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300 shown of 1249 entities

FRN v Adegor Collins aka Frank Kelly

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Document
View

A.V.M. OLUTAYO TADE OGUNTOYINBO VS FEDERAL REPUBLIC OF NIGERIA (F.R.N)

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

Abdulgafar v. The State

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document
View

ABDULL MOHAMMED v COP (EHC/13CA/2021)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Document
View

ADBULRASHEED MAINA VS EFCC

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document
View

ADEOYE ADEKUNLE V. THE STATE

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document
View

AFAM OKEKE vs STATE

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Other related cases
Nigerian State
  • Anambra
Document
View

AFRICA AGADA v COP

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Document
View

AGF V. SAHEED MONIDAFE JIMETA (FORGERY)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

AGF vs Eyo Okon

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Lagos
Document
View

Alh Bello v FRN

Type of Court
  • Area Courts
Status of Case
  • Subsisting Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Jigawa
Document
View

ALH SAMAILA MUSA VS EFCC

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document
View

AMIR AHMED BABA V. AG BAUCHI STATE & 2ORS

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

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
View

ANIKWE RAPHAEL V. UNION HOMES SAVINGS AND LOANS PLC

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Enugu
Document
View

ANIKWE RAPHAEL V. UNION HOMES SAVINGS AND LOANS PLC

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

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
View

ANSG State V Chukwuebuka

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Other related cases
Nigerian State
  • Anambra
Document
View

ANSG V Aaron Ezeano

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document
View

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
View

ANSG V Nnanna MArtin Ezulike

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document
View

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
View

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
View

ANSG Vs Oluchi correct

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document
View

Appeal Between Richmond Open University LTD and NUC

Type of Court
  • Court of Appeal
Status of Case
  • Subsisting Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Document
View

Appeal Between Vincent Aneke and Federal Republic of Nigeria

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Document
View

Area Courts

Types of Court
View

ATTORNEY GENERAL OF THE FEDERATION VS IBRAHIM & 3ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Document
View

ATTORNEY GENERAL OF THE FEDERATION VS MOSES EDE OGBONNA & OTHER

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Document
View

ATTORNEY GENERAL OF THE FEDERATION VS MOSES EDE OGBONNA & OTHERS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Document
View

ATTORNEY GENERAL OF THE FEDERATION VS SAEED MONIDAFE JIMETA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

ATTORNEY GENERAL OF THE FEDERATION VS SAEED MONIDAFE JIMETA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

Babatunde Ogunjobi v. State

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document
View

Balogun Olaitan & FRN

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document
View

Bello Naallah Yabo aka Imrana Ventures versus Federal Republic of Nigeria

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document
View

BELLO SANI VS FRN

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document
View

BRILLA ENERGY LTD VS. FRN 2 ORS

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

C.O.P v. Abba Haruna

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

C.O.P V. Abba Haruna. suit no: CR/102/2022

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Jigawa
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
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
Document
View

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
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
Document
View

C.O.P V. OMOLE IBUKUNOLUWA

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document
View

C.O.P V. OMOLE IBUKUNOLUWA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Ondo
Document
View

CHETANNA ONYEAMA VS CHIEF PATRICK NWOKIKE

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

CHIEF MICHAEL EDEMATIE IKUKU V. EFCC & 2 ORS

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Document
View

CHINEDU MMADU AND ANOR AND C. O. P.

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Document
View

Chukwudi Ugwanyi v Federal Republic of Nigeria.

Type of Court
  • Supreme Court
Status of Case
  • Completed/Decided Cases
Document
View

CHUKWUEKENE BENJAMIN VS LETS PARTNER WITH YOU LTD

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

CHUKWUEMEKA ANAGOR V. EFAB PROPERTIES LTD UNDEFENDED LIST FHC

Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
  • Other related cases
Document
View

Code of Conduct Tribunal

Types of Court
View

Commission of police complianant

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

COMMISSIONER OF POLICE .VS. STEPHEN OJIETOHAMHAN

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Nigerian State
  • Edo
Document
View

COMMISSIONER OF POLICE V. UBONG JOHN UDOFIA(FRAUD)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

COMMISSIONER OF POLICE VS AMADI EMEKA & 4 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Document
View

COMMISSIONER OF POLICE VS AMECHI ADIMEGWU

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Document
View

COMMISSIONER OF POLICE VS APOSTLE BASIL PERINCEWILL

Type of Court
  • Federal High Court
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Document
View

COMMISSIONER OF POLICE vs AYO OLAYIWOLA

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document
View

COMMISSIONER OF POLICE VS CALIPH AND 2 OTHERS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Document
View

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
View

Commissioner of police vs david

Statute
View

Commissioner of Police Vs Francis Nwakor

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Other related cases
Nigerian State
  • Anambra
Document
View

COMMISSIONER OF POLICE VS JOEL ANTHONY & 2ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Document
View

COMMISSIONER OF POLICE VS NWAIMO AND ANOR.

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
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)
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)
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)
Document
View

COMMISSIONER OF POLICE VS SUNDAY MARCUS

Type of Court
  • Federal High Court
Status of Case
  • Subsisting Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Document
View

Commissioner of police vs yohana

Statute
View

COMMISSIONER OF POLICE VS. EBHOTA OSAGIE DAVID

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

COMMISSIONER OF POLICE VS. SHEDRACH CLEMENT SALISU & 2 ORS.

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

COP AND CYPRAIN IZUOGU

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Document
View

COP AND CYPRAIN IZUOGU

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Document
View

COP AND CYPRAIN IZUOGU 2

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Document
View

CoP V Clement Onwuaso Igwe

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document
View

CoP V Ifeanyi Onyia

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Other related cases
Nigerian State
  • Anambra
Document
View

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
View

CoP V Joshua Okafor

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document
View

COP v Michael Adedefe

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ondo
Document
View

COP v Michael Adedefe

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ondo
Document
View

COP v Michael Adedefe

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ondo
Document
View

CoP V Nnamdi Eze & John Okolo

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Anambra
Document
View

CoP V Obiora Dibor

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document
View

COP v. ABDULLAHI SALAKI (W/36/CM/2024)

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Document
View

COP v. AKPO-OGHENE DUKUYE ME/23c/2022 (DELTA STATE MAGISTRATE COURT, EFFURUN)

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Document
View

COP v. ALFRED O. OKANE

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

COP v. DARLINGTON EMERHO (W/45/CM/2024)

Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Document
View

COP v. EFE NAYA JOSEPH ME/120c/2021 (DELTA STATE MAGISTRATE COURT, EFFURUN)

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

COP v. ELOHOR IFIEMOR & 4 ORS.

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

COP V. FEMI DOTUN OLUWABUSUYI

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document
View

COP v. GEROGE JOLOMA & 2 ORS ME/61C/2021

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Other related cases
Nigerian State
  • Delta
Document
View

COP v. JOHN WILLIAM

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

COP v. MOMOH MOHAMMED MUNIRU

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

COP v. MOSES YINKORE & ORS.

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

COP v. NGOZI NMAZUA AGBANOBI

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

COP v. OHWOVIRORO OKEOGHENE ANITA ME/32c/2020 (DELTA STATE MAGISTRATE COURT, EFFURUN)

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Document
View

COP V. OLUKAYODE ADEBAYO

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Document
View

COP v. OSHASHA URUEMUESIRI

Type of Court
  • Area Courts
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

COP v. UMORU STEPHEN ME/87C/2021

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Document
View

COP vs ADERIYE AYENI ADEDEJI & SHAMMAH INVESTMENTS NIG LTD

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document
View

COP VS BIDEMI SAHIRU AND ADEOSUN OLUWASEUN ADEWUMI

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document
View

COP vs ILUGBUSI BABAJIDE

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document
View

COP VS LAWRENCE UKWUOMA

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Document
View

COP VS MAGAJI SUNDAY & 3 ORS.

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

COP vs OGUNDEJI EBUN

Document
View

COP vs OLABISI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Oyo
Document
View

Court of Appeal

Types of Court
View

DANIEL EDET VS FEDERAL REPUBLIC OF NIGERIA

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Document
View

Doc 2

Statute
View

DR. JOSEPH AGEJE VS FRN

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

DR. JOSEPH AGEJE VS FRN

Statute
View

Ebenezer Adeolu Longe and Federal Republic of Nigeria

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ekiti
Document
View

EDWARD OKPETSAGHA v. THE STATE

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

EFCC V ABDULAHI INDE

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document
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

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
Document
View

EFCC SOKOTO VS ALIYU DADUA & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

EFCC SOKOTO VS ALIYU DAUDA & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS

Statute
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
Document
View

EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

EFCC SOKOTO VS SANUSI BELLO & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

EFCC SOKOTO VS SANUSI BELLO & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

EFCC SOKOTO VS SANUSI BELLO & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

EFCC SOKOTO VS SANUSI BELLO & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
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
Document
View

EFCC SOKOTO VS SHEHU AHMAD

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
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
Document
View

EFCC SOKOTO VS SHEHU MAIRIGA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
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
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
Document
View

EFCC SOKOTO VS TUKUR SHEHU & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Document
View

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Statute
View

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
  • Sokoto
Document
View

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
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
Document
View

EFCC VS AYODELE FAYOSE AND ZENITH BANK

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document
View

EFCC VS MR. AYODELE FAYOSE

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
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
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
Document
View

EFCC VS ORJI UZOR KALU

Type of Court
  • Supreme Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

Egbo v Lets Partner With You

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

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
View

Ekiti State vs Daramola Oyindamola

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document
View

ENGR. ANDREW YAKUBU V FRN

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document
View

ENGR. ANDREW YAKUBU VS FRN

Type of Court
  • Court of Appeal
Type of Case
  • Corruption Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Abuja (FCT)
Document
View

ENGR. EMMANUEL NWAFOR V. MR IFEACHU

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Eric Obikeze v. FRN

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document
View

ERIC OBIKEZE v. FRN

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document
View

ERIC OBIKEZE v. FRN

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Document
View

Ezeh Chinasa v Let's Partner with you

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

F EDERAL REPUBLIC OF NIGERIA V MUHAMMAD NAZIF & 2 ORS (FHC/BAU/C/2018)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

F R N V OKONKWO CHUKURAH

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

F R N V SULAMAN SAIDU

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

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
View

F.R.N v. LUCKY UHUNAMURE OSAMUDIAMEN FHC/WR/51c/2021

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Document
View

F.R.N v. AGBI FAVOUR ALABA FHC/WR/36C/2021

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. AKAMA PRECIOUS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. AMADIN COLLINS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. Amata Okeoghene Samuel

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. CHIEF PATRICK ERAKPOSHEKE ONAJOHPE FHC/WR/24C/2020

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. Efosa Desmond

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. ENGR. VALENTINE OKONKWO CA/AS/364/2016

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Document
View

F.R.N v. ERHIROUTURE PRECIOUS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. Freeborn Efe

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

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)
Document
View

F.R.N v. JOAN UREVBU

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. JONATHAN QUEEN -FHC/ASB/28C/2021

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Document
View

F.R.N v. Kehinde Adewale

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. OMOGHAN DESTINY IGBINOSA FHC/WR/53C/2022

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. OMOROVBIYE BEST OSEMWEGIE -FHC/ASB/21C/2022

Type of Court
  • Federal High Court
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. ONOMUA VICTOR

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. PETER OTALOR Suit No; FHC/WR/106c/2019

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Document
View

F.R.N v. PROMISE OGUMU

Type of Court
  • Federal High Court
Status of Case
  • Dismissed/Struck Out Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. STEPHEN ISIBOR

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

F.R.N v. Taofeek Odebiyi

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Document
View

F.R.N V. TUNDE ORENIGA FORGERY FRAUD

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Document
View

F.R.N v. WILLIAM DAVID FHC/WR/37C/2021

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Document
View

F.R.N. v. ABEL PETER

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
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)
Document
View

F.R.N. v. ERHIROUTURE PRECIOUS FHC/WR/7C/2021

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Document
View

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)
Document
View

FCT HC Barrister Ngbor Udenma v. Mr Jonah Ajonye

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Document
View

FDERAL REPUBLIC OF NIGERIA VS USMAN IBRAHIM

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Document
View

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)
Document
View

FEDEARAL REPUBLIC OF NIGERIA.VS. OSEIWE OIFOGHE

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

FEDEDERAL REPUBLIC OF NIGERIA VS. PHILIP ORUMADE

Type of Court
  • State High Court
Status of Case
  • Subsisting Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. ATAKITI PELUMI EMMANUEL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
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
Document
View

FEDERAL REPUBLIC OF NIGERIA. VS. GODSWILL

Type of Court
  • State High Court
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

Federal High Court

Types of Court
View

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

Type of Court
  • Federal High Court
Status of Case
  • Subsisting Cases
Type of Case
  • Matters related to accountability & transparency Cases
  • Other related cases
Nigerian State
  • Abuja (FCT)
Document
View

FEDERAL REPUBBLIC OF NIGERIA VS ALHASSAN UMAR & ONE ANOR

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Document
View

FEDERAL REPUBLI OF NIGERIA VS, LAWSON OSARODINE IDEMUDIA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

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

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Document
View

FEDERAL REPUBLIC NIGERIA V HAZIBAL VENTURES SUITES LIMITED FHC/BAU/CR/80/2022

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC NIGERIA VS KABIR SANUSI

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Document
View

FEDERAL REPUBLIC OF NIGERA VS SYDNEY ESSIEN

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Document
View

FEDERAL REPUBLIC OF NIGEREIA vs RABIU MIKAILU

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGEREIA vs YUSUF YAHAYA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA v. ABDULFATAI ABIODUN

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA v. ALIYU ABUBAKAR (ALIAS KENDRIC COPELAND)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA v. ANYALUTU CHUKWUDI PROMISE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA v. BABATUNDE FALADE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA v. IBRAHIM LAWAL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA v. MUJEEB OLAYEMI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA V. NA'IBI ABDULLAHI BABA (ALIAS WILLIAMSPRICE)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA v. PAUL KELVIN ALFRED

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA v. SALAKO HUSSAIN

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA vs 1. MUHAMMED ALI 2. NASIRU SIRAJO 3. MUNTARI SULEIMAN

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA VS EMEKA EKEOMA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA VS EMEKA EKEOMA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA VS SADA MANI GORA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. 1. MRS. MARIA ADAUDO NNAJI 2. DAHIRU ABDULLAHI KIRA 3. ELDER PETER ONUH (AKA DECAN PETER ONUH)

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA V. 1. IBRAHIM SHEHU SHEMA 2. IBRAHIM LAWAL DANKABA

Type of Court
  • State High Court
Status of Case
  • Dismissed/Struck Out Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA V. ZASHA TERSOO ZASHA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA vs. 1. HASSAN HAMISU 2. HASSAN HAMISU ENTERPRISES PROVISION STORE

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA vs. BALA ABUBAKAR KANO

Type of Court
  • State High Court
Status of Case
  • Mentioned Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Document
View

FEDERAL REPUBLIC OF NIGERIA V ADAMS ADAI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V KABIRU MAIJAMA'A & 1OR FHC/BAU/CS/81/2023

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. EMMANUEL TOMIWA AJAYI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

FEDERAL REPUBLIC OF NIGERIA VS.ANIMALI AZUKA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
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
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS OKUNDIA ROMEO

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
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
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. BLESSNG DANIEL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. FAITH ILEMOBAYO

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. HASSAN TAIWO USMAN

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. JOSHUA LUCHY OJABUGBE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. LUCAS LUCKY OBOH

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. MATTHEW ESE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. OMOJOWO SAMUEL(ALIA ADEMOLA) &ANOR

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. OMORUYI UNITY OSASU

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Document
View

Federal Republic of Nigeria and Anthony Okeke;Orji Chinedu

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria and Chinedu Nwobi Mathew

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria And Chukwuemeka Udegbunam

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria And Chukwuemeka Udegbunam

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria and Emmaunel Godwills

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Document
View

Federal Republic of Nigeria and Ifenna Ibekwe

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria and James Edwin Ehiaghe and Aimienm

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria And Kenechukwu Abaroh

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Document
View

federal republic of Nigeria and Mr Meng Weikum and Mr Xu Kuai

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

Federal Republic of Nigeria And Myke Arisa Onyike

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria and Nnamdi Henry Okoye

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria and Nwabueze Akobundu

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria and Nwolisa Chisom A.K.A Benjamin E

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria And Nworah Chukwudozie Raphael

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Enugu
Document
View

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

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria and Oke Omoniyi Benjamin

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Document
View

Federal Republic of Nigeria and Omokaro Osamudianmen

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Anambra
  • Enugu
Document
View

Federal Republic of Nigeria and Omokaro Osamudianmen

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria and Onovo Kingsley Ugochukwu

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria and Onuorah Chukwuebuka Christian

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria and Onwunali Chidiadi

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
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
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
Document
View

Federal Republic of Nigeria and Uchenna Iroakazi

Type of Court
  • Federal High Court
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic of Nigeria and Vincent Echebiri A.K.A Mark Rod

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Document
View

Federal Republic Of Nigeria Complainant And Dahiru Muhammed Defendant

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT (2)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT 201

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT 203

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JOSEPH ETIM (AKA JOE BOY) DEFENDANT

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JOSEPH ETIM AKA JOE BOY DEFENDANT

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

FEDERAL REPUBLIC OF NIGERIA V ABDULLAHI MUSA TILDE (BA/90C/2022)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V ADEJUMO FAROUK (BA/35C/24)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V AHMADU MIJINYAWA FHC/BAU/CR/26/2017

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V AKLAHEL DANJUMA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V ALIYU ABDULLAHI FAISAL BA/98/C/2021

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V ALPHONSUS JEREMIAH POKYES (BA/49C/24)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
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
Document
View

federal republic of Nigeria V Amina Kabo (aka Fauziyya)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Document
View

FEDERAL REPUBLIC OF NIGERIA V ANTHONY FA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
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
Document
View

FEDERAL REPUBLIC OF NIGERIA V BARNABAS EMMANUEL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V DAHIRU MOH’D JAMDA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V DIRISU PRINCE JUBRIL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
  • Other related cases
Nigerian State
  • Lagos
Document
View

FEDERAL REPUBLIC OF NIGERIA V DISCOVERY CYCLE PROFESSIONAL LIMITED 9FHC/BAU/03C/2020)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V ELIJAH SIMON(BA/96C/23)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V EMMANUEL ADIBEH (BA/93C/2023)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V GARBA DAHIRU & 1OR (FHC/BAU/10C/2023)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V GODFREY FIDELIS NOWZY (BA/45C/24)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V HARUNA ABBAS & 2 ORS BA/70C/2023

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V HUSSAINI YUSUF (FHC/BAU/CR/51/20230

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V IBRAHIM ABDULLAHI BA/128C/2023)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V IBRAHIM ALIYU pdf

Type of Court
  • Federal High Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V IBRAHIM MUHAMMAD (HC/GM/11/2019)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V IDRIS UMAR

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

FEDERAL REPUBLIC OF NIGERIA V INNOCENT PAUL (A.K.A LARRY JOHN)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
  • Other related cases
Nigerian State
  • Lagos
Document
View

FEDERAL REPUBLIC OF NIGERIA V JOHN JERRY

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
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
Document
View

FEDERAL REPUBLIC OF NIGERIA V KHALID YUSUF (FHC/BAU/CR/61/2022)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Document
View

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