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330 shown of 1028 entities
FRN v Adegor Collins aka Frank Kelly
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
Document
A.V.M. OLUTAYO TADE OGUNTOYINBO VS FEDERAL REPUBLIC OF NIGERIA (F.R.N)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
Abdulgafar v. The State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
ADBULRASHEED MAINA VS EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
ADEOYE ADEKUNLE V. THE STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
AFAM OKEKE vs STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
Document
AGF V. SAHEED MONIDAFE JIMETA (FORGERY)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
AGF vs Eyo Okon
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
Document
Alh Bello v FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Jigawa
Document
ALH SAMAILA MUSA VS EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
AMIR AHMED BABA V. AG BAUCHI STATE & 2ORS
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
Document
Anambra State V Osonwa120618
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
Document
ANIKWE RAPHAEL V. UNION HOMES SAVINGS AND LOANS PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Enugu
Document
ANIKWE RAPHAEL V. UNION HOMES SAVINGS AND LOANS PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
Document
ANSG AND CHIGBO NZELU (2)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
Document
ANSG State V Chukwuebuka
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
Document
ANSG V Aaron Ezeano
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
Document
ANSG V NNAEMEKA ODOH and Anyamuene
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
Document
ANSG V Nnanna MArtin Ezulike
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
Document
ANSG Vs Innocent Obiajulu and Ors
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
Document
ANSG Vs NGOZI Onuchukwu and Osita Anozie
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
Document
ANSG Vs Oluchi correct
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
Document
Appeal Between Richmond Open University LTD and NUC
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
Document
Appeal Between Vincent Aneke and Federal Republic of Nigeria
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
Document
ATTORNEY GENERAL OF THE FEDERATION VS IBRAHIM & 3ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
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)
Document
ATTORNEY GENERAL OF THE FEDERATION VS MOSES EDE OGBONNA & OTHERS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
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)
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)
Document
Babatunde Ogunjobi v. State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
Balogun Olaitan & FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
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
Document
BELLO SANI VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
BRILLA ENERGY LTD VS. FRN 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
C.O.P v. Abba Haruna
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
Document
C.O.P V. Abba Haruna. suit no: CR/102/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
Document
C.O.P v. Habibu Umar
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
Document
C.O.P v. Mai unguwa Ali Musa & 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
Document
C.O.P V. Mai unguwa Ali Musa & 2ors
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
Document
C.O.P v. Maiunguwa Ali & 2 ors
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
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
Document
C.O.P V. OMOLE IBUKUNOLUWA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
CHETANNA ONYEAMA VS CHIEF PATRICK NWOKIKE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
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
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
Document
Chukwudi Ugwanyi v Federal Republic of Nigeria.
- Type of Court
- Status of Case
- Completed/Decided Cases
Document
CHUKWUEKENE BENJAMIN VS LETS PARTNER WITH YOU LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
Document
CHUKWUEMEKA ANAGOR V. EFAB PROPERTIES LTD UNDEFENDED LIST FHC
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Other related cases
Document
COMMISSIONER OF POLICE V. UBONG JOHN UDOFIA(FRAUD)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
COMMISSIONER OF POLICE VS AMADI EMEKA & 4 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
Document
COMMISSIONER OF POLICE VS AMECHI ADIMEGWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
Document
COMMISSIONER OF POLICE VS APOSTLE BASIL PERINCEWILL
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
Document
COMMISSIONER OF POLICE vs AYO OLAYIWOLA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
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)
Document
Commissioner of Police Vs Charles Nzediegwu and Osita Nzediegwu
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
Document
Commissioner of Police Vs Francis Nwakor
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Anambra
Document
COMMISSIONER OF POLICE VS JOEL ANTHONY & 2ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
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)
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)
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)
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)
Document
COMMISSIONER OF POLICE VS SUNDAY MARCUS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
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)
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
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
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
Document
CoP V Clement Onwuaso Igwe
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
Document
CoP V Ifeanyi Onyia
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
Document
CoP V Joseph Nnajofor
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
Document
CoP V Joshua Okafor
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
Document
COP v Michael Adedefe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
Document
COP v Michael Adedefe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
Document
COP v Michael Adedefe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
Document
CoP V Nnamdi Eze & John Okolo
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Anambra
Document
CoP V Obiora Dibor
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
Document
COP v. AKPO-OGHENE DUKUYE ME/23c/2022 (DELTA STATE MAGISTRATE COURT, EFFURUN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Delta
Document
COP v. EFE NAYA JOSEPH ME/120c/2021 (DELTA STATE MAGISTRATE COURT, EFFURUN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
Document
COP v. ELOHOR IFIEMOR & 4 ORS.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
Document
COP V. FEMI DOTUN OLUWABUSUYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
COP v. NGOZI NMAZUA AGBANOBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
Document
COP v. OHWOVIRORO OKEOGHENE ANITA ME/32c/2020 (DELTA STATE MAGISTRATE COURT, EFFURUN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Delta
Document
COP V. OLUKAYODE ADEBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
Document
COP vs ADERIYE AYENI ADEDEJI & SHAMMAH INVESTMENTS NIG LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
Document
COP VS BIDEMI SAHIRU AND ADEOSUN OLUWASEUN ADEWUMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
Document
COP vs ILUGBUSI BABAJIDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
Document
COP VS LAWRENCE UKWUOMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
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)
Document
COP vs OGUNDEJI EBUN
Document
COP vs OLABISI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Oyo
Document
DANIEL EDET VS FEDERAL REPUBLIC OF NIGERIA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
Document
DR. JOSEPH AGEJE VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
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
Document
EFCC V ABDULAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
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
Document
EFCC SOKOTO VS ALIYU DADUA & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
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
Document
EFCC SOKOTO VS SANUSI BELLO & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
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
Document
EFCC SOKOTO VS SHEHU AHMAD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
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
Document
EFCC SOKOTO VS SHEHU MAIRIGA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
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
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
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
Document
EFCC VS AYODELE FAYOSE AND ZENITH BANK
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
Document
EFCC VS MR. AYODELE FAYOSE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
Document
EFCC vs Mr. Ayodele Fayose Fmr. Gov. Ekiti State and Zenith Bank Plc April 19
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ekiti
Document
EFCC vs Mr. Ayodele Fayose - Fmr. Gov. Ekiti State and Zenith Bank Plc - April 17
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ekiti
Document
EFCC VS ORJI UZOR KALU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
Egbo v Lets Partner With You
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
Document
Ejike Ngwu V Commissioner of Police
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
Document
Ekiti State vs Daramola Oyindamola
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
Document
ENGR. ANDREW YAKUBU V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
ENGR. ANDREW YAKUBU VS FRN
- Type of Court
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
Document
ENGR. EMMANUEL NWAFOR V. MR IFEACHU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
Document
Eric Obikeze v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
ERIC OBIKEZE v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
ERIC OBIKEZE v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
Ezeh Chinasa v Let's Partner with you
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
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
Document
F R N V OKONKWO CHUKURAH
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
F R N V SULAMAN SAIDU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
F.G.N V. DOGO WILLIAMS (FRAUD)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
Document
F.R.N v. LUCKY UHUNAMURE OSAMUDIAMEN FHC/WR/51c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
Document
F.R.N v. AGBI FAVOUR ALABA FHC/WR/36C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
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
Document
F.R.N v. AMADIN COLLINS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
Document
F.R.N v. Amata Okeoghene Samuel
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
Document
F.R.N v. CHIEF PATRICK ERAKPOSHEKE ONAJOHPE FHC/WR/24C/2020
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
Document
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- Completed/Decided Cases
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- Corruption Cases
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- Completed/Decided Cases
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- Financial Crime Cases
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- Financial Crime Cases
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Document
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- Completed/Decided Cases
- Type of Case
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Document
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- Financial Crime Cases
- Nigerian State
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- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
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- Dismissed/Struck Out Cases
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- Completed/Decided Cases
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- Financial Crime Cases
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- Completed/Decided Cases
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Document
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- Completed/Decided Cases
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- Type of Court
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Document
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- Completed/Decided Cases
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- Completed/Decided Cases
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- Status of Case
- Completed/Decided Cases
- Type of Case
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- Status of Case
- Completed/Decided Cases
- Type of Case
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- Type of Case
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- Status of Case
- Completed/Decided Cases
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- Status of Case
- Completed/Decided Cases
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- Status of Case
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- Completed/Decided Cases
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- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
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
Document
Federal Republic of Nigeria v Olanrewaju
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
Document
Federal Republic of Nigeria v Olanrewaju
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
Document
Federal Republic of Nigeria v Olanrewaju
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
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
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
Document
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
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
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
Document
federal republic of Nigeria V Senator Umar tafida
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
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
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
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
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
Document
FEDERAL REPUBLIC OF NIGERIA V. IKENNA OBIOHA (AKA JESSICA OSMAN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
Document
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
Document
FEDERAL REPUBLIC OF NIGERIA V. ALHAJI ABDULWAHEED POPOOLA FORGERY
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
Document
FEDERAL REPUBLIC OF NIGERIA v. BLESSED OSARETIN FHC/ASB/74C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
Document
Federal Republic of Nigeria v. Danladi Arkam
- Status of Case
- Pending Cases
- Nigerian State
- Bauchi
Document
FEDERAL REPUBLIC OF NIGERIA V. DAVID OKPRE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
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
Document
FEDERAL REPUBLIC OF NIGERIA V. KANU UCHECHUKWU CHINONSO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
Document
FEDERAL REPUBLIC OF NIGERIA V. KINGSLEY ISAAC ODINAKA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
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
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
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
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
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
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
Document
FEDERAL REPUBLIC OF NIGERIA v. SAMUEL VICTOR -FHC/ASB/7C/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
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
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
Document
Federal Republic of Nigeria Vs Abonyi Chisom Vitus
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
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
Document
FEDERAL REPUBLIC OF NIGERIA vs AFOLABI GAFAR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
Document
Federal Republic of Nigeria Vs Ahmed Tijani Umar, Eximab Intergrated Link Ltd and Minanta Enterprises Limited
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
FEDERAL REPUBLIC OF NIGERIA VS AKUT BABA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
FEDERAL REPUBLIC OF NIGERIA VS ALABIN AMOS ALABI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
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
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
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
Document
FEDERAL REPUBLIC OF NIGERIA VS AUWAL ABDUSALAM & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
FEDERAL REPUBLIC OF NIGERIA VS BABAGANA ABBA DALORI
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
FEDERAL REPUBLIC OF NIGERIA vs BADMUS RIDWAN MOYOSORE (CATHERINE ANNIE)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
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
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
Document
FEDERAL REPUBLIC OF NIGERIA VS CHINAKA CHIJIOKE PROMISE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
Federal Republic of Nigeria Vs Chukwu Young, Chibuzor Ifeanyi,
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
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
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)
Document
FEDERAL REPUBLIC OF NIGERIA VS DR. FORTUNE FIBERESIMA
- Type of Court
- Status of Case
- Dismissed/Struck Out Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
FEDERAL REPUBLIC OF NIGERIA VS DR. FORTUNE FIBERESIMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
FEDERAL REPUBLIC OF NIGERIA VS EMEKA UKOR & 2ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
Document
Federal Republic of Nigeria Vs Festus Ozonwanji
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
Document
Federal Republic of Nigeria Vs Gozie Mbachu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
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
Document
FEDERAL REPUBLIC OF NIGERIA VS IKECHUKWU OBIDIKE & 4 ORS.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
Document
FEDERAL REPUBLIC OF NIGERIA VS IKECHUKWU OBIDIKE & 4ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
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
Document
FEDERAL REPUBLIC OF NIGERIA VS JOHN JOSHUA ULOH &1OR.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
Document
FEDERAL REPUBLIC OF NIGERIA vs KAMARUDEEN OLANREWAJU IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
Document
FEDERAL REPUBLIC OF NIGERIA vs KAREEM QUADRI (BELLA ALLEN).
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
Document
Federal Republic of Nigeria vs Murtala Shariff & Others
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
FEDERAL REPUBLIC OF NIGERIA VS MUSA ZAKARI & 3 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
FEDERAL REPUBLIC OF NIGERIA VS NZE CHIDI DURU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
Document
FEDERAL REPUBLIC OF NIGERIA VS OKAFOR DIVINE ONEKA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
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)
Document
FEDERAL REPUBLIC OF NIGERIA VS OLUMIDE AGBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
Federal Republic of Nigeria Vs Onyia Desmond Chijioke
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
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
Document
FEDERAL REPUBLIC OF NIGERIA VS PRINCE VINCENT OGBULAFOR & 2 ORS.
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
Federal Republic of Nigeria Vs Sa'adu Musa and Hussaini Isah
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
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
Document
FEDERAL REPUBLIC OF NIGERIA VS SIR LEVY O. UNAM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
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
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)
Document
FEDERAL REPUBLIC OF NIGERIA vs TIAMIYU HAMMED.pdf
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
Document
FEDERAL REPUBLIC OF NIGERIA VS TUNDE AZEEZ ADEYEMI
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
Document
Federal Republic of Nigeria Vs Ugochukwu Onyia
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
Document
FEDERAL REPUBLIC OF NIGERIA VS UMAR MUSA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
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)
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)
Document
Federal Republic of Nigeria vs Vincent A. Aneke
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
Document