• Our Work
    • Types of Court
    • Corruption Cases
    • Contact Us
    • Library
    • Sign in
Search Tips
sorted by
  • Title
  • Date added
  • Date modified
  • Date released
  • Cap No.
  • Date Commencement
  • Date of Assent
Cards viewTable viewMap view
330 shown of 1249 entities

FRN. V. UBANI

Date added
Jan 1, 2025
Statute
View

FRN V. ONYEKACHI

Date added
Jan 1, 2025
Statute
View

FRN V. OGBONNA

Date added
Jan 1, 2025
Statute
View

FRN V. OBI

Date added
Jan 1, 2025
Statute
View

FRN V. JAPHET

Date added
Jan 1, 2025
Statute
View

FRN V. ITORO

Date added
Jan 1, 2025
Statute
View

FRN V. IKEH

Date added
Jan 1, 2025
Statute
View

FRN V. EZINWA

Date added
Jan 1, 2025
Statute
View

FRN V. EMEDIONG

Date added
Jan 1, 2025
Statute
View

FRN V. DANIEL

Date added
Jan 1, 2025
Statute
View

FRN V. CJAY

Date added
Jan 1, 2025
Statute
View

FRN V. CHUKWUEBUKA

Date added
Jan 1, 2025
Statute
View

FRN V. CHUKWU EMEKA

Date added
Jan 1, 2025
Statute
View

FRN V. CHIDIEBERE

Date added
Jan 1, 2025
Statute
View

FRN V. CHARLES

Date added
Jan 1, 2025
Statute
View

FRN V. ABASIFREKE

Date added
Jan 1, 2025
Statute
View

FRN V CHRISTOPHER AMBIMA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 27, 2024
Document
View

FRN V FARUK AKINOLA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Date added
Nov 27, 2024
Document
View

FRN V HAMBALI ABDULLAHI LIMAN 2

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 27, 2024
Document
View

THE STATE v. PASTOR UDOH MONDAY

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Nov 22, 2024
Document
View

FRN vs Mekomam Uche Judgement (1)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Kwara
Date added
Nov 11, 2024
Document
View

COP v. JOHN WILLIAM

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Nov 9, 2024
Document
View

COP v. MOSES YINKORE & ORS.

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Nov 9, 2024
Document
View

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
View

COP v. ABDULLAHI SALAKI (W/36/CM/2024)

Type of Court
  • State High Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Nov 9, 2024
Document
View

FRN V SALEH JIBRIN YAKMUT

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 8, 2024
Document
View

UMAR YAKUBU v COMMISSIONER OF POLICE BAU

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 8, 2024
Document
View

FRN V SENATOR HAMMA ISA MISAU

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 8, 2024
Document
View

FRN V MUAZU SHIRA MUTATI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Nov 8, 2024
Document
View

Motion for extension of time

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document
View

Motion for extension of time 52

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document
View

Motion for extension of time 51

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document
View

Motion for extension of time 48

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document
View

Motion for extension of time 47

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document
View

Motion for extension of time 46

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document
View

Motion for extension of time 45

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document
View

Motion for extension of time 44

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document
View

Motion for extension of time 43

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document
View

Motion for extension of time 40

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document
View

Motion for extension of time 39

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 30, 2024
Document
View

Motion for extension of time 37

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 35

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 34

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 33

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 32

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 29

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 28

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 26

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 24

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 22

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 21

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 20

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 18

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 17

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 16

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 15

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 13

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 12

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 10

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 6

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 4

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 3

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 2

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

Motion for extension of time 1

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Sokoto
Date added
Oct 27, 2024
Document
View

IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE A UMAR AND ZAYYANU

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document
View

IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE 148

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document
View

SALMANU & 1 ORD

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document
View

FEDERAL REPUBLIC VS KILANI ABIODUN

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document
View

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document
View

EFCC SOKOTO VS SANUSI BELLO & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document
View

EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document
View

EFCC SOKOTO VS ALIYU DAUDA & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 17, 2024
Document
View

THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIME COMMISSION APPLICANT AND 1.UWA EMELE OSU RESPONDENTS

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 8, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JOSEPH ETIM (AKA JOE BOY) DEFENDANT

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 8, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 8, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT 203

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 8, 2024
Document
View

THE CHAIRMAN, EFCC APPLICANTRESPONDENT AND 1. UWA EMELE OSU RESPONDENTSAPPLICANTS

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document
View

THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIME COMMISSION APPLICANT AND 1. AMOS SEWANU OMOTADE SPARKS RESPONDENTS

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT 201

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document
View

IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE 147

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document
View

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document
View

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
  • Sokoto
Date added
Oct 6, 2024
Document
View

EFCC SOKOTO VS SANUSI BELLO & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 6, 2024
Document
View

EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS

Date added
Oct 6, 2024
Statute
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document
View

FINANCIAL CRIME COMMISSION APPLICANT AND AMOS SEWANU OMOTADE SPARKS RESPONDENTS GUARANTEE TRUST BANK PLC

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document
View

SANI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT (2)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document
View

OCT 2023

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JOSEPH ETIM AKA JOE BOY DEFENDANT

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA COMPLAINANT AND JESSE OSAZUWA AILABOJIE DEFENDANT

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document
View

Federal Republic Of Nigeria Complainant And Dahiru Muhammed Defendant

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Oct 5, 2024
Document
View

FHC/IL/44C/2021 (FRN vs. Adeyemi Olamide John)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document
View

FHC/IL/34C/2022 (FRN vs. Omilana Afeez Olamilekan)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document
View

FHC/IL/28C/2022 (FRN vs. Issa Adebayo Salahudeen)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document
View

FHC/IL/25C/2022 (FRN vs. Olatoye Damilare Timileyin)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document
View

FHC/IL/18C/2022 (FRN vs. Hammed Quadir Babatunde)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document
View

FHC/IL/16C/2022 (FRN vs. David Ayodele Ezekiel)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document
View

FHC/IL/17C/2022 (FRN vs. Lawal Opeyemi Faruq)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document
View

FHC/IL/6C/2022 (FRN vs. Taiwo Oluwapelumi Emmanuel)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document
View

FHC/IL/32C/2022 (FRN vs. Abdulmatim Olawale Hakibu)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 29, 2024
Document
View

FHC/IL/33C/2022 (FRN vs. Olarewaju Saheed)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 28, 2024
Document
View

FHC/IL/35C/2022 (FRN vs. Oladele Lawal Olakanmi)

Type of Court
  • Federal High Court
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 28, 2024
Document
View

FHC/IL/19C/22 (FRN vs. Fatimehin Kayode)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 28, 2024
Document
View

v. FHC/IL/11C/2022 (FRN vs. Abdulrahman Ridwan)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 28, 2024
Document
View

FHC/IL/36C/2022 (FRN vs. Samsondeen Oluwadamilola)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 28, 2024
Document
View

FHC/IL/13C/22 (FRN vs. Gideon Thomas)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Sep 28, 2024
Document
View

IN THE HIGH COURT OF JUSTICE OF SOKOTO STATE 147

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Sep 28, 2024
Document
View

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Sep 28, 2024
Document
View

EFCC SOKOTO VS UMAR MOHAMMED & 1 ORS

Date added
Sep 28, 2024
Statute
View

EFCC SOKOTO VS SANUSI BELLO & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Sep 28, 2024
Document
View

EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Sep 28, 2024
Document
View

IGP v. MR BEMIGHO WAGBATSOMA (FHC/WR/82c/2019)

Type of Court
  • Federal High Court
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Date added
Sep 27, 2024
Document
View

STEPHEN OFORMA OBIAJULU v. THE STATE (CA/AS/40c/2022

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Sep 27, 2024
Document
View

FRN v OTEDE PIO MEYEOGHENE (FHC/WR/35c/2018

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Sep 27, 2024
Document
View

IGP v. MR. BEMIGHO WAGBATSOMA & MR. ONYEMACHI EMMANUEL CHUKWU

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Sep 25, 2024
Document
View

IGP v. IZU-EZRA OGHENEFEGOR

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Sep 25, 2024
Document
View

FRN v. MR. DELUXSON PUPAMOR

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Sep 25, 2024
Document
View

FFEDERAL REPUBLIC OF NIGERIA VS. OVIE STANLEY OREDE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 10, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA. VS. ORITSEGBOGWA JOSEPH

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 10, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. MATTHEW ESE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 10, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. JOSHUA LUCHY OJABUGBE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 10, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. BLESSNG DANIEL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 10, 2024
Document
View

EFCC SOKOTO VS ALIYU DADUA & 1 ORS

Cap No.
fhc/s/6c/2022
Date Commencement
Jun 14, 2012
Type of Court
  • Federal High Court
Date of Assent
Jun 30, 2022
Date added
Aug 28, 2024
Statute
View

Commissioner of police vs yohana

Date added
Aug 18, 2024
Statute
View

COMMISSIONER OF POLICE VS. EBHOTA OSAGIE DAVID

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Aug 18, 2024
Document
View

Commissioner of police vs david

Date added
Aug 18, 2024
Statute
View

Commission of police complianant

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Aug 18, 2024
Document
View

COMMISSIONER OF POLICE .VS. STEPHEN OJIETOHAMHAN

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Nigerian State
  • Edo
Date added
Aug 16, 2024
Document
View

IGP v IDOWU GABRIEL FOLORUNSHO & ORS (FHC/115C/2022

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 31, 2024
Document
View

AFRICA AGADA v COP

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 31, 2024
Document
View

ABDULL MOHAMMED v COP (EHC/13CA/2021)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 31, 2024
Document
View

THE STATE v AJAYI IZIOMA (EHC/26C/2021)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 31, 2024
Document
View

EDWARD OKPETSAGHA v. THE STATE

Type of Court
  • Court of Appeal
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 29, 2024
Document
View

Mustapha Musa Salla (BA/64C/2024)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 29, 2024
Document
View

THE STATE v. PATRICIA NGOZI & CHUKS APENE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 29, 2024
Document
View

STATE v. EMEKA EMMANUEL UDOH & JUSTICE IRIKEFE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 29, 2024
Document
View

FRN v. ANAYO NWANKWOALA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 29, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V DAHIRU MOH’D JAMDA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 24, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V IDRIS UMAR

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 17, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V ADAMS ADAI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 17, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V BARNABAS EMMANUEL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 17, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V JOHN JERRY

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 17, 2024
Document
View

FRN V JOHN YAKUBU

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 17, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. ADEWALE ELUFADEJIN FESTUS

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jul 10, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. OMORUYI UNITY OSASU

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jul 10, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIIA . SUCCESS BASHORUN

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jul 10, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. HASSAN TAIWO USMAN

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jul 10, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. EMMANUEL TOMIWA AJAYI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jul 10, 2024
Document
View

IGP v MR. BEMIGHO WAGBATSOMA & ANOR (FHC/WR/82C/2019)

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 7, 2024
Document
View

IGP v TUOYO MOGBEYITEREN & ANOR (FHC/WR/107C/2022)

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 7, 2024
Document
View

IGP v OGHENETEGA ETINAGBEDIA FHC/WR/35C/2023

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Date added
Jul 7, 2024
Document
View

FRN v ANUMATI STELLA OJEVWE (FHC/WR/99C/2021)

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 7, 2024
Document
View

COP v. MOMOH MOHAMMED MUNIRU

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 6, 2024
Document
View

IGP v. MR. SUNDAY AFORE & HENRRIEHEI EBUBE CHIBUOGWU

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 6, 2024
Document
View

FRN v. EZE NJOKU

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 6, 2024
Document
View

FRN v. RICHMAN PERE & RICH OIL DELTA WEST AFRICA LTD.

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Jul 6, 2024
Document
View

FRN VS SENATOR UMAR TAFIDA 1

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Jul 3, 2024
Document
View

EFCC SOKOTO VS TUKUR SHEHU & 1 ORS

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 3, 2024
Document
View

FRN V LONGDIMA DONENDUNG

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Jun 25, 2024
Document
View

FRN V ANTHONY OSIA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Jun 25, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V SOLOMON MO

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Jun 25, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V ANTHONY FA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Jun 25, 2024
Document
View

COP v. GEROGE JOLOMA & 2 ORS ME/61C/2021

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Other related cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document
View

COP v. UMORU STEPHEN ME/87C/2021

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document
View

FRN v. JOSEPH MICHAEL (ALIAS ROBINSON FRANK) FHC/ASB/CR/54C/2019

Type of Court
  • Federal High Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document
View

FRN v. CANICE FEMI (ALIAS ANDY NGUYEN) FHC/ASB/CR/58C/2019

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document
View

FRN v. FELIX JOSHUA (ALIAS ARNOLD BAGGIO) FHC/ASB/CR/68C/2019

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document
View

FRN v. OMOIYEBARIA UDO FHC/ASB/CR/61C/2019

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document
View

FRN v. ADEPITAN OLUWABUNMI FHC/ASB/CR/71C/2019

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2024
Document
View

FRN vs Barnabas Bulus

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
May 31, 2024
Document
View

FRN V EMMANUEL SHAMMAL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
May 31, 2024
Document
View

FRN V ILIYA YAKUBU

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
May 31, 2024
Document
View

FRN V CHRISTIAN JOSEPH

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
May 31, 2024
Document
View

FRN V CHRISTIAN JOSEPH

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
May 31, 2024
Document
View

FRN V EMMANUEL SHAMMAL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
May 31, 2024
Document
View

FRN v. FAVOUR OKUSHI

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document
View

FRN v. OGHOFIFE OBARO

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document
View

FRN v. LUKMAN SARUMI

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document
View

FRN v. TAOFEEK DAUDA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document
View

FRN v. ABIODUN SODIQ

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document
View

COP v. ALFRED O. OKANE

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document
View

COP v. OSHASHA URUEMUESIRI

Type of Court
  • Area Courts
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2024
Document
View

FRN vs Nwabudike Emmanuel Lawrence (Judgement)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document
View

FRN vs Abbas Olatayo Ójó (Judgement)

Type of Court
  • Federal High Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document
View

FRN vs Yusuf Alameen Abiodun Judgement

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document
View

FRN VS. HAMMED AKOREDE HAMMED (Suit No: FHC/IL/20C/2022)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document
View

FRN VS IDRIS YEKINI KAYODE (Suit No: FHC/IL/54C/2023)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document
View

FRN VS ARINSIOLA JOSHUA ADEBISI (Suit No:FHC/IL/37C/2024)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document
View

FRN VS. OYENIYI MICHAEL DAMILOLA (Suit No: FHC/IL/30C/2024)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 11, 2024
Document
View

FRN vs, Abdullahi Ibrahim (Suit No: FHC/IL/3C/2019)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 10, 2024
Document
View

FRN vs. Akinbohun Oluwa-Tobiloba Stephen (FHC/IL/22C/2022)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 10, 2024
Document
View

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
View

FRN vs. Ridwan Oladimeji (Suit No: FHC/IL/23c/22)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 10, 2024
Document
View

FRN vs. Omilana Afeez Olamilekan (Suit No:FHC/IL/34C/2022)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 9, 2024
Document
View

FRN vs. Ogunride Gabriel Ayomikun (Suit No: FHC/IL/51C/2024)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 9, 2024
Document
View

FRN vs. Adewuyi Quadri Adedolapo (Suit No.FHC/IL/23C/2024)

Type of Court
  • Federal High Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 9, 2024
Document
View

FRN vs. Oluwole Komolafe (Suit No: KWS/21c/2020)

Type of Court
  • State High 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
View

FRN vs. Abdulmalik Timileyin Khalid (Suit No: KWS/56c/2024)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Apr 30, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA. VS. GODSWILL

Type of Court
  • State High Court
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 3, 2024
Document
View

FEDERAL REPUBLIIC OF NIGERIA VS. GODWIN DESTIINY

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 3, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. AMADIN AMOS OBAZEE AND ANOR

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Apr 3, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. OKOILIE COLLINS

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 2, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. JONATHAN IBAHAZEH

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 2, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. TERNA DANIEL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 2, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIIA VS. PRINCE DENNIS(AKA BRAD PITT)

Type of Court
  • State High Court
Status of Case
  • Subsisting Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 2, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA VS.ABUDU GENTLE OSAROBO

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Apr 2, 2024
Document
View

COP v. OHWOVIRORO OKEOGHENE ANITA ME/32c/2020 (DELTA STATE MAGISTRATE COURT, EFFURUN)

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Date added
Apr 2, 2024
Document
View

COP v. AKPO-OGHENE DUKUYE ME/23c/2022 (DELTA STATE MAGISTRATE COURT, EFFURUN)

Type of Court
  • Area Courts
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
View

COP v. EFE NAYA JOSEPH ME/120c/2021 (DELTA STATE MAGISTRATE COURT, EFFURUN)

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Apr 2, 2024
Document
View

FRN v. TADEFE IGHO & ANOR A/ICPC/4c/2007

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

FRN v. ANYASI IFEANYI FHC/ASB/122c/2022

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

FRN v. FIDELIS IGBOI FHC/ASB/202c/2022

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

FRN v. AKORAH CHINEDU FRIDAY FHC/ASB/117c/2022

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

FRN v. KESTER OGOCHUKWU KAINE FHC/ASB/153C/2022

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

COP v. ELOHOR IFIEMOR & 4 ORS.

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

COP v. NGOZI NMAZUA AGBANOBI

Type of Court
  • Area Courts
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

FRN v. ENAHOLO PATRICK

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

FRN v. BALOGUN OGOOLUWA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

FRN v. IKPONMWUSA RAYMOND

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

FRN v. GODSTIME IMARIABE

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

FRN v. PRINCE ERIC NNAMDI

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

FRN v. PROMISE BASSEY

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Apr 1, 2024
Document
View

FRN vs. Taiwo Rapheal Apiriola (Alias: Sandra Griffith) (Suit No: KWS/129C/2023)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Mar 27, 2024
Document
View

FRN vs. Taiwo Rapheal Apiriola (Alia: Sandra Griffith) (Suit No

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Nigerian State
  • Kwara
Date added
Mar 27, 2024
Document
View

FRN vs. Nurudeen Abdulmajeed (Suit No: KWS/95C/2023)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Mar 27, 2024
Document
View

FRN vs. Mall Abdulkadir Ibrahim (KWS/55c/2018)

Type of Court
  • State High 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
View

FRN vs. Oluwole Komolafe (Suit No: KWS/21c/2020)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Kwara
Date added
Mar 27, 2024
Document
View

FRN vs. Jamiu Isiaka (Suit No: KWS/36C/2019)

Type of Court
  • State High 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
View

FEDERAL REPUBLIC OF NIGERIA V ALPHONSUS JEREMIAH POKYES (BA/49C/24)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Mar 23, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V GODFREY FIDELIS NOWZY (BA/45C/24)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Mar 23, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V AKLAHEL DANJUMA

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Mar 23, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V ADEJUMO FAROUK (BA/35C/24)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Mar 22, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V MICHEAL MONDAY AUTA (BA/31C/24)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Mar 22, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V KHALID YUSUF (FHC/BAU/CR/61/2022)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Mar 10, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V DISCOVERY CYCLE PROFESSIONAL LIMITED 9FHC/BAU/03C/2020)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Mar 10, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V HUSSAINI YUSUF (FHC/BAU/CR/51/20230

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Mar 10, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V LATEEF ADENAIKE OLAMILEKAN 7 2 ORS 9FHC/BAU/CR/01/23)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Mar 10, 2024
Document
View

STATE V MUFTAU KAZEEM & 1 OR (FHC/BAU/76/20220

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Mar 10, 2024
Document
View

STATE V ABDULAZIZ YUSUF (FHC/BAU/CR/29)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Mar 10, 2024
Document
View

FRN vs. Ayodeji Blessing (KWS/10c/2021)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Kwara
Date added
Mar 7, 2024
Document
View

FRN vs. Yakub Azeez Afolayan (KWS/11c/2019)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Mar 7, 2024
Document
View

FRN vs. Haastrup Samuel (Suit No:KWS/103c/2021)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Mar 7, 2024
Document
View

FRN vs. Tesleem Ajayi (Suit No:KWS/99c/2020)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Mar 7, 2024
Document
View

FRN vs Onguntubor Victor Roland

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Feb 15, 2024
Document
View

FRN vs Okolo Christopher Maduabuchi

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Feb 15, 2024
Document
View

FRN vs Nwanjo Collins Ugochukwu

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Feb 15, 2024
Document
View

FRN vs Jesan Effiom Akpama

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Feb 15, 2024
Document
View

FRN vs Gabriel Okongor

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Feb 15, 2024
Document
View

FRN vs Felix Eneh

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Feb 15, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. OKHIEMWEM ROLAND AKATA(AKA. ZEMANI MOLTON COLE, BARON WELLINGTON

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Feb 7, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. ABUDU GENTLE OSAROBO

Type of Court
  • Federal High Court
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Feb 7, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. KENNEDY

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Feb 7, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. FAITH ILEMOBAYO

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Feb 7, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. DESTINY NONSO IGWE

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Feb 7, 2024
Document
View

FRN vs. Kolawole Segun (Suit No.KWS/90c/2022)

Type of Court
  • Federal High 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
View

FRN vs. Opeyemi Bhadmus Abdulsamad (Suit No: KWS/84c/2022)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Feb 7, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V SALEH H.GAMAWA & 1 OR (FHC/BAU/15C/2019)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Feb 6, 2024
Document
View

F EDERAL REPUBLIC OF NIGERIA V MUHAMMAD NAZIF & 2 ORS (FHC/BAU/C/2018)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Feb 6, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V ONYEDIKACHI IWUNZE (BA/97C/2023)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Feb 6, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V IBRAHIM MUHAMMAD (HC/GM/11/2019)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Feb 6, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V YUSUF AMINU

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Feb 6, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V GARBA DAHIRU & 1OR (FHC/BAU/10C/2023)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Feb 6, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V IBRAHIM ABDULLAHI BA/128C/2023)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Feb 6, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V EMMANUEL ADIBEH (BA/93C/2023)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Feb 6, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V. ABDULLAHI SULEIMAN LAWAL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Jan 28, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA V ABDULLAHI MUSA TILDE (BA/90C/2022)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jan 26, 2024
Document
View

FEDEARAL REPUBLIC OF NIGERIA.VS. OSEIWE OIFOGHE

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jan 26, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA. VS. ANUKWGHA DESIING NKADA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jan 26, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS OKUNDIA ROMEO

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jan 26, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. LUCAS LUCKY OBOH

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jan 26, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA .VS. OMOJOWO SAMUEL(ALIA ADEMOLA) &ANOR

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jan 26, 2024
Document
View

FRN V. UCHECHUKWU JOHN

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jan 25, 2024
Document
View

FRN V. KOLADE SHOBAYO JONATHAN

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jan 25, 2024
Document
View

FRN V. MBANG PRINCE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jan 25, 2024
Document
View

FRN V. ABASIAMA ESSIEN

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jan 25, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA vs BADMUS RIDWAN MOYOSORE (CATHERINE ANNIE)

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Jan 24, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA vs KAMARUDEEN OLANREWAJU IBRAHIM

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Jan 24, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA vs TIAMIYU HAMMED.pdf

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Jan 24, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA vs AFOLABI GAFAR

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Jan 24, 2024
Document
View

FEDERAL REPUBLIC OF NIGERIA vs KAREEM QUADRI (BELLA ALLEN).

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Jan 24, 2024
Document
View

FRN v. KELVIN CHIDIEBERE OSAEBI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Dec 31, 2023
Document
View

FRN v. BOBBY CHUKWUDI OKONKWO

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Dec 31, 2023
Document
View

FRN v. OSAGUNWERO RICHARD EHIGIE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Dec 31, 2023
Document
View

FRN v. ABDULRAHMAN ABDULLAHI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Dec 31, 2023
Document
View

FRN v UMORU DESTINY FHC/ASB/73c/2021

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Dec 31, 2023
Document
View

FRN v OKOH PAUL FHC/ASB/65c/2021

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Dec 31, 2023
Document
View

FRN v. ODUWA OSAHON

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Dec 31, 2023
Document
View

FRN v UWAIFO DESTINY FHC/ASB/80c/2021

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Dec 31, 2023
Document
View

FRN v RASHEED BURAIMOH FHC/ASB/1c/2022

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Dec 31, 2023
Document
View

FRN v ELEADI GODSPOWER & ANOR FHC/ASB/61c/21

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Dec 31, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA V YAKUBU SAMAILA BAUCHI BA/69C/2023

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Dec 29, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA V HARUNA ABBAS & 2 ORS BA/70C/2023

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Dec 29, 2023
Document
View

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
View

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
View

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
View

FEDERAL REPUBLIC NIGERIA V HAZIBAL VENTURES SUITES LIMITED FHC/BAU/CR/80/2022

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Dec 22, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA V KABIRU MAIJAMA'A & 1OR FHC/BAU/CS/81/2023

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Dec 22, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA V AHMADU MIJINYAWA FHC/BAU/CR/26/2017

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Dec 22, 2023
Document
View

FRN V AHMADU MIJInyawa (2)

Date added
Dec 22, 2023
Statute
View

Haliru Abdullahi VS 3 others

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Dec 13, 2023
Document
View

FRN VS BASHAR GARBA + 1

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Dec 13, 2023
Document
View

FRN VS MUH'D BUHARI YUSUF

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Dec 13, 2023
Document
View

FRN V. ENYA ABOLI SAMUEL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Dec 6, 2023
Document
View

FRN V. DETOO BEM DANIEL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Dec 6, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. OROME COLLINS

Type of Court
  • Federal High Court
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 2, 2023
Document
View

FEDERAL REPUBLIIC OF NIGERIA VS JAMES BLESSING ANNE & 2 ORS

Type of Court
  • Federal High Court
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Dec 2, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. EZENWANMMADU IFEANYI PASCHAL

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 2, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. EHIAGUINA JOEL

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 2, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. ANUKWGHA DESING NKADA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 2, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS.FLORENCE ONOME ODIOR

Type of Court
  • Federal High Court
  • State High Court
Status of Case
  • Subsisting Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 1, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. ALUEDE EMMANUAL (ALIAS WILLIAMS ALEXANDES

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 1, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. OKHIEMWEN ROLAND EKATA M A.K.A ZAMANI MOLTON COLE, BARON WELLINGTON

Type of Court
  • State High 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
View

FEDERAL REPUBLIC OF NIGERIA VS. OBAZEE JUSTICE

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 1, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA VS. ANUGE MICHEAL USHIAHON

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Dec 1, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA v. ALIYU ABUBAKAR (ALIAS KENDRIC COPELAND)

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA v. PAUL KELVIN ALFRED

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA v. MUJEEB OLAYEMI

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA v. IBRAHIM LAWAL

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document
View

FEDERAL REPUBLIC OF NIGERIA v. ABDULFATAI ABIODUN

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 30, 2023
Document
View

FRN V. RAPHAEL BASSEY

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Nov 30, 2023
Document
View

FRN V. NNAMDI OGANA

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Nov 30, 2023
Document
View

FRN V. PATIENCE DAVID

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Nov 30, 2023
Document
View

FRN V. EDAFE AZIAKPONO MATTHEW

Type of Court
  • Federal High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Nov 30, 2023
Document
View

Federal Republic of Nigeria vs. idowu Rasaq Olarewaju

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Nov 30, 2023
Document
View

Federal Republic of Nigeria vs. Oyinlola Adebayo (Mike Alien) (Suit No:Kws/2021

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Kwara
Date added
Nov 30, 2023
Document
View

Federal Republic of Nigeria vs. Alimi Abiodun (Alias Sandra Grace (Suit No: KWS/44c/2021)

Type of Court
  • State High 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
View

Federal Republic of Nigeria vs. Ezekuse Kingsley Somto (Suit No: Kws/169c/21

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Nov 30, 2023
Document
View

Federal Republic of Nigeria vs. Oke Gideon (Suit No: Kws/29c/2021

Type of Court
  • State High Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Nov 30, 2023
Document
View

330 shown of 1249 entities

30 more 300 more
  • Uwazi is developed by Human Rights Information and Documentation Systems

    uwazi
  •  
  •  
  • Library
  • Login
Filters
    •  8
    •  1207
    •  0

Search text

Type something in the search box to get some results.

    Table of contents

     

    No Table of Contents

    Table of Contents allows users to navigate easier throught the document.

      No References

      References are parts of this document related with other documents and entities.

      No Relationships

      Relationships are bonds between entities.

      0 selected
        Upload a ZIP or CSV file. Import instructions