Ongoing Criminal Cases As at June 2020

ONGOING CRIMINAL CASES
NO. PARTIES CASE NO. COURT CHARGE STATUS COUNSEL
1. FRN VS GBENGA FCT/HC/AC/ ABUJA DEMANDING 20/09/17 FOR MR. GEORGE

MICHAEL FALEYE 1/2002 HON. JUSTICE GRATIFICATION CONTINUATION LAWAL
AND MOHAMMED BELLO OF N100, 000 OF HEARING
DANKOLO CONTRARY TO
NDLEA OFFICIAL SECTION 8 OF
THE ICPC ACT
2000
2. FRN VS DR. CR/2/2002 JOS GIVING COURT OF

DEMILOYE GRATIFICATION APPEAL RAHEEM
AKEREJOLA AND CONTRARY TO REMITTED THE ADESINA
GBENGA FAJANA SECTION 10 CASE BACK TO
HIGH COURT
FOR TRIAL.
DEFENDANT
ORDERED TO GO
AND FACE HIS
TRIAL AT HIGH
COURT.
3. FRN VS PROF. B/ICPC/1/2003 HIGH COURT CHARGED FOR CASE TO START ZIGGY AZIKE
AUSTINE OF EDO STATE, VIREMENT, DE NOVO
FOLLOWING
OBASOHAN AND 3 BENIN CONTRARY S. 22
DISMISSAL OF
ORS (5) OF THE ACT INTERLOCUTORY
CMD OF UBTH APPEAL
1
4. FRN VS DR. OMALE CR/8/2004 HIGH COURT CONSPIRACY, ACCUSED’S PAUL BASSI
JOSEPH AMEDU ABUJA DIVERSION OF APPLICATION
AND EBEKE OWURO FUNDS AND TO QUASH THE J. B UDUBANG
1ST ACCUSED HON JUSTICE CONFERRING CHARGE WAS
MEDICAL DIR. FED ISHAQ BELLO UNFAIR OVER-RULED.
STAFF CLINIC ABUJA ADVANTAGE AWAITING
CONTRARY TO SUPREME
SECTION 26 & 19 COURT
OF THE ICPC ACT DECISION ON
2000. THE APPEAL
5. FRN VS. FCT/HC/CR/ FCT/SUPREME DEMAND FOR CASE REMITTED PASTOR JOHN
1. SENATOR 31/2005 COURT. GRATIFICATION BACK BY THE OLUSHOLA
ADOLPHUS CA/A/7C/2006 SUPREME BAIYESHEE
WABARA SC/2327/2010 COURT FOR SAN(EXTERNAL
2. SENATOR TRIAL AT THE SOLICITOR)
IBRAHIM HIGH COURT.
ABDULAZEEZ CASE RESPONDENTS
3. PROFESSOR ADJOURNED TO COUNSEL: K.C.
FABIAN OSUJI & 14, 15 & 16 JAN. NWUFO
ORS. 2019 FOR CHIEF E. K.
ARRAIGNMENT ASHIKAA
FORMER SENATE AND TRIAL. GORDY UCHE
PRESIDENT,
MEMBERS &STAFF
OF NASS, MINISTER
OF EDUCATION
2
6. FRN VS. OLU PLD/J40C/2005 HIGH COURT VIREMENT & COURT OF ADESINA
AKEREJOLA & 1 OR. OF PLATEAU CONFERRING APPEAL JOS RAHEEM AND
FORMER DG STATE, JOS. CORRUPT DELIVERED KINGSLEY AGBILI
INDUSTRIAL ADVANTAGE ON JUDGMENT IN
TRAINING FUND HON JUSTICE THEIR FAVOUR OF THE
(ITF) INIMPAR RELATIONS. COMMISSION.
YARGATA. ACCUSED TO
OPEN HIS
DEFENCE.
7. FRN VS. WARTHE CR/103/2006 HIGH COURT DEMAND AND CASE JIYA ISAAC
AYUBA FCT RECEIPT OF ADJOURNED TO
HON JUSTICE GRATIFICATION 26/10/18 FOR
POLICE OFFICER ISHAQ BELLO CONTRARY TO CONTINUATION
SECTION 8 & 10 OF HEARING
8. FRN VS. YAKUBU NSD/LF20C/2006 HIGH COURT 4 DEMANDING NO DATE YET ANAS KOLO
ISHAKU & AYAS LAFIA N/STATE AND ACCEPTING
ILIYA GRATIFICATION
MAGISTRATE & HON JUSTICE CONTRARY TO
REGISTRAR OF THE JAMES SECTION 8 AND
NASARAWA STATE ABUNDAGA 10
JUDICIARY
3
9. FRN VS. ADEYEMI 1/1/ICPC/2006 HIGH COURT IMPERSONATIO ADJOURNED TO KUNLE AKINSOLA
RICHARD OF OYO STATE N OF PUBLIC 16/5/2016 FOR
OLALEKAN IBADAN OFFICER CONTINUATION
SECTION 108 OF OF DEFENCE.
JUSTICE CRIMINAL CODE
MAMOOD-
ABASS
10. FRN VS. MR. HC/53C/2006 HIGH COURT CONFERRING 15/01/2018 FOR KALU J. UGBO
EMMANUEL N. IBOR OF CROSS RIVER CORRUPT TRIAL WITHIN
STATE ADVANTAGE TRIAL
STAFF OF INEC CONTRARY TO
SECTION 19
4
11. FRN VS. PROF. KWS/ICPC/ HIGH COURT, VIREMENT ACCUSED MR. AMEDU SULE
KAYODE CARROLL 1/2007 KWARA CONTRARY TO APPLICATION MR. DENNIS
ONI & 1 OR. SECTION 22(5) OF TO QUASH THE IDOKO
HON. JUSTICE THE ICPC ACT CHARGE WAS
DG NATIONAL M. O. ADEWARA 2000 OVER-RULED.
CENTRE FOR ON APPEAL TO
AGRICULTURAL SUPREME
MECHANIZATION, COURT.
ILORIN RESPONDENTS’
BRIEFS FILED
AND SERVED
AWAITING DATE
FOR ARGUING
THE BRIEFS.
12. FRN VS. H.R.H. EZE HOW/10C/2007 HIGH COURT OFFERING NO CASE MR IFEANYI
ROBERT OGBENNA OF IMO STATE, GRATIFICATION SUBMISSION NWAIGWE
(TRADITIONAL OWERRI TO PUBLIC WAS OVERULED
RULER) OFFICER, & ACCUSED
JUSTICE NONYE CONTRARY TO PERSON FILED
OKORONKWO SECTION 9 ICPC AN APPEAL
ACT, 2000
5
13. FRN VS. DR. MH/43C/2007 HIGH COURT VIREMENT JUDGE RETIRED. BAKO ALONGS
AUGUSTINE LAHA OF BENUE CONTRARY TO S. CASE
DZEVER STATE, 22(5) OF ICPC TRANSFERRED DEFENCE
MAKURDI ACT, 2000 TO COURT 4 TO COUNSEL:
FORMER START DE NOVO. ATOOR, ESQ
CHAIRMAN OF JUSTICE A. O.
BENUE STATE ONUM
PRIMARY SCHOOLS
MANAGEMENT
BOARD
14. FRN VS. LCD/61/2007 HIGH COURT OFFERING MATTER STAYED PAUL AHMED
1. EMMANUEL OF LAGOS GRATIFICATION PENDING THE BASSI
OFULUE. TO A PUBLIC DETERMINATIO
2. EMMANUEL OFFICER N OF
NWUDE CONTRARAY TO INTERLOCUTOR
SECTION 9 OF Y APPEAL
LEGAL THE ICPC ACT,
PRACTITIONER AND 2000
PRIVATE PERSON
15. FRN VS. INSPECTOR CR/73/2007 HIGH COURT DEMANDING & FILED PAUL BASSI
SAMUEL ONOJA, OF FCT RECEIVING APPLICATION
SGT. BABALOLA GRATIFICATION TO DISMISS
ADEBAYO CONTRARY TO S, APPEAL FOR
10 OF ICPC ACT, LACK OF
POLICE OFFICERS 2000 DILIGENT
PROSECUTION.
6
16. FRN VS. CHIEF HC/CR/85/2007 HIGH COURT FURNISHING ADJ. TO 26/10/18 JIYA ISAAC
OLUGBAYO OF FCT FALSE RETURNS FOR
OGUNLEYE & CONFERMENT CONTINUATION DEFENCE
JUSTICE ISHAQ OF UNFAIR OF HEARING COUNSEL:
FORMER CHIEF BELLO ADVANTAGE SLYVESTER
PRESS SECRETARY UPON HIMSELF OGBELU
FEDERAL MINISTRY CONTRARY TO S.
OF WATER 16 & 19 OF ICPC
RESOURCES ABUJA ACT, 2000
17. FRN VS. ABBA CR/88/2007 HIGH COURT BENCH ANAS KOLO
BASHIR OF FCT WARRANT
ISSUED AGAINST
JUDGE: HON. THE ACCUSED
JUSTICE M.I. PERSON WHO IS
SIRAJO YET TO BE
APPREHENDED.
NO DATE YET
18. FRN VS. YINUSA YBS/DT/HC/ HIGH COURT DEMAND AND PROCEEDINGS MUSA BALA
SAIDU & 013C/2007 OF YOBE STATE RECEIPT OF STALLED BY THE ZAKARI
OGUNDARE GRATIFICATION STATE OF THE
THOMAS CONTRARY TO ON-GOING
SECTION 8 & 10 INSURGENCY.
STAFF OF THE OF THE ICPC ACT, NO DATE YET
FEDERAL MINISTRY 2000
OF COMMERCE AND
INDUSTRY
7
19. FRN VS. DR. GM/20C/2007 HIGH COURT CONFERRING MATTER
COSMOS ETIM UDO OF GOMBE CORRUPT ADJOURNED
ADVANTAGE SINE DIE SINCE
POLICE PAY OFFICER CONTRARY TO 2009 DUE TO ILL
SECTION 19 OF HEALTH OF THE
THE ICPC ACT, ACCUSED
2000 PERSON
8
20. FRN VS. PROF. KDH/KAD/1/ HIGH COURT ALLEGED TO TRIAL HAS BEEN EXTERNAL
LAMIDO TANKO ICPC/2007 OF KADUNA HAVE SPENT OR STALLED BY THE SOLICITOR
ZARIA & 1 OR. STATE. TRANSFERRED A APPLICATION MAMMAN MIKE
SUM ALLOCATED OF THE OSUMAN (SAN)
DIRECTOR- FOR A ACCUSED
GENERAL AND PARTICULAR SEEKING TO
REGISTRAR OF THE SERVICE OR ARREST
NIGERIAN PROJECT ON ARRAIGNMENT
INSTITUTE FOR ANOTHER AND DISPENSE
TRYPANOSOMIASIS PROJECT WITH THEIR
RESEARCH (NITR), PERSONAL
KADUNA ATTENDANCE
FOR
SUBSEQUENT
COMMENCEME
NT OF THE
TRIAL. THE
MATTER IS ON
APPEAL
AGAINST THE
RULING OF THE
HIGH COURT
9
21. FRN VS. MR. DAVIDFCT/HC/CR/ HIGH COURT CHARGE FOR CASE WAS PROSECUTION
IFFI 12/2007 OF FCT VIOLATING ADJOURNED COUNSEL:
CA/A/611C/M/ SECTIONS 8(A)(II) FOR ADOPTION EZEANA, IJEZIE
PENSIONS OFFICER 2011 JUDGE: HON. AND 19 OF THE OF FINAL SUNNY
AT THE OFFICE OF JUSTICE H. ICPC ACT WRITTEN
THE HEAD OF BABA YUSUF ADDRESS, AFTER DEFENCE
SERVICE FORECLOSING COUNSEL: JACOB
THE ACCUSED USANG
PERSON’S
DEFENCE, SINCE
HE REFUSED TO
TAKE
ADVANTAGE OF
PRESENTING HIS
DEFENCE. THE
ACCUSED
PERSON WENT
ON
INTERLOCUTOR
Y APPEAL,
WHICH IS NOW
PENDING AT
THE COURT OF
APPEAL.
THE CASE IS
ADJOURNED
“SINE DIE”,
PENDING THE
OUTCOME OF
10
22. FRN VS. JOHN IBILA MHC/72C/2007 HIGH COURT DEMAND & THE MATTER IS KALU JOSEPH
OF BENUE RECEIVING ON APPEAL TO
POLICE OFFICER STATE, GRATIFICATION COURT OF
MAKURDI CONTRARY TO APPEAL
SS. 8 & 10 OF ICPC MAKURDI, FOR
HON JUSTICE I. ACT, 2000 HEARING
HWANDE
23. FRN VS. DR. U. S. CR/28/2008 HIGH COURT VIREMENT ADJ. TO MR. JUDE
INYANG, V. O. OF FCT CONTRARY TO 06/04/2017 FOR ONWUEGBUZIE
OYAIGBEWVEN, U. S. SECTION 22(5) OF HEARING (EXTERNAL
ASANGA. HON JUSTICE THE ICPC ACT SOLICITOR)
HUSSIEN BABA 2000 08033118908
FORMER D.G YUSUF
NATIONAL
INSTITUTE FOR
PHARMACEUTICAL
RESEARCH AND
DEVELOPMENT
11
24. FRN VS. DAVID CR/76/2012 HIGH COURT USING OFFICE TO ADJ TO 24TH DENNIS IDOKO
AKPAN EKANEM OF FCT CONFER OCT., 2017 TO
CORRUPT START DE NOVO DEFENCE
ASST. DIRECTOR, ADVANTAGE COUNSEL: S.Y
FEDERAL MINISTRY CONTRARY TO JIMMY
OF EDUCATION SECTION 19 OF
THE ICPC ACT
2000
25. FRN VS. HC/CR/BA/ HIGH COURT CONFERING JUDGMENT WAS PETER
MUHAMMED 29/2008 OF BAUCHI CORRUPT GIVEN IN ALUMBUGU
IBRAHIM & 3 ORS. ADVANTAGE FAVOUR OF THE
CONTARARY TO ACCUSED
FORMER SECTION 19 OF PERSONS. A
PERMANENT THE ICPC ACT, NOTICE OF
SECRETARY AND 2000 APPEAL HAS
FORMER DIRECTOR BEEN FILED IN
OF INVESTMENT, THE COURT OF
BAUCHI STATE APPEAL, JOS, BY
MINISTRY OF THE
FINANCE COMMISSION.
12
26. FRN VS. EMMANUEL HU/31C/2011 HIGH COURT USE OF OFFICE ADJOURNED TO PROSECUTING
AKPAN EBE OF AKWA IBOM TO CONFER 26/01/20178FOR COUNSEL:
STATE CORRUPT CONTINUATION GEORGE LAWAL
FORMER INI LOCAL ADVANTAGE OF OF HEARING. AND J.U. KALU
GOVERNMENT JUDGE: JUSTICE THE SUM OF N1. 3
CHAIRMAN ISANGHIDI MILLION DEFENCE
COUNSEL:
27. FRN VS. SUNNY OBI A/86C/2008 HIGH COURT 1 OBTAINING BY ACCUSED ELIJAH
AWKA FALSE PRETENCE JUMPED BAIL, AKAAKOHOL &
ANAMBRA CONTRARY TO S. AND BENCH AYOBAMI
STATE 419 OF THE WARRANT IS ADEPOJU
CRIMINAL CODE YET TO BE
EXECUTED
13
28. FRN VS. JOHNSON FCT/HC/CR/ HIGH COURT FURNISHING ADJOURNED TO MR. PAUL BASSI
KOLAWOLE, KOLA 18/2008 OF FCT FALSE RETURNS 05/12/17 FOR JOHN PAUL
AJALA, ADENIKE TO THE CONTINUATION OKWOR
AWOMORE, HON JUSTICE U. ACCOUNTANT OF HEARING and
AYODELE O. MOHAMMED GENERAL OF THE possible
OMOLAYO, ADENIJI FEDERATION. CONCLUSION
BISIRIYU ADEKUNLE CONSPIRACY TO OF
CONFER PROSECUTION’S
STAFF OF OFFICE OF CORRUPT CASE.
ACCOUNTANT ADVANTAGE
GENERAL OF THE
FEDERATION
29. FRN VS. AUGUSTINA E/26C/2008 HIGH COURT CONFERING 9/11/17 FOR MR. DENNIS
OKAFOR OF ENUGU CORRUPT CONTINUATION IDOKO
STATE ADVANTAGE OF HEARING
STAFF OF THE CONTRARY TO
NATIONAL HON JUSTICE SECTION 19 OF
ORIENTATION UMEZURUIKE THE ICPC ACT
AGENCY OF 2000.
NIGERIA
14
FRN VS. NAPOLEON CR/19/2009 CHARGED FOR SLATED FOR MRS. KANGIWA
30. OBEREJEMRE & CONSPIRACY CONTINUATION (EXTERNAL
DANIEL IGERE HIGH COURT 1 FOR ASKING AND OF HEARING. SOLICITOR)
OF FCT. RECEIVING THE
FOREMEN AT SUM OF N45, 000
REYNOLDS JUSTICE ISHAQ FROM CASUAL
CONSTRUCTION BELLO WORKERS TO BE
COMPANY (RCC) RETAINED AS
PERMANENT
STAFF OF
REYNOLDS
CONSTRUCTION
COMPANY (RCC)
CONTRARY TO
SECTION 26 OF
THE ICPC ACT,
2000
31. FRN VS. PRINCE HOS/9C/2009 HIGH COURT ADJOURNED TO BARR. AJIBADE
SOLA OYEDEJI OF OSUN STATE 31/10/17 FOR (EXTERNAL
CONTINUATION SOLICITOR-
OF DEFENCE 08034281805)
SULAIMAN
ABDULKAREEM
15
32. FRN VS NWOHU CA/A/566C/2011 COURT OF MOTION ON MR. CELCIUS
OBIKE CYPRAIN APPEAL, ABUJA NOTICE TO UKPONG
REGULARIZE
BRIEF OF
ARGUMENT
AND OTHER
DOCUMENTS
OUT OF TIME,
PENDING AT
THE COURT OF
APPEAL.
33. FRN VS. JOSEPH CR/32/2009 HIGH COURT ACCUSED MATTER ON A PROSECUTION
AGEJE ALI OF FCT. PERSON WAS PRELIMINARY COUNSEL:
CHARGED WITH APPEAL AT THE EXTERNAL
FORMER DIRECTOR- VIREMENT COURT OF SOLICITOR E.K.
GENERAL OF THE CONTRARY TO APPEAL AND NO ASHEIKAA AND
NIGERIA BUILDING SECTION 22(5) OF DATE FIXED FOR
AND ROAD THE ICPC ACT. HEARING OF MALAN W. PETER
RESEARCH HE KEPT THE APPEAL ARINGS ESQ.
INSTITUTE (NBRRI), APPROVING
ABUJA. MONIES WHICH
WERE SPENT ON
HEADS NOT
BUDGETED FOR
16
34. FRN VS. ADOLPHUS PHC/53/CR/ HIGH COURT CONFERRING 03/10/17 FOR PETER
ORUBIENIMIGHA 20/2009 OF RIVERS CORRUPT CONTINUATION ALUMBUGU
STATE ADVANTAGE, OF HEARING
LOCAL GOVT CONTRARY TO
CHAIRMAN, HON. JUSTICE SECTION 19 OF
OPOBO/NKIRO ENEBELI ICPC ACT
L.G.A.
RIVERS STATE
35. FRN VS. DENNIS IKE HOW/49C/2009 HIGH COURT OBTAINING THE FOR ARGUMENT MR. GODSON
BURSAR, SCHOOL OF IMO STATE, SUM OF N75,000 ON IGBADUME
OF NURSING, OWERRI TO FACILITATE APPLICATION
OWERRI THE ADMISSION FOR STAY OF
OF SOME PROCEEDINGS.
STUDENTS INTO ADJOURNED TO
SCHOOL OF 29TH JUNE TO
NURSING, STRIKE OUT THE
OWERRI APPEAL
17
36. FRN VS. DR. JOSEPH B/ICPC/1/2009 HIGH COURT MAKING FALSE ACCUSED AT SUNNY EZEANA
UDONNE OF EDO STATE. STATEMENT LARGE. CHARGE
CONTRARY TO WAS QUASHED. DEFENCE
JUSTICE SECTION 25(1) FRESH CHARGES COUNSEL: E.
IKPOMWEN ICPC ACT, WERE FILED OMO-OSAGIE
FORGERY AND ACCUSED
CONTRARY TO YET TO BE
SECTION 465 OF FOUND.
THE CRIMINAL
CODE, CAP C38,
LFN 2004.
37. HIGH COURT FORGERY AND ADJ. TO 13/11/17 MR. G.P. WEST
FRN VS. JOHN OF FCT DISHONEST FOR
JOSHUA RECEIPT OF CONTINUATION DEFENCE
HON JUSTICE MONEY OF HEARING. COUNSEL:
HC/CR/72/2009
STAFF OF THE ISHAQ BELLO CONTRARY TO ALBERT IGAH
FEDERAL MINISTRY SECTION 363 AND
OF INTERIOR 122 OF THE
PENAL CODE
18
38. KNOWING ADJOURNED SHEHU YAHAYA
ACQUIRING SINE DIE.
INTEREST IN A ACCUSED
PUBLIC PERSON HAS
CONTRACT , JUMPED BAIL.
AND MAKING A WARRANT OF
FALSE ARREST ISSUED.
FRN VS. HENRY STATEMENT TO A ACCUSED
OGUNDIYA PUBLIC OFFICER ABSCONDED
FORMER DEPUTY MID-WAY
HIGH COURT
DIRECTOR OFFICE HC/CR/40/2010 THROUGH
OF FCT
OF THE HEAD OF TRIAL.
SERVICE OF THE PROSECUTION
FEDERATION WILL TAKE
ADVANTAGE OF
THE NEW ACJ
ACT TO
CONTINUE HIS
TRIAL IF
AGREED TO BY
THE COURT.
19
39. FRN VS. DR ABOKI MISAPPROPRIATI MATTER EXTERNAL
ZHAWA, ON OF FUNDS COMMENCED SOLICITOR: AFE
MR. YUSUF MEANT FOR DE NOVO UPON BABALOLA SAN
MOHAMMED EDUCATION ELEVATION OF
AGABI, REFORM TRIAL JUDGE. DEFENCE
DR. OKEY HIGH COURT PROGRAMME COUNSEL: B. B
IKECHUKWU , OF FCT CONTRARY TO ADJOURNED TO LAWAL
STANLEY AMADI CR/44/10 SECTION 19 OF 7TH JUNE, 2016
BROWN. HON JUSTICE THE ICPC ACT FOR CROSS
ANENIH 2000 EXAMINATION
FORMER DIRECTOR OF PW1.
OF FINANCE AND
STAFF OF FEDERAL
MINISTRY OF
EDUCATION
40. CHARGED FOR FOR PLEA DE PROSECUTION

FRN VS MORDECAI IMPERSONATING NOVO COUNSEL:
OGBOGU HIGH COURT PUBLIC OFFICER, KABIRU ELELU/
A MEMBER OF THE OF RIVERS UNLAWFUL AGADA IN PH.
RIVERS STATE NAVC STATE. JUDGE: CARRIAGE OF
PHC/639/2010
WHO WENT ABOUT TOKEN AND DEFENCE
CLAIMING TO BE HON. JUSTICE FORGERY OF COUNSEL: O.C.
ICPC ADDO DAPPA DOCUMENT, WECHIE
INVESTIGATOR. UNDER THE
CRIMINAL CODE.
20
41. ACQUIRING PROSECUTION EXTERNAL
INTEREST IN A HAD CLOSED ITS SOLICITOR- BAR.
FRN VS. CLETUS CONTRACT CASE BUT OGIRI
NDUBUISI ORIALA CONTRARY TO MATTER IS TO
SECTION 12 OF START DE NOVO
CHIEF STORE HIGH COURT THE ICPC ACT UPON
CR/66/10
OFFICER. OF FCT 2000 ELEVATION OF
FEDERAL MINISTRY TRIAL JUDGE.
OF COMMERCE AND AWAITING NEW
INDUSTRY DATE AT THE
COURT OF
APPEAL.
42. FRN VS. NSD/LF/3C/2010 HIGH COURT GIVING FALSE DEFENDANT’S ANAS KOLO
ABDULHAMMED CA/100C/2011 OF NASARAWA INFORMATION MOTION TO
YAKUBU KWARRA STATE. TO PUBLIC DISMISS THE
OFFICER CHARGE IS
CONTRARY TO PENDING AT
SECTION 25 OF COURT OF
THE ICPC ACT APPEAL. NO
2000 DATE IS GIVEN
YET
21
43. FRN VS. AHMED BA/22C/2010 HIGH COURT, USE OF OFFICE CASE MR ANAS KOLO
MUHAMMED ZUBO BAUCHI TO CONFER REASSIGNED
& ANOR CORRUPT FROM COURT 1
ADVANTAGE TO COURT 4. NO
FORMER CONTRARY TO DATE YET.
CHAIRMAN, SHIRA SECTION 19 OF
LOCAL GOVT. THE ICPC ACT
COUNCIL, BAUCHI 2000
STATE
44. FRN VS. ANTHONY FCT/HC/CR/ HIGH COURT ACQUIRING TO COMMENCE MR. PAUL BASSI
UDOMA (M) 86/2010 OF FCT PRIVATE DE NOVO AS A
ENGINEER WITH INTEREST IN A RESULT OF THE
THE FEDERAL HON JUSTICE U. CONTRACT ELEVATION OF
MINISTRY OF MOHAMMED EMANATING THE TRIAL
WORKS FROM OFFICE JUDGE TO THE
COURT OF
APPEAL. NO
DATE YET.
22
45. CHARGED FOR 24/04/18 FOR PROSECUTION
MAKING FALSE RULING IN COUNSEL:
STATEMENTS TRIAL-WITHIN- ELIJAH
FRN VS. UMARU
AND TRIAL AKAAKOHOL
ALIYU &
FURNISHING
OCHEJE AUGUSTINE HIGH COURT 1
CR/96/10 FALSE RETURNS DEFENCE
ATABO FCT.
CONTRARY TO COUNSEL:
SECTION 25(1)
AND SECTION 16
OF THE ICPC ACT.
46. CONSPIRACY 6/02/18 FOR MR. GODSON

FRN VS.
AND CONTINUATION IGBADUME
ABDULMUTALLAB
HIGH COURT, FURNISHING OF HEARING
ABBA MAHMUD
BAUCHI STATE FALSE DEFENCE
BA/43C/10 STATEMENT COUNSEL: D. M.
FORMER
HON JUSTICE CONTRARY TO ABEJEME
CHAIRMAN , SHIRA
RABI UMAR SECTION 16 AND
LOCAL
26 OF THE ICPC
GOVERNMENT
ACT 2000
23
47. MISAPPROPRIATI 20/01/18 FOR PEACE AROCHA
ON OF OVER N50 ARRAIGNMENT
FRN VS. JOE EJE
MILLION FROM
OKHIKU HIGH COURT
THE COFFERS OF
OF FCT
FCT/HC/CR/ NEWS AGENCY
FORMER DIRECTOR-
112/10 OF NIGERIA
GENERAL OF NEWS HON JUSTICE
CONTRARY TO
AGENCY OF ISHAQ BELLO
SECTION 19 OF
NIGERIA
THE ICPC ACT
2000.
48. FRN VS. GAMBARI KDH/KAD/1/ HIGH COURT FALSIFICATION DISCHARGED & ANAS KOLO
TOYIN SULEIMAN & ICPC/2010 OF KADUNA OF BUDGET & ACQUITTED.
ABUMERE LUCKY STATE VIREMENT
CA/K/430/2014 CONTRARY TO S. ON APPEAL AT DEFENCE
HON JUSTICE 16, 17 & 22(5) COURT OF COUNSEL:
ABIRIYI APPEAL ALEBELUA
KADUNA AND IS
SLATED FOR
HEARING.
AWAITING
HEARING
NOTICE.
24
49. CHARGED 3/10/2018 FOR MRS. V. O. IWOBA
FRN VS. AUSTINE
UNDER SECTION CONTINUATION
OBASOHAN AND 2
22(5) OF ICPC ACT OF HEARING
OTHERS
FOR VIREMENT
AND SPENDING
MEDICAL HIGH COURT
OF FUNDS
DIRECTOR, B/ICPC/2/2011 OF EDO STATE
ALLOCATED FOR
UNIVERSITY OF BENIN
PENSION AND
BENIN TEACHING
GRATUITY FOR
HOSPITAL AND 2
OTHER SERVICES,
OTHERS
TO THE TUNE OF
N25 MILLION
25
50. MAKING FALSE TRIAL HAS EXTERNAL
STATEMENT COMMENCED SOLICITOR
CONTRARY TO S. BUT JUDGE WAS BUCHI OKOLI &
25(1) OF THE ICPC TRANSFERRED. CO.
ACT, 2000: FOR
FORGERY OF ASSIGNMENT TO
CERTIFICATE A NEW JUDGE
CONTRARY TO S.
FRN VS. HIGH COURT 465 OF THE
EMMANUEL HU/22C/2011 OF AKWA IBOM CRIMINAL CODE
EKWERE AKPAN STATE, UYO ACT CAP C38
L.F.N.:
UTTERING FALSE
DOCUMENT
CONTRARY TO S.
468 OF THE
CRIMINAL CODE
ACT CAP C38
L.F.N. 2014
26
51. CHARGED FOR 17/07/2017 FOR
MAKING FALSE CONTINUATION
FRN VS. EHIMEN
STATEMENT AND OF DEFENCE. PAUL BASSI
OKODOLOR
REFUSING TO
HIGH COURT, 4, DELIVER THE
FCT. SUM OF N104, 000
OFFICER ATTACHED CR/128/11
HUSSEIN YUSUF COST OF REPAIR
TO THE DIRECTOR-
BABA J. OF TOYOTA
GENERAL OF EDO
HILUX TO
STATE LIAISON
SERVICE
OFFICE
PROVIDER
27
52. ACCUSED WAS A PRELIMINARY
ALLEGED TO OBJECTION
HAVE FORGED SEEKING TO EXTERNAL
DOCUMENTS STRIKE OUT OR SOLICITOR- F. O
AND WAS QUASH THE OFFIA ESQ.
CHARGED CHARGE WAS
ACCORDINGLY. FILED AND
ARGUED.
FRN VS. LAWRENCE
RULING WAS
U. C ATUANA
GIVEN IN
FAVOUR OF THE
NATIONAL
HIGH COURT, COMMISSION
CHAIRMAN, CR/129/11
FCT AND THE
NATIONAL
ACCUSED
MOVEMENT OF
APPEALED
PROGRESSIVE PARTY
AGAINST THIS
(NMPP)
AND MADE AN
APPLICATION
TO STAY
PROCEEDINGS.
HOWEVER, THE
APPELLANT IS
YET TO SETTLE
HIS BRIEF.
28
53. FRN VS. DR. USE OF POSITION 23/10/18 FOR DENNIS OKORO
NOBERT MADU ILE TO CONFER CONTINUATION
FORMER HOD HIGH COURT, CORRUPT OF HEARING
DEPARTMENT OF ENUGU ADVANTAGE ON
BUSINESS ADMIN., E/160C/2011 SELF CONTRARY
ENUGU STATE HON. JUSTICE TO SECTION 19
UNIVERSITY OF OLU EDO OF THE ICPC ACT
SCIENCE AND TECH. 2000
ENUGU
54. FRN VS. MICHAEL ICPC/2C/2012 HIGH COURT CONFERING 17/10/17 FOR RAHEEM
AIDEYAN & 2 ORS OF EDO STATE UNFAIR ADOPTION OF ADESHINA
JUSTICE ADVANTAGE ADDRESSES
RECTOR, REGISTRAR EDIGHIE CONTRARAY TO DEFENSE
AND BURSAR OF SECTION 19 OF COUNSEL:
THE INSTITUTE OF THE ICPC ACT, OTAMERE AND
CONTINUING 2000 AFOLABI
EDUCATION, BENIN
CITY RESPECTIVELY
WHILE THE 4TH
ACCUSED WAS THE
REGISTRAR,
ADEKUNLE AJASIN
UNIVERSITY,
AKUNGBA-AKOKO,
ONDO STATE.
29
55. FRN VS GHALI DATE OF RAHEEM
UMAR NAABA HEARING OF ADESHINA
APPEAL YET TO
BE
COMMUNICATE
D TO THE
PARTIES
56. FRN VS. EMETU E/91C/2012 HIGH COURT EXTORTION OF ACCUSED P.N AROCHA
NNANNA OF ENUGU OVER N1 PERSON AT AND EXTERNAL
OFFICIAL OF STATE MILLION FROM LARGE. NO SOLICITOR –
NIGERIAN PRISONS PRIVATE DATE YET BRIGHT N.L
SERVICE JUSTICE A A. INDIVIDUALS DEEMUA ESQ
NWOBODO UNDER THE DEFENCE
GUISE THAT HE COUNSEL:
WILL SECURE EMEKA EUGENE
JOBS FOR THEM ANEKE
WITH THE
NIGERIAN
IMMIGRATION
SERVICE
30
57. FRN VS. JOHN CR/106/2012 HIGH COURT ALLEGED TO 04/07/17 FOR EXTERNAL
AGABI EMMANUEL OF FCT – 4 HAVE INCLUDED CONTINUATION SOLICITOR-
& ANOR MAITAMA THE NAMES OF OF HEARING ISAAC ESQ.
HIS CHILDREN
DATA PROCESSING JUSTICE AND OTHER PAUL BASSI
OFFICER IN HUSSEIN BAB FICTITIOUS
PENSION YUSUF PERSONS IN THE
DEPARTMENT IN PENSION PAY
THE OFFICE OF THE ROLL
HEAD OF SERVICE
OF THE
FEDERATION
58. FRN VS. FED ABIYE PHC/CR/ HIGH COURT MAKING OF ADJOURNED E.C. OTTI
DAWARI 1426/2012 OF RIVERS FALSE SINE TO ENABLE
STATE. STATEMENT THE (MR. AKPOS)
PUBLIC OFFICER IN CONTRARY TO PROSECUTION
THE OFFICE OF THE SECTION 25 OF TO EFFECT
CHIEF OF STAFF, THE ICPC ACT, SERVICE AND
GOVERNMENT 2000 PRODUCE THE
HOUSE ACCUSED IN
COURT
31
59. FRN VS. AKOMA A/ICPC/3C/2012 HIGH COURT USING OFFICE TO ADJ. TO 2/11/18
ALBERT OTIMEYIN OF DELTA CONFER FOR IWOBA(MRS)
& ORS. STATE, WARRI CORRUPT CONTINUATION
ADVANTAGE OF HEARING DEFENCE
DIR. PERSONNEL, JUDGE: HON. CONTRARY TO COUNSEL: S.K
NDOKWA EAST JUSTICE G.B SECTION 19 OF NNADI
LOCAL BRIKI-OKOLOSI THE ICPC ACT
GOVERNMENT, 2000
DELTA STATE
60. FRN VS. ENGR. CR/53/2012 HIGH COURT OF CONFERING OF FORFEITURE SULAIMAN
VICTOR IGBOANUGO FCT CORRUPT GRANTED ABDULKAREEM &
ADVANTAGE ELIJAH
CONTRARY TO AKAAKOHOL
SECTION 19 OF THE
ICPC ACT, 2000
32
61. FRN VS. PETER ICPC/B/1C/2012 HIGH COURT CONFERING OF PROCEEDINGS M.A. ADESOLA
AYENI & PIUS CA/B/31C/2013 OF EDO STATE, CORRUPT STAYED TO H. A. OGBODU
OJEMOLON B/CITY ADVANTAGE AWAIT THE SAN
CONTRARY TO OUTCOME OF
FORMER JUSTICE ACHA SECTION 19 OF INTERLOCUTOR
PERMANENT THE ICPC ACT, Y APPEAL
SECRETARY AND 2000 PRESENTED BY
DIRECTOR OF THE ACCUSED
FINANCE OF THE PERSON AT THE
EDO STATE COURT OF
UNIVERSAL BASIC APPEAL.
EDUCATION BOARD INTERLOCUTOR
Y APPEAL ADJ.
TO 13/09/2017
FOR HEARING
33
62. FRN V FHC/EN/CR/ OPERATING A 25/10/18 FOR DENNIS OKORO
1. RICHMOND 87/2013 FEDERAL HIGH DEGREE CONTINUATION
UNIVERSITY LTD COURT ENUGU AWARDING OF HEARING. DEFENSE
2. MAZI CHRIS INSTITUTION COUNSEL: R.C.
OKORO JUSTICE WITHOUT MADU
3. CHARLES EBUE SHUAIBU COMPLIANCE
PROPRIETOR, VICE WITH THE
CHANCELLOR AND EDCUATION
REGISTRAR OF NATIONAL
ILLEGAL DEGREE MINIMUM
AWARDING STANDARDS AND
INSTITUTION ACCREDITATION
OF INSTITUTIONS
ACT CONTRARY
TO THE
ADVANCE FEE
FRAUD AND
FRAUD RELATED
OFFENCES ACT,
2006
34
63. FRN VS. A/1C/2013 HIGH COURT AWARDING 28/09/17 FOR O. MBAMALI S.A.N
OF ANAMBRA CONTRACT CONTINUATION (EXTERNAL
1. DR. STATE, AWKA WITHOUT OF HEARING SOLICITOR)
OKECHUKWU APPROVAL AND
ODUNZE JUSTICE CASH BACKING
KINGSLEY AGBILI
2. ASUZU B. UMEADI CONTRARY
OGOCHUKWU SECTION 22 OF
3. ALH. Y. A. SULE THE ICPC ACT,
4. DR. IFEANYI 2000
OKOYE
5. BARR. BENJAMIN
PASSA
6. HON. MOSES A
TOR GBANDE
7. CHIEF MRS. R.O.
DEREX-
TANOR
8. A. N. NKWONTA
64. FRN VS HENRY CR/55/2013 HIGH COURT MAKING FALSE COMMENCEME EXTERNAL
IKECHI ORUH OF FCT STATEMENT NT OF HEARING. SOLICITOR; MR.
CONTRARY TO S. AROP
HON JUSTICE 25OF THE ICPC
BABA YUSUF ACT, 2000
35
65. FRN VS CR/89/2013 HIGH COURT CONSPIRACY ADJOURNED TO EXTERNAL
1. NASIRU OF FCT AND USING 28/06/2016 SOLICITOR
MOHAMMED OFFICE TO
UMARU (M) JUDGE: HON. CONFER DEFENCE
2. AMOBI JUSTICE H. CORRUPT COUNSEL:
UZODINMA BABA YUSUF ADVANTAGE
CHIDOZIE CONTRARY TO
3. OJUOLAPE SECTION 26 AND
OYEMOMI (F) 19 OF THE ICPC
ASST. ACT 2000.
COMPTROLLER
GENERAL (ADMIN)
CUSTOMS
66. FRN VS HAB/ICPC/1C/ HIGH COURT CONFERING 25/09/17 FOR RAHEEM

1. DR. PAUL AJAH 2013 OF EBONYI CORRUPT RULING ON ADESHINA
2. SAMUEL ATOI STATE ADVANTAGE APPLICATION KINGSLEY AGBILI
CONTARARY TO TO CALL
FORMER PROVOST JUSTICE IGBODI SECTION 19 OF ADDITIONAL DEFENSE
AND THE BURSAR, THE ICPC ACT, EVIDENCE COUNSEL:
RESPECTIVELY OF 2000 AKOMAS SAN
THE COLLEGE OF
AGRICULTURE,
ISHIAGU
36
67. FRN VS ASO ADASA PHC/704C/2013 HIGH COURT OBTAINING BY 3RD OCTOBER AHMEDU SULE
MORRISON & ANOR. OF RIVERS FALSE PRETENCE FOR
STATE CONTRARY TO CONTINUATION
SECTION 419 OF OF HEARING
JUSTICE B. THE CRIMINAL
GEORGEWILL[A CODE ACT
S HE THEN
WAS]
68. FRN VS. I/1C/ICPC/2013 HIGH COURT USE OF OFFICE 12/03/18 FOR RE- MR. GODSON
1. BENJAMIN OF OYO STATE, TO CONFER ARRAIGNMENT IGBADUME
ADEFEMI IBADAN CORRUPT OF ACCUSED
OGUNBODEDE ADVANTAGE DEFENCE
2. ZACHEOUS HON JUSTICE CONTRARY TO COUNSEL: I. A.
KOLA TEJUMOLA BAYO TAIWO SECTION 19 OF SALAU
3. OMITOWOJU THE ICPC ACT
JALEKUN 2000
EXECUTIVE
DIRECTOR AND
CHIEF
ACCOUNTANT,
INSTITUTE OF
AGRICULTURE AND
RESEARCH,
IBADAN
37
69. FRN VS. HAB/ICPC/2C/ HIGH COURT CONSPIRACY 18 & 19/09/2018 ENUGU OFFICE
1. DR. HENRY 2013 OF EBONYI AND CONFERING FOR
ALOH STATE UNFAIR CONTINUATION DEFENSE
2. SAM AGBO ADVANTAGE OF HEARING. COUNSEL:
CONTARARY TO EMEKA
FORMER SECTIONS 26 AND NWANKWE AND
COMMISIONER FOR 19 OF THE ICPC CHIEF
HEALTH EBONYI ACT, 2000 ERHENEDE
STATE AND
BRANCH
MANAGER, MESSRS,
INTERCONTINENTA
L BANK,
38
70. FRN VS FHC/A1/58C/ FEDERAL HIGH MONEY 26, 27 & RAHEEM
1. GETRUDE 2013 COURT OF LAUNDERING 28/09/2017 FOR ADESHINA
ALOH EBONYI STATE, CONTRARY TO FURTHER PETER
2. SAM AGBO ABAKALIKI SECTIONS 3 OF HEARING. ALUMBUGU
3. DR. HENRY THE MONEY
ALOH LAUNDERY DEFENSE
[PROHIBITION ] COUNSEL EMEKA
FORMER ACT 2004 NWAKWE AND
COMMISSIONER OF CHIEF ERHENDE
HEALTH EBONYI
STATE, AND HIS
SPOUSE AND THE
BRANCH MANAGER
OF MESSRS
INTERCONENTAL
BANK LTD
71. FRN VS. FHC/AI/59C/ FEDERAL HIGH MONEY 08 & 09/05/17 RAHEEM
1. DR. HENRY ALO 2013 COURT OF LAUNDERING FOR ADESHINA
2. SAM AGBO EBONYI STATE, CONTRARY TO CONTINUATION MALAN PETER
FORMER ABAKALIKI SECTIONS 3 OF OF HEARING WAJE
COMMISSIONER OF THE MONEY
HEALTH EBONYI LAUNDERY DEFENSE
STATE AND THE [PROHIBITION ] COUNSEL EMEKA
BRANCH MANAGER ACT 2004 NWAKWE AND
OF MESSRS CHIEF ERHENDE
INTERCONENTAL
BANK LTD
39
72. FRN VS. CR/1/2013 HIGH COURT FORGERY AND CASE STRUCK M.A. ADESOLA
1. MOLOKWU OF FCT POSSESION OF OUT. ACCUSED
CHINWE BEATRICE FORGED JUMPED COURT
2. JASPER AMONA JUSTICE DOCUMENTS BAIL AND
EREKOSIMA BANJOKO CONTRARY TO ABSCONDED
SECTIONS 364 FROM TRIAL.
PRIVATE PERSON AND 368 OF THE BENCH
AND PRIVATE PENAL CODE WARRANT
LEGAL ISSUED BUT HE
PRACTITIONER IS YET TO BE
FOUND.
73. FRN VS KAKA & HC/CR/9/2013 FCT HIGH CONSPIRACY TO ADJ. TO MR. AKPOS
ANOR COURT 4, MAKE FALSE 07/12/2018 FOR
MAITAMA STATEMENT TO A CONTINUATION
PUBLIC OFFICER, OF HEARING.
MAKING FALSE
STATEMENT AND
FORGERY
40
74. FRN VS. CHIEF HOS/10C/2013 HIGH COURT 5- COUNT ADJ. SINE DIE GODSON
WOLEOLA RUFUS OF OSUN STATE CHARGE ON THE ON 4/01/17. IGBADUME
OJO OFFENCES OF CASE ON
CONFERRING APPEAL.
FORMER UNFAIR
CHAIRMAN, IFON ADVANTAGE ON
LOCAL HIMSELF,
GOVERNMENT ACQUISITION OF
COUNCIL, OSUN INTEREST IN AN
STATE AGREEMENT
AND MAKING
FALSE
STATEMENT TO
AN OFFICER OF
THE
COMMISSION
75. FRN VS. CR/34/2013 HIGH COURT USING OFFICE TO ADJOURNED TO J. U KALU
OMOLAOLU OF FCT CONFER 14/11/2016 FOR
OLUSESI GABRIEL CORRUPT TRIAL WITHIN DEFENCE
JUDGE: HON. ADVANTAGE TRIAL. COUNSEL: CHIEF
PRINCIPAL STAFF JUSTICE H. CONTRARY TO OGWU ONOJA
OFFICER, PHCN BABA YUSUF SECTION 19 OF (SAN)
THE ICPC ACT
2000
41
76. FRN VS. KDH/KAD/1C/ HIGH COURT DEMANDING NO CASE KABIR ELELU
1. AHMAD ICPC/2013 OF KADUNA AND RECEIPT OF SUBMISSION
IBRAHIM MUSA STATE GRATIFICATION UPHELD. DEFENSE
2. MUKTARI BALA CONTRARY TO NOTICE OF COUNSEL:
MOHAMMED JUSTICE MAIRO SECTION 17 OF APPEAL FILED. MOHAMMED
PRIVATE PERSONS MOHAMMED THE ICPC ACT, MODIBO
2000
77. FRN VS. HON. B/ICPC/2/2013 HIGH COURT, USE OF POSITION NO CASE MRS. IWUOBA
ETINOSA BENIN TO CONFER SUBMISSION
IKPONMWOSA CORRUPT UPHELD.
OGBEIWI ADVANTAGE ON NOTICE OF
SELF APPEAL FILED
FORMER HOUSE OF AGAINST THE
ASSEMBLY MEMBER RULING.
REPRESENTING
ORHIONMWON II
CONSTITUENCY
EDHA
42
78. FRN VS. MR. HC/CR/68/2013 HIGH COURT CHARGED FOR 13/06/17 FOR KALU UGBO
ADIKWU ABAH OF FCT DEMANDING DEFENCE
AND RECEIVING DEFENCE
CLERK WITH THE HON. JUSTICE GRATIFICATION COUNSEL: E.
FEDERAL CIVIL O.O OJO OKANU AND M.
SERVICE DEMBEN
COMMISSION,
ABUJA.
79. FRN VS. ID/414C/2013 HIGH COURT PRESENTING JUMPED BAIL. S.P. BINGA,
EMMANUEL OF LAGOS FALSIFIED DECLARED
UCHENNA OKEKE STATE, IKEJA DOCUMENTS TO WANTED.YET TO
INDIAN HIGH BE
JUSTICE COMMISION TO APPREHENDED
VISA/TRAVEL OGUNSANYA PROCURE
AGENT TRAVEL VISA
CONTRARY TO
SECTION 17 (1)I
OF THE ACT
43
80. FRN VS. NTIEDO ID/417C/2013 HIGH COURT PRESENTING JUMPED BAIL. S.P. BINGA
UYOATA SAMPSON OF LAGOS FALSIFIED DECLARED
(VISA/TRAVEL STATE, IKEJA DOCUMENTS TO WANTED. YET
AGENT) INDIAN HIGH TO BE
JUSTICE IPAYE COMMISION TO APPREHENDED
PROCURE
TRAVEL VISA
CONTRARY TO
SECTION 17 (1)I
OF THE ACT
81. FRN VS FAITH A/ICPC/1/2013 HIGH COURT MAKING 22/01/18 FOR MRS. VIRGINIA
SALISU OF DELTA STATE CORRUPT OFFER JUDGMENT IWUOBA
OF N20,000.00
BUSINESS WOMAN BRIBE TO A
POLICE OFFICER
TO CLOSE
INVESTIGATION
AGAINST HER
BROTHERS
44
82. FRN VS. SAMMED B/ICPC/3/2013 HIGH COURT FALSE STRUCK OUT. TO MR. E. A.
GLOBAL SERVICES OF EDO STATE ASSUMPTION OF BE REFILED AT SHOGUNLE
& 2 ORS AUTHORITY TO THE FEDERAL MRS. IWUOBA
OPERATORS AND HON JUSTICE E. OFFER HIGH COURT
REGISTRAR OF F. IKPONMWEN ADMISSION TO JURISDICTION
ILLEGAL DEGREE STUDENTS AND
AWARDING OBTAINING
INSTITUTION OVER N8M FROM
STUDENTS
UNDER FALSE
PRETENCE THAT
THE SCHOOL IS
AFFILIATED TO
AMBROSE ALLI
UNIVERSITY,
EKPOMA TO
OFFER DEGREE
COURSES
CONTRARY TO
ADVANCE FEE
FRAUD ACT 2006
45
83. FRN VS. DAVID FHC/ABJ/CR/ HIGH COURT FALSE ADJOURNED TO E. A. SHOGUNLE,
IORNEM & 2 ORS 169/2013 OF FCT ASSUMPTION OF 27TH MARCH E. C. OTTI AND
AUTHORITY TO 2018 FOR MOSUNMOLA
PROPRIETOR AND OFFER CONTINUATION YETUNDE
OPERATOR OF ADMISSION TO OF HEARING
ILLEGAL DEGREE STUDENTS AND DEFENCE:
AWARDING OBTAINING ALANSHI
INSTITUTION OVER N100M FOR
AWARD OF
HONORARY
DOCTORATE
DEGREES OF
COMMONWEALT
H UNIVERSITY
BELIZE UNDER
FALSE PRETENCE
THAT THE
SCHOOL IS A
FOREIGN
UNIVERSITY
BASED IN BELIZE.
46
84. FRN VS. FHC/UM/CR/ FEDERAL HIGH MONEY ADJOURNED TO RAHEEM
EZE CHIMA BOB ICPC/722/2014 COURT LAUNDERING 12/10/17 FOR ADESHINA
UBIARU UMUAHIA, CONTRARY TO ADOPTION OF KINGSLEY AGBILI
ABIA STATE SECTION 3 OF MOTION TO BAR
ACCUSED IS THE THE MONEY TRIAL DEFENSE
EZE OF IPUPE JUSTICE S. LAUNDERING COUNSEL: A.O.
AUTONOMOUS OLUBANJO [PROHIBITION] UWA
COMMUNITY ACT, 2004
85. FRN VS. ONOJA CR/98/2013 HIGH COURT MAKING FALSE ADJOURNED TO JOHN PAUL
MARGRET  OF FCT STATEMENT ON 19/10/2017 FOR OKWOR
OATH TO THE CONTINUATION
NSCDC OPERATIVE COMMISSIONER OF HEARING. DEFENCE
FOR OATHS COUNSEL: BARR.
ENENCHE
86. FRN VS. CR/99/2013 HIGH COURT MAKING FALSE 23/10/17 FOR JOHN PAUL
MARTINS OF FCT STATEMENT ON CONTINUATION OKWOR
CHUKWUMA OATH TO THE OF HEARING
COLLINS COMMISSIONER
FOR OATHS
NSCDC OPERATIVE
47
87. FRN VS. CR/100/2013 HIGH COURT MAKING FALSE ADJOURNED TO EXTERNAL
1. BARBARA OF FCT STATEMENT ON 5TH NOVEMBER, SOLICITOR
OSINACHI OATH TO THE 2015 FOR
EKEOCHA COMMISSIONER HEARING
NSCDC OPERATIVE FOR OATHS
88. FRN VS. CR/101/2013 HIGH COURT MAKING FALSE FOR HEARING EXTERNAL
2. ISHOLA OF FCT STATEMENT ON ON 26TH SOLICITOR
BINTU OATH TO THE OCTOBER, 2017
ADENIKE COMMISSIONER
FOR OATHS
NSCDC OPERATIVE
48
89. FRN VS. CR/107/13 HIGH COURT CHARGED FOR 06/12/2016 FOR UMOR NYANG
1. ABIODUN OF FCT CONSPIRACY, CONTINUATION (EXTERNAL
OSAGIE CONFERRING OF HEARING SOLICITOR)
2. REGINA CORRUPT
OSAGIE ADVANTAGE EVANS.
UPON
1ST ACCUSED THEMSELVES,
PERSON IS A THEFT, FORGERY
SENIOR EXECUTIVE AND UTTERING
OFFICER AT THE
OFFICE OF THE
HEAD OF CIVIL
SERVICE OF THE
FEDERATION, 2ND
ACCUSED IS A
HIGHER
EXECUTIVE
OFFICER WITH THE
FEDERAL MINISTRY
OF PETROLEUM
RESOURCES AND
THE 3RD ACCUSED
IS DECEASED.
49
90. FRN VS. CR/108/13 HIGH COURT CHARGED FOR CONSENT HAS
1. ABIODUN OF FCT CONSPIRACY, BEEN SOUGHT EVANS.
OSAGIE CONFERRING AND OBTAINED.
2. PHILOMINA HON. JUSTICE CORRUPT MATTER DEFENCE
AYODELE ALADETOYINB ADVANTAGE ADJOURNED TO COUNSEL: A.
3. JAMES O UPON 28TH SEPT., 2017 OGUNSINA
OLADIMEJI. THEMSELVES FOR
AND FORGER CONTINUATION
1ST AND 3RD OF HEARING.
ACCUSED PERSONS
ARE SENIOR
EXECUTIVE
OFFICERS AT THE
OFFICE OF THE
HEAD OF CIVIL
SERVICE OF THE
FEDERATION WHILE
2ND ACCUSED IS
TRADER
50
91. FRN VS. A/40C/2013 HIGH COURT USING OFFICE TO 25TH JAN., 2017 GOLDEN
EZEONWUKA OF ANAMBRA CONFER FOR IWUAGWU & J.P
INNOCENT STATE CORRUPT CONTINUATION OKWOR
ADVANTAGE OF DEFENCE
JUSTICE PHILIP AND MAKING
UMEADI (C.J) FALSE RETURNS
CONTRARY TO
SECTIONS 19 AND
16 OF THE ACT
92. FRN VS ISAH BA/27/2013 HIGH COURT, MAKING FALSE FOR ADOPTION ISAAC JIYA
ABDULLAHI BAUCHI STATEMENT TO OF BRIEFS OF
PUBLIC OFFICER, PUBLIC OFFICER, ARGUMENT. DEFENCE
MINISTRY OF JUSTICE RABI COMMISSIONER COUNSEL: IDRIS
EDUCATION UMAR OF EDUCATION WE ARE ISMAIL
BAUCHI WITH PROCESSING
INTENTION TO RECORDS FOR
DEFRAUD APPEAL.
93. FRN VS NWABUEZE CR/2/2013 HIGH COURT, OBTAINING 13/11/2018 FOR ISAAC JIYA
CHIBUOYI JAMES FCT MONEY BY FALSE CONTINUATION
PRETENCE AND OF HEARING. DEFENCE
JUSTICE BABA CHEATING BY COUNSEL:
YUSUF PERSONATION CHUKA ILUOJE
51
94. FRN VS FCT/HC/CR/ HICH COURT, ALLEGED TO ACCUSED MR. MICHEAL
MOHAMMED 33/2013 FCT HAVE FORGED ABSCONDED. ADESOLA
ALADE YUSUF DOCUMENTS WARRANT
JUSTICE B.H. FOR PROCESSING ISSUED FOR HIS
PRIVATE PERSON YUSUF VISAS ARREST. CASE
ADJ. TO
17/07/2017 FOR
CONTINUATION
OF HEARING
95. FRN VS AZEEZ IB/1ICPC/2014 HIGH COURT CHARGED FOR ACCUSED MRS. PEACE
ADEWALE WASIU OF OYO STATE, IMPERSONATING ABSCONDED. AROCHA
IBADAN. CIVIL DEFENCE ADJ TO
PRIVATE CITIZEN OFFICER, AND 26/03/2018 FOR
EXTORTING SURETY TO
MONEY FOR SHOW CAUSE
MONEY IN THE WHY HE
GUISE THAT HE SHOULD NOT
WILL GIVE THEM FORFEIT BAIL
JOB IN CIVIL BOND
DEFENCE
52
96. FRN VS. VICTOR ID/561C/2014 HIGH COURT USING OFFICE TO 11TH & 12TH LAGOS OFFICE
ONYINYECHUKWU OF LAGOS CONFER OCTOBER 2018
AKAEZE STATE, IKEJA CORRUPT FOR
JUSTICE ADVANTAGE CONTINUATION
LAWAL-AKAPO AND HAVING OF HEARING
INTEREST IN
CONTRACT
CONNECTED
WITH OFFICE
CONTRARY TO
SECTIONS 19 AND
12 OF THE ACT
97. FRN VS. IGWE CR/134/2014 HIGH COURT 29, CHARGED FOR 3/10/17 FOR DENNIS IDOKO
SATURDAY FCT ILLEGAL CONTINUATION
OPERATION OF OF HEARING
HON. JUSTICE THE SATELLITE
COORDINATOR OF VALENTINE CAMPUS AFTER
AKWA IBOM STATE ASHI IT HAD BEEN
POLYTECHNIC, CLOSED DOWN
NYANYA SATELLITE
CAMPUS
53
98. FRN VS. ABEL CR/135/2014 HIGH COURT OBTAINING J U D G E NGOZI ONWUKA
FRIDAY OF FCT GRATIFICATION ELEVATED. CASE
TO SECURE RE-ASSIGNED TO DEFENCE
JUDGE: JUSTICE EMPLOYMENT COURT 13, JABI. COUNSEL: S.M
CHIEF CLERICAL OJO INTO THE CIVIL NO DATE YET. ESSIENEKAK
OFFICER AT SERVICE
FEDERAL MINISTRY CONTRARY TO S.
OF INTERIOR, 8
ABUJA. OF THE ICPC ACT
54
99. FRN VS. IB/2/ICPC/2014 HIGH COURT IMPERSONATING ADJ. TO IWUAGWU
1. ILESANMI T. OF OYO STATE, ICPC OFFICIALS, 27/03/2018 FOR GOLDEN
OKUNOLA IBADAN OBTAINING BY ADOPTION OF
2. OLADIPO FALSE ADDRESSES ON
BARNABAS PRETENCES NO CASE
3. OGUNSANYA SUBMISSION.
AYINLA
4. AKINTUNDE
OLUWASOGO
5. AKANBI
OLUWOLE
6. OMOARE
TEMITOPE
EMMANUEL
7. ODETUNDE
OLAMIDE
8. ADEWUYI
PETER
9. IYANDA LEKAN
NAVC MEMBERS
WHO WERE
IMPERSONATING
ICPC OFFICERS
55
100. FRN VS. CR/138/2014 HIGH COURT MAKING FALSE 20/07/17 FOR AKPOS, E.O.
ABDULLAHI AUDU OF FCT STATEMENT HEARING
CONTRARY TO B. H. YUSUF
PRIVATE SECTION 25 OF
INDIVIDUAL THE ICPC ACT,
2000
101. FRN VS. MR. FHC/K/CR/ HIGH COURT FORGERY AND 26/09/18 FOR ZAINAB NAS
MOHAMMED 118/2014 OF KANO RECEIVING CONTINUATION
SANUSI MUSA STATE BENEFIT OF N22 OF TRIAL DEFENCE
MILLION WITHIN TRIAL COUNSEL: M. B.
HON JUSTICE CONTRARY TO DAN AZUMI
FATUN ODOHI SECTION 8(II)
RIMAN MISCELLANEOUS
OFFENCES ACT
102. FRN VS. CR/155/2014 HIGH COURT CONFERING 17/10/2017 FOR M.A. ADESOLA
MOHAMMED OF FCT CORRUPT CONTINUATION
NDAGI ALHASSAN ADVANTAGE OF HEARING IN DEFENSE BABA
JUSTICE AJOKE CONTRARY TIO TRIAL WITHIN MOHAMMED
STAFF OF THE SECTION 19 OF TRIAL
OFFICE OF THE THE ICPC ACT,
ACCOUNTANT 2000
GENERAL OF THE
FEDERATION
56
103. FRN VS. AB/1CPC/ HIGH COURT CHARGED FOR ADJOURNED TO MRS. FAUSTINA
1. ABEL OLUWOLE 01/2014 OF OGUN CONFERRING 23/11/2016 FOR ADEOLUWA
EGUNJOBI STATE, CORRUPT HEARING
2. IDOWU ABEOKUTA ADVANTAGE DEFENCE
OLUWATOSIN UPON COUNSEL:
KAYODE HON. JUSTICE THEMSELVES
3. SAMIU O.O CONTRARY TO
OYEYINKA MAJEKODUNMI SECTION 19 OF
ATEGUNN THE ICPC ACT
2000
LOCAL
GOVERNMENT
OFFICIALS
104. FRN VS. GARBA 21/08/2014 HIGH COURT CHARGED FOR 05/10/17 FOR PROSECUTION
AHMED OF NIGER STATE CONFERRING CONTINUATION COUNSEL: PETER
CORRUPT OF HEARING. ALUMBUGU
JUSTICE ADVANTAGE
MARIA SANDA CONTRARY TO DEFENCE
ZUKOGI SECTION 19 OF COUNSEL: BARR.
THE ICPC ACT ARSHA
2000.
57
105. FRN VS. NZEH FHC/PH/158C/ HIGH COURT OBTAINING 17/10/2018 FOR AGADA
EDOZIE KENNETH 2014 OF RIVERS MONIES AS A FEE HEARING AKOGWU
STATE FOR DEBT
RUNS A DEBT RECOVERY
RECOVERY UNDER THE
COMPANY FALSE PRETENCE
THAT HE IS AN
OFFICER OF THE
ICPC
106. FRN VS.SUNDAY AK/110C/2014 HIGH COURT CONFERING ADJ. TO 25 & MR. G. P. WEST
DADA ADEBAYO OF ONDO CORRUPT 26/09/18 FOR
STATE, AKURE ADVANTAGE COMMENCEME DEFENCE:
ACTING MEDICAL AND MAKING NT OF TRIAL N.A. AYOOLA
DIRECTOR AND HON JUSTICE FALSE
DIRECTOR OF OSOBA STATEMENTS
FINANCE OF CONTRARY TO
FEDERAL MEDICAL SECTIONS 19 AND
CENTER, OWO 25 OF THE ICPC
ACT 2000
58
107. FRN VS. AHMED HC/CR/30/2014 HIGH COURT DISHONEST 2/10/18 FOR MR. G. P. WEST
YUSUF BABANGIDA OF FCT RECEIPT OF ADOPTION OF
SALARIES FROM FINAL WRITTEN
STAFF OF TERTIARY HON JUSTICE V. TWO AGENCIES DEFENCE
ADDRESSES
EDUCATION TRUST ASHI AND MAKING COUNSEL:
FUND FALSE ADEGBOYEGA
STATEMENT AWOMOLO (SAN)
CONTRARY TO
SECTION 122 OF
THE PENAL
CODE AND
SECTION 25 OF
THE ICPC ACT
2000
108. FRN VS. HC/CR/35/2014 HIGH COURT MAKING FALSE ADJOURNED TO JOHN-PAUL
1. AMADI OF FCT STATEMENTS 17/10/2017 FOR OKWOR
DARLINGTON CONTRARY TO DEFENCE.
CHIDIEBERE JUSTICE AFEN SECTION 25 OF
2. AHURE THE ICPC ACT,
INNOCENT 2000
PRIVATE PERSONS
59
109. FRN VS. HC/CR/36/2014 HIGH COURT
1. NNAEMEKA OF FCT
CHRISTIAN
OGBUNUDE
110. FRN VS. SOKORO HC/CR/70/2014 HIGH COURT MAKING FALSE ADJOURNED M. A. ADESOLA
ASWEI-UGINA OF FCT STATEMENT FOR JUDGMENT
CLEMENT CONTRARY TO BUT JUDGMENT
JUSTICE SECTIN 25 OF THE NOT READY.
DIRECTOR IN THE BANJOKO ICPC ACT, 2000 PARTIES
RIVERS STATE AWAITING NEW
LIAISON OFFICE, DATE.
ABUJA
111. FRN VS. YUSUF TRSJ/34C/ 2014 HIGH COURT CONFERRING ADJOURNED PETER MALAN
EZRA ZAFI OF TARABA CORRUPT 12/09/17 FOR
STATE ADVANTAGE CROSS
STAFF OF LOCAL UNDER SECTION EXAMINATION
GOVERNMENT 19 CORRUPT OF PW1.
PRACTICES ACT,
2000
60
112. FRN VS. PROF. A/35C/2016 HIGH COURT CHARGED FOR FOR MR. AKPOS
GODWIN ONU & 5 OF ANAMBRA MAKING FALSE ARRAIGNMENT
ORS STATE STATEMENT, ON 29/02/2018
CONFERRING
PRIVATE CITIZEN CORRUPT
ADVANTAGE,
GRATIFICATION
& CONSPIRACY
113. FRN VS. HCL/101C/2014 HIGH COURT CONFERRED AN STARTING DE BAKO ALONGS &
1. JIMOH BADA OF KOGI STATE, UNFAIR NOVO CHILE
SALIHU LOKOJA ADVANTAGE ON OGWUEGBU
2. DAVID ASUN HIMSELF
CONTRARY TO
ACCUSED PERSONS SECTION 19
ARE EXECUTIVE
SECRETARY AND
CHIEF
ACCOUNTANT OF
UNIVERSAL BASIC
EDUCATION,
OKENE, KOGI STATE.
61
114. FRN VS. DR. DAVID HU/51C/2014 HIGH COURT USING OFFICE TO ADJOURNED TO PAUL BASSI &
UMOESSIEN OF AKWA CONFER 17/01/2018 FOR JOHN-PAUL
FORMER LOCAL IBOM STATE CORRUPT CONTINUATION OKWOR
GOVERNMENT ADVANTAGE OF HEARING
COUNCIL CONTRARY TO
CHAIRMAN, AKWA SECTION 19 OF
IBOM STATE THE ACT DEFENSE;
FRANCIS
EKANEM
115. FRN VS. HOW/1C-ICPC/ HIGH COURT ACQUIRED 23 &24/11/2017 GOLDEN

1. BENSON 2014 OF IMO STATE, INTEREST IN A FOR IWUAGWU
MICHAEL ANUGWA OWERRI CONTRACT THAT CONTINUATION
2. VALENTINE EMANATED OF HEARING DEFENCE
OGUEJIOFOR HON. JUSTICE FROM A COUNSEL:
STAFF OF NIGERIA I.A AGUGUA GOVERNMENT
PRISONS AND ESTABLISHMENT
ANAMBRA CONTRARY TO
BROADCASTING SECTION 12 OF
SERVICE THE ICPC ACT
2000
62
116. FRN VS. SANI KDH/KAD/1/ HIGH COURT CHARGED FOR 7/03/2018 FOR IJEZIE SUNNY
HASSAN DAUDA ICPC/ OF KADUNA USING OFFICE TO ADOPTION OF EZEANA
2014 STATE, C O N F E R WRITTEN
KADUNA ADDRESSES. DEFENCE
C O R R U P T
COUNSEL: B.C.
ADVANTAGE ON
JUDGE: HON. IGWILO
JUSTICE M.T.M. H I M S E L F ,
ALIYU FORGERY AND
OBTAINING BY
F A L S E
PRETENCES
UNDER SECTION
19 ICPC ACT,
SECTION 1
ADVANCE FEE
FRAUD ACT & 362
OF THE PENAL
CODE
63
117. FRN VS. CHARLES FCT/HC/CR/ HIGH COURT PRESENTING MATTER PROSECUTION
ENEH 72/14 OF FCT FORGED TAX ADJOURNED TO COUNSEL: PAUL
CLEARANCE 20/07/2017 FOR BASSI
JUSTICE CERTIFICATE IN A CONTINUATION
HUSSEINI BABA BID TO SECURE A OF HEARING. DEFENCE
YUSUF CONTRACT AT COUNSEL: P.E.C
THE MINISTRY OF EKWUEME
WORKS
118. FRN VS. HU/57C/2014 HIGH COURT MAKING FALSE ADJ. TO 09/02/18 IBRAHIM
1. ANIETTE OF AKWA IBOM STATEMENT, FOR KAGARA
UDOBONG STATE STEALING CONTINUATION
2. SUNDAY (COMPENSATION OF HEARING
JOHNSON UDOM JUSTICE SALISU MONEY FOR THE
THE 1ST ACCUSED GARBA CONSTRUCTION
PERSON IS THE OF GAS PIPELINE)
SECRETARY OF A
VILLAGE COUNCIL
WHILE THE 2ND
ACCUSED PERSON
IS A CHARTERED
SURVEYOR
64
119. FRN VS. CHRISTIAN HC/CR/77/2014 HIGH COURT MAKING OF ADJ. TO AKPONIMISINGH
JONAH PIUS OF FCT FALSE 13/11/2018 FOR A, E.O.
STATEMENT, CONTINUATION
PRIVATE PERSON FORGERY AND OF HEARING
POSSESSION OF
FALSE
STATEMENT
CONTRARY TO
SECTIONS 25, 363
AND 368 OF THE
ICPC ACT AND
PENAL CODE
120. FRN VS. UMARU HC/CR/26/2014 HIGH COURT FORGERY AND 06/02/2018 FOR AKPONIMISINGH
KABIRU AHMAD OF FCT POSSESSION OF HEARING OF A, E.O.
PRIVATE PERSON FALSE ADDRESS ON NO
JUSTICE DOCUMENTS CASE
BELGORE CONTRARY TO SUBMISSION.
SECTION 363 AND
368 OF THE
PENAL CODE
65
121. FRN VS. SULEIMAN HC/CR/78/2014 HIGH COURT CONFERING ADJ. TO AKPONIMISINGH
AMINU BELLO OF FCT UNFAIR 8/10/2018 FOR A, E.O.
PUBLIC OFFICER ADVANTAGE CONTINUATION
WITH FEDERAL JUSTICE B.H. CONTRARY TO OF HEARING
CAPITAL YUSUF SECTION 19 OF
TERRITORY THE ICPC, ACT
ADMINISTRATION
122 FRN VS. SOLOMON SC/178/2014 HIGH COURT MAKING FALSE MATTER IS MR. ENOSA
ENWANEDE & 2 OF ASABA STATEMENTS PENDING OMOGHIBO
ORS CONTRARY TO BEFORE THE
HON JUSTICE SECTION 16 OF SUPREME
OFFICERS OF DELTA BRIKI-OKOLOSI THE ICPC ACT COURT.
STATE 2000 ADJOURNED TO
INDEPENDENT 10/10/2017 FOR
ELECTORAL HEARING OF
COMMISSION THE APPEAL.
123. FRN VS. FEMI AJAYI ID/1168C/2014 HIGH COURT FALSE YET TO BE OLUBORODE
AND TOYIN OF LAGOS DOCUMENTS ARRAIGNED FUNMILOLA
OMISMCE STATE, IKEJA INTENDED TO THE FILE IS
NIGERIAN MISLEAD THE MISSING.
BOTTLING HON. JUSTICE PRINCIPAL
COMPANY OGUNSANYA CONTRARY TO S.
17 (1)I OF THE
ICPC ACT, 2000
66
124. FRN VS. ALICE ID/1102C/2014 HIGH COURT ALLEGED TO ACCUSED GODSON
ETUK OF LAGOS HAVE MADE A ABSCONDED IGBADUME
STATE, IKEJA FALSE
REGISTRAR AT THE STATEMENT TO
FEDERAL HIGH THE DEPUTY
COURT, LAGOS REGISTRAR,
DIVISION FEDERAL HIGH
COURT AND
OFFICERS OF THE
ICPC
67
125. FRN VS. (1) HC/CR/105/2015 HIGH COURT ALLEGED TO MR.
ADETULA CA/A/242C/2015 OF FCT HAVE USED HIS INTERLOUTORY AKPONIMISINGH
OLAKUNLE (M) SC/448/2016 OFFICE TO APPEAL A OSUOBENI
(2) CONFER UNFAIR PENDING AT
ALHASSAN ADVANTAGE ON THE SUPREME
AUWALI (M) HIMSELF AND COURT. 18TH
1ST ACCUSED HIS BROTHER BY OCT. FOR
PERSON IS A APPLYING FOR HEARING.
PROJECT NOTE VERBALE
MONITORING FROM THE
OFFICER, ONDO FEDERAL
STATE AND 2ND MINISTRY OF
ACCUSED IS A FOREIGN
PRIVATE AFFAIRS FOR
INDIVIDUAL HIMSELF AND
HIS BROTHER AS
WELL AS
MAKING FALSE
STATEMENT TO
THE DIRECTOR,
CONSULAR &
IMMIGRATIONS
SECTION,
FEDERAL
MINISTRY OF
FOREIGN
AFFAIRS.
68
126. FRN VS. SULE HC/CR/106/2015 HIGH COURT RECEIPT OF ADJ. TO SHEHU YAHAYA
HARUNA (M) OF FCT GRATIFICATION 24/10/2016 FOR
STAFF FEDERAL CONTRARY TO DEFENCE
CAPITAL JUSTICE M. B. SECTION 10 OF
TERRITORRY MOHAMMED THE ICPC ACT,
ENVIRONMENTAL 2000
BOARD
127. FRN VS. SALEH BA/13C/2015 HIGH COURT CHARGED FOR 16/11/2017 FOR HARUNA
ISAH ALIYU OF BAUCHI USING POSITION ADOPTION OF HEDIMA
STATE TO CONFER WRITTEN
ASST. CORRUPT ADDRESSES IN DEFENCE
INFORMATION HON. JUSTICE ADVANTAGE TRIAL WITHIN COUNSEL: SALEH
OFFICER IN DASS AURAMA CONTRARY TO TRIAL. ABDULLAHI
LOCAL GOVT SECTION 19 ICPC
COUNCIL ACT AND
FORGERY
CONTRARY TO
SECTION 363
PENAL CODE
69
128. FRN VS. MUNZALI CR/164/2015 HIGH COURT OFFERING ADJOURNED TO PROSECUTION
DANTATA & ANOR. NO.3 OF FCT GRATIFICATION 13/12/2017 FOR COUNSEL:
TO A PUBLIC CONTINUATION GODSON
HON. JUSTICE OFFICER AND OF HEARING IGBADUME
ALADETOYINB RECEIVING
O GRATIFICATION DEFENCE
AS A PUBLIC COUNSEL: DR.
OFFICER NNANNA
CONTRARY TO
SECTION 9 OF
THE ICPC ACT
2000
129. FRN VS. HC/CR/136/2015 HIGH COURT POSSESSION OF ADJOURNED TO M. A. ADESOLA

1. ADEOLU OF FCT FORGED 19/10/2018 FOR
ADEYANJU DOCUMENTS CONTINUATION
2.OCHECHE JUSTICE B.H. AND THEFT OF OF HEARING.
GABRIEL YUSUF OVER 900
3. ENIOLA JOSEPH MILLION NAIRA
4. FIRST CITY CONATRAY TO
MONUMENT BANK SECTIONS 363, 287
LTD AND 364 OF THE
PENAL CODE
PRIVATE PERSON, A
COMMERCIAL
BANK AND ITS
STAFF
70
130. FRN VS. MERCY HC/CR/138/2015 HIGH COURT FRUSTRATION OF CASE STRUCK JIYA ISAAC
ADEYANJU OF FCT NO. 21, INVESTIGATION OUT FOR
APO ACTIVITIES FAILURE TO
CONTRARY TO PRODUCE
JUSTICE ISHAQ SECTION 15 OF DEFENDANT
BELLO THE ICPC ACT,
2000
131. FRN VS. ABAZU HC/CR/194/2015 HIGH COURT DEMANDING ADJ. TO IBRAHIM GARBA
CHIKA BENSON OF FCT AND RECEIVING 04/10/2017 FOR
A STAFF OF THE OF CONTINUATION
NATIONAL CENTRE JUSTICE GRATIFICATION OF HEARING DEFENSE
FOR WOMEN CHUKWU CONTRARY TO COUNSEL: DR.
DEVELOPMENT, NDUKWE SECTIONS 8 & 10 OSUALA
ABUJA OF THE ICPC ACT,
2000
132. FRN VS HC/CR/127/2015 HIGH COURT CONSPIRACY 27/09/2017 FOR GEORGE LAWAL
1. AMINU FCT AND EXTORTION CONTINUATION
ABUBAKAR JUSTICE ISHAQ CONTRARY TO OF HEARING. DEFENSE
2. OKECHUKWU BELLO SECTIONS 97 AND COUNSEL: N.
GEOFFERY 392 OF THE IGWEGBU
PRIVATE PERSONS PENAL CODE
71
133. FRN VS. JEROME HC/CR/232/2015 HIGH COURT USING OFFICE TO ADJOURNED TO MR GODSON
ABAYOMI SAMUEL OF FCT CONFER 5/02/18 FOR IGBADUME
CORRUPT CONTINUATION
ADVANTAGE OF DEFENCE
CONTRARY TO S.
19 OF THE ICPC
ACT
134. FRN VS. YEMI-ARIS FHC/ABJ/CR/ FEDERAL HIGH MONEY 28/10/2018 FOR MR. RAHEEM
OLANIRAN 288/ COURT , ABUJA LAUNDERING CONTINUATION ADESINA
2015 CONTRARY TO OF HEARING
FORMER STAFF OF JUSTICE SECTION 3 OF
SKYE BANK ADENIJI THE MONEY
LIMITED ADEMOLA LAUNDERING
[PROHIBITION]
ACT, 2004
135. FRN V. OLU ID/4117C/15 HIGH COURT, 24TH OCTOBER LAGOS OFFICE
ODEBAGBEMI & IGBOSERE, 2018 FOR
ANOR. LAGOS
ADOPTION OF
ADDRESSES ON
NO CASE
SUBMISSION
72
136. FRN VS. GEORGE HC/CR/240/2015 HIGH COURT IMPERSONATING CASE STRUCK AKPONIMISINGH
DAWARI EDWARD CA/A/32C/2016 OF FCT A MEDICAL OUT. REASON: A OSUOBENI
DOCTOR AND ICPC DOES NOT
ATTEMPTING TO HAVE POWER TO
OBTAIN UNDER PROSECUTE
FALSE UNDER THE
PRETENCES PENAL CODE.
APPEAL BY THE
PROSECUTION
PENDING AT
THE COURT OF
APPEAL. NO
DATE IS FIXED
FOR HEARING.
137. FRN V YUSUF FCT/HC/CR/ HIGH COURT MISAPPROPRIATI 10/07/17 FOR MR. PAUL BASSI
MOHAMMED 255/2015 OF THE FCT ON OF CONTINUATION
AGABI & 3 ORS. CONSTITUENCY OF HEARING
HON JUSTICE PROJECT FUNDS DEFENCE:
DIRECTOR OF H. B. YUSUF OF ABOUT N800 ROTIMI OJO
ACCOUNTS MILLION
DEPARTMENT,
MINISTRY OF
NIGER-DELTA
AFFAIRS
73
138. FRN VS. GEORGE AK/68M/2015 HIGH COURT MAKING OF ADJ TO 18/4/18 GODSON
AKINFENWA AKIN AKURE, ONDO FALSE FOR IGBADUME
STATE STATEMENT TO A ARRAIGNMENT
PUBLIC OFFICER (BENCH
CONTRARY TO WARRANT HAS
SECTION 25 OF BEEN OBTAINED
THE CORRUPT TO DECLARE
PRACTICES ACT, THE ACCUSED
2000. HOLDING PERSON
SELF OUT TO WANTED).
PRACTICE
ENGINEERING.
CONTRAY TO
SECTION 18 (1)(b)
AND
PUNISHABLE
UNDER SECTION
18 (5)(b) OF THE
ENGINEERS
(REGISTRATION
FCT) ACT 2004
139. FRN VS. MARTINS FCT/HC/CR/ HIGH COURT FLASE ADJOURNED TO AKPOS
OGWU 273/2015 ABUJA, FCT STATEMENT AND 5/2/2018 FOR
IMPERSONATION CONTINUATION
AS A MEDICAL OF HEARING
DOCTOR
74
140. FRN VS. EMECHETA HC/6C/2015 HIGH COURT 2, CHARGED FOR 6/11/2017 FOR DENNIS IDOKO
GABRIEL NGOZI CALABAR HAVING DOUBLE CONTINUATION
EMPLOYMENT IN OF HEARING
PUBLIC SERVICE
141. FRN VS. OLOM CR/24/2015 HIGH COURT S. 12 ICPC ACT NO DATE YET SULAIMAN
JOSEPH PETER FCT ABUJA FOR ABDULKAREEM
ARRAIGNMENT
142. FRN VS. ONOJA CR/26/2015 HIGH COURT TENDERING ADJOURNED TO DENNIS IDOKO
EDACHE FCT FAKE INCOME 27/11/17 FOR
TAX CERTIFICATE CONTINUATION
OF HEARING.
143. FRN VS. ARUKWE E/165C/2015 HIGH COURT CONFERMENT OF ADJ. TO MR. AKPOS
CHUKWUEMEKA ENUGU CORRUPT 22/11/2018 FOR
SAMUEL & ORS. ADVANTAGE CONTINUATION
UPON SELF OF HEARING
144. FRN VS. INJAR MHZ/72C/2015 HIGH COURT CHARGED FOR 18/09/18 FOR BAKO ALONGS
ISAAC & ORS. MAKURDI CONSPIRACY TO CONTINUATION
COMMIT FRAUD OF HEARING
CONTRARY TO
SECTION 26(c) OF
ICPC ACT.
75
145. FRN VS. PROF. FHC/EN/CR/ FED. HIGH DIVERSION OF ADJOURNED TO ENUGU OFFICE
EDWIN ONYENEJE 72/2015 COURT ENUGU N83, 200, 500 06/11/2018 FOR
& 3 ORS MEANT FOR CONTINUATION
PURCHASE OF OF HEARING.
FORMER RECTOR LAB. EQUIPMENT
AND FOR IMT ENUGU
MANAGEMENT
STAFF OF I.M.T,
ENUGU
146. FRN VS. SEO CR/47/2015 HIGH COURT 8, FALSIFICATION JUDGE ELEVATED. ILIYA ASHOM
MAITAMA OF AUDITED NO DATE YET FOR
INTERNATIONAL
ABUJA ACCOUNTS. DE NOVO TRIAL.
LTD & 4 ORS.
JUSTICE SADIQ
147. FRN VS. HASSANA CR/55/2015 HIGH COURT JAN. 31ST FOR ENOSA O.
DANLADI ABUJA HEARING
148. FRN VS. KINGSLEY CR/58/2015 HIGH COURT CONTRAVENTIO ADJ. TO PAUL BASSI
ODABI ABUJA N OF SECTION 26/06/2017 (A
364 OF THE PUBLIC
PENAL CODE HOLIDAY). NO
ACT NEW DATE YET.
149. FRN VS. AMINU K/ICPC/01/2015 HIGH COURT SHEHU YAHAYA

AHMED ADAMU KANO
76
150. FRN VS. AJIBOLA FHC/ABJ/CR/ HIGH COURT PROCUREMENT 19/10/17 FOR AGBILI KINGSLEY
OLUSEGUN 388/2015 ABUJA FRAUD DEFENCE
151. FRN VS. AHMED ZMS/GS/53C/ HIGH COURT DIVERSION OF NO CASE RAHEEM
RUFAI SANI 2015 GUSAU FUND SUBMISSION ADESINA
YERIMA & 2 ORS. CONTRARY TO S. UPHELD.
22(5) ICPC ACT
FORMER
GOVERNOR OF
ZAMFARA STATE
152. FRN VS. ORIAKHI CR/75/2015 HIGH COURT FORGERY OF CASE OSOUBENI
VICTORIA ABUJA DEGREE ADJOURNED TO AKPONIMISIGHA
CERTIFICATE OF 23RD JUNE 2016
UNIPORT FOR
ARRAIGNMENT
ALTHOUGH THE
DEFENDANT
HAS
ABSCONDED TO
LIBYA
153. FRN VS. HIGH COURT

MOHAMMED KANO
HASSAN & 1 OR.
77
154. FRN VS. OKONKWO E/170C/2015 HIGH COURT 31/10/18 FOR DENNIS OKORO
AMBROSE ENUGU CONTINUATION
OF HEARING
155. FRN VS. FRED FHC/MKD/CR/ FED. HIGH DEFENDANTS (A ADJ. TO BAKO ALONGS
AUGUSTINE ODEH 73/2015 COURT COMPANY AND 18/10/2018 FOR
& 1 OTHER. MAKURDI ITS DIRECTOR) CONTINUATION
WERE CHARGED OF HEARING IN
UNDER THE TRIAL WITHIN
PUBLIC TRIAL
PROCUREMENT
ACT, 2007 FOR
ALTERING AND
USING ALTERED
PROCUREMT
DOCUMENTS IN
A
PROCURREMENT
EXERCISE AT
BENUE STATE
UNIVERSITY.
78
156. FRN VS. ADENIJI 1/2C/ICPC/2015 HIGH COURT PENSION SCAM ACCUSED HAS GOLDEN
OLAYINKA IBADAN NOT BEEN
OLASUNBO TRACED TO
SERVE HER THE
CHARGE.
SURETY
ARRESTED AND
PROCESS OF
FORFEITURE OF
BAIL CASE
STRUCK OUT
157. FRN VS. OLAKUNLE CR/76/2015 HIGH COURT FALSE ADJOURNED TO MR. AKPOS
BAMIDELE ABUJA STATEMENT AND 17/01/2018 FOR
HERITAGE FORGERY OF HEARING
AMAC LAND
DOCUMENT
158. FRN VS. AB/ICPC/ HIGH COURT CONFERMENT OF ADJOURNED TO MR. AKPOS
OLUESEGUN 02/2015 ABEOKUTA, CORRUPT 29 – 08/01/2018
WILSON LAWAL OGUN STATE ADVANTAGE FOR ADOPTION
UPON SELF AND OF ADDRESSES.
FORGERY
159. FRN VS. ASP YUSUF KDH/KAD/1/ HIGH COURT ADJOURNED DENNIS IDOKO
IKWUOBE & 2 ORS. ICPC/2015 KADUNA FOR
CONTINUATION
OF HEARING
79
160. FRN VS. AKERELE CR/111/2016 HIGH COURT CHARGED FOR ADJ. TO GOLDEN
SABUR ABUJA CHEATING IN 13/11/2017 FOR IWUAGWU
OLANREWAJU RELATION TO CONTINUATION
LAND MATTER OF HEARING
AKERELE BOLANLE
161. FRN VS. FRANKLIN HOW/1C/ICPC/ HIGH COURT CONFERMENT OF ADJ. TO MR. AKPOS
MEJUOBI & 2 ORS. 2016 ABUJA UNFAIR 19/11/2018
ADVANTAGE CONTINUATION
AND FORGERY OF HEARING
162. FRN VS. DANIEL HC/CR/248/2013 HIGH COURT ADJOURNED TO ENOSA

OSIEWE ABUJA 31/01/19 FOR OF OMOGHIBO
ONOLEMHENMHE HEARING
HON JUSTICE
N & 1 OR.
U.A. MUSALE
163. FRN VS. ADEOLA CR/93/2016 FCT HIGH 29/01/18 FOR MR. AKPOS
ADEYANJU COURT 30, RETRIAL
WUSE ZONE 2,
ABUJA
164. FRN VS. SULE FCT/HC/CR/ HIGH COURT FORGERY AND ADJ. TO MR. AKPOS
DANIEL 105/2015 ABUJA CONSPIRACY 20/10/2018 FOR
CONTINUATION
2. IBRAHIM MUSA OF HEARING.
MICHAEL
80
165. FRN VS. MARTHA FCT/HC/CR/ HIGH COURT THEFT OF THE ADJOURNED TO ADESOLA
ALEXANDER & ORS. 138/2016 ABUJA – 36 SUM OF N46M BY 18/10/2017 FOR MICHAEL
USING NON CONTINUATION
EXISTING OF HEARING
EMPLOYEE IN
THE FED.
MININTRY OF
ENVIRONMENT
166. FRN VS. MARTHA FCT/HC/CR/ FCT HIGH THEFT OF THE 10/10/17 FOR ADESOLA
ALEXANDER & 3 134/2016 COURT – 34 SUM OF N46M BY ARRAIGNMENT MICHAEL
ORS USING NON
EXISTING
EMPLOYEE IN
THE FED.
MININTRY OF
ENVIRONMENT
167. FRN VS. BENJAMIN CR/142/2016 HIGH COURT MAKING FALSE ADJOURNED TO JOHN-PAUL
ORAH ABUJA STATEMENT TO 28/09/17 FOR OKWOR
OFFICERS OF THE REPORT OF
COMMISSION SETTLEMENT/
CONTRARY TO PLEA BARGAIN.
SECTION 25 OF
THE ACT.
81
168. FRN VS. ANAELE PHC/1257/CR/ HIGH COURT IMPERSONATION GEORGE LAWAL
JOSEPH 2016 PORT AND OBTAINING FOR
HARCOURT, BY FALSE ARRAIGNMENT
PRETENCE
RIVERS STATE
CONTTRARY TO
ADVANCE FEE
FRAUD ACT
169. FRN VS. IMAM KDH/KAD/1/ HIGH COURT MAKING FALSE 7/03/17 FOR GODSON I.
AMINU ICPC/2016 KADUNA STATEMENT TO A CONTINUATION
PUBLIC OFFICER OF HEARING EVANS PETERS
CONTRARY TO
SECTION 25 OF
THE CORRUPT
PRACTICES ACT,
2000.
KNOWINGLY
ACQUIRING A
PRIVATE
INTEREST IN AN
INVESTMENT
CONNECTED
WITH THE
PUBLIC SERVICE
CONTRARY TO
SECTIONS 12 & 26
OF THE ACT.
82
170. FRN VS 1. RABI’U K/ICPC02/2016 HIGH COURT BREACH OF 10/10/2018 FOR FATIMA MUSA &
IBRAHIM TUDUN- KANO STATE TRUST HEARING
WADA. SHEHU YAHAYA
3. R. I. & CO.
FINANCIAL
CONSULTANTS
LTD.
MANAGING
DIRECTOR AND
CHIEF CONSULTANT
OF R.I.& CO.
FIANCIAL
CONSULTANT TO
MICRO FINNANCE
BANKS IN KANO
STATE.
83
171. FRN VS. MR JAMES HC/CR/220/2016 FCT HIGH OBTAINING BY 5/12/17 FOR G. P. WEST.
OLUFEMI COURT FALSE PRETENCE HEARING
EKUNDAYO CONTRARY TO
SECTION 10 (a) OF
THE ADVANCE
FEE FRAUD AND
OTHER FRAUD
RELATED
OFFENCES ACT,
2006
172. FRN VS. ALHAJI CR/245/2016 FCT HIGH OBTAINING BY ACCUSED’S SULAIMAN A.
FALSE PRETENCE WHEREABOUTS
ILLIASU COURT
UNKNOWN
OLANREWAJU CONTRARY TO
SECTION 1 (1)(a)
ABDULRAUF
AND
PUNISHABLE
UNDER SECTION
1 (3) OF THE
ADVANCE FEE
FRAUD AND
OTHER FRAUD
RELATED
OFFENCES ACT,
2010
84
173. FRN VS. CR/246/2016 FCT HIGH FORGFRY 12/2/18 FOR EFANGA
1.REMILEKUN COURT CONTRARY TO HEARING IMAOBONG E.
OGUNWOLE SECTION 363 AND
PUNISHABLE
2. OLUBUNMI UNDER SECTION
BETTY BELLO 346 OF THE
PENAL CODE.
174. FRN VS. UZOAMAKA CR/204/2017 FCT HIGH CORRUPT 05/10/17 FOR KINGSLEY AGBILI
RACHAEL OKORIE COURT DEMAND OF ARRAIGNMENT
MONEY FOR
OFFER OF
EMPLOYMENT
CONTRARY TO
SECTION 17(i)(a)
AND
PUNISHABLE
UNDER SECTION
68 OF THE
CORRUPT
PRACTICES AND
OTHER RELATED
OFFENCES ACT,
2000.
85
175. FRN VS. 1. ABBA K/ICPC05/2016 HIGH COURT 15, ADJ. TO DENNIS IDOKO
LADAN KAILANI KANO STATE 25/10/2018 FOR
HEARING.
2. UMARU ADAMU
JIBRIL
3. ALKASSIM
NABABA
176. FRN VS. 1. GRACE CR/288/2016 HIGH COURT OBTAINING BY ADJ. TO 12 & ELIJAH
NKOYO NWAUZOR OF FCT FALSE PRETENCE. 3/11/19 FOR AKAAKOHOL;
CONTINUATION BUNMI AYO
2. OKORIE TOBIAS OF HEARING
OTUBAKU
177. FRN VS VICTOR A/ICPC/2C/2010 HIGH COURT, PENDING. ENOSA

NWABUEZE OBI & 2 ASABA, DELTA ACCUSED OMOGHIBO
ORS. STATE. PERSONS
APPLIED TO
HON. JUSTICE QUASH THE
BRIKI-OKOLOSI CHARGES. ADJ.
SINE-DIE TO
AWAIT THE
OUTCOME OF
THE APPEAL
PENDING AT
THE SUPREME
COURT
86
178. FRN VS KENNETH CR/207/16 FCT HIGH CONSPIRACY, ADJ. TO PROSECUTOR: E.
OKEZIE SAMUEL & 3 COURT, 27, MISLEADING OF 12/03/2018 FOR C. OTTI, ESQ.
ORS ABUJA PUBLIC CONTINUATION
OFFICERS, OF HEARING
CONSPIRACY TO
BRIBE FOR
A CONTRACTOR AWARD OF
AND HIS COHORTS CONTRACT AND
BRIBERY FOR
AWARD OF
CONTRACT IN
FEDERAL
MINISTRY OF
WORKS, ABUJA
CONTRARY TO
SECTIONS 25 AND
26 OF THE ICPC
ACT, 2000
87
179. FRN VS AKINYEMI L/CS/2013/14 HIGH COURT 39, DEFENDANTS ADJ. TO 11 & MR. DENNIS
BADEJOGBIN & IKEJA, LAGOS ARE CHARGED 12/10/18 FOR IDOKO
ANOR FOR STEALING CONTINUATION
N50.5 MILLION OF HEARING
BELONGING TO
NAVC, LAGOS
STATE CHAPTER.
THEY ARE
COORDINATOR
AND TREASURER
RESPECTIVELY.
180. FRN VS EDWIN CA/E/59C/2016 COURT OF 15/11/2017 FOR MR. DENNIS

OFFOR NWATARALI APPEAL, ADOPTION OF OKORO
ENUGU THE PARTIES
BRIEFS
181. FRN VS FRANK CR/184/2017 FCT HIGH CHARGED FOR ADJOURNED TO MR. RAHEEM
IGBINEDION & 4 ORS COURT 20, APO EMBEZZLEMENT 19/09/2017 FOR
OF N.U.T BANK ARRAIGNMENT
ABUJA
LOAN OF ABOUT
N300 MILLION
88
182. FRN VS OTUNBA CA/J/150CA/ COURT OF THE APPEAL MR. RAHEEM &
TALIB BELLO 2006 APPEAL, JOS HAS BEEN MR. KINGSLEY
DISMISSED AND AGBILI
HE WAS CHAIRMAN THE CASE WILL
OF I.T.F, JOS GO BACK TO
HIGH COURT
FOR
CONTINUATION
OF TRIAL OR
RETRIAL
183. FRN VS. SGT. PETER PLD/J23C/ COURT OF THIS IS AN ACCUSSED MR. KALU UGBO
ABBAH 2007CA/J/295C/ APPEAL, JOS APPEAL AGAINST CONVICTED ON
16 THE 10/10/16.
CONVICTION OF CONVICTION
THE APPELLANT AFFIRMED BY
POLICE OFFICER AT TRIAL COURT THE COURT OF
IN CHARGE NO. APPEAL ON
PLD/J23C/2007 15/3/17.
CONVICT
FURTHER
APPEALED TO
THE SUPREME
COURT.
89
184. DELE FAGORIOLA AK/32C/2006 COURT OF CONFERRING APPEAL GODSON
CORRUPT ADJOURNED TO IGBADUME
VS FRN APPEAL,
CA/AK/150M/ ADVANTAGE
AKURE, ONDO 05/11/18 FOR
CONTRARY TO
2014 HEARING
STATE SECTION 19
185. FRN VS SABBATH ICPC/1C/16 EDO STATE CHARGED 31/01/2018 FOR GODSON
ADEYANJU HIGH COURT, UNDER S. 467 OF CONTINUATION IGBADUME
BENIN CITY THE CRIMINAL OF HEARING
CODE & S. 8, S. 10
& S. 19 ICPC ACT
186. FRN VS DR. ITAM HC/65C/16 HIGH COURT, CASE FOR MR. AKPOS
VIRGINIA ABANG CROSS RIVER REASSIGNMENT
STATE
187. FRN VS MAJOR SAM CR/276/16 FCT HIGH 18/01/18 FOR MR. AKPOS
NEWLINE COURT, ABUJA CONTINUATION
OF HEARING
188. FRN VS IPREGHA CR/11/2014 FCT HIGH ADJOURNED TO MR. AKPOS

HAROLD TATOUGU COURT 4 19/1/2018 FOR
RULING ON NO
CASE
SUBMISSION.
189. FRN VS. USMAN KTH/38C/16 HIGH COURT 6/11/2018 FOR JOHN PAUL
SAIFULLAHI & OF KATSINA DEFENCE OKWOR
ANOR. STATE
90
190. FRN VS. 1. PHILIPS HU/2C/2017 HIGH COURT CRIMINAL SLATED FOR IWUAGWU
NTO OF ABIA STATE CONSPIRACY CONTINUATION GOLDEN
AND UNLAWFUL OF HEARING
2. IKECHUKWU ON 28 &
RECEIPT OF
ONUH 29/11/2017
N549M
3. CONSOLIDATED BELONGING TO
BUSINESS NETWORK ABIA STATE
LIMITED. GOVERNMENT.
191. FRN VS DANIEL MOTION NO. M/ FCT HIGH FORFEITURE FOR RULING ON PAUL BASSI
OBAH 9397/16 COURT, ZUBA PROCEEDINGS A DATE TO BE
(COURT 35) COMMUNICATE
CR/153/2017 CONTRAVENTIO D
N OF S.19 ICPC
ACT ADJOURNED TO
10/10/17 FOR
ARRAIGNMENT
192. FRN VS KABIRU MOTION NO. M/ FCT HIGH FORFEITURE 12/07/17 FOR PAUL BASSI
NUHU POLOMA 9399/16 COURT 25 JABI PROCEEDINGS HEARING OF AN
APPLICATION
FOR
FORFEITURE OF
PROPERTY
SEIZED FROM
THE DEFEDANT
91
193. FRN VS. ANJA BABA CA/MK/99C/ COURT OF USING OFFICE TO ADJOURNED TO MICHAEL
USMAN 2016 APPEAL CONFER 08/11/17 FOR ADESOLA
CORRUPT HEARING
ADVANTAGE
UPON ASSOCIATE
194. FRN VS MANGSET MOTION NO. M/ FCT HIGH FORFEITURE 12/07/17 FOR JOHN-PAUL
LONGYL DICKSON 9398/16 COURT 36, APO. PROCEEDINGS RULING ON OKWOR
FORFEITURE
PROCEEDINGS.
195. FRN VS MELAH CR/59/2016 FCT HIGH 19/07/17 FOR DENNIS IDOKO
AGABUS COURT, HEARING
MAITAMA
196. FRN VS ISTIFANUS PLD/J10C/2017 HIGH COURT, CONSPIRACY/ ADJOURNED TO ISAAC JIYA
MWANSAT & ORS. PLATEAU STATE CONFERING 29 - 30/10/18 FOR
CORRUPT CONTINUATION
OF HEARING
ADVANTAGE
197. FRN VS HYACINTH HC/72/2015 FCT HIGH MAKING FALSE INVESTIGATORS ISAAC JIYA
TORNOE HORVEL & COURT STATEMENT, COULD NOT
FORGERY, & PRODUCE
2 ORS
IMPERSONATION DEFENDANT.
CASE STRUCK
OUT
92
198. FRN VS ISA K/ICPC03/2016 HIGH COURT 3, CHARGED FOR JUDGE RETIRED ZAINAB SANI
ABDULKADIR KANO VIREMENT RECENTLY. CASE NAS
YET TO BE
REASSIGNED.
199. FRN VS VINCENT E/1C/2017 ENUGU STATE APPEAL MR. DENNIS

ANEKE HIGH COURT DETERMINED IN OKORO
FAVOUR OF THE
COMMISSION.
HIGH COURT
TRIAL TO
CONTINUE.
200. FRN VS ALHAJI KTH/9C/2017 HIGH COURT 10/10/17 FOR ENOSA

ABDULAZEEZ OF KATSINA ARRAIGNMENT OMOGHIBO
SHINKAFI & ANOR STATE
201. FRN VS MATHIAS CR/45/16 COURT 5, FCT CHARGED 22/11/17 FOR MRS. PEACE
WILLIAMS HIGH COURT UNDER SECTION ARRAIGNMENT AROCHA
25(1)(a) ICPC ACT,
SECTIONS 32 AND
140 PENAL CODE
202. FRN VS NASIR KTH/8C/2017 HIGH COURT 10/10/17 FOR ENOSA

SALISU INGAWA & OF KATSINA ARRAIGNMENT OMOGHIBO
ANOR STATE
93
203. FRN VS IBRAHIM CR/126/2017 FCT HIGH 18/09/17 FOR MR. RAHEEM
BABA HASSAN COURT ARRAIGNMENT ADESINA
204. FRN VS YEMI-ARIS CR/10/2017 FEDERAL HIGH CHARGED FOR 04/12/17 FOR MR. RAHEEM
OLANIRAN COURT, ABUJA PENSION FRAUD HEARING ADESINA
JUSTICE B.
MURTALA-
NYAKO
205. FRN VS IFEOMA CR/65/16 FCT HIGH CHARGED FOR 11/07/17 FOR MR KINGSLEY
NNEBE COURT, KUBWA CORRUPT ARRAIGNMENT AGBILI
DEMAND
CONTRARY TO
SECTION 10 OF
ICPC ACT.
94
206. FRN VS COSMOS HU/38C/2016 HIGH COURT CORRUPT ADJOURNED TO MR. OTTI
NDUKWE UMUAHIA, DEMAND AND 25/09/2017 PLEA
CA/OW/28MC/ NOT YET TAKEN.
ABIA STATE USE OF POSITION
2017 CASE FILE
TO CONFER
RETURNED TO
CORRUPT CJ FOR
ADVANTAGE REASSIGNMENT.
APPEAL
ADJOURNED TO
26/09/17 FOR
ADOPTION OF
WRITTEN
ADDRESSES
207. FRN VS. EDNA A/89C/2017 HIGH COURT 5 REFUSAL TO P.O OVERRULED MRS. IWOBA
NNEKA MOGEKWU ASABA, DELTA HONOUR ADJOURNED TO
& 3 OTHER STATE INVITATION AND 05/10/18 FOR
HEARING
LAWFUL
DEMAND FOR
PRODUCTION OF
DOCUMENT
CONTRARY TO
SECTION 28(10)
AND 41I OF THE
ACT, 2000
95
208. FRN VS JONATHAN CR/41/2011 HIGH COURT 4TH ACCUSED MR. ENOSA
PERSON OMOGHIBO
ATTAH ABUTU & 3 OF JUSTICE, FCT
CONVICTED AND
ORS (HON. JUSTICE SENTENCED TO
M. AYENI) THREE MONTHS
IMPRISONMENT.
CASE ONGOING
FOR OTHER
ACCUSED
PERSONS. NO
NEW DATE YET
209. FRN VS. GODFREY CR/157/2017 FCT HIGH 10/07/2017 FOR MR. AKPOS
NDUBUISI OPARA COURT NO. 30 ARRAIGNMENT
APO
210. FRN VS EPHRAIM FCT/HC/CR/ FCT HIGH MISAPPROPRIATI ADJOURNED TO MR. IBRAHIM
KELECHI AND 79/09 COURT, ON CONTRARY 19/10/17 FOR KAGARA
ABRAHAM MBA MAITAMA TO SECTION 308 CONTINUATION
OF HEARING
PENAL CODE
211. FRN VS SULE HC/CR/106/2015 FCT HIGH RECEIVING 17/10/17 FOR MR. IBRAHIM
HARUNA COURT, APO GRATIFICATION REPORT ON KAGARA
CONTRARY TO S. PLEA BARGAIN
9 & 10 OF ICPC
ACT.
96
212. FRN VS AYENI FCT/HC/CU/ FCT HIGH 26/09/17 FOR MR. PAUL BASSI
OLAYIWOLA 326/2016 COURT, WUSE HEARING
213. FRN VS DR. AGEJI CR/32/2009 HIGH COURT 4, ON MR. PETER

ALI FCT. INTERLOCUTOR MALAN
Y APPEAL AT
THE COURT OF
APPEAL. NO
DATE GIVEN YET
FOR DEFINITE
HEARING OF
THE APPEAL
214. FRN VS ENGR. CR/20/2016 09/05/18 FOR ELIJAH

INNOCENT ROLAND CONTINUATION AKAAKOHOL
OGU OF HEARING
215. FRN VS. ANOZIE PHC/1732/2016 HIGH COURT OF ACCUSED AGADA

MICHAEL RIVERS STATE DECEASED
216. FRN VS ADEYEMO CR/291/2016 FCT HIGH 22 & 31/01/18 MR. AKPOS
SUNDAY SAMSON COURT, KUBWA FOR
CONTINUATION
OF HEARING
97
217. FRN VS. IFEOMA ID/3626c/2016 HIGH COURT OF 27TH SEPT. 2018 BINGA
GRACE ANAGHA LAGOS STATE FOR
CONTINUATION
OF HEARING
218. FRN VS DANDAURA CR/119/2017 FCT HIGH 12/11/18 FOR MR. AKPOS
JOSHUA COURT 18, JABI. HEARING
219. FRN VS LAWAL CR/200/2017 FCT HIGH 29TH OCT. 2018 MR. AKPOS
BABATUNDE & COURT 36, APO FOR HEARING
ANOR
220. FRN V. FREDRICK CR/183/2017 FCT HIGH DEFENDANTS 15/11/17 SLATED MR. GOLDEN O.
NTORUE & ANOR COURT NO. 12 CHARGED FOR FOR IWUAGWU
CONFERRING ARRAIGNMENT
OF THE
CORRUPT
DEFENDANTS
ADVANTAGE ON
THEMSELVES TO
THE TUNE OF
N21 MILLION
221. FRN VS. PETER FCT/CR/138/17 FCT HIGH OBTAINING 28/09/17 FOR M. A. ADESOLA
ONYILO COURT, MONEY BY FALSE ARRAIGNMENT
MAITAMA PRETENCES
98
222. FRN VS. AMDII 2017 FCT HIGH ASKING FOR 04/10/17 FOR M. A. ADESOLA
GIDEON MONDAY COURT AND RECEIVING HEARING
MONEY TO
SECURE A JOB
223. FRN VS. ADEMOSU ID/4202C/2017 HIGH COURT OF CONSPIRACY, 04/07/2017 FOR ATANDA OLUDIYA
ISEOLUWA LAGOS STATE FORGERY AND ARRAIGNMENT
FALSE STATEMENT
2. DANIEL IHIERE HON. JUSTICE S.
OGUNSANYA
224. FRN VS. LYDIA AJAYI ID/4383C/2017 HIGH COURT OF REFUSAL TO NO DATE YET ATANDA OLUDIYA
LAGOS STATE APPEAR FOR
EXAMINATION
225. FRN VS. ABEL CR/79/2017 FCT HIGH CORRUPT 12 & 15 MARCH IMAOBONG
FRIDAY MONDAY COURT DEMAND 2018 FOR EFANGA
HEARING
CONTRARY TO S.
10 (a)(ii) ICPC ACT
226. FRN VS ALH. NSD/LF 79C/ HIGH COURT, OBTAINING WARRANT EVANS PETERS
AHMAD 2017 LAFIA, MONEY BY FALSE ISSSUED FOR
ARREST OF
MOHAMMED NASARAWA PRETENCES
DEFENDANTS
STATE WHO HAVE
ABSCONDED.
99
227. FRN VS. ALH. KB/HC/27C/2017 HIGH COURT, CONFERRING 4TH & 5TH DEC. ELIJAH
GARBA RABIU BIRNIN KEBBI CORRUPT 2018 FOR AKAAKOHOL
COMMENCEMEN
KAMBA & ORS. ADVANTAGE
T OF TRIAL
228. FRN VS. ABUBAKAR KDH/KAD/1/ HIGH COURT CONTRAVENTIO CASE ELIJAH
SANI CHINDO ICPC/2017 NO. 7, KADUNA N OF SECTIONS TRANSFERRED AKAAKOHOL
TO KADUNA
(ALIAS ABDULLAHI 64(3) AND 25,
OFFICE
MOHAMMED) ICPC ACT
229. FRN VS. DR. SAMUEL FHC/MN/CR/ FHC, MINNA, NO DATE YET ENOSA
AGBOIRE 23/2017 NIGER STATE OMOGHIBO
230. FRN VS. FRN VS. CR/238/2017 FCT HIGH COURT MICHAEL
MARWAN SULAIMAN ADESOLA
BARAU DANBATTA
231. FRN VS. GBASENSO CR/240/2017 FCT HIGH COURT MICHAEL

FRANCIS RICHARD & ADESOLA
ANOR
232. FRN VS. AYE PHC/2339/CR/ HIGH COURT OF USING OFFICE TO JUDGE ON MR. J.U. KALU
ATAMAH PEPPLE 2013 RIVERS STATE CONFER CORRUPT ELECTION
ADVANTAGE TRIBUNAL
MEMBER, RIVERS CONTRARY TO ASSIGNMENT,
STATE HOUSE OF SECTION 19 OF THE DATE FOR
ASSEMBLY ICPC ACT 2000 ARRAIGNMENT
TO BE
COMMUNICATED.
100
233. FRN VS. ANSKA EZRA CR/244/2017 HIGH COURT OF CONFER OF 6/11/17 FOR P. N. AROCHA
ASAWA FCT CORRUPT HEARING
ADVANTAGE
CONTRARY TO
SECTION 19.
234. FRN VS. HON. CR/311/17 HIGH COURT, CHARGED FOR 7TH FEB. 2018 FOR GODSON
ONAMUSI FCT ACQUIRING A HEARING IGBADUME
ONADEKO PRIVATE
INTEREST IN A
CONTRACT
CONNECTED
WITH HIS OFFICE
235. FRN VS. HON. CR/312/17 HIGH COURT, CHARGED FOR NO DATE YET GODSON
ONAMUSI FCT ACQUIRING A IGBADUME
ONADEKO PRIVATE
INTEREST IN A
CONTRACT
CONNECTED
WITH HIS OFFICE
236. FRN VS .JOHN YAR E/154C/2017 HIGH COURT, MAKING FALSE 12TH NOV. 2018 JIYA ISAAC
ENUGU STATE STATEMENT TO FOR
PUBLIC OFFICIAL CONTINUATION
OF HEARING
101
237. FRN VS. MAIMUNA CR/283/2017 HIGH COURT, CHARGED FOR 5TH DEC 2017 FOR ABBIA UDOFIA/
ALIYU FCT CRIMINAL ARRAIGNMENT BARR. ENOSA
BREACH OF
TRUST UNDER
THE PENAL
CODE
238. FRN VS. CR/321/2017 HIGH COURT, CASE ONGOING ENOSA

MOHAMMED MUSA FCT
& ALEXANDER
239. FRN VS. AMINAT KWS/69C/2017 HIGH COURT, OBTAINING BY 23/10/18 FOR JIYA ISAAC
IDRIS ILORIN, KWARA FALSE PRETENCE CONTINUATION
STATE OF HEARING.
240. FRN VS. ENO CR/25A/2017 HIGH COURT, ACCUSED ADJOURNED TO ELIJAH
EKAPONG OFEM FCT CHARGED WITH 28TH MAY 2018 AKAAKOHOL
CHEATING BY FOR
CONTINUATION
IMPERSONATION
OF HEARING
CONTRARY TO S.
322 & S. 324
PENAL CODE
102
241. FRN VS. IKENWE CR/39/17 HIGH COURT, CHARGED WITH ADJOURNED TO SULAIMAN
STELLA IFEOMA FCT MAKING FALSE 23/4/18 FOR ABDULKAREEM
STATEMENT FURTHER
MENTION
CONTRARY TO S.
25(1)(b) OF ICPC
ACT
242. FRN VS. BIODUN FHC/ABJ/CR/ FEDERAL HIGH CHARGED FOR FOR EVANS PETERS
BALOGUN & ANOR 216/17 COURT, ABUJA ALTERING ARRAIGNMENT
DOCUMENT ON 30TH APRIL
2018
CONTRARY TO S.
58(4)(f) OF THE
PUBLIC
PROCUREMENT
ACT, 2007
243. FRN VS. BLESSING CR/56/17 HIGH COURT, CHARGED FOR ADJOURNED TO SULAIMAN
ADANMA NJOKU FCT MAKING FALSE 15/11/18 FOR ABDULKAREEM
STATEMENT HEARING
CONTRARY TO S.
25(1)(a) OF ICPC
ACT
244. FRN VS. SANUSI BA/621M2017 HIGH COURT, FOR ADJOURNED TO ANAS KOLO
MOHAMMED ISA BAUCHI APPLICATION EX 19/02/2018
PARTE
103
245. FRN VS. NYAM PLD/J/85C/2017 HIGH COURT, CHARGED CASE ONGOING DENNIS IDOKO
DAVOU DUNG & PLATEAU STATE UNDER S 8(a) (i)
EZEKIEL K. OF ICPC ACT FOR
MAKAMA COLLECTING
N1.95 MILLION
FOR SECURING
THE SUPPLY OF
LAPTOPS FOR A
COMPANY
246. FRN V BASSEY HU/9C /2017 HIGH COURT, STAFF OF 17TH JAN. 2018 HENRY EMORE
FIDELIS EDWARD UYO NIGERIAN FOR
SECURITY AND CONTINUATION
OF HEARING
CIVIL DEFENCE
CORPS (NSCDC)
CHARGED FOR
DEMANDING
AND RECEIVING
THE SUM OF
N100,000.00 FOR
EMPLOYMENT
UNDER SECTION
10 OF THE ICPC
ACTT 2000.
104
247. FRN V. ADEGBITE A. HIL/11C/2017 HIGH COURT,
SUNDAY ILESA, OSUN
STATE
248. FRN V. CELINA CR/509/2017 HIGH COURT, RECEIPT OF 16TH APRIL 2018 E. C. OTTI &
ODOZIOPARA FCT, ABUJA GRATIFICATION FOR YETUNDE
CONTRARY TO S. ARRAIGNMENT MOSUNMOLA
FEDERAL CIVIL
8 & S.10 ICPC ACT
SERVICE
COMMISSION STAFF
249. FRN V. EPHRAIM HU/90C /2017 HIGH COURT, CHARGED FOR 24-25/01/18 FOR KALU J. UGBO
SUNDAY AKPAN UYO, AKWA USING HIS TRIAL WITHIN
IBOM STATE. OFFICE TO TRIAL
(FORMER
CONFER
CHAIRMAN, MKPAN
CORRUPT
ENIN LGA)
ADVANTAGE ON
HIMSELF
CONTRARY TO S.
19 ICPC ACT
250. FRN V. OLADELE I/ICPC/2018 HIGH COURT, USE OF OFFICE CASE ONGOING DENNIS IDOKO
KABIRU O. IBADAN, OYO TO CONFER
STATE CORRUPT
ADVANTAGE ON
ONESELF
105
251. FRN V. CHINGYAL NSD/LF174C/17 HIGH COURT, CHARGED JUDGE ELIJAH
SAMBO GOTORO LAFIA UNDER S.8 (a) OF ELEVATED. ADJ. AKAAKOHOL
NASARAWA ADVANCE FEE TO 30/10/18 FOR
REARRAIGNME
STATE FRAUD ACT FOR
NT.
COLLECTING
MONEY UNDER
THE PRETENCE
OF SECURING
EMPLOYMENT
252. FRN V. BRADSHAW CR/194/18 FCT HIGH CHARGED 3RD DECEMBER KINGSLEY AGBILI
GLOBAL SERVICES COURT UNDER S. 1(a) OF 2018 FOR
LTD & ANOR. ADVANCE FEE HEARING.
FRAUD ACT FOR
OBTAINING
MONEY BY FALSE
PRETENCE.
253. FRN V. RAYMOND CR/227/2018 FCT HIGH CHARGED YET TO BE MR. LUCKY
SEGUN COURT UNDER S. 362, ASSIGNED. NO EREWA
IKHAZUANGBE PENAL CODE FOR DATE YET.
FORGERY
106
254. FRN V. PROF. CR/92/2018 FCT HIGH CHARGED ADJOURNED TO AKPOS
REUBEN OBARO & COURT NO. 36, UNDER S. 310, 17TH OCT, 2018
ANOR ZUBA PENAL CODE FOR FOR HEARING
CRIMINAL
BREACH OF
TRUST
255. FRN V. MAIMUNA FEDERAL HIGH CHARGED ARRAIGNMENT AKPOS

ALIYU COURT UNDER S. 22(1) OF ON 28/06/2018
THE FOREIGN
EXCHANGE
MONITORING
(MISCELLANEOU
S) PROVISIONS
ACT, CAP. P34,
LFN 2004 FOR
RECEIVING CASH
PAYMENT FOR
LAND
TRANSACTION.
107
256. FRN V. FOLAKE CR/246/2018 FCT HIGH CHARGED NO DATE YET GOLDEN
ABIODUN OGUNEYE COURT UNDER S. 19 ICPC IWUAGWU
& 3 ORS ACT FOR USE OF
POSITION TO
CONFER
CORRUPT
ADVANTAGE
257. FRN V. JIBRIN K/ICPC02/2018 HIGH COURT, CHARGED 22/10/18 FOR PEACE AROCHA
BABAGANA & ORS KANO UNDER S. 1(2) OF HEARING
A.F.F. ACT FOR
CONSPIRACY
AND UNDER S.
320(a) OF THE
PENAL CODE
LAW OF KANO
STATE FOR FALSE
PRETENCE AND
CHEATING.
108
258. FRN V. AFOLABI HOS/33C/2018 HIGH COURT, CHARGED NO DATE YET SULAIMAN
SAMUEL OLUFEMI & OSOGBO, OSUN UNDER THE A.F.F. ABDULKAREEM
ANOR. STATE ACT FOR
OBTAINING
MONEY BY FALSE
PRETENCES.
259. FRN V. MRS. HCL/73C/18 HIGH COURT 1, ACCUSED, THE 20TH SEPT, 2018 SUNNY EZEANA
FOLASHADE ARIKE LOKOJA, KOGI S.S.G OF KOGI FOR LEAVE
AYOADE STATE STATE, WAS
CHARGED
UNDER
SECTIONS 28(10)
& 41(C) OF ICPC
ACT FOR
REFUSAL TO
HONOUR SERIES
OF INVITATIONS
AND REQUEST
FOR RELEASE OF
OFFICIAL
DOCUMENTS.
109
260. FRN V. NANJAL HC/12C/2016 HIGH COURT, 31ST OCTOBER ENUGU OFFICE
DANSEL CALABAR, 2018 FOR
CROSS RIVER CONTINUATION
OF HEARING
STATE
261. FRN V. NGOZI CR/330/18 FCT HIGH OBTAINING NO DATE YET SULAIMAN
ALOZIE STELLA COURT, MONEY BY FALSE ABDULKAREEM
OBOH MAITAMA PRETENCE
CONTRARY TO S.
1(3) OF THE A.F.F
ACT
262. FRN V. BIODUN CR/331/18 FCT HIGH USE OF OFFICE NO DATE YET SULAIMAN
ILESANMI & ANOR. COURT, TO CONFER ABDULKAREEM
MAITAMA CORRUPT
ADVANTAGE
263. FRN V. ZAINAB K/ICPC01/2018 HIGH COURT, MAKING FALSE FOR FATIMA MUSA
MUSA & HELEN KANO STATEMENT ARRAIGNMENT
ODEH CONTRARY TO S. ON 2/10/18
25 OF ICPC ACT.
110
264. FRN V. BATURE CR/207/18 FCT HIGH USE OF OFFICE ADJOURNED TO GEORGE LAWAL
UMAR MASARI COURT, APO TO CONFER 26TH – 30TH
CORRUPT NOVEMBER 2018
FOR HEARING.
ADVANTAGE
UPON SELF
265. FRN V. HASSAN KB/HC/17C/2018 HIGH COURT 3, FORGERY AND ADJ TO 14TH MASHKUR
ABDULLAHI BIRNIN KEBBI PRESENTATION NOV. 2018 FOR SALISU
MANGA OF FORGED ARRAIGNMENT
DOCUMENT AS
GENUINE
266. FRN VS MRS. MHC/6C/03 HIGH COURT OF CHARGED FOR COURT OF KUNLE AKINSOLA
ELIZABETH BENUE STATE HOLDING A APPEAL SET ASIDE
NGUUMBUR HON JUSTICE PRIVATE INTEREST THE ORDER
SHULUWA HWANDE IN A CONTRACT, DISCHARGING &
FORMER CONTRAY TO S. 12 ACQUITING THE
COMMISSIONER FOR OF THE ACT. ACCUSED AND
AGRIC. BENUE STATE ORDERED TRIAL
DE NOVO.
267. FRN V. ISAIAH CR/11/2018 FCT HIGH OBTAINING THE CASE YET TO BE KINGSLEY AGBILI
ALABEDE COURT SUM OF N750, ASSIGNED.
000.00 BY FALSE
PRETENCES
111
268. FRN V. HARUNA CR/33/18 FCT HIGH CHARGED CASE ADJ. TO NGOZI ONWUKA
ISYAKU & ANOR. COURT UNDER S. 17(1)(C) 22/07/2020 FOR
OF ICPC ACT FOR DEFENCE/
ADDRESS ON NO
VISA SCAM
CASE
SUBMISSION.
269. FRN V. YAYANGIDA CR/31/18 FCT HIGH CHARGED CASE ONGOING HENRY O. EMORE
COURT UNDER S.8 & s.10 & ADAMU
FOR DAHIRU
DEMANDING
AND RECEIVING
BRIBE TO
SECURING
EMPLOYMENT.
270. FRN V. MAGNUS CR/32/18 FCT HIGH CHARGED CASE ONGOING SULAIMAN
EKEH OKPANIEKE & COURT UNDER S. 1(3) OF ABDULKAREEM
ANOR. THE ADVANCE
FEE FRAUD ACT
FOR OBTAINING
MONDY BY FALSE
PRETENCES.
112
271. FRN V. HEART CR/30/18 FCT HIGH CHARGED CASE ONGOING HENRY O. EMORE
VICTOR NONSO COURT UNDER S.363, S. & ZAINAB SANI
364 AND S.366 NASS
FOR MAKING
DOCUMENTS
AND USING
SAME AS
GENUINE.
272. FRN V. AHMED ZMS/GS/14C/ HIGH COURT CHARGED 13TH DECEMBER SULAIMAN
BALARABE 2018 NO. 3 GUSAU, UNDER S. (1)(1)(a) 2018 FOR ABDULKAREEM
ZAMFARA OF THE ARRAIGNMENT & MASHKUR
SALISU
STATE ADVANCE FEE
FRAUD ACT, 2004
FOR OBTAINING
MONEY BY FALSE
PRETENCES
273. FRN V. IBRAHIM BA/96C/2018 HIGH COURT, CHARGED CASE ONGOING IMAOBONG
AHMED YUSUF BAUCHI UNDER S. 19 FOR EFANGA
USE OF OFFICE
TO CONFER
CORRUPT
ADVANTAGE
UPON HIMSELF
113
274. FRN V. SALEH J. BA/97C/2018 HIGH COURT, CHARGED CASE ONGOING KIOBA KIO
YAKMUT BAUCHI UNDER S. 311 OF ANABRABA
THE PENAL
CODE FOR
CRIMINAL
MISAPPROPRIATI
ON.
275. FRN V. INYANG CR/60/2018 FCT HIGH CHARGED CASE ONGOING HENRY EMORE,
EKONG GIBSON COURT UNDER S. 25(1)(a) ENO IGHODARO-
OF ICPC ACT FOR YAHAYA, ADAMU
DAHIRU
MAKING FALSE
STATEMENT TO A
PUBLIC OFFICER
276. FRN V. ABUTU CR/62/2018 FCT HIGH CHARGED CASE ONGOING HENRY O.
GODWIN COURT UNDER S.10 OF EMORE,
ICPC ACT WITH ANABRABA
KIOBA KIO
ASKING FOR
AND RECEIVING
GRATIFICATION
FOR THE
PURPOSE OF
SECURING
EMPLOYMENT
114
277. FRN V. DR. TAIWO KDH/KAD/ HIGH COURT, CHARGED CASE ONGOING DORATHY
LATEEF SHEIK & 1 ICPC/4/2018 KADUNA UNDER S. 19, ICPC SULEIMAN
OR. ACT WITH USE
OF OFFICE TO
CONFER
CORRUPT
ADVANTAGE ON
OTHER PERSONS
278. FRN V. KTH/23C/2018 HIGH COURT, CHARGED CASE ONGOING HENRY O.

CHRISTOPHER KATSINA UNDER S. 10, ICPC EMORE,
OLUCHUKWU ACT WITH AGBILI EZENWA
KINGLEY
UGWUBUJO ASKING FOR
AND RECEIVING
MONEY FOR
EMPLOYMENT
INTO THE PUBLIC
SERVICE
279. FRN V. MOHAMMED PLD/J/198C/2018 HIGH COURT, CASE ONGOING HENRY O. EMORE
NASRI AMBRUSA PLATEAU STATE EVANS B. PETERS
280. FRN VS. UMARU PLD/J/193C/2018 HIGH COURT, CASE ONGOING HENRY O. EMORE
SA’IDU BAMALI & 4 PLATEAU STATE MALAN PETER
ORS
115
281. FRN VS. SANUSI KDH/JKAD/ HIGH COURT, CASE ONGOING MOHAMMED
BELLO DAN-INNA & ICPC/28/2018 KADUNA STATE WADA;
HUSSAINI ABUB DOROTHY
SULEIMAN
AKAR MUSA
282. FRN VS. SANUSI BA/05C/2019 HIGH COURT, USE OF OFFICE CASE ONGOING PETER MALAN
MOHAMMED ISA BAUCHI STATE TO CONFER
CORRUPT
ADVANTAGE
CONTRARY TO S.
19, ICPC ACT
283. FRN VS. IS’HAQ FHC/ABJ/CR/ FEDERAL HIGH USE OF OFFICE CASE ONGOING HENRY EMORE,
MODIBBO KAWU & 3 15/2019 COURT, ABUJA TO CONFER ADENEKAN
ORS CORRUPT SHOGUNLE,
EPHRAIM OTTI
ADVANTAGE
CONTRARY TO S.
19, ICPC ACT
284. FRN VS. OLANIYAN HOS/1C/2019 HIGH COURT, CASE ONGOING

AMOS TUNJI OSUN STATE
285. FRN VS. OLAOLU HOS/2C/2019 HIGH COURT, CASE ONGOING

AKINOLA OSUN STATE
OLUGBENGA
116
286. FRN VS. HON. KDH/KAD/ HIGH COURT, DEFENDANT JUDGE SITTING IBRAHIM GARBA
SAMAILA ABDUL ICPC/1/2019 KADUNA STATE CHARGED FOR N ELECTION
SULEIMAN ISSUING PETITION. CASE
ADJ. TO 21/05/19
CHEQUES
WHICH WERE
DISHONOURED.
287. FRN VS. ISA RAMAT KDH/KAD/1/ HIGH COURT, DEFENDANT CASE ADJ. TO IBRAHIM GARBA
& 1 0R. ICPC/2018 KADUNA STATE CHARGED FOR 11/04/19 FOR
RENDERING HEARING
FALSE
STATEMENT.
288. FRN VS. SOLOMON KDH/KAD/2/ HIGH COURT, DEFENDANT CASE ADJ. TO IBRAHIM GARBA
JATAU ICPC/2018 KADUNA STATE CHARGED FOR 18/04/19 FOR
ISSUING FORGED HEARING.
REVENUE
RECEIPTS.
289. FRN VS. YELWA CR/102/2018 FCT HIGH CASE ONGOING

MUSA SHEHU COURT
117
290. FRN VS. KHAMISU APRIL 2018 HIGH COURT, DEFENDANTS CASE ADJ. TO IBRAHIM GARBA
MUSA & 1 0R. KADUNA CHARGED WITH 16/04/19.
OBTAINING BY
FALSE
PRETENCES AND
ISSUANCE OF
FORGED C OF O
AND REVENUE
RECEIPTS.
291. FRN VS. ACHENU A/ICPC/1C/2018 CASE ONGOING

PATRICK
CHUKWUNEKU
292. FRN VS. ALAO CR/243/2018 FCT HIGH CASE ONGOING

ADEMOLA COURT
293. FRN VS. ODUMOSU CR/254/2018 FCT HIGH CASE ONGOING

COURT
294. FRN VS. ORENUGA NSW/LR118C/ HIGH COURT, CASE ONGOING

TUNDE & TOPE 2018 NASARAWA
YAYO
118
295. FRN VS. CHRISTIAN CR/76/2018 FCT HIGH CASE ONGOING
CHINYEAKA OHAA COURT
& ALHAJI ADAMU
JIBREEL
296. FRN V. ELVIS SIMON CR/10/2018 FCT HIGH CHARGED CASE ONGOING SULAIMAN
OKERENYI COURT UNDER S. 1(1)(a) ABDULKAREEM
OF THE
ADVANCE FEE
FRAUD ACT FOR
OBTAINING
MONEY BY FALSE
PRETENCES
297. FRN VS. SAVIOUR YHC/15C/2019 HIGH COURT, CASE ONGOING

NATHAN AGORO & YOBE
PEREZ FRIDAY
LAKEMFA
298. FRN VS. DIKKO FHC/ABJ/CR/ FEDERAL HIGH CASE ONGOING EBENEZER
ABDULLI INDE (AT 21/2019 COURT, ABUJA SHOGUNLE
LARGE), GARBA
BALA MAKARFI,
UMAR HUSSAINI
119
299. FRN VS. ENGR. CR/155/2019 FCT HIGH USE OF OFFICE CASE ONGOING HENRY O.
VICTOR COURT TO CONFER EMORE;
IGBOANUGO CORRUPT SULEIMAN
ABDULKAREEM
ADVANTAGE ON
SELF CONTRARY
TO S. 19, ICPC
ACT.
300. FRN VS. HOW/1C ICPC/ IMO STATE CHARGED CASE ONGOING GEORGE LAWAL
MOHAMMED 2019 HIGH COURT UNDER S.10(a)(i),
LADAN TSAMIYA ICPC ACT FOR
ASKING FOR N200
MILLION NAIRA
GRATIFICATION
120
301. FRN V. DENNIS ID/8657C/2019 HIGH COURT, CHARGE UNDER CHARGED LAGOS OFFICE
ADETOYE LAGOS S. 17(1)(C) OF ICPC RETURNED TO
ADENIRAN ACT FOR GIVING COURT
REGISTRY FOR
AN AGENT
RE-ASSIGNMENT
DOCUMENT
CONTAINING
FALSE
STATEMENT
WITH INTENT TO
DECEIVE HIS
PRINCIPAL.
121
302. FRN VS. MAHMOUD FHC/ABJ/CR/ FEDERAL HIGH RECEIVING THE CASE ONGOING KIOBA KIO
ALIYU 41/2019 COURT, ABUJA SUM OF $10,
000.00 FOR THE
Public Officer
SALE OF A
HOUSE
CONTRARY TO S.
22 (1) (a) OF THE
FOREIGN
EXCHANGE
(MONITORING
AND
MISCELLANEOUS
PROVISIONS)
ACT.
303. FRN V. NDUBUEZE CR/236/2019 FCT HIGH CHARGED CASE ONGOING AGBILI KINGSLEY
THEOPHILUS COURT UNDER S. 17(1)(C)
ORAGUI & ANOR. OF ICPC ACT FOR
VISA SCAM
304. FRN V. NNAKWE CR/235/2019 FCT HIGH CHARGED CASE ONGOING AGBILI KINGSLEY
AMARACHUKWU COURT UNDER S. 17(1)(C)
PRECIOUS & ANOR. OF ICPC ACT FOR
VISA SCAM
122
305. FRN V. ONUIGBO CR/234/2019 FCT HIGH CHARGED CASE ONGOING AGBILI KINGSLEY
FRANKLIN COURT UNDER S. 17(1)(C)
NDUBUISI & ANOR. OF ICPC ACT FOR
VISA SCAM
306. FRN V. NNALUO CR/237/2019 FCT HIGH CHARGED CASE ONGOING AGBILI KINGSLEY
IGNATIUS COURT UNDER S. 17(1)(C)
CHUKWUKELUO OF ICPC ACT FOR
VISA SCAM
307. FRN V. ISAAC ALAJI CR/251/2019 FCT HIGH CHARGED CASE FOR ADESOLA
AGBANWU COURT UNDER S.311, ARRAIGNMENT MICHAEL
PENAL CODE FOR ON 9 APRIL,
TH
2019
CRIMINAL
BREACH OF
TRUST
308. FRN V. E/140C/2019 FCT HIGH CHARGED ARRAIGNMENT ENOSA

CHUKWUEBUKA COURT UNDER S.419A OF FIXED FOR OMOGHIBO
OKORIE 16/7/2019.
CCA FOR
OBTAINING
MONEY BY FALSE
PRETENCES
123
309. FRN V. UKWUNNA CR/306/2019 FCT HIGH CHARGED CASE ONGOING KIOBA KIO
ANTHONY COURT UNDER S.19 FOR ANABRABA
NSITF OFFICER USING HIS

OFFICE TO
CONFER
CORRUPT
ADVANTAGE ON
HIMSELF
310. FRN V. MRS. BEN ENE CR/307/2019 FCT HIGH CHARGED CASE ONGOING ADESOLA
ODE & ORS COURT UNDER S.19 FOR MICHAEL
USING HIS
OFFICE TO
CONFER
CORRUPT
ADVANTAGE ON
ASSOCIATES
124
311. FRN V. FOLAKE CR/334/2019 FCT HIGH CHARGED CASE ONGOING GOLDEN
ABIODUN OGUNEYE COURT UNDER S.19 FOR IWUAGWU
USING HIS
OFFICE TO
CONFER
CORRUPT
ADANTAGE ON
HIMSELF
312. FRN V. DR. NSD/LF 45C/2019 HIGH COURT CHARGED CASE ONGOING ANIEKAN
ABDULLAHI A. KANA NASARAWA UNDER S. 28(10) EKONG
& ANOR.
FOR REFUSAL TO
HONOUR
LAWFUL
REQUEST FOR
DOCUMENT.
313. FRN V. ODEN ALISON CR/323/2019 FCT HIGH CHARGED CASE ONGOING KIOBA KIO
AKPAMA COURT UNDER S. 25 (1)(b) ANABRABA
FOR MAKING
FALSE
STATEMENT
125
314. FRN V. UCHE CR/354/2019 FCT HIGH CHARGED CASE ONGOING JIYA ISAAC
UGOAGWU COURT UNDER S.308 OF
THE PENAL
CODE FOR
CRIMINAL
MISAPPROPRIATI
ON
315. FRN V. ALEX EDEM & HU/18C/2019 HIGH COURT, CHARGED NO DATE YET ENUGU OFFICE
ANOR. UMUAHIA UNDER S. 13, 14,
2ND DEFENDANT IS A 19 & 26 OF THE
STAFF OF FEDERAL ICPC FOR USE OF
MINISTRY OF LANDS OFFICE TO
& HOUSING DEVT. CONFER
CORRUPT
ADVANTAGE ON
THEMSELVES.
316. FRN V.UMAR SALE & 5 KDH/KAD/ICPC/ HIGH COURT, CHARGED UNDR ADJOURNED TO KADUNA OFFICE
ORS 4/2019 KADUNA S.97, PENAL 25/07/19 FOR
CODE FOR HEARING.
CONSPIRACY TO
FORGE AND
FORGERY OF C
OF O.
126
317. FRN V. ENGR. CR/379/2019 FCT HIGH CHARGED CASE ONGOING DENNIS IDOKO
OLALOYE M. COURT UNDER S. 25(1)(a)
OMONIYI & ANOR.
OF THE ICPC ACT
FOR MAKING
FALSE
STATEMENT TO
OFFICERS OF THE
COMMISSION.
318. FRN V. DANIEL JAMES CR/388/2019 FCT HIGH CHARGED CASE ONGOING EVANS PETERS
& 2 ORS COURT UNDER S. 363,
PENAL CODE FOR
FORGERY
319. FRN V. DODO CR/389/2019 FCT HIGH CHARGED CASE ONGOING SULAIMAN
BERNARD GOWON COURT UNDER S. 10(a)(i), ABDULKAREEM
ICPC ACT FOR
RECEIVING
GRATIFICATION
127
320. FRN V. EZECHUKWU CR/390/2019 FCT HIGH CHARGED CASE ONGOING ADAMU DAHIRU
BENJAMIN EKENE & COURT UNDER S.17(1)(c),
ANOR.
ICPC ACT FOR
GIVING FALSE
DOCUMENT TO
AN AGENT WITH
INTENET TO
DECEIVE HIS
PRINCIPAL.
321. FRN V. SUNDAY CR/391/2019 FCT HIGH CHARGED CASE ONGOING PEACE AROCHA
OGUNTOYE COURT UNDER S.26(1)(c),
ICPC ACT FOR
CONSPIRACY TO
USE OFFICE TO
CONFER
CORRUPT
ADVANTAGE
322. FRN V. OCHEME CR/278/2019 FCT HIGH CHARGED DEFENDANT KINGSLEY AGBILI
ADAMU ANDREW COURT UNDER S.25(1)(a), ARRAIGNED ON
ICPC ACT FOR 03/06/2019
MAKING FALSE
STATEMENT TO A
PUBLIC OFFICER
128
323. FRN V. NASIRU SALEH CR/279/2019 FCT HIGH CHARGED DEFENDANT KINGSLEY AGBILI
COURT UNDER S.17(1)(a), ARRAIGNED ON
ICPC ACT FOR 17/06/2019
CORRUPTLY
DEMANDING
MONEY TO
OBTAIN
EMPLOYMENT
324. FRN V. PRINCESS CR/399/2019 FCT HIGH CHARGED CASE ONGOING MATTHEW
AWUNOR ANAZODO COURT UNDER S.28(10) , MAMMAN
ICPC ACT FOR
WILFULLY
REFUSING TO
HONOUR
REQUEST FOR
DOCUMENT
129
325. FRN V. KYARI CR/400/2019 FCT HIGH CHARGED CASE ONGOING RAHEEM
KAANAMI GUBIO & COURT UNDER S.12, ICPC ADESINA
ANOR. EGHWERE
ACT FOR
SHADRACH –
PUBLIC OFFICER ACQUIRING AN
OSIAJE
INDIRECT
INTEREST IN A
CONTRACT
EMANATING
FROM THE
OFFICE IN
WHICH SHE IS
EMPLOYED.
326. FRN V. IYEGE CR/401/2019 FCT HIGH CHARGED HEARING DATE NGOZI ONWUKA
MICHAEL OHIOLE COURT UNDER S.12, ICPC OF 28TH APRIL,
ACT FOR 2020 WAS
STAFF OF NIGERIAN
CAUGHT BY THE
COPYRIGHT ACQUIRING AN
LOCKDOWN. NO
COMMISSION INTEREST IN A NEW DATE YET.
CONTRACT
EMANATING
FROM THE
OFFICE IN
WHICH HE IS
EMPLOYED.
130
327. FRN V. MUSA ADAMU CR/402/2019 FCT HIGH CHARGED CASE ONGOING GEORGE LAWAL
SHUAIBU COURT UNDER S.10(a)(ii)
FOR ASKING FOR
BENEFIT FROM A
CONTRACTOR
328. FRN V. FIDELIA UGO E/224C/2019 HIGH COURT, CHARGED CASE ONGOING ENOSA
EZE ENUGU STATE UNDER S. 10, S.19 OMOGHIBO
ICPC ACT AND S.
104 CRIMINAL
CODE ACT FOR
RECEIVING
MONEY FROM A
PARTY WHOSE
CASE WAS
PENDING
BEFORE HIM.
131
329. FRN V. HON. OBED HOW/2C – ICPC/ HIGH COURT, CHARGED CASE ONGOING DENNIS OKORO
IGBO 2019 OWERRI, IMO UNDER S.390,
STATE CRIMINAL CODE
ACT & S. 25(1)(a),
ICPC ACT FOR
CONVERTING TO
HIS OWN USE
COMMUNITY
FUND MEANT
FOR EEDC
330. FRN V. APEH SAMUEL CR/447/2019 FCT HIGH CHARGED CASE ONGOING PEPRAH KELECHI
APOGU COURT UNDER S.10 AND
S.19 OF ICPC ACT
FOR USE OF HIS
OFFICE TO
CONFER
CORRUPT
ADVANTAGE ON
HIMSELF.
132
331. FRN V. GANDI CR/ 448/2019 FCT HIGH CHARGED CASE ONGOING IMAOBONG
ABUBAKAR COURT UNDER S.25, ICPC EFANGA
ACT FOR
MAKING FALSE
STATEMENT TO A
PUBLIC OFFICER.
332. FRN V. IBRAHIM SAIDI CR/449/2019 FCT HIGH CHARGED CASE ONGOING IMAOBAONG
GARBA COURT UNDER S.25, ICPC EFANGA
ACT FOR
MAKING FALSE
STATEMENT TO A
PUBLIC OFFICER.
333. FRN V. SANI CR/450/2019 FCT HIGH CHARGED CASE ONGOING IMAOBONG
MOHAMMED USMAN COURT UNDER S.25, ICPC EFANGA
ACT FOR
MAKING FALSE
STATEMENT TO A
PUBLIC OFFICER.
133
334. FRN V. MUHAMMAD CR/451/2019 FCT HIGH CHARGED CASE ONGOING ADAMU DAHIRU
LADAN DANJUMA COURT UNDER S. 1(1)(a)
OF THE
ADVANCE FEE
FRAUD ACT FOR
OBTAINING
MONEY BY FALSE
PRETENCE.
335. FRN V. MR. AHMED NSHC/ICPC/1C/ NIGER STATE CHARGED CASE ONGOING EMEKA
ALHASSAN BABA 2019 HIGH COURT UNDER S.28(10), IHEKORONYE
ICPC ACT FOR
REFUSAL TO
HONOUR A
LAWFUL
INVITATION.
336. FRN V. MASUD ELELU CR/189/2019 FEDERAL HIGH CHARGED FOR CASE ONGOING JIYA ISAAC,
& 2 ORS. COURT, ABUJA PROCUREMENT ANIEKAN
FRAUD UNDER S. EKONG
58(4)(g) OF
PUBLIC
PROCUREMENT
ACT, 2007.
134
337. FRN V. MR. STEPHEN MHC/53C/2019 HIGH COURT, CHARGED CASE ONGOING ADAMU DAHIRU
AMASE & ANOR. MAKURDI UNDER S. 19 ICPC
ACT FOR USE OF
OFFICE TO
CONFER UNFAIR
ADVANTAGE
UPON SELF.
338. FRN V. SAMPSON HC/65C/2019 HIGH COURT, CHARGED CASE ONGOING HENRY EMORE,
IDIONG CALABAR UNDER S. 8 (1)(b) IBRAHIM GARBA;
(ii) OF ICPC ACT ANIEKAN
EKONG
FOR RECEIVING
BENEFIR FOR
SELF
339. FRN V. OSARENOMA CR/479/2019 FCT HIGH CHARGED CASE ONGOING HENRY EMORE;
CLEMENT UWAIFO & COURT UNDER s.22(5), PEACE AROCHA
ORS
ICPC ACT FOR
SPENDING
MONEY
ALLOCATED FOR
A PROJECT ON
ANOTHER
PROJECT.
135
340. FRN V. GLORIA CR/484/2019 FCT HIGH CHARGED CASE ONGOING O.A. OLUGASA;
OBIOMA ELIH COURT UNDER S.10 ICPC A. EKONG
ACT FOR
CORRUPT
DEMAND FOR
BENEFIT
341. FRN V. SURVEYOR CR/424/2019 HIGH COURT, CHARGED CASE ONGOING EVANS B. PETERS
JOSEPH O. AGBENLA JALINGO UNDER S. 19 ICPC
ACT FOR USE OF
OFFICE TO
CONFER
CORRUPT
ADVANTAGE ON
SELF
342. FRN V. MUSA TAKAT CR/509/2019 FCT HIGH CHARGED CASE ONGOING. KELECHI PEPRAH
YILDIYEL COURT UNDER S. 362(b)
PENAL CODE FOR
FRAUDULENTLY
ALTERING A
DOCUMENT.
136
343. FRN V. OHIOKOEBE B/CD/309C/2019 HIGH COURT, CHARGED CASE ONGOING HENRY EMORE,
UNUIGBE BENIN UNDER S.25 (1)(a) IBRAHIM GARBA,
FOR MAKING ANIEKAN
EKONG
FALSE
STATEMENT TO A
PUBLIC OFFICER
344. FRN V. DR. MICHAEL E/304/9/2019 HIGH COURT, CHARGED CASE ONGOING ENOSA
UCHECHUKWU ENUGU UNDER S.25 (1)(a) OMOGHIBO
OKWOR
FOR MAKING
FALSE
STATEMENT TO A
PUBLIC OFFICER
345. FRN V. JOSEPH ETEFIA FHC/KD/42C/2019 FEDERAL HIGH CHARGED CASE ONGOING KADUNA OFFICE
UDOH & ANOR. COURT, UNDER S. 15(2)(b)
KADUNA OF THE MONEY
LAUNDERING
ACT 2011 FOR
CRIMINAL
MISAPPROPRIATI
ON.
137
346. FRN V. ALHASSAN KWS/109C/2019 HIGH COURT, CHARGED CASE ONGOING PEACE AROCHA
YAHAYA BAGUDU & ILORIN UNDER S.25(1)(a)
ANOR.
OF ICPC ACT FOR
KNOWINGLY
MAKING FALSE
STATEMENT TO A
PUBLIC OFFICER
IN THE EXERCISE
OF HIS DUTIES.
347. FRN V. CHIKAMSO CR/53/2019 FCT HIGH CHARGED CASE ONGOING YETUNDE
HAPPINESS COURT UNDER S.17(1)(c), MOSUNMOLA
UGWUANYI & ANOR.
ICPC ACT FOR
GIVING A
DOCUMENT
CONTAINING
FALSE
INFORMATION
WITH INTENT TO
DECEIVE HIS
PRINCIPAL
348. FRN V. EMMANUEL HU/75C/2019 HIGH COURT, FOR

FRANCIS & 5 ORS UMUAHIA ARRAIGNMENT
ON 22/01/2020
138
349. FRN V. UGBECHIE HU/79C/2019 HIGH COURT, NO HEARING
SAMUEL 6 ORS UMUAHIA DATE YET
350. FRN V. PROF. OTUNTA HU/77C/2019 HIGH COURT, FOR

& 2 ORS UMUAHIA ARRAIGNMENT
ON 21/01/2020
351. FRN V. SADO ADO & 3 KDH/KAD/ICPC/ HIGH COURT, RECEIVING CASE ONGOING KADUNA OFFICE
ORS 10/2019 KADUNA GRATIFICATION
WHILE ON
PATROL
352. FRN V. JOHN ASEGBU PHC/3905/2019 HIGH COURT, RECEIVING CASE ONGOING PORTHARCOURT
& ANOR. PORTHARCOUR GRATIFICATION OFFICE
T WHILE ON
PATROL
353. FRN V. ZAINAB AB/ICPC/01/2019 HIGH COURT, RECEIVING CASE ONGOING

SHUAIBU ABEOKUTA GRATIFICATION
WHILE ON
PATROL
354. FRN V. SALIHU ALIYU HC/LKJ/70C/2019 HIGH COURT, RECEIVING CASE ONGOING
& 4 ORS. LOKOJA GRATIFICATION
WHILE ON
PATROL
139
355. FRN V. NWANAMA HC/LKJ/60C/2019 HIGH COURT, RECEIVING CASE ONGOING
OLUCHUKWU & 5 LOKOJA GRATIFICATION
ORS.
WHILE ON
PATROL
356. FRN V. AGWATU B/100M/2019 HIGH COURT, RECEIVING CASE ONGOING

IFEANYI & 4 ORS. BAUCHI GRATIFICATION
WHILE ON
PATROL
357. FRN V. MOUNIR CR/124/2019 FCT HIGH CHARGED CASE ONGOING MATTHEW
HALIRU GWARZO & COURT UNDER S.12 ICPC MAMMAN
ANOR.
ACT FOR
HOLDING A
PRIVATE
INTEREST IN A
CONTRACT.
358. FRN V. ADAMU CR/144/2019 FCT HIGH CASE ONGOING

DANJUMA FRIDAY & 2 COURT
ORS
140
359. FRN V. TOCHUKWU CR/143/2019 FCT HIGH CHARGED CASE ONGOING OLUBUNMI AYO
GODWIN UGWUOZOR COURT UNDER S. 17(1)(C)
& 2 ORS
ICPC ACT FOR
USING A FORGED
MEDICAL
CERTIFICATE IN
VISA
APPLICATION
360. FRN V. JULIANA CR/145/2019 FCT HIGH CHARGED CASE ONGOING OLUBUNMI AYO
ATURE PAUL COURT UNDER S.19, ICPC
ACT FOR USE OF
OFFICE TO
CONFER
CORRUPT
ADVANTAGE
UPON SELF
361. FRN V. HAJIYA HABIBA BA/104C/2019 HIGH COURT, CASE ONGOING EMEKA
AHMED MUSA & 2 ORS BAUCHI IHEKORONYE
362. FRN V. MICHAEL EDET HU/247C/2019 HIGH COURT, CASE ONGOING KALU UGBO
BATUBO UYO
363. FRN V. STEPHEN FHC/UY/ FEDERAL HIGH CASE ONGOING KALU UGBO
IBITOYE ABAYOMI 1134/2019 COURT, UYO
141
364. FRN V. SOLOMON HU/248C/2019 HIGH COURT, CASE ONGOING KALU UGBO
MKPESE UYO
365. FRN V. MUHAMMAD SS/04C/2020 HIGH COURT, CHARGED CASE ONGOING MASHKUR
BUHARI YUSUF SOKOTO UNDER S.19 ICPC SALISU
(Deputy Director, Sokoto ACT FOR USE OF

State Scholarship Board) POSITION TO
CONFER
CORRUPT
ADVANTAGE
UPON SELF
366. FRN V. BASHAR SS/05C/2020 HIGH COURT, CHARGED CASE ONGOING MASHKUR
GARBA & KABIRU SOKOTO UNDER S19, ICPC SALISU
BELLO
ACT FOR USE OF
(Accountant & Finance OFFICE TO
Officer, Sokoto South CONFER
LGEA) CORRUPT
ADVANTAGE ON
THEMSELVES.
142
367. FRN V. HENRY ILOKA CR/176/2020 FCT HIGH CHARGED CASE ONGOING GOLDEN
COURT UNDER S.25 ICPC IWUAGWU
(Not a Public Officer)
ACT FOR
MAKING FALSE
STATEMENT TO A
PUBLIC OFFICER
368. FRN V. IBRAHIM HIGH COURT, CHARGED CASE ONGOING AHMAD M.

YUSUF NDA KADUNA UNDER S.363 WADA; DORATHY
PENAL CODE FOR SULEMAN
(Staff of Federal Ministry
of Health) FORGERY.
369. FRN V. MUHAMMAD K/ICPC01/2020 HIGH COURT, CHARGED CASE ONGOING FATIMA RABIU
IBRAHIM HASSAN KANO UNDER S.363, MUSA
(Not Public officers) PENAL CODE FOR

MAKING &
ISSUING FALSE
RECEIPT.
370. AMANALLAH K/ICPC02/2020 HIGH COURT, CHARGED CASE ONGOING FATIMA RABIU
MUHAMMAD TURAKI KANO UNDER S. 1(1)(a) MUSA
(Not Public officers) OF ADVANCE FEE

FRAUD ACT FOR
OBTAINING
PROPERTY BY
FALSE PRETENCE
143
371. FRN V. NASIDI K/ICPC03/2020 HIGH COURT, CHARGED CASE NGOING FATIMA RABIU
ABUBAKAR SAID KANO UNDER S. 309 MUSA
(Not Public officers) PENAL CODE FOR

DISHONEST
MISAPPROPRIATI
ON.
372. FRN V. HON. OGHUMA CR/800/2020 FCT HIGH CHARGED CASE ONGOING KELECHI PEPRAH
JOHNSON COURT UNDER S.10, ICPC
EGWAKHIDE
ACT FOR ASKING
(House of Reps Member FOR
representing Etsako GRATIFICATION
Federal constituency, FROM A
Edo State) CONTRACTOR
373. FRN V. DR. CHARLSE B/CD/ICPC/1C/ HIGH COURT, CHARGED CASE ONGOING OGOCHUKWU
AISAGBON & ANOR. 2020 BENIN UNDER S. 19 ICPC IWOBA
(Public Officers, now ACT FOR USE OF

retired) OFFICE TO
CONFER
CORRUPT
ADVANTAGE
UPON SELF.
144
374. FRN V. MUHAMMED KB/HC/04/2020 HIGH COURT, CHARGED FOR CASE ONGOING MASHKUR
SANI NUHU KEBBI VIOLATING S. 19 SALISU
(Former staff of Waziri ICPC ACT

Umaru Fed. Ploytechnic)
375. FRN V. UMAR FHC/ABJ/CR/ FEDERAL HIGH CHARGED CASE ONGOING HENRY EMORE;
HUSSAINI 74/2020 ADENEKAN
COURT, ABUJA. UNDER S.1(1)(b)
OF THE SHOGUNLE
(Legal Practitioner)
ADVANCE FEE
FRAUD ACT 2006
FOR OBTAINING
MONEY BY FALSE
PRETENCES.
376. FRN V. JIMOH FHC/MN/CR/ FEDERAL HIGH CASE ONGOING HENRY EMORE;
06/2020 EBENEZER
OLABISI OLATUNDE COURT, MINNA
SHOGUNLE;
EPHRAIM OTTI
377. FRN V. IMAM CR/821/2020 FCT HIGH CHARGED CASE ONGOING EVANS B. PETERS
AMINU COURT UNDER S. 368
PENAL CODE FOR
BEING IN
POSSESSION OF A
FORGED
DOCUMENT
145
378. FRN V. VINITH CR/833/2020 FCT HIGH CHARGED CASE ONGOING. RAHEEM
UKANTHARASA & 3 COURT UNDER S. 366 ADESINA
ORS. PENAL CODE FOR
CONSPIRACY TO
USE AS GENUINE,
A FORGED
DOCUMENT.
146

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Ongoing Criminal Cases As at June 2020

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ONGOING CRIMINAL CASES

NO. PARTIES CASE NO. COURT CHARGE STATUS COUNSEL

1. FRN VS GBENGA FCT/HC/AC/ ABUJA DEMANDING 20/09/17 FOR MR. GEORGE

2. FRN VS DR. CR/2/2002 JOS GIVING COURT OF

40. CHARGED FOR FOR PLEA DE PROSECUTION

46. CONSPIRACY 6/02/18 FOR MR. GODSON

66. FRN VS HAB/ICPC/1C/ HIGH COURT CONFERING 25/09/17 FOR RAHEEM

115. FRN VS. HOW/1C-ICPC/ HIGH COURT ACQUIRED 23 &24/11/2017 GOLDEN

129. FRN VS. HC/CR/136/2015 HIGH COURT POSSESSION OF ADJOURNED TO M. A. ADESOLA

149. FRN VS. AMINU K/ICPC/01/2015 HIGH COURT SHEHU YAHAYA

153. FRN VS. HIGH COURT

162. FRN VS. DANIEL HC/CR/248/2013 HIGH COURT ADJOURNED TO ENOSA

177. FRN VS VICTOR A/ICPC/2C/2010 HIGH COURT, PENDING. ENOSA

180. FRN VS EDWIN CA/E/59C/2016 COURT OF 15/11/2017 FOR MR. DENNIS

188. FRN VS IPREGHA CR/11/2014 FCT HIGH ADJOURNED TO MR. AKPOS

199. FRN VS VINCENT E/1C/2017 ENUGU STATE APPEAL MR. DENNIS

200. FRN VS ALHAJI KTH/9C/2017 HIGH COURT 10/10/17 FOR ENOSA

202. FRN VS NASIR KTH/8C/2017 HIGH COURT 10/10/17 FOR ENOSA

213. FRN VS DR. AGEJI CR/32/2009 HIGH COURT 4, ON MR. PETER

214. FRN VS ENGR. CR/20/2016 09/05/18 FOR ELIJAH

215. FRN VS. ANOZIE PHC/1732/2016 HIGH COURT OF ACCUSED AGADA

231. FRN VS. GBASENSO CR/240/2017 FCT HIGH COURT MICHAEL

238. FRN VS. CR/321/2017 HIGH COURT, CASE ONGOING ENOSA

255. FRN V. MAIMUNA FEDERAL HIGH CHARGED ARRAIGNMENT AKPOS

278. FRN V. KTH/23C/2018 HIGH COURT, CHARGED CASE ONGOING HENRY O.

284. FRN VS. OLANIYAN HOS/1C/2019 HIGH COURT, CASE ONGOING

285. FRN VS. OLAOLU HOS/2C/2019 HIGH COURT, CASE ONGOING

289. FRN VS. YELWA CR/102/2018 FCT HIGH CASE ONGOING

291. FRN VS. ACHENU A/ICPC/1C/2018 CASE ONGOING

292. FRN VS. ALAO CR/243/2018 FCT HIGH CASE ONGOING

293. FRN VS. ODUMOSU CR/254/2018 FCT HIGH CASE ONGOING

294. FRN VS. ORENUGA NSW/LR118C/ HIGH COURT, CASE ONGOING

297. FRN VS. SAVIOUR YHC/15C/2019 HIGH COURT, CASE ONGOING

308. FRN V. E/140C/2019 FCT HIGH CHARGED ARRAIGNMENT ENOSA

NSITF OFFICER USING HIS

348. FRN V. EMMANUEL HU/75C/2019 HIGH COURT, FOR

350. FRN V. PROF. OTUNTA HU/77C/2019 HIGH COURT, FOR

353. FRN V. ZAINAB AB/ICPC/01/2019 HIGH COURT, RECEIVING CASE ONGOING

356. FRN V. AGWATU B/100M/2019 HIGH COURT, RECEIVING CASE ONGOING

358. FRN V. ADAMU CR/144/2019 FCT HIGH CASE ONGOING

(Deputy Director, Sokoto ACT FOR USE OF

368. FRN V. IBRAHIM HIGH COURT, CHARGED CASE ONGOING AHMAD M.

(Not Public officers) PENAL CODE FOR

(Not Public officers) OF ADVANCE FEE

(Not Public officers) PENAL CODE FOR

(Public Officers, now ACT FOR USE OF

(Former staff of Waziri ICPC ACT

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