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30 shown of 1249 entities

ZAINAB USMAN BICHI VS ALHAJI YAHAYA KARAMI 2

Cap No.
CA/K/391/2016
Date Commencement
May 31, 2016
Type of Court
  • Court of Appeal
Date of Assent
Jul 12, 2019
Statute
View

EFCC SOKOTO VS ALIYU DADUA & 1 ORS

Cap No.
fhc/s/6c/2022
Date Commencement
Jun 14, 2012
Type of Court
  • Federal High Court
Date of Assent
Jun 30, 2022
Statute
View

FRN VS IKENNA OKORO

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date Commencement
Item does not have this property
Document
View

Federal Republic of Nigeria Vs Ikwuakam Anthony Emeka

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date Commencement
Item does not have this property
Document
View

FRN v DURU SAMUEL IKECHUKWU Plea bargain

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date Commencement
Item does not have this property
Document
View

FRN V. Nsa Ayi

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date Commencement
Item does not have this property
Document
View

FEDERAL REPUBLIC OF NIGERIA VS SULEIMAN SEIDU

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date Commencement
Item does not have this property
Document
View

FRN v OYEKANMI ADEWALE YAKUB & QUAWAM LAWAL

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date Commencement
Item does not have this property
Document
View

Federal Republic of Nigeria Vs Chika Amsy Charles

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date Commencement
Item does not have this property
Document
View

Federal Republic of Nigeria And Samuel Ovute

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Date Commencement
Item does not have this property
Document
View

Federal Republic of Nigeria Vs Festus Ozonwanji

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date Commencement
Item does not have this property
Document
View

FRN V ISA ABDULLAHI INDE

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date Commencement
Item does not have this property
Document
View

FRN V. NKECHI CAROLINE AMADI CHEATING

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Date Commencement
Item does not have this property
Document
View

IBRAHIM MUSA SULEIMAN V FRN

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date Commencement
Item does not have this property
Document
View

FRN V MUHAMMED AL'AMEEN AL'HALEEL

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date Commencement
Item does not have this property
Document
View

IGP AND TOCHUKWU IBE

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Date Commencement
Item does not have this property
Document
View

FRN AND NDUBUISI NWAFOR

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Date Commencement
Item does not have this property
Document
View

COMMISSIONER OF POLICE VS PASTOR ISAIAH OKOYE

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Date Commencement
Item does not have this property
Document
View

FRN AND VINCENT EZENABO

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Date Commencement
Item does not have this property
Document
View

FRN AND PATRICK NWADIOLU

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Date Commencement
Item does not have this property
Document
View

EFCC vs Mr. Ayodele Fayose - Fmr. Gov. Ekiti State and Zenith Bank Plc - April 17

Type of Court
  • Court of Appeal
Status of Case
  • Pending Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ekiti
Date Commencement
Item does not have this property
Document
View

EFCC vs Mr. Ayodele Fayose Fmr. Gov. Ekiti State and Zenith Bank Plc April 19

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ekiti
Date Commencement
Item does not have this property
Document
View

FRN and Olajide Dele Oyegbami 1st March 2018

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date Commencement
Item does not have this property
Document
View

FRN and Mutiat Omobola Adio 18th May 2018

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Date Commencement
Item does not have this property
Document
View

OLANIRAN MUNIRU ADEOLA V. FRN

Type of Court
  • Court of Appeal
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date Commencement
Item does not have this property
Document
View

OYEBAMIJI AKEEM V. FRN

Type of Court
  • Court of Appeal
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date Commencement
Item does not have this property
Document
View

Federal Republic of Nigeria vs Vincent A. Aneke

Type of Court
  • Area Courts
Status of Case
  • Subsisting Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Date Commencement
Item does not have this property
Document
View

COMMISSIONER OF POLICE VS PTE KABIRU ABDULLAHI

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Date Commencement
Item does not have this property
Document
View

F.R.N. V. AVM ALKALI MOHAMMED MAMU CORRUPTION GRATIFICATION

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Abuja (FCT)
Date Commencement
Item does not have this property
Document
View

FRN V. OTO OBONG EMMANUEL BASSEY (FRAUD)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Other related cases
Nigerian State
  • Abuja (FCT)
Date Commencement
Item does not have this property
Document
View

30 shown of 1249 entities

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