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30 shown of 67 entities
Federal Ministry of Education and Another vs Legal Defence and Assistance Project (LEDAP) GTE and LTD
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- Apr 8, 2018
Document
Anambra State V Osonwa120618
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Jun 25, 2018
Document
Uchenna Apkagu V ANSG
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Jul 5, 2018
Document
FRN V Adekunle Yakubu Asuni
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Sep 10, 2018
Document
F.R.N. V. AVM ALKALI MOHAMMED MAMU CORRUPTION GRATIFICATION
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 3, 2018
Document
FRN V. CHIEF JOSHUA CHIBI DARIYE CORRUPTION CRIMINAL BREACH OF TRUST
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 3, 2018
Document
FRN V. MARY OKOH FRAUD FORGERY
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 3, 2018
Document
CoP V Joseph Nnajofor
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Nov 30, 2018
Document
FRN V ABDULKARIM USMAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Kaduna
- Date added
- Feb 4, 2019
Document
ANSG Vs Innocent Obiajulu and Ors
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Feb 9, 2019
Document
ANSG Vs NGOZI Onuchukwu and Osita Anozie
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Feb 9, 2019
Document
ANSG V NNAEMEKA ODOH and Anyamuene
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Feb 9, 2019
Document
FRN V REV Emmanuel Obianagha
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Mar 25, 2019
Document
ANSG AND CHIGBO NZELU (2)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Date added
- Mar 25, 2019
Document
FRN V. KAYODE GABRIEL ADENIJI 2 ORS CRIMINAL BREACH OF TRUST
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Apr 6, 2019
Document
FRN V. MRS. TOKONI AFE 4 ORS FRAUD
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Abuja (FCT)
- Date added
- May 22, 2019
Document
FRN V. PATRICK PILLAH 1 OR CORRUPTION FORGERY
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- May 22, 2019
Document
FRN V. VICTOR ILYA MSHELIA FRAUD
- Type of Court
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- May 22, 2019
Document
UBA PLC v OSSY PETERS ENT NIGERIA & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Enugu
- Date added
- Jul 1, 2019
Document
THE STATE VS KINGSLEY NWABUEZE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Jul 3, 2019
Document
State and Chukwuma Chukwunwike
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Jul 25, 2019
Document
The State vs Chukwuemeka Obi Fidelis
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Jul 26, 2019
Document
THE STATE AND CHINEDU AGUMADU
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Aug 3, 2019
Document
The State vs Innocent orji and 16 ors
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Anambra
- Date added
- Aug 23, 2019
Document
FEDERAL REPUBLIC OF NIGERIA VS JOHN JOSHUA ULOH &1OR.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Sep 25, 2019
Document
FEDERAL REPUBLIC OFNIGERIA VS AMADI DARLINGTON CHIDIEBERE
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Sep 25, 2019
Document
REV. JOLLY TEVORU NYAME VS FEDERAL REPUBLIC OF NIGERIA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Sep 26, 2019
Document
COP AND CYPRAIN IZUOGU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Oct 4, 2019
Document
COP AND CYPRAIN IZUOGU 2
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Oct 4, 2019
Document
COP AND CYPRAIN IZUOGU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Anambra
- Date added
- Oct 4, 2019
Document