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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. 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. 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. 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
FRN vs Onguntubor Victor Roland
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Okolo Christopher Maduabuchi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Nwanjo Collins Ugochukwu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Jesan Effiom Akpama
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Gabriel Okongor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Felix Eneh
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. OKHIEMWEM ROLAND AKATA(AKA. ZEMANI MOLTON COLE, BARON WELLINGTON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. ABUDU GENTLE OSAROBO
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FRN vs. Kolawole Segun (Suit No.KWS/90c/2022)
- 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
- Feb 7, 2024
Document
FRN vs. Opeyemi Bhadmus Abdulsamad (Suit No: KWS/84c/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V. ABDULLAHI SULEIMAN LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Jan 28, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS OKUNDIA ROMEO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. LUCAS LUCKY OBOH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FRN V. UCHECHUKWU JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FRN V. KOLADE SHOBAYO JONATHAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FRN V. MBANG PRINCE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FRN V. ABASIAMA ESSIEN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs BADMUS RIDWAN MOYOSORE (CATHERINE ANNIE)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs KAMARUDEEN OLANREWAJU IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs TIAMIYU HAMMED.pdf
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs AFOLABI GAFAR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs KAREEM QUADRI (BELLA ALLEN).
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FRN v. KELVIN CHIDIEBERE OSAEBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document