HC FCT Justice A.S. / GTBank / Toyota / UBA Plc / Nigeria Enterprises / KOYO AND FOLIK INTERNATIONAL VENTURE NIGERIA LIMITED / OKPOGO & MUSTARD SEED MICRO INVST LTD / AMZAT AND NOIMAT AMZAT AB / Ford / Guaranty Trust Bank Plc / IBRAHIM SALE NAGERO TRANSPORT (NIG.) LTD. / CHIKEZIE & KEBROY SHELTER DEVELOPMENT LTD AB / First Bank / Skye Bank Plc / GM / /
Country
Benin / Nigeria / /
Currency
USD / NGN / /
Event
Judicial Event / /
Facility
Federal High Court / High Court / High Court of Justice / Ikoyi Prison / /
IndustryTerm
petroluem products / petroleum products / bank / petroluem product / Internet Fraud / false accounting / petroleum product / Internet scam / /
Organization
Honourable court / Kogi State High Court / Lagos State High Court / Federal High Court / High Court of Ogun State Abeokuta Hon. Justice Lamina / High Court of Justice / Lagos Division / Federal Government of Nigeria / High Court of Lagos Igbosere Hon. / Ikeja High Court / High Court of Lagos State Hon. Justice K. Jose / Financial Crimes Commission / UN Court / FCT High Court / High Court of Lagos / High Court of Lagos State / /
Person
MOHAMMED ABIODUN ID / SAMSON FHC / ABUBAKAR SALIHU / P.I. Ajoku / MOHAMMED LAWAN MOHAMMED / KELVIN ENOMA / DANIEL OJO JEROME / JOHN GBADEBO / ALI TRSJ / MOHAMMED UBALE / ERIK STERN / CHARLES EHIS FHC / Mahmud AbdulGatar / IBRAHIM ABDUL CR / ABUBAKAR ABDULLAHI / SADIQ UMAR / ANTHONY ANIUZOIGWE (JOHNSON NWAEKWE K) / D. V. Agishir / ABUBAKAR KDH / SAMUEL ABIDAKUN ID / EMMANUEL UBAMEN ID / AHMADU ADAMU FHC / ADE ADEFIOYE FHC / AHMED JALLO ID / L.B. Lawal / MAI SABULU / K. Jose / ADEGBOLA ADENIYI / MOHAMMED AUWAL FHC / Mercedes Benz / Ipaye / KALIL AHMAD BAPPA FHC / A. ABUBAKAR NYIBANGO GADOGGAJI NYIBANGO FHC / LUDWIG VAN / KADIRI ALOYSIOUS / MOHAMMED CR / MOSES KOLA OLAYEMI / Mohammed Abubakar / JAMES AKER FHC / S.A. Akinteye / Ohwo / BABATUNDE ID / ADESA LUCKY RUTE / MOHAMMED BASHIR ABDULKADIR FHC / ABDUL YAHAYA / DAN-INNA ALIAS GONI BUKAR FHC / LUKA AUDU FHC / M. Onyetenu / MOHAMMED MANSUR ADAM / BABATUNDE OLADIMEJI ID / S.S. Ogunsanya / Adeniyi Onigbanjo / YUSUF NIFEMI ID / OLAKUNLE AKANNI / JAMES AMOCHI ETTETE / LUKA AUDU / JOSEPH IDACHABA / A.A. Akinyemi / BENSON ID / Philibus Andetur / L. Akanbi / L.B. Lawal-Akapo / A. UMAR FHC / M.O. Obadina / Ambrose Alagwa / CHARLES EHIS / DENNIS ERESHE INUNG / Dije Aboki / MOHAMMED ALI ID / BASHIR AHMAD HARUNA / JOHN SUNDAY ID / Faruk Lawan / AUGUSTINE AFAGIMOH / AHMED FHC / ANDREW ANTHONY / L.B. Lawal Akapo / A. Onyetenu / STEVEN ABONYI / MOHAMMED FHC / A. PETER OKUNDAYO FHC / A .A .I BANJOKO / OTTO FHC / UMAR A. UMAR / IDRIS ABUBAKAR / STEPHEN ONYEKACHI (STEVEN ONYERO) / HASSAN ODUMBONI LCD / RIDWAN ID / BENJAMIN SEGUN BRIGHT ID / NASIR SHEHU ID / Salihu Yahuza / Farouk Lawan / REMI FOLORUNSHO ID / T.U.Uzokwe March / ERNEST OKOH ID / MOHAMMED YUSUF / CHRISTOPHER CLEMENT VICTOR AKUSHODE LCD / /
Position
Managing Director / Director the Managing / Judge / /
2014 Convictions edit.cdr