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

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

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.

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

-/ 30 /-

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Nigerian Scammers Convicted 2022 – Part 2 – Real Nigerian Scammer Names

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

Nigerian Scammers Convicted by Name

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

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