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30 shown of 637 entities
FRN v Adegor Collins aka Frank Kelly
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
Document
Abdulgafar v. The State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
ADBULRASHEED MAINA VS EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
ADEOYE ADEKUNLE V. THE STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
AFAM OKEKE vs STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
Document
ALH SAMAILA MUSA VS EFCC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
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
Document
ANIKWE RAPHAEL V. UNION HOMES SAVINGS AND LOANS PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Enugu
Document
ANIKWE RAPHAEL V. UNION HOMES SAVINGS AND LOANS PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
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
Document
ANSG State V Chukwuebuka
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Other related cases
- Nigerian State
- Anambra
Document
ATTORNEY GENERAL OF THE FEDERATION VS MOSES EDE OGBONNA & OTHER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
Document
Babatunde Ogunjobi v. State
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
Balogun Olaitan & FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
Bello Naallah Yabo aka Imrana Ventures versus Federal Republic of Nigeria
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
Document
BELLO SANI VS FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kaduna
Document
C.O.P v. Abba Haruna
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
Document
C.O.P V. Abba Haruna. suit no: CR/102/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
Document
C.O.P v. Habibu Umar
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
Document
C.O.P v. Mai unguwa Ali Musa & 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
Document
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
C.O.P v. Maiunguwa Ali & 2 ors
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Jigawa
Document
C.O.P V. OMOLE IBUKUNOLUWA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ondo
Document
CHETANNA ONYEAMA VS CHIEF PATRICK NWOKIKE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
Document
CHINEDU MMADU AND ANOR AND C. O. P.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Anambra
Document
CHUKWUEKENE BENJAMIN VS LETS PARTNER WITH YOU LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
Document
CHUKWUEMEKA ANAGOR V. EFAB PROPERTIES LTD UNDEFENDED LIST FHC
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Other related cases
Document
COMMISSIONER OF POLICE VS AMECHI ADIMEGWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
Document
COMMISSIONER OF POLICE VS APOSTLE BASIL PERINCEWILL
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
Document
COMMISSIONER OF POLICE vs AYO OLAYIWOLA
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
Document