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30 shown of 288 entities
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 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
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
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
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
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