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FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
FINANCIAL CRIME COMMISSION APPLICANT AND AMOS SEWANU OMOTADE SPARKS RESPONDENTS GUARANTEE TRUST BANK PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
SANI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT (2)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
OCT 2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JOSEPH ETIM AKA JOE BOY DEFENDANT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
Federal Republic Of Nigeria Complainant And Dahiru Muhammed Defendant
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 5, 2024
Document
FHC/IL/44C/2021 (FRN vs. Adeyemi Olamide John)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/34C/2022 (FRN vs. Omilana Afeez Olamilekan)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/28C/2022 (FRN vs. Issa Adebayo Salahudeen)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/25C/2022 (FRN vs. Olatoye Damilare Timileyin)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/18C/2022 (FRN vs. Hammed Quadir Babatunde)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/16C/2022 (FRN vs. David Ayodele Ezekiel)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/17C/2022 (FRN vs. Lawal Opeyemi Faruq)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/6C/2022 (FRN vs. Taiwo Oluwapelumi Emmanuel)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/32C/2022 (FRN vs. Abdulmatim Olawale Hakibu)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 29, 2024
Document
FHC/IL/33C/2022 (FRN vs. Olarewaju Saheed)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 28, 2024
Document
FHC/IL/35C/2022 (FRN vs. Oladele Lawal Olakanmi)
- Type of Court
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 28, 2024
Document
FHC/IL/19C/22 (FRN vs. Fatimehin Kayode)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 28, 2024
Document
v. FHC/IL/11C/2022 (FRN vs. Abdulrahman Ridwan)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 28, 2024
Document
FHC/IL/36C/2022 (FRN vs. Samsondeen Oluwadamilola)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 28, 2024
Document
FHC/IL/13C/22 (FRN vs. Gideon Thomas)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Sep 28, 2024
Document
IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE 147
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Sep 28, 2024
Document
EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Sep 28, 2024
Document
EFCC SOKOTO VS SANUSI BELLO & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Sep 28, 2024
Document
EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Sep 28, 2024
Document
IGP v. MR BEMIGHO WAGBATSOMA (FHC/WR/82c/2019)
- Type of Court
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Delta
- Date added
- Sep 27, 2024
Document
STEPHEN OFORMA OBIAJULU v. THE STATE (CA/AS/40c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Sep 27, 2024
Document
FRN v OTEDE PIO MEYEOGHENE (FHC/WR/35c/2018
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Sep 27, 2024
Document
IGP v. MR. BEMIGHO WAGBATSOMA & MR. ONYEMACHI EMMANUEL CHUKWU
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Sep 25, 2024
Document
IGP v. IZU-EZRA OGHENEFEGOR
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Sep 25, 2024
Document
FRN v. MR. DELUXSON PUPAMOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Sep 25, 2024
Document
FFEDERAL REPUBLIC OF NIGERIA VS. OVIE STANLEY OREDE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA. VS. ORITSEGBOGWA JOSEPH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. MATTHEW ESE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. JOSHUA LUCHY OJABUGBE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. BLESSNG DANIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Sep 10, 2024
Document
EFCC SOKOTO VS ALIYU DADUA & 1 ORS
- Cap No.
- fhc/s/6c/2022
- Date Commencement
- Jun 14, 2012
- Type of Court
- Date of Assent
- Jun 30, 2022
- Date added
- Aug 28, 2024
Statute
COMMISSIONER OF POLICE VS. EBHOTA OSAGIE DAVID
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Aug 18, 2024
Document
Commission of police complianant
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Aug 18, 2024
Document
COMMISSIONER OF POLICE .VS. STEPHEN OJIETOHAMHAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Edo
- Date added
- Aug 16, 2024
Document
IGP v IDOWU GABRIEL FOLORUNSHO & ORS (FHC/115C/2022
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2024
Document
AFRICA AGADA v COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2024
Document
ABDULL MOHAMMED v COP (EHC/13CA/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2024
Document
THE STATE v AJAYI IZIOMA (EHC/26C/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 31, 2024
Document
EDWARD OKPETSAGHA v. THE STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 29, 2024
Document
Mustapha Musa Salla (BA/64C/2024)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 29, 2024
Document
THE STATE v. PATRICIA NGOZI & CHUKS APENE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 29, 2024
Document
STATE v. EMEKA EMMANUEL UDOH & JUSTICE IRIKEFE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 29, 2024
Document
FRN v. ANAYO NWANKWOALA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 29, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V DAHIRU MOH’D JAMDA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V IDRIS UMAR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 17, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ADAMS ADAI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 17, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V BARNABAS EMMANUEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 17, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V JOHN JERRY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 17, 2024
Document
FRN V JOHN YAKUBU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jul 17, 2024
Document