Search Tips
sorted by
Cards viewTable viewMap view
210 shown of 1249 entities

FRN. V. UBANI

Date added
Jan 1, 2025
Statute

FRN V. ONYEKACHI

Date added
Jan 1, 2025
Statute

FRN V. OGBONNA

Date added
Jan 1, 2025
Statute

FRN V. OBI

Date added
Jan 1, 2025
Statute

FRN V. JAPHET

Date added
Jan 1, 2025
Statute

FRN V. ITORO

Date added
Jan 1, 2025
Statute

FRN V. IKEH

Date added
Jan 1, 2025
Statute

FRN V. EZINWA

Date added
Jan 1, 2025
Statute

FRN V. EMEDIONG

Date added
Jan 1, 2025
Statute

FRN V. DANIEL

Date added
Jan 1, 2025
Statute

FRN V. CJAY

Date added
Jan 1, 2025
Statute

FRN V. CHUKWUEBUKA

Date added
Jan 1, 2025
Statute

FRN V. CHUKWU EMEKA

Date added
Jan 1, 2025
Statute

FRN V. CHIDIEBERE

Date added
Jan 1, 2025
Statute

FRN V. CHARLES

Date added
Jan 1, 2025
Statute

FRN V. ABASIFREKE

Date added
Jan 1, 2025
Statute

FRN V CHRISTOPHER AMBIMA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 27, 2024
Document

FRN V FARUK AKINOLA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Date added
Nov 27, 2024
Document

FRN V HAMBALI ABDULLAHI LIMAN 2

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 27, 2024
Document

THE STATE v. PASTOR UDOH MONDAY

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Nov 22, 2024
Document

FRN vs Mekomam Uche Judgement (1)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Kwara
Date added
Nov 11, 2024
Document

COP v. JOHN WILLIAM

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Nov 9, 2024
Document

COP v. MOSES YINKORE & ORS.

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Nov 9, 2024
Document

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

Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Nov 9, 2024
Document

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

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Nov 9, 2024
Document

FRN V SALEH JIBRIN YAKMUT

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 8, 2024
Document

UMAR YAKUBU v COMMISSIONER OF POLICE BAU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 8, 2024
Document

FRN V SENATOR HAMMA ISA MISAU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 8, 2024
Document

FRN V MUAZU SHIRA MUTATI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 8, 2024
Document

Motion for extension of time

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document

Motion for extension of time 52

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document

Motion for extension of time 51

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document

Motion for extension of time 48

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document

Motion for extension of time 47

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document

Motion for extension of time 46

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document

Motion for extension of time 45

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document

Motion for extension of time 44

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document

Motion for extension of time 43

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document

Motion for extension of time 40

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document

Motion for extension of time 39

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document

Motion for extension of time 37

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 35

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 34

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 33

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 32

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 29

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 28

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 26

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 24

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 22

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 21

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 20

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 18

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 17

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 16

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 15

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 13

Type of Court
Status of Case
  • Completed/Decided Cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 12

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 10

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 6

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 4

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 3

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 2

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

Motion for extension of time 1

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document

IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE A UMAR AND ZAYYANU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document

IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE 148

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document

SALMANU & 1 ORD

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document

FEDERAL REPUBLIC VS KILANI ABIODUN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document

EFCC SOKOTO VS SANUSI BELLO & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document

EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document

EFCC SOKOTO VS ALIYU DAUDA & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document

THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIME COMMISSION APPLICANT AND 1.UWA EMELE OSU RESPONDENTS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 8, 2024
Document

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

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 8, 2024
Document

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 8, 2024
Document

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT 203

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 8, 2024
Document

THE CHAIRMAN, EFCC APPLICANTRESPONDENT AND 1. UWA EMELE OSU RESPONDENTSAPPLICANTS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document

THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIME COMMISSION APPLICANT AND 1. AMOS SEWANU OMOTADE SPARKS RESPONDENTS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT 201

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document

IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE 147

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
  • Sokoto
Date added
Oct 6, 2024
Document

EFCC SOKOTO VS SANUSI BELLO & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document

EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS

Date added
Oct 6, 2024
Statute

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document

FINANCIAL CRIME COMMISSION APPLICANT AND AMOS SEWANU OMOTADE SPARKS RESPONDENTS GUARANTEE TRUST BANK PLC

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document

SANI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document

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

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document

OCT 2023

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document

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

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document

Federal Republic Of Nigeria Complainant And Dahiru Muhammed Defendant

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document

FHC/IL/44C/2021 (FRN vs. Adeyemi Olamide John)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document

FHC/IL/34C/2022 (FRN vs. Omilana Afeez Olamilekan)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document

FHC/IL/28C/2022 (FRN vs. Issa Adebayo Salahudeen)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document

FHC/IL/25C/2022 (FRN vs. Olatoye Damilare Timileyin)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document

FHC/IL/18C/2022 (FRN vs. Hammed Quadir Babatunde)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document

FHC/IL/16C/2022 (FRN vs. David Ayodele Ezekiel)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document

FHC/IL/17C/2022 (FRN vs. Lawal Opeyemi Faruq)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document

FHC/IL/6C/2022 (FRN vs. Taiwo Oluwapelumi Emmanuel)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document

FHC/IL/32C/2022 (FRN vs. Abdulmatim Olawale Hakibu)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document

FHC/IL/33C/2022 (FRN vs. Olarewaju Saheed)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 28, 2024
Document

FHC/IL/35C/2022 (FRN vs. Oladele Lawal Olakanmi)

Type of Court
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 28, 2024
Document

FHC/IL/19C/22 (FRN vs. Fatimehin Kayode)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 28, 2024
Document

v. FHC/IL/11C/2022 (FRN vs. Abdulrahman Ridwan)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 28, 2024
Document

FHC/IL/36C/2022 (FRN vs. Samsondeen Oluwadamilola)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 28, 2024
Document

FHC/IL/13C/22 (FRN vs. Gideon Thomas)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 28, 2024
Document

IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE 147

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Sep 28, 2024
Document

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Sep 28, 2024
Document

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Date added
Sep 28, 2024
Statute

EFCC SOKOTO VS SANUSI BELLO & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Sep 28, 2024
Document

EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Sep 28, 2024
Document

IGP v. MR BEMIGHO WAGBATSOMA (FHC/WR/82c/2019)

Type of Court
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Date added
Sep 27, 2024
Document

STEPHEN OFORMA OBIAJULU v. THE STATE (CA/AS/40c/2022

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Sep 27, 2024
Document

FRN v OTEDE PIO MEYEOGHENE (FHC/WR/35c/2018

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Sep 27, 2024
Document

IGP v. MR. BEMIGHO WAGBATSOMA & MR. ONYEMACHI EMMANUEL CHUKWU

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Sep 25, 2024
Document

IGP v. IZU-EZRA OGHENEFEGOR

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Sep 25, 2024
Document

FRN v. MR. DELUXSON PUPAMOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Sep 25, 2024
Document

FFEDERAL REPUBLIC OF NIGERIA VS. OVIE STANLEY OREDE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 10, 2024
Document

FEDERAL REPUBLIC OF NIGERIA. VS. ORITSEGBOGWA JOSEPH

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 10, 2024
Document

FEDERAL REPUBLIC OF NIGERIA .VS. MATTHEW ESE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 10, 2024
Document

FEDERAL REPUBLIC OF NIGERIA .VS. JOSHUA LUCHY OJABUGBE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 10, 2024
Document

FEDERAL REPUBLIC OF NIGERIA .VS. BLESSNG DANIEL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 10, 2024
Document

EFCC SOKOTO VS ALIYU DADUA & 1 ORS

Cap No.
fhc/s/6c/2022
Date Commencement
Jun 14, 2012
Type of Court
Date of Assent
Jun 30, 2022
Date added
Aug 28, 2024
Statute

Commissioner of police vs yohana

Date added
Aug 18, 2024
Statute

COMMISSIONER OF POLICE VS. EBHOTA OSAGIE DAVID

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Aug 18, 2024
Document

Commissioner of police vs david

Date added
Aug 18, 2024
Statute

Commission of police complianant

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Aug 18, 2024
Document

COMMISSIONER OF POLICE .VS. STEPHEN OJIETOHAMHAN

Type of Court
Status of Case
  • Completed/Decided Cases
Nigerian State
  • Edo
Date added
Aug 16, 2024
Document

IGP v IDOWU GABRIEL FOLORUNSHO & ORS (FHC/115C/2022

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 31, 2024
Document

AFRICA AGADA v COP

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 31, 2024
Document

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

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 31, 2024
Document

THE STATE v AJAYI IZIOMA (EHC/26C/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 31, 2024
Document

EDWARD OKPETSAGHA v. THE STATE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 29, 2024
Document

Mustapha Musa Salla (BA/64C/2024)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 29, 2024
Document

THE STATE v. PATRICIA NGOZI & CHUKS APENE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 29, 2024
Document

STATE v. EMEKA EMMANUEL UDOH & JUSTICE IRIKEFE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 29, 2024
Document

FRN v. ANAYO NWANKWOALA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 29, 2024
Document

FEDERAL REPUBLIC OF NIGERIA V DAHIRU MOH’D JAMDA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 24, 2024
Document

FEDERAL REPUBLIC OF NIGERIA V IDRIS UMAR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 17, 2024
Document

FEDERAL REPUBLIC OF NIGERIA V ADAMS ADAI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 17, 2024
Document

FEDERAL REPUBLIC OF NIGERIA V BARNABAS EMMANUEL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 17, 2024
Document

FEDERAL REPUBLIC OF NIGERIA V JOHN JERRY

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 17, 2024
Document

FRN V JOHN YAKUBU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 17, 2024
Document

FEDERAL REPUBLIC OF NIGERIA VS. ADEWALE ELUFADEJIN FESTUS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jul 10, 2024
Document

FEDERAL REPUBLIC OF NIGERIA .VS. OMORUYI UNITY OSASU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jul 10, 2024
Document

FEDERAL REPUBLIC OF NIGERIIA . SUCCESS BASHORUN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jul 10, 2024
Document

FEDERAL REPUBLIC OF NIGERIA .VS. HASSAN TAIWO USMAN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jul 10, 2024
Document

FEDERAL REPUBLIC OF NIGERIA VS. EMMANUEL TOMIWA AJAYI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jul 10, 2024
Document

IGP v MR. BEMIGHO WAGBATSOMA & ANOR (FHC/WR/82C/2019)

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 7, 2024
Document

IGP v TUOYO MOGBEYITEREN & ANOR (FHC/WR/107C/2022)

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 7, 2024
Document

IGP v OGHENETEGA ETINAGBEDIA FHC/WR/35C/2023

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Date added
Jul 7, 2024
Document

FRN v ANUMATI STELLA OJEVWE (FHC/WR/99C/2021)

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 7, 2024
Document

COP v. MOMOH MOHAMMED MUNIRU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 6, 2024
Document

IGP v. MR. SUNDAY AFORE & HENRRIEHEI EBUBE CHIBUOGWU

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 6, 2024
Document

FRN v. EZE NJOKU

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 6, 2024
Document

FRN v. RICHMAN PERE & RICH OIL DELTA WEST AFRICA LTD.

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 6, 2024
Document

FRN VS SENATOR UMAR TAFIDA 1

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Jul 3, 2024
Document

EFCC SOKOTO VS TUKUR SHEHU & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 3, 2024
Document

FRN V LONGDIMA DONENDUNG

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Jun 25, 2024
Document

FRN V ANTHONY OSIA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Jun 25, 2024
Document

FEDERAL REPUBLIC OF NIGERIA V SOLOMON MO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Jun 25, 2024
Document

FEDERAL REPUBLIC OF NIGERIA V ANTHONY FA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Jun 25, 2024
Document

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

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Other related cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document

COP v. UMORU STEPHEN ME/87C/2021

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document

FRN v. JOSEPH MICHAEL (ALIAS ROBINSON FRANK) FHC/ASB/CR/54C/2019

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document

FRN v. CANICE FEMI (ALIAS ANDY NGUYEN) FHC/ASB/CR/58C/2019

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document

FRN v. FELIX JOSHUA (ALIAS ARNOLD BAGGIO) FHC/ASB/CR/68C/2019

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document

FRN v. OMOIYEBARIA UDO FHC/ASB/CR/61C/2019

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document

FRN v. ADEPITAN OLUWABUNMI FHC/ASB/CR/71C/2019

Type of Court
Status of Case
  • Completed/Decided Cases
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document

FRN vs Barnabas Bulus

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
May 31, 2024
Document

FRN V EMMANUEL SHAMMAL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
May 31, 2024
Document

FRN V ILIYA YAKUBU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
May 31, 2024
Document

FRN V CHRISTIAN JOSEPH

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
May 31, 2024
Document

FRN V CHRISTIAN JOSEPH

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
May 31, 2024
Document

FRN V EMMANUEL SHAMMAL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
May 31, 2024
Document

FRN v. FAVOUR OKUSHI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document

FRN v. OGHOFIFE OBARO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document

FRN v. LUKMAN SARUMI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document

FRN v. TAOFEEK DAUDA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document

FRN v. ABIODUN SODIQ

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document

COP v. ALFRED O. OKANE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document

COP v. OSHASHA URUEMUESIRI

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document

FRN vs Nwabudike Emmanuel Lawrence (Judgement)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document

FRN vs Abbas Olatayo Ójó (Judgement)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document

FRN vs Yusuf Alameen Abiodun Judgement

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document

FRN VS. HAMMED AKOREDE HAMMED (Suit No: FHC/IL/20C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document

FRN VS IDRIS YEKINI KAYODE (Suit No: FHC/IL/54C/2023)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document

FRN VS ARINSIOLA JOSHUA ADEBISI (Suit No:FHC/IL/37C/2024)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document

FRN VS. OYENIYI MICHAEL DAMILOLA (Suit No: FHC/IL/30C/2024)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document

FRN vs, Abdullahi Ibrahim (Suit No: FHC/IL/3C/2019)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 10, 2024
Document

FRN vs. Akinbohun Oluwa-Tobiloba Stephen (FHC/IL/22C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 10, 2024
Document

FRN vs. Akinbohun Oluwa-Tobiloba Stephen (Suit No: FHC/IL/14C/2022)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 10, 2024
Document

FRN vs. Ridwan Oladimeji (Suit No: FHC/IL/23c/22)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 10, 2024
Document

FRN vs. Omilana Afeez Olamilekan (Suit No:FHC/IL/34C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 9, 2024
Document

FRN vs. Ogunride Gabriel Ayomikun (Suit No: FHC/IL/51C/2024)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 9, 2024
Document

FRN vs. Adewuyi Quadri Adedolapo (Suit No.FHC/IL/23C/2024)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 9, 2024
Document

FRN vs. Oluwole Komolafe (Suit No: KWS/21c/2020)

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
  • Kwara
Date added
Apr 30, 2024
Document

FRN vs. Abdulmalik Timileyin Khalid (Suit No: KWS/56c/2024)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Apr 30, 2024
Document

FEDERAL REPUBLIC OF NIGERIA. VS. GODSWILL

Type of Court
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 3, 2024
Document

FEDERAL REPUBLIIC OF NIGERIA VS. GODWIN DESTIINY

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 3, 2024
Document

FEDERAL REPUBLIC OF NIGERIA VS. AMADIN AMOS OBAZEE AND ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Apr 3, 2024
Document

FEDERAL REPUBLIC OF NIGERIA VS. OKOILIE COLLINS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 2, 2024
Document

FEDERAL REPUBLIC OF NIGERIA VS. JONATHAN IBAHAZEH

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 2, 2024
Document

FEDERAL REPUBLIC OF NIGERIA VS. TERNA DANIEL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 2, 2024
Document

FEDERAL REPUBLIC OF NIGERIIA VS. PRINCE DENNIS(AKA BRAD PITT)

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 2, 2024
Document

FEDERAL REPUBLIC OF NIGERIA VS.ABUDU GENTLE OSAROBO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 2, 2024
Document

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

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Date added
Apr 2, 2024
Document

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

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
  • Delta
Date added
Apr 2, 2024
Document

210 shown of 1249 entities

30 more 300 more