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FEDERAL REPUBLIC OF NIGERIA V MUKHTAR MUAZU SHIRA BA/49C/2021

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Sep 4, 2023
Document

FEDERAL REPUBLIC OF NIGERIA V BABAJI AHMED WAHU BA/98C/2022

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Sep 4, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. JAMES BLESSING ANNE & ORS

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 2, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. IGWE FAVOUR

Type of Court
Status of Case
  • Dismissed/Struck Out Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Sep 2, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. BELEBI KOKO

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

FEDERAL REPUBLIC OF NIGERIA V KAWU CHINDO & 1 OTHER (BA/146C/21)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Aug 18, 2023
Document

FEDERAL REPUBLIC OF NIGERIA V AMINA JAURO (BA/47C/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Aug 18, 2023
Document

FEDERAL REPUBLIC OF NIGERIA V MOHAMMED KABIRU (BA/62C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Aug 18, 2023
Document

FEDERAL REPUBLIC OF NIGERIA V SALISU WADA &1 OTHER (BA/143C/21)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Aug 18, 2023
Document

FRN v. OHIEN JOY

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document

FRN v. ONUKWUGHA FAVOUR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document

FRN v. OSSIEN GODWIN ISIOMA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document

FRN v. KANAYOCHUKWU ONYEKACHI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document

FRN v. OSARO OSASERE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document

FRN v. OSAMWONYI PRECIOUS ETINOSA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document

FRN v. OSAGUNA BENSON EBENEZER

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document

FRN v. AIGBE OSAMUYI EGHAREVBA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Aug 1, 2023
Document

FRN v PRINCE THEOPHILUS VOKE OBERIKO (W/31C/2020)

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

FRN v CYRIL CHUKWUNETA OSITA (FHC/ASB/90C/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document

FRN v OHUMUMWEN OSARIEMEN (FHC/ASB/62C/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document

FRN v OKORO MARVELLOUS ATITI (FHC/ASB/63C/2021)

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

FRN v NWOSU JOSPH (FHC/ASB/76C/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document

FRN v CHRISTOPHER MOMODU AMEN (FHC/ASB/64C/2021)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document

FRN v. ADJEKE AKPOGHENE JOHN (A/ICPC/1C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document

FRN v OJOKO ROBINSON & ANOR (FHC/ASB/3C/2020)

Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
  • Other related cases
Nigerian State
  • Delta
Date added
Jul 31, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. OSAMUDIAMEN AGANJILE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 28, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. LUCKY TEGIRI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 28, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. IBRAHIM BABAGIDA HARUNA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 28, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. PEACE OMAGHOMI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jul 28, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. EZE SOLOMON

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 28, 2023
Document

FRN V DAHIRU KANAWA (2)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 24, 2023
Document

FRN V BABA SULAIMAN DARAZO (2)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Jul 24, 2023
Document

FRN V YAHAYA AHMED ALFA (2)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 24, 2023
Document

FRN V YUSUF MUHAMMAD (5)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jul 24, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS.IDEMUDIA ENDURANCE EHIGIE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 24, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. ADEFUWA AJINDE JOHN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 24, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. NOSA MOSES

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 24, 2023
Document

FEDERAL REPUBLIC OF NIGERIA .VS. AIMUAWOSA ALEX YOUDAGHE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 24, 2023
Document

FEDERAL REPUBLIC OF NIGERIA . VS. ESE ISAIAH

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jul 24, 2023
Document

FEDERAL REPUBLIC OF NIGERIA V UMAR MOHAMMED AND DARAJA MOTORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Jul 15, 2023
Document

FEDERAL REPUBLIC OF NIGERIA AND SHEHU AHMAD, IJABAH MOTORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Jul 15, 2023
Document

federal republic of Nigeria V Senator Umar tafida

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 15, 2023
Document

FRN v Senator Umar Tafida

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 15, 2023
Document

FEDERAL RUPUBLIC VS HUSSAINI GARBA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document

EFCC SOKOTO VS UMMARU YABO & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
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 11, 2023
Document

EFCC SOKOTO VS SHEHU MAIRIGA & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document

EFCC SOKOTO VS NASIRU MUHAMMAD 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document

EFCC SOKOTO VS ALIYU DADUA & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document

EFCC SOKOTO VS SHEHU AHMAD 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document

EFCC SOKOTO VS SANUSI BELLO & 1 ORS (1)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Sokoto
Date added
Jul 11, 2023
Document

FRN V. MICHAEL EDWARD (MARK JAMES)

Type of Court
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jul 6, 2023
Document

FRN V. AHUNWAN OSARUMEN ENDURANCE (AKA JACOB SANDARS)

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

FRN V. AHUNWAN FRANK (AKA WILLIAMS ROBERT)

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

C.O.P v. Habibu Umar

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Jigawa
Date added
Jul 4, 2023
Document

C.O.P v. Mai unguwa Ali Musa & 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Jigawa
Date added
Jul 4, 2023
Document

C.O.P v. Maiunguwa Ali & 2 ors

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Jigawa
Date added
Jul 4, 2023
Document

FRN V. ONORIODE JOEL AKPOJIVI (LEO SIM)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jun 22, 2023
Document

FRN V. PRINCE ANTHONY (ALIAS KELVIN HAMPTON)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jun 21, 2023
Document

FRN V. OSINACHI SAMDAVID OKPARA (AKA MAYA AHMED)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jun 21, 2023
Document

FRN V. CHIKEZIE BRIGHT (AKA ABDUL ESTHER)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jun 21, 2023
Document

FRN V. ANYASOR KINGSLEY CHUKWUEMEKA (ALIAS RASHA ADEMAR)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Jun 21, 2023
Document

FRN v. LAWRENCE DAVID

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

FRN v. GIFT INEDEGBOR ESEHO

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

FRN v. OBIBI ODEMARO

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

FRN v. OTASOWIE KELLY OSARIEMEN

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

FRN v. CHUKWUDI GREATER JOHN

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

IGP v. OGBASU MARTINS BRENDAN & 0RS.

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 31, 2023
Document

FRN V. ABDULSALAM IBRAHIM

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
May 31, 2023
Document

F.R.N. v. ERHIROUTURE PRECIOUS FHC/WR/7C/2021

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2023
Document

F.R.N v. ERHIROUTURE PRECIOUS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2023
Document

F.R.N v. AGBI FAVOUR ALABA FHC/WR/36C/2021

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2023
Document

F.R.N v. WILLIAM DAVID FHC/WR/37C/2021

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Date added
May 30, 2023
Document

F.R.N v. OMOGHAN DESTINY IGBINOSA FHC/WR/53C/2022

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2023
Document

F.R.N v. CHIEF PATRICK ERAKPOSHEKE ONAJOHPE FHC/WR/24C/2020

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 30, 2023
Document

FEDERAL REPUBLIC OF NIGERIA V UMAR ALIYU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
May 27, 2023
Document

FEDERAL REPUBLIC OF NIGERIA V IBRAHIM ALIYU pdf

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
May 27, 2023
Document

FRN v. KANU UCHECHUKWU CHINONSO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
May 18, 2023
Document

FRN v. PASCAL UZOEGHELUGO OSITA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 6, 2023
Document

FRN v. OYEWUNMI AKINTADE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
May 6, 2023
Document

FRN v. VICTOR KENIYEI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 6, 2023
Document

FRN v. OKUNROBO SMART

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 6, 2023
Document

FRN v. ONALUGBUM EKENE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 6, 2023
Document

F.R.N v. STEPHEN ISIBOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 1, 2023
Document

F.R.N v. OMOROVBIYE BEST OSEMWEGIE -FHC/ASB/21C/2022

Type of Court
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 1, 2023
Document

FEDERAL REPUBLIC OF NIGERIA v. SAMUEL VICTOR -FHC/ASB/7C/2022

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 1, 2023
Document

F.R.N v. JONATHAN QUEEN -FHC/ASB/28C/2021

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
May 1, 2023
Document

FEDERAL REPUBLIC OF NIGERIA v. BLESSED OSARETIN FHC/ASB/74C/2021

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
May 1, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. AKPUTU COLLINS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Apr 27, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. OJO FESTUS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Apr 27, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. LUCKY TEGIRI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Apr 27, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. IDEMUDIA ENDURANCE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Apr 27, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. DANIEL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Apr 27, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. AFFOGATO LOGISTIC LIMITED

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Apr 27, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. TEMITAYO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Apr 27, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. OMAGBON FRIDAY

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Date added
Apr 27, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. LUCKY

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Apr 27, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. TEMITAYO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Edo
Date added
Apr 26, 2023
Document

FEDERAL REPUBLIC OF NIGERIA V. 1. IBRAHIM SHEHU SHEMA 2. IBRAHIM LAWAL DANKABA

Type of Court
Status of Case
  • Dismissed/Struck Out Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Apr 26, 2023
Document

F.R.N v. Freeborn Efe

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Mar 30, 2023
Document

F.R.N v. Efosa Desmond

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Mar 30, 2023
Document

F.R.N v. Amata Okeoghene Samuel

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Mar 30, 2023
Document

F.R.N v. Kehinde Adewale

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Mar 30, 2023
Document

FRN vs Mekomam Uche charge

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Mar 22, 2023
Document

FRN vs Oyinlola Adebayo (Mike Alien)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Mar 22, 2023
Document

FRN vs Jatto Sheriff Umar

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Mar 22, 2023
Document

FRN vs Joshua Ogizien

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Mar 22, 2023
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
Mar 10, 2023
Document

EFCC SOKOTO VS ALIYU DADUA & 1 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Mar 10, 2023
Document

EFCC SOKOTO VS SHEHU MAIRIGA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Mar 10, 2023
Document

EFCC SOKOTO VS SHEHU AHMAD

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Mar 10, 2023
Document

F.R.N v. AMADIN COLLINS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Mar 7, 2023
Document

F.R.N v. PETER OTALOR Suit No; FHC/WR/106c/2019

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Mar 7, 2023
Document

F.R.N v. LUCKY UHUNAMURE OSAMUDIAMEN FHC/WR/51c/2021

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Mar 7, 2023
Document

C.O.P V. Abba Haruna. suit no: CR/102/2022

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Jigawa
Date added
Mar 2, 2023
Document

C.O.P v. Abba Haruna

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Sokoto
Date added
Mar 2, 2023
Document

F.R.N v. ENGR. VALENTINE OKONKWO CA/AS/364/2016

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Delta
Date added
Mar 2, 2023
Document

CHIEF MICHAEL EDEMATIE IKUKU V. EFCC & 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Feb 27, 2023
Document

FRN V. ENGR. VALENTINE OKONKWO [CA.AS.364C/2016]

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Feb 27, 2023
Document

Victor Onodavwerho v. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Feb 24, 2023
Document

Prince God's time Okojie v. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Feb 24, 2023
Document

Prince God'stime Okojie v. F.R.N.

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Delta
Date added
Feb 24, 2023
Document

FEDERAL REPUBLIC OF NIGERIA vs ADUMA OLAMONU MONDAY

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Feb 23, 2023
Document

FEDERAL REPUBLIC OF NIGERIA vs ANDISHU SAMSON DELIGHT

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Katsina
Date added
Feb 23, 2023
Document

FEDERAL REPUBLIC OF NIGERIA vs ANDISHU SAMSON DELIGHT

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Feb 23, 2023
Document

FRN v. KINGSLEY ISAAC ODINAKA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Feb 22, 2023
Document

FRN v. KANU UCHECHUKWU CHINONSO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Feb 22, 2023
Document

FRN v. IKENNA OBIOHA (AKA JESSICA OSMAN) (1)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Feb 22, 2023
Document

FRN v. DAVID OKPRE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Feb 22, 2023
Document

FRN V. OYASI EFE DESMOND (AKA JAMES WILLIAMS)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Feb 22, 2023
Document

FRN V. IKENNA MADUAGWU (ALIAS VIPAVEE PONPASSE)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Feb 22, 2023
Document

FEDERAL REPUBLI OF NIGERIA VS, LAWSON OSARODINE IDEMUDIA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Feb 13, 2023
Document

Federal Republic of Nigeria vs. Professor Kayode Carrol Oni & Anor. Suit No: KWS/ICPC/1/07

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 13, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VRS. 1. DR. CHARLES AISAGBONHI 2. BARR. EDWARD UJADUGHELE

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Edo
Date added
Feb 12, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS.ANIMALI AZUKA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Feb 12, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. COLLINS AKPUTU (aka kimkim chontu and gonzal Anthony)

Type of Court
Status of Case
  • Completed/Decided Cases
Nigerian State
  • Edo
Date added
Feb 12, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. ATAKITI PELUMI EMMANUEL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Feb 9, 2023
Document

FRN v. Mekomam Uche Amadi (Suit No: KWS/7c/2023

Type of Court
Status of Case
  • Mentioned Cases
  • Pending Cases
  • Subsisting Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Feb 8, 2023
Document

FRN v. YUSUF YUSUF OLANREWAJU (SUIT NO.: KWS/171C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Feb 8, 2023
Document

FRN v. OLAYIWOLA TUNDE SAHEED (SUIT NO.: KWS/75C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Feb 8, 2023
Document

FRN v. ADETUBERU CHRISTOPHER (ALIAS LILLY DONALD/ JAMES EMMANUELLA) (SUIT NO.: KWS/74C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Feb 8, 2023
Document

FRN v. MUHAMMED SOLIU (SUIT NO.: KWS/73C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Feb 8, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. AMEDARI HALILU BALA (SUIT NO.: KWS/71C/2022)

Type of Court
Status of Case
  • Completed/Decided Cases
  • Dismissed/Struck Out Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Feb 8, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS, OGHODARE DAVID GODSPOWER

Type of Court
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Feb 6, 2023
Document

FEDERAL REPULIC OF NIGERIA VS OGHODARO DAVID GODSPOWER

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Feb 6, 2023
Document

FEDERAL REPULIC OF NIGERIA VS PHILIPH ORUMADE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Feb 6, 2023
Document

FEDEDERAL REPUBLIC OF NIGERIA VS. PHILIP ORUMADE

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Feb 6, 2023
Document

FEDERAL REPULIC OF NIGERIA VS PHILIPH ORUMADE

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Feb 6, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. CLIFFORD OTSU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Feb 6, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS CLIFFORD OTSU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Feb 6, 2023
Document

FRN V. CLEMENT OKEKE (ALIAS OFFICE PSON)

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

FRN V. IKENNA MADUAGWU (ALIAS VIPAVEE PONPASSE)

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

FRN V. OYASI EFE DESMOND (AKA JAMES WILLIAMS)

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

FRN v. KINGSLEY ISAAC ODINAKA

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

FRN v. IKENNA OBIOHA (AKA JESSICA OSMAN)

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

FRN VS GODWIN OPIRI OGHI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Delta
Date added
Feb 6, 2023
Document

THE STATE vs. BILKISU MUHAMMED KAIKAI

Type of Court
Status of Case
  • Dismissed/Struck Out Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Feb 1, 2023
Document

FRN v Yusuf Muhammad

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jan 31, 2023
Document

FRN v Yahaya Dahiru Kanawa

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jan 31, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. HARMONY ENOBAKHARE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jan 24, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS. ATAKITI PELUMI EMMANUEL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jan 24, 2023
Document

FEDERAL REPUBLIC OF NIGERIA VS, ENABONKPE ROBERT

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Edo
Date added
Jan 24, 2023
Document

Federal Republic of Nigeria VS. Onuigbo Julius Ikechukwu.

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jan 24, 2023
Document

Federal Republic of Nigeria and Emmaunel Godwills

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Edo
Date added
Jan 16, 2023
Document

AMIR AHMED BABA V. AG BAUCHI STATE & 2ORS

Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Bauchi
Date added
Jan 15, 2023
Document

FEDERAL REPUBLIC OF NIGERIA V. PROF. BASSEY EJUE

Type of Court
Status of Case
  • Dismissed/Struck Out Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Cross River
Date added
Dec 31, 2022
Document

FEDERAL REPUBLIC OF NIGERIA V. PROF. BSSSEY EJUE

Type of Court
Status of Case
  • Dismissed/Struck Out Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Cross River
Date added
Dec 31, 2022
Document

FEDERAL REPUBLIC OF NIGERIA V. PROF. BASSEY EJUE

Type of Court
Status of Case
  • Dismissed/Struck Out Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Cross River
Date added
Dec 31, 2022
Document

FEDERAL REPUBLIC OF NIGERIA V. VICTOR OKON

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Cross River
Date added
Dec 31, 2022
Document

FEDERAL REPUBLIC OF NIGERIA V. PROF. BASSEY EJUE

Type of Court
Status of Case
  • Dismissed/Struck Out Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Cross River
Date added
Dec 31, 2022
Document

VISION HELP 154

Date added
Dec 12, 2022
Statute

FRN v. DANLADI ARKAM

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Dec 11, 2022
Document

FRN v. Engr Sagir Aliyu Shamaki & ors

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Dec 11, 2022
Document

FEDERAL REPUBLIC OF NIGEREIA vs RABIU MIKAILU

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Dec 10, 2022
Document

FEDERAL REPUBLIC OF NIGEREIA vs YUSUF YAHAYA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Dec 10, 2022
Document

FEDERAL REPUBLIC OF NIGERIA vs SHEHU DANJUMA BABANGIDA

Type of Court
Status of Case
  • Mentioned Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Dec 10, 2022
Document

Federal Republic of Nigeria v. Danladi Arkam

Status of Case
  • Pending Cases
Nigerian State
  • Bauchi
Date added
Dec 5, 2022
Document

FEDERAL REPUBLIC OF NIGERIA VS. 1. MRS. MARIA ADAUDO NNAJI 2. DAHIRU ABDULLAHI KIRA 3. ELDER PETER ONUH (AKA DECAN PETER ONUH)

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Dec 5, 2022
Document

FRN v Ibrahim Saminu Turaki

Date added
Nov 15, 2022
Statute

FEDERAL REPUBLIC OF NIGERIA vs 1. MUHAMMED ALI 2. NASIRU SIRAJO 3. MUNTARI SULEIMAN

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 5, 2022
Document

FEDERAL REPUBLIC OF NIGERIA vs. BALA ABUBAKAR KANO

Type of Court
Status of Case
  • Mentioned Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 5, 2022
Document

Federal Republic of Nigeria vs. Ismael Toheeb Opeyemi (Charge No: KWS/135C/2022)

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Nov 4, 2022
Document

Federal Republic of Nigeria vs. Ibrahim Nurudeen Alao (Charge No. Kws/136C/2022)

Type of Court
Status of Case
  • Pending Cases
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Nov 4, 2022
Document

Federal Republic of Nigeria vs. Teniola Adeniyi

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kwara
Date added
Nov 4, 2022
Document

FEDERAL REPUBLIC OF NIGERIA vs. 1. HASSAN HAMISU 2. HASSAN HAMISU ENTERPRISES PROVISION STORE

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Katsina
Date added
Nov 3, 2022
Document

Minister of Lagos Affairs Mines and Power & Ors v Chief Akin Olugbade & Ors

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Bauchi
Date added
Oct 6, 2022
Document

Alh Bello v FRN

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Jigawa
Date added
Oct 6, 2022
Document

Federal Republic of Nigeria and Oke Omoniyi Benjamin

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date added
Nov 6, 2020
Document

Friday Omage v. COP

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date added
Oct 9, 2020
Document

Yusuf Temilade v. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Date added
Oct 9, 2020
Document

FRN v. MADU NNAMDI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Oct 9, 2020
Document

FRNv. Adedapo Adeleye Solanke & Anor

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Oct 9, 2020
Document

COP V. FEMI DOTUN OLUWABUSUYI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Date added
Oct 6, 2020
Document

State And Muobuike Francis Chukwudi and Anor

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Date added
Oct 6, 2020
Document

State And Paul Nwaobosi

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Date added
Oct 6, 2020
Document

OLUMIDE AGBI VS. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Oct 5, 2020
Document

FRN VS IBRAHIM SHEHU SHEMA & ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Oct 4, 2020
Document

FRN VS IBRAHIM SHEKARAU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Oct 4, 2020
Document

ENGR. ANDREW YAKUBU VS FRN

Type of Court
Type of Case
  • Corruption Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Abuja (FCT)
Date added
Oct 2, 2020
Document

KARO IJIRE VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Oct 2, 2020
Document

TOSAN OGBE VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Oct 2, 2020
Document

TOSAN OGBE VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Oct 2, 2020
Document

FRN V ALHAJI GBADAMASI SIKIRU OLARENWAJU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Sep 30, 2020
Document

FRN V ADESANYA OLUFEMI PAUL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Sep 30, 2020
Document

FRN V BELLO EMEKA OROBOSA (A.K.A. IDOWU SUNDAY OLARENWAJU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Sep 30, 2020
Document

Ojo Bolarinwa Theophilous vs Federal Republic of Nigeria

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date added
Sep 30, 2020
Document

FRN V DANIEL DACHER

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Lagos
Date added
Sep 30, 2020
Document

FRN V SAMSUDEEN KAZEM

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Sep 30, 2020
Document

Federal Republic of Nigeria v Olanrewaju

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ondo
Date added
Sep 30, 2020
Document

Federal Republic of Nigeria v Olanrewaju

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ondo
Date added
Sep 30, 2020
Document

Federal Republic of Nigeria v Olanrewaju

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ondo
Date added
Sep 30, 2020
Document

ERIC OBIKEZE v. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Date added
Sep 28, 2020
Document

ERIC OBIKEZE v. FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Date added
Sep 28, 2020
Document

FRN V Bamidele

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Sep 11, 2020
Document

FRN V Orekoya

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Sep 11, 2020
Document

FRN V. Samson

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Sep 11, 2020
Document

FRN VS JOSEPH OKORO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Sep 7, 2020
Document

FRN V. ALUKWU AMOBI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Sep 7, 2020
Document

FRN vs ACCESS BANK PLC

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Sep 6, 2020
Document

FRN vs ABDULKADIR MUHAMMAD SALIHU plea bargain

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Sep 6, 2020
Document

FRN vs ABDULKADIR MUHAMMAD SALIHU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Sep 6, 2020
Document

FRN V. OLAMILEKAN EMMANUEL OSHO

Type of Court
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Date added
Sep 1, 2020
Document

FRN V. OLAMILEKAN EMMANUEL OSHO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Ondo
Date added
Sep 1, 2020
Document

FRN V. OLAMILEKAN EMMANUEL OSHO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Ondo
Date added
Sep 1, 2020
Document

FRN V. OLAMILEKAN EMMANUEL OSHO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Other related cases
Nigerian State
  • Ondo
Date added
Sep 1, 2020
Document

FRN V. OLAMILEKAN EMMANUEL OSHO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Date added
Sep 1, 2020
Document

FRN V. OLAMILEKAN EMMANUEL OSHO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Date added
Sep 1, 2020
Document

Inpector General of Police vs Bangboye Olatunji

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date added
Aug 31, 2020
Document

IBOYI KELLY VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Date added
Aug 31, 2020
Document

HON. FAROUK M. LAWAN VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Aug 31, 2020
Document

STATE AND NWODO DESMOND

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Anambra
Date added
Aug 31, 2020
Document

GABRIEL TORWUA SUSWAM & ANOR VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Date added
Aug 31, 2020
Document

FRN AND UGWUNWA IKENNA & ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Date added
Aug 31, 2020
Document

EFCC VS ORJI UZOR KALU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Aug 31, 2020
Document

FRN V JOSHUA OGUNLOWO OLUGBENGA AND TWO OTHERS

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date added
Aug 31, 2020
Document

FRN V ALAO AKALA AND TWO OTHERS

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Oyo
Date added
Aug 31, 2020
Document

IGP vs AJIBOLA AYODELE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date added
Aug 30, 2020
Document

FRN VS LAWAL LAWAL SHOLARU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Aug 20, 2020
Document

FRN VS ENITAN ADEKUNLE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Aug 17, 2020
Document

THE STATE OF LAGOS VS JOSEPH ADEKUNLE & 3ORS.

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Aug 17, 2020
Document

FRN VS INNOCENT SOLOMON

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Aug 17, 2020
Document

MARTINA USHIE AMOSU VS. FRN JUDGMENT[38279]

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Aug 10, 2020
Document

FRN Vs Chukwu Kelechi Stanley

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Aug 9, 2020
Document

FRN Vs Obinna Francis Ogbala

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Aug 9, 2020
Document

FRN v. Usman

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Jul 13, 2020
Document

FRN v. Yunusa

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Jul 13, 2020
Document

CHUKWUEKENE BENJAMIN VS LETS PARTNER WITH YOU LTD

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Apr 10, 2020
Document

CHETANNA ONYEAMA VS CHIEF PATRICK NWOKIKE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Apr 10, 2020
Document

FRN VS ALHAJI ABDULRASHEED HARUNA[4283]

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Apr 6, 2020
Document

FRN AND SALISU KABIRU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Apr 6, 2020
Document

Yusuf v. State

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Date added
Apr 4, 2020
Document

Yusuf v. State

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Date added
Apr 4, 2020
Document

FRN V. YINUSA ADEBISI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date added
Mar 31, 2020
Document

FRN V. CHIEF MRS M. M. BALOGUN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date added
Mar 31, 2020
Document

COMMISSIONER OF POLICE VS AMECHI ADIMEGWU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Date added
Mar 31, 2020
Document

FEDERAL REPUBBLIC OF NIGERIA VS ALHASSAN UMAR & ONE ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Mar 31, 2020
Document

FEDERAL REPUBLIC OF NIGERIA VS ALABIN AMOS ALABI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Mar 31, 2020
Document

C.O.P V. OMOLE IBUKUNOLUWA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Ondo
Date added
Mar 30, 2020
Document

C.O.P V. OMOLE IBUKUNOLUWA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Date added
Mar 30, 2020
Document

FRN vs ADEYEMI DAMILARe

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Oyo
Date added
Mar 27, 2020
Document

FRN V EMMANUEL OLUWASEUN & WALTER DE-HEROES SCHOOL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Mar 24, 2020
Document

FRN vs BLESSING JEJELOWO

Type of Court
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date added
Mar 16, 2020
Document

Ebenezer Adeolu Longe and Federal Republic of Nigeria

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ekiti
Date added
Mar 16, 2020
Document

FRN vs AKOMOLAFE PIUS OYEWALE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date added
Mar 16, 2020
Document

FRN v Tamunoiminabor

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Mar 16, 2020
Document

Federal Republic of Nigeria and Nwolisa Chisom A.K.A Benjamin E

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Mar 15, 2020
Document

Federal Republic of Nigeria and Vincent Echebiri A.K.A Mark Rod

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Mar 15, 2020
Document

THR STATE AND MOGBANA KELVIN NDUBUISI AND ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Date added
Mar 13, 2020
Document

FRN AND KINGSLEY CHINEDU NWEGWU AND 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Date added
Mar 13, 2020
Document

NWEKE DONATUS SUNDAY v. LET'S PARTNER WITH YOU & ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Mar 11, 2020
Document

MRS FLORENCE AGBO v. LET'S PARTNER WITH YOU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Mar 11, 2020
Document

FRN V AMINU ISMAIL & 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Kaduna
Date added
Mar 10, 2020
Document

FRN AND IBRAHIM IDRIS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Mar 10, 2020
Document

FRN vs ADETUNJI ABAYOMI ADEMOLA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date added
Mar 7, 2020
Document

FRN vs ALABI OLUSEGUN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date added
Mar 7, 2020
Document

FEDERAL REPUBLIC OF NIGERIA VS. OLISA METUH & ANOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Mar 5, 2020
Document

FRN vs Temitayo Abiola

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date added
Mar 5, 2020
Document

FRN vs SELIM ODUNEWU HAMED

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date added
Mar 5, 2020
Document

FRN vs Temitayo Abiola

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Oyo
Date added
Mar 5, 2020
Document

COMMISSIONER OF POLICE VS SUNDAY MARCUS

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Other related cases
Nigerian State
  • Abuja (FCT)
Date added
Mar 5, 2020
Document

FEDERAL REPUBLIC OF NIGERIA VS DR. FORTUNE FIBERESIMA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Mar 5, 2020
Document

FRN VS IKENNA OKORO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Mar 5, 2020
Document

Olaniyi Balogun V. COP

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date added
Mar 4, 2020
Document

State V. Wahabi Adejobi & 2 Ors

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date added
Mar 4, 2020
Document

FRN V. Dr. Olufemi Abiodun Omotoso

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Ondo
Date added
Mar 3, 2020
Document

FRN v Tamunoiminabor

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Feb 29, 2020
Document

FRN v Tamunoiminabor

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Feb 29, 2020
Document

FRN v. Iloh

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Feb 29, 2020
Document

Federal Republic of Nigeria and Onovo Kingsley Ugochukwu

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Feb 27, 2020
Document

FEDERAL REPUBLIC OF NIGERIA V DIRISU PRINCE JUBRIL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
  • Other related cases
Nigerian State
  • Lagos
Date added
Feb 24, 2020
Document

FEDERAL REPUBLIC OF NIGERIA V INNOCENT PAUL (A.K.A LARRY JOHN)

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
  • Other related cases
Nigerian State
  • Lagos
Date added
Feb 24, 2020
Document

FEDERAL REPUBLIC OF NIGERIA V ODENEWU KAMORU ADEBAYO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
  • Other related cases
Nigerian State
  • Lagos
Date added
Feb 24, 2020
Document

FEDERAL REPUBLIC OF NIGERIA V OSENI IYERE

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Feb 24, 2020
Document

Federal Republic of Nigeria and Chinedu Nwobi Mathew

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Feb 20, 2020
Document

Inpector General of Police and Omolayo Sunday Kayode

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date added
Feb 17, 2020
Document

Michael Ekwunife CA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Date added
Feb 17, 2020
Document

Bello Naallah Yabo aka Imrana Ventures versus Federal Republic of Nigeria

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date added
Feb 17, 2020
Document

FRN AND OSAHOROUN OSA'S

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Feb 12, 2020
Document

FRN AND MARTINS ANDA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Feb 12, 2020
Document

FRN AND UYIEKPEN GABRIEL

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Feb 12, 2020
Document

FRN V OKAFOR S OBINNA & ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Feb 12, 2020
Document

FRN V ALIYU ABDULLAHI & 1 OR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Feb 12, 2020
Document

FRN v. Anthony Alonzie

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
  • Financial Crime Cases
Nigerian State
  • Lagos
Date added
Feb 12, 2020
Document

JUBRIL ROWAYE VS. FRN & 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Feb 12, 2020
Document

JUBRIL ROWAYE VS. FRN & 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Feb 12, 2020
Document

BRILLA ENERGY LTD VS. FRN 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Feb 12, 2020
Document

FRN V. Adetoro Fisayo Femi

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ondo
Date added
Feb 6, 2020
Document

FRN ABDULLAHI SHITTU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Feb 3, 2020
Document

FRN GEORGE UBOH

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Feb 3, 2020
Document

FRN ISAH KASIM JAMA'A

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Feb 3, 2020
Document

COP VS BIDEMI SAHIRU AND ADEOSUN OLUWASEUN ADEWUMI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Ekiti
Date added
Jan 31, 2020
Document

ENGR. EMMANUEL NWAFOR V. MR IFEACHU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Jan 30, 2020
Document

FRN V OLUSEYI MOMOH LAMORU

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Lagos
Date added
Jan 28, 2020
Document

FRN VS Johnson Babatola

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
  • Oyo
Date added
Jan 27, 2020
Document

Federal Republic of Nigeria and Onwunali Chidiadi

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Jan 25, 2020
Document

Federal Republic of Nigeria and Nnamdi Henry Okoye

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Enugu
Date added
Jan 25, 2020
Document

FRN V JEAN CODO & ANOR

Type of Court
Status of Case
  • Pending Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Lagos
Date added
Jan 22, 2020
Document

MUTIAT OMOBOLA ADIO vs FRN

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
  • Oyo
Date added
Jan 20, 2020
Document

FRN AND NWEKE NNAMDI AND ANOR 2

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Date added
Jan 17, 2020
Document

IGP AND EMMANUEL EKEMEZIE AND 2 ORS

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Corruption Cases
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Date added
Jan 17, 2020
Document

IGP AND UCHECHUKWU MADUAKOR

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Matters related to accountability & transparency Cases
Nigerian State
  • Anambra
Date added
Jan 17, 2020
Document

THE STATE AND DESMOND NWODO

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Anambra
Date added
Jan 17, 2020
Document

THE STATE V. JOHN ANOSIKE & 2 ORS

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Oyo
Date added
Jan 15, 2020
Document

COMMISSIONER OF POLICE VS APOSTLE BASIL PERINCEWILL

Type of Court
Status of Case
  • Subsisting Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Abuja (FCT)
Date added
Jan 15, 2020
Document

FEDERAL REPUBLIC OF NIGERIA VS OKAFOR DIVINE ONEKA

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Jan 15, 2020
Document

FEDERAL REPUBLIC OF NIGERIA VS OLUMIDE AGBI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Jan 15, 2020
Document

FEEDERAL REPUBLIC OF NIGERIA VS BABAGANA ABBA DALORI

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Corruption Cases
Nigerian State
  • Abuja (FCT)
Date added
Jan 15, 2020
Document

THEODORA OPUTA VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Jan 13, 2020
Document

BELLO SANI VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Jan 13, 2020
Document

NATHANIEL KAAINJO VS FRN

Type of Court
Status of Case
  • Completed/Decided Cases
Type of Case
  • Financial Crime Cases
Nigerian State
  • Kaduna
Date added
Jan 13, 2020
Document

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