301 Results

FRN V JOLLY TEVORU NYAME

Charge No: FCT/HC/CR/82/2007

Offence: The accused who was the Executive Governor of Taraba State is standing trial on a 41-count charge of criminal misappropriation of public funds, embezzlement, and criminal breach of trust.

FRN VALHAJI IBRAHIM SALEH

Charge No: CR/82 /2009

Offence: ISSUANCE OFDISHONORED CHEQUE 2

FRN V KOREDE ONAMUTI

Charge No: ID/24C/2006

Offence: OBTAINING BY FALSE PRETENCE 2

FRN V ALAWEMO AND SYNERGY RESOURCES MANAGEMENT LTD

Charge No: ID/94C/2009

Offence: ISSUANCE OF DISHONORED CHEQUE 2

FRN V DARAMOLA OLAWALE

Charge No: FHC/EN/CR/ 41/ 2012

Offence: POSSESSION OF SCAM DOCUMENTS 2

FRN V SULEIMAN ABDUL

Charge No: FHC/PH/35C/201 2

Offence: ILLEGAL DEALING IN PETROLEUM PRODU CT 1

FRN V ADEBISI ADEBAYO ADENIYI J.

Charge No: FHC/PH/262C/20 12

Offence: OBTAINING BY FALSE PRETENCE AND FORGERY

FRN V BABATUNDE BOLAJI MURITALA

Charge No: FHC/PH/135C/20 11

Offence: OBTAINING BY FALSE PRETENCE

FRN V AGUBGA CHUKUEMEKA

Charge No: FHC/B/66C/ 2011

Offence: OBTAINING BY FALSE PRETENCE 1

FRN V AIMUAMWEHI FRIDAY OSAREREN, OMOREDE DARLINGTON, IYOKHO NOSA

Charge No: FHC/B/57C/ 2011

Offence: OBTAINING BY FALSE PRETENCES 1

FRN V DAYA DANIEL, AKPOS MICHAEL

Charge No: FHC/ASB/3C/2011

Offence: ILLEGAL DEALING IN PETROLEUM PRODU CT

FRN V OYEKAN ABIDUN, EMOKPAI HENRY, VINCENT EMAYIKU

Charge No: FHC/ASB/24 C/2011

Offence: ILLEGAL DEALING IN PETROLEUM PRODU CT

FRN V EFE ASAKPA

Charge No: FHC/ASB/4C/2011

Offence: ILLEGAL DEALING IN PETROLEUM PRODU CT 1

FRN V BASHIR ALI & SALE JIBRIN

Charge No: K/EFCC/10/2012

Offence: OBTAINING BY FALSE PRETENCE AND FORGERY

FRN V AUGUSTINE OLAYINKA & OKEH ANONE

Charge No: K/EFCC12/2013

Offence: FORGERY 1

FRN V UCHE OYENKPA & FRANK OBI

Charge No: K/EFCC/16/2008

Offence: CONSPIRACY AND OBTAINING MONEY UNDER FALSE PRETENCE

FRN V USMAN SALIFU

Charge No: FHC/KN/CR/38/ 2013

Offence: MONEY LAUNDERING

FRN V USMAN SALIFU

Charge No: K/EFCC/03/201 3

Offence: MISAPPROPRIATION 2

FRN AMINU SULE LAMIDO

Charge No: FHC/KN/CR/192 /2012

Offence: MONEY LAUNDERING

FRN V TUKUR ABDULLAHI

Charge No: FHC/KN/CR/194/ 2012

Offence: COUNTERFEITING OF CURRENCY(U S DOLLARS

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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