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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. 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
FEDERAL REPUBLIC OF NIGERIA V ALPHONSUS JEREMIAH POKYES (BA/49C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 23, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V GODFREY FIDELIS NOWZY (BA/45C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 23, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V AKLAHEL DANJUMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 23, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ADEJUMO FAROUK (BA/35C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 22, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V MICHEAL MONDAY AUTA (BA/31C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 22, 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. 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 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. 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
FEDERAL REPUBLIC OF NIGERIA .VS. OMOJOWO SAMUEL(ALIA ADEMOLA) &ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related 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
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
FRN v. BOBBY CHUKWUDI OKONKWO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. OSAGUNWERO RICHARD EHIGIE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. ABDULRAHMAN ABDULLAHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v UMORU DESTINY FHC/ASB/73c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v OKOH PAUL FHC/ASB/65c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. ODUWA OSAHON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v UWAIFO DESTINY FHC/ASB/80c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v RASHEED BURAIMOH FHC/ASB/1c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v ELEADI GODSPOWER & ANOR FHC/ASB/61c/21
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FEDERAL REPUBLIC NIGERIA V HAZIBAL VENTURES SUITES LIMITED FHC/BAU/CR/80/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 22, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V KABIRU MAIJAMA'A & 1OR FHC/BAU/CS/81/2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 22, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V AHMADU MIJINYAWA FHC/BAU/CR/26/2017
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 22, 2023
Document
FRN V. ENYA ABOLI SAMUEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Dec 6, 2023
Document
FRN V. DETOO BEM DANIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Dec 6, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS.FLORENCE ONOME ODIOR
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 1, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. OKHIEMWEN ROLAND EKATA M A.K.A ZAMANI MOLTON COLE, BARON WELLINGTON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 1, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. OBAZEE JUSTICE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 1, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. ANUGE MICHEAL USHIAHON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 1, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. ALIYU ABUBAKAR (ALIAS KENDRIC COPELAND)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. PAUL KELVIN ALFRED
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. MUJEEB OLAYEMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. IBRAHIM LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. ABDULFATAI ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
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
FEDERAL REPUBLIC OF NIGERIA v. SALAKO HUSSAIN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. BABATUNDE FALADE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
FEDERAL REPUBLIC OF NIGERIA v. ANYALUTU CHUKWUDI PROMISE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Nov 30, 2023
Document
HASHIMU SHEHU S. BAUCHI & 1OR V THE CHAIRMAN ECONOMIC & FINANCIAL CRIMES COMMISSION & 2 ORS BA/419M/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 30, 2023
Document
FRN vs Babangida Sharu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Nov 29, 2023
Document
FRN vs. Abdulmajeed Habeeblah and 1 Other
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Nov 29, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V ELIJAH SIMON(BA/96C/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 19, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V ROTSHAK DANJUMA (BA/98C/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 19, 2023
Document