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30 shown of 40 entities
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
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
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
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
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
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
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
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
ANIKWE RAPHAEL V. UNION HOMES SAVINGS AND LOANS PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Dec 19, 2019
Document
ANIKWE RAPHAEL V. UNION HOMES SAVINGS AND LOANS PLC
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Enugu
- Date added
- Dec 18, 2019
Document
IFEANYICHUKWU EJIKE& ANOR V. MARTINS ANTHONY SEGUN & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Enugu
- Date added
- Dec 3, 2019
Document
Ven JC Agbo v Lets Partner With You
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Oct 31, 2019
Document
Okeke Christian v 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
- Oct 31, 2019
Document
Nwachukwu Paul v 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
- Oct 3, 2019
Document
Nwaede Felix v 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
- Oct 3, 2019
Document
Ezeh Chinasa 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
- Aug 2, 2019
Document
UBA PLC v OSSY PETERS ENT NIGERIA & ANOR
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Matters related to accountability & transparency Cases
- Nigerian State
- Enugu
- Date added
- Jul 1, 2019
Document
Egbo v Lets Partner With You
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Jun 11, 2019
Document
Federal Republic of Nigeria and Ifenna Ibekwe
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- May 2, 2019
Document
Federal Republic of Nigeria and Nwabueze Akobundu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- May 2, 2019
Document
FRN And Godfrey Ehizuenelen
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 19, 2019
Document
FRN and Nicholas Emenike, Raso Construction Company Nigeria LTD
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Apr 10, 2019
Document
FRN Vs Hon. Justice Innocent Azubike Umezulike (OFR)
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Mar 20, 2019
Document
Federal Republic of Nigeria Vs Gozie Mbachu
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Corruption Cases
- Nigerian State
- Enugu
- Date added
- Dec 7, 2018
Document
Federal Republic of Nigeria Vs Chukwu Young, Chibuzor Ifeanyi,
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Dec 7, 2018
Document
FRN v Augustine Uche & Anor
- Type of Court
- Status of Case
- Completed/Decided Cases
- Type of Case
- Financial Crime Cases
- Nigerian State
- Enugu
- Date added
- Dec 5, 2018
Document