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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
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
Inpector General of Police vs Bidemi Bashiru and Adeosun Oluwaseun
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Dec 10, 2019
Document
Inspector General of Police vs Ariyo Balogun on Advance Fee Fraud
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Ekiti
- Date added
- Nov 14, 2019
Document
FRN V. OLAJIDE DELE OYEGBAMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Sep 26, 2019
Document
FRN VS. RAHAMAN J. ADENIYI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Aug 27, 2019
Document
FRN VS. LANIYAN S. BOLATITO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Aug 27, 2019
Document
FRN V MUILI ADEREMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jul 25, 2019
Document
FRN V AJANI BABATUNDE SEGUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jul 25, 2019
Document
THE STATE V. GANIYU SHITTU
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jun 29, 2019
Document
FRN V. AMOSUN OLUWASEUN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jun 29, 2019
Document
MUDASIRU ADEKUNLE V. THE STATE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- May 25, 2019
Document
TAOFEEK AREMU V. COP
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- May 25, 2019
Document
FRN V. ADEYEMI RICHARD OLALEKAN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Apr 20, 2019
Document
FRN VS. MUFUTAU BEGBAJI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 23, 2019
Document
STATE V. CHUKWUDI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Feb 27, 2019
Document
FRN V. ADEREMI
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Feb 27, 2019
Document
OLADIPO FESTUS OLUTOPE V. FRN
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jan 19, 2019
Document
THE STATE V. MORUFU ADEJARE
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jul 20, 2018
Document
FRN V. MUTIAT ADIO
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Jun 29, 2018
Document
FEDERAL REPUBLIC OF NIGERIA VS OKONKWO JOHNBOSCO CHUKWUMERUAH
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Apr 27, 2018
Document
FEDERAL REPUBLIC OF NIGERIA V. REVD EDWARD BAYO ADEJUMO AND 2 ORS
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Oyo
- Date added
- Mar 20, 2018
Document
Mega net Associates Ltd Vs Godwin Attah
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Abuja (FCT)
- Date added
- Oct 23, 2017
Document
23 shown of 23 entities