Nigerian Scammers Convicted 2022 – Part 3
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.
Table of Contents
The following list is broken into 8 parts, and is a restricted list of all Nigerian scammers convicted in Nigeria through the efforts of the Economic and Financial Crimes Commission.
The lists are sorted by the fraudster’s name. Custodial Sentences is in Years – unless otherwise stated, and Fines are in Nigerian Nairas
Nigerian Scammers Convicted by Name
| NAME OF CONVICT(S) | CHARGE NUMBER | OFFENCES CHARGED FOR | DATE OF CONVICTIONS | SENTENCE: CUSTODIAL/ FINE |
|---|---|---|---|---|
| COLLINS EDOBOR | B/CD/EFCC/220/2022 | IMPERSONATION | 13-Dec-22 | 5 YEARS OR 200,000.00 (PAID) |
| COLLINS MICHAEL OJONYE | KDH/KAD/EFCC/77/2 022 | IMPERSONATION | 4-Aug-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| COLLINS WILLIAMS CHINONYEREM | FHC/PH/280C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 28-Apr-22 | ACCUSED PERSON SENTENCED TO A FINE OF ONE MILLION NAIRA 1,000,000.00 |
| CONFIDENCE EKEANYA | CR/41/22 | CHEATING | 7-Apr-22 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE N100,000 |
| CONFIDENCE NICHOLAS A | ID/20078C/2022 | POSSESSION | 23-Nov-22 | 1 YEAR IMPRISONMENT AT THE CORRECTIONAL CENTRE OR AN OPTION OF FINE OF N500,000. THCONVICT WAS ORDERED BY THE COURT TO FORFEITED HIS IPHONE 13 PRO MAX HE ALSO FORFEITED A MANAGER CHEQUE IN THE SUM OF N500,000 TO THE FRN. |
| CONFIDENCE NICHOLAS ATIPIOKO | ID/20078/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 23RD NOVEMBER, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE. THE CONVICT WAS ALSO ORDERED BY THE COURT TO FORFEIT HIS ONE IPHONE 13 PRO MAX. HE IS ALSO TO FORFEIT A MANAGER'S CHEQUE IN THE SUM OF 500,000 NAIRA TO FGN |
| CONFIDENT KPANABEL | FHC/PH/57C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE | 26-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000. |
| CONSTANT BADARE CHINENDU | CR/08/2022 | CHEATING AND PERSONATION | 16-Jun-22 | 1 YEAR OR 100,000 |
| COSMOS CHUKWUDI | FHC/EN/CR/303/2021 | CYBERCRIME AND IMPERSONATION | 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. |
| COURAGE OMOKAGBO DAVID | B/CD/EFCC/90/2022 | IMPERSONATION | 21-Jun-22 | 3 YEARS OR 100,000.00 (PAID) |
| DADA SAMUEL ABIODUN | ID/502C/2023 | COMPUTER RELATED FRAUD | NIL | SENTENCED TO 6 MONTHS COMMUNITY SERVICE . THE CONVICT IS TO FORFEIT 3 GOLD COLOR IPHONE 7 AND THE DRAFT OF THE SUM OF N308,000.00 TO THE FGN |
| DADEOWO HASSAN | ID/15124C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 19-Jan-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N1,000,000.00 THE COURT ORDERED THAT ALL THE CONVICTED LIST OF ITEMS BE FORFEITED TO FGN |
| DAHIRU LAWAN BAKO & BASHIR USMAN | K/EFCC198/2022 | MONEY LAUNDERING | 17-Nov-22 | THE DEFENDANTS WERE CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N20,000 ON COUNT 1, 1 YEAR IMPRISONMENT OR AFINE OF N30,000 ON COUNT 2. |
| DAHIRU USMAN | FHC/ABJ/CR/336/202 2 | COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015 (14) | 15-Sep-22 | 1YR IMPRISONMENT AND A FINE OF N1,000,000.00 |
| DAMIAN CHINAEMEREM EMEM | FHC/AI/59C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 25/10/82022 | 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 |
| DAMIAN ORAGBAI TERHEMBA | MHC/53C/2020 | MISAPPROPRIATION & CRIMINAL BREACH OF TRUST | 29-Apr-22 | 6MTHS WITHOUT FINE |
| DAMILARE ADEWALE BALOGUN | AB/EFCC/09/2022 | IMPERSONATION | 8-Dec-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $460 USD ONLY ALSO TO FORFIET ONE BLUE IPHONE 12 PHONE AND TWO BLACK HP LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
| DAMILARE BAMIDELE | FHC/L/19719C/2022 | POSSESSION | 7-Dec-22 | ONE YEAR IMPRISONMENT AT KIRIKIRI MINIMUM CORRECTIONAL FACILITY TO COMMENCE FROM 7TH OF DECEMBER, 2022 OR AN OPTION OF FINE OF N500,000 IN ADDITION, THE COURT MADE THE FOLLOWING ORDER. THEAT THE IPHONE 11 PRO MAMX RECOVERED FROM THE DEFENDANT DURING ARREST SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT AND THE SUM OF N300,000. |
| DAMILARE KAZEEM ADEBAYO | ID/19038C/2022 | POSSESSION | 27-Oct-22 | THE CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT AND AN OPTION OF FINE OF N250,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE X AND A MACBOOK |
| DAMILOLA MUBARAK MURITALA | I/144EFCC/2022 | IMPERSONATION | 9-Jul-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $35 USD AND N660,000.00 ONLY AND ALSO FORFIET ONE IPHONE X MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| DAMILOLA NERIAH OLOGUN | ID/19040C/2022 | POSSESSION | 30-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00 NIL |
| DANIA MANDELA NELSON | SS/106C/2022 | THEFT | 6-Sep-22 | 10 YEARS IMPRISONMENT, N200,000.00 OPTION OF FINE |
| DANIEL ATEKOJO JAMES | FHC/IL/139C/2022 | CHEATING BY PERSONATION | 24-Nov-22 | EIGHT MONTHS IMPRISONMENT OR FINE OF N300,000 FINE. FORFEITED HIS TECNO PHONE AND BANK DRAFT OF $150 TO FGN |
| DANIEL ATUZIE | FHC/PH/1008C/2023 | IMPERSONATION | 23-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONENT OR AN OPTION OF FINE OF N100,000. |
| DANIEL AYOMIDE AREMU | FHC/IB/304C/2021 | IMPERSONATION | 20-Jul-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N160,000 ONLY AND ALSO FORFEITED ONE IPHONE 6X PHONE WITH IMEI NO. 354865091458982 TO THE FEDERAL GOVERNMENT |
| DANIEL AYOOLA HENRY ODEYEMI | KDH/KAD/EFCC/823/ 22 | IMPERSONATION | 31-Aug-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF 100,000 |
| DANIEL BALA ADAMBU | KDH/KAD/EFCC/115/ 22 | CHEATING BY IMPERSONATION | 2-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE OF N150,000 |
| DANIEL BASSEY | FHC/CA/114C/2022 | CYBER CRIME | 1-Jul-22 | CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT OR FINE OF N200,000 , $ 200USD AS RESTITUTION |
| DANIEL CHIDUBE EMEKA | B/CD/EFCC/170/2022 | IMPERSONATION | 10-Nov-22 | 3 YEARS OR 200,000.00 (PAID) |
| DANIEL CYPRIAN | KDH/KAD/EFCC/210/ 2022 | CHEATING BY IMPERSONATION | 13-Oct-22 | CONVICTED SENTENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
| DANIEL ESSO | ID/17132C/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 18-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 |
| DANIEL IHEDINMA | FHC/PH/74C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 16-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA N500,000.00 |
| DANIEL JOSEPH | K/EFCC167/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 3-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO CLEAR THE SURROUNDINGS OF THE COURT CLEAN FOR A PERIOD OF TWO MONTHS AND ALSO PAY A FINE OF N20,000 |
| DANIEL KINGSLEY ASSOR | FHC/PH/559C/2022 | IMPERSONATION & OBTAINING MONEY BY FALSE PRETENCES | 7-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N150, 000 FOR EACH OF THE 3 COUNTS MAKING A TOTAL OF N450, 000 . |
| DANIEL MIRACLE OKAFOR | FHC/PH/473C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 6-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT ON COUNT ONE OR FINE OF THIRTY THOUSAND NAIRA 30,000.00 ON COUNT TWO HE WAS SENTENCED TO TWO YEARS IMPRISONMENT OR FINE OF FORTY THOUSAND NAIRA 40,000.00 |
| DANIEL NWACHUKWU | FHC/EN/CR/98/2022 | 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. |
| DANIEL OGALA | ID/19216C/2022 | POSSESSION | 28-Nov-22 | 2 YEARS IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF N250,000. ALSO TO FORFEIT THE ITEMS RECOVERED ONE IPHONE 7 PLUS AND IPHONE 8 PLUS TO THE FRN. |
| DANIEL OGBEMUDIA | B/CD/EFCC/12/2022 | IMPERSONATION | 4-May-22 | 2 YEARS OR 300,000.00 (PAID) |
| DANIEL OLUWASE AYOKUNLE | ID/19713C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 16-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 AND MANAGER'S CHEQUE OF N100,000.00 |
| DANIEL OSAS OIKHALA | FHC/PH/475C/2021 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 10-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED AND FIFTY THOUSAND NAIRA N350,000.00 |
| DANIEL SAKA | KDH/KAD/EFCC/84/2 022 | CYBER CRIME | 4-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE OF N150,000 |
| DANIEL UDOH WILLIAMS | ID/15818C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 1ST MARCH, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA FOR THE FIRST COUNT AND SIX MONTHS IMPRISONMENT WITH OPTION OF 150,000 NAIRA FOR 2ND COUNT, THE COURT ALSO ORDERED THE SUM OF 418,000 NAIRA , ONE SAMSUNG S9, APPLE MACBOOK, HP LAPTOP, USB HUB AND ONE FLASH DRIVE BE FORFEITED |
| DANJUMA SAMUEL | KDH/KAD/EFCC/175/ 2022 | IMPERSONATION | 27-Sep-22 | CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR PAY A FINE OF N150,000 |
| DANLADI ABBA | K/EFCC46/2022 | FORGERY | 24-May-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR TO PAY A FINE OF N20,000. |
| DANSU LAMAN AKEEM | KDH/KAD/EFCC/58/2 022 | CYBER CRIME | 19-May-22 | CONVICTED TO PAY A FINE OF N100,000 OR THREE YEARS IMPRISONMENT |
| DAPHYE OMOGHENE | CR/603/2021 | CHEATING AND PERSONATION | 24-Mar-22 | 3 MONTHS OR 200,000 |
| DAPOAJAYI TEMITOPE FAITH | I/190EFCC/2022 | IMPERSONATION | 9-Jul-22 | SENTENCED TO TWO WEEKS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N700,000.00 ONLY AND ALSO FORFEIT ONE IPHONE 12 PRO MAX MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| DARAMOLA DAMILOLA AYODE | I/22EFCC/2022 | IMPERSONATION | 26-Apr-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N103,000 ONLY AND ALSO FORFEITED ONE INFINIX PHONE AND ONE BLACK ITEL PHONE TO THE FEDERAL GOVERNMENT |
| DARE TOLULOPE | ID/18187C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 27TH MAY, 2022 | ONE YEAR IMPRISONMENT OR A FINE OF 500,000 NAIRA AND ALSO TO FORFEIT ONE SAMSUNG S8 MOBILE PHONE AND AMOUNT OF $200 TO FGN IN LINE WITH THE TERMS OF THE PLEA BARGAIN |
| DAUDA KAREEM OLADAYO | I/277EFCC/2022 | IMPERSONATION | 22-Nov-22 | SENTENCED TO FOUR MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $150 USD ALSO TO FORFIET ONE WHITE COLOR IPHONE 11 MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| DAUDA SODIQ ADEGOKE | I/09EFCC/2022 | IMPERSONATION | 21-Jun-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$600 ONLY AND ALSO FORFEITED ONE IPHONE XS MAX PHONE AND ONE SMALL ITEL PHONE TO THE FEDERAL GOVERNMENT |
| DAVIA WEALTH EZUZU | B/CD/EFCC/104/2022 | FRAUD | 7-May-22 | 3 YEARS OR 2,000,000.00 |
| DAVID ABOABA | CR/322/2022 | CHEATING AND PERSONATION | 8-Aug-22 | 1 YEAR OR 200,000 |
| DAVID ADEWUMI | FCT/HC/GWA/CR/51 3/2022 | CHEATING BY PERSONATION | 6-Dec-22 | 1 YEAR/ N100,000 |
| DAVID AFOLABI OLAYIWOLA | CR/396/2022 | CHEATING AND PERSONATION | 2-Sep-22 | 1 YEAR OR 150,000 |
| DAVID ARCHY | FHC/PH/442C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 14-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA N100,000.00 |
| DAVID AUGUSTINE | FCT/HC/NYA/CR/105/ 2022 | CHEAATING BY PERSONATION | 13-Dec-22 | 1 YEAR |
| DAVID AYODEJI | FHC/IL/16C/2022 | CHEATING BY PERSONATION | 7-Mar-22 | ONE YEAR CONCURRENTLY WITH AN OPTION OF N250 ALSO TO FORFEIT A TOYOTA COROLLA, A DRAFT OF N231,498.99,HP LAPTOP, IPHONE X AND SAMSUNG S10 PLUS TO FGN |
| DAVID BONIFACE | FHC/L/221C/2019 | DEALING WITH FOREIGN EXCHANGE WITHOUT LICENCE | 20-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 YEARS IMPRISONMENT TO START FROM THE DATE OF ARRAIGNMENT. |
| DAVID EKE CHINENYE | FHC/PH/385C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 18-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| DAVID FATUNLA TAIWO & ANOR | FHC/AD/12C/2019 | OBT | 26-Jan-22 | SENTENCED TO 2 YEARS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF BRITISH POUND E450 ONLY TO THE VICTIM |
| DAVID FRNK OSAS | FHC/CA/37C/2022 | CYBER CRIME | 29-Mar-22 | SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000 |
| DAVID JOSEPH ADOGA | KDH/KAD/EFCC/182/ 2022 | IMPERSONATION | 31-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE OF 100,000 TO THE COURT AND FORFIETED IPHONE 11 PRO TO FEDERAL GOVT OR SERVE 3 MONTH IN PRISON |
| DAVID MOSES | K/EFCC146/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 25-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO PAY A FINE OF N100,000 ANDTO FORFEIT HIS INFINIX ANDROID PHONE USED IN THE COMMISSION OF THE OFFENCE. |
| DAVID OBI JEKWU | 1088/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 30-May-22 | 1 YEAR OR N5OK FINE |
| DAVID OSIGBE IRUMEKHEI | BOHC/MG/CR/123/2 021 | CHEATING | 3-Nov-22 | SENTENCED TO PAY FINE OF N500,000 WITH AN OPTION OF SIX MONTHS IMPRISONMENT. |
| DAVID PETER BESSONG | FHC/CA/61C/2022 | CYBER CRIME | 6-Apr-22 | 1 YEAR IMPRISONMENT OR #800,000 FINE AND TO PAY RESTITUTION OF #2,928 HE FORFEITED HIS APPEL IPHONE PRO TO THE FED. GOVT. OF NIGERIA |
| DAVID PROMISE | ID/15744C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 18th January, 2022 | I YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 500,000 AND 40 HOURS HOURS COMMUNITY SERVICE ALSO FORFEIT TO FGN 1 IPHONE 7 |
| DAVID STEPHEN | FHC/LF/98C/22 | IMPERSONATION/ CYBERCRIME RELATED OFFENCES | 7-Aug-22 | 2 YEARS IMPRISONMENT OR AN OPTION OF N200, 000 FINE |
| DAVID SUNDAY CHUKWUDI | I/222EFCC/2022 | IMPERSONATION | 26-Aug-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT ONE GOLD COLOR INFINIX HOT 6 MOBILE HANDSET TO FEDERAL GOVERNMENT OF NIGERIA |
| DAZUMI ABDULRAZAK | I/252EFCC/2022 | IMPERSONATION | 9-Jul-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT ONE ROSE GOLD IPHONE 8 MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| DAZUMI AZEEZ JAYEOLA | I/216EFCC/2022 | IMPERSONATION | 9-Sep-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD ONLY AND ALSO FORFIET ONE IPHONE 7 PLUS MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| DEAL-PLUS PROJECTS SERVICES LTD | B/CD/EFCC/40/2022 | CRIMINAL CONDUCT | 14-Apr-22 | 1000000 (PAID) |
| DEBEST OSARUMWENSE | FHC/B/21C/2022 | IMPERSONATION | 29-Mar-22 | 5 YEARS OR 1,000,000.00 (PAID) |
| DEMASTE ROYAL ENGINEERING SRVICES NIG. LTD | B/CD/EFCC/41/2022 | CRIMINAL CONDUCT | 14-Apr-22 | 1000000 (PAID) |
| DENNIS CHUKWUEBUKA | FHC/EN/CR/67/2022 | 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 |
| DENNIS UWAGBOE OMOBUDE | FHC/L/581C/2022 | POSSESSION | 8-Dec-22 | 2 MONTHS TERM OF IMPRISONMENT COMMENCING FROM THE DATE OF CONVICTION AT IKOYI CORRECTION CENTER AND ADDITIONAL PERIOD OF ONE MONTH COMMUNITY SERVICE TO BE SUPERVISED BY THE OFFICERS OF THE CORRECTIONAL FACILITY. THE COURT ORDERED FOR THE FORFEITURE OF THE SUM OF SILVER COLOURED MERCEDES BENZ C300,ONE BLACK TOSHIBA LAPTOP,ONE ASH COLOURED LAPTOP,ONE SILVER COLOURED LAPTOP, ONE GOLD COLOURED IPHONE 12 PRO MAXAND ONE IPHONE 6 MAX RECOVERED FROM THE DEFENDANT TO THE FEDERAL GOVERN MENT OF NIGERIA. |
| DERRICK EDEMEJARO | ID/17238C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 1-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N2,500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 GREY COLOUR MACBOOK LAPTOP, 1 BLACK IPHONE XS, THE SUM OF N320,000.00 PAID VIA A DRAFT ISSUED IN FAVOUR OF EFCC RECOVERY ACCOUNT |
| DESMOND OSAIGBOVO | FHC/PH/248C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 31-Mar-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA 400,000.00 |
| DESMOND PETER | K/EFCC188/2022 | OBTAINING MONEY BY FALSE PRETENCE | 28-Nov-22 | THE DEFENDANT WAS SENTENCED TO 1 YEAR IMPRISONMENT OR PAY A FINE OF N30,000. |
| DESSI NZENWAH (AKA DESMOND SAGE) | ID/17952C/2022 | CONSPIRACY TO CHEAT | 7-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO A FINE OF N250,000.00 NIL |
| DESTINY ETSU | B/CD/EFCC/35/2022 | IMPERSONATION | 4-Dec-22 | 3 YEARS OR 300,000.00 (PAID) |
| DESTINY MAIKARFI | KDH/KAD/EFCC/70/2 022 | CHEATING | 4-Aug-22 | CONVICTED AND SENTENCED TO 5 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE |
| DESTINY UNABOR | CR/216/2022 | ATTEMPT TO CHEAT | 7-Apr-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N70,000 |
| DEVINE LEMCHI CHIDUBEM | FHC/ABJ/CR/246/202 1 | COMPUTER RELATED FRAUD AND OBT | 30-Mar-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 200,000 |
| DIBOR AYOMIDE SAMSON | REF/59302/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 4-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF N500,000.00 AND 500 HOURS COMMUNITY SERVICE. |
| DICKSON BAMIDELE | ID/20129C/2022 | POSSESSION | 9-Nov-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: N500000.00 AND IPHONE 13 PRO MAX |
| DICKSON JOHN | K/EFCC110/2022 | OBTAINING MONEY BY FALSE PRETENCE | 26-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 YEARS IMPRISONMENT OR TO PAY FINE OF N50,000. HE IS TO WRITE AN UNDERTAKING TO BE OF BEHAVIOUR. |
| DICKSON SAMUEL | FHC/PH/464C/2022 | OBT AND IMPERSONATION | 26-Sep-22 | ACCUSED PERSON SENTENCED TO (3) YEARS IMPRISONMENT OR FINE OF ONE HUNDRED AND FOUR HUDRED THOUSAND NAIRA 400, 000 |
| DIKE GEORGE CHIMEZIE | FHC/EN/CR/230/2022 | FRAUD AND MONEY LAUNDERING | 10-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO FOUR YEARS IMPRISONMENT AND THE JUDGE ORDERED HIM TO PAY 3,830,000.00 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| DIKE OBINNA COLLINS | FHC/AI/56C/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 |
| DIRICHUKWU IKECHUKWU | FHC/AI/66C/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 |
| DIVINE FAVOUR PIUS | FHC/PH/405C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 19-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| DIVINE NMEZI | FHC/PH/408C/2022 | OBT | 28-Jun-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 500,000.00 |
| DIVINE OKELU | KDH/KAD/EFCC/103/ 22 | OBT | 7-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| DIYAOLU OLAMIDE SAMUEL | I/256EFCC/2022 | IMPERSONATION | 30-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N400,000 ONLY ALSO TO FORFIET ONE IPHONE 11 PRO MAX PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| DOBIRHEVWE LUCKY | CR/353/2022 | CHEAT BY PERSONATION | 25-Aug-22 | 7 DAYS COMMUNITY SERVICE OF CLEANING THE COURT |
| DOLAPO ADENIRAN BASIT | FHC/OS/61C/2021 | IMPERSONATION | 10-Mar-22 | SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD250 ONLY AND ALSO FORFEITED ONE GREY COLOUR MACBOOK, ONE IPHONE 11 PHONE, ONE GOLD EARRING & ONE GOLD HAND CHAIN TO THE FEDERAL GOVERNMENT |
| DOLAPO AGBOOLA | ID/17894C/2022 | POSSESSION | 16-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: A DRAFT OF N300,000.00, ONE IPHONE 11 AND HP LAPTOP |
| DOLAPO TEMITOPE OLADELE | FHC/IB/55C/2021 | IMPERSONATION | 15-Feb-22 | SENTENCED TO 10 MONTHS IMPRISONMENT AND ALSO FORFEITED ONE GOLD COLOUR ANDRIOD PHONE TO THE FEDERAL GOVERNMENT |
| DOME DIKACHI UCHE | ID/18202C/2022 | POSSESSION | 2-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 6 |
| DOMINIC EFFIONG | FHC/ABJ/CS/343/202 1 | COMPUTER RELATED FRAUD AND OBT | 14-Mar-22 | 7 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N250,000 |
| DOMINIC MACHIE AMEACHI | FHC/EN/CR/46/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 11-May-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 FORFEIT SAMSUNG GALAXY A7 WITH IMEI NO.3508113567401 TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| DONATUS PETER UCHE | FHC/PH/588C/2022 | OBT | 20-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
| DR. EZE EKWEALOR | FHC/PH/33C/2022 | OBT/FORGERY | 17-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| DR. OLATUNDE ODUSAN AND AVANTA LAB LTD | ID/6489C/2027 | POSSESSION | 28-Nov-22 | |
| DR. ONYEBUCHI ARTHUR | CR/450/2021 | FORGERY AND OBT | MAY , 26TH , 2022 | 100000 |
| DUDAFA JOHNNY NIMI | ID/19220C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 28TH OCTOBER, 2022 | ONE YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF 500,000 NAIRA. ALSO, TO PAY INTO EFCC RECOVERY FUNDS ACCT THE SUM OF 440,000 NAIRA AND ALSO TO FORFEIT ONE WHITE COLORED LEXUS RX-300, ONE BLACK COLORED X1 MINI LAPTOP AND ONE ASH COLORED HP-LAPTOP |
| DW ARERBEN GLOBAL INVESTMENT LIMITED | B/CD/EFCC/104/2022 | IMPERSONATION | 7-May-22 | 3 YEARS OR 2,000,000.00 (PAID) |
| EBAMIELEN JOHN | FHC/LF/26C/2022 | UNAUTHORIZED ACCESS DEVICE UNDER CYBERCRIME 2015(33) | 31/06/2022 | 3MTHS IMPRISONMENT OR A FINE OF N300,000.00 |
| EBENEZER ISAAC OLUSANJO | CR/29/2022 | CHEATING AND PERSONATION | 14-Jul-22 | 2 WEEKS OR 30,000 |
| EBERE DORCAS MICHEAL | KDH/KAD/EFCC/46/2 2 | OBT | 3-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE N100,000 |
| EBI CHIBUIKE VICTOR | FHC/EN/CR/41/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 5-Apr-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF FIVE HUNDRED THOUSAND NAIRA(N500,000.00) HIS PHONE SHALL BE FORFEITED TO THE FRN |
| EBICHUMOA VICTORY OVIE | B/CD/EFCC/192/2022 | IMPERSONATION | 13-Dec-22 | 3 YEARS OR 200,000.00 (PAID) |
| EBUBE GABRIEL | CR/065/2022 | OBT | 29-Mar-22 | N300, 000 AS OPTION OF FINE |
| EBUBE NNAJI GODWIN | FHC/EN/CR/95/2022 | 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 |
| EBUDO GODBLESS | CR/333/2022 | ATTEMPT TO CHEAT | 8-Oct-22 | 14 WEEKS IMPRISONMENT, TIME SPENT IN EFCC CUTODY TO BE TAKEN INTO COGNISANCE |
| EBUEHI GIFT | B/CD/EFCC/27/2022 | IMPERSONATION | 4-Jun-22 | 2 YEARS OR 300,000.00 (PAID) |
| EBUKA CHUKWU EMMANUEL | FHC/AI/198C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 8-Nov-22 | SIX MONTHS IMPROSNMENT OR N10,000 OPTION OF FINE. HIS PHONE BE FORFEITED TO FGN |
| EBUKA ILOUNO | FHC/AI/50C/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 |
| EBUKA JOHN | CR/448/2022 | CHEATING AND PERSONATION | 9-Sep-22 | 1 YEAR OR 200,000 |
| ECHEZOLA FIDELIS HENRY | REF/61175/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 6TH APRIL, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE AND ALSO TO FORFEIT NOKIA PHONE TA 1010 AND 150,000 TO FGN |
| EDE PRAISE ADAYEHI | FHC/CA/111C/2022 | CYBER CRIME | 8-Jun-22 | CONVICTED AS CHARGE AND SENTENCE TO ONE YEAR IMPRISONMENT. HE FORFEITED $1600 IPHONE 11, IPHONE 7 MOBILE PHONES, ACER LAPTOP AND HP LAPTOP TO THE F.G.N |
| EDEM WISDOM WILSON | FHC/CA/73C/2022 | CYBER CRIME | 6-Apr-22 | 6 MONTHS IMPRISONMENT OR #800,000 FINE AND TO PAY RESTITUTION OF #150,000 HE FORFEITED HISINFOCUS IPHONE X MOBILE PHONE TO THE FED. GOVT. OF NIGERIA |
| EDET LAWRENCE EMMANUEL & BENJAMIN COSMOS | CR/643/21 | CRIMINAL MISAPPROPRIATION | 15TH JANUARY 2022 | N1,200,000.00 |
| EDIGBO OIBE FREDRICK | FHC/MKD/CR/73/202 1 | UNIQUE IDENTIFICATION UNDER CYBERCRIME | 3-Jul-22 | 2YRS IMPRISONMENT OR A FINE OF1,000,000,00 |
| EDIOMO SOLOMOM BASSEY | FHC/UY/125C/2022 | DEALING WITH PETROLEUM PRODUCT WITHOUT LICESNE | 27-Oct-22 | CONVICTED AND SENTENCED TO 6 MONTH IMPRISONMENT FROM THE DATE OF ARREST WITHOUT OPTION OF FINE |
| EDISON IDEMUDIA | ID/16659C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 9th February, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 250,000, 20 HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT GIONEE M6 PLUS, TECNO PHONE AND A LENOVO LAPTOP |
| EDOBOR LUCKY UHUNOMA | I/290EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF #575,000 AND TO FORFEIT ONE IPHONE 8 PLUS WITH IMEI: 354833092132709HIS TO THE FEDERAL GOVERNMENT OF NIGERIA |
| EDOMWONYI GODSTIME | FHC/ABJ/CR/417/202 1 | COMPUTER RELATED FRAUD AND OBT | 23-Mar-22 | 3 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200,000 |
| EDOMWONYI KELLY | FHC/ABJ/CR/413/202 1 | COMPUTER RELATED FRAUD AND OBT | 14-Feb-22 | 3 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200,000 |
| EDORODION TERRY | B/CD/EFCC/128/2022 | IMPERSONATION | 13-Oct-22 | 2 YEARS OR 200,000.00 (PAID) |
| EDOWURU FAMOUS | FHC/PH/491C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED AND FIFTY THOUSAND NAIRA 150,000.00 |
| EDWARD CALEB IKECHUKWU | FHC/PH/475C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 30-Jun-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| EDWARD DAVID BEMU | KDH/KAD/EFCC/79/2 022 | CYBER CRIME | 4-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE OF N100,000 |
| EDWIN NDUBUISI ORJI | ID/19164C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 11TH OCTOBER, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 NAIRA AND ALSO TO FORFEIT ONE IPHON 11 PRO, ONE MAC BOOK AIR LAPTOP |
| EDWIN SUNDAY | FCT/HC/BW/CR/60/2 1 | CHEATING | 18-Mar-22 | I YEAR IMPRISONMENT OR AN OPTION OF N200,000 |
| EFE EDWARD | CR/347/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Mar-22 | N100,000.00 |
| EFE GIFT ESSI (A.K.A FEJIRO OKE) | FHC/PH/1015C/2022 | IMPERSONATION | 10-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| EFE SOLOMON AYOMIDE | ID/15262C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 8-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: ALL ITEMS RECOVERED FROM THE DEFENDANT PLUS DRAFT OF N500,000.00 |
| EFFIONG JOSEPH | FHC/PH/1055C/2022 | IMPERSONATION | 14-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| EFUSE JUDE | FHC/PH/86C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 8-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
| EGBERONGBE ADEDAYO QUAM | I/202EFCC/2022 | IMPERSONATION | 16-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $695 USD ONLY AND N150,000 ZENITH BANK DRAFT NO. 0011722144 DATED 09/06/2022 AND ALSO FORFEIT ONE ROSE GOLD COLOUR IPHONE 6 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| EGBO PATRICK | FHC/PH/441C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 19-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| EGBUDU TOCHUKWU PRAISE | ID/1978C/2022 | POSSESSION | 14-Nov-22 | 6 MONTHS IMPRISONMENT, THE COURT ORDER THE FORFEITURE OF ONE IPHONE 11 PRO MAX,ONE BLACK TOYOTA CORALLA SPORT REG NO: 293 GE AND THE SUM OF N100,000 VIA AN ACCESS BANK DRAFT IN FAVOUR OF EFCC RECOVERY FUND ACCOUNT. |
| EGBULE AKAMEGBULEM AHUMEREZE | FHC/PH/315C/2022 | FRAUDULENTLY ISSUING A UBA CHEQUE | 28-Sep-22 | ACCUSED PERSON SENTENCED TO (3) YEARS IMPRISONMENT OR FINE OF ONE HUNDRED AND FOUR HUDRED THOUSAND NAIRA 500, 000 |
| EGBUNE FRANCIS | CR/256/2021 | CHEATING AND PERSONATION | 7-Jul-22 | 1 YEAR OR 300,000 |
| EGHAGHE ETINOSA | B/CD/EFCC/57/2022 | IMPERSONATION | 19-May-22 | 3 YEARS OR 1,500,000.00 (PAID) |
| EGUGBO ANDREW | FHC/PH/870C/2022 | IMPERSONATION AND OBTAINING MONEY BY FALSE PRETENCES | 10-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| EGWABOR JIM ULOMA | B/CD/EFCC/149/2022 | IMPERSONATION | 26-Sep-22 | 2 YEARS OR 200,000.00 (PAID) |
| EGWU WILLIAMS | FHC/EN/CR/211/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 3-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) |
| EHIGUESE ODIASE | B/CD/EFCC/36/2022 | IMPERSONATION | 4-Dec-22 | 2 YEARS OR 150,000.00 (PAID) |
| EHIJIE MIRACLE JULIUS | CR/06/2022 | CHEATING AND PERSONATION | 14-Jun-22 | 1 MONTH |
| EHIKEMEH FAMOUS | ID/16953C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 21-Feb-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: IPHONE 12 PRO MAX |
| EHINMOWO STEPHEN SEGUN | I/382EFCC/2022 | IMPERSONATION | 25-Nov-22 | SENTENCED TO THREE MONTHS IMPRISONMENT OR TO PAY FINE OF N150,000 WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N55,334.68 ONLY WAREHOUSED IN HIS KEYSTONE BANK ACCT. NO. 6029363195, N32,116.06 ONLY WAREHOUSED IN HIS ZENITH BANK ACCT. NO. 2215743532, N818,193.77 ONLY WAREHOUSED IN HIS ACCESS BANK ACCT. NO. 2215743532 AND ALSO FORFEIT ONE INIFINIX S4 PHONE & ONE SILVER COLOUR XIAOMI 10 PRO PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| EHIS HOPKINS ESEZOBOR | FHC/IB/128C/2021 | OBT | 30-Mar-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD250 AND N410,281.69 ONLY AND ALSO FORFEITED ONE IPHONE XR MOBILE PHONE TO THE FEDERAL GOVERNMENT |
| EHISOJIE COLLINS | ID/C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 26TH JANUARY, 2021 | ONE YEAR IMPRISONMENT WITH AN OPTION OF 500,000 NAIRA AND FORTY HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE IPHONE 11 PRO MAX, ONE GREY NOKIA PHONE, ONE HP LAPTOP AND 1000USD |
| EHUIDO VICTOR | FHC/PH/67C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 6-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| EJAIGU TOBORE DONALD | CR/59/21 | CHEATING | 25-Feb-22 | 90 DAYS COMMUNITY SERVICE AT CATHOLIC CHURCH 9FOI) KUBWA. REPORT EVERYDAY AT 9.00 AM AT ANY DAY OF THE WEEK. |
| EJEM OGBU KINGSLEY | ID/19132C/2022 | POSSESSION | 24-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: ONE IPHONE 12 PRO MAX AND A DRAFT OF N250,000.00 |
| EJIM EBUBECHUKWU DIVINE | HU/56C/2022 | CYBER CRIME | 28-Jun-22 | COVICTED OF STEALING AS CHARGED AND SENTENCE TO ONE YEAR IMPRISONMENT WITH THE OPTION N20,000 FINE. |
| EJIMORIE GIFT | CR/441/22 | CHEATING | 11-Mar-22 | 3 YEARS IMPRISONMENT OR OPTION OF FINE OF N300,000 |
| EJIOFOR CHIBUZOR | FHC/LF/31C/2022 | IMPERSONATION UNDER CYBERCRIME | 3-Oct-22 | 2YRS IMPRISONMENT OR A FINE OF 200,000.00 |
| EJIOFOR OKWUCHUKWU | FHC/EN/CR/308/2022 | 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 400 USD TO THE FEDERAL GOVERNMENT |
| EJIOFOR RAYMOND | FHC/PH/92C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 2-Jun-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| EJIOFOR VICTOR | FHC/CA/53C/2022 | CYBER CRIME | 30-Mar-22 | SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000 |
| EKANEM AKAN IMOETTE | FHC/EN/CR/202/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 3-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)THE JUDGE FURTHER ORDERED THAT THE CONVICT RESTITUTE 500 DOLLARS. |
| EKE KINGSLEY NNAMDI | FHC/EN/CR/155/2022 | 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 |
| EKECHUKWU WILSON CHINAZA | CR/483/22 | CHEATING | 25-Oct-22 | N200,000 FINE AND 3MONTHS COMMUNITY SERVICE |
| EKELEMU SUNDAY | KDH/KAD/EFCC/226/ 2022 | CHEATING BY IMPERSONATION | 31-Oct-22 | CONVICTED TO ONE YEAR IMPRISONMENT OR PAY A FINE OF N150,000 |
| EKEMINI AKANINYENE EFFIONG | FHC/UY/32C/2022 | CYBER CRIME | 31-May-22 | CONVICTED AND SENTENCE TO 8 MONTHS IMPRISONMENT. HE PAID A RESTITUTION OF $75 AND FORFEITED HIS IPHONE XS TO THE FGN |
| EKEMODE OLATUNBOSUN | ID/20179C/2022 | POSSESSION OF FRADULENT DOCUMENT | 8TH DECEMBER, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 200,000 NAIRA AND 6 HOURS COMMUNITY SERVICE. THE DEFENDANT WAS ORDERED TO FORFEIT HIS IPHONE 13 AND THE SUM OF 80,000 NAIRA HE RAISED VIA MANAGER'S |
| EKEOCHA AUGUSTUS | ID/16900C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 2ND MARCH, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA, WHERE THE DEFENDANT PICKED OPTION OF FINE, HE SHOULD CARRY OUT 40 HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE BLACK TOYOTA CAMRY, ONE GOLDEN COLOUR SAMSUNG PHONE |
| EKERE PAUL ENAKENO | B/CD/EFCC/112/2022 | IMPERSONATION | 15-Jul-22 | 3 YEARS OR 300,000.00 (PAID) |
| EKIMA KINGSLEY UJIOKOYO | FHC/CA/55C/2022 | CYBER CRIME | 29-Mar-22 | SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000 |
| EKOKEME EBI | FHC/PH/443C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 20-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| EKONG NYONG EKONG | FHC/UY/115C/2022 | CYBER CRIME | 21-Jul-22 | CONVICTED AND SENTENCE TO 1 MONTH IMPRISONMENT AND 1 MONTH IN COUNT 2 TO RUN CONCURRENTLY FROM DATE OF ARREST, TO RESTITUTED $8,000 TO THE EFCC FOR HIS RELEASED FROM THE PRISON. HE FROFEITED APPLE IPHONE X MOBILE PHONE |
| EKOYATA KELVIN | ID/15644C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 18th January, 2022 | 5 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF 1,900,000 AND THE SUM OF 380,000.00 RECOVERED FROM HIM TO BE FORFEITED TO FGN AND ALSO FORFEIT TO FGN 1 IPHONE 11 AND 1 SAMSUNG |
| EKPO IDONGESIT EDWIN (AKA CHIEF PINK AMBIRIZ) | FHC/PH/950C/2022 | IMPERSONATION | 21-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| EKUMA-EZEOGO FABIAN TOOCHUKWU | KDH/KAD/EFCC/44/2 021 | OBT | 14-Mar-22 | SENTENCED TO TEN YEARS IMPRISONMENT OR PAY A FINE OF N100,000 |
| EKUNNUSI ABDULAKEEM OLAYIWOLA | FHC/L/586C/2022 | POSSESSION OF FRAUDULENT DOCUMENT | 29TH DECEMBER, 2022 | 18TH MONTH IMPRISONMENT WITH OPTION OF 4,150,00 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE HP LAPTOP, IPHONE 12, IPHONE X AND BANK DRAFT OF 700,000 AND 300,000 RESPECTIVELY |
| EKUNYI ONYEBUCHI | ID/18181C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 1ST JUNE, 2022 | ONE YEAR IMPRISONMENT AND OR N750,000 AS FINE AND ALSO TO FORFEIT THE SUM OF 75,000, IPHONE 12 PRO RECOVERED FROM THE DEFENDANT TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ELAGA UFUOMA | CR/311/2022 | OBT | 8-Apr-22 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N200,000 |
| ELAYE TAMARA USERI | FHC/PH/442C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 15-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| ELEBERI DAVID | CR/227/2022 | CHEATING AND PERSONATION | 21-Jun-22 | NIL |
| ELEBKE TOCHUKWU NICHOLAS | FHC/UY/139C/2022 | CYBER CRIME | 19-Sep-22 | CONVICTED AND SENTENCED TO TWO MONTH IMPRIONMENT FROM DATE OF ARREST, INFINIX NOTE 11 PRO & TECNO TOUCH LIGHT TENDERED IN COURT AND FORFEITED TO F. G. N. |
| ELEE CHRISTAIN | FHC/PH/448C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 21-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OFTWO HUNDRED THOUSAND NAIRA 200,000.00 |
| ELEGBE EBENEZER | FHC/L/384C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 1ST AUGUST, 2022 | 2 YEARS IMPPRISONMENT WITH OPTION OF 100,000 NAIRA AND ALSO TO FORFEIT RED COLOUR IPHONE 11,WHITE COLOUR IPHONE X, HP LAPTOP AND 2 ZENITH BANK MANAGERS CHEQUE |
| ELEGBE GREGORY | ID/1850C/2022 | POSSESSION | 8-Jun-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: N2 MILLION NAIRA RECORERED IN THE CAUSE OF INVESTIGATION, IPHONE 11 AND TO ENTER UNDERTAKING TO BE OF A GOOD BEHAVIOUR |
| ELEGBEDE ABIODUN TIMILEYIN | I/295EFCC/2022 | OBT | 27-Oct-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $600 USD AND WEMA BANK DRAFT OF N100,000 ONLY AND ALSO FORFEIT ONE WHITE COLOUR IPHONE 12 PRO MAX PHONE WITH IMEI NO. 356720119492406 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ELEGBEDE AKINOLA QUADRI | I/341EFCC/2022 | IMPERSONATION | 9-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300USD ALSO TO FORFIET ONE GOLD IPHONE 12 MOBILE PHONE AND ONE HP LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
| ELEGUSHI MUMUNI ABIODUN | FHC/IB/122C/2021 | IMPERSONATION | 28-Feb-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD550 ONLY AND ALSO FORFEITED ONE IPHONE X MAX PHONE TO THE FEDERAL GOVERNMENT |
| ELIJAH ISAAC WISDOM | I/196EFCC/2022 | IMPERSONATION | 22-Aug-22 | SENTENCED TO FOUR MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $255 USD ONLY AND ALSO FORFEIT ONE PURPLE COLOUR IPHONE 11 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ELIJAH JEREMIAH | FHC/PH/405C/2022 | FRAUDULENT MISREPRESENTATION | 14-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| ELLIOT EBOLE | B/CD/104M/2022 | SURETY TO SHOW CAUSE | 18-Jan-22 | 3000000 (PAID) |
| ELOZIE MIRECLE | B/CD/EFCC/147/2022 | IMPERSONATION | 13-Oct-22 | 3 YEARS OR 200,000.00 (PAID) |
| ELVIS OHIKHUARE | B/CD/EFCC/16/2022 | IMPERSONATION | 13-Apr-22 | 3 YEARS OR 300,000.00 (PAID) |
| ELVIS OMOKARO IDHOVE | ID/19397C/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 N500,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 7 |
| EMABONG UDO | FHC/PH/787C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 23-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 6 MONTHS COMMUNITY SERVICE AT EFCC PREMISES |
| EMAIKU PAUL MICHAEL | B/CD/EFCC/214/2022 | IMPERSONATION | 29-Nov-22 | 1 YEAR OR 200,000.00 (PAID) |
| EMAIKU SUNDAY MICHAEL | B/CD/EFCC/200/2022 | IMPERSONATION | 29-Nov-22 | 3 YEARS OR 200,000.00 (PAID) |
| EMEJI CHINEDU GAD | FHC/PH/826C/2022 | FRAUDULENT IMPERSONATION | 4-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| EMEJOM JUDE CHINONSO | B/CD/EFCC/115/2022 | IMPERSONATION | 8-Jan-22 | 2 YEARS OR 300,000.00 (PAID) |
| EMEJUO DANIEL DANIEL | FHC/CA/84C/022 | CYBER CRIME | 6-Apr-22 | ONE YEAR IMPRISIONMENT OF #350,000 FINE. AND RESTITUTION OF $500 USD. HE FORFEITED HIS APPLE IPHONE 12 TO THE FED. GOVT. OF NIGERIA |
| EMEKA AKABUIKE | FHC/EN/CR/284/2022 | 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 OF THE FEDERAL GOVERNMENT OF NIGERIA. AND THE EVIDENCE OF PAYMENT SHALL BE FILED IN COURT .THE JUDGE FURTHER ORDERED THE CONVICT TO RESTUTITE 500,000.00 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| EMEKA ANAGA | FHC/AI/62C/2018 | OBT | 24-Aug-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 8 YEARS FOR OBT AND A RESTITUTION OF 550,000.00 TO THE VICTIM MR. MICHAEL CHIKA OKOLO |
| EMEKA ANAGA | FHC/AI/8C/2019 | OBT | 24-Aug-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 10 YEARS FOR CONSPIRACY AND 12 YOURS FOR COUNTS RELATING TO OBTTO RUN CONCURRENTLY.THE JUDGE EQUALLY ORDERED RESTITUTION OF 37,850,000.00 BY THE DEFENDANT TO THE VICTIM MR.INNOCENT NWANCHUKWU |
| EMEKA CHUKWU | FHC/PH/595C/2022 | IMPERSONATION | 31-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR A 7 DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| EMEKA KINGSLEY WILLIAM | ID/15976C/2021 | RETENTION OF PROCEEDS OF CRIMINAL CONDUCTE | 8-Feb-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: (I) THE SUM OF N618,000, (II) IPHONE 11 PRO MAX |
| EMEKA MADUKA OKOLI | FHC/L/46C/2022 | MONEY LAUNDERING | 29-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: THE SUM OF 45% WHILE 55% SHALL BE RELEASED TO THE DEFENDANT |
| EMEKA OKAFOR | FHC/PH/275C/2012 | OBTAINING BY FALSE PRETENCE, FORGERY AND UTTERING OF FORGED DOCUMENTS | 11-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| EMEKA PAUL EZEWADI | FHC/PH/208C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 4-Apr-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00 |
| EMEKA STANLEY | FHC/PH/404C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT AUTHORITY | 6-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000 |
| EMEKA UGWU | GM/24C/2022 | CHEATING | 6-Jul-22 | N50,000.00 |
| EMEKA UKAUWA ELISSON | FHC/PH/180C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Apr-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| EMEKHE MICHAEL EZE | FHC/IB/303C/2021 | OBT | 28-Mar-22 | SENTENCED TO 5 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD700 AND N160,000 ONLY AND ALSO FORFEITED ONE IPHONE X PHONE TO THE FEDERAL GOVERNMENT |
| EMEM UDOFIA | FHC/PH/794C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 4-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 14DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| EMENALO UGOCHUKWU | FHC/EN/CR/268/2022 | 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 PHONE BLUE INFINIX SMART WITH IMEI NO:354465666505174 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| EMMA SOMBO | E/56C/2010 | STEALING, FORGERY AND UTTERING | 15-Dec-22 | THE DEFENDANT PLEADED GUILTY AND WAS SENTENCED TO 7 YEARS IMPRISONMENT FOR EACH OF THE COUNTS OF STEALING AND 3 YEARS FOR EACH OF THE COUNTS FOR FORGERY.THE SENTENCING ARE HOW EVER TO RUN CONCURRENTLY. |
| EMMANEUL IGHALO | FCT/HC/NY/CR/45/20 22 | CHEATIING BY PERSONATION | 10-Nov-22 | 1 YEAR/100,000 |
| EMMANUEL ADEDIRAN AFOLABI | KDH/KAD/EFCC/218/ 2022 | CHEATING BY IMPERSONATION | 24-Oct-22 | CONVICTED SENTENCED TO ONE YEAR OR PAY A FINE OF N150,000 |
| EMMANUEL ADELEKE OGUNTUYI | FHC/L/449C/2022 | COMPUTER RELATED FRAUD | 12-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N50,000.00 |
| EMMANUEL ADEYEMI OLUWASHINA | ID/17208C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 30TH MAY,2022 | 3 MONTH IMPRISONMENT WITH OPTION OF 50,000 NAIRA AS FINE AND ALSO TO FORFEIT THE SUM OF 75,000 AND SAMSUNG 9XT THAT WAS RECOVERED FROM THE DEFENDANT |
| EMMANUEL ADEYI | FCT/HC/GWD/CR/10/ 2022 | CYBERCRIME, IMPERSONATION | 27-Oct-22 | SWEEP & CLEAN ANY PUBLIC OFFICE FOR 3 MONTHS AND IN ADDITION TO PAY THE SUM OF N30,000 AS FINE. IPHONE 12 PRO MAX FORFEITED TO F.G.N |
| EMMANUEL AKOREDE | FCT/HC/NYA/CR/97/2 022 | CHEATIING BY PERSONATION | 30-Nov-22 | 1 YEAR/ 25,000 |
| EMMANUEL AKPENE | FHC/PH/1001C/2022 | IMPERSONATION | 8-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| EMMANUEL ALEX AKWAKOLAM | FHC/EN/CR/293/2022 | 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 75 USD TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| EMMANUEL AMAECHI | REF/ | POSSESSION | 10-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 40 HOURS COMMUNITY SERVICE OR WITH AN OPTION OF FINE OF N500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 AND IPHONE XS AND N500,000.00 MANAGERS CHEQUE |
| EMMANUEL AYOMIDE OMOSUYI | ID/18020C/2022 | POSSESSION | 2-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N600,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 6 |
| EMMANUEL BOBO UGORO | FHC/PH/483C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Jul-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| EMMANUEL CHINEMEREM UDEBUIKE | FHC/AI/47C/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 |
| EMMANUEL CHINENDU | CR/683/2021 | CHEATING AND PERSONATION | 23-May-22 | 90 DAYS COMMUNITY SERVICE |
| EMMANUEL CHUKWU | FHC/EN/CR/251/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-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 TO BE PAID INTO THE TSA ACCOUNT AND HIS PHONE OPPO A12 WITH 863634049106190 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA THROUGH THE COMMISSION AND SAME SHOULD BE AUCTIONED AND THE MONEY FROM THE PROCEED REMITTED TO FEDERAL GOVERNMENT CONSOLIDATED ACCOUNT AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| EMMANUEL CHUKWUEMEKA | ID/16369C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 28TH JANUARY, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE GREEN COLORED I-PHONE 11 AND ALSO TO RAISE 300,000 MANAGERS CHEQUE IN THE NAME OF EFCC RECOVERY FUND ACCOUNT |
| EMMANUEL CHUKWUNONSO | FHC/CA/92C/2022 | CYBER CRIME | 7-Apr-22 | 6 MONTHS IMPRISONMENT OR #600,000 FINE AND TO PAY RESTITUTION OF $100 USD. HE FORFEITED HIS IPHONE 11 PHONE TO THE FED. GOVT. OF NIGERIA |
| EMMANUEL DAMILOLA DICKSON | ID/16571C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 8TH APRIL, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 250,000 AS FINE AND 40 HOURS OF CUMMUNITY SERVICE, ALSO TO FORFEIT ONE IPHONE 11 PRO MAX, AND ONE SILVER COLORED HP LAPTOP |
| EMMANUEL DESMOND ASEBHOFO | FCT/HC/BW/CR/11/2 2 | CHEATING | 15-Jun-22 | 2 MONTHS COMMUNITY SERVICE AT KUBWA GENERAL HOSPITAL |
| EMMANUEL DIDIA AMADI | FHC/PH/540C/2022 | IMPERSONATION | 12-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| EMMANUEL DIKE CHIDIEBERE | FHC/EN/CR/276/2022 | CONSPIRACY,WIRE FRAUD,BEC AND MONEY LAUNDERING | 19-Jul-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,AND MUST RESTUTITE 820,000.00 AND FAILURE TO PAY,THE OPTION WILL NOT OPERATE AND THE CONVICT SHALL SPEND ONE YEAR IMPRISONMENT. |
| EMMANUEL DUOTUKEME | FHC/PH/170C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 4-Apr-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| EMMANUEL EGWUANUMKU | FHC/PH/831C/2022 | FRAUDULENT MISREPRESENTATION | 8-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONENT OR AN OPTION OF FINE OF N200,000. |
| EMMANUEL FRANKLIN ONUOHA | FHC/EN/CR/260/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-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 TO BE PAID INTO THE TSA ACCOUNT AND HIS IPHONE 11 WITH NO. 356551105020103 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| EMMANUEL GIDEON JOSIAH | FHC/PH/1051C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 22-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR A 30 WORKING DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| EMMANUEL GODWILLS | FHC/B/79C/2021 | IMPERSONATION | 15-Feb-22 | 4 YEARS OR 300,000.00 (PAID) |
| EMMANUEL GODWIN | FHC/PH/168C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 10-Jan-22 | ACCUSED PERSON SENTENCED TO ONE(1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
| EMMANUEL IDOBOGBE | ID/17892C/2022 | POSSESSION | 28-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 12 MONTHS IMPRISONMENT WITH AN OPTION OF FIND OF N1.5 MILLION THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 BLACK HONDA CROSSTOUR, 3 LAPTOPS, 1 IPHONE 11 PRO AND A RESTITUTED SUM OF N200,000.00 |
| EMMANUEL IFEANYI | FHC/OS/14C/2022 | IMPERSONATION | 23-May-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$250 ONLY AND ALSO FORFEITED ONE DAMAGED RED COLOUR IPHONE 8 PLUS TO THE FEDERAL GOVERNMENT |
| EMMANUEL IKPONMWOSE OMOREGIE | GM/57C/2022 | ATTEMPT TO USE AS GENUINE | 21-Mar-22 | N25,000.00 |
| EMMANUEL ILUOBE | CR/052/2022 | OBT | 4-Jun-22 | N300, 000 AS OPTION OF FINE |
| EMMANUEL ISAAC | FHC/IL/162/2022 | CHEATING BY PERSONATION | 7-Sep-22 | 3 YEARS IMPRISONMENT WITH OPTION OF 300.000 AND TOYOTA CAMRY, IPHONE 11 POR MAX, AND INFINIX PHONE ALL FORFEITED TO FGN. |
| EMMANUEL IYOHA | ID/17258C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 23RD FEBRUARY, 2022 | 6 MONTH IMPRISONMENT OR IN THE ALTERNATIVE FINE OF 200,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE 10, ONE SAMSUNG GALAXY PHONE, ONE MINI SPECTRA HP LAPTOP,ONE BLACK HP - LAPTOP AND ONE UNREGISTERED MERCEDES BENZ S550 SALOON CAR |
| EMMANUEL JAMES OLAYI | FHC/CA/116C/2022 | CYBER CRIME | 2-Jun-22 | CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT OR A FINE OF N300,000 |
| EMMANUEL JOSEPH EFFIOM | FHC/CA/88C/2022 | CYBER CRIME | 6-Apr-22 | ONE YEAR IMPRISIONMENT OF #200,000 FINE. HE FORFEITED HIS APPLE IPHONE 6 & TO THE FED. GOVT. OF NIGERIA |
| EMMANUEL KELVIN ALO | FHC/UY/138C/2022 | CYBER CRIME | 19-Sep-22 | CONVICTED AND SENTENCED TO ONE MONTH IMPRIONMENT, IPHONE 13 TENDERED IN COURT AND FORFEITED THE F. G. N. HE HAS RESTITUTED $400 |
| EMMANUEL KINGSLEY | FHC/EN/CR/346/2021 | CYBER CRIME | 17-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000) FINE AND THREE MONTHS COMMUNITY SERVICE TO BE DETERMINE BY THE DEPUTY CHIEF REGISTRAR AND SUPERVISED BY THE EFCC, FAILURE TO APPEAR FOR THE COMMUNITY SERVICE HE WILL BE RE-ARRESTED AND SHOULD SERVE THE PRISON TERM.HIS PHONE SHOULD BE AUCTION WITHIN 90 DAYS AND RECEIPT OF SALE SHOULD BE FILED IN COURT. |
| EMMANUEL KINGSLEY ITODO | FHC/EN/CR/222/2022 | 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)THE JUDGE FURTHER ORDERED THAT THE CONVICT PHONE SHOULD BE FORFEITED |
| EMMANUEL MADUKASON | FHC/EN/CR/327/2022 | 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. |
| EMMANUEL MBAGWU | CR/09/2022 | CHEATING AND PERSONATION | 10-Jun-22 | 1 YEAR OR 500,000 |
| EMMANUEL MINAKIRI (AKA CAROLYN CATER, DAVE AUSTEN, ANNITA JAMES ) | FHC/PH/813C/2022 | IMPERSONATION | 28-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| EMMANUEL NNOLI | FHC/CA/117C/2022 | CYBER CRIME | 2-Jun-22 | CONVICTED AND SENTENCE TO SIX MONTHS IMPRISONMENT OR A FINE OF N600,000 |
| EMMANUEL NONSO INNOCENT | CR/361/2020 | CHEATING | 18-Aug-22 | 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N100,000 |
| EMMANUEL OBIAJULU OKAFOR | CR/331/2022 | CHEATING BY IMPERSONATION | 8-Mar-22 | 1 YEAR IMPRISONMENT WITH NA OPTION OF FINE OF N200,000 |
| EMMANUEL OCHUKO | FHC/ASB/136C/2022 | IMPERSONATION | 11-Mar-22 | 5 YEARS OR 200,000.00 (PAID) |
| EMMANUEL OGHUMA | HC/NY/CR/33/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 15-Jul-22 | N500,000.00 |
| EMMANUEL OKECHUKWU | FHC/EN/CR/325/2022 | 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 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. |
| EMMANUEL OLABODE | ID/17094C/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 |
| EMMANUEL OLUCHUKWU | I/226EFCC/2022 | IMPERSONATION | 25-Nov-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD ALSO TO FORFIET ONE GOLD COLOUR IPHONE 7 PHONE & ONE BLUE COLOUR ITEL PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| EMMANUEL OLUKAYODE OLALEKAN | FHC/IL/99C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 28-Jun-22 | ONE YEAR WITH OPTION OF N300,000AND TO FORFEIT HP LAPTO,IPHONE 12 PRO MAX, INFINIX PHONE AND A BENZ CAR ML 350 |
| EMMANUEL OLUWAFEMI SOYINKA | I/89EFCC/2021 | OBT | 6-Jun-22 | SENTENCED TO 3 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $400 USD ONLY AND THE SUM OF N1,373,662.00 ONLY ONLY AND ALSO FORFEITED ONE BLACK COLOUR IPHONE 12 PHONE WITH IMEI NO. 350839221283010 TO THE FEDERAL GOVERNMENT |
| EMMANUEL OLUWATOBI AJALA | I/278EFCC/2022 | IMPERSONATION | 20-Sep-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF #2,887,761.03, WAREHOUSED IN HIS GT BANK THE SUM OF #4,724,638.65 WAREHOUSED IN HIS COMPANY ACCOUNT IMMENSE LIMITED PROVIDUSB BANK AND FURTHER FORFIET HIS GOLD COLOUR IPHONE 6 , ONE BLACK COLOUR MICRA 100 MOBILE HANDSET, ONE BLACK HP LAPTOP AND ONE GREY TOYOTA CAMRY 2012 MODEL SALOON CAR WITH REG: ABC-335-EL AND CHASIS NUMBER 4T1BF1FK3CU067397 TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| EMMANUEL OSAS UWADIAE | B/CD/EFCC/100/2022 | IMPERSONATION | 14-Jul-22 | 4 YEARS OR 200,000.00 (PAID) |
| EMMANUEL OSUWAH | ID/19721C/2022 | POSSESSION | 8-Dec-22 | ONE YEAR IMPRISONMENT WITH ONE MILLION NAIRA OPTION OF FINE.THE DEFENDANT ALSO FORFEITED THE HIS IPHONE 11 PRO MAX TO THE FEDERAL GOVERNMENT ON BEHALF OF HIS VICTIMS: |
| EMMANUEL SIMON | KDH/KAD/EFCC/220/ 2022 | ATTEMPT TO CHEAT | 26-Oct-22 | CONVICTED SENTENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
| EMMANUEL SOLOMON | FHC/PH/485C/2022 | IMPERSONATION | 18-Jul-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| EMMANUEL SUNDAY | FHC/ABJ/CR/289/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 10-Aug-22 | N800,000 |
| EMMANUEL THANKGOD KELECHI | FHC/PH/699C/2022 | FRAUDULENT IMPERSONATION | 31-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
| EMMANUEL TIMILEYIN AKINBOWALE | I/128EFCC/2022 | IMPERSONATION | 16-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,300 USD ONLY AND ALSO FORFEIT ONE IPHONE 7 PHONE WITH IMEI NO. 35582608713721 AND 0.0103776 UNITS OF BITCOIN WORTH $500 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| EMMANUEL UDO | FHC/EN/CR/133/22 | CYBERCRIME AND AFF RELATED OFFENCES | 5-Jun-22 | I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000 |
| EMMANUEL VICTOR MAYOWA | I/100EFCC/2022 | IMPERSONATION | 4-Aug-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $150 USD ONLY TO THE FEDERAL GOVERNMENT OF NIGERIA |
| EMMANUEL YUNIS KOROMA | ID/1940C/2022 | FORGERY, USE OF FORGED DOCUMENT AND PROTECTING INFORMATS AND INFORMATION | 16-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT OR OPTION OF FINE OF N900,000.00 |
| EMUAN GOODLUCK CLEMENT | ID/19425C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 20-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO SIX (6) MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 |
| ENABONKPE ROBERT | FHC/B/168C/2021 | IMPERSONATION | 15-Mar-22 | 5 YEARS OR 500,000.00 (PAID) |
| ENAIFOGHE MICHAEL ISOKPEHI | ID/14752C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 7-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: ALL ITEMS RECOVERED FROM THE DEFENDANT PLUS DRAFT OF N250,000.00 |
| ENCHANTING TRAVELING SERVICES LTD | B/CD/EFCC/4/2022 | IMPERSONATION | 23-Mar-22 | 200000 (PAID) |
| ENDURANCE AUGUSTINE | FHC/CA/14C/2022 | CYBER IMPERSONATION | 22-Feb-22 | SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 |
| ENDURANCE CLARK | FHC/PH/447C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 19-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| ENDURANCE OMONEFE | B/CD/EFCC/48/2022 | IMPERSONATION | 27-Apr-22 | 2 YEARS OR 300,000.00 (PAID) |
| ENDURANCE OTSEMEH EMMANUEL | CR/559/2021 | CHEATING AND PERSONATION | 12-Apr-22 | 6 MONTHS OR 100,000 |
| ENEAYA CHIKA | FHC/EN/CR/290/2022 | 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 CONVICT SHALL RESTUTITE (100 USD) TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| ENEGIDE IFEANYI KIZITO | FHC/EN/CR/170/2022 | 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)THE JUDGE FURTHER ORDERED THE CONVICT TO FORFEIT HIS IPHONE 13 PRO MAX TO THE FEDERAL GOVERNMENT |
| ENEH NELSON CHUKWUDIRE | FHC/EN/CR/108/2021 | CYBERCRIME AND AFF RELATED OFFENCES | 14-Jan-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO A PRISON TERM OF 2(TWO) YEARS WITH OPTION OF FINE OF ONE MILLION (N1000,000.00) |
| ENEJI MATHEW NGAJI | FHC/CA/148C/2022 | CYBER CRIME | 5-Oct-22 | CONVICTED AND SENTENCED TO 5 MONTH IMPRISONMENT WITH AN OPTION FINE N500,000.00 |
| ENETE ONYEDIKACHI GIDEON | FHC/EN/CR/278/2022 | 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 OF THE FEDERAL GOVERNMENT OF NIGERIA. |
| ENGR. STEHEN MO | FHC/UY/96C/2019 | ADVANCE FEE RFRAUD | 7-Oct-22 | CONVICTED AND SENTENCED TO FOUR YEARS IMPRISONMENT FROM THE DATE OF ARREST |
| ENIATIMO OLUDARE SAMSON | FHC/IB/357C/2021 | IMPERSONATION | 24-Jun-22 | SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N11,733,248.74 ONLY WAREHOUSED IN HIS FIRSTBANK ACCOUNT NO. 3115837811 AND N153,647.67 ONLY WAREHOUSED IN HIS UBA BANK ACCOUNT NO. 2070975705 TO THE FEDERAL GOVERNMENT |
| ENIGBEWO VICTOR(A.K.A MARY ANA') | FHC/L/264C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 1ST JULY, 2022 | 3 MONTHS IMPRISONMENT AND ALSO TO FORFEIT IPHONE11 TO FGN |
| ENIOLA JOHNSON OLORUNSOLA | I/237EFCC/2022 | IMPERSONATION | 9-Jun-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 AND BALANCE $2300 WITHIN THREE ,MONTH AND ALSO FORFEIT ONE IPHONE 12 PRO MOBILE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ENOCH BUBA | GM/87C/2022 | CHEATING | 6-Jun-22 | N20,000.00 |
| ENOCH MARKSON | FHC/PH/43C/2022 | FORGERY | 29-Jun-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT WITHOUT ANY OPTION OF FINE |
| ENOFE MACAULAY | B/CD/EFCC/145/2022 | IMPERSONATION | 26-Sep-22 | 2 YEARS OR 150,000.00 (PAID) |
| ENYA ABOLI SAMUEL | FHC/CA/35C/2022 | CYBER CRIME | 28-Mar-22 | SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000 |
| ENYIA CHIBUIKEM | FHC/PH/256C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 1-Jun-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| ENYINNAYA EUGENE KELVIN | FHC/UY/134C/2022 | 19-Sep-22 | CONVICTED AND SENTENCED TO TWO MONTH IMPRIONMENT FROM DATE OF ARREST, SAMSUNG A50 TENDERED IN COURT AND FORFEITED TO F. G. N. | |
| EPEBINU OMONIYI, ADEKANBI ADEBAYO, FIRST HALLMARK ENERGY LIMITED AND PURE PACK OIL LIMITED | ID/4601C/2017 | CONSPIRACY, OBTAINING MONEY AND FORGERY | 17-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 7 YEARS IMPRISONMENT WHILE THE 3RD AND 4TH DEFENDANTS (COMPANIES) ARE TO PAY A FINE OF N100,000.00 NIL |
| EPHRAIM ANDREW MAUDA | KDH/KAD/EFCC/187/ 2022 | CHEATING BY IMPERSONATION | 19-Sep-22 | CONVICTED AND SENTENCED TO5 YEARS IMPRISONMENT OR PAY A FINE OF N100,000 |
| ERABERE VICTORY IROUGHENE | FHC/PH/644C/2022 | FRAUDULENT IMPERSONATION | 18-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| ERHABOR OSAIKHUWUOMWAN | B/CD/EFCC/144/2022 | IMPERSONATION | 14-Sep-22 | 3 YEARS OR 300,000.00 (PAID) |
| ERIC OKOROAFOR | FHC/ABJ/CR/343/202 2 | CHEATING AND PERSONATION | 15-Aug-22 | 1 YEAR OR 500,000 |
| ERNEST ALADE AJIBOYE | FHC/B/64C/2021 | IMPERSONATION | 4-Jul-22 | 2 YEARS OR 200,000.00 (PAID) |
| ERNEST MFON JAMES | ID/17924C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 5TH APRIL, 2022 | 6 MONTHS IMPRIOSNMENT WITH OPTION OF 200,000 AS FINE AND ALSO TO FORFEIT IPHONE 12 PRO MAX, NOKIA SMALL PHONE, THE SUM OF 501,720.00 AND 200,000 TO FGN |
| ERNEST OWEN IGBINEDION | B/CD/EFCC/171/2022 | IMPERSONATION | 11-Mar-22 | 3 YEARS OR 200,000 (PAID) |
| EROESIRI WHISKEL | FCT/CR/443/2022 | CHEATING AND PERSONATION | 06/09/222 | 2 YEAR OR 500,000 |
| EROROME SUCCESS ABOLOJE | FHC/PH/984C/2022 | IMPERSONATION | 14-Nov-22 | ACCUSED PERSON WAS SENTENCED TO A FINE OF N200, 000. |
| ESE EKUNWE | B/CD/EFCC/72/2022 | IMPERSONATION | 6-Feb-22 | 3 YEARS OR 200,000.00 (PAID) |
| ESEZOBOR EHIGIATOR | ID/19401C/2022 | POSSESSION | 20-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00 |
| ESIKU AKHERE DESTINY | ID/13721C/2020 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 14TH JULY, 2022 | ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE AND ALSO TO FORFEIT 1,250,150.00 TO FGN |
| ESISIO MATTHEW | FHC/UY/133C/2021 | CYBER IMPERSONATION | 9-Feb-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH EFFECT FROM THE DATE OF ARREST OR A FINE OF N200,000.00. |
| ESOSA DESMOND | CR/390/2022 | ATTEMPT TO CHEAT | 25-Aug-22 | 1 YEAR IMPRISONMENT OR PAY N500,000 AS FINE AND MUST DEPOSIT TO AFFIDAVIT OF GOOD CONDUCT |
| ESSIEN SUNDAY | B/CD/EFCC/5/2022 | IMPERSONATION | 14-Mar-22 | 3 YEARS OR 500,000.00 (PAID) |
| ETEGENE JAPHET | ID/17968C/2022 | POSSESSION | 29-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FIND OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE 7 AND THE SUM OF N500,000.00 PAID BY THE DEFENDANT DURING INVESTIGATION |
| ETIKERENTSE SAMUEL ADURAGBEMI | ID/16175C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 21ST FEBRUARY, 2022 | 6 MONTH IMPRISONMENT WITH OPTION OF 200,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE 7, ONE SAMSUNG J7 PHONE, ONE HP LAPTOP |
| ETIM EDET | FHC/PH/148C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 31-Mar-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| ETIM OKON ETIM | FHC/UY/102C/2022 | CYBER CRIME | 24-Jun-22 | CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT WITH NO OPTION OF FINE. HE IS TO RESTITUT THE SUM OF $60 |
| ETINI AKPAN SUNDAY | FHC/UY/86C/2022 | CYBER CRIME | 15-Jun-22 | CONVICTED AND SENTENCE TO 3 MONTHS IMPRISONMENT FROM THE DATE OF ARREST |
| ETONWEI KELVIN | FHC/PH/868C/2023 | FRAUDULENT MISREPRESENTATION | 19-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| ETTANO BLESSING | FHC/CA/90C/2022 | CYBER CRIME | 7-Apr-22 | 1 YEAR IMPRISONMENT OR #500,000 FINE AND TO PAY RESTITUTION OF $700 USD. HE FORFEITED HIS APPEL LAPTOP & IPHONE 10 TO THE FED. GOVT. OF NIGERIA |
| EVANG LEO SUNDAY | FHC/J/141 C/2017 | CONSPIRACY & DIVERSION OF FUNDS | 22-Feb-22 | N1,000,000.00 |
| EVANS OSAYUWERE OVIE | B/CD/EFCC/15/2022 | IMPERSONATION | 4-Jun-22 | 2 YEARS OR 300,000.00 (PAID) |
| EVIDENCE WORUKA | FHC/PH/942C/2022 | IMPERSONATION | 23-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N400, 000. |
| EWEH NICETOM | ID/19413C/2022 | POSSESSION | 28-Nov-22 | 1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF N500,000. ALSO TO FORFEITE THE ITEM RECOVERED ONE GOLD BLACK LEXUS ES-350(2015 MODEL) ONE GOLD COLORED IPHONE 12 PRO MAX,SAMSUNG GALAXY PHONE AND ONE GREY COLORED APPLE LAPTOP TO THE FRN. |
| EWO WILLIAMS | FHC/EN/CR/88/2022 | 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. |
| EYAMBA IMOH WILLIE | FHC/UY/41C/2021 | CONSIRACY & OBT | 23-Jun-22 | CONVICTED AND SENTENCE TO 2 YEARS IMPRISONMENT WITH ON OPTION OF FINE. TO RESTITUT N550,000 |
| EYO NSIKAN | FHC/CA/10C/2022 | CYBER IMPERSONATION | 23-Feb-22 | SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N300,000.00 |
| EYOPOMOH CLETUS EMMANUEL | ID/10091C/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 N500,000.00 PLUS COMMUNITY SERVICE. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 MACBOOK LAPTOP AND IPHONE 13 PRO MAX |
| EZE IFEANYI WISDOM | CR/2286/2022 | CHEATING AND PERSONATION | 23-Jun-22 | 3 MONTHS OR 200,000 |
| EZE JAMES CHIMEZIE UGOCHUKWU | ID/19240C/2022 | POSSESSION | 25-Nov-22 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE IN THE SUM OF N500,000. THE DEFENDANT FORFEITD IPHONE 6, HPLAPTOP AND NOKIA TORCH LIGHT PHONE RECOVERED FROM HIM AT THE POINT OF ARREST AND THE SUM OF N1,000,000 HE RAISED VIA A MANAGER'S CHEQUE IN FAVOUR OF EFCC RECOVERY FUND ACCOUNT AS RESTITUTION OUT OF THE $9,600 HE CONFESSED THAT HE BENEFITTED FROM HIS VICTIMS WERE FORFEITED TO THE FRN. |
| EZE PASCAL KELECHI | FHC/EN/CR/81/2022 | 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. |
| EZE SAMUEL AGHACHI | ID/17718C/2022 | POSSESSION | 31-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FIND OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE 6S AND THE SUM OF N100,000.00 |
| EZE SAMUEL NNEMEKA | CR/39/22 | ATTEMPTED CHEATING | 27-Jun-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N50,000 |
| EZE SAMUEL NNEMEKA | CR/334/2022 | CHEATING | 18-Aug-22 | CLEAN LEGAL DEPT. FOR 3 HOURS FOR 5 WORKING DAYS |
| EZE SOLOMON | B/CD/EFCC/98/2022 | IMPERSONATION | 18-Jul-22 | 3 YEARS OR 300,000.00 (PAID) |
| EZE UMUNAKWE GIFT | FHC/PH/830C/2022 | FRAUDULENT IMPERSONATION | 3-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| EZEANI CHIBUEZE PAUL | FHC/EN/CR/157/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-May-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)THE JUDGE FURTHER ORDERED THE CONVICT TO FORFEIT HIS LAPTOP TO THE FEDERAL GOVERNMENT |
| EZEANYI SOMTOCHUKWU PROMISE | FHC/EN/CR/285/2022 | 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 OF THE FEDERAL GOVERNMENT OF NIGERIA. AND THE EVIDENCE OF PAYMENT SHALL BE FILED IN COURT . |
| EZEH OBINNA ALLAN | FHC/EN/CR/72/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 5-Apr-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH OPTION OF ONE MILLION NAIRA(N1,000,000.00), AND THE PHONE SHALL BE FORFEITED TO THE FRN. |
| EZEH UCHENNA EDWIN | ID/16228C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 25th January, 2022 | 6 MONTHS IMPRISONMENT OR 20 HRS COMMUNITY AND FORFEIT TO FGN 1 IPHONE X, 1 SAMSUNG S9, 1 SAMSUNG LITE PHONE |
| EZEKEIL ISAAC | KDH/KAD/EFCC/188/ 2022 | CHEATING BY IMPERSONATION | 7-Sep-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR PAY A FINE OF N100,000 |
| EZEKIEL DANIEL OLUWASEYI | FHC/ABJ/CR/71/2022 | COMPUTER RELATED FRAUD AND OBT | 13-Jul-22 | 6MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N100, 000 |
| EZEKIEL JAMES NDIFREKE | FHC/PH/630C/2022 | IMPERSONATION | 7-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| EZEKIEL ONOJA | ID/18038C/2022 | POSSESSION | 5-Jul-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 7 |
| EZEKIEL VICTOR SUNDAY | ID/18022C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 8TH JULY, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF150,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE 11 PRO MAX, NOKIA PHONE TO FGN |
| EZENABUIKE DANIEL SOPURU | B/CD/EFCC/124/2022 | IMPERSONATION | 27-Sep-22 | CONVICTED & CAUTIONED |
| EZENANDU MIRACLE | FHC/PH/672C/2022 | IMPERSONATION | 2-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000. |
| EZENWA CHIDIEBERE | FHC/EN/CR/326/2022 | 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. |
| EZENWA CHUKWUDI JOSHUA | FHC/L/69C/2022 | IMPERSONATION | 3-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 100 HOURS COMMUNITY SERVICE WITH OPTION IN THE SUM OF N100,000.00 FINE |
| EZENWADIKE KINGSLEY | FHC/CA/93C/2022 | CYBER CRIME | 7-Apr-22 | 6 MONTHS IMPRISONMENT OR #600,000 FINE. HE FORFEITED HIS TECNO PHONE TO THE FED. GOVT. OF NIGERIA |
| EZENWAJI CHINECHEREM DIVINE | FHC/EN/CR/93/2022 | 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. |
| EZEOKE CALEB CHIMELUE | FHC/EN/CR/101/2022 | 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) |
| EZEWELE DIVINE JUNIOR | REF. NO/64294/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 14TH FEBRUARY, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 NAIRA. THE COURT ALSO ORDERED THAT THE SUM OF 300,000 NAIRA, ONE ANDRIOD INFINIX PHONE, ONE BLACK COLOURED IPHONE 7 AND ONE SILVER COLOUR HP LAPTOP BE FORFEITED TO THE FGN |
| EZIE KENNETH | FHC/PH/152C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| EZIKE TOCHUKWU FAVOUR | ID/17867C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 23-Nov-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: (A) IPHONE 12 PROMAX (B) IPHONE 13 MINI (C) IPHONE 12 PRO MAX (D) IPHONE 12 MINI (E) IPHONE 11 (F) TWO DIAMOND WRIST WATCHES (G) WHITE MERCEDES BENZ GLK 350 WITH REGISTRATION NUMBER WWR 87 AP) |
| EZIMOHA CHRISTAIN | FCT/HC/NYA/CR/121/ 2022 | CHEAATING BY PERSONATION | 13-Dec-22 | 1 YEAR |
| EZIMORA COLLINS | FHC/EN/CR/181/2022 | 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 THE EVIDENCE OF PAYMENT OF ONE MILLION AND SELL OF THE PHONE SHALL BE BE FILED IN COURT. |
| EZUGWU CHIDERA KENNEDY | FHC/AI/62C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 25-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,HIS PHONE SHOULD BE AUCTIONED AND AMOUNT REALISED BE PAID IN TP TSA ACCOUNT |
| EZUGWU NKEMJIKA | E/135C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 19-Oct-22 | THE DEFENDANT PLEADED GUILTY,THE JUDGE CONVICTED HIM ACCORDINGLY ON THE ONE COUNT CHARGE PERFERRED,THE JUDGE CONVICTED AND SENTENCED HIM TO 6 MONTHS IMPRISONMENT OR TWO HUNDRED THOUSAND NAIRA(200,000.00) OPTION OF FINE. |
| EZURIKE CHIBUEZE OKORE | FHC/AI/68C/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 |
| EZURUIKE CHIBUEZE OKORE | FHC/AI/CR/68C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 25-Oct-22 | ONE YEAR IMPROSNMENT OR N150,000 OPTION OF FINE. HIS PHONE TO BE SOLD AND MONEY REALIZED BE PAID INTO TSA |
| FABULE ADEDAMOLA OLUWASEGUN | FHC/L/602C/2022 | POSSESSION | 1-Dec-22 | ONE MONTH IMPRISONMENT AND ONE COMMUNITY SERVICE. THE DEFENDANT IPHONE 11 AND IPHONE 7 RECOVERED FROM AT THE POINT OF ARREST AND THE SUM OF N200,000 HE RAISED VIA A MANAGER'S CHEQUE IN FAVOUR OF EFCC RECOVERED A FUND ACCOUNT AS RESTITUTITION OUTB OF THE $400 HE CONFESSED HE BENEFITTED FROM THE VICTIMS WERE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| FABULE ADEDAMOLA OLUWASEUN | FHC/L/602C/2022 | POSSESSION | 29-Nov-22 | 1 MONTH IMPRISONMENT. THE DEFENDANT IPHONE 11 AND IPHONE 7 RECOVERED FROM HIM AT THE POINT OF ARREST AND THE SUM OF N200,000 HE RAISED VIA MANAGER'S CEQUE IN FAVOUR OF EFCC RECOVERED FUND ACCOUNT AS RESTITUTION OUT OF THE $400 HE CONFESSED THE HE BENEFITED FROM THE VICTIM WERE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| FADIPE ABIODUN IDRIS | ID/1978C/2022 | POSSESSION | 28-Oct-22 | 6 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE. THE COURT ORDERED THE THAT THE DEFENDANT SHOULD FURTHER FORFEITED THE ITEMS RECOVERED ONE WHITE COLOUR IPHONE 7,THE SUM OF N1,000,000 VIA A ZENITH BANK DRAFT ISSUED IN FAVOUR OF EFCC RECOVERED ACCOUNT. |
| FADIPE BIODUN IDRIS | ID/1978C/2022 | POSSESSION | 28-Oct-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 WHITE COLOUR IPHONE 7 AND N100,000.00 |
| FAISAL ALIYU ABDULLAHI | BA/98C/2021 | CONSPIRACY & FORGERY | 31-Jan-22 | N5,000 |
| FAISAL IBRAHIM | K/EFCC133/2022 | CONSPIRACY & OBT | 21-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO PAY A FINE OF N50,000. |
| FAIZU MUHAMMAD GALADIMA & YUSUFAWA INVESTMENT & PROPERTIES | K/EFCC02/2020 | OBT & FORGERY | 3-Feb-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO TWO (2) YEARS IMPRISONMENT ON EACH OF THE FOUR (4) COUNTS CHARGE OR OPTION TO PAY A FINE OF N30,000.00 NAIRA ONLY ON EACH COUNT WHICH IS CUMULATIVELY N120,000.00 NAIRA ONLY. |
| FALADE ADEYINKA KOLAPO | I/327EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $1000 USD AND ALSO FORFEIT ONE ONE NAVY BLUE IPHONE 11, ONE BLUE ITEL PHONE AND ONR OXBLOOD COLOUR APPLE IWATCH AND HIS ASH HP ELITE LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA |
| FALI TULIAM IJUDIGAL | KDH/KAD/EFCC/38/2 022 | CBT | 17-May-22 | CONVICTED TO 10 YEARS IMPRISONMENT OR AN OPPTION OF FINE OF N200,000 |
| FALOYE OLUWADAMILOLA VICTOR | FHC/IL/80C/2022 | CHEATING BY PERSONATION &OBT | 30-May-22 | ONE YEAR IMPRISONMENT WITH AN OPTION OF N200,000, TO RESTITUE $1,108 AND TO FORFEIT IPHONE 13, SAMSUNG GALAXY S10 AND MACBOOK LAPTOP TO FGN |
| FAMOLAYO FEMI HAMMED | ID/18930C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 30TH JUNE, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE 12 PROMAX, IPHONE 11, APPLE MACBOOK LAPTOP, CARTIER WRISTWATCH, LEXUS RX 330 TO FGN |
| FAPOHUNDA ABIOLA DAVID | ID/19735C/2022 | POSSESSION | 20-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00 |
| FAPOHUNDA PAUL | FHC/IL/105C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Oct-22 | THREE YEARS IMPRISONMENT WITH AN OPTION OF N400,000.00 AND ALSO FORFEIT IPHONE 12 PRO MAX, IPHONE 6 AND MACBOOK LAPTOP, WITH A BANZ CLA 2015 MODEL AND THE SUM OF $930 TO FGN. |
| FARAYOLA SUNDAY OLUWATOBI | ID/18740C/2022 | POSSESSION | 9-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11, 1 INFINIX S4, N200,000.00 |
| FARIS CONSTRUCTION COMPANY LTD | CR/055/2022 | DUD CHEQUE | 30-Mar-22 | OPTION OF FINE OF N150,000 |
| FARUK SANI | K/EFCC22/2022 | THEFT | 7-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO SIX (6) MONTHS IMPRISONMENT ON EACH OF THE FIVE (5) COUNTS OF THE CHARGE WITH AN OPTIONS TO PAY A FINE OF N50,000 ON EACH OF THE COUNT. IT WAS ALSO ORDERED THAT THE SUM RESTITUTED BY THE CONVICT BE RETURNED TO THE VICTIM OF THE CRIME. |
| FARUQ OLAITAN | FHC/OS/16C/2022 | IMPERSONATION | 10-Mar-22 | SENTENCED TO ONE MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD700 ONLY AND ALSO FORFEITED ONE BLACK COLOUR IPHONE XS MAX PHONE WITH IMEI NO. 357264090005571 TO THE FEDERAL GOVERNMENT |
| FASASI ELIAS OLANREWAJU | I/382EFCC/2022 | IMPERSONATION | 30-Nov-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N4,771,711.95 ONLY WAREHOUSED IN HIS GT BANK ACCT. NO. 0509248274, N11,541,278.84 ONLY DOMICILED IN HIS ECOBANK ACCT. NO. 5450008113 AND ALSO FORFEIT ONE GREEN COLOUR IPHONE 13 PRO MAX PHONE, ONE SAMSUNG S9 PHONE & ONE SILVER COLOUR ELITE HP LAPTOP COMPUTER TO FEDERAL GOVERNMENT OF NIGERIA. |
| FATAI ABDUMALIK | FHC/PH/651C/2022 | DEALING IN ILLEGAL PETROLEUM PRODUCTS | 2-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| FATAI KAREEM | FHC/PH/136C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 29-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| FATAI MUSIBAU OPEYEMI | I/96EFCC/2022 | IMPERSONATION | 4-Aug-22 | SENETENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIQL ORDERS TO RESTITUTE THE SUM OF $300 USD ONLY AND TO FORFEIT ONE IPHONE 6S MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| FATAI OLALEKAN TAOFEEK | I/83EFCC/2022 | IMPERSONATION | 17-Jun-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,900 ONLY AND ALSO FORFEITED ONE IPHONE 13 PRO MAX PHONE WITH IMEI NO. 351678918662196 AND ONE BLACK TOYOTA CAMRY 2012 MODEL WITH CHASIS NO. 4T1BF1FK3CU154278 WITH REG. NO. ABJ621GH TO THE FEDERAL GOVERNMENT |
| FATAI USMAN AYOMIDE | AB/EFCC/05/2022 | IMPERSONATION | 9-Dec-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N50,000 ONLY ALSO TO FORFIET ONE GREY HP LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
| FATIMEHIN KAYODE | FHC/IL/19C/2022 | CHEATING BY PERSONATION | 14-Mar-22 | SIX MONTHS IMPRISONMENT WITH AN OPTION OF N50,000 ALSO TO FORFEIT IPHONE ,THE SUM OF $200 TO FGN |
| FATOKI OLUWA DAMILOLA | ID/18002C/2022 | POSSESSION | 14-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: BANK DRAFT OF N3.3 MILLION, GOLD CHAIN, WRIST WATCH, 1 IPHONE AND 1 LAPTOP |
| FATUNBI GBOLUWAGA OLUDOTUN | FHC/OS/18C/2022 | IMPERSONATION | 5-Apr-22 | SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD2,000 ONLY AND ALSO FORFEITED N102,311.79 ONLY WAREHOUSED IN HIS GT BANK ACCOUNT NO. 01645896, THE SUM OF N21,953 ONLY WAREHOUSED IN HIS FCMB WITH ACCOUNT NO. 6222741014, IHONE 12 PRO MAX PHONE, GREY COLOUR LEXUS ES 350 SALOON CAR WITH REG. NO. JJJ852GY AND CHASIS NO. JTHBKIGG4E2084362 TO THE FEDERAL GOVERNMENT |
| FATUNLA DAVID TAIWO | ID/17012C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 22ND MAY, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 50,000 NAIRA AND 50 HOURS COMMUNITY SERVICE AS FINE AND ALSO TO FORFEIT THE SUM OF ONE HUNDRED AND TEN THOUNSAND NAIRA, IPHONE XMAS THAT WAS RECOVERED |
| FAVOUR AIGBIDO | B/CD/EFCC/62/2022 | IMPERSONATION | 25-May-22 | 2 YEARS OR 200,000.00 (PAID) |
| FAVOUR KELECHI UGOAGHA | FHC/PH/535C/2022 | FRAUDULENT IMPERSONATION | 26-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| FAVOUR MICHAEL | FCT/CR/429/2022 | CHEATING AND PERSONATION | 8-Sep-22 | 1 YEAR OR 100,000 |
| FAVOUR MICHAEL | FCT/HC/NY/CR/41/20 22 | PERSONATION | 6-Oct-22 | 1 YEAR/ 300,00 |
| FAVOUR OTOGBO | FHC/PH/470C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 19-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| FAVOUR SHEDRACK MOSES | FHC/PH/524C/2022 | IMPERSONATION | 24-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300,000. |
| FAWAZ ADEYANJU AREMU | ID/18864C/2022 | POSSESSION OF FRAUDULENT DOCUMENTS | NIL | ONE YEAR IMPRISONMENT WITH OPTION OF FINE OF N3,000,000. FORFEITURE OF ONE WHITE COLOURED LEXUS, ONE IPHONE 13, ONE IPHONE 12, ONE IPAD PRO, |
| FAWAZ OLAMILEKAN OLAOTI | I/88EFCC/2021 | OBT | 6-Jun-22 | SENTENCED TO 3 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N100,000 ONLY AND ALSO FORFEITED ONE BLUE SAMSUNG S9 PLUS PHONE WITH IMEI NO. 35542009112821690 AND ONE GRAY COLOUR BONTEL PHONE WITH IMEI NO. 35678908344473543 TO THE FEDERAL GOVERNMENT |
| FELICIA DANIEL | FHC/MKD/CR/05/202 2 | UNAUTHORIZED WITHDRAWAL UNDER CYBERCRIME | 22-Mar-22 | 1YR IMPRISONMENT OR A FINE OF N300,000.00 |
| FELIX ENEH | FHC/CA/30C/2022 | NA | 9-Mar-22 | SENTENCED 6 MONTHS IMPRISONMENTORA FINE OF N500,000 JUDGEMENT BEING 09/03/2022 |
| FELIX JAMES KEKE | KDH/KAD/EFCC/ 89/2022 | CHEATING BY IMPERSONATION | 5-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| FELIX OBUKOWHO | FHC/PH/754C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE | 9-Nov-22 | ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N200, 000. |
| FELIX ONOME | 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 |
| FEMI EMMANUEL | CR/309/2022 | CHEATING | 8-Sep-22 | TO BE WARNED BY THE EFCC CCS SECTIONAL HEAD, ABUJA ZONAL COMMAND |
| FERANMI AYODEJI OLAKUNBI | FHC/IB/384C/2021 | IMPERSONATION | 15-Jul-22 | SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $2,600 USD ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE, ONE ASH HP LAPTOP AND ONE APPLE WATCH TO THE FEDERAL GOVERNMENT |
| FERDINARD CLETUS | CR/316/2021 | ATTEMPT TO CHEAT | 5-Nov-22 | 6 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N100,000 |
| FESTUS FRIDAY | FCT/HC/NY/CR/76/20 22 | CHEATING BY PERSONATION | 2-Nov-22 | 1 YEAR / 200,000 |
| FESTUS OSEH | FHC/EN/CR/28/2022 | 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) |
| FESTUS TEMITAYO SUNDAY | ID/19353C/2022 | POSSESION OF FRAUDULENT DOCUMENTS | NIL | ONE YEAR IMPRIOSNMENT WITH THE OPTION OF FINE OF N1,000,000. FORFEITURE OF IPHONE X MAX AND N150,000 |
| FIDELIS IGBOI | FHC/ASB/202C/2022 | ILLEGAL DEALING | 11-Jul-22 | 5 YEARS OR 1,000,000.00 (PAID) |
| FIDELIS TONFAWEL EBIMENCE | FHC/PH/837C/2022 | IMPERSONATION | 10-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N400, 000. |
| FIDIMAYE HABEEB OLANREWAJU | FHC/IB/363C/2021 | IMPERSONATION | 16-Mar-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD650 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE, ONE RED COLOUR HYUNDAI VELOSTAR CAR WITH CHASIS NO. KMHTC6ADU0903; ONE BLACK SERIES 6 SMART WATCH AND THE SUM OG N456,596.14 WAREHOUSED IN HIS ZENITH BANK ACCT NO. 2002586191 TO THE FEDERAL GOVERNMENT |
| FIJABI HAMMED BABATUNDE | ID/17709C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 11-Feb-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 12 PROMAX AND A ZENITH BANK MANAGERS CHEQUE IN THE SUM OF N200,000.00 RECOVERED FROM THE DEFENDANT |
| FLORIANA DE-STEFANI | ID/8707C/2019 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7TH OCTOBER, 2022 | 3 YEARS IMPRISONMENT, WITH AN OPTION OF 50,000,000 NAIRA AS FINE, THE COURT ALSO ORDERED THE DEFENDANT TO YIELD UP POSSESSION OF THE DEMISED PROPERTY |
| FORCECOM NETWORK NIG & 2 ORS | CR/289/16 | FORGERY | 25-Jan-22 | CONVICTED IN ABSENTIAL |
| FRANCIS ALEXADER | FHC/EN/CR/79/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7/4/202 | 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. |
| FRANCIS ANTHONY PEREMABOWEI (A.K.A JOHN PATRICK) | FHC/PH/1028C/2022 | IMPERSONATION | 5-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR 30 DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| FRANCIS CHISOM ONYEBUCHI | FHC/L/448C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 4-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO(2) YEARS IMPRISONMENT TO COMENCE FROM THE DAY OF ARREST WITH AN OPTION OF N150,000.00 FINE. |
| FRANCIS CHUKWUKA OKWECHIME | FHC/LF/93C/22 | IMPERSONATION | 7-Aug-22 | N100,000 |
| FRANCIS EKENE KERRY | FHC/ABJ/CR/334/202 2 | COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015 (14) | 10-Nov-22 | 1YR IMPRISONMENT OR A FINE OF N200,000.00 |
| FRANCIS EMMANUEL CHIBUIKE | FHC/ABJ/CR/349/202 2 | IMPORTATION & FABRICATION OF E-TOOLS | 10-Nov-22 | 1YR IMPRISONMENT OR A FINE OF N100,000.00 |
| FRANCIS EZEAKOLAM | FHC/PH/390C/2021 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 19-Jan-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| FRANCIS EZEOBI | FCT/HC/NYA/CR/119/ 2026 | CHEATIING BY PERSONATION | 15-Dec-22 | 1 MONTH/20000 |
| FRANCIS RICARDO CATLEY | FCT/HC/NYA/CR/85/2 022 | CHEATIING BY PERSONATION | 30-Nov-22 | 1 YEAR / 50,000 |
| FRANCIS SAVIOUR IWOK | FHC/PH/185C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 30-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| FRANCIS UWAEME NNADOZIE | E/173C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 27-Oct-22 | THE DEFENDANT IS CONVICTED AND SENTENCED TO 3 WEEKS COMMUNITY SERVICE ,HIS PHONE IS FORFEITED TO ENUGU STATE GOVERNMENT. |
| FRANCIS VICTOR AKPAN | FHC/UY/87C/2022 | CYBER CRIME | 15-Jun-22 | CONVICTED AND SENTENCE TO 3 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE |
| FRANK EMEM SUNDAY | FHC/ABJ/CR/305/202 2 | COMPUTER RELATED FRAUD AND OBT | 2-Aug-22 | 5MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000 |
| FRANK EZENWA JUNIOR | FHC/EN/CR/329/2022 | 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 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. |
| FRANKLIN UKAEGBU | FHC/PH/459C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 19-Jul-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| FRED ASHEBINOMA | FHC/PH/924C/2022 | IMPERSONATION | 4-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| FREEDOM EBIKEBINA MONEY | FHC/PH/1036C/2022 | IMPERSONATION | 15-Nov-22 | ACCUSED PERSON WAS SENTENCED TO A FINE OF N200, 000. |
| FREEDOM OVIE | B/CD/EFCC/93/2022 | FRAUD | 7-May-22 | 3 YEARS OR 300,000.00 (PAID) |
| FRIDAY AARON | FHC/PH/407C/2022 | TAMPER OR INTERFERE WITH THE FREE FLOW OF CRUDE OIL | 24-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 3 MONTHS COMMUNITY SERVICE AT EFCC PREMISES |
| FRIDAY AROME OKEDO | KDH/KAD/EFCC/102/ 22 | IMPERSONATION | 4-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| FRIDAY IWHIGHUAVWE | FHC/PH/822C/2022 | IMPERSONATION | 25-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000. |
| FRIDAY OWOICHO | CR/201/2021 | INPERSONATION | 8-Feb-22 | 4 MONTHS |
| FRNKLIN OZOMA | B/CD/EFCC/55/2022 | IMPERSONATION | 23-Jun-22 | 2 YEARS OR 100,000.00 (PAID) |
| FUAD FAUNMOJU OWOLABI | FHC/L/587C/2022 | POSSESSION OF FRAUDULENT DOCUMENT | 29TH DECEMBER, 2022 | 600HRS COMMUNITY SERVICE AND ALSO TO FORFEIT DELL LAPTOP, TECHNO PHONE, NOKIA PHONE, APPLE IPHONE, AND MANAGER'S CHEQUE OF 100,000 NAIRA |
| FUBEL DAVID MON | FHC/UY/124C/2022 | ILLEGAL BUNERING | 16-Sep-22 | CONVICTED AND SENTENCED TO TWO IMPRISONMENT |
| FUWAHD YEKINI ABIODUN | FHC/IB/144C/2021 | OBT | 24-Mar-22 | SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD100 AND N420,000.00 ONLY AND ALSO FORFEITED ONE IPHONE XS MAX MOBILE PHONE TO THE FEDERAL GOVERNMENT |
| GABRIEL OKONGOR | FHC/CA/46C/2022 | CYBER CRIME | 30-Mar-22 | SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000 |
| GABRIEL CHIMAZIE A.K.A. JIBRIN MUSA | KDH/KAD/6/EFCC/20 14 | CONSPIRACY & OBTAINING MONEY BY FALSE PRETENCE | 24-Jan-22 | THE DEFENDANT WAS CHARGED FOR THE OFFENCE OF CONSPIRACY AND OBT BY HON. JUSTICE MTM ALIYU AND SENTENCED TO SEVEN (7) YEARS IMPRISONMENT ON EACH OF THE FOUR COUNTS CHARGE AND THE SENTENCES ARE TO RUN CONCURRENTLY. FROM DATE OF ARRAINGMENT. |
| GABRIEL DANIEL UDO | HU/186C/2019 | CONSIRACY, FORGERY AND PERSONATION OF PUBLIC OFFICER (EFCC ICPC) | 9-Aug-22 | FOR COUNT 1 SENTENCE TO 3 YEARS IMPRISONMENT OR N50,000 FINE, COUNT 2 3 YEARS IMPRISONMENT OR N50,000 FINE, FOR COUNT 3 3YEARS IMPEISONMENT OR N50,000 FINE, COUNT 4 3 YEARS IMPRISONMENT OR N50,000 FINE FOR COUNT 5 3 YEARS IMPRISONMENT OR N50,000 FINE. |
| GABRIEL EMMANUEL ALECHI | FHC/ABJ/CR/348/202 2 | MONEY LAUNDERING | 19-Oct-22 | 1YR IMPRISONMENT OR A FINE OF N650,000.00 |
| GABRIEL EWA JONAH | FHC/CA/94C/2022 | CYBER CRIME | 7-Apr-22 | 6 MONTHS IMPRISONMENT OR #700,000 FINE. HE FORFEITED HIS IPHONE X & IPHONE 7 PLUS TO THE FED. GOVT. OF NIGERIA AND TO PAY RESTITUTION OF $300 USD |
| GABRIEL IGELIGE | B/CD/EFCC/152/2022 | IMPERSONATION | 10-Dec-22 | 2 YEARS OR 200,000.00 (PAID) |
| GABRIEL IKYELEVE | I/217EFCC/2022 | IMPERSONATION | 13-Sep-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE AND ALSO FORFEIT ONE IPHONE 6 PHONE WITH IMEI NO. 35319075498722 TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| GABRIEL INOTU | ID/11838C/2022 | RECEIVING STOLEN OR FRAUDULENTLY OBTIANED PROPERTY | 24-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N5,000,000.00 |
| GABRIEL UKO OGBU | FHC/CA/38C/2022 | CYBER CRIME | 29-Mar-22 | SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000 |
| GAFAR OLAITAN OYEGOKE | ID/18988C/2022 | POSSESSION | 27-Sep-22 | THE CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N50,000.00 AND THE FORFEITUTRE OF 1 WHITE IPHONE XR, BLACK HAUWEI PHONE AND MACBOOK LAPTOP TO THE FGN |
| GALI MUHAMMED SULE | K/EFCC34/2022 | FORGERY | 23-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N20,000. |
| GANG DENG | FHC/IL/194/2022/ FHC/IL/193C/2022 | ECONOMIC SABOTAGE | 19-Oct-22 | FIVE YEARS IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA FINE, AND ALSO FORFEIT SEIZED MINERALS TO FGN |
| GANIU FAWAZ OLALEKAN | AB/EFCC/29/2022 | IMPERSONATION | 17-Nov-22 | SENTENCED TO NINE MONTHS IMPRISONMENT WITH HARD LABOUR WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $500 USD ONLY AND N1,425,485.98 ONLY WAREHOUSED IN HIS FCMB BANK ACCT AND ALSO TO FORFIET ONE BLUE COLOUR INFINIX S5 PHONE, ONE BLACK COLOUR TECNO PHONE AND ONE RED COLOUR APPLE IWATCH SERIES 6 PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| GARBA MOHAMMED AKILU | ID/1720C/2021 | POSSESSION | 4-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FIND OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE 11, 1 MACBOOK PRO AND 1 HP LAPTOP |
| GARUBA MOHAMMED | FHC/ABJ/CR/423/202 1 | CHEATING AND PERSONATION | 7-Feb-22 | 9 MONTHS OR 300,000 |
| GASSAN TANKO DAYYAB | K/EFCC80/2022 | FORGERY & CRIMINAL CONSPIRACY | 29-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N20, 000.00. |
| GBADAMOSI JOSEPH ADEBAYO | FHC/IB/338C/2021 | IMPERSONATION | 17-May-22 | SENTENCED TO 12 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$200 ONLY AND ALSO FORFEITED ONE WHITE IPHONE 12 PHONE TO THE FEDERAL GOVERNMENT |
| GBADAMOSI SAMSON IYANU | I/265EFCC/2022 | IMPERSONATION | 19-Sep-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $400 AND N616,260.20 ONLY LODGED IN HIS PALM PAY ACCT NO 8102379835 AND ALSO FORFEIT ONE LIGHT BLUE COLOR VIVO ANDROID AND ONE BLUE OPPO ANDROID MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| GBADEBO SULTAN AYOMIDE | FHC/IB/393C/2021 | IMPERSONATION | 23-Feb-22 | SENTENCED TO 12 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD350 ONLY AND ALSO FORFEITED ONE UMIDIGI A7 PRO SMART PHONE TO THE FEDERAL GOVERNMENT |
| GBAMIRE TARI EMMANUEL | ID/17184C/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: (I) MERCEDES BENZ C300 WITH CHASIS NO. WDDGF81X99F276989 (2) IPHONE 12 PRO MAX |
| GBENGA ADE ELIJAH | ID/16129C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 7-Oct-22 | THE COURT SENTENCED THE DEFENDANT TO ONE YEAR IMPROSONMENT OR THE OPTION OF N500,000.00 FINE AND ORDERED THAT THE FOLLOWING ITEMS BE FORFEITED TO THE FGN: IPHONE 11 PRO MAX, MAC BOOK DELL LAPTOP AND ONE WHITE COLOUR LEXUS ES 350 |
| GBOLAHAN OLANREWAJU | I/18EFCC/2022 | IMPERSONATION | 6-Apr-22 | SENTENCED TO 8 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD250 ONLY AND ALSO FORFEITED N163,090.04 ONLY CURRENTLY STANDING IN HIS FIRSTBANK ACCOUNT NO. 3131823984, ONE IPHONE 12 PRO MAX PHONE AND ONE WHITE 2008 TOYOTA CAMRY WITH CHASIS NO. 4T2BE46K79U829062 ERAL GOVERNMENT |
| GBOLAHAN OLUWASEGUN OGUNSEITAN | I/27EFCC/2022 | IMPERSONATION | 24-Nov-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1,435 USD ALSO TO FORFIET ONE ROSE GOLD COLOR IPHONE 12 PRO MAX AND ONE SMALL BLACK NOKIA MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| GBOTEMI AKINPELU OLAMILEKAN | I/160EFCC/2022 | PERSONATION | 22-Dec-22 | SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $150 USD ONLY ALSO TO FORFIET ONE ROSE GOLD COLOUR IPHONE XS MAX PHONE AND ONE SMALL ITEL PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| GENESIS ARINZE | FHC/EN/CR/71/2020 | CYBERCRIME AND AFF RELATED OFFENCES | 3-Feb-22 | CONVICTED |
| GENESIS DANIEL | KDH/KAD/EFCC/177/ 2022 | IMPERSONATION | 19-Sep-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N150,000 |
| GENESIS UBON UDOHAYA | ID/17224C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 10TH MARCH, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE XS |
| GEORGE AHMADU | KDH/KAD/EFCC/19/2 022 | CYBER CRIME | 5-Apr-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE |
| GEORGE ELVIS SOMADILA | FHC/EN/CR/239/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-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 TO BE PAID INTO THE TSA ACCOUNT AND HIS PHONE INFINIX HOT 8 AND INFINIX X624B WITH IMEI NO.3567890995467898,3524 01102548884 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA THROUGH THE COMMISSION AND SAME SHOULD BE AUCTIONED AND THE MONEY FROM THE PROCEED REMITTED TO FEDERAL GOVERNMENT CONSOLIDATED ACCOUNT AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| GEORGE FUNOM KHAH | KDH/KAD/EFCC/184/ 2022 | IMPERSONATION | 19-Sep-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N150,000 |
| GEORGE JUNIOR ONOVO(A.K.A RACHEL GARCIA) | E/140C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 18-Oct-22 | THE DEFENDANT PLEADED GUILTY AND WAS SENTENCED TO ONE MONTH COMMUNITY SERVICE ,THE JUDGE FURTHER ORDERED THE CONVICT TO RESTITUDE TWO HUNDRED DOLLARS (200 USD) TO THE VICTIM AND ALSO TO FORFEIT HIS IPHONE 12 PRO MAX TO THE STATE GOVERNMENT. |
| GEORGE NNAMDI | FHC/PH/1000C/2022 | IMPERSONATION | 5-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N300,000. |
| GEORGE NNAMDI IFEANYI | FHC/L/79C/2022 | IMPERSONATION | 29-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE HUNDRED (300) HOURS OF COMMUNITY SERVICE. |
| GEORGE OKAFOR NNAMDI | CR/1391/2021 | IMPERSONATION | 7-Apr-22 | 2 MONTHS |
| GIDEON THOMAS | FHC/IL/13C/2022 | CHEATING BY PERSONATION | 4-Mar-22 | SIX MONTHS WITH AN OPTION OF N200,000 ALSO TO FORFEITTECHNO SPARK, INFINIX PHONE ,$500 AND TO RESTITUTE $1145 TO FGN |
| GIFT IKUNI | FHC/PH/585C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE | 26-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
| GIFT ITOPA EDWARD | K/EFCC86/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 10-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT OR TO PAY A FINE OF N50,000. FURTHERMORE, THE COURT ORDERED THE DEFENDANT TO FORFEIT HIS IPHONE 11 TO THE FEDERAL GOVERNMENT. |
| GIFT KALU | FHC/PH/603C/2022 | OBT AND IMPERSONATION | 20-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| GIFT ZUBERU SANI | ID/18183C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7TH JULY, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 100,000 AS FINE |
| GIWA BABATUNDE DAVID | I/60EFCC/2022 | IMPERSONATION | 13-Sep-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1,300 USD AND ALSO FORFEIT ONE IPHONE 12 PRO MAX PHONE AND ONE APPLE IPAD PRO 12.9 TABLET TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| GIWA FAWAS OLARENWAJU | FHC/L/100C/2022 | IMPERSONATION | 13-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE MONTHS IMPRISONMENT AND TWO MONTHS OF COMMUNITY SERVICE. |
| GIWA OLAMILEKAN BABATUNDE | ID/15614C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 3RD MARCH, 2022 | 1 YEAR IMPRIOSNMENT WITH OPTION OF 500,000 NAIRA AS FINE, WHERE THE DEFENDANT ELECTED TO PAY FINE, HE SHOULD CARYY OUT 250 HOURS COMMUNITY SERVICE. HE ALSO TO FORFEIT 600,000 NAIRA, ONE GREY COLOURED IPHONE 11, ONE RED COLOURED IPHONE XR, AND ONE IPHONE 6 |
| GLORIA HORSFALL | FHC/PH/407C/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 N500, 000. |
| GLOTECH GLOBAL RESOURCES LTD | CR/149/2021 | DUD CHEQUE | 13-May-22 | N500,000 |
| GOD IS GREAT ANNA | FHC/PH/755C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE | 31-Oct-22 | ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N200,000 IN LIEU OF IMPRISONMENT |
| GODFIRST CHIBIKE BATHOLOMEW | ID/19134C/2022 | POSSESSION | 26-Oct-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: IPHONE 11 |
| GODFREY EMENIKE OKOYE | B/CD/EFCC/201/2022 | IMPERSONATION | 29-Nov-22 | 3 YEARS OR 200,000.00 (PAID) |
| GODSGIFT CLINTON | FHC/PH/512C/2022 | FRAUDULENT MISREPRESENTATION | 3-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| GODSHELP SHEDRACK | FHC/PH/112C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 10-May-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| GODSON ANOINTING DAVID | FHC/PH/398C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Jun-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| GODSON MADA ABUCHI | FHC/CA/81C/2022 | CYBER CRIME | 6-Apr-22 | 1 YEAR IMPRISONMENT OR #800,000 FINE AND TO PAY RESTITUTION OF $150. HE FORFEITED HIS TECNO PHONE TO THE FED. GOVT. OF NIGERIA |
| GODSPOWER FATODU SESAN | FHC/IL/98C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 27-Jun-22 | THREE YEARS WITH OPTION OF N324,817 ALSO TO FORFEIT IPHONE XS MAX AND A CHEQUE OF N325,000 TO FGN |
| GODSPOWER HASSAN | FHC/MKD/CR/77/202 2 | IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22) | 22-Jul-22 | 1YR IMPRISONMENT AND A FINE OF N100,000.00 |
| GODSTIME AMECHI CHRISTOPHER | ID/ / | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 21ST FEBRUARY, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 2,500,000 AS FINE , THE COURT ALSO ORDERED THE SUM OF 300,000, ONE LEXUS IS 250, ONE IPHONE 12 PRO MAX, ONE IPHONE 7 PLUS AND ONE HP LAPTOP BE FORFEITED TO FGN |
| GODSTIME CHIMAKPAM | FHC/PH/961C/2022 | IMPERSONATION | 4-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
-/ 30 /-
What do you think about this?
Please share your thoughts in a comment below!
Do You Need Support?
Get It Now!
SCARS provides the leading Support & Recovery program for relationship scam victims – completely FREE!
Our managed peer support groups allow victims to talk to other survivors and recover in the most experienced environment possible, for as long as they need. Recovery takes as long as it takes – we put no limits on our support!
SCARS is the most trusted support & education provider in the world. Our team is certified in trauma-informed care, grief counseling, and so much more!
To apply to join our groups visit support.AgainstScams.org
We also offer separate support groups for family & friends too.
Become a
SCARS STAR™ Member
SCARS offers memberships in our STAR program, which includes many benefits for a very low annual membership fee!
SCARS STAR Membership benefits include:
- FREE Counseling or Therapy Benefit from our partner BetterHelp.com
- Exclusive members-only content & publications
- Discounts on SCARS Self-Help Books Save
- And more!
To learn more about the SCARS STAR Membership visit membership.AgainstScams.org
To become a SCARS STAR Member right now visit join.AgainstScams.org
To Learn More Also Look At Our Article Catalogs
Scam & Crime Types
More SCARS
- ScamsNOW Magazine – ScamsNOW.com
- ContraEstafas.org
- ScammerPhotos.com
- AnyScam.com – reporting
- AgainstScams.org – SCARS Corporate Website
- SCARS YouTube Video Channel
PLEASE SHARE SO OTHERS WILL KNOW
Scam Victim Self-Help Do-It-Yourself Recovery Books
SCARS Printed Books For Every Scam Survivor From SCARS Publishing
Visit shop.AgainstScams.org
Each is based on our SCARS Team’s 32-plus years of experience.
SCARS Website Visitors receive an Extra 10% Discount
Use Discount Code “romanacescamsnow” at Checkout
Always Report All Scams – Anywhere In The World To:
Go to reporting.AgainstScams.org to learn how
U.S. FTC at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com
Visit reporting.AgainstScams.org to learn more!
Legal Disclaimer:
The content provided on this platform regarding psychological topics is intended solely for educational and entertainment purposes. The publisher makes no representations or warranties regarding the accuracy or completeness of the information presented. The content is designed to raise awareness about various psychological subjects, and readers are strongly encouraged to conduct their own research and verify information independently.
The information presented does not constitute professional advice, diagnosis, or treatment of any psychological disorder or disease. It is not a substitute for professional medical or mental health advice, diagnosis, or treatment. Readers are advised to seek the guidance of a licensed medical professional for any questions or concerns related to their mental health.
The publisher disclaims any responsibility for actions taken or not taken based on the content provided. The treatment of psychological issues is a serious matter, and readers should consult with qualified professionals to address their specific circumstances. The content on this platform is not intended to create, and receipt of it does not constitute, a therapist-client relationship.
Interpretation and Definitions
Definitions
For the purposes of this Disclaimer:
- Company (referred to as either “the Company”, “We”, “Us” or “Our” in this Disclaimer) refers to Society of Citizens Against Relationship Scams Inc. (registered d.b.a. “SCARS”,) 9561 Fountainbleau Blvd., Suit 602, Miami FL 33172.
- Service refers to the Website.
- You means the individual accessing this website, or the company, or other legal entity on behalf of which such individual is accessing or using the Service, as applicable.
- Website refers to RomanceScamsNOW.com, accessible from https://romancescamsnow.com
Website Disclaimer
The information contained on this website is for general information purposes only.
The Company assumes no responsibility for errors or omissions in the contents of the Service.
In no event shall the Company be liable for any special, direct, indirect, consequential, or incidental damages or any damages whatsoever, whether in an action of contract, negligence or other tort, arising out of or in connection with the use of the Service or the contents of the Service. The Company reserves the right to make additions, deletions, or modifications to the contents on the Service at any time without prior notice.
The Company does not warrant this website in any way.
External Links Disclaimer
This website may contain links to external websites that are not provided or maintained by or in any way affiliated with the Company.
Please note that the Company does not guarantee the accuracy, relevance, timeliness, or completeness of any information on these external websites.
Errors and Omissions Disclaimer
The information given by SCARS is for general guidance on matters of interest only. Even if the Company takes every precaution to ensure that the content of this website is both current and accurate, errors can occur. Plus, given the changing nature of laws, rules, and regulations, there may be delays, omissions, or inaccuracies in the information contained on this website.
SCARS is not responsible for any errors or omissions, or for the results obtained from the use of this information.
Fair Use Disclaimer
SCARS may use copyrighted material that has not always been specifically authorized by the copyright owner. The Company is making such material available for criticism, comment, news reporting, teaching, scholarship, or research.
The Company believes this constitutes a “fair use” of any such copyrighted material as provided for in section 107 of the United States Copyright law.
If You wish to use copyrighted material from this website for your own purposes that go beyond fair use, You must obtain permission from the copyright owner.
Views Expressed Disclaimer
The Service may contain views and opinions which are those of the authors and do not necessarily reflect the official policy or position of any other author, agency, organization, employer, or company, including SCARS.
Comments published by users are their sole responsibility and the users will take full responsibility, liability, and blame for any libel or litigation that results from something written in or as a direct result of something written in a comment. The Company is not liable for any comment published by users and reserves the right to delete any comment for any reason whatsoever.
No Responsibility Disclaimer
The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, medical or mental health, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal, medical or mental health, or other competent advisers.
In no event shall the Company, its team, board of directors, volunteers, or its suppliers be liable for any special, incidental, indirect, or consequential damages whatsoever arising out of or in connection with your access or use or inability to access or use the Service.
“Use at Your Own Risk” Disclaimer
All information on this website is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information, and without warranty of any kind, express or implied, including, but not limited to warranties of performance, merchantability, and fitness for a particular purpose.
SCARS will not be liable to You or anyone else for any decision made or action taken in reliance on the information given by the Service or for any consequential, special, or similar damages, even if advised of the possibility of such damages.
Contact Us
If you have any questions about this Disclaimer, You can contact Us:
- By email: contact@AgainstScams.org
PLEASE NOTE: Psychology Clarification
The following specific modalities within the practice of psychology are restricted to psychologists appropriately trained in the use of such modalities:
- Diagnosis: The diagnosis of mental, emotional, or brain disorders and related behaviors.
- Psychoanalysis: Psychoanalysis is a type of therapy that focuses on helping individuals to understand and resolve unconscious conflicts.
- Hypnosis: Hypnosis is a state of trance in which individuals are more susceptible to suggestion. It can be used to treat a variety of conditions, including anxiety, depression, and pain.
- Biofeedback: Biofeedback is a type of therapy that teaches individuals to control their bodily functions, such as heart rate and blood pressure. It can be used to treat a variety of conditions, including stress, anxiety, and pain.
- Behavioral analysis: Behavioral analysis is a type of therapy that focuses on changing individuals’ behaviors. It is often used to treat conditions such as autism and ADHD.
Neuropsychology: Neuropsychology is a type of psychology that focuses on the relationship between the brain and behavior. It is often used to assess and treat cognitive impairments caused by brain injuries or diseases.
SCARS and the members of the SCARS Team do not engage in any of the above modalities in relationship to scam victims. SCARS is not a mental healthcare provider and recognizes the importance of professionalism and separation between its work and that of the licensed practice of psychology.
SCARS is an educational provider of generalized self-help information that individuals can use for their own benefit to achieve their own goals related to emotional trauma. SCARS recommends that all scam victims see professional counselors or therapists to help them determine the suitability of any specific information or practices that may help them.
SCARS cannot diagnose or treat any individuals, nor can it state the effectiveness of any educational information that it may provide, regardless of its experience in interacting with traumatized scam victims over time. All information that SCARS provides is purely for general educational purposes to help scam victims become aware of and better understand the topics and to be able to dialog with their counselors or therapists.
It is important that all readers understand these distinctions and that they apply the information that SCARS may publish at their own risk, and should do so only after consulting a licensed psychologist or mental healthcare provider.
SCARS IS A DIGITAL PUBLISHER AND DOES NOT OFFER HEALTH OR MEDICAL ADVICE, LEGAL ADVICE, FINANCIAL ADVICE, OR SERVICES THAT SCARS IS NOT LICENSED OR REGISTERED TO PERFORM.
IF YOU’RE FACING A MEDICAL EMERGENCY, CALL YOUR LOCAL EMERGENCY SERVICES IMMEDIATELY, OR VISIT THE NEAREST EMERGENCY ROOM OR URGENT CARE CENTER. YOU SHOULD CONSULT YOUR HEALTHCARE PROVIDER BEFORE FOLLOWING ANY MEDICALLY RELATED INFORMATION PRESENTED ON OUR PAGES.
ALWAYS CONSULT A LICENSED ATTORNEY FOR ANY ADVICE REGARDING LEGAL MATTERS.
A LICENSED FINANCIAL OR TAX PROFESSIONAL SHOULD BE CONSULTED BEFORE ACTING ON ANY INFORMATION RELATING TO YOUR PERSONAL FINANCES OR TAX RELATED ISSUES AND INFORMATION.
SCARS IS NOT A PRIVATE INVESTIGATOR – WE DO NOT PROVIDE INVESTIGATIVE SERVICES FOR INDIVIDUALS OR BUSINESSES. ANY INVESTIGATIONS THAT SCARS MAY PERFORM IS NOT A SERVICE PROVIDED TO THIRD-PARTIES. INFORMATION REPORTED TO SCARS MAY BE FORWARDED TO LAW ENFORCEMENT AS SCARS SEE FIT AND APPROPRIATE.
This content and other material contained on the website, apps, newsletter, and products (“Content”), is general in nature and for informational purposes only and does not constitute medical, legal, or financial advice; the Content is not intended to be a substitute for licensed or regulated professional advice. Always consult your doctor or other qualified healthcare provider, lawyer, financial, or tax professional with any questions you may have regarding the educational information contained herein. SCARS makes no guarantees about the efficacy of information described on or in SCARS’ Content. The information contained is subject to change and is not intended to cover all possible situations or effects. SCARS does not recommend or endorse any specific professional or care provider, product, service, or other information that may be mentioned in SCARS’ websites, apps, and Content unless explicitly identified as such.
The disclaimers herein are provided on this page for ease of reference. These disclaimers supplement and are a part of SCARS’ website’s Terms of Use.
All original content is Copyright © 1991 – 2023 Society of Citizens Against Relationship Scams Inc. (Registered D.B.A SCARS) All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.
U.S. State of Florida Registration Nonprofit (Not for Profit) #N20000011978 [SCARS DBA Registered #G20000137918] – Learn more at www.AgainstScams.org
Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org
Leave A Comment