301 Results

FRN V OKONTA VINCENT CHINEDU

Charge No: ID/296C/12

Offence: OBTAINING BY FALSE PRETENCE

FRN V ELIHA WILLAMS

Charge No: ID/63C/2008

Offence: OBTAINING BY FALSE PRETENCE 1

FRN V AYODELE BABALOLA

Charge No: LCD/125 C/12/

Offence: FORGERY OF FOREIGN MONEY ORDER/ CHEQUES

FRN V CHUKWUONO NNAEMEKA

Charge No: FHC/L/36C/13

Offence: MONEY LAUNDERING

FRN V OLUWATOSIN ADEBISI MICHAEL

Charge No: ID/48C/20 08

Offence: CONSPIRACY & OBTAINING BY FALSE PRETENCE

FRN V VERA OGBONNA

Charge No: ID/177C/201 1

Offence: OBTAINING BY FALSE PRETENCE 1

FRN V EMILOJU ABIODUN

Charge No: FHC/L/18C/2009

Offence: CONSPIRACY TO TAMPER WITH OIL PIPELINE FOR TRANS PORTATION OF PETROLEUM

FRN V SARAH AKPAN

Charge No: ID/42C/200

Offence: FORGERY

FRN V DAVE AKANNI JOEL & DAVID OMOWUNM

Charge No: ID/193C/12

Offence: CONSPIRACY & ATTEMPT TO OBTAIN BY FALSE PRETENCE 2

FRN V SARA AKPAN

Charge No: D/377C/11

Offence: ATTEMPT TO OBTAIN BY FALSE PRETENCE, FORGERY & UTTERING

FRN V MUSTARD SEED MICRO INVESTMENT LTD

Charge No: FHC/ASB/29 C/11

Offence: BANKING SCAM

FRN V AKANNI RASHEED

Charge No: LCD/131/ 12

Offence: FORGERY OF FOREIGN MONEY ORDER 2

FRN V JEJE OLANIRAN

Charge No: LCD/131/ 2012

Offence: OBTAINING MONEY UNDER FALSE PRETENCE

FRN VOI GABRIEL ARINZE

Charge No: CR/416/2008

Offence: USE OF PREMISES & NON REGISTRATION

FRN V GODE MBACHU

Charge No: E/113C/2012

Offence: OBTAINING BY FALSE PRETENCE, FORGERY 8I UTERINE

FRN V ABU YUSUF AKA ABU USMAN

Charge No: K/EF0C/06/11

Offence: OBTAINING MONEY UNDER FALSE PRETENCE

FRN V MITE LOVE AHMED

Charge No: B/HC/FRN/11/11

Offence: OBTAINING BY FALSE PRETENCE

FRN V ALYU IDRLS

Charge No: FHC/GV 12C/201

Offence: WILLFUL OBSTRUCTION OF AUTHORIZED OFFICERS

FRN V BENSON UKUM

Charge No: K/EFCC/11/2010

Offence: MISAPPROPRIATION

FRN V ESTHER ALAGB

Charge No: SS/23C/2011

Offence: CRIMINAL BREACH OF TRUST 6 THEFT

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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