301 Results

FRN V ENGR. SAMUEL IBI GEKPE & 5 ORS

Charge No: FCT/CR/39/2009

Offence: Charges bordering on criminal breach of trust in the sum of N5billion in the purported award of rural electrification contracts.

FRN V GBENGA DANIEL

Charge No: AB/EFCC/02/11

Offence: The accused person, the former Executive Governor of Ogun State is standing trial for corruption committed allegedly committed while in office.

FRN V BOLANLE BABALAKIN

Charge No: ID/143C/2015

Offence: Money laundering

FRN v SANI LULU ABDULLAHI & 3 ORS

Charge No: ABJ/CR/147/2010

Offence: Accused persons are standing for alleged fraud in relation to the fund earmarked for the 2010 World Cup.

FRN V CHIMAROKE NNAMANI & ORS

Charge No: FHC/L/09C/2007

Offence: The 1st accused person who was the Executive Governor of Anambra State is standing trial with others for corruption related money laundering allegedly committed while in office.

FRN V RASHEED LADOJA

Charge No: FHC/L/336C/08

Offence: The accused person who was the Executive Governor of Oyo State is standing trial for corruption related money laundering allegedly committed while in office.

FRN VS BABALOLA BORISHADE & ORS

Charge No: CR/09/08

Offence: The 1st accused person who was a Minister of Aviation and others are facing trial for conspiracy, forgery, uttering and gratification in relation to N6.5billion Safetower Project.

FRN V STEVE OROSANYE

Charge No: FHC/ABJ/CR297/2015

Offence: The accused is facing trial for corrupt practices during his tenure as the Head of Service of the Federation.

FRN V OTUNBA ALAO-AKALA

Charge No: 1/5EFCC/2011

Offence: The accused who was the Executive Governor of Oyo State is facing corruption and money laundering charges.

FRN V TEMISAN OMATSEYE (NIMASA)

Charge No: FHC/L/482C/2010

Offence: The Accused is who was the Director General of NIMASA is facing for offences under the Public Procurement Act.

FRN V DR. SANI TEIDI SHAIBU & 10 ORS

Charge No: FHC/ABJ/CR/82/2013

Offence: The accused persons are standing for pension scam in the office of the Head of Service of the Federation.

FRN VS SULE LAMIDO & ORS.

Charge No: FHC/KN/CR/116/2015

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

FRN V MURTALA NYAKO & ORS

Charge No: FHC/ABJ/CR/293/2015

Offence: The 1st accused who was the Executive Governor of Adamawa State is facing trial alongside others is facing trial for corruption related money laundering

FRN V ESAI DANGABAR & 7 ORS

Charge No: FCT/CR/64/2012

Offence: The accused persons are facing breach of trust and misappropriation of Police Pensions Funds.

FRN V TIMIPRE SYLVA & 6 ORS

Charge No: FHC/ABJ/CR /280/2015

Offence: The 1st accused who was the Executive Governor of Bayelsa State was charged for corruption related money laundering allegedly committed by him while he was the governor of the State.

FRN V. AUDU ABUBAKAR & ANOR

Charge No: CR/115/2013

Offence: The 1st accused who was the Executive Governor of Kogi State was charged for corruption related money laundering allegedly committed by him while he was the Governor of the State.

FRN V SAMINU TURAKI & ORS

Charge No: FHC/ABJ/CR/86/07

Offence: The 1st accused who was the Executive Governor of Jigawa was charged for corruption related money laundering allegedly committed by him while he was the Governor of the State.

FRN V ORJI UZOR KALU & ORS.

Charge No: FHC/ABJ/CR/56/07

Offence: The 1st accused who was the Executive Governor of Abia State is standing trial alongside others for money laundering allegedly committed by him when he was the Governor of Abia State.

FRN V JOSHUA DARIYE.

Charge No: FCT/HC/CR/81/07

Offence: The accused who was the Executive Governor of Plateau State is standing trial on a 23-count charge of criminal misappropriation of public funds, embezzlement, and criminal breach of trust.

FRN VS DANJUMA GOJE & 4ORS

Charge No: FHC/GM/CR/33C/2011

Offence: The 1st accused was the Executive Governor of Gombe State. He is facing trial alongside others for corrupt practices and money laundering allegedly committed while he was the Governor

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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