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60 shown of 837 entities

FEDERAL REPUBLIC OF NIGERIA V MUKHTAR MUAZU SHIRA BA/49C/2021

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Sep 4, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA V BABAJI AHMED WAHU BA/98C/2022

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Sep 4, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. JAMES BLESSING ANNE & ORS

Type of Court
  • State High Court
Status of Case
  • Subsisting Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 2, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. IGWE FAVOUR

Type of Court
  • State High Court
Status of Case
  • Dismissed/Struck Out Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 2, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. BELEBI KOKO

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 2, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA V KAWU CHINDO & 1 OTHER (BA/146C/21)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Aug 18, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA V AMINA JAURO (BA/47C/2021)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Aug 18, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA V MOHAMMED KABIRU (BA/62C/2022)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Aug 18, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA V SALISU WADA &1 OTHER (BA/143C/21)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Aug 18, 2023
Document
View

FRN v. OHIEN JOY

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document
View

FRN v. ONUKWUGHA FAVOUR

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document
View

FRN v. OSSIEN GODWIN ISIOMA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document
View

FRN v. KANAYOCHUKWU ONYEKACHI

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document
View

FRN v. OSARO OSASERE

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document
View

FRN v. OSAMWONYI PRECIOUS ETINOSA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document
View

FRN v. OSAGUNA BENSON EBENEZER

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document
View

FRN v. AIGBE OSAMUYI EGHAREVBA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document
View

FRN v PRINCE THEOPHILUS VOKE OBERIKO (W/31C/2020)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document
View

FRN v CYRIL CHUKWUNETA OSITA (FHC/ASB/90C/2021)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document
View

FRN v OHUMUMWEN OSARIEMEN (FHC/ASB/62C/2021)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document
View

FRN v OKORO MARVELLOUS ATITI (FHC/ASB/63C/2021)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document
View

FRN v NWOSU JOSPH (FHC/ASB/76C/2021)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document
View

FRN v CHRISTOPHER MOMODU AMEN (FHC/ASB/64C/2021)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document
View

FRN v. ADJEKE AKPOGHENE JOHN (A/ICPC/1C/2022)

Type of Court
  • State High 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
View

FRN v OJOKO ROBINSON & ANOR (FHC/ASB/3C/2020)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. OSAMUDIAMEN AGANJILE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 28, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. LUCKY TEGIRI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 28, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. IBRAHIM BABAGIDA HARUNA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 28, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. PEACE OMAGHOMI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jul 28, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. EZE SOLOMON

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 28, 2023
Document
View

FRN V DAHIRU KANAWA (2)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 24, 2023
Document
View

FRN V BABA SULAIMAN DARAZO (2)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Jul 24, 2023
Document
View

FRN V YAHAYA AHMED ALFA (2)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 24, 2023
Document
View

FRN V YUSUF MUHAMMAD (5)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 24, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS.IDEMUDIA ENDURANCE EHIGIE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 24, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. ADEFUWA AJINDE JOHN

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 24, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. NOSA MOSES

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 24, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. AIMUAWOSA ALEX YOUDAGHE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 24, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA . VS. ESE ISAIAH

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 24, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA V UMAR MOHAMMED AND DARAJA MOTORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Jul 15, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA AND SHEHU AHMAD, IJABAH MOTORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Jul 15, 2023
Document
View

federal republic of Nigeria V Senator Umar tafida

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 15, 2023
Document
View

FRN v Senator Umar Tafida

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 15, 2023
Document
View

FEDERAL RUPUBLIC VS HUSSAINI GARBA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document
View

EFCC SOKOTO VS UMMARU YABO & 1 ORS

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document
View

EFCC SOKOTO VS TUKUR SHEHU & 1 ORS

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document
View

EFCC SOKOTO VS SHEHU MAIRIGA & 1 ORS

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document
View

EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document
View

EFCC SOKOTO VS ALIYU DADUA & 1 ORS

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document
View

EFCC SOKOTO VS SHEHU AHMAD 1 ORS

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document
View

EFCC SOKOTO VS SANUSI BELLO & 1 ORS (1)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document
View

FRN V. MICHAEL EDWARD (MARK JAMES)

Type of Court
  • Federal High Court
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jul 6, 2023
Document
View

FRN V. AHUNWAN OSARUMEN ENDURANCE (AKA JACOB SANDARS)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jul 6, 2023
Document
View

FRN V. AHUNWAN FRANK (AKA WILLIAMS ROBERT)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jul 6, 2023
Document
View

C.O.P v. Habibu Umar

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Jigawa
Date added
Jul 4, 2023
Document
View

C.O.P v. Mai unguwa Ali Musa & 2 ORS

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Jigawa
Date added
Jul 4, 2023
Document
View

C.O.P v. Maiunguwa Ali & 2 ors

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Jigawa
Date added
Jul 4, 2023
Document
View

FRN V. ONORIODE JOEL AKPOJIVI (LEO SIM)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jun 22, 2023
Document
View

FRN V. PRINCE ANTHONY (ALIAS KELVIN HAMPTON)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jun 21, 2023
Document
View

FRN V. OSINACHI SAMDAVID OKPARA (AKA MAYA AHMED)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jun 21, 2023
Document
View

60 shown of 837 entities

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