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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. OROME COLLINS
- Type of Court
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 2, 2023
Document
FEDERAL REPUBLIIC OF NIGERIA VS JAMES BLESSING ANNE & 2 ORS
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Dec 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. EZENWANMMADU IFEANYI PASCHAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. EHIAGUINA JOEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 2, 2023
Document
FEDERAL REPUBLIC OF NIGERIA VS. ANUKWGHA DESING NKADA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Dec 2, 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. ALUEDE EMMANUAL (ALIAS WILLIAMS ALEXANDES
- 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. 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
FRN V. RAPHAEL BASSEY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 30, 2023
Document
FRN V. NNAMDI OGANA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 30, 2023
Document
FRN V. PATIENCE DAVID
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 30, 2023
Document
FRN V. EDAFE AZIAKPONO MATTHEW
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- 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 v WISDOM OGHARADORO (FHC/ASB/29c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v OSAYI CASMIR OSARUONAMEN (FHC/ASB/95c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v OLISEH EMEKA (FHC/ASB/12c/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v. ODUGUN RICHARD AKPESIRI FHC/ASB/118c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 2023
Document
FRN v OBIEBI OKEOGHENE FHC/ASB/64c/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 29, 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
FRN vs Bello Maikwanci
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Nov 29, 2023
Document
FRN v. UBE OGHENETEGA PEACE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. HAPPINESS AYO USOMATA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. CLINTON OLETU EMMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. EMMANUEL OCHUKO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 2023
Document
FRN v. TOCHUKWU ONYIDO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 28, 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
FEDERALREPUBLIC OF NIGERIA V EMMANUEL ILOABUCHI (BA/94C/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 19, 2023
Document
FRN v. OBIORA DIVINE CHIJIOKE (FHC/WR/54c/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 7, 2023
Document
FRN v. OSAGALE COLLINS (FHC/WR/78c/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Nov 7, 2023
Document
FRN v. PASCAL OKIRIKA & ANOR (W/15c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Nov 7, 2023
Document
FRN VS. MOMODU ABDULMALIK (a.k.a WILSON JAMES) (FHC/WR/38c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 7, 2023
Document
FRN v,. KIND THANKGOD (AKA) FRANK LAWSON (FHC/WR/16c/2020
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 7, 2023
Document
FRN Vs. Oladimeji Adeleye (Suit No: KWS/15c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN vs. Kelvin Isioma Monye (KWS/11c/2021)
- Type of Court
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN vs. Idowu Rasaq Olarewaju (Suit No: KWS/50c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN vs. Abdulsalam Oyeyemi (Suit No: KWS/44c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN Vs. Joshua Ogizien
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN Vs. Jatto Sherif Umar (Suit No: Kws/105c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Nov 4, 2023
Document
FRN V. CHIMEZUO PAUL UGOCHUKWU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 2, 2023
Document
FRN V. BASSEY UBONG JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 2, 2023
Document
FRN V. ATSUWE EMMANUEL TERVER
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Nov 2, 2023
Document