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Federal Republic of Nigeria and Oke Omoniyi Benjamin
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Ekiti
Date added
Nov 6, 2020
Document
Friday Omage v. COP
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Oyo
Date added
Oct 9, 2020
Document
Yusuf Temilade v. FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Oct 9, 2020
Document
FRN v. MADU NNAMDI
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Enugu
Date added
Oct 9, 2020
Document
FRNv. Adedapo Adeleye Solanke & Anor
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Enugu
Date added
Oct 9, 2020
Document
COP V. FEMI DOTUN OLUWABUSUYI
Type of Court
Area Courts
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Ondo
Date added
Oct 6, 2020
Document
State And Muobuike Francis Chukwudi and Anor
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Anambra
Date added
Oct 6, 2020
Document
State And Paul Nwaobosi
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Anambra
Date added
Oct 6, 2020
Document
OLUMIDE AGBI VS. FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Oct 5, 2020
Document
FRN VS IBRAHIM SHEHU SHEMA & ORS
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Oct 4, 2020
Document
FRN VS IBRAHIM SHEKARAU
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Oct 4, 2020
Document
ENGR. ANDREW YAKUBU VS FRN
Type of Court
Court of Appeal
Type of Case
Corruption Cases, Matters related to accountability & transparency Cases
Nigerian State
Abuja (FCT)
Date added
Oct 2, 2020
Document
KARO IJIRE VS FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Oct 2, 2020
Document
TOSAN OGBE VS FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Oct 2, 2020
Document
FRN V ALHAJI GBADAMASI SIKIRU OLARENWAJU
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Sep 30, 2020
Document
FRN V ADESANYA OLUFEMI PAUL
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Sep 30, 2020
Document
FRN V BELLO EMEKA OROBOSA (A.K.A. IDOWU SUNDAY OLARENWAJU
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Sep 30, 2020
Document
Ojo Bolarinwa Theophilous vs Federal Republic of Nigeria
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Ekiti
Date added
Sep 30, 2020
Document
FRN V DANIEL DACHER
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Lagos
Date added
Sep 30, 2020
Document
FRN V SAMSUDEEN KAZEM
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Sep 30, 2020
Document
Federal Republic of Nigeria v Olanrewaju
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Ondo
Date added
Sep 30, 2020
Document
ERIC OBIKEZE v. FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Ondo
Date added
Sep 28, 2020
Document
FRN V Bamidele
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Sep 11, 2020
Document
FRN V Orekoya
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Sep 11, 2020
Document
FRN V. Samson
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Sep 11, 2020
Document
FRN VS JOSEPH OKORO
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Enugu
Date added
Sep 7, 2020
Document
FRN V. ALUKWU AMOBI
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Enugu
Date added
Sep 7, 2020
Document
FRN vs ACCESS BANK PLC
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Sep 6, 2020
Document
FRN vs ABDULKADIR MUHAMMAD SALIHU plea bargain
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Sep 6, 2020
Document
FRN vs ABDULKADIR MUHAMMAD SALIHU
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Sep 6, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
Type of Court
State High Court
Type of Case
Financial Crime Cases
Nigerian State
Ondo
Date added
Sep 1, 2020
Document
FRN V. OLAMILEKAN EMMANUEL OSHO
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Other related cases
Nigerian State
Ondo
Date added
Sep 1, 2020
Document
Inpector General of Police vs Bangboye Olatunji
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Ekiti
Date added
Aug 31, 2020
Document
IBOYI KELLY VS FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Abuja (FCT)
Date added
Aug 31, 2020
Document
HON. FAROUK M. LAWAN VS FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Aug 31, 2020
Document
STATE AND NWODO DESMOND
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Anambra
Date added
Aug 31, 2020
Document
GABRIEL TORWUA SUSWAM & ANOR VS FRN
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Abuja (FCT)
Date added
Aug 31, 2020
Document
FRN AND UGWUNWA IKENNA & ANOR
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Anambra
Date added
Aug 31, 2020
Document
EFCC VS ORJI UZOR KALU
Type of Court
Supreme Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Aug 31, 2020
Document
FRN V JOSHUA OGUNLOWO OLUGBENGA AND TWO OTHERS
Type of Court
State High Court
Status of Case
Subsisting Cases
Type of Case
Financial Crime Cases
Nigerian State
Oyo
Date added
Aug 31, 2020
Document
FRN V ALAO AKALA AND TWO OTHERS
Type of Court
State High Court
Status of Case
Subsisting Cases
Type of Case
Corruption Cases
Nigerian State
Oyo
Date added
Aug 31, 2020
Document
IGP vs AJIBOLA AYODELE
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Ekiti
Date added
Aug 30, 2020
Document
FRN VS LAWAL LAWAL SHOLARU
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Lagos
Date added
Aug 20, 2020
Document
FRN VS ENITAN ADEKUNLE
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Aug 17, 2020
Document
THE STATE OF LAGOS VS JOSEPH ADEKUNLE & 3ORS.
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Lagos
Date added
Aug 17, 2020
Document
FRN VS INNOCENT SOLOMON
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Aug 17, 2020
Document
MARTINA USHIE AMOSU VS. FRN JUDGMENT[38279]
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Lagos
Date added
Aug 10, 2020
Document
FRN Vs Chukwu Kelechi Stanley
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Enugu
Date added
Aug 9, 2020
Document
FRN Vs Obinna Francis Ogbala
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Enugu
Date added
Aug 9, 2020
Document
FRN v. Usman
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Jul 13, 2020
Document
FRN v. Yunusa
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases, Financial Crime Cases
Nigerian State
Lagos
Date added
Jul 13, 2020
Document
CHUKWUEKENE BENJAMIN VS LETS PARTNER WITH YOU LTD
Type of Court
Area Courts
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Enugu
Date added
Apr 10, 2020
Document
CHETANNA ONYEAMA VS CHIEF PATRICK NWOKIKE
Type of Court
Area Courts
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Enugu
Date added
Apr 10, 2020
Document
FRN VS ALHAJI ABDULRASHEED HARUNA[4283]
Type of Court
State High Court
Status of Case
Subsisting Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Apr 6, 2020
Document
FRN AND SALISU KABIRU
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Kaduna
Date added
Apr 6, 2020
Document
Yusuf v. State
Type of Court
Court of Appeal
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Ondo
Date added
Apr 4, 2020
Document
FRN V. YINUSA ADEBISI
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Oyo
Date added
Mar 31, 2020
Document
FRN V. CHIEF MRS M. M. BALOGUN
Type of Court
State High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Oyo
Date added
Mar 31, 2020
Document
COMMISSIONER OF POLICE VS AMECHI ADIMEGWU
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Financial Crime Cases
Nigerian State
Abuja (FCT)
Date added
Mar 31, 2020
Document
FEDERAL REPUBBLIC OF NIGERIA VS ALHASSAN UMAR & ONE ANOR
Type of Court
Federal High Court
Status of Case
Completed/Decided Cases
Type of Case
Corruption Cases
Nigerian State
Abuja (FCT)
Date added
Mar 31, 2020
Document

60 shown of 637 entities

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