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FRN V. MARKUS KADIR GADZAMA FRAUD
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
F R N V SULAMAN SAIDU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
Usman Saifullahi & anor V. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
Document
FRN V DANIEL SOLOMON & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FCT HC Barrister Ngbor Udenma v. Mr Jonah Ajonye
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Date modified
- Apr 4, 2019
Document
CoP V Ifeanyi Onyia
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
MIRIAM MOSES VENTURES V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V Odunze & 7 Ors
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN v Eugene Okpala
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
The State and Chimezie Okere Kingsley
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
Document
FRN v JAMES EDWIN EHIAGHE & ANOR- State High Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
Chukwudi Ugwanyi v Federal Republic of Nigeria.
Document
FRN V AGHA MONDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN V. PATIENCE OKORO EYE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
Document
FRN v DURU SAMUEL IKECHUKWU Plea bargain
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
F.R.N v. Taofeek Odebiyi
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
FRN vs Ofoneme Eneukora and Maureen Umeokaha
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
Federal Republic of Nigeria and Uchenna Iroakazi
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN V. JONATHAN ABUTU ATTAH 3ORS CORRUPTION
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN V. MOHAMMED ALI BALOGUN CORRUPTION BRIBERY
- Status of Case
- Completed/Decided Cases
- Mentioned Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
Federal Republic of Nigeria and Omokaro Osamudianmen
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN V OKORONKWO AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
Umezulike v EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN v Augustine Uche & Anor
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
F R N V OKONKWO CHUKURAH
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
Nathaniel Kaainjo V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
FRN V. NKECHI CAROLINE AMADI CHEATING
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN V MOSES S AUDU & MIRIAM MOSES VENTURES LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
MUHAMMAD AL AMEEN ALHALLEL V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
OLANIRAN MUNIRU ADEOLA V. FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
Document
The Federal Republic of Nigeria and Ovie Israel
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
ANSG Vs Oluchi correct
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
COP VS LAWRENCE UKWUOMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
CoP V Clement Onwuaso Igwe
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN V VAL AYIKA AND OTHERS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
State V Okwudili Ofeacho and ors
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN V. MARY OKOH FRAUD FORGERY
- 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 modified
- Apr 4, 2019
Document
Peter Okeke V Commissioner of Police
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN V BAMITEKO ADEMOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
Document
FRN V MOHAMMED RABIU MUSA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
THE STATE AND EMEFO NNAMDI
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN v Edwin Offor Nwatalari
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
Metrotiles Nigeria Ltd Vs Eight O Three Plus International Ltd
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
MOHAMMED ADEYEMI OKE V. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
Document
THE STATE V. MORUFU ADEJARE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
Document
PETER FAYOSE V EFCC
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
Document
FRN v UZOIGWE SUNDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
JOHN AWUDU KANU V. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
Document
FRN V UMAH WILLIAMS AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
CoP V Joshua Okafor
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
Federal Republic of Nigeria And Samuel Ovute
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN V. HON. SALIHU NDANUSA DAUDA 1 OR CORRUPT PRACTICES FALSE STATEMENT
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
F.R.N V. TUNDE ORENIGA FORGERY FRAUD
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
Document
FIMHAB NIGERIA LTD. V. FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
Document
FRN V. Nsa Ayi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Apr 4, 2019
Document
IBRAHIM MUSA SULEIMAN V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
Document
FRN v. Michael Obasuyi Osagie
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Apr 4, 2019
Document
IBRAHIM SAMINU TURAKI V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V ALIYU IBRAHIM ABDULLAHI & ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V ABDULKARIM USMAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
ANSG State V Chukwuebuka
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN v FRANK JOSEPH & MMONWUBA VALENTINE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
THE STATE AND IKENNA OGBUKAGU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
CoP V Obiora Dibor
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
Sept Uwazi 1 COMMISSIONER OF POLICE VS JOSHUA LAWAL. HOMICIDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN vs Onyirioha Valentine Ndubuisi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date modified
- Apr 4, 2019
Document
Uchenna Apkagu V ANSG
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
Ofoneme Enukora and Federal Republic of Nigeria
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN V. MUTIAT ADIO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
Document
THE STATE AND AMOBI ILOAKPU.
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
THE STATE AND HENRY NWOSU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN VS ABDULLAHI SHITTU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
ENGR. ANDREW YAKUBU V FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
FRN V. Okolonta Feliz
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Apr 4, 2019
Document
FRN v HOME BUILDER NIG LTD & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN v Edwin Offor Nwatalari
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
PROF BENJAMIN OGUNBODEDE V. FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
Document
FRN V GIFT ONYEGAM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
FRN VS MARY OKOH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
Onyie Ifeanyi and Federal Republic of Nigeria
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
F.R.N V. JIMOH HASSAN FRAUD
- Status of Case
- Completed/Decided Cases
- Mentioned Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN V ITA CHARLES OYO
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
CoP V Nnamdi Eze & John Okolo
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN v. Emeka Otika & Anor
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Apr 4, 2019
Document
Sunny Bright Motors Ltd Vs Yeigba Joseph
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
IGP AND TOCHUKWU IBE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
Document
FRN v OYEKANMI ADEWALE YAKUB & QUAWAM LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN V AHMAD MAIKUDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN VS DAVID TOMBRA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN vs Honffo Djidenu and 5 others
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date modified
- Apr 4, 2019
Document
FRN V. SULAIMAN YUSUF SHERIFF
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
INSPECTOR GENERAL OF POLICE VS GANIYU ATTAH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
SENATOR ADESEWE OGUNLEWE V FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
Document
Commissioner of Police Vs Francis Nwakor
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN V MANSUR ALI MASHI
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V ISA ABDULLAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
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 modified
- Apr 4, 2019
Document
FRN AND PATRICK NWADIOLU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN V CYRIL INAWO
- Type of Court
- Status of Case
- Subsisting Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN VS ISAH KASIM JAMA'A
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN vs Mohammed Ibrahim Sodangi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V. OKO VICTORIA INAKU FORGERY
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN Vs Tajudeen Olalere and 2 others
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
Document
Judgement 1 COP VS FREDRICK DANIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
Document
FRN V. BALA TANGALU FRAUD
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
Document
FRN V. JOLLY TEVORU NYAME CRIMINAL BREACH OF TRUST CORRUPTION
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN AND NDUBUISI NWAFOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
Document
FRN Vs Abiodun Daniel
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date modified
- Apr 4, 2019
Document
FRN V AMINU YA'U
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
FRN V. OLUFEMI OJO
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN v PATRICK NELSON OKOLO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN AND DANLADI HAMZA LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
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 modified
- Apr 4, 2019
Document
FRN V. OBAEMEKA IFEANYI AUGUSTINE (FORGERY)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
ANSG V Aaron Ezeano
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
Federal Republic of Nigeria and James Edwin Ehiaghe and Aimienm
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN AND VINCENT EZENABO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
Document
COMMISSIONER OF POLICE V. UBONG JOHN UDOFIA(FRAUD)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN V. OKECHUKWU EMMANUEL IHEDIWA (FRAUD)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
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 modified
- Apr 4, 2019
Document
Maliray Nig Ltd Vs Chris Mutka Ayuba
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Date modified
- Apr 4, 2019
Document
FRN V ONYIE IFEANYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
Judgement 2 COP VS YAKUBU BULUS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN v Augustine Uche & Anor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
AGF V. SAHEED MONIDAFE JIMETA (FORGERY)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS. HENRY EMMANUEL ABUCHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN v. Chijioke
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Apr 4, 2019
Document
FRN v AGUNMADU CHRISTOPHER NNAMDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN V. MARKUS KADIR GADZAMA FRAUD
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN V ISA ABDULLAHI INDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
Federal Republic of Nigeria and Onuorah Chukwuebuka Christian
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN V Adekunle Yakubu Asuni
- 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
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN v NWADINOBI CHIBUIKE SUNDAY Plea bargain
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 4, 2019
Document
FRN V MUHAMMED AL'AMEEN AL'HALEEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
Document
OYEBAMIJI AKEEM V. FRN
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
Document
FRN V. MOMOH YUNUS JIMOH FRAUD FORGERY
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
Document
FRN V. CHIEF JOSHUA CHIBI DARIYE CORRUPTION CRIMINAL BREACH OF TRUST
- 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 modified
- Apr 4, 2019
Document
STATE V. CHUKWUDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
Document
FEDERAL REPUBLIC NIGERIA VS KABIR SANUSI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
ANSG V Nnanna MArtin Ezulike
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN VS. MUFUTAU BEGBAJI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
Document
OGUNLOWO GBENGA VS. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
Document
FRN V MANSUR ALI MASHI & 4 ORS
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
Document
FEDERAL REPUBLIC OF NIGERA VS SYDNEY ESSIEN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
THE STATE AND PAUL MATHEW
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
Document
FRN V REV Emmanuel Obianagha
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
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
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
Document
FRN V U. GALADIMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 4, 2019
Document
F.R.N. V. NWAOTOLE FRANK 1 OR FRAUD
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FDERAL REPUBLIC OF NIGERIA VS USMAN IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
Document
FRN V. ADEREMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
Document
FRN V. UMAR BUKAR A FRAUD
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 4, 2019
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)
- Date modified
- Apr 4, 2019
Document
RULING BTW FEDERAL REPUBLIC AND TIJJANI UMAR
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 6, 2019
Document
FRN V. KAYODE GABRIEL ADENIJI 2 ORS CRIMINAL BREACH OF TRUST
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 6, 2019
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
- Date modified
- Apr 10, 2019
Document
FED. REPUBLIC OF NIGERIA V. IBRAHIM USMAN 1 OR FRAUD
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 10, 2019
Document
State vs Tajudeen Olalere
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date modified
- Apr 15, 2019
Document
STATE AND CHIBUEZE ONUOHA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 16, 2019
Document
FRN VS GEORGE UBOH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 16, 2019
Document
OLADIPO FESTUS OLUTOPE V. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 16, 2019
Document
Balogun Olaitan & FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Apr 16, 2019
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)
- Date modified
- Apr 16, 2019
Document
AGF vs Eyo Okon
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Lagos
- Date modified
- Apr 17, 2019
Document
FRN V. PATRICK PILLAH 1 OR CORRUPTION FORGERY
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Apr 17, 2019
Document
FRN v. Michael
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Apr 17, 2019
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
- Date modified
- Apr 17, 2019
Document
THE STATE AND SAMUEL OKORIE AND 2 ORS
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Apr 18, 2019
Document
FRN And Godfrey Ehizuenelen
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- Apr 21, 2019
Document
FRN V. ADEYEMI RICHARD OLALEKAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 24, 2019
Document
FRN v. OLAMILEKAN EMMANUEL OSHO
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date modified
- Apr 25, 2019
Document
FRN V. S. A. ALALADE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date modified
- Apr 26, 2019
Document
FRN vs OLAJIDE OYEBAMIJI
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- Apr 29, 2019
Document
FRN vs MUFUTAU LADOJA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- May 1, 2019
Document
COMMISSIONER OF POLICE vs AYO OLAYIWOLA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- May 1, 2019
Document
FRN V EKAETE OLABISI ETIM & OLUSEYI MOMOH LAMORIU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- May 2, 2019
Document
FRN Vs DAVID ADEOSUN (DOMINICA DENNIS)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- May 2, 2019
Document
FRN Vs ONIKOLA ABAYOMI MATHIAS
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- May 2, 2019
Document
FRN Vs OMOTAYO TAPERE (AKA ROBERT FINE)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- May 2, 2019
Document
THE STATE VS. AZUKA NWOKORO AND ANOR
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- May 3, 2019
Document
THE STATE VS. IJEOMA CHUKWUBUIKEM
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- May 3, 2019
Document
THE STATE VS. DR. OBIEJEMBA CHINEDU
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- May 3, 2019
Document
THE STATE VS. IFEANYI UZOR AND ANOR
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- May 3, 2019
Document
THE STATE AND UCHENNA IBEKWE AND ANOR
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- May 3, 2019
Document
FRN VS SENKOYA OLUWOLE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- May 5, 2019
Document
FRN V AHMED IBRAHIM YARO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- May 6, 2019
Document
FRN V AHMAD MAIKUDI
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- May 7, 2019
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
- Date modified
- May 8, 2019
Document
FRN V. VICTOR ILYA MSHELIA FRAUD
- Status of Case
- Completed/Decided Cases
- Date modified
- May 10, 2019
Document
FRN V Odunze and 2 Ors
- Status of Case
- Subsisting Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Anambra
- Date modified
- May 10, 2019
Document
STATE VS EMEKA ORJI AND ANOR
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- May 12, 2019
Document
FRN v. Godwin Ewah Obolo
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- May 14, 2019
Document
FRN VS OLUWOLE FAYIGA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- May 15, 2019
Document
Federal Republic of Nigeria and Nwabueze Akobundu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- May 19, 2019
Document
FRN V GBENGA OJO&1OR
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date modified
- May 21, 2019
Document
FRN Vs Hon. Justice Innocent Azubike Umezulike (OFR)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date modified
- May 21, 2019
Document
FRN vs OLAJIDE OYEBAMIJI
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- May 21, 2019
Document
State vs Tajudeen Olalere
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date modified
- May 21, 2019
Document
Federal Republic of Nigeria and Ifenna Ibekwe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date modified
- May 21, 2019
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
- Date modified
- May 21, 2019
Document
FRN V. PATRICK PILLAH 1 OR CORRUPTION FORGERY
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- May 22, 2019
Document
FRN vs MUFUTAU LADOJA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- May 23, 2019
Document
FRN V. MRS. TOKONI AFE 4 ORS FRAUD
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- May 24, 2019
Document
FRN V. ONOME ROSSI ALIAS THEO DINH FRAUD
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- May 24, 2019
Document
FRN V. VICTOR ILYA MSHELIA FRAUD
- Type of Court
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- May 25, 2019
Document
MUDASIRU ADEKUNLE V. THE STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date modified
- May 26, 2019
Document
Eric Obikeze v. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date modified
- May 27, 2019
Document
Abdulgafar v. The State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date modified
- May 27, 2019
Document
THE STATE AND CHIJIOKE NWANKWO AND TWO ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Jun 1, 2019
Document
THE STATE VS. ISIOMA IDIOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Jun 1, 2019
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)
- Date modified
- Jun 3, 2019
Document
FRN VS AKINYELE SHERIF
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Jun 4, 2019
Document
FRN VS GANIYU SHERIF ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Jun 4, 2019
Document
FRN VS WAREY AI DANIEL TARELA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Jun 4, 2019
Document
FRN VS ASOROTI RAMAN OLUWASEUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Jun 4, 2019
Document
FRN VS EMMANUEL OLUWASEUN AND WALTER DE-HEROES SCHOOL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Jun 4, 2019
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)
- Date modified
- Jun 7, 2019
Document
FRN VS MARTINA USHIE AMOSU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Jun 10, 2019
Document
FRN V RABIU M. UMAR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Jun 11, 2019
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
- Date modified
- Jun 11, 2019
Document
FRN V ABUBAKAR SANI CHINDO
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Jun 11, 2019
Document
FRN V LINUS OGBONNA
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Jun 11, 2019
Document
FRN V MADLION SHADRACK & 1 OR
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Jun 13, 2019
Document
FRN V RABIU N. AHMAD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Jun 13, 2019
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)
- Date modified
- Jun 13, 2019
Document
INSPECTOR GENERAL OF POLICE VS OFEM OMINI EKAPONG AND ANOR.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Jun 17, 2019
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
- Date modified
- Jun 21, 2019
Document
FRN V. EMMANUEL IORHUME 1 OR FRAUD
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date modified
- Jun 24, 2019
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)
- Date modified
- Jun 24, 2019
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
- Date modified
- Jun 24, 2019
Document
FRN V YUSUF SAKA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date modified
- Jun 25, 2019
Document
FRN vs OMOLOYE OLAJIDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date modified
- Jun 26, 2019
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
- Date modified
- Jun 26, 2019
Document
FRN V. YUSUF SAKA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
- Date modified
- Jun 26, 2019
Document
FRN and Mutiat Omobola Adio 18th May 2018
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Oyo
- Date modified
- Jun 27, 2019
Document
Gbenga Ojo v Federal Republic of Nigeria
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Ondo
- Date modified
- Jun 28, 2019
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)
- Date modified
- Jul 1, 2019
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)
- Date modified
- Jul 1, 2019
Document
FRN VS MUHAMMAD IBRAHIM SODANGI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
- Date modified
- Jul 2, 2019
Document
FRN VS AHMED QUADRI (a.k.a Salah Amin)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Jul 2, 2019
Document
FRN VS ALHAJI ADAMU MOHAMMED DOGUWA & AMDO DOGUWA NIGERIA LIMITED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Jul 2, 2019
Document
FRN VS KOLAWOLE KAZEEM (a.k.a Tina Eller)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Jul 2, 2019
Document
FRN VS FAGBEMIRO OLUWASEYI EMMANUEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Jul 2, 2019
Document
FRN VS AMUDAH TAYO SEGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Lagos
- Date modified
- Jul 2, 2019
Document
THE STATE VS KINGSLEY NWABUEZE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Anambra
- Date modified
- Jul 3, 2019
Document