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30 shown of 48 entities
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
FRN vs. Taiwo Rapheal Apiriola (Alias: Sandra Griffith) (Suit No: KWS/129C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
Document
FRN vs. Taiwo Rapheal Apiriola (Alia: Sandra Griffith) (Suit No
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
Document
FRN vs. Nurudeen Abdulmajeed (Suit No: KWS/95C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
Document
FRN vs. Mall Abdulkadir Ibrahim (KWS/55c/2018)
- 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
- Mar 27, 2024
Document
FRN vs. Oluwole Komolafe (Suit No: KWS/21c/2020)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
Document
FRN vs. Jamiu Isiaka (Suit No: KWS/36C/2019)
- 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
- Mar 27, 2024
Document
FRN vs. Ayodeji Blessing (KWS/10c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Kwara
- Date added
- Mar 7, 2024
Document
FRN vs. Yakub Azeez Afolayan (KWS/11c/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 7, 2024
Document
FRN vs. Haastrup Samuel (Suit No:KWS/103c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 7, 2024
Document
FRN vs. Tesleem Ajayi (Suit No:KWS/99c/2020)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 7, 2024
Document
Federal Republic of Nigeria vs. idowu Rasaq Olarewaju
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. Oyinlola Adebayo (Mike Alien) (Suit No:Kws/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Kwara
- Date added
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. Alimi Abiodun (Alias Sandra Grace (Suit No: KWS/44c/2021)
- 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
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. Ezekuse Kingsley Somto (Suit No: Kws/169c/21
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 30, 2023
Document
Federal Republic of Nigeria vs. Oke Gideon (Suit No: Kws/29c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 30, 2023
Document
FRN Vs. Oladimeji Adeleye (Suit No: KWS/15c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN vs. Kelvin Isioma Monye (KWS/11c/2021)
- Type of Court
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN vs. Idowu Rasaq Olarewaju (Suit No: KWS/50c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN vs. Abdulsalam Oyeyemi (Suit No: KWS/44c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN Vs. Joshua Ogizien
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN Vs. Jatto Sherif Umar (Suit No: Kws/105c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. JAMES OPEYEMI OYEDEPO suit no. KWS-104C-2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Oct 20, 2023
Document
FEDERAL REPUBLIC OF NIGERIA vs. FAKEYE TOLULOPE EMMANUEL. KWS-116C-2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Oct 20, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS SULEIMAN SAHEED OLAYINKA (Suit No. KWS/128C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Oct 20, 2023
Document
FEDERAL REPUBLIC OF NIGERIA vs. KAYODE ADEREMI AWOLOLA (Suit No. KWS/53c/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Oct 20, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS OYEDEPO OLAMILEKAN BENJAMIN (suit no. KWS-117c-2023
- 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
- Oct 20, 2023
Document
FRN V. ABDULSALAM IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 31, 2023
Document