF NIGERIA V. PROF. BASSEY EJUE
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Cross River
- Date added
- Dec 31, 2022
Document
FRN v. DANLADI ARKAM
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Dec 11, 2022
Document
FRN v. Engr Sagir Aliyu Shamaki & ors
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Dec 11, 2022
Document
FEDERAL REPUBLIC OF NIGEREIA vs RABIU MIKAILU
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Dec 10, 2022
Document
FEDERAL REPUBLIC OF NIGEREIA vs YUSUF YAHAYA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Dec 10, 2022
Document
FEDERAL REPUBLIC OF NIGERIA vs SHEHU DANJUMA BABANGIDA
- Type of Court
- Status of Case
- Mentioned Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Dec 10, 2022
Document
FEDERAL REPUBLIC OF NIGERIA VS. 1. MRS. MARIA ADAUDO NNAJI 2. DAHIRU ABDULLAHI KIRA 3. ELDER PETER ONUH (AKA DECAN PETER ONUH)
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Dec 5, 2022
Document
FEDERAL REPUBLIC OF NIGERIA vs 1. MUHAMMED ALI 2. NASIRU SIRAJO 3. MUNTARI SULEIMAN
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 5, 2022
Document
FEDERAL REPUBLIC OF NIGERIA vs. BALA ABUBAKAR KANO
- Type of Court
- Status of Case
- Mentioned Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 5, 2022
Document
Federal Republic of Nigeria vs. Ismael Toheeb Opeyemi (Charge No: KWS/135C/2022)
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2022
Document
Federal Republic of Nigeria vs. Ibrahim Nurudeen Alao (Charge No. Kws/136C/2022)
- Type of Court
- Status of Case
- Pending Cases
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2022
Document
FEDERAL REPUBLIC OF NIGERIA vs. 1. HASSAN HAMISU 2. HASSAN HAMISU ENTERPRISES PROVISION STORE
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 3, 2022
Document
State And Muobuike Francis Chukwudi and Anor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Oct 6, 2020
Document
State And Paul Nwaobosi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Oct 6, 2020
Document
FRN V ALHAJI GBADAMASI SIKIRU OLARENWAJU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 30, 2020
Document
FRN V ADESANYA OLUFEMI PAUL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 30, 2020
Document
FRN V BELLO EMEKA OROBOSA (A.K.A. IDOWU SUNDAY OLARENWAJU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 30, 2020
Document
FRN V DANIEL DACHER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- Sep 30, 2020
Document
FRN V SAMSUDEEN KAZEM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 30, 2020
Document
Federal Republic of Nigeria v Olanrewaju
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Sep 30, 2020
Document
Federal Republic of Nigeria v Olanrewaju
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Sep 30, 2020
Document
Federal Republic of Nigeria v Olanrewaju
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Sep 30, 2020
Document
FRN V Bamidele
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 11, 2020
Document
FRN V Orekoya
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 11, 2020
Document
FRN V. Samson
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 11, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 1, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Ondo
- Date added
- Sep 1, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Ondo
- Date added
- Sep 1, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Ondo
- Date added
- Sep 1, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 1, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Sep 1, 2020
Document
STATE AND NWODO DESMOND
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Anambra
- Date added
- Aug 31, 2020
Document
FRN AND UGWUNWA IKENNA & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Aug 31, 2020
Document
FRN V JOSHUA OGUNLOWO OLUGBENGA AND TWO OTHERS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Aug 31, 2020
Document
FRN V ALAO AKALA AND TWO OTHERS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Aug 31, 2020
Document
FRN VS LAWAL LAWAL SHOLARU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Aug 20, 2020
Document
FRN VS ENITAN ADEKUNLE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Aug 17, 2020
Document
THE STATE OF LAGOS VS JOSEPH ADEKUNLE & 3ORS.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Aug 17, 2020
Document
FRN VS INNOCENT SOLOMON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Aug 17, 2020
Document
FRN Vs Chukwu Kelechi Stanley
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Aug 9, 2020
Document
FRN Vs Obinna Francis Ogbala
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Aug 9, 2020
Document
FRN v. Usman
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 13, 2020
Document
FRN v. Yunusa
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Jul 13, 2020
Document
FRN VS ALHAJI ABDULRASHEED HARUNA[4283]
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Apr 6, 2020
Document
FRN AND SALISU KABIRU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Apr 6, 2020
Document
FRN V. YINUSA ADEBISI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 31, 2020
Document
FRN V. CHIEF MRS M. M. BALOGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 31, 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 V EMMANUEL OLUWASEUN & WALTER DE-HEROES SCHOOL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Mar 24, 2020
Document
Ebenezer Adeolu Longe and Federal Republic of Nigeria
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ekiti
- Date added
- Mar 16, 2020
Document
FRN v Tamunoiminabor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Mar 16, 2020
Document
THR STATE AND MOGBANA KELVIN NDUBUISI AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Mar 13, 2020
Document
FRN V AMINU ISMAIL & 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Kaduna
- Date added
- Mar 10, 2020
Document
FRN AND IBRAHIM IDRIS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Mar 10, 2020
Document
Olaniyi Balogun V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 4, 2020
Document
State V. Wahabi Adejobi & 2 Ors
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 4, 2020
Document
FRN v Tamunoiminabor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 29, 2020
Document
FRN v Tamunoiminabor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 29, 2020
Document
FRN v. Iloh
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 29, 2020
Document
Federal Republic of Nigeria and Onovo Kingsley Ugochukwu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Feb 27, 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
FEDERAL REPUBLIC OF NIGERIA V ODENEWU KAMORU ADEBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Lagos
- Date added
- Feb 24, 2020
Document
FEDERAL REPUBLIC OF NIGERIA V OSENI IYERE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 24, 2020
Document
Inpector General of Police and Omolayo Sunday Kayode
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Feb 17, 2020
Document
Bello Naallah Yabo aka Imrana Ventures versus Federal Republic of Nigeria
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Feb 17, 2020
Document
FRN AND OSAHOROUN OSA'S
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN AND MARTINS ANDA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN AND UYIEKPEN GABRIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN V OKAFOR S OBINNA & ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN V ALIYU ABDULLAHI & 1 OR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Feb 12, 2020
Document
FRN v. Anthony Alonzie
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Feb 12, 2020
Document
FRN V OLUSEYI MOMOH LAMORU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- Jan 28, 2020
Document
Federal Republic of Nigeria and Onwunali Chidiadi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jan 25, 2020
Document
Federal Republic of Nigeria and Nnamdi Henry Okoye
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jan 25, 2020
Document
FRN V JEAN CODO & ANOR
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- Jan 22, 2020
Document
THE STATE AND DESMOND NWODO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Jan 17, 2020
Document
THE STATE V. JOHN ANOSIKE & 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jan 15, 2020
Document
R. O. ADEWOLE V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jan 7, 2020
Document
COP v Michael Adedefe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Dec 30, 2019
Document
COP v Michael Adedefe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Dec 30, 2019
Document
COP v Michael Adedefe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Dec 30, 2019
Document
FRN v. Olufemi Abiodun & 1 or
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Dec 30, 2019
Document
RAFIU OJEDIRAN & 3 ORS V. COP & 1 OR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Dec 24, 2019
Document
OJENIYI ADEYEMI V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Dec 24, 2019
Document
FRN V. OSENI IYERE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Dec 16, 2019
Document
State v. Adekunle
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Dec 14, 2019
Document
FRN v. Rasheed Hutman & Anor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Dec 14, 2019
Document
FRN VS SAMUEL OBINNA OKAFOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 10, 2019
Document
FRN vs MURTALA SHARIFF AHMED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 10, 2019
Document
FRN VS MOHAMMED RABIU MUSA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Dec 10, 2019
Document
FRN v. Bode Olawoye
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Dec 10, 2019
Document
Federal Republic of Nigeria And Chukwuemeka Udegbunam
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Dec 6, 2019
Document
Federal Republic of Nigeria And Chukwuemeka Udegbunam
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Dec 6, 2019
Document
Federal Republic of Nigeria And Kenechukwu Abaroh
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Dec 6, 2019
Document
COP V. OLUKAYODE ADEBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Dec 4, 2019
Document
THE STATE V. CHIJINDU MADUKA AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Dec 4, 2019
Document
COP vs OLABISI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Nov 29, 2019
Document
THE STATE OF LAGOS V. 1. JOSEPH ADEKUNLE 2. OMOTADE ABIMBOLA 3. TECHNIX ENERGY SERVICES LIMITED 4. OPI INTERNATIONAL NIGERIA LIMITED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 28, 2019
Document
FRN V. CLEMENT ILLOH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 28, 2019
Document
FRN V. OLUSEYI LAMORIU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 28, 2019
Document
Ekiti State vs Daramola Oyindamola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Nov 26, 2019
Document
FRN VS ODUNEWU KAMORU ADEBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
Document
FRN VS WASIU IDOWU (A.K.A ANGELLE CATHE)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
Document
FRN VS KING SOLOMON VICTOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
Document
FRN VS DARLINGTON JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
Document
FRN VS OJULARI OLADIPUPO (A.K.A GREGORY HOWELL)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Nov 5, 2019
Document
FRN VS MURTALA SHARIFF
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 2, 2019
Document
FRN VS BALA ISA IDRIS
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 2, 2019
Document
FRN VS JIBRIN MUSA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Nov 2, 2019
Document
FRN v. Sunday Dada Adebayo
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date added
- Oct 31, 2019
Document
FRN v. Prof. Adebiyi G. Daramola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Oct 31, 2019
Document
FRN V. TAJUDEEN OLALERE AND 2 ORS.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Oct 24, 2019
Document
FRN V. BASHIRU AKINOLA AND 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date added
- Oct 24, 2019
Document
FRN VS DR. JOHN WARIMEME ABEBE
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date added
- Oct 23, 2019
Document
Federal Republic of Nigeria and Omokaro Osamudianmen
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Anambra
- Enugu
- Date added
- Oct 12, 2019
Document
Federal Republic of Nigeria Vs Arukwe Chukwuemeka Samuel
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 12, 2019
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 added
- Oct 4, 2019
Document
THE STATE VS HENRY ALAIKU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Oct 4, 2019
Document
STEVEN ONUEGBU AND COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Oct 4, 2019
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 added
- Oct 4, 2019
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 added
- Oct 4, 2019
Document
FRN VS IBRAHEEM HABEEB OLALEKAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Oct 1, 2019
Document
FRN VS ADEOSUN ADEYEMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Oct 1, 2019
Document
FRN VS ARINZE PRINCEWILL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Oct 1, 2019
Document
FRN VS IBRAHEEM HABEEB OLALEKAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Oct 1, 2019
Document
FRN VS LAWRENCE MADUAGWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 18, 2019
Document
FRN V LAWRENCE MADUAGWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 18, 2019
Document
Federal Republic of Nigeria And Myke Arisa Onyike
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Sep 15, 2019
Document
Federal Republic of Nigeria And Nworah Chukwudozie Raphael
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Sep 15, 2019
Document
FRN VS SADIQ ADEOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
FRN VS ILAMEBE BONAVENTURE A.K.A ILAMEBE JUDE MONDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
FRN VS BABATUNDE IBRAHIM OLAWUYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
FRN VS SADIQ ADEOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
FRN VS OGUNLAMI ADETOKUNBO A.K.A ANEE WRIGHT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date added
- Sep 15, 2019
Document
OSASONA SUSAN vs COMMISSIONER OF POLICE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 6, 2019
Document
THE STATE OF EKITI vs BOLANLE SUSAN OSASONA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Sep 6, 2019
Document
FRN v. Walford Ezemalu &1or
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date added
- Aug 27, 2019
Document
FRN V SADIQ IDRIS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 26, 2019
Document
FRN V EMUZE OMOSIGHO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 26, 2019
Document
FRN V TERRY OGBUDU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 26, 2019
Document
FRN V ELIMAN JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 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 added
- Aug 23, 2019
Document
FRN V ISAH HARUNA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date added
- Aug 9, 2019
Document
CHINEDU MMADU AND ANOR AND C. O. P.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date added
- Aug 3, 2019
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 added
- Aug 3, 2019
Document
THE STATE VS SILAS OMERI AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date added
- Aug 3, 2019
Document
MURI OLORE AND INSPECTOR GENERAL OF POLICE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Jul 28, 2019
Document