Nigerian Scammers Convicted 2022 – Part 2
Itemized Nigerian Scammers By Name
Criminal Justice Actions – A SCARS Special Report
2022 Was A Good Year For Scam Victims With Nearly 4,000 Nigerian Scammers Convicted
The Nigerian EFCC alone convicted 3.875 Nigerian scammers themselves! Other law enforcement around the world also played a significant part.
The following list is broken into 8 parts, and is a restricted list of all Nigerian scammers convicted in Nigeria through the efforts of the Economic and Financial Crimes Commission.
The lists are sorted by the fraudster’s name. Custodial Sentences is in Years – unless otherwise stated, and Fines are in Nigerian Nairas
Nigerian Scammers Convicted by Name
NAME OF CONVICT(S) | CHARGE NUMBER | OFFENCES CHARGED FOR | DATE OF CONVICTIONS | SENTENCE: CUSTODIAL/ FINE |
---|---|---|---|---|
ALH. ALIYU LAWAN SAULAWA | K/EFCC26/2014 | FORGERY, CRIMINAL CONSPIRACY & ECONOMIC SABOTAGE | 31-Jan-22 | TTHE DEFENDANT WAS CHARGED FOR THE OFFENCE OF OBTAINING MONEY UNDER FALSE PRETENCE & CRIMINAL BREACH OF TRUST BY HON. JUSTICE LAWAN WADA MAHMOUD OF STATE HIGH COURT AND SENTENCED TO TWO (2) YEARS IMPRISONMENT OR AN OPTION OF FINE 100.000 AND TO RESTITUTE IN THE SUM OF N1,400,000 MILLION NAIRA TO THE NOMINAL COMPLAINANT |
ALH. GARBA MOHAMMED | BOHC/MG/CR/106/2 021 | CHEATING | 24-Jan-22 | ONE YEAR IMPRISONMENT WITH AN OPTION OF N50,000 FINE. THERE WAS NO ORDER FOR PAYMENT OF RESTITUTION. |
ALH. ISA MUHAMMED | GM/132C/2022 | CHEATING | 6-Jul-22 | N20,000.00 |
ALH. UMMARU YABO, DARAJA 2MOTORS | FHC/S/11C/2022 | MONEY LAUNDERING | 22-Aug-22 | 5 YEARS IMPRISONMENT, OPTION OF N125,000.00 FINE |
ALHAJI SANI MUHAMMAD KUMO | HC/ADSY/88C/2021 | OBTAINING MONEY BY FALSE PRETENCE | 3-Feb-22 | N100,000.00 |
ALI LAWAN KADAI | BOHC/MG/CR/72/20 21 | CRIMINAL BREACH OF TRUST | 21-Nov-22 | ONE YEAR IMPRISONMENT WITH OPTION OF FINE OF N100,000.00 |
ALI MERO | FHC/PH/322C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 28-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
ALI SANI YARO | KDH/KAD/EFCC/120/ 22 | FORGERY | 1-Aug-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
ALIMI OLAKUNLE USMAN | ID/18982C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 29TH JUNE, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE XR, ASUS LAPTOP TO FGN |
ALIU TIJANI | ID/16605C/2021 | POSSESSION | 1-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FIND OF N200,000.00 AND 14 HOURS OF COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE 11 PRO MAX |
ALIYU ABBA ABDULLAHI | K/EFCC108/2022 | OBT & THEFT | 29-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR TO PAY FINE OF N10,000. |
ALIYU ABUBAKAR DOGO | SS/112C/2022 | CBT | 14-Sep-22 | 7 YEARS IMPRISONMENT, N200,000 OPTION OF FINE |
ALIYU ADAMU | KDH/KAD/EFCC/166/ 2022 | IMPERSONATION | 29-Sep-22 | CONVICTED SENTENCED TO FIVE YEARS IMPRISONMENT OR PAY A FINE OF N150,000 |
ALIYU BABA | BA/146C/2021 | CONSPIRACY AND OBTAINING MONEY BY FALSEPRETENCE | 15-Feb-22 | N340,000.00 |
ALIYU DAUDA, JANGWARZO MOTORS | FHC/S/6C/2022 | MONEY LAUNDERING | 30-Jun-22 | 5 YEARS IMPRISONMENT, N150,000.00 OPTION OF FINE |
ALIYU HUSSAINI | K/EFCC48/2022 | MISAPPROPRIATION OF FUNDS & CRIMINAL BREACH OF TRUST | 2-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 4 (FOUR) MONTHS IMPRISONMENT OR TO PAY A FINE OF N30,000. |
ALIYU MUBARAK | FCT/HC/NY/CR/62/20 22 | CHEATING BY PERSONATION | 1-Dec-22 | 1 WEEK IMPRISONMENT OR AN OPTION OF FINE OF N10,000 |
ALIYU MUHAMMAD | GM/06C/2022 | CHEATING | 10-Feb-22 | N40,000.00 |
ALIYU MUHAMMED | GM/130C/2022 | CHEATING | 1-Jul-22 | N30,000.00 |
ALIYU UMAR | FHC/PH/1004C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE | 27-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
ALIYU YAKUBU | FHC/PH/35C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 24-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
ALKALI BUKAR MOHAMMED | BOHC/MG/CR/127/2 022 | CRIMINAL MISAPPROPRIATION | 9-Sep-22 | 2 YEARS IMPRISONMENT WITH OPTION OF N200,000 FINE. ALSO ORDERED TO PAY RESTITUTION OF N970,000 TO THE NOMINAL COMPLAINANT AND/OR SERVE ADDITIONAL TWO YEARS JAIL TERM. |
ALLEN ABEL | BOHC/MG/CR/33/20 22 | OBT | 21-Apr-22 | 1ST COUNT: 7 YEARS IMPRISONMENT WITHOUT OPTION OF FINE; 2ND COUNT: 1 YEAR IMPRISONMENT WITH OPTION OF N50,000 FINE AND ALSO TO PAY RESTITUTION OF N1.6M TO NOMINAL COMPLAINANT AND/OR SERVE ADDITIONAL 4 YEARS JAIL TERM |
ALLEN KENTOS CHIBUZOR | ID/16109C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 11TH FEBRUARY, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE, TO RAISE AND FCMB MANAGER'S CHECK IN THE SUM OF 500,000 IN THE NAME OF EFCC OF RECOVERY FUND ACCT AND ALSO TO FORFEIT ONE IPHONE X AND ONE HP LAPTOP |
ALLEN PANAMA | FCT/HC/NY/72/2022 | CHEATING BY PERSONATION | 1-Dec-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200,000 |
ALLI AHMED | ID/18552C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 9TH JUNE, 2022 | ONE YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE IN THE SUM OF 1,500,000 NAIRA AND ALSO TO FORFEIT ONE GOLD VIVO PHONE, ONE BLUE COLORED VIVO PHONE AND ONE WHITE COLORED LEXUS 350 |
ALLI ISAAC ADENIYI | FHC/IB/423C/2021 | OBT | 29-Mar-22 | SENTENCED TO 8 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N33,497.59 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX, ONE GOLD CHAIN AND MERCEDEA BENZ ML350 SUV WITH REG NO. MUS778GW TO THE FEDERAL GOVERNMENT |
ALLISON CHUKWURA EMENIKE & BEDROCKS INTERNATIONAL INVESTMENTS & CONSULTANCY LIMITED | FHC/PH/2057/2013/EF CC | OBT | 29-Mar-22 | 1ST DEFENDANT WAS SENTENCED TO 3YEARS IMPRISONMENT ON COUNT 1 AND 2 YEARS IMPRISONMENT ON COUNT 2 . THE COURT ORDERED THE 2ND DEFENDANT TO PAY A FINE OF N5, 000, 000 |
ALMUSTAPHA NASIR | K/EFCC106/2022 | CONSPIRACY, THEFT & IDENTITY THEFT | 5-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 YEARS IMPRISONMENT OR PAY A FINE OF N100,000. |
ALOGBA AFEEZ OLAOLUWA | ID/12020C/2022 | POSSESSION | 22-Nov-22 | SENTENCE TO 200HOURS COMMUNITY SERVICE AND FINE OF N250,000 |
ALONGE ABIODUN AYOMIDE | FHC/IB/401C/2021 | IMPERSONATION | 15-Feb-22 | SENTENCED TO ONE MONTH IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD100 ONLY TO THE FEDERAL GOVERNMENT |
ALONGE AYOMIDE BARNABAS | ID/17260C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 9TH MARCH, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 750,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE BLACK IPHONE 12 THE SUM OF 250,000 , THE SUM OF 50,000 RAISED THROUGH A UBA AND FIRST BANK MANAGERS CHEQUE IN FAVOUR OF FEDERAL GOVERNMENT |
ALONGE TOYYIB | KWS/146C/2021 | CHEATING BY PERSONATION | 20-Jan-22 | SIX MONTH IMPRISONMENT OR FINE OF N100,000 ON EACH COUNTAND TO FORFEIT IPHONE 6 APPLE LAPTOP AND A WHITE LEXUS CAR TO FGN |
ALPHA DORE KILYOBAT | FHC/TY/37/2021 | CONSIRACY & COUNTERFEITING | 14-Feb-22 | CUSTODIAL |
ALPHA MIAGON TINGON | KDH/KAD/EFCC/189/ 2022 | CHEATING BY IMPERSONATION | 7-Sep-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
ALUKO ABAYOMI OLUWADAMILARE | I/314EFCC/2022 | IMPERSONATION | 16-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $500 USD ONLY AND ALSO TO FORFIET ONE GOLD COLOUR IPHONE XS MAX CELL PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
ALVAN DENNIS | FHC/PH/206C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 25-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
ALVIN AKATA EMOGHENE | REF NO. 3240/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 15-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: SAMSUNG GALAXY S10 PLUS |
AMADI CHUKWUDI STACHYS | ID/90004C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 20th January, 2022 | 3 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 50,000 AND FORFEIT TO FGN 1 IPHONE 11, 1 SAMSUNG |
AMADI EFULA | FHC/PH/782C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 4-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 14DAYS COMMUNITY SERVICE AT EFCC PREMISES |
AMADI THANKGOD CHIMEIKA | FHC/PH/258C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 28-May-22 | ACCUSED PERSON SENTENCED TO SIX (6) MONTHS IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00 |
AMADU GOHE ENTERPRISES,DIGITAL SENSE NIGERIA LIMITED AND ABUBAKAR ILIYASU SIMBABI | CR/591/2021 | CONSPIRACY & DIVERSION OF PUBLIC FUNDS | 7-Mar-22 | N500,000.00 |
AMANDI NDUBISI GOVERNOR | FHC/L/317C/2022 | COMPUTER RELATED FRAUD | 5-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE(3) MONTHS IMPRISONMENT AND TWO(2) MONTHS OF COMMUNITY SERVICE. |
AMAS RANDY EHIGIATOR | CR/291/2022 | CHEATING | 21-Jul-22 | NON CUSTODIAN SENTENCE. TO WORK IN ANY GENERAL HOSPITAL IN ABUJA, TO WASH THE MOGUES |
AMBLESSED FRED | FCT/HC/NY/CR/70/20 22 | CHEATING BY PERSONATION | 1-Dec-22 | 1 WEEK IMPRISONMENT OR AN OPTION OF FINE OF N10,000 |
AMBROSE AGHOGHO GORDON & KINGSLEY ILLENIKHENA | SS/11OC/2022 | MISAPPROPRIATION | 28-Nov-22 | 7 YEARS IMPRISONMENT N200,000.00 OPTION OF FINE N750,000 RESTITUTION TO THE VICTIMS |
AMBROSE EDEN | KDH/KAD/EFCC/57/2 022 | IMPERSONATION | 4-Aug-22 | CONVICTED AND SENTENCED TO 3 YEARS IMPRISONMENT OR TO PAY A FINE OF N150,000 |
AMERIBHOKUN ABEL ERNEST | I/361EFCC/2022 | IMPERSONATION | 23-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ALSO TO FORFIET ONE WINE COLOR IPHONE XR MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
AMESI PROMISE | FHC/PH/604C/2022 | IMPERSONATION | 14-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
AMINA JAURO | BA/47C/2021 | CRIMINAL MISAPPROPRIATION | 27-Jan-22 | N50,000.00 |
AMINA NAIMA MUHAMMED | FHC/ABJ/CR/531/202 2 | OBT | 29-Nov-22 | N500,000/SULEJA |
AMINA NAIMA MUHAMMED | FHC/ABJ/CR/04/2022 | OBT | 30-Nov-22 | 300,000/SULEJA |
AMINU ADAMU & HALIMA AMINU | K/EFCC10/2022 | CRIMINAL CONSPIRACY, FORGERY & ECONOMIC SABOTAGE | 5-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO THREE (3) YEARS IMPRISONMENT OR PAY A FINE OF N200,000 ALSO TO RESTITUTE THE SUM OF (N2,000,000) TWO MILLION NAIRA TO THE FEDERAL GOVERNMENT. |
AMINU DAN MANYA | SS/336C/2019 | OBT | 23-Sep-22 | 1 YEAR IMPRISONMENT N10,000.00 OPTION OF FINE |
AMINU GWAWI, IDRIS SHAIBU SHINKAFI | SS/67C/2022 | CBT | 2-Aug-22 | 5 YEARS IMPRESONMENT, N30,000.00 FINE |
AMINU IBRAHIM IDRIS | K/EFCC04/2020 | CRIMINAL BREACH OF TRUST & OBT | 28-Feb-22 | THE DEFENDANT WAS FOUND GUILTY ON 2 COUNTS OF CRIMINAL BREACH OF TRUST WHILE HE WAS DISCHARGED AND ACQUITTED ON THE OTHER 2 COUNTS OF OBTAINING BY FALSE PRETENCE DUE TO LACK OF EVIDENCE TO PROVE THE OFFENCE. CONSEQUENTLY THE DEFENDANT WAS CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N 200,000. THE COURT ORDERED THE CONVICT TO RESTITUTE THE SUM OF $ 30, 000 (THIRTY THOUSAND UNITED STATES OF AMERICA DOLLARS) OR ITS CURRENT NAIRA EQUIVALENT TO THE NOMINAL COMPLAINANT. HE COURT ALSO ORDERED THE CONVICT TO RESTITUTE THE SUM OF N 2, 000, 000 (TWO MILLION NAIRA) TO THE NOMINAL COMPLAINANT. |
AMINU ISHAQ | K/EFCC105/2022 | CONSPIRACY, THEFT & IDENTITY THEFT | 25-Oct-23 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 YEARS IMPRISONMENT OR PAY A FINE OF N100,000. |
AMINU SALIHU AMINU | K/EFCC51/2022 | FORGERY & ECONOMIC SABOTAGE | 12-May-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEAR IMPRISONMENT OR TO PAY A FINE OF N100,000. |
AMINU SHABI, AMINU SHABI INST. LTD | FHC/S/14C/2022 | MONEY LAUNDERING | 21-Jul-22 | 5 YEARS IMPRESONMENT, N125,000.00 FINE |
AMIOGIE JULIUS | B/CD/EFCC/50/2022 | IMPERSONATION | 5-Dec-22 | 3 YEARS OR 200,000.00 (PAID) |
AMMAR MUHAMMED GANA | FCT/HC/GWD/CR/16/ 2021 | CHEATING AND PERSONATION | 11-Jan-22 | 6 MONTH OR 400,000 |
AMOBI EMMANUEL CHILE | FHC/PH/201C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 21-Mar-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
AMOO EMMANUEL ABIODUN | I/06EFCC/2022 | IMPERSONATION | 14-Jul-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $1,300 USD ONLY AND ALSO FORFEITED ONE GREEN COLOUR IPHON 11 PHONE TO THE FEDERAL GOVERNMENT |
AMOO OLUWATUNMISE ADESINA | ID/15196C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7th February, 2022 | 6 MONTHS IMPRISONMENT OR OPTION OF 250,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE I-PHONE 7 AND ONE UNREGISTERED BLACK COLORED GLK MERCEDES BENZ |
AMOS OSEGA | FHC/PH/884C/2022 | IMPERSONATION | 9-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N400, 000. |
AMOS RICHAR PEREKIME | FHC/UY/67C/2022 | CYBER CRIME | 24-Jun-22 | CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT FROM THE DATE OF ARREST |
AMOS WORWEI | FCT/ABJ/CR/54/2022 | CHEATING BY PERSONATION | 5-Dec-22 | 6 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200,000 |
AMUNIKORO OLUDARE OLAWALE | ID/16597C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 31st January, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 250,000 NAIRA AND ALSO TO FORFEIT IPHONE X AND ONE IPAD |
AMUSA ABDULHAKEEM OLUWASEGUNFUNMI | FHC/OS/40C/2022 | IMPERSONATION | 20-Jun-22 | SENTENCED TO 8 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$2,850 ONLY AND ALSO FORFEITED ONE BLACK IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT |
AMUTA MICHEAL OCHUBE | FHC/ABJ/CR/340/202 2 | COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015 (14) | 15-Sep-22 | 1YR IMPRISONMENT OR A FINE OF N1,000,000.00 |
ANAMALI AZUKA | B/CD/EFCC/180/2022 | IMPERSONATION | 19-Oct-22 | 2 YEARS OR 150,000.00 (PAID) |
ANAS BELLO TANGAZA | SS/102C/2022 | MISAPPROPRIATION | 24-Aug-22 | 1 YEAR IMPRISONMENT N30,000.00 |
ANAWANTI FINBAR | FHC/PH/487C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 19-Jul-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
ANAYO IKECHI | FHC/PH/774C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE | 1-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 30DAYS COMMUNITY SERVICE AT EFCC PREMISES |
ANDERSON AFORKE ADJUKPA | FHC/PH/204C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 10-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF ONE AND FIFTY HUNDRED THOUSAND NAIRA N150,000.00 |
ANDERSON WOGU MUFASA | FHC/PH/561C/2022 | FRAUDULENT IMPERSONATION | 17-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
ANDREW ADEKUNLE MASIKA | I/118EFCC/2022 | IMPERSONATION | 18-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE AND ALSO FORFEIT ONE BLACK COLOUR INFINIX HOT 5 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
ANDREW IDIGO | FHC/PH/864C/2022 | IMPERSONATION POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE AND OBTAINING UNDER FALSE PRETENCE | 26-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
ANEH OJONIMI | I/304EFCC/2022 | IMPERSONATION | 15-Nov-22 | SENTENCED TO PAY A FINE OF N100,000.00 NAIRA TO THE OYO STATE REGISTRY WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200USD AND ALSO FORFEIT ONE ASH COLOR INFINIX MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
ANENE DAVIDSON | ID/14124C/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 2-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 AND 14 HOURS COMMUNITY SERVICE |
ANI OKECHUKWU ISRAEL | ID/17632C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 16TH AUGUST, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE 7, SAMSUNG GALAXY NOTE 5 PHONE, SAMSUNG GALAXY JT PRO PHONE, ITEL ANDRIOD PHONE, MINI HP LAPTOP, ELITE-CORE I-7 HP-LAPTOP TO FGN |
ANIETO PAUL EKENE | FHC/CA/83C/2022 | CYBER CRIME | 6-Apr-22 | ONE YEAR IMPRISIONMENT OF #200,000 FINE. HE FORFEITED HIS TECNO CF8 MOBILE PHONE TO THE FED. GOVT. OF NIGERIA |
ANIEZE SOPULUCHUKWU SYLVESTER | FHC/EN/CR/320/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF 500.000.00 NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. |
ANIF ADEBAYO INAOLAJI | FHC/OS/54C/2021 | IMPERSONATION | 10-Mar-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD700 ONLY AND ALSO FORFEITED ONE BLUE IPHONE 12 PRO MAX PHONE AND ONE SILVER HP LAPTOP COMPUTER TO THE FEDERAL GOVERNMENT |
ANIFOWOSE RIDWAN ADEBARE | FHC/ABJ/CR/259/202 2 | COMPUTER RELATED FRAUD AND OBT | 16-Aug-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 800,000 |
ANIGBO FRANKLIN | FHC/EN/CR/35/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 10-Mar-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT AN OPTION OF ONE MILLION NAIRA(N1,000,000) , COURT FURTHER ORDERED THE SUSPECT TO RESTITUTE $561 THROUGH EFCC. |
ANIMAM GODSTIME | FHC/PH/118C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 25-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
ANIMASAUN YUSUF OLABODE | FHC/L/236C/2022 | COMPUTER RELATED FRAUD | 20-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 4 WEEKS COMMUNITY SERVICE. |
ANIMASHAUN GBOLAHAN AHMED | FHC/IL/42/2022 | RETENTION OF PROCEED OF CRIME | 4-Apr-22 | THREE YEARS CONCURRENT IMPRISONMENT WITH OPTION OF FINE OF N59,900 AND N548,700 AND ALSO TO FORFEIT IPHONE 12 TO FGN |
ANIMASHAUN ROKEEB MAYOWA | KWS/139C/2021 | CHEATING BY PERSONATION | 2-Feb-22 | SIX MONTH IMPRISONMENT OR FINE OF N150,000 AND TO FORFEIT IPHONE XS MAX AND BLUE TOYOTA CAMRY 2007 TO FGN |
ANITA TAKUR | KDH/KAD/EFCC/151/ 2022 | ATTEMPT TO COMMIT | 11-Aug-22 | CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N100,000 |
ANIYIKAYE OLUMIDE OLUWATOPE | FHC/IB/236C/2021 | IMPERSONATION | 3-Feb-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1100 ONLY AND ALSO FORFEITED ONE UNREGISTERED ASH COLOUR TOYOTA CAMRY 2008 MODEL WITH CHASSIS NO. 4T1BE46K27U101126 & ONE UNREGISTERED BLACK COLOUR TOYOTA CAMRY 2012 WITH CHASSIS NO. 4T1BKIFK20U1077 TO THE FEDERAL GOVERNMENT |
ANJOLA EMMANUEL ADEKOLA | FHC/L/538C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 28TH OCTOBER, 2022 | TWO AND HALF YEARS IMPRISONMENT. THE COURT FORFEITED IPHONE 13 PRO MAX, SAMSUNGG ANDROID PHONE, HP LAPTOP, LEXUS IS 250. |
ANNOINTED GOVERNOR OKIRHIENYEFA | B/CD/EFCC/174/2022 | IMPERSONATION | 11-Mar-22 | CAUTIONED AND DISCHARGED |
ANOFI FAWAZ | ID/17696C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 4TH APRIL, 2022 | 1 YEAR TERM OF IMPRISONMENT OR 700,000 AS FINE AND ALSO ORDERED THE SUM OF 500,000 AND IPHONE 11RECOVERED FROM THE DEFENDANT BE FORFEITED TO FGN |
ANSELEM THOMAS OKPAHO ERHWO | KDH/KAD/EFCC/224/ 2022 | CHEATING | 1-Nov-22 | CONVICTED SENTENCED TO SIX MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
ANSON UGOCHUKWU | FHC/AI/CR/71C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 15-Nov-22 | ONE YEAR IMPROSNMENT OR N200,000 OPTION OF FINE. HIS PHONE TO BE SOLD AND MONEY REALIZED BE PAID INTO TSA |
ANTHONY CHIMEZIE UKWUEZE | FHC/EN/CR/75/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Apr-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00), THE PHONES TO BE FORFEITED TO FRN. |
ANTHONY CHUKWUGOZI SOLOMON | FHC/L/586C/2022 | POSSESSION OF FRADULENT DOCUMENT | 29TH DECEMBER, 2022 | 2 YEARS IMPRISONMENT WITH OPTION OF 150,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT HIS HP LAPTOP,IPHONE 12, IPHONE 7 AND BANK DRAFT OF 200,000 |
ANTHONY EKENE IWUJI | ID/18610C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 4TH JULY, 2022 | ONE YEAR IMPRISONMENT COMMENCING FROM DATE OF ARRAIGNMENT OR AN OPTION OF 500,000 THOUSAND NAIRA AND ALSO TO FORFEIT 133,440 AND ONE TECNO SPARK 4 MOBILE PHONE TO FGN |
ANTHONY JOSHUA | FHC/PH/980C/2022 | CYBER FRAUD | 31-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
ANTHONY OBI | ID/16651C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 17TH AUGUST, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 AS FINE WITH 80 HRS COMMUNITY SERVICE AND ASLO TO FORFEIT ONE MERCEDES BENZ 2016, IPHONE 12 PRO MAX, IPHONE 11, IPHONE 7, NOKIA PHONE, 2,000,000 TO FGN |
ANTHONY REX | FHC/IB/426C/2021 | IMPERSONATION | 3-Mar-22 | SENTENCED TO THREE MONTH IMPRISONMENT AND ALSO FORFEITED ONE BLACK COLOUR IPHONE X PHONE TO THE FEDERAL GOVERNMENT |
ANUGWUOLU PROSPER CHIMEZIE | FHC/PH/207C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 31-Mar-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED AND FIFTY THOUSAND NAIRA 250,000.00 |
ANUKO EMMANUEL | FHC/PH/952C/2022 | IMPERSONATION | 14-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
ANUKWUGHA DESTINY NKADA | B/CD/EFCC/197/2022 | IMPERSONATION | 11-Jul-22 | 3 YEARS OR 200,000.00 (PAID) |
ANYA PRECIOUS JUNOIR | FHC/EN/CR/14/2020 | OBT | 21-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE.FAILURE TO PAY SHOULD SERVE A TERM OF 7 MONTHS IMPRISONMENT. |
ANYANWU FOXY | FHC/EN/CR/166/22 | CYBERCRIME AND AFF RELATED OFFENCES | 5-May-22 | I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000 |
ANYANWU SIXTUS OBUMNEKE | FHC/CA/31C/2022 | CYBER CRIME | 9-Mar-22 | SENTENCE TOT SIX MONTHS IMPRISIONMENT OR FIN OF N500,000 |
ANYASI IFEANYI | FHC/ASB/122C/2022 | IMPERSONATION | 11-Mar-22 | 5 YEARS OR 300,000.00 |
ANYEBE EMMANUEL | FCT/HC/KY/CR/538/2 022 | CHEATING BY PERSONATION | 9-Nov-22 | 6 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N50,000 |
APATA EBENEZER OLAMILEKAN | FHC/IL/88C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-May-22 | TWO YEARS WITH OPTION TO THE TUNE OF N89,000 WITH LEXUS XR 330 JEEP, APPLE MACBOOK AND IPHONE 12 |
APATA HAFEEZ OLUWASHINA(A.K.A CARLA SMITH) | ID/18386/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7TH JUNE, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 1,000,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE 12 AND THE SUM OF 1,000,000 NAIRA RAISED THROUGH AN ACCESS BANK MANAGER'S CHEQUE |
APATA LAWRENCE ABIMBOLA OLATOSIN | FHC/IL/95C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 9-Jun-22 | ONE YEAR WITH AN OPTION OF N150,000 AND TO FORFEIT HIS IPHONE 8 TO FGN |
APPOLUS AWAJI | FHC/PH/721C/2022 | ATTEMPT TO TAMPER OR INTERFERE WITH THE FREE FLOW OF CRUDE OIL | 13-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 3 MONTHS COMMUNITY SERVICE. |
APUGO VICTOR | FHC/PH/858C/2022 | IMPERSONATION | 25-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
ARABAMBI ABIODUN OLUWASEUN | ID/18398C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 16TH JUNE, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE 7, TECNO CAMON, NOKIA PHONE AND 210,000 TO FGN |
ARASI OLUWASEUN TOBI | AB/EFCC/11/2022 | IMPERSONATION | 17-Nov-22 | SENTENCED TO NINE MONTHS IMPRISONMENT WITH HARD LABOUR WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1,100 USD ONLY AND ALSO TO FORFIET ONE WHITE COLOUR IPHONE 12 PRO MAX PHONE, ONE BLACK COLOUR IPHONE X PHONE, ONE BLACK COLOUR SMALL NOKIA PHONE, ONE BLUE COLOUR IPHONE XR, ONE GOLD COLOUR MACBOOK AIR AND ONE LEXUS ES350 2008 MODEL WITH REG. NO. RSH982BP AND CHASIS NO. JTHBJ46G572090583 TO FEDERAL GOVERNMENT OF NIGERIA. |
AREGBESOLA PETER | ID/1688C/2021 | RETENTION OF PROCEEDS OF CRIMINAL CONDUCTE | 1-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (I) THE SUM OF N105,000.00 RECOVERED FROM THE CONVICT VIA MANAGER'S CHEQUE DATED 1ST FEBRUARY, 2022 (II) IPHONE 11 PRO MAX RECOVERED FROM THE CONVICT |
AREGBESOLA TOBILOBA EZELIEK | REF NO/73237/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 12-Dec-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N750,000.00 PLUS 6 HOURS OF COMMUNITY SERVICE FOR 5 MONTHS. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: I IPHONE 11, IPHONE 8 AND HP LAPTOP |
AREH IKENNA CHRISTIAN | CR/40/2022 | CHEATING | 12-Jan-22 | 6 MONTHS IMPRISONMENT OR AN OPTION OF N300,000 FINE |
AREMO FOLARIN | FHC/PH/462C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
AREMU MICHAEL | FCT/HC/NYA/CR/35/2 022 | CHEATIING BY PERSONATION | 30-Nov-22 | 1 MONTH / 25,000 |
AREWA TOYOSI RAFIU | ID/717068C/2021 | POSSESSION AND CHEATING | 18-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO1 YEAR IMPRISONMENT OR OPTION OF FINE OF N300,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 PRO MAX, HP LAPTOP AND N200,000.00 |
ARINZE MAKUA SAMUEL | FHC/EN/CR/316/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 21-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. |
ARINZE OBED | FCT/HC/NYA/CR/86/2 022 | CHEATIING BY PERSONATION | 30-Nov-22 | 3 MONTHS / 25,000 |
ARINZE UGOCHUKWU | FHC/EN/CR/150/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 13-May-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA FINE (N1,000,000.00),THE JUDGE ORDERED THAT THE CONVICTS PHONE BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA. |
ARINZECHUKWU LEVI NKWOPARA | ID/17166C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7th February, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF FINE IN THE SUM OF 250,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE X, ONE IPHONE 12 PRO MAX, ONE SAMSUNG GALAXY PHONE, ONE LAPTOP AND ONE AIRPOD |
ARIYO JAMIU | FHC/ABJ/CR/220/202 1 | COMPUTER RELATED FRAUD AND OBT | 12-Jan-22 | OPTION OF FINE OF N200,000 |
AROLWOLO OLUWAFEMI ISAAC | ID/19831C/2022 | POSSESSION | 14-Nov-22 | 1 YEAR IPRISONMENT WITH AN OPTION OF FINE OF N500,000 AND 40 HOURS COMMUNITY SERVICE. THE COURT FURTHER FORFEITED THE AN IPHONE XR,AN HP LATOP AND A LEXUS GS35 SALOON CAR |
AROWOGUN DOTUN JOHN | FHC/OS/15C/2022 | CYBER CRIME | 2-Mar-22 | SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N3,395,139.01 ONLY CURRENTLY IN HIS ZENITH BANK ACCT NO. 2253960865 AND ALSO FORFEITED ONE NAVY BLUE IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT |
AROWOLO OLORUNWA DAMILARE | ID/18036C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 10TH JUNE, 2022 | 1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE IN THE SUM OF 1,000,000 NAIRA AND ALSO TO FORFEIT TO ONE BLACK I- PHONE 7, ONE ASH IPHONE 6, ONE APPLE MAC-BOOK LAPTOP AND ONE SAMSUNG TAB |
AROWOLO OLUWAFEMI ISAAC | ID/1983C/2022 | POSSESSION | 14-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 PLUS 40 HOURS COMMUNITY SERVICE. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE XR, HP LAPTOP AND LEXUS CAR WITH REGISTRAITON NO. GS 35 SALOON CAR |
AROWOSAYE AJIBOLA ABDULSAMAD | I/41EFCC/2022 | IMPERSONATION | 17-Jun-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,650 ONLY AND THE BITCOIN NO: 0.02310122 VALUED AT THE SUM OF USD$1,021.73 AND ALSO FORFEITED ONE WHITE IPHONE 11 PRO MAX PHONE, ONE BLACK INFINIX HOT 0 PHONE AND ONE GREY KEXUS GS 350 CAR WITH CHASIS NO. JTHCE965970011888 TO THE FEDERAL GOVERNMENT |
ARUNA CHARLES DESTINY | B/CD/EFCC/63/2022 | IMPERSONATION | 24-May-22 | 3 YEARS OR 300,000.00 (PAID) |
ARUSUAYINE PASCAL | ID/17212C/2021 | POSSESSION | 4-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N5,000,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN:1 IPHONE 11, ONE SAMSUNG GALAXY AND N200,000 CHEQUE ISSUED IN FAVOUR OF EFCC |
ASAGBA JAMES OLUWASEUN | ID/75111C/2022 | POSESSION | 15-Dec-22 | 1 YEAR IMPRISONMENT TO COMMENCE ON THE DAY OF CONVICTION AND AN OPTION OF FINE TO THE TUNE OF N5,000,000.00 & 40HRS COMMUNITY SERVICE WITH A VIDEO CARRYING CARRYING OUT THE SAID SERVICE. THE DEFENDANT IS ALSO TO FORFEITE A MACBOOK LAPTOP, IPHONE XR AND IPHONE 13 RECOVERED FROM HIM. |
ASAKA EMMANUEL | FHC/PH/1050C/2022 | TAMPERING ON CRUDE OIL PIPELINE | 6-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 30 DAYS COMMUNITY SERVICE |
ASAKPIEDAH GODSWILL EDA | ID/16083C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 24-Jan-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 8 (RED), SAMSUNG ULTRA 20 AND ROLEX WRIST WATCH |
ASE DANIEL HUMPHERY | B/CD/EFCC/95/2022 | IMPERSONATION | 13-Jul-22 | 1 YEAR |
ASEDERE BROWN | ID/1801C/2022 | POSSESSION | 11-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FIND OF N3 MILLION NAIRA THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE 11 PRO MAX, SAMSUNG NOTE 20 AND 2018 LEXUS RX350 |
ASEMOTA PATRICK | FCT/HC/NYA/CR/119/ 2022 | CHEATIING BY PERSONATION | 14-Dec-22 | 6 MONTHS/200,000 |
ASENUGA RIDWAN AYOTOMIWA | FHC/OS/92C/2021 | IMPERSONATION | 7-Apr-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD500 ONLY AND ALSO FORFEITED ONE IPHONE XS PHONE AND ONE IWRIST WATCH TO THE FEDERAL GOVERNMENT |
ASHAFA FALALA GLOBAL SERVICE | KTH/59C/2022 | CRIMINAL MISAPPROPRIATION & DIVERSION OF FUNDS | 1-Dec-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO PAY A FINE OF N20,000 IN LIEU THE REPRESENTATIVE (ASIF MUHAMMED HASKE ) SHALL SERVE A 90 DAYS IMPRISONMENT. |
ASHAYE AYOMIDE | FHC/ABJ/CR/261/202 2 | CHEATING AND PERSONATION | 11-Aug-22 | 1 YEAR OR 500,000 |
ASHIE BOBAI BARTHOLOMEUN | KDH/KAD/EFCC/175/ 2022 | IMPERSONATION | 29-Sep-22 | CONVICTED SENTENCED TO FIVE YEARS IMPRISONMENT OR PAY A FINE OF N150,000 |
ASHIEGBU JUSTIN CHINEDU | FHC/PH/191C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 4-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA 400,000.00 |
ASHIRU ADAMU | KDH/KAD/169/22 | CHEATING BY IMPERSONATION | 31-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE OF 150,000 |
ASINOBI AKWAIWU | KDH/KAD/EFCC/76/2 022 | IMPERSONATION | 9-Jun-22 | CONVICTED AND SENTENCED TO PAY A FINE OF N100,000 IN LIEU OF A TERM OF IMPRISONMENT |
ASISOSA AKELE | B/CD/EFCC/162/2022 | IMPERSONATION | 29-Sep-22 | 3YEARS OR 200,000.00 (PAID) |
ASIWAJU HAMMED ADEGBOYEGA | FHC/IB/316C/2021 | IMPERSONATION | 14-Feb-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD1,350 ONLY AND ALSO FORFEITED N1,460,000.00 ONLY DOMICILED IN THE ACCESS BANK PLC WITH ACCT NO. 1470527752 IN THE CONVICT'S NAME, ONE WHITE COLOUR IPHONE 12 PRO MAX PHONE & ONE ORANGE COLOUR IPHONE XR PHONE TO THE FEDERAL GOVERNMENT |
ASMAU ALIYU ARDO | ADSY/11C/2021 | CHEATING | 27-Jul-22 | N200,000.00 |
ASO WELEWA GIDEON APATA | FHC/PH/469C/2022 | IMPERSONATION | 25-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000. |
ASONYE ERNEST CHIBUIKE | FHC/PH/508C/2022 | ILLEGAL DEALING IN PETROLEUM PRODUCTS | 10-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR A 30 WORKING DAYS COMMUNITY SERVICE AT EFCC PREMISES |
ASUELIMHEN EDWARD | B/CD/EFCC/206/2022 | IMPERSONATION | 22-Nov-22 | 3 YEARS OR 200,000.00 (PAID) |
ASULEWON BENJAMIN | FHC/PH/883C/2022 | IMPERSONATION | 3-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
ASUQUO BEKEYEI EBILADOU | ID/18298C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 23RD AUGUST,2022 | 1 YEAR IMPRISONMENT ON EACH OF THE COUNT WITH OPTION OF 500,000 NAIRA AND FORTY HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE WHITE IPHONE AND BLACK HP LAPTOP |
ASUZU DANIEL | FHC/L/88C/2022 | IMPERSONATION | 21-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO FOUR WEEKS COMMUNITY SERVICE TO BE SUPERVISED BY THE COMMISSION BECAUSE OF HIS AGE (17YEARS) AND PARENT TO ENTER BOND WITH EFCC TO BE OF GOOD BEHAVIOUR FOR THE PERIOD OF 1 YEAR |
ATADOGA SAMUEL | FHC/IL/138C/2022 | CHEATING BY PERSONATION | 24-Nov-22 | SIX MONTHS IMPRISONMENT WITH OPTION OF FINE OF N200,000. FORFEITED HIS GIONEE S10 AND BANK DRAFT OF $25 RESTITUTION TO FGN |
ATAKITI PELUMI EMMANUEL | FHC/B/58C/2021 | IMPERSONATION | 17-Feb-22 | 5 YEARS OR 500,000.00 (PAID) |
ATANDA JAMIU OLAMIDE | I/308/2022 | IMPERSONATION | 10-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $100USD ALSO TO FORFIET ONE GOLD COLOR IPHONE 11 PRO MAX AND ONE ASH COLOUR HP LAPTOP MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
ATARHE OCHUKO NELSON | FHC/WR/56C/2022 | IMPERSONATION | 13-Jul-22 | 1 YEAR OR 500,000.00 (PAID) |
ATIDADE HASSAN AJAO | I/101EFCC/2022 | IMPERSONATION | 3-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $350 USD AND ONE BLUE IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
ATILADE STEPHEN OGUNNIYI | I/372EFCC/2022 | IMPERSONATION | 22-Nov-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $475 USD ALSO TO FORFIET ONE BLUE COLOR IPHONE 12 MOBILE PHONE AND ONE GREY HP LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
ATORI TERI | FHC/PH/591C/2022 | FRAUDULENT IMPERSONATION | 18-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
ATOWOJU OLAOLUWA JOSEPH | FCT/HC/NYA/CR/89/2 022 | CHEATIING BY PERSONATION | 29-Nov-22 | 1 YEAR / 100,000 |
ATOYEBI TAYE | FHC/PH/332C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 17-May-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 400,000.00 |
ATSUWE EMMANUEL TERVER | FHC/CA/100C/2022 | CYBER CRIME | 11-May-22 | CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT OR FINE OF N500,000 HE FORFEITED 1 SAMSUNG GALAXY S7 |
ATUMA NORBERT | FHC/PH/1064C/2022 | IMPERSONATION | 17-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
AUGUSTINE AKPOS AUSTIN | FHC/EN/CR/292/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS PHONE INFINIX NOTE 5 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
AUGUSTINE OGA | CR/37/22 | CHEATING | 27-Jun-22 | 1 YEAR IN IMPRISONMENT OR AN OPTION OF FINE OF N50,000 |
AUSTIN IDORNIGIE | FCT/HC/NYA/CR/101/ 2022 | CHEATING BY PERSONATION | 5-Dec-22 | 1 YEAR/ N100,000 |
AUSTIN KPARO KUKU | ID/20028C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 1-Dec-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,000,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: N1,000,000.00, IPHONE 11, IPHONE 13 AND APPLE LAPTOP |
AUSTINE IDEMUDIA | FHC/PH/277C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 26-May-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
AUSTINE OKOLO | B/CD/EFCC/166/2022 | IMPERSONATION | 17-Oct-22 | 2 YEARS OR 200,000.00 (PAID) |
AUWAL MOHAMMED | GM/55C/2022 | USING AS GENUINE, COUNTERFEIT | 16-Mar-22 | N100,000.00 |
AUWAL SA'AD | FHC/TY/36/2021 | CONSIRACY & COUNTERFEITING | 14-Feb-22 | CUSTODIAL |
AUWALU MAIKUDI, AUWALU MUSA, SULAIMAN ABUBAKAR, YAHAYA YUSUF | K/EFCC21/2019 | OBTAINING MONEY BY FALSE PRETENCE | 29-Jun-22 | THE COURT CONVICTED THE DEFENDANTS IN ITS JUDGMENT AND SENTENCED THE 1ST CONVICT IS ORDERED TO PAY A FINE OF N500,000 OR TO SERVED 12 MONTHS IMPRISONMENT FOR THE OFFENCE IN COUNT ONE. THE SENTENCES SHALL RUN CONCURRENTLY. AND THE 2ND CONVICT IS ORDERED TO PAY A FINE OF N200,000 OR TO SERVED 6 MONTHS IMPRISONMENT FOR THE OFFENCE IN COUNT ONE. |
AUWALU SHUAIBU MUSA | K/EFCC54/2022 | MONEY LAUNDERING & ECONOMIC SABOTAGE | 5-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N50,000 ON COUNT 1, 6 MONTHS IMPRISONMENT ON COUNTS 2 & 3 OR TO PAY A FINE OF N60, 000.00. FURTHERMORE, THE COURT ORDERED THE CONVICT TO ENTER A BOND OF N500,000 TO BE OF GOOD BEHAVIOUR AND THE BREACH OF WHICH WITHIN SIX MONTHS, HE WILL BE LIABLE TO 12 MONTHS IMPRISONMENT. |
AWANYA JIDECHUKWU | FHC/EN/CR/277/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. THE JUDGE FURTHER ORDERED THE CONVICT TO RESTUTITE 200 USD |
AWEDA AZEEZ OPEYEMI | FHC/L/62C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 3-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO MONTHS IMPRISONMENT AND TWO MONTHS COMMUNITY SERVICE WHICH WILL RUN AFTER HIS PRISON TERM. |
AWODELE AYODEJI EZIKIEL | ID/19174C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 12TH OCTOBER, 2022 | ONE YEAR INPRISONMENT AT IKOYI CORRECTINAL FACILITY WITH OPTION OF 400,000 NAIRA AS FINE AND ALSO TO FORFEIT THE SUM OF 150,000 NAIRA AND ONE IPHONE 7 |
AWOLEYE BOLAJI | FHC/IL/66C/2022 | CHEATING BY PERSONATION | 2-Jun-22 | ONE YEAR WITH OPTION OF N100,000 AND TO FORFEIT HIS IPHONE 6 TO FGN |
AWOLU IBRAHIM | EFCC/PH/982C/2022 | IMPERSONATION | 24-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N300,00. |
AWOPETU GBOLAHAN EMMANUEL | B/CD/EFCC/119/2022 | IMPERSONATION | 8-Apr-22 | 2 YEARS OR 100,000.00 (PAID) |
AWOSADERE DANIEL | B/CD/EFCC/10/2022 | IMPERSONATION | 16-Mar-22 | 2 YEARS OR 200,000.00 (PAID) |
AWOTE DANIEL OLUWASEYI | ID/18026/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 30TH MAY, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE AND ASLO TO FORFEIT ONE DELL LAPTOP, ONE HP LAPTOP, ONE IPHONE 12 PRO, ONE NOKIA TORCH LIGHT PHONE AND ONE ASH COLORED TOYOTA CAMRY |
AWOYEMI DANIEL | ID/16519C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 12TH APRIL, 2022 | I YEAR IMPRISONMENT OR IN THE ALTERNATIVEFINE IN THE SUM OF 500,000 NAIRA AND FORTY HOURS COMMUNITY SERVICE. ALSO, TO FORFEIT ONE GRAY COLOURED I- PHONE 12 PRO, ONE BLACK COLORED SAMSUNG S21, ONE GRAY COLORED MC- BOOK LAPTOP AND ONE GRAY HYUNDAI SONATA (2018 MODEL) |
AWOYUNGBO FEMI KOLADE | FHC/CA/34C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 16-Mar-22 | SENTENCE TOT ONE YEAR IMPRSONMENT OR N250,000 FINE AND RESTITUTION OF N200,000 HE HAS FORFEITED 1 IPHONE 11 & 1 DELL LAPTOP XPS TO FED. GOVT. |
AWUJOOLA JOBI MUIZ | I/178EFCC/2022 | IMPERSONATION | 26-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT ONEIPHONE 13 MOBILE HANDSET TO FEDERAL GOVERNMENT OF NIGERIA |
AWWAL BABATUNDE AREKEMASE | I/115EFCC/2022 | IMPERSONATION | 3-Aug-22 | SENTENCED TO SX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $180 USD ONLY, THE SUM OF N85,000 ONLY RESTITUTED IN TWO BANK DRAFTS AND TO ALSO FORFEIT N56,000 ONLY WAREHOUSED IN HIS UBA ACCOUNT NO: 2098426795 TO THE FEDERAL GOVERNMENT OF NIGERIA |
AWWAL MOHAMMED AND KABIRU GLOBAL INVESTMENT LIMITED | ID/7972C/2018 | CHEATING | 1-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT NIL |
AWWAL SULEIMAN | FCT/HC/CR/571/2022 | FRAUDULENT IMPERSONATION ON THE INTERNET | 29-Nov-22 | THREE MONTHS CONVICTION WITHOUT THE OPTION OF FINE |
AYANBAMIJI SILAS AYODEJI | ID/17732C/2022 | POSSESSION | 18-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FIND OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 HP LAPTOP AND MACBOOK LAPTOP |
AYANBANJI SOLOMON OLABIYI | ID/18203C/2022 | POSSESSION | 9-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 NIL |
AYANYEMI OLAIDE SAMUEL | I/181EFCC/2022 | IMPERSONATION | 15-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,000 USD ONLY AND ALSO FORFEIT ONE IPHONE 12 PRO MAX PHONE WITH IMEI NO. 356713112929326 TO THE FEDERAL GOVERNMENT OF NIGERIA |
AYEGBUSI AYOKUNLE | I/85EFCC/2022 | IMPERSONATION | 9-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $500 USD ONLY AND ALSO FORFEIT ONE GREEN COLOUR SAMSUNG S7 EDGE PHONE WITH IMEI NO. 357973085932488 TO THE FEDERAL GOVERNMENT OF NIGERIA |
AYENI KAYODE | FHC/IL/89C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-May-22 | SIX MONTHS WITH OPTION OF N100,000 AND TO FORFEIT OPPO AKL PHONE AND $50 TO FGN |
AYINDE BABALOLA QUADRI | I/266EFCC/2022 | IMPERSONATION | 9-Jun-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $310 AND #35,000 ONLY AND ALSO FORFEIT ONE RED COLOR IPHONE 11 MOBILE TO THE FEDERAL GOVERNMENT OF NIGERIA |
AYIWE AUGUSTINE | FHC/PH/167C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 23-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
AYOADE TAOFEEK ADEKUNLE | I/170EFCC/2022 | IMPERSONATION | 25-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $650 USD , ONE BLACK TECNO CANNON 12 AIR MOBILE PHONE |
AYOBAMI JAMIU OGUNJOBI | FHC/L/362C/2021 | IMPERSONATION | 1-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 MONTH IMPRISONMENT IN ADDITION TO A FINE OF N50,000.00 |
AYOBAMI TEMIDAYO YUSUF | I/306EFCC/2022 | IMPERSONATION | 24-Nov-22 | SENTENCED TO FIVE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM |
AYODELE AYODEJI | KWS/196C/2022 | CHEATING BY PERSONATION | 15-Dec-22 | SIX MONTHS IMPRISONMENT TERM OR PAYMENT OF N100,000 FINE TO FGN |
AYODELE JOSEPH OMOGBOLAHAN | ATTEMPED CHEATING BY PERSONATION | 5-Sep-22 | N200,000.00 | |
AYODELE KHALID ADEUSI | ID/15898C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 5TH OCTOBER, 2022 | ONE YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF 250,000 NAIRA. ALSO TO FORFEIT ONE IPHONE 11 PRO , ONE IPHONE PRO MAX AND ONE MAC BOOK LAPTOP |
AYODELE OLUMIDE SUNDAY | I/98EFCC/2022 | IMPERSONATION | 4-Aug-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1200 USD ONLY AND TO FORFEIT ONE YELLOW IPHONE 11 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
AYOGU EVANS EBUBE | 1086/2022 | CHEATING | 16-Jun-22 | 6 MONTHS IMPRISONMENT ORN50,000 OPTION OF FINE AND AN UNDERTAKING TO BE OF GOOD CONDUCT |
AYOMIDE AYINDE RIDWAN | ID/20380C/2022 | POSSESSION OF FRADULENT DOCUMENT | 8TH DECEMBER, 2022 | 2 YEARS IMPRISONMENT WITH OPTION OF 750,000 NAIRA AND 6 HOURS COMMUNITY SERVICE AS FINE, ALSO THE DEFENDANT IS TO FORFEIT HIS IPHONE 12 PRO MAX, IPHONE 13 AND THE SUM OF 600,000 NAIRA HE RASIED VIA A MANAGER'S CHEQUE |
AYOMIDE CHRISTAIN BALOGUN ONU | ID/15710C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 1ST APRIL, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE WITH 250 HOURS OF COMMUNITY SERVICE AND ALSO TO FORFEIT IPHONE 11 PRO MAX, IPHONE XMAX AND IPHONE X |
AYOMIDE EMMANUEL ADEOSUN | ID/16575C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 15TH JULY, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 200,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE XR, ASUS LAPTOP TO FGN |
AYOMIDE EMMANUL ALASE | I/286EFCC/2022 | IMPERSONATION | 10-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $700USD ALSO TO FORFIET ONE GREY COLOR IPHONE 12 PRO MAX MOBILE PHONE AND ONE GREY COLOR CARTER BIKE MOTORCYCLE WITH REGISTRATION : DNT-763 UR AND CHASIS NUMBER LKLCHLM1009885 TO FEDERAL GOVERNMENT OF NIGERIA. |
AYOMIDE MICHAEL ENIOLA | I/141EFCC/2022 | IMPERSONATION | 11-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $150 USD ONLY AND ALSO FORFEIT ONE IPHONE XR PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
AYOMIKUN JIDE MARWELL | ID/16245C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 20-Jan-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 6 |
AYOOLA JOSEPH | FHC/L/193C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 23RD JUNE, 2022 | 1 YEAR IMPRISONMENT WITHOUT OPTIONOF FINE AND ASLO TO FORFEIT ONE IPHONE 12 PROMAX, APPLE I- PAD, APPLE IWATCH, HP LAPTOP, HP PAVILION LAPTOP, 830,000 TO FGN |
AYOOLA KEHINDE EMMANUEL | FHC/OS/59C/2021 | IMPERSONATION | 25-Jan-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$40 ONLY AND ALSO FORFEITED ONE ROSE GOLD COLOUR IPHONE 6S PHONE TO THE FEDERAL GOVERNMENT |
AYORINDE IMOLE AYO | FHC/372C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 1ST AUGUST,2022 | 2 YEARS IMPRISONMENTOR IN THE ALTERNATIVE TO PAY FINE OF 100,000 NAIRA AND ALSO TO FORFEIT ONE GRAY COLOURED IPHONE 13 PRO MAX, ONE IPHONE XR, ONE NOKIA SMALL PHONE AND ONE GRAY APPLE LAPTOP |
AYUBA ANDREW | BOHC/MG/CR/52/20 21 | CONSPIRACY & OBT | 9-Mar-22 | 2 YEARS IMPRISONMENT WITHOUT OPTION OF FINE. |
AYUBA BALA | FHC/IL/161C/2022 | CHEATING BY PERSONATION | 31-Aug-22 | THREE YEARS WITH OPTION OF N7,400,770.00, FOR COUNT ONE N300,000 FOR COUNT TWO AND TO FORFEIT VIVO PHONE, A BANK DRAFT OF N971,656.87 TO FGN |
AYUBA JIMOH | ID/18858C/2022 | COMPUTER RELATED OFFENCES | NIL | ONE YEAR IMPRIOSNMENT OR FINE OF N500,000 AND FORFEIT ON EIPHONE 11 PRO MAX |
AZEEZ ADEBOYE ABATAN | ID/17596C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 27-Jan-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE XS MAX |
AZEEZ AKANDE BASIT | I/375EFCC/2022 | IMPERSONATION | 22-Nov-22 | SENTENCED TO FIVE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $410 & N112,791.10 HOUSED IN HIS UBA ACCT. NO. 8106966347 ALSO TO FORFIET ONE WHITE COLOR IPHONE XS, ONE ASH IPHONE 6 PLUS MOBILE PHONE AND ONE RED HP LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
AZEEZ DAMILOLA | FCT/CR/344/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 15-Aug-22 | N500,000 |
AZEEZ FATHIU MOYOSORE | I/80EFCC/2022 | IMPERSONATION | 17-Jun-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $60 USD ONLY AND THE OF N300,000 ONLY AND ALSO FORFEITED ONE IPHONE 6S PLUS TO THE FEDERAL GOVERNMENT |
AZEEZ LUKMAN OLATUNJI | I/49EFCC/2022 | IMPERSONATION | 29-Oct-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF $200 USD AND ALSO FORFEIT TWO GOLDEN COLOUR CUBAN CHAIN, ONE APPLE MACBOOK COMPUTER, ONE WHITE COLOUR MECEDES BENZ C230 CAR WITH CHASIS NO. WDDGF81X19R084082 WITH REG. NO. BDG839HK THAT THE DEF. REGISTERED IN THE NAME OF AKANDE AYOTUNDE, ONE ROSE GOLD COLOUR IPHONE 11 PRO MAX PHONE, ONE RED COLOUR SAMSUNG PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
AZEEZ OLUWATIMILEYIN SALAKO | ID/14587C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 23RD AUGUST, 2022 | 1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF 500,000 NAIRA AND ALSO TO FORFEIT ONE GRAY COLOR HP LAPTOP AND ONE SILVER COLOR IPHONE 6 |
AZEEZ OMOGBOLAHAN NOFIU | AB/EFCC/27/2022 | IMPERSONATION | 8-Dec-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $250 USD ONLY ALSO TO FORFIET ONE ROSE GOLD COLOUR IPHONE 12 PRO MAX PHONE, ONE PURPLE GIONEE P12 PHONE, ONE SKY BLUE ITEL PHONE, ONE WHITE MTN MODEM & ONE GREY HP LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
AZEEZ SODIQ OLUWATOSIN | FHC/IB/410C/2021 | IMPERSONATION | 2-Mar-22 | SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD500 ONLY AND ALSO FORFEITED ONE BLACK LEXUS ES 350 SALOON CAR WITH CHASIS NO JTHBJ46G472106157 & REG. NO. ABJ89FN AND CREAM COLOUR IPHONE 12 PRO MAX PHONE WITH IMEI NO. 356715110005744 TO THE FEDERAL GOVERNMENT |
AZEEZ TOHEEB OLUWATEMILORUN | I/133EFCC/2022 | IMPERSONATION | 11-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,000 USD ONLY AND ALSO FORFEIT ONE GOLD IPHONE 12 PRO MAX PHONE AND ONE BLUE ITEL PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
AZEEZ TOLULOPE AYOADE | I/155EFCC/2022 | IMPERSONATION | 15-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $900 USD ONLY AND ALSO FORFEIT ONE GOLD COLOUR TOYOTA CAMRY WITH REG. NO. MUS228GN AND CHASIS NO. 4TIBF30K3629338 TO THE FEDERAL GOVERNMENT OF NIGERIA |
AZEEZ YUSUF OLUWAPELUMI | I/137EFCC/2022 | PERSONATION | 14-Dec-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $50 USD ONLY ALSO TO FORFIET ONE WHITE COLOR IPHONE X TO FEDERAL GOVERNMENT OF NIGERIA. |
AZUBIKO ANTHONY(A.K.A' DEBORAH JADE GOGOLIN', JADE POTTER') | FHC/L/265C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 1ST JULY,2022 | 6 WEEKS IMPRISONMENT AND ALSO TO FORFEIT IPHONE 11 AND ALSO THE SUM OF N207,500 RAISED THROUGH A GUARANTY TRUST BANK MANAGER'S CHEQUE TO FGN |
AZUBUIKE OGANIRICHUKWU EMMA | FHC/PH/960C/2022 | FRAUDULENT MISREPRESENTATION | 30-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N100,000. |
AZUKA MICHEAL | FHC/EN/CR/304/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT.THE JUDGE FURTHER ORDERED THAT THE CONVICTION REPORT SHALL BE SENT TO HIS SCHOOL. |
BABA AJI ALHAJI GREMAMI | BOHC/MG/CR/66/20 22 | CRIMINAL BREACH OF TRUST AND OBT | 1-Jul-22 | 1 YEAR IMPRISONMENT WITH OPTION OF N100,000 FINE |
BABA ALI | FHC/PH/938C/2022 | ATTEMPT TO DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 25-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
BABA SULAIMAN DARAZO | BA/03C/2022 | FORGERY | 14-Feb-22 | N100,000.00 |
BABAGANA ALHAJI BULAMA | BOHC/MG/CR/53/20 21 | CRIMINAL MISAPPROPRIATION | 3-Feb-22 | ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE. ORDERED TO PAY RESTITUTION OF N2,965,000,000 OR SERVE ADDITIONAL THREE YEARS JAIL TERM. |
BABAJI AHAMADU WAHU | HC/BA/198C/2022 | CHEATING | 6-Oct-22 | N20,000.00 |
BABAJIDE MAYOWA OLAITAN | ID/1685C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 7-Mar-21 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE 12, 1 HP LAPTOP AND 1 LEXUS 350 WITH REGISTRATION NO. BDG 834 GS |
BABAJIDE USMAN | K/EFCC69/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 15-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 10 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000. |
BABALOLA SEGUN SAMUEL | I/322EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO SIX MONTHS CUSTODIAL SERVICE WITH THE CONSEQUECIAL ORDERS THAT THE FORFIET THE SUM OF $300 ONE BLUE IPHONE 12 PRO AND ONE BLUE IWATCH SERIES 4 TO THE FEDERAL GOVERNMENT OF NIGERIA |
BABANGIDA SHARU | SS/67C/2022 | CBT | 2-Aug-22 | 5 YEARS IMPRESONMENT, N50,000.00 FINE |
BABARINDE SODIQ ADEWALE | I/33EFCC/2022 | OBT | 13-Jul-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $150 USD ONLY AND THE SUM OF N35,727.05 CURRENTLY STANDING IN HIS ACCESS BANK ACCOUNT NO. 1411279726 AND ALSO FORFEITED ONE GRAY INFINIX S4 PHONE TO THE FEDERAL GOVERNMENT |
BABATUNDE ADESANYA | ID/16844C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 23RD MAY, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 400,000 AND 100 HOURS COMMUNITY SERVICE AS FINE AND ALSO TO FORFEIT IPHONE XMAS THAT WAS RECOVERED |
BABATUNDE ASUBIOJO JELILI | ID/18711C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 22ND JUNE, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 AS FINE AND ASLO TO FORFEIT ONE ONE LAPTOP, IPHONE 13, MERCEDES BENZ ML 350 UNREGISTERED TO FGN |
BABATUNDE OLADEJO | ID/19357C/2022 | POSSESSION | 25-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 PRO MAX, SAMSUNG FLIP PHONE, ROLEX WATCH, SILVER CHAIN WITH PENDANT, GOLD CHAIN WITH PENDANT. GOLD HAND CHAIN, HP LAPTOP AND TOYOTA TACOMA TRUCK AND THE SUM OF N10 MILLION RECORVERED FROM HIM IN THE COURSE OF INVESTIGATION |
BABATUNDE OLAOGUN & JYDINING GLOBAL LIMITED | ID/3982C/2017 | CONSPIRACY, OBT AND FORGERY | 4-Oct-22 | THE COURT CONVICTED THE 1ST AND 2ND DEFENDANT ON ALL THE FOUR COUNTS AND SENTENCED HIM TO 7 YEARS IMPRISONMENT ON EACH COUNT WITHOUT OPTION OF FINE AND TO RESTITUTE THE COMPLAINANT THE SUM OF N14,800,000.00 |
BABATUNDE OLUWASEYI HARUNA | ID/18998C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 1ST NOVEMBER, 2022 | ONE YEAR IMPPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE. THE COURT ALSO ORDER THE FORFEITURE OF ONE WHITE APPLE IPHONE X, ONE GREY IPHONE 11 PRO MAX, ONE SILVER APPLE MACBOOK PRO AIR LAPTOP AND ONE RED TOYOTA VENZA, CAR |
BABATUNDE OMOTAYO | FHC/OS/101C/2021 | IMPERSONATION | 28-Apr-22 | SENTENCED TO 12 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N900,000 ONLY AND ALSO FORFEITED ONE IPHONE XS PHONE TO THE FEDERAL GOVERNMENT |
BABATUNDE RUNSEWE | ID/18554C/2022 | POSSESSION | 30-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,000,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE 12 PRO MAX AND 1 IPHONE X RECOVERED FROM HIM DURING INVESTIGATION. |
BABATUNDE SAHEED OLANREWAJU | FHC/IL/33C/2022 | CHEATING BY PERSONATION | 18-Mar-22 | ONE YEAR OR PAYMENT OF N475,884.97AND TO FORFEIT IPHONE X TO FGN |
BABAYODE ABIOLA ABDULLAHI | FHC/OS/71C/2021 | IMPERSONATION | 10-Mar-22 | SENTENCED TO 7 MONTHS IMPRISONMENT AND ALSO FORFEITED ONE IPHONE 6 PLUS TO THE FEDERAL GOVERNMENT |
BABTUNDE SAMUEL | CR/04/22 | CHEATING BY IMPERSONATION | 21-Jun-22 | NON CUSTODIAN SENTENCE. TO SWEEP EFCC LEGAL DEPARTMENT , ZONAL COMMAND, ABUJA FOR 1 WEEK |
BADA SAMUEL ROTIMI | I/219EFCC/2022 | PERSONATION | 21-Dec-22 | SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD ONLY ALSO TO FORFIET ONE GREEN COLOR TECHNO SPARK 7 PHONE WITH IMEI NO. 355161112573507 TO FEDERAL GOVERNMENT OF NIGERIA. |
BADMUS HAMMED | FCT/HC/CR/288/19 | ISSUANCE OF DUD CHEQUES | 28-Mar-22 | THE COMPANY TO WIND UP. FINE OF 200,000 AND RESISTUTION OF N5,360,000 |
BADMUS MUIDEEN | K/EFCC131/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 5-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONENT OR TOPAY A FINE OF N5,000. THE COURT ALSO ORDERED THAT HIS IPHONE 6PLUS BE FORFEITED TO THE FEDERAL GOVERNMENT. |
BADMUS RIDWAN MOYOSORE | KWS/143C/2021 | CHEATING BY PERSONATION | 3-Feb-22 | SIX MONTH IMPRISONMENT OR FINE OF N100,000 AND TO FORFEIT A SAMSUNG PHONE , $200 AND AN HP LAPTOPTO FGN |
BADMUS USMAN OLAITAN | ID/1994C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 17TH AUGUST, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE AND ASLO TO FORFEIT ONE SAMSUNG GALAXY S9, SAMSUNG GALAXY CORE PHONE, IPHONE 6, LEXUS ES 300 TO FGN |
BAFFA ABDULLAHI | FHC/PH/178C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 28-Mar-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
BAFFA ABUBAKAR | FHC/PH/33C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
BAFFA BASHIR | K/EFCC182/2022 | MONEY LAUNDERING | 30-Nov-22 | THE DEFENDANT WAS SENTENCED TO 2 YEARS IMPRISONMENT OR PAY A FINE OF N200,000, AND 32 ATM CARDS TO BEDESTROYED BY THE COMMISSION. |
BAFFA USMAN | FHC/B/9C/2022 | ILLEGAL DEALING | 2-Jan-22 | 5 YEARS OR 400,000.00 (PAID) |
BAHIRU MOHAMMED | B/CD/EFCC/69/2022 | IMPERSONATION | 6-Aug-22 | 3 YEARS OR 150,000.00 (PAID) |
BAKARE OLALEKAN LATEEF | ID/18201C/2022 | POSSESSION | 26-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN INFINIX PHONE AND 1 LAPTOP |
BAKARE OLALEKAN OLAREWAJU | ID/16123C/2021 | POSSESSION | 26-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 NIL |
BAKARE OLARENWAJU | ID/16123C/2021 | POSSESSION | 25-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 AND 1 HP LAPTOP |
BAKARE OLUWASEUN | FHC/ABJ/CR/322/202 2 | COMPUTER RELATED FRAUD AND OBT | 10-Aug-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 800,000 |
BAKARE PELUMI MOHAMMED | ID/….C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 17TH AUGUST, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE 12 PROMAX, 2 MACBOOK AIR 2, IPHONE X, MERCEDEZ BENZ CLA 2014, 200,000 TO FGN |
BAKARE SEGUN OLAMIDE | FHC/PH/947C/2022 | IMPERSONATION | 3-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
BAKARE SUNDAY IYANUOLUWA | I/90EFCC/2021 | IMPERSONATION | 20-Jan-22 | SENTENCED TO ONE MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,300 ONLY AND ALSO FORFEITED ONE SKY-BLUE COLOUR IPHONE 12 PRO PHONE, ONE BLACK COLOUR IPHONE 6 PHONE, ONE I-WATCH SERIES 3 & ONE UNREGISTERED IS250 LEXUS CAR WITH CHASIS NO. JTHBK262565009651 TO THE FEDERAL GOVERNMENT |
BAKURA BUKAR GONI | GM/100C/2022 | THEFT | 23-May-22 | N40.000.00 |
BALA BABBA DANAGUNDI & 1 OTHERS | K/EFCC11/2020 | CRIMINAL BREACH OF TRUST, MISAPPROPRIATION & DIVERSION OF FUNDS | 30-Nov-22 | THE DEFENDANT WAS SENTENCED TO 1 YEAR IMPRISONMENT OR PAY A FINE OF N20,000. |
BALOGUN AHMED | FHC/ABJ/CR/392/202 1 | COMPUTER RELATED FRAUD AND OBT | 28-Feb-22 | 3 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200,000 |
BALOGUN AZEEZ DAMILOLA | AB/EFCC/50/2022 | OBT | 9-Dec-22 | SENTENCED TO 3 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1,050 USD ONLY ALSO TO FORFIET ONE BLUE COLOUR IPHONE 12 PROMAX PHONE, ONE BLACK COLOUR HP LAPTOP, ONE BLACK COLOUR SONY LAPTOP, ONE BLACK COLOUR LENOVO LAPTOP AND ONE SMALL NOKIA PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
BALOGUN HASSAN AKANJI | FHC/AB/120C/2021 | IMPERSONATION | 11-Feb-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,915.32 ONLY AND ALSO FORFEITED ONE IPHONE 7 PHONE, ONE IPHONE 12 PHONE & ONE SAMSUNG PHONE TO THE FEDERAL GOVERNMENT |
BALOGUN IDOWU SAMUEL | FCT/HC/APP/CR/475/ 22 | CHEATING BY PERSONATION | 11-Oct-22 | 6 MONTHS IMPRISONMENT OR AN OPTION OF ONE MONTH HARD LABOUR SERVICE |
BALOGUN IMARAN AKINKUNMI | ID/20121C/2022 | POSSESSION | 29-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO WASHING THE TOILET AT IKEJA HIGH COURT FOR 6 HOURS A DAY FOR ONE MONTH WITH AN OPTION OF FINE OF N200,000 PAYABLE WITHIN 30 DAYS. THE COURT FURFTHER FORFETED THE IPHONE 6 TO THE FEDERAL GOVERNMENT OF NIGERIA. |
BALOGUN MUBARAK | ID/19168C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 16TH AUGUST, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 100,000 AS FINE AND ASLO TO FORFEIT ONE PLAY STATION 4, ONE TECNO PHONE TO FGN |
BALOGUN SEUN OLAMIDE | ID/18578C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 6TH JULY,2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 2,000,000.00 IN LIEU OF THE IMPRISONMENT AND THE COURT ALSO ORDERED THE FORFEITURE OF ONE MAC- BOOK PRO LAPTOP, IPHONE 12, IPHONE 11, ONE SAMSUNG 8 TO FGN |
BAMGBOSE TEMITAYO ABIODUN | I/186EFCC/2022 | IMPERSONATION | 24-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $2,000 USD ONLY BUT THE DEF. RESTITUTED $500 USD ONLY AND HE MUST BALANCE $1,500 USD ONLY WITHIN THREE MONTHS OR SERVE ONE YEAR PRISON TERM AND ALSO FORFEIT ONE GREEN COLOUR IPHONE 11 PHONE, ONE BLACK SMILE WIFI AND ONE WHITE COLOUR HONDA ACCORD 2014 MODEL WITH REG. NO. KSF371GP AND CHASIS NO. IH9CR2F3UEA078476 TO THE FEDERAL GOVERNMENT OF NIGERIA |
BANDELE OLANREWAJU JOHN | FHC/IB/237C/2021 | IMPERSONATION | 3-Feb-22 | SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$780 ONLY AND ALSO FORFEITED ONE BLACK COLOR IPHONE 6 PHONE, ONE SILVER COLOR HP LAPTOP ELITE BOOK & ONE BLACK COLOUR HP LAPTOP TO THE FEDERAL GOVERNMENT |
BANIRE HABEEB DAMILOLA | ID/15110C/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 14-Jan-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 AND 500 HOURS OF COMMUNITY SERVICE |
BARGE KANYE | FHC/PH/503C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Jul-22 | ACCUSED PERSON SENTENCED TO PAY A FINE OF TWO MILLION NAIRA 2,000,000.00 |
BARGE OSAJA 4 | FHC/PH/265C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 6-Apr-22 | ACCUSED PERSON SENTENCED TO A FINE OF ONE MILLION NAIRA 1.000,000.00 |
BARGE WISDOM | FHC/PH/108C/2022 | DEALING IN PETROLEUM PRODUCT | 14-Mar-22 | ACCUSED WAS SENTENCED TO PAY A FINE OF N1, 000, 000 |
BARIMPOP BARRY ATENI | FHC/UY/124C/2022 | ILLEGAL BUNERING | 16-Sep-22 | CONVICTED AND SENTENCED TO TWO IMPRISONMENT |
BARMO INSURANCE CONSULT LTD | CV/451/21 | DUD CHEQUE | 12-Dec-22 | OPTION OF FINE N500,000 |
BARNABAS DOMINGO | FHC/PH/487C/2022 | OBT | 5-Apr-22 | ACCUSED PERSON SENTENCED TO SIX (6) MONTHS IMPRISONMENT OR FINE OF FIFTY THOUSAND NAIRA 50,000.00 |
BARNABAS J. BARNABAS | FHC/PH/317C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 16-May-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED AND FIFTY THOUSAND NAIRA 150,000.00 |
BARNABAS OSSAI | FHC/PH/85C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 29-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA 400,000.00 |
BARWA MONDAY ASOWAN | FHC/PH/934C/2022 | IMPERSONATION | 16-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
BASH TRUST & TRAVEL AGENCY NIG. LTD. | BOHC/MG/CR/53/20 21 | CRIMINAL BREACH OF TRUST | 10-Mar-22 | TO PAY FINE OF N100,000 |
BASH TRUST & TRAVEL AGENCY NIG. LTD. | BOHC/MG/CR/28/20 22 | CRIMINAL BREACH OF TRUST | 16-Mar-22 | SENTENCED TO PAY FINE OF N50,000. |
BASHAR MUHAMMAD MANDE | SS/117C/2022 | EMPLOYMENT SCAM | 21-Sep-22 | 10 YEARS IMPRISONMENT, OPTION OF N200,000.00 FINE |
BASHIR ABDULLAHI | SS/106C/2021 | CHEATING | 24-Aug-22 | 6 MONTHS IMPRISONMENT , NO OPTION OF FINE |
BASHIR GONI ALI | BOHC/MG/CR/62/20 21 | CRIMINAL BREACH OF TRUST | 10-Mar-22 | 1 YEARS IMPRISONMENT WITH OPTION OF N100,000 FINE. |
BASHIR GONI ALI | BOHC/MG/CR/28/20 22 | CRIMINAL BREACH OF TRUST | 16-Mar-22 | ONE YEAR IMPRISONMENT WITH AN OPTION OF N50,000 FINE. THERE WAS NO ORDER FOR PAYMENT OF RESTITUTION. |
BASHIR IBRAHIM GAJIMI | BOHC/MG/CR/87/20 22 | CHEATING | 1-Jul-22 | 1 YEAR IMPRISONMENT WITH OPTION OF N100,000 FINE |
BASHIR MOHAMMED KARUBE | BOHC/MG/CR/109/2 021 | CRIMINAL BREACH OF TRUST | 31-Jan-22 | ONE YEAR IMPRISONMENT WITH AN OPTION OF N50,000 FINE. ORDERED TO PAY RESTITUTION OF N13,000,000 OR SERVE ADDITIONAL TEN YEARS JAIL TERM. |
BASHIR SUWAID | K/EFCC20/2022 | CONSPIRACY, FORGERY & ECONOMIC SABOTAGE | 28-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 ON COUNT ONE, 2 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 ON COUNT TWO, THE SENTENCE IS TO RUN CONCURRENTLY FOR IMPRISONMENT WHILE FINE WILL BE PAID SEPARATELY. |
BASHIRU AZEEZ SEYI | KWS/129/2022 | CHEATING BY PERSONATION | 14-Oct-22 | SIX MONTHS WITH OPTION OF N200,000 AND TO FORFEIT HIS IPHONE XR, HP LAPTOP AND LEXUS RX 330 TO FGN |
BASHIRU MOHAMMED | FHC/PH/380C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 24-May-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
BASHIT KOLAWOLE IBRAHIM | I/300EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $250 AND HIS WHITE COLOUR IPHONE 12 PRO MAX AND ONE BLACK SONY PLAYSTATION 3 GAME CONSOLE TO THE FEDERAL GOVERNMENT OF NIGERIA |
BASIT ADEKUNMI ADEBAYO | I/77EFCC/2021 | IMPERSONATION | 9-Feb-22 | SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$100 ONLY AND ALSO FORFEITED N250,000 & ONE WHITE COLOUR PHONE 11 PHONE TO THE FEDERAL GOVERNMENT |
BASIT AKOREDE GANIYU | FHC/IL/38C/2022 | CHEATING BY PERSONATION | 21-Mar-22 | SIX MONTH IMPRISONMENT WITH OPTION OF N100,000 AND TO FORFEIT IPHONE 13 PRO MAX, IPHONE X, HP LAPTOP AND $1050 TO FGN |
BASSEY OKON | FHC/PH/137C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 4-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
BASSEY SOLOMON SAMUEL | FHC/CA/9C/2022 | CYBER IMPERSONATION | 23-Feb-22 | SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 |
BASSEY UBONG JOHN | FHC/CA/11C/2022 | CYBER IMPERSONATION | 23-Feb-22 | SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 |
BATEREN MERIT | FHC/ABJ/CR/338/202 1 | COMPUTER RELATED FRAUD AND OBT | 29-Mar-22 | 9MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000 |
BAZALLAHI LAWAN | K/EFCC19/2022 | CONSPIRACY, FORGERY & ECONOMIC SABOTAGE | 10-May-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR TO PAY A FINE OF N40,000. |
BEDJO PELUMI IDOWU | ID/19367C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 15TH NOVEMBER, 2022 | 2 YEARS IMPRISONMENT WITH AN OPTION OF 500,000 NAIRA AND FORTY HOURS COMMUNITY SERVICE AS FINE. THE CONVICT IS ALSO TO FORFEIT HIS ONE IPHONE XMAX AND ASH MICROSOFT LAPTOP TO FGN |
BELLO ABDULRAHEEM BABATUNDE | ID/19512C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 9-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO ONE(1) YEAR IMPRISONMENT FROM THE DATE OF ARRAIGNMENT OR AN OPTION OF N250,000.00 FINE |
BELLO ABUBAKAR | SS/161C/2022 | CHEATING | 7-Dec-22 | 10 YEARS IMPRISONMENT OPTION OF N50,000 FINE N902,000 RESITUTION TO THE VICTIMS |
BELLO ABUBAKAR | SS/162C/2022 | CHEATING | 13-Dec-22 | 10 YEARS IMPRISONMENT OPTION OF N200,000 FINE. N12,000,000 RESITUTION TO THE VICTIMS. FAILURE TO COMPLY, CONVICT'S HOUSE AND FARM SHALL BE SOLD |
BELLO ABUBAKAR GADO | SS/111C/2022 | CHEATING | 14-Sep-22 | 10 YEARS IMPRISONMENT, N200,000.00 OPTION OF FINE |
BELLO ADEMOLA TOHEEB | I/20EFCC/2022 | IMPERSONATION | 9-Jun-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM N100,000 ONLY WITH GT BANK DRAFT NO. 0006102040 DATED 23RD FEB. 2022, A STERLING BANK DRAFT IN THE SUM OF N20,000 ONLY WITH DRAFT NO. 2500028296 DATED 28TH MARCH, 2022, THE SUM OF N126,695 CURRENLTY STANDING IN HIS KUDA BANK ACCOUNT NO. 2022094713 AT AT 11TH FEB., 2022 AND ALSO FORFEITED ONE WHITE COLOUR IPHONE X PHONE WITH IMEI NO. 354848093106809 TO THE FEDERAL GOVERNMENT |
BELLO AMID BAMIDELE | FHC/IB/246C/2021 | OBT | 24-Mar-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD305 ONLY AND ALSO FORFEITED ONE SILVR COLOR ASUS LAPTOP TO THE FEDERAL GOVERNMENT |
BELLO AYORINDE OLAMILEKAN | AB/EFCC/02/2022 | IMPERSONATION | 17-Nov-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY AND ALSO TO FORFIET ONE WHITE COLOUR IPHONE X PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
BELLO EMMANUEL ADEOZA | FHC/MKD/CR/79/202 2 | OBT & INVESTMENT SCAM UNDER AFF ACT 2006 | 28-Sep-22 | 1YR IMPRISONMENT AND FINE O F N500,000.00 |
BELLO FAWAS ADEOLA | ID/19429C/2022 | POSSESSION | 28-Nov-22 | 1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF N500,000. ALSO RECOVERED ITEMS. ONE IPHONE 12 PRO MAX TO THE FRN. |
BELLO GADO | SS/115C/2022 | CBT | 26-Sep-22 | 3 YEAR IMPRISONMENT N200,000.00 OPTION OF FINE |
BELLO GADO BAKO | SS/89C/2022 | CBT | 22-Sep-22 | 6 MONTHS IMPRISONMENT N100,000.00 OPTION OF FINE |
BELLO IBRAHIM | ID17876C/2022 | POSSESSION | 9-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 NAIRA THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE XR AND A DRAFT OF N100,000.00 |
BELLO MUSTAPHA ABIDEMI | AB/EFCC/37/2022 | IMPERSONATION | 8-Dec-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD ONLY ALSO TO FORFIET ONE NAVY BLUE COLOUR IPHONE 12 MINI PHONE, ONE SMALL NOKIA PHONE AND ONE BLACK HP LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
BELLO RIDWAN AYOBAMI | I/357EFCC/2022 | IMPERSONATION | 16-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1,100 USD ONLY AND ALSO TO FORFIET ONE RED COLOUR IPHONE 13 PHONE WITH IMEI NO. 356122177640762, ONE GREY IPHONE 11 PHONE WITH IMEI 353905102552158 & ONE SAMSUNG GALAXY S9 PHONE WITH IMEI NO. 35330209384307 TO FEDERAL GOVERNMENT OF NIGERIA. |
BEMU ERIC PRAISE | KDH/KAD/EFCC/78/2 2 | CYBER CRIME | 4-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE OF N150,000 |
BEN GOODLUCK A. | FHC/UY/69C/2022 | CYBER CRIME | 24-Jun-22 | CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT FROM THE DATE OF ARREST |
BENEDICK MILLER | FHC/UY/124C/2022 | ILLEGAL BUNERING | 16-Sep-22 | CONVICTED AND SENTENCED TO TWO IMPRISONMENT |
BENEDICT HART CHRISTOPHER | FHC/PH/925C/2022 | IMPERSONATION | 8-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
BENJAMIN AJAYI OLUWAPELUMI | ID/19363C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7TH NOVEMBER, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA. THE CONVICT WAS ORDERED BY THE COURT TO FORFEIT HIS IPHONE 12 PRO MAX AND NOKIA PHONE. HE IS ALSO TO FORFEIT A MANAGER'S CHEQUE IN THE SUM OF 437,000. |
BENJAMIN ELIJAH CHISOM | KDH/KAD/EFCC/190/ 2022 | IMPERSONATION | 7-Sep-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
BENJAMIN JIHNSON | KDH/KAD/EFCC/90/2 2 | CYBER CRIME | 13-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
BENJAMIN OKOEGUALE | B/CD/EFCC/18/2022 | IMPERSONATION | 4-Jun-22 | 2 YEARS OR 300,000.00 (PAID) |
BENJAMIN OKOYE | FHC/L/279C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 15TH JULY, 2022 | 3 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE AND ALSO TO FORFEIT ONE TOYOTA VENZA 2010, HP LAPTOP, IPHONE TO FGN |
BENJAMIN ONYEDIKA VICTOR | FHC/PH/194C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00 |
BENSON DAVID | FHC/PH/175C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED AND FIFTY THOUSAND NAIRA N250,000.00 |
BERNARD PETER | FHC/PH/117C/2022 | FRAUDULENT MISREPRESENTATION | 4-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000 |
BETHEL ENIOLA | KDH/KAD/EFCC/181/ 2022 | IMPERSONATION | 7-Sep-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
BILLIO OSAIBHUE | FCT/CR/431/2022 | CHEATING AND PERSONATION | 6-Sep-22 | 1 YEAR OR 150,000 |
BILYA SAEED MUSA, INUWA ADAMU, MUKTHAR ADAMU & ABDULLAHI ADAMU | K/EFCC93/2022 | CONSPIRACY, FORGERY & ECONOMIC SABOTAGE | 25-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N20,000. |
BILYA SAEED MUSA, INUWA ADAMU, MUKTHAR ADAMU & ABDULLAHI ADAMU | K/EFCC43/2022 | CONSPIRACY, FORGERY & ECONOMIC SABOTAGE | 26-Oct-22 | THE 1ST, 2ND AND 3RD DEFENDANTS WERE CONVICTED AND SENTENCED TO TWO MONTHS IMPRISONMENT OR PAY A FINE OF N50,000 EACH ON COUNT 1 AND THE 1ST DEFENDANT WAS CONVICTED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N50,000 ON COUNT 2. |
BISIRIYU IDRIS OLADIMEJI | ID/20020C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 3RD NOVEMBER, 2022 | 6 MONTHS IMPRISONMENT, THE COURT ORDERED THAT THE DEFENDANT PAY THE SUM OF 1,000,000 NAIRA WHICH REPRESENTS THE AGREED-UPON RESTITUTED INTO THE EFCC RECOVERY FUNDS ACCOUNT. FUTHERMORE, THE COURT ALSO ORDERED THE FORFEITURE OF ONE BLUE APPLE IPHONE 12 |
BISOYE AKINRINSA | ID/68420C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 24-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 12 MONTHS COMMUNITY SERVICE AT LAGOS STATE MINISTRY OF JUSTICE. |
BLESSED OSARETIN | FHC/ASB/74C/2021 | IMPERSONATION | 3-Aug-22 | 5 YEARS OR 500,000.00 (PAID) |
BLESSING ADAH BENJAMIN | K/EFCC82/2021 | OBT & CONSPIRACY | 2-Mar-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000. |
BLESSING AGBEDIA | FHC/UY/132C/2021 | CYBER IMPERSONATION OBT | 24-Feb-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH EFFECT FROM THE DATE OF ARREST OR A FINE OF N200,000.00. |
BLESSING AISHATU AROWOJOBE | ID/8495C/2021 | OBTAINING MONEY AND STEALING | 4-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 7 YEARS IMPRISONMENT NIL |
BLESSING AKERELE | FHC/PH/166C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 23-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
BLESSING MOSES | FHC/PH/836C/2022 | FALSE INFORMATION | 18-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
BLESSING NWADISHI | CR/445/2022 | ATTEMPT TO CHEAT BY PERSONATION | 9-Jun-22 | 12 MONTHS IMPRISONMENT WITH AN OPTION OF FINE N200,000 |
BOBARAKERE DAVID ILAYOKEMIE (ALIAS EMELDA COLEMAN, PROF THULI MODONSELA) | FHC/PH/493C/2022 | FRAUDULENT ELECTRONIC MESSAGE | 17-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
BOBBY CHUKWUDI OKONKWO | FHC/ASB/137C/2022 | IMPERSONATION | 11-Mar-22 | 2 YEARS OR 300,000.00 (PAID) |
BOLAJI BOLARINWA TOHEEB | I/346EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF $200 AND THE BALANCE OF 2, 859,207.52NAIRA ONLY DOMICILE IN THE CONVICT ACESS BANK 0726681754 AND ALSO FORFIET ONE RED IPHONE 13 MINI PHONE, ONE BLACK ACER LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
BOLAJI SAHEED | KWS/109C/2022 | CHEATING BY PERSONATION | 9-Sep-22 | SIX MONYHS WITH OPTION OF N100,000 AND TO FORFEIT IPHONE 11PRO MAX, IPHONE 7, $100 AND A DRAFT OF N500,000 TO FGN |
BOLAJI SOLOMON DAMILARE | FHC/IB/407C/2021 | IMPERSONATION | 2-Mar-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD515 ONLY AND ALSO FORFEITED ONE IPHONE PRO MAX PHONE TO THE FEDERAL GOVERNMENT |
BOLARINWA HUSSEIN KEHINDE | ID/15678C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 10TH MARCH, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE WITH A DRAFT OF 150,000 TO THE FGN AND ALSO TO FORFEIT ONE IPHONE XT LAPTOP, 1 IPHONE 8 |
BOLARINWA OLUWASEGUN ABIODUN | ID/18213C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 7-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 7 YEARS IMPRISONMENT. |
BOLUWATIFE ISRAEL OLATEJU | ID/18663C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 14TH JUNE, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE 11 |
BOLUWATIFE SAJIMI ADETORO | FHC/L/65C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 14-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N4,000,000.00 |
BONIFACE ANTHONY AKPAN | PHC/PH/1066C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 21-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR A 30 WORKING DAYS COMMUNITY SERVICE AT EFCC PREMISES |
BONIFACE ECHE | CR/421/2022 | CHEATING AND PERSONATION | 9-Sep-22 | 1 YEAR OR 200,000 |
BOYE TIMILEYIN EMMANUEL | I/164EFCC/2022 | IMPERSONATION | 15-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $2,500 USD ONLY AND ALSO FORFEIT ONE BLACK COLOUR LENOVO THICK PAD AND ONE SILVER IPHONE 13 PRO MAX PHONE WITH IMEI NO. 35001904078881 TO THE FEDERAL GOVERNMENT OF NIGERIA |
BRIGHT CHIMEZIE | E/131C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 5-Oct-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO TWO HUNDRED THOUSAND NAIRA FINE (200,000.00) THE JUDGE FURTHER ORDERED THE CONVICT TO FORFEIT (1,700 USD) TO THE VICTIM THROUGH THE REGISTRAR OF THE HIGH COURT OF ENUGU STATE AND HIS IPHONE 13 PROMAX ALSO TO BE FORFEITED. |
BRIGHT IGHOROLUMUE | FHC/PH/853C/2022 | IMPERSONATION | 4-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
BRIGHT KENDY OSOM | FHC/L/478C/2022 | COMPUTER RELATED FRAUD | 12-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N100,000.00 |
BRIGHT OMOKINIOVO | FHC/PH/948C/2022 | IMPERSONATION | 3-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
BRIGHT VIDONWIN | FHC/UY/124C/2022 | ILLEGAL BUNERING | 16-Sep-22 | CONVICTED AND SENTENCED TO TWO IMPRISONMENT |
BRIMA EDEGBA | FHC/PH/399C/2022 | IMPERSONATION | 26-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000. |
BRODICK PERFECT | GWD/CR/06/22 | ATTEMPT TO CHEAT | 13-Sep-22 | 2 WEEKS COMMUNITY SERVICE AND N30,000 FINE |
BUBA HAMIDU | BOHC/MG/CR/43/20 22 | CHEATING | 21-Apr-22 | 1 YEAR IMPRISONMENT WITH OPTION OF N50,000 FINE |
BUCHI UCHE DENNIS | ID/19466C/2022 | POSSESSION | 2-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N2,000,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 6S AND 1 UMIDI PHONE. THE SUM OF $176 AND 100 EURO |
BUKAR SHEHU | BOHC/MG/CR/40/20 22 | THEFT | 28-Apr-22 | 4 YEARS IMPRISONMENT WITHOUT OPTION OF A FINE |
BULAMA BUKAR | BOHC/MG/CR/52/20 21 | CONSPIRACY & OBT | 9-Mar-22 | 2 YEARS IMPRISONMENT WITHOUT OPTION OF FINE. |
BULAMA BUKAR | BOHC/MG/CR/48/20 21 | OBT | 10-Mar-22 | 8 YEARS IMPRISONMENT WITHOUT OPTION OF FINE. |
BULAMA MODU | BOHC/MG/CR/66/20 20 | CRIMINAL MISAPPROPRIATION | 16-Jun-22 | ONE YEAR IMPRISONMENT WITH OPTION OF N150,000 FINE |
BULAMA YAHAYA JIBRIN | BOHC/MG/CR/161/2 022 | CHEATING | 15-Nov-22 | ONE YEAR IMPRISONMENT WITHOUT OPTION OF A FINE |
BULL POINT TRADING & INVESTMENT LTD | FHC/PH/269C/2022 | OBT | 21-Jun-22 | ACCUSED PERSON SENTENCED TO PAY FINE OF ONE MILLION FIVE HUNDRED THOUSAND NAIRA 1,500,000.00 |
BURENI OLALEKAN OLADOSU | ID/17142C/2021 | POSSESSION | 24-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT OR OPTION OF FINE OF N1,000,000.00 AND 80 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: ONE IPHONE 11 PRO MAX, ONE IPHONE 12 PRO MAX, ONE MACBOOK LAPTOP AND A DRAFT OF N336,000.00 |
BUSARI MUHAMMED | KWS/124C/2022 | CHEATING BY PERSONATION | 15-Nov-22 | SIX MONTHS IMPRISONMENT TERM OR PAYMENT OF N200,000 FINE. FORFEITED HIS SAMSUNG GALAXY A20 AND SAMSUNG GALAXY A23S TO FGN |
CADILLAC MOTORS LIMITED | FHC/PH/211C/2022 | MONEY LAUNDERING | 26-Apr-22 | ACCUSED PERSON SENTENCED TO A FINE OF ONE MILLION FIVE HUNDRED NAIRA 1,500,000.00 |
CALEB YAKUBU | KDH/KAD/EFCC/21/2 022 | CYBER CRIME | 14-Apr-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE |
CALFOS FAWAZ OLUWATOBI | FHC/IB/161C/2021 | IMPERSONATION | 21-Feb-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD800 ONLY AND ALSO FORFEITED N74,000 ONLY, ONE BLACK COLOUR IPHONE X MAX PHONE & ONE LEXUS RX 330 SUV WITH CHASIS NO. 2T2HA31496C105875 & REG. NO. LSR458GL TO THE FEDERAL GOVERNMENT |
CARTHY MOHLANALA | FHC/PH/947C/2022 | POSSESSION OF SCAMMED DOCUMENTS | 24-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONENT OR AN OPTION OF FINE OF N300,000. |
CASTON-DADA AYOMIDE | ID/15228C/2021 | POSSESSION | 4-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 AND 40 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE AND HP ELITE |
CELESTINE DAVID CHIDERA NMAELE | ID/16963C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 18th January, 2022 | 5 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF 1,500,000 AND THE SUM OF 300,000.00 RECOVERED FROM HIM TO BE FORFEITED TO FGN AND ALSO FORFEIT TO FGN 1 IPHONE 11, 1 LAPTOP AND 1 IWATCH |
CELESTINE OBUM | FHC/PH/1067C/2022 | ILLEGAL DEALING IN PETROLEUM PRODUCTS | 14-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR A 30 WORKING DAYS COMMUNITY SERVICE AT EFCC PREMISES |
CHARLES AIYEYI AND VICTOR ITSEDE | ID/10699C/2019 | MAKING FALSE STATEMENT TO A PUBLIC OFFICER | 27-May-22 | THE COURT CONVICTED AND SENTENCED 1ST DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,000,000.00, WHILE THE 2ND DEFENDANT IS DISCHARGED AND ACQUITTED NIL |
CHARLES BLESSING TORITSEJU | FHC/PH/1012C/2022 | IMPERSONATION | 9-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
CHARLES CLEMENT GBENGA | ID/16085C/2021 | POSSESSION | 10-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,000,000.00 AND 500 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE 11 PRO MAX AND A DRAFT OF N500,000.00 |
CHARLES EMMANUEL AFAHA | FHC/UY/96C/2019 | ADVANCE FEE RFRAUD | 7-Oct-22 | CONVICTED AND SENTENCED TO SEVEN YEARS IMPRISONMENT FROM THE DATE OF ARREST. |
CHARLES LUGARD | HC/GM/61C/2022 | FALSE INFORMATION | 6-Sep-22 | N20,000.00 |
CHARLES OGBUEHI | FHC/EN/CR/263/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS IPHONE 11 PRO MAX WITH IMEI NO:353891108901518 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
CHARLES ONWUZULUIGBO | ID/145319/21 | CONSPIRACY AND DIVERSION OF PUBLIC FUND | 14-Oct-21 | N1,000,000 |
CHATA OKORO | B/CD/EFCC/199/2022 | IMPERSONATION | 12-Jun-22 | 3 YEARS OR 200,000.00 (PAID) |
CHIBUEZE AGUTA BASSIL | FHC/PH/597C/2022 | OBT | 20-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
CHIBUEZE MICHAEL JOSEPH | KDH/KAD/EFCC/199/ 2022 | IMPERSONATION | 27-Sep-22 | CONVICTED AND SETENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N100,00 |
CHIBUEZE UDECHUKWU | FHC/UY/136C/2022 | CYBER CRIME | 20-Sep-22 | CONVICTED AND SENTENCED TO SIX MONTH IMPRISONMENT FROM DATE OF ARREST, TECNO SPARK 5 TENDERED IN COURT AND FORFEITED TO F. G. N |
CHIBUIKE CHUKUKA | FHC/PH/26C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 3-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N400,000.00 |
CHIBUIKE HENRY WILLIAMS | FHC/EN/CR/87/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Apr-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH OPTION OF ONE MILLION NAIRA(N1,000,000.00) HIS PHONES SHALL BE FORFEITED TO FRN |
CHIBUIKE MBONU | FHC/PH/291C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 8-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
CHIBUKE MARSHAL OMEMGBOJI | FCT/HC/BW/CR/14/2 2 | CHEATING | 15-Jun-22 | 6 MONTHS COMMUNITY SERVICE TO SWEEP EVERYDAY AT WINNER CHAPEL LIVING FAITH CHURCH, JAHI |
CHIBUZOR CHARLES ODIGBO | FHC/L/213C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 16TH JUNE, 2022 | 10 MONTHS IMPRISONMENT OR 150 HOURS COMMUNITY SERVICE AND ASLO TO FORFEIT ONE IPHONE 6 TO FGN |
CHIBUZOR OKEKE | FHC/EN/CR/306/2022 | CYBERCRIME AND AFF RELATED OFFENCES | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. THE JUDGE FURTHER ORDERED THE CONVICT TO RESTUTITE 1,500 USD AND STATEMENT OF CONVICTION SHOULD BE SENT TO HIS SCHOOL. | |
CHIDERA BARTHOLMEW OKEKE | KDH/KAD/EFCC/178/ 2022 | IMPERSONATION | 7-Sep-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
CHIDERA DAVID EJIELO | REF/66963/2022 | POSSESSION OF FRAUDULENT DOCUMENTS | 12-Oct-22 | THE CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N500,000.00 PLUS 40 HOURS COMMUNITY SERVICE AND THE FORFEITURE OF N130,000 AND 1 IPHONE 11 TO THE FGN |
CHIDERA JUDE UGWU | FHC/EN/CR/102/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Apr-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00), HIS PHONES SHALL BE FORFEITED TO FRN |
CHIDERE CHIBUZOR ANIEZE | FHC/PH/461C/2022 | IMPERSONATION | 15-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR THREE MONTHS COMMUNITY SERVICE IN EFCC OFFICE |
CHIDI AVAJAH & ANOR | FHC/PH/52C/2014 | OBTAINING MONEY UNDER FALSE PRETENCE | 24-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000. |
CHIDIEBERE OKORONKWO | CR/229/2022 | CHEATING AND PERSONATION | 27-Jun-22 | 6 MONTHS REPORTING TO THE COMMISSION FOR 5 HOURS |
CHIDIEBERE PETER OHAMIRO | FHC/EN/CR/334/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF FIVE HUNDRED THOUSAND NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. |
CHIEDOZIE SAMUEL | FHC/PH/195C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 29-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
CHIEMERE COLLINS EMILO | FHC/EN/CR/178/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 1-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) |
CHIGBOLU STEPHEN KANAYO | B/CD/EFCC/32/2022 | IMPERSONATION | 14-Apr-22 | 2 YEARS OR 300,000.00 (PAID) |
CHIGEMEZU CHIMEREUCHE FAVOUR | E/174C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 27-Oct-22 | THE DEFENDANT IS CONVICTED,CAUTIONED AND DISCHARGED ON SENTENCE ,HIS PHONE IS FORFEITED TO ENUGU STATE GOVERNMENT. |
CHIGOZIE EMEONYE INNOCENT | FHC/PH/1106C/2022 | IMPERSONATION | 5-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONENT OR AN OPTION OF FINE OF N300,000. |
CHIKEZIE SUNDAY | FHC/ABJ/CR/266/202 2 | FRAUDULENT IMPERSONATION | 20-Jul-22 | 1. ONE YEAR IMPRISONMENT WITH OPTION OF FINE OF N500,000 2. THE FINE SHALL BE PAID INTO THE COVER OF FGN 3. THE INFINIX NOTE 8 RECOVERED FROM DEFENDANT TO BE FORFEITED TO FGN 4. THE SUM OF $560 N250,000 RECOVERED FROM DEFENDANT SHOULD BE PAID AS RESTRITUTION BY THE COMMISSION EFFC THROUGH AMERICAN EMBASSY |
CHIKEZIE WISDOM | CR/324/2022 | ATTEMPT TO CHEAT | 8-Aug-22 | 3 MONTHS IMPRISONMENT WITH AN OPTION OF N100,000 |
CHILLA LUXURY HOTEL | FHC/KN/CR/29/2022 | NON COMPLIANCE WITH MONEY LAUNDER ACT | 17-Oct-22 | THE DEFENDANT WAS CONVIICTED AND SENTENCED TO PAY A FINE OF N500,000. |
CHIMA CHARLES EHEBORO | FHC/EN/CR/220/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) |
CHIMA CHIBUIKE KINGSLEY | FHC/EN/CR/136/22 | CYBERCRIME AND AFF RELATED OFFENCES | 13-May-22 | 1 YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000 |
CHIMA CHRISTIAN | FHC/PH/114C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 4-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
CHIMA IKENNA EMMANUEL | ID/17172C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 23-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN:I SAMSUNG TABLET, IPHONE 11 AND A LAPTOP |
CHIMA KELVIN EDEH | CR/364/2022 | CHEAT BY PERSONATION | 18-Aug-22 | 3 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N50,000 |
CHIMA OBIEZE | FCT/HC/CR/520/21 | BREACH OF TRUST | 1-Jul-22 | 3MONTH OR FINE OF 100,000 |
CHIMA OKEUKWU | FHC/UY/134C/2021 | CYBER IMPERSONATION | 25-Jan-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH EFFECT FROM THE DATE OF ARREST. NO FINE |
CHIMAOBI FRANKLIN | FHC/EN/CR/219/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF TWO HUNDRED THOUSAND NAIRA FINE.THE JUDGE FURTHER ORDERED THAT THE CONVICT PHONE SHOULD BE AUCTIONED TO THE FEDERAL GOVERNMENT AND PROCEEDS OF SALE SHOULD BE FILED IN COURT. |
CHIMAOBI GODSWILL UNOGU | FHC/ABJ/CR/230/202 1 | INTENT TO DEFRAUD | 8-Feb-22 | 9 MONTHS OR 200,000 |
CHIMAROKE NWATURUOCHA | FCT/CR/378/2022 | CHEATING AND PERSONATION | 5-Sep-22 | 1 YEAR OR 200,000 |
CHIME STEPHEN UCHECHUKWU | CR/508/2022 | CHEATING | 27-Oct-22 | SENTENCED TO SIX MONTHS IN PRISON WITH AN OPTION OF N100,000 FINE |
CHINAEMEREM EGWUATU | FHC/EN/CR/311/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 2-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. |
CHINANSO HENRY OGU | FHC/EN/CR/147/22 | CYBERCRIME AND AFF RELATED OFFENCES | 13-May-22 | I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000 |
CHINAZA VICTOR | FHC/EN/CR/252/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS PHONE SAMSUNG GALAXY A12 WITH IMEI NO:35116296595432 SHALL BE SOLD BY THE COMMISION AND MONEY REMITTED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
CHINDOROM GIDEON EHIEMERE | FHC/EN/CR/140/22 | CYBERCRIME AND AFF RELATED OFFENCES | 5-May-22 | I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000 |
CHINEDU AYOGU CHRISTOPHER | FHC/EN/CR/70/2020 | CYBERCRIME AND AFF RELATED OFFENCES | 10-Feb-22 | THE DEFENDANT WAS CONVICTED ON ABSENTIAL AND COURT ORDERED THE PROSECUTION TO ARREST AND BROUGHT HIM TO COURT FOR SENTENCING |
CHINEDU CHRISTIAN OMESU | ID/15376C/2021 | STEALING, FORGERY, POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE AND OBT. | 13-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO ONE YEAR IMPRISONMENT BEGINNING FROM THE 1ST OF JANUARY, 2022. |
CHINEDU EKWEGBELI JOHNSON | ID/18540C/2022 | POSSESION OF FRAUDULENT DOCUMENTS | NIL | ONE YEAR IMPRIOSNEMENT OR N2,000,000 FINE. FORFEITURE OF ONE IPHONE 11 PRO MAX, TECNO ANDRIOD, ONE DELL LAPTOP, SUM OF N168,000 |
CHINEDU EMEJOM | FHC/ASB/87C/2022 | IMPERSONATION | 18-May-22 | 5 YEARS OR 300,000.00 (PAID) |
CHINEDU IFEANYI OKOYE | CR/07/2022 | CHEATING AND PERSONATION | 14-Jun-22 | 6 MONTHS |
CHINEDU JAMES NWOSU | FHC/EN/CR/100/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT WITH EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA (1,000,000) |
CHINEDU OBI EDISON | FHC/EN/CR/317/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. |
CHINEMEREM CHARLES CHUKWUEMEKA | ID/17088/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 2-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 |
CHINIWEOKWU JOHN ANSLEM | ID/19435C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 14TH NOVEMBER, 202 | 2 YEARS IMPRISONMENT WITH OPTION OF 450,000 NAIRA AS FINE. ALSO HE IS TO FORFEIT ONE GOLD COLOUR TOYOTA CAMRY, ONE HP LAPTOP, ONE ACER LAPTOP, ONE SAMSUNG A21S, ONE IMOSE TOUCH LIGHT PHONE |
CHINONSO IGWENAGU | FHC/EN/CR/325/2021 | CYBERCRIME AND IMPERSONATION | 23-Mar-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO A PRISON TERM OF ONE (2) YEARS WITH AN OPTION OF ONE MILLION NAIRA ,HIS INFINIX HOT 8 MOBLE PHONE WITH IMEI NUMBER 355942110598426 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA. |
CHINONSO OZURUIGBO | FHC/CA/20C/2022 | CYBER IMPERSONATION | 22-Feb-22 | SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 |
CHINWA OZOEZE | FHC/EN/CR/213/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE.THE JUDGE FURTHER ORDERED THAT THE CONVICT PHONE SHALL BE AUCTIONED AND RECEIPT OF SALE SHALL BE FILED IN COURT |
CHINYEREUGO AHAMEFULA ANYANWU | FHC/AI/64C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 25-Oct-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF (N150,000.00) NAIRA FINE,HIS PHONE SHOULD BE AUCTIONED AND AMOUNT REALISED BE PAID IN TP TSA ACCOUNT |
CHISOM EDE NNAMUCHI | FHC/EN/CR/86/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Apr-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00), HIS PHONES SHALL BE FORFEITED TO FRN |
CHIWENDU OKOH | FHC/EN/CR/283/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. |
CHRIS CHINDA | FHC/PH/503C/2021 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N200,000.00 |
CHRISTAIN CHIJIOKE LIBERTY | FHC/EN/CR/281/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 19-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE, AND THE CONVICT TO RESTUTITE 5 USD TO THE FEDERAL GOVERNMENT OF NIGERIA. |
CHRISTAIN NDIBE AKA TOMASZ BERNARD | FHC/PH/253C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 30-Mar-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED AND FIFTY THOUSAND NAIRA 250,000.00 |
CHRISTIAN ADDEH | FHC/PH/319C/2022 | FRAUDULENT MISREPRESENTATION | 20-Sep-22 | ACCUSED PERSON SENTENCED TO (2) YEARS IMPRISONMENT OR FINE OF ONE HUNDRED AND FIVE HUDRED THOUSAND NAIRA 500, 000 |
CHRISTIAN EKOJA GABRIEL | KDH/KAD/EFCC/36/2 022 | CRIMINAL MISAPPROPRIATION | 15-Nov-22 | CONVICTED AND SENTENCED TO 10 YEARS IMPRISONMENT OR PAY A FINE OF N100,000 |
CHRISTIAN MAHAKWE OKWUKWENDINACHUKWU | FHC/EN/CR/227/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) |
CHRISTOPHER ASOGWAODE | CR/56/21 | CHEATING | 24-Jan-22 | 1 MONTH IMPRISONMENT OR AN OPTION OF FINE OF N150,000 |
CHRISTOPHER EHIABHI OGBIDI | I/369EFCC/2022 | IMPERSONATION | 25-Nov-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N106,000 TO FEDERAL GOVERNMENT OF NIGERIA. |
CHRISTOPHER NDUKA | KDH/KAD/EFCC/37/2 020 | OBT | 15-Mar-22 | SENTENCED TO TEN YEARS IMPRISONMENT OR PAY A FINE OF N100,000 |
CHRISTOPHER NDUKA | KDH/KAD/12/EFCC/2 014 | ISSUANCE OF DUD CHEQUE | 6-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO SIX (6) MONTHS IMPRISONMENT OR PAY A FINE OF N50,000. |
CHRISTOPHER OSARHEMEN IVUOGBE | I/194EFCC/2022 | IMPERSONATION | 22-Nov-22 | SENTENCED TO FIVE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N1,173,544.00 ALSO TO FORFIET ONE BLUE COLOR IPHONE 12 PRO MAX MOBILE PHONE AND ONE SILVER COLOR TOYOTA CAMRY WITH REG NO. KRD51HA TO FEDERAL GOVERNMENT OF NIGERIA. |
CHRISTOPHER ROBERT | B/CD/EFCC/37/2022 | IMPERSONATION | 4-Dec-22 | 5 YEARS OR 500,000.00 (PAID) |
CHRISTOPHER SAMUEL AKPAN | FHC/UY/94C/2022 | CYBER CRIME | 24-Jun-22 | CONVICTED AND SENTENCE TO 3 MONTHS IMPRISONMENT FROM THE DATE OF ARREST, HE FORFEITED HYAWEI PHONE, ONE NOKIA TOUCH LIGHT PHONE, ONE APPLE IPAD AND ONE HPIAPTOP |
CHRISTOPHER UCHEOLISA MODEBE | B/CD/EFCC/190/2022 | IMPERSONATION | 11-Aug-22 | 4 YEARS OR 300,000.00 (PAID) |
CHUKS EGBO | FHC/PH/142C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 4-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
CHUKS EZEH MELODY | I/101EFCC/2021 | IMPERSONATION | 3-Feb-22 | SENTENCED TO 1 MONTH COMMUNITY SERVICE AND ALSO FORFEITED ONE VIVO PHONE WITH IMEI NO. 868102029492225 & ONE COOLME PHONE WITH IMEI NO. 867581023680433 TO THE FEDERAL GOVERNMENT |
CHUKUKA DOMINIC | FHC/PH/72C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 1-Mar-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N400,000.00 |
CHUKWU JOSEPH | FHC/AI/CR/74C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 15-Nov-22 | ONE YEAR IMPROSNMENT OR N200,000 OPTION OF FINE. HIS PHONE REDMI NOTE 10 BE SOLD AND MONEY REALIZED BE PAID INTO TSA |
CHUKWUDI EMEKA SAMUEL | I/235EFCC/2022 | IMPERSONATION | 25-Nov-22 | SENTENCED TO PAY A FINE OF N150,000.00 NAIRA TO THE OYO STATE REGISTRY AND ALSO FORFEIT ONE RED COLOR IPHONE 11 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
CHUKWUDI EMMANUEL | FHC/EN/CR/123/2021 | CYBERCRIME AND AFF RELATED OFFENCES | 3-Mar-22 | THE DEFENDANT PLEADED GUILTY AND WAS SENTENCED TO TWO YEARS IMPRISONMENT OR AN OPTION OF ONE MILLION NAIRA(N1,000,000.00), AND THE CONVICT IPHONE 11 PHONE SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA |
CHUKWUDI OKEKE | FHC/EN/CR/291/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE ,AND HIS PHONE SHOULD BE SOLD AND THE MONEY TO BE PAID INTO THE TSA ACCOUNT . |
CHUKWUDUBEM CHUKWUNEWUBEZE IFENNA | FHC/UY/136C/2021 | CYBER IMPERSONATION | 26-Jan-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH EFFECT FROM THE DATE OF ARREST. NO FINE |
CHUKWUDUMEBI EMMANUEL OKWECHIME | FHC/LF/094C/22 | IMPERSONATION | 7-Jul-22 | N50,000 |
CHUKWUEBUKA OHAERI FAVOUR | FHC/AI/48C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Oct-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE HUNDRED THOUSAND NAIRA(N100,000.00) FINE |
CHUKWUEMEKA CHIMAH | ID/19170C/2022 | POSSESSION | 28-Nov-22 | 1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF N500,000. ALSO TO FORFEIT THE RECOVERED ITEMS. ONE MERCEDEZ BENZ ML-350(2007 MODEL) WITH REG NO LSR 56 GH TO TH FRN |
CHUKWUEMEKA COLLINS | FHC/EN/CR/91/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Apr-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00), HIS PHONES SHALL BE FORFEITED TO FRN |
CHUKWUEMEKA EMELUE O | FHC/PH/589C/2022 | IMPERSONATION | 3-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
CHUKWUEMEKA JESSE NWABUNIWE | ID/16874C/2021 | POSSESSION | 2-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE 11, ITEL MOBILE PHONE AND A DRAFT OF N200,000.00 |
CHUKWUEMEKA OKERE | FHC/PH/488C/2021 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 24-Jan-22 | ACCUSED PERSON SENTENCED TO FIFTEEN (15) DAYS COMMUNITY SERVICE OR FINE OF THIRTY THOUSAND NAIRA N30,000.00 |
CHUKWUEMEKA PAULINUS ENEH | CR/330/2022 | CHEATING | 8-Apr-22 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N100,000 |
CHUKWUEMEKA PROSPER EMEKA | ID/17222C/2022 | POSSESSION OF FRAUDULENT DOCUMENT | 19TH DECEMBER, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE IPHONE 11, ONE HP LAPTOP AND THE SUM OF 168,000 NAIRA AND 30,000 NAIRA HE RAISED AS RESTITUTION AS PART OF THE MONEY HE BENEFITTED |
CHUKWUJIAMA COLLINS ARINZE | FHC/EN/CR/203/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 2-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) |
CHUKWUKA ANTHONY ONYEKA | FHC/CA/27C/2022 | IDENTITY THEFT AND IMPERSONATION | SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 | |
CHUKWUKE IKECHUKWU | ID/19244C/2022 | POSSESSION | 1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE N500,000. ALSO FORFEITE THE RECOVERED ITEMS. ONE IPHONE 12 PRO MAX, ONE BLUE COLORED MERCEDEZ BENZ ML- 350(2013 MODEL) WITH REG NO:EPE-24HH TO THE FRN. | |
CHUKWUMA CHINONSO | ID/18657C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 16TH JUNE, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 100,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE 11 PRO MAX, ELITE-BOOK HP-LAPTOP TO FGN |
CHUKWUOCHA EBERECHI KELVIN | FHC/PH/435C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 29-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED FIFTY THOUSAND NAIRA 150,000.00 |
CHUKWUORJI CHUKWUBUIKE | FHC/EN/CR/154/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 13-May-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT WITH OPTION OF ONE MILLION NAIRA (1,000,000) THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA FINE (N1,000,000.00),THE JUDGE ORDERED THAT THE CONVICTS PHONE BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA |
CHURCHILL ONODU | CR/344/2021 | ATTEMPT TO COMMIT AN OFFENCE | 5-Oct-22 | 6 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N100,000 |
CLARK ABDULAZIM OGEIN | KDH/KAD/EFCC/112/ 22 | OBT | 2-Aug-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
CLEMENT ISAAC | FHC/ABJ/CR/ | CHEATING AND PERSONATION | 90 DAYS COMMUNITY SERVICE | |
CLEMENTINA NDUKWE, ANI NJOKU, ALEXANDER UMUNNA | FHC/OW/28C/2018 | CONSPIRACY AND CURRENCY COUNTERFEITING | 17-Jun-22 | THE SECOND AND THIRD DEFENDANTS WERE CONVICTED AND SENTENCED TO SIX MONTHS IMPRISONMENT WITHOUT AN OPTION OF FINE ON 19TH NOVEMBER 2018 THE FIRST DEFENDANT WAS SENTENCED TO 6 MONTHS IMPRISONMENT BY THE HON.JUSTICE M.T.SEGUN- BELLO( NO CONVICTION REPORT FROM BARR.ASEMEBO) |
CLIFFORD DESMOND | FCT/HC/BW/CR/58/2 1 | CHEATING | 18-Mar-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF N200,000 |
CLIFFORD FAMOUS | ID/17032C/2020 | POSSESSION OF FRUADULENT DOCUMENTS | 4-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 AND 40 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 2 ASH COLOUR HP LAPTOP, BLUE SAMSUNG GALAXY PHONE AND ASH COLOUR IPHONE 6, RED IPHONE 8 PLUS AND HP LAPTOP |
CLIFFORD JOHNSON | B/CD/EFCC/111/2022 | IMPERSONATION | 14-Jul-22 | 2 YEARS OR 400,000.00 (PAID) |
CLIFFORD OTSU | B/CD/EFCC/19/2022 | IMPERSONATION | 14-Apr-22 | 2 YEARS OR 400,000.00 (PAID) |
CLINTON AMANEMIYE | B/CD/EFCC/59/2022 | IMPERSONATION | 6-Jun-22 | 5 YEARS OR 300,000.00 (PAID) |
CLINTON JOSEPH IHEAMIBE | FHC/CA/87C/2022 | CYBER CRIME | 6-Apr-22 | ONE YEAR IMPRISIONMENT OF #250,000 FINE. AND RESTITUTION OF $55 USD. HE FORFEITED HIS TECNO SPARK TO THE FED. GOVT. OF NIGERIA |
CLINTON OLETU EMMA | FHC/ASB/189C/2022 | IMPERSONATION | 26-Oct-22 | 3 YEARS OR 200,000.00 (PAID) |
COKER SOLOMON TAIWO | FHC/L/203C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 16TH JUNE, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE AND ASLO TO FORFEIT ONE HP ELITE LAPTOP, IPHONE X, TOYOTA VENZA 2012 AND 500,000 TO FGN |
COLE ALABI AYODEJI | ID/15100C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 26TH MAY, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 1,500,000 NAIRA AS FINE AND ALSO TO FORFEIT THE SUM OF 500,000 NAIRA AS FINE |
COLLINS CHIGOZIE | FHC/L/136C/2022 | COMPUTER RELATED FRAUD | 16-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT. |
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