301 Results

FRN VS ABDU HARUNA & SANI HARUNA

Charge No: K/EFCC/08/2009

Offence: CONSPIRACY, CONVERSION AND CHEATIN

FRN VS IBRAHIM HAMISU

Charge No: K/EFCC/05/2010

Offence: CHEATING

FRN AUWAL IBRAHIM HASSAN

Charge No: K/EFCC/01/2010

Offence: CHEATING

FRN VS BASHIR ABDU

Charge No: FHC/KN/C R/210/2012

Offence: MONEY LAUNDERING

FRN VS UMAR MUSA KIBIYA

Charge No: FHC/KN/C R/193/2012

Offence: MONEY LAUNDERING

FRN VS LDRIS HAMZA

Charge No: FHC/KN/C R/196/2012

Offence: MONEY LAUNDERING

FRN V PINCE BAYO LAWAL & ANO

Charge No: ID/72C/2011

Offence: OBTAINING BY FALSE PRETENCE

FRN V OLUSEGUN AGBANIMU AND SUNDAY SAMUEL OMENGOR

Charge No: ID/69C/2008 7 YEARS IMPRISONMENT

Offence: OBTAINING BY FALSE PRETENCE

FRN V ABUBAKAR SAADIQ MAIGASKIYA & 3 ORS

Charge No: K/EFCC/8/2013

Offence: CRIMINAL CONS PIRACY AND OBTAINING BY FALSE PRETENCE

FRN V P ATRICK AKOR

Charge No: K/EFCC/05/201 1

Offence: FAILURE OF SURETY TO PRODUCE ACCUSED PERSON

FRN V OLARENWAJU

Charge No: ID/162C/200 6

Offence: CONSPIRACY & OBTAINING BY FALSE PRETENCE

FRN V GUAN P IN MANG & 2 OTHERS

Charge No: FHC/L/87C/2011

Offence: ILLEGAL OPERATION OF PREMIUM MOTOR SPIRIT

FRN V AKINLUYI AKINTUNDE (AKA AKIN CINDY)

Charge No: I/2EFCC/2013

Offence: OBTAINING BY FALSE PRETENCE

FRN V P ETER NOSA IYEN

Charge No: FHC/L/62C/2006

Offence: CONSPIRACY, FORGERY UTTERING OF US POSTAL ORDERS

FRN V OLAOLU SALAU

Charge No: ID/24C/2013

Offence: OBTAINING BY FALSE PRETENCE 2

FRN V IMMACULATE AZIEGBEMI

Charge No: LCD/01/2013

Offence: OBTAINING BY FALSE PRETENCE 2

FRN V OLANIYI KEHINDE, OGUNJIMIN SUNDAY, FREDICK OHIAERI

Charge No: LCD/53/13

Offence: STEALING & FORGERY 2

FRN V FREDICK IGBOVBOA & ANO

Charge No: B/EFCC/1C/06

Offence: OBTAINING BY FALSE PRETENCE

FRN V AKINNOYE ABIOLA OLUWAFUNKE

Charge No: FHC/L/79C/13

Offence: MONEY LAUNDERING

RN V FATAI APAMPA ADESINA

Charge No: FHC/L/168C/13

Offence: 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