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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
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
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
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