301 Results

FRN V OLANIRAN MUNIRU

Charge No: FHC/37C/2015

Offence: Stealing of Naira currencies meant for burning or destruction at the Central Bank of Nigeria.

FRN V ILORI ADEKUNLE SUNDAY;AFOLABI OLUFEMI JOHNSON; PATIENCE OKORO EYE; FATAI ADEDOKUN YUSUSF

Charge No: FHC/IB/36C/2015

Offence: Stealing of Naira currencies meant for burning or destruction at the Central Bank of Nigeria.

FRN V ODDIAH EMMANUEL; OLANIRAN MUNIRU ADEOLA; SALAMI IBRAHIM

Charge No: FHC/IB/35C/2015

Offence: Stealing of Naira currencies meant for burning or destruction at the Central Bank of Nigeria

FRN V OLANIRAN MUNIRU ADEOLA

Charge No: FHC/IB/34C/2015

Offence: Stealing of Naira currencies meant for burning or destruction at the Central Bank of Nigeria

FRN V OLANIRAN MUNIRU ADEOLA

Charge No: FHC/IB/33C/2015

Offence: Stealing of Nm Naira currencies meant for pricketing or burning at the Central Bank of Nigeria

FRN V ONI DAMOLA DOLAPO; AFOLABI ESTHER OLUNIKE; OLANIRAN MUNIRU ADEOLA

Charge No: FHC/IB/32C/2015

Offence: Stealing of Naira currencies meant for pricketing or burning at the Central Bank of Nigeria.

FRN V AYODELE FESTUS; OYEBAMIJI AKEEM; AYODEJI ALESHE; AJIWE SUNDAY ADEGOKE; OLANIRU MUNIRU ADEOLA

Charge No: FHC/IB/31C/2015

Offence: Stealing of Naira currencies meant for picketing or burning at the Central Bank of Nigeria.

FRN V CHIDI ADABANYA & Others

Charge No: FHC/ABJ/54/2012

Offence: Money Laundering involving the sum of about N2bn obtained from Shell Petroleum Development Company

FRN V MAJOPE INVESTMENT LTD & ORS

Charge No: ID/181C/12

Offence: Oil subsidy scam in the sum of N1.1bn

FRN V ASB INVESTMENT CO. LTD & ORS

Charge No: ID/ 178C/12

Offence: Oil subsidy scam in the sum N1.2bn

FRN V DOWNSTREAM SOURCES LTD & ORS.

Charge No: ID/180C/12

Offence: Oil subsidy scam in the sum of N880m

FRN V ANOSYKE GROUP OF COMPANIES & ORS

Charge No: ID/179C/12

Offence: Oil subsidy scam in the sum of N1.5bn

FRN V OLUWASEUN OGUNBAMBO

Charge No: ID/122C/12

Offence: Oil subsidy scam in the sum of N1bn

FRN V ABDULLAHI ALAO & ORS.

Charge No: ID/119C/12

Offence: Oil subsidy scam in the sum of N2.6bn

FRN V NASAMAN OIL SERVICES LTD & ORS

Charge No: ID/116C/2012

Offence: Oil subsidy scam in the sum of more than N4bn

FRN V WALTER WAGBATOMA & ORS.

Charge No: ID/115C/2012

Offence: Oil subsidy scam in the sum of

FRN V MAMMAN TUKUR & ORS.

Charge No: ID/120C/2012

Offence: Oil subsidy scam in the sum of N1.2bn

FRN V ABDULLAHI ADAMU & ORS.

Charge No: FHC/LF/CR8/2010

Offence: The 1st accused was the Executive Governor of Nassarawa State. He was charged alongside others for corrupt practices and money laundering while being the Executive Governor of the State.

FRN V ATTAHIRU BAFARAWA & ORS

Charge No: SS/33C/2009

Offence: The first accused was the Executive Governor of Sokoto State. He was charged alongside others including his companies for misappropriation and embezzlements of the funds of Sokoto State Government.

FRN V ALIYU AKWE DOMA & 2 ORS

Charge No: FHC/LF/CR/34/2011

Offence: The 1st accused who was the Executive Governor of Nassarawa State is standing trial with others for corruption related money laundering.

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FRN V AGUBGA CHUKUEMEKA

Charge No: FHC/B/66C/ 2011

DR. REMI FOLORUNSHO

Charge No: ID/IC/201 1

FRN V KOREDE ONAMUTI

Charge No: ID/24C/2006