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30 shown of 1249 entities

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

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

CoP V Ifeanyi Onyia

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Other related cases
Nigerian State
  • Anambra
Date of Assent
Item does not have this property
Document
View

Commissioner of Police Vs Charles Nzediegwu and Osita Nzediegwu

Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Other related cases
Nigerian State
  • Anambra
Date of Assent
Item does not have this property
Document
View

SUPREME COURT CTC of judgment on corruption and criminal cases 2

Type of Court
  • Supreme Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
  • Other related cases
Nigerian State
  • Lagos
Date of Assent
Item does not have this property
Document
View

Chukwudi Ugwanyi v Federal Republic of Nigeria.

Type of Court
  • Supreme Court
Status of Case
  • Completed/Decided Cases
Date of Assent
Item does not have this property
Document
View

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 of Assent
Item does not have this property
Document
View

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 of Assent
Item does not have this property
Document
View

THE STATE AND PAUL MATHEW

Type of Case
  • Other related cases
Nigerian State
  • Anambra
Date of Assent
Item does not have this property
Document
View

INSPECTOR GENERAL OF POLICE VS GANIYU ATTAH

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Date of Assent
Item does not have this property
Document
View

FRN V. ADEREMI

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

FRN v HOME BUILDER NIG LTD & ANOR

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

THE STATE AND SAMUEL OKORIE AND 2 ORS

Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Anambra
Date of Assent
Item does not have this property
Document
View

FRN V. BALA TANGALU FRAUD

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Other related cases
Nigerian State
  • Abuja (FCT)
Date of Assent
Item does not have this property
Document
View

FRN V. MARKUS KADIR GADZAMA FRAUD

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Other related cases
Nigerian State
  • Abuja (FCT)
Date of Assent
Item does not have this property
Document
View

FRN V U. GALADIMA

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

State vs Tajudeen Olalere

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

FRN Vs Hon. Justice Innocent Azubike Umezulike (OFR)

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

F.G.N V. DOGO WILLIAMS (FRAUD)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Other related cases
Nigerian State
  • Abuja (FCT)
Date of Assent
Item does not have this property
Document
View

FRN V. OBAEMEKA IFEANYI AUGUSTINE (FORGERY)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Other related cases
Nigerian State
  • Abuja (FCT)
Date of Assent
Item does not have this property
Document
View

FRN V. OKECHUKWU EMMANUEL IHEDIWA (FRAUD)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Other related cases
Nigerian State
  • Abuja (FCT)
Date of Assent
Item does not have this property
Document
View

FRN vs OLAJIDE OYEBAMIJI

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

Doc 2

Statute
View

FRN vs OLAJIDE OYEBAMIJI

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

COMMISSIONER OF POLICE vs AYO OLAYIWOLA

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

FRN vs MUFUTAU LADOJA

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

FRN VS DOGO WILLIAMS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Date of Assent
Item does not have this property
Document
View

30 shown of 1249 entities

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