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.

The following list is broken into 8 parts, and is a restricted list of all Nigerian scammers convicted in Nigeria through the efforts of the Economic and Financial Crimes Commission.

The lists are sorted by the fraudster’s name. Custodial Sentences is in Years – unless otherwise stated, and Fines are in Nigerian Nairas

Nigerian Scammers Convicted by Name

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

NAME OF CONVICT(S)	CHARGE NUMBER	OFFENCES CHARGED FOR	DATE OF CONVICTIONS	SENTENCE: CUSTODIAL/ FINE
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.

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

-/ 30 /-

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Nigerian Scammers Convicted 2022 – Part 3 – Real Nigerian Scammer Names

Nigerian Scammers Convicted 2022 – Part 3

Itemized Nigerian Scammers By Name

Criminal Justice Actions – A SCARS Special Report

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Nigerian Scammers Convicted by Name

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

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