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FRN V CHRISTOPHER AMBIMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 27, 2024
Document
FRN V FARUK AKINOLA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Date added
- Nov 27, 2024
Document
FRN V HAMBALI ABDULLAHI LIMAN 2
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 27, 2024
Document
THE STATE v. PASTOR UDOH MONDAY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 22, 2024
Document
FRN vs Mekomam Uche Judgement (1)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Kwara
- Date added
- Nov 11, 2024
Document
COP v. JOHN WILLIAM
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 9, 2024
Document
COP v. MOSES YINKORE & ORS.
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Nov 9, 2024
Document
COP v. DARLINGTON EMERHO (W/45/CM/2024)
- Status of Case
- Pending Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Nov 9, 2024
Document
COP v. ABDULLAHI SALAKI (W/36/CM/2024)
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Nov 9, 2024
Document
FRN V SALEH JIBRIN YAKMUT
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 8, 2024
Document
UMAR YAKUBU v COMMISSIONER OF POLICE BAU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 8, 2024
Document
FRN V SENATOR HAMMA ISA MISAU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 8, 2024
Document
FRN V MUAZU SHIRA MUTATI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Nov 8, 2024
Document
Motion for extension of time
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 30, 2024
Document
Motion for extension of time 52
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 30, 2024
Document
Motion for extension of time 51
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 30, 2024
Document
Motion for extension of time 48
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 30, 2024
Document
Motion for extension of time 47
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 30, 2024
Document
Motion for extension of time 46
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 30, 2024
Document
Motion for extension of time 45
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 30, 2024
Document
Motion for extension of time 44
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 30, 2024
Document
Motion for extension of time 43
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 30, 2024
Document
Motion for extension of time 40
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 30, 2024
Document
Motion for extension of time 39
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 30, 2024
Document
Motion for extension of time 37
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 35
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 34
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 33
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 32
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 29
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 28
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 26
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 24
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 22
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 21
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 20
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 18
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 17
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 16
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 15
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 13
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 12
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 10
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 6
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 4
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 3
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 2
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
Motion for extension of time 1
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Sokoto
- Date added
- Oct 27, 2024
Document
IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE A UMAR AND ZAYYANU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 17, 2024
Document
IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE 148
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 17, 2024
Document
SALMANU & 1 ORD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 17, 2024
Document
FEDERAL REPUBLIC VS KILANI ABIODUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 17, 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
- Oct 17, 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
- Oct 17, 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
- Oct 17, 2024
Document
EFCC SOKOTO VS ALIYU DAUDA & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 17, 2024
Document
THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIME COMMISSION APPLICANT AND 1.UWA EMELE OSU RESPONDENTS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 8, 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 8, 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 8, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT 203
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 8, 2024
Document
THE CHAIRMAN, EFCC APPLICANTRESPONDENT AND 1. UWA EMELE OSU RESPONDENTSAPPLICANTS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 6, 2024
Document
THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIME COMMISSION APPLICANT AND 1. AMOS SEWANU OMOTADE SPARKS RESPONDENTS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 6, 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 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT 201
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Oct 6, 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
- Oct 6, 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
- Oct 6, 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
- Anambra
- Sokoto
- Date added
- Oct 6, 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
- Oct 6, 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
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
FEDERAL REPUBLIC OF NIGERIA VS. ADEWALE ELUFADEJIN FESTUS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jul 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. OMORUYI UNITY OSASU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jul 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIIA . SUCCESS BASHORUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jul 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. HASSAN TAIWO USMAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jul 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. EMMANUEL TOMIWA AJAYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jul 10, 2024
Document
IGP v MR. BEMIGHO WAGBATSOMA & ANOR (FHC/WR/82C/2019)
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Jul 7, 2024
Document
IGP v TUOYO MOGBEYITEREN & ANOR (FHC/WR/107C/2022)
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Other related cases
- Nigerian State
- Delta
- Date added
- Jul 7, 2024
Document
IGP v OGHENETEGA ETINAGBEDIA FHC/WR/35C/2023
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Delta
- Date added
- Jul 7, 2024
Document
FRN v ANUMATI STELLA OJEVWE (FHC/WR/99C/2021)
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 7, 2024
Document
COP v. MOMOH MOHAMMED MUNIRU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 6, 2024
Document
IGP v. MR. SUNDAY AFORE & HENRRIEHEI EBUBE CHIBUOGWU
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 6, 2024
Document
FRN v. EZE NJOKU
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 6, 2024
Document
FRN v. RICHMAN PERE & RICH OIL DELTA WEST AFRICA LTD.
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Jul 6, 2024
Document
FRN VS SENATOR UMAR TAFIDA 1
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Sokoto
- Date added
- Jul 3, 2024
Document
EFCC SOKOTO VS TUKUR SHEHU & 1 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Jul 3, 2024
Document
FRN V LONGDIMA DONENDUNG
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Jun 25, 2024
Document
FRN V ANTHONY OSIA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Jun 25, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V SOLOMON MO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Jun 25, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ANTHONY FA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- Jun 25, 2024
Document
COP v. GEROGE JOLOMA & 2 ORS ME/61C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Other related cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
COP v. UMORU STEPHEN ME/87C/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
FRN v. JOSEPH MICHAEL (ALIAS ROBINSON FRANK) FHC/ASB/CR/54C/2019
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
FRN v. CANICE FEMI (ALIAS ANDY NGUYEN) FHC/ASB/CR/58C/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
FRN v. FELIX JOSHUA (ALIAS ARNOLD BAGGIO) FHC/ASB/CR/68C/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
FRN v. OMOIYEBARIA UDO FHC/ASB/CR/61C/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
FRN v. ADEPITAN OLUWABUNMI FHC/ASB/CR/71C/2019
- Type of Court
- Status of Case
- Completed/Decided Cases
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 31, 2024
Document
FRN vs Barnabas Bulus
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- May 31, 2024
Document
FRN V EMMANUEL SHAMMAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- May 31, 2024
Document
FRN V ILIYA YAKUBU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- May 31, 2024
Document
FRN V CHRISTIAN JOSEPH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- May 31, 2024
Document
FRN V CHRISTIAN JOSEPH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- May 31, 2024
Document
FRN V EMMANUEL SHAMMAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Bauchi
- Date added
- May 31, 2024
Document
FRN v. FAVOUR OKUSHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
FRN v. OGHOFIFE OBARO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
FRN v. LUKMAN SARUMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
FRN v. TAOFEEK DAUDA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
FRN v. ABIODUN SODIQ
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
COP v. ALFRED O. OKANE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
COP v. OSHASHA URUEMUESIRI
- Type of Court
- Status of Case
- Pending Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- May 30, 2024
Document
FRN vs Nwabudike Emmanuel Lawrence (Judgement)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 11, 2024
Document
FRN vs Abbas Olatayo Ójó (Judgement)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 11, 2024
Document
FRN vs Yusuf Alameen Abiodun Judgement
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 11, 2024
Document
FRN VS. HAMMED AKOREDE HAMMED (Suit No: FHC/IL/20C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 11, 2024
Document
FRN VS IDRIS YEKINI KAYODE (Suit No: FHC/IL/54C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 11, 2024
Document
FRN VS ARINSIOLA JOSHUA ADEBISI (Suit No:FHC/IL/37C/2024)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 11, 2024
Document
FRN VS. OYENIYI MICHAEL DAMILOLA (Suit No: FHC/IL/30C/2024)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 11, 2024
Document
FRN vs, Abdullahi Ibrahim (Suit No: FHC/IL/3C/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 10, 2024
Document
FRN vs. Akinbohun Oluwa-Tobiloba Stephen (FHC/IL/22C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 10, 2024
Document
FRN vs. Akinbohun Oluwa-Tobiloba Stephen (Suit No: FHC/IL/14C/2022)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 10, 2024
Document
FRN vs. Ridwan Oladimeji (Suit No: FHC/IL/23c/22)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 10, 2024
Document
FRN vs. Omilana Afeez Olamilekan (Suit No:FHC/IL/34C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 9, 2024
Document
FRN vs. Ogunride Gabriel Ayomikun (Suit No: FHC/IL/51C/2024)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 9, 2024
Document
FRN vs. Adewuyi Quadri Adedolapo (Suit No.FHC/IL/23C/2024)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- May 9, 2024
Document
FRN vs. Oluwole Komolafe (Suit No: KWS/21c/2020)
- 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
- Apr 30, 2024
Document
FRN vs. Abdulmalik Timileyin Khalid (Suit No: KWS/56c/2024)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Apr 30, 2024
Document
FEDERAL REPUBLIC OF NIGERIA. VS. GODSWILL
Document
FEDERAL REPUBLIIC OF NIGERIA VS. GODWIN DESTIINY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 3, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. AMADIN AMOS OBAZEE AND ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Apr 3, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. OKOILIE COLLINS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. JONATHAN IBAHAZEH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. TERNA DANIEL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
Document
FEDERAL REPUBLIC OF NIGERIIA VS. PRINCE DENNIS(AKA BRAD PITT)
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS.ABUDU GENTLE OSAROBO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Apr 2, 2024
Document
COP v. OHWOVIRORO OKEOGHENE ANITA ME/32c/2020 (DELTA STATE MAGISTRATE COURT, EFFURUN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Matters related to accountability & transparency Cases
- Nigerian State
- Delta
- Date added
- Apr 2, 2024
Document
COP v. AKPO-OGHENE DUKUYE ME/23c/2022 (DELTA STATE MAGISTRATE COURT, EFFURUN)
- 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
- Delta
- Date added
- Apr 2, 2024
Document
COP v. EFE NAYA JOSEPH ME/120c/2021 (DELTA STATE MAGISTRATE COURT, EFFURUN)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 2, 2024
Document
FRN v. TADEFE IGHO & ANOR A/ICPC/4c/2007
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. ANYASI IFEANYI FHC/ASB/122c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. FIDELIS IGBOI FHC/ASB/202c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. AKORAH CHINEDU FRIDAY FHC/ASB/117c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. KESTER OGOCHUKWU KAINE FHC/ASB/153C/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
COP v. ELOHOR IFIEMOR & 4 ORS.
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
COP v. NGOZI NMAZUA AGBANOBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. ENAHOLO PATRICK
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. BALOGUN OGOOLUWA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. IKPONMWUSA RAYMOND
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. GODSTIME IMARIABE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. PRINCE ERIC NNAMDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN v. PROMISE BASSEY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Apr 1, 2024
Document
FRN vs. Taiwo Rapheal Apiriola (Alias: Sandra Griffith) (Suit No: KWS/129C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
Document
FRN vs. Taiwo Rapheal Apiriola (Alia: Sandra Griffith) (Suit No
- Type of Court
- Status of Case
- Completed/Decided Cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
Document
FRN vs. Nurudeen Abdulmajeed (Suit No: KWS/95C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
Document
FRN vs. Mall Abdulkadir Ibrahim (KWS/55c/2018)
- 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
- Mar 27, 2024
Document
FRN vs. Oluwole Komolafe (Suit No: KWS/21c/2020)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Kwara
- Date added
- Mar 27, 2024
Document
FRN vs. Jamiu Isiaka (Suit No: KWS/36C/2019)
- 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
- Mar 27, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ALPHONSUS JEREMIAH POKYES (BA/49C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 23, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V GODFREY FIDELIS NOWZY (BA/45C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 23, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V AKLAHEL DANJUMA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 23, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ADEJUMO FAROUK (BA/35C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 22, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V MICHEAL MONDAY AUTA (BA/31C/24)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 22, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V KHALID YUSUF (FHC/BAU/CR/61/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V DISCOVERY CYCLE PROFESSIONAL LIMITED 9FHC/BAU/03C/2020)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V HUSSAINI YUSUF (FHC/BAU/CR/51/20230
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 10, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V LATEEF ADENAIKE OLAMILEKAN 7 2 ORS 9FHC/BAU/CR/01/23)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 10, 2024
Document
STATE V MUFTAU KAZEEM & 1 OR (FHC/BAU/76/20220
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 10, 2024
Document
STATE V ABDULAZIZ YUSUF (FHC/BAU/CR/29)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Mar 10, 2024
Document
FRN vs. Ayodeji Blessing (KWS/10c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Kwara
- Date added
- Mar 7, 2024
Document
FRN vs. Yakub Azeez Afolayan (KWS/11c/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 7, 2024
Document
FRN vs. Haastrup Samuel (Suit No:KWS/103c/2021)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 7, 2024
Document
FRN vs. Tesleem Ajayi (Suit No:KWS/99c/2020)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Mar 7, 2024
Document
FRN vs Onguntubor Victor Roland
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Okolo Christopher Maduabuchi
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Nwanjo Collins Ugochukwu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Jesan Effiom Akpama
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Gabriel Okongor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FRN vs Felix Eneh
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Feb 15, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. OKHIEMWEM ROLAND AKATA(AKA. ZEMANI MOLTON COLE, BARON WELLINGTON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. ABUDU GENTLE OSAROBO
- Type of Court
- Status of Case
- Subsisting Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. KENNEDY
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. FAITH ILEMOBAYO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA VS. DESTINY NONSO IGWE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Feb 7, 2024
Document
FRN vs. Kolawole Segun (Suit No.KWS/90c/2022)
- 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
- Feb 7, 2024
Document
FRN vs. Opeyemi Bhadmus Abdulsamad (Suit No: KWS/84c/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Feb 7, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V SALEH H.GAMAWA & 1 OR (FHC/BAU/15C/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
F EDERAL REPUBLIC OF NIGERIA V MUHAMMAD NAZIF & 2 ORS (FHC/BAU/C/2018)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ONYEDIKACHI IWUNZE (BA/97C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V IBRAHIM MUHAMMAD (HC/GM/11/2019)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V YUSUF AMINU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V GARBA DAHIRU & 1OR (FHC/BAU/10C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V IBRAHIM ABDULLAHI BA/128C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V EMMANUEL ADIBEH (BA/93C/2023)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Feb 6, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V. ABDULLAHI SULEIMAN LAWAL
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Katsina
- Date added
- Jan 28, 2024
Document
FEDERAL REPUBLIC OF NIGERIA V ABDULLAHI MUSA TILDE (BA/90C/2022)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Jan 26, 2024
Document
FEDEARAL REPUBLIC OF NIGERIA.VS. OSEIWE OIFOGHE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FEDERAL REPUBLIC OF NIGERIA. VS. ANUKWGHA DESIING NKADA
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS OKUNDIA ROMEO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. LUCAS LUCKY OBOH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FEDERAL REPUBLIC OF NIGERIA .VS. OMOJOWO SAMUEL(ALIA ADEMOLA) &ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Other related cases
- Nigerian State
- Edo
- Date added
- Jan 26, 2024
Document
FRN V. UCHECHUKWU JOHN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FRN V. KOLADE SHOBAYO JONATHAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FRN V. MBANG PRINCE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FRN V. ABASIAMA ESSIEN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Cross River
- Date added
- Jan 25, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs BADMUS RIDWAN MOYOSORE (CATHERINE ANNIE)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs KAMARUDEEN OLANREWAJU IBRAHIM
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs TIAMIYU HAMMED.pdf
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs AFOLABI GAFAR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FEDERAL REPUBLIC OF NIGERIA vs KAREEM QUADRI (BELLA ALLEN).
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Jan 24, 2024
Document
FRN v. KELVIN CHIDIEBERE OSAEBI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. BOBBY CHUKWUDI OKONKWO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. OSAGUNWERO RICHARD EHIGIE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. ABDULRAHMAN ABDULLAHI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v UMORU DESTINY FHC/ASB/73c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v OKOH PAUL FHC/ASB/65c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v. ODUWA OSAHON
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v UWAIFO DESTINY FHC/ASB/80c/2021
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v RASHEED BURAIMOH FHC/ASB/1c/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FRN v ELEADI GODSPOWER & ANOR FHC/ASB/61c/21
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Delta
- Date added
- Dec 31, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V YAKUBU SAMAILA BAUCHI BA/69C/2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 29, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V HARUNA ABBAS & 2 ORS BA/70C/2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 29, 2023
Document
Federal Republic of Nigeria vs. Lawal Adebayo Muritala (Suit No:KWS/146/2023)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Dec 26, 2023
Document
Federal Republic of Nigeria vs. Owolaja Oyewale Abayomi (KWS/141c/2023)
- 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
- Dec 26, 2023
Document
Federal Republic of Nigeria vs. Akintewe Wisdom Pamilerin (Suit No: KWS/82c/2023)
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Financial Crime Cases
- Nigerian State
- Kwara
- Date added
- Dec 26, 2023
Document
FEDERAL REPUBLIC NIGERIA V HAZIBAL VENTURES SUITES LIMITED FHC/BAU/CR/80/2022
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 22, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V KABIRU MAIJAMA'A & 1OR FHC/BAU/CS/81/2023
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 22, 2023
Document
FEDERAL REPUBLIC OF NIGERIA V AHMADU MIJINYAWA FHC/BAU/CR/26/2017
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Bauchi
- Date added
- Dec 22, 2023
Document
Haliru Abdullahi VS 3 others
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Dec 13, 2023
Document
FRN VS BASHAR GARBA + 1
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Dec 13, 2023
Document
FRN VS MUH'D BUHARI YUSUF
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Sokoto
- Date added
- Dec 13, 2023
Document
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