• Our Work
    • Types of Court
    • Corruption Cases
    • Contact Us
    • Library
    • Sign in
Search Tips
sorted by
  • Title
  • Date added
  • Date modified
  • Date released
  • Cap No.
  • Date Commencement
  • Date of Assent
Cards viewTable viewMap view
30 shown of 1249 entities

ZAINAB USMAN BICHI VS ALHAJI YAHAYA KARAMI 2

Cap No.
CA/K/391/2016
Date Commencement
May 31, 2016
Type of Court
  • Court of Appeal
Date of Assent
Jul 12, 2019
Statute
View

EFCC SOKOTO VS ALIYU DADUA & 1 ORS

Cap No.
fhc/s/6c/2022
Date Commencement
Jun 14, 2012
Type of Court
  • Federal High Court
Date of Assent
Jun 30, 2022
Statute
View

FEDERAL REPUBLIC OF NIGERIA VS AKUT BABA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date Commencement
Item does not have this property
Document
View

FEDERAL REPUBLIC NIGERIA VS KABIR SANUSI

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date Commencement
Item does not have this property
Document
View

RULING BTW FEDERAL REPUBLIC AND TIJJANI UMAR

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date Commencement
Item does not have this property
Document
View

Federal Republic of Nigeria vs Murtala Shariff & Others

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date Commencement
Item does not have this property
Document
View

FRN VS. MUFUTAU BEGBAJI

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date Commencement
Item does not have this property
Document
View

OGUNLOWO GBENGA VS. COP

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Date Commencement
Item does not have this property
Document
View

FRN Vs ONIKOLA ABAYOMI MATHIAS

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Date Commencement
Item does not have this property
Document
View

FRN Vs OMOTAYO TAPERE (AKA ROBERT FINE)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Date Commencement
Item does not have this property
Document
View

Federal Republic of Nigeria and Nwabueze Akobundu

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date Commencement
Item does not have this property
Document
View

Federal Republic of Nigeria and Ifenna Ibekwe

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date Commencement
Item does not have this property
Document
View

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 Commencement
Item does not have this property
Document
View

UBA PLC v OSSY PETERS ENT NIGERIA & ANOR

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Enugu
Date Commencement
Item does not have this property
Document
View

FRN VS OGUNLAMI ADETOKUNBO A.K.A ANEE WRIGHT

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Date Commencement
Item does not have this property
Document
View

FRN VS SADIQ ADEOLA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Date Commencement
Item does not have this property
Document
View

OSASONA SUSAN vs COMMISSIONER OF POLICE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date Commencement
Item does not have this property
Document
View

FRN V EMUZE OMOSIGHO

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date Commencement
Item does not have this property
Document
View

COP vs ILUGBUSI BABAJIDE

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date Commencement
Item does not have this property
Document
View

FRN VS BALA ISA IDRIS

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date Commencement
Item does not have this property
Document
View

FRN VS MURTALA SHARIFF

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date Commencement
Item does not have this property
Document
View

IBRAHIM SHEHU SHEMA VS GOV. KATSINA STATE

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date Commencement
Item does not have this property
Document
View

FRN VS HON. FAROUK LAWAN

Statute
View

DR. JOSEPH AGEJE VS FRN

Statute
View

FRN VS HON. FAROUK LAWAN

Statute
View

FRN VS FAROUK LAWAN

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date Commencement
Item does not have this property
Document
View

DR. JOSEPH AGEJE VS FRN

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date Commencement
Item does not have this property
Document
View

MUHAMMED BUBA VS FRN

Type of Court
  • Court of Appeal
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 Commencement
Item does not have this property
Document
View

FEDERAL REPUBLIC OF NIGERIA VS BABAGANA ABBA DALORI

Type of Court
  • Federal High Court
Status of Case
  • Subsisting Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date Commencement
Item does not have this property
Document
View

EFCC VS MR. AYODELE FAYOSE

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date Commencement
Item does not have this property
Document
View

30 shown of 1249 entities

30 more 300 more
  • Uwazi is developed by Human Rights Information and Documentation Systems

    uwazi
  •  
  •  
  • Library
  • Login
Filters
    •  8
    •  1207
    •  0

Search text

Type something in the search box to get some results.

    Table of contents

     

    No table of contents

    You can start by selecting text in the document and clicking the "Add to ToC" button.

      No References

      References are parts of this document related with other documents and entities.

      No Relationships

      Relationships are bonds between entities.

      0 selected
        Upload a ZIP or CSV file. Import instructions