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30 shown of 1139 entities

Maliray Nig Ltd Vs Chris Mutka Ayuba

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Date added
Oct 23, 2017
Document

Mega net Associates Ltd Vs Godwin Attah

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Date added
Oct 23, 2017
Document

Metrotiles Nigeria Ltd Vs Eight O Three Plus International Ltd

Nigerian State
  • Abuja (FCT)
Date added
Oct 23, 2017
Document

Sunny Bright Motors Ltd Vs Yeigba Joseph

Nigerian State
  • Abuja (FCT)
Date added
Oct 23, 2017
Document

SUPREME COURT CTC of judgment on corruption and criminal cases 2

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
  • Other related cases
Nigerian State
  • Lagos
Date added
Nov 16, 2017
Document

Chukwudi Ugwanyi v Federal Republic of Nigeria.

Type of Court
Status of Case
  • Completed/Decided Cases
Date added
Jan 23, 2018
Document

F R N V SULAMAN SAIDU

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Mar 20, 2018
Document

F R N V OKONKWO CHUKURAH

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Mar 20, 2018
Document

FEDERAL REPUBLIC OF NIGERIA V. PROFESSOR BENJAMIN A. OGUNBODEDE AND 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Date added
Mar 20, 2018
Document

FEDERAL REPUBLIC OF NIGERIA V. REVD EDWARD BAYO ADEJUMO AND 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date added
Mar 20, 2018
Document

GBOYEGA BAKARE V. FEDERAL REPUBLIC OF NIGERIA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Date added
Mar 21, 2018
Document

Federal Republic of Nigeria and Uchenna Iroakazi

Type of Court
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Mar 30, 2018
Document

Federal Republic of Nigeria Vs Herbert Chukwu

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Date added
Mar 30, 2018
Document

Federal Republic of Nigeria Vs Ikwuakam Anthony Emeka

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Mar 30, 2018
Document

FRN vs Ofoneme Eneukora and Maureen Umeokaha

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Anambra
Date added
Apr 2, 2018
Document

FRN vs Rev Fr. Silas Nweke and Holy Family group of Companies

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Anambra
Date added
Apr 2, 2018
Document

FRN v. Emeka Otika & Anor

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Apr 7, 2018
Document

FRN v. Godwin Ewah Obolo

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Apr 7, 2018
Document

FRN v. Samuel Abiodun Oluwagnemi & Anor

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Apr 7, 2018
Document

Federal Ministry of Education and Another vs Legal Defence and Assistance Project (LEDAP) GTE and LTD

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Matters related to accountability & transparency Cases
  • Other related cases
Nigerian State
  • Abuja (FCT)
Date added
Apr 8, 2018
Document

CHUKWUEMEKA ANAGOR V. EFAB PROPERTIES LTD UNDEFENDED LIST FHC

Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
  • Other related cases
Date added
Apr 8, 2018
Document

FCT HC Barrister Ngbor Udenma v. Mr Jonah Ajonye

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Date added
Apr 8, 2018
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
Date added
Apr 8, 2018
Document

GABRIEL ONYEBUCHI OBI vs Federal Republic of Nigeria

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Other related cases
Date added
Apr 8, 2018
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
Date added
Apr 10, 2018
Document

Federal Republic and 1.Ubi Ukpa Uket 2. Hon. Igwe Udensi Eke

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Date added
Apr 15, 2018
Document

Federal Republic of Nigeria and Anthony Okeke;Orji Chinedu

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Apr 15, 2018
Document

FEDERAL REPUBLIC OF NIGERIA V. JIBRIN MUSA & 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
  • Pending Cases
  • Subsisting Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Kaduna
Date added
Apr 16, 2018
Document

MOHAMMED ADEYEMI OKE V. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Date added
Apr 18, 2018
Document

Federal Republic of Nigeria and Ojinnaka Emmanuel. C. & Anor

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Apr 18, 2018
Document

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