Nigerian Scammers Convicted 2022 – Part 4
Itemized Nigerian Scammers By Name
Criminal Justice Actions – A SCARS Special Report
2022 Was A Good Year For Scam Victims With Nearly 4,000 Nigerian Scammers Convicted
The Nigerian EFCC alone convicted 3.875 Nigerian scammers themselves! Other law enforcement around the world also played a significant part.
Table of Contents
The following list is broken into 8 parts, and is a restricted list of all Nigerian scammers convicted in Nigeria through the efforts of the Economic and Financial Crimes Commission.
The lists are sorted by the fraudster’s name. Custodial Sentences is in Years – unless otherwise stated, and Fines are in Nigerian Nairas
Nigerian Scammers Convicted by Name
| NAME OF CONVICT(S) | CHARGE NUMBER | OFFENCES CHARGED FOR | DATE OF CONVICTIONS | SENTENCE: CUSTODIAL/ FINE |
|---|---|---|---|---|
| GODSTIME EMMANUEL JACKSON | FHC/UY/131C/2022 | CYBER CRIME | 16-Sep-22 | CONVICTED AND SENTENCED TO ONE MONTH IMPRIONMENT FROM DATE OF ARREST, IPHONE 13 MAX TENDERED IN COURT AND FORFEITED TO F. G. N. |
| GODSWILL JACOB | B/CD/EFCC/8/2022 | IMPERSONATION | 31-Mar-22 | 2 YEARS OR 200,000.00 (PAID) |
| GODWIN CHRIS | KDH/KAD/EFCC/113/ 22 | CYBER CRIME | 2-Aug-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| GODWIN CHUKWUEMEKA OGBUABOR | FHC/AI/54C/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 |
| GODWIN DUGAN AMOS | KDH/KAD/EFCC/71/2 2 | IMPERSONATION | 3-Aug-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| GODWIN EGWENIKE IFEANYI | FHC/PH/780C/2022 | IMPERSONATION | 20-Oct-22 | ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N100, 000. |
| GODWIN HOPE JOB | ID/18199C/2022 | POSSESSION | 11-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE 11 |
| GODWIN OKORO | FHC/AI/100C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 8-Dec-22 | FIVE MONTHS IMPROSNMENT OR N20,000 OPTION OF FINE. HIS PHONE BE SOLD N 2 WEEKS AND MONEY REALIZED TO BE PAID INTO TSA |
| GODWIN OMOZE | FHC/L/322C/2022 | FRAUDULENT IMPERSONATION | 5-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH OPTION OF FINE OF N100.000.00. |
| GODWIN PAUL OSIKHENA | KDH/KAD/EFCC/87/2 2 | CYBER CRIME | 4-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| GODWIN SAMPSON CHIEDOZIE | FHC/UY/147C/2022 | CYBER CRIME | 8-Sep-22 | CONVICTED AND SENTENCED TO ONE MONTH IMPRISONMENT FROM DATE OF ARREST, IPHONE XR TENDERED IN COURT AND FORFEITED TO F. G. N |
| GODWIN UCHECHUKWU | KDH/KAD/EFCC/201/ 2022 | IMPERSONATION | 27-Sep-22 | CONVICTED AND SETENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N150,000 |
| GODWIN VINCENT EJEM | FHC/L/325C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 8-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE(3) YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N5000 AND AN UNDERTAKING TO BE A GOOD BEHAVIOUR MADE TO THE COMMISSION. |
| GOLAGHA PETER OVO | CR/42/2021 | COMPUTER RELATED FRAUD | 6-Oct-22 | 6 MONTHS/ 50,000 |
| GOLDEN DENNIS ISAAC | FHC/PH/665C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 13-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N100, 000 |
| GOLDEN MELVIC FELIX | FHC/L/446C/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. |
| GOODHEAD ADABO ALEXANDRA | ID/20364C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 12-Dec-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN INFINIX MOBILE DEVICE |
| GOODLUCK EDOWORU | PHC/2562C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 13-Sep-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| GOODNEWS WILFRED | FHC/PH/729C/2022 | TAMPER OR INTERFERE WITH THE FREE FLOW OF CRUDE OIL | 27-Oct-22 | ACCUSED PERSON WAS SENTENCED TO COMMUNITY SERVICE AT EFCC PREMISES |
| GOSPEL EFFIONG | CR/360/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 18-Aug-22 | 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE N100,000 |
| GOSPEL UDUAK JAMES (CHASE RICE) | FHC/PH/675C/2022 | IMPERSONATION | 13-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| GOVERNOR AMEAKA | FHC/PH/159C/2022 | OBTAINING BY FALSE PRETENCE | 6-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT WITHOUT AN OPTION OF FINE |
| GREEN AYO EMMANUEL | ID/15596C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS, RETENTION OF PROCEEDS OF CRIMINAL CONDUCT AND AFF ACT | 12-Jan-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N400,000.00 AND 52 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN:IPHONE X AND LAPTOP AND N400,000.00 RECOVERED TO BE RESTITUTED TO THE VICTIM |
| GREOGE TURNAH ALABH & ANOR. | FHC/PH/43C/2018 | FALSE DECLARATION | 20-May-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT ON COUNT 1 & 3 OR FINE OF TWO MILLION NAIRA 2,000,000.00 |
| HABEEB ALABI KAREEM | FHC/IB/302C/2021 | IMPERSONATION | 24-Mar-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD500 ONLY AND ALSO FORFEITED ONE BLACK COLOR IPHONE 11 PRO MAX TO THE FEDERAL GOVERNMENT |
| HABEEB GBOLAHAN ALABI | I/329EFCC/2022 | IMPERSONATION | 2-Nov-22 | SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $500 USD AND ALSO FORFEIT ONE GOLD IPHONE 11 PRO AND ONE BLACK TECNO MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| HABEEB OYELEYE AYOBAMI | ID/19142C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 5TH OCTOBER, 2022 | 6 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF 150,000 NAIRA. ALSO TO FORFEIT ONE IPPHONE 11 PRO MAX |
| HABIBU ALI | GM/59C/2022 | USING AS GENUINE, COUNTERFEIT | 16-Mar-22 | N100,000.00 |
| HAFEEZ ABDULRASHEED | KDH/KAD/EFCC/118/ 22 | OBT | 2-Aug-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| HAFIZU SULEIMAN & 2 ORS. | FHC/KN/CR/126/2020 | FORGERY, CRIMINAL CONSPIRACY & ECONOMIC SABOTAGE | 20-Jan-22 | THE DEFENDANTS WERE CHARGED FOR THE OFFENCE OF FALSE INFORMATION BY HON. JUSTICE (MR.) J. IYANG OF FEDERAL HIGH COURT AND SENTENCED TO THREE (3) MONTHS IMPRISONMENT EACH WITHOUT AN OPTION OF FINE. |
| HAIDIAHI UMAR FAROUQ | KDH/KAD/EFCC/118 /2021 | OBT | 10-Mar-22 | SENTENCED TO PAY A FINE OF N200,000 |
| HAJARA SHUAIBU & HAMISU HABIBU ALIYU | K/EFCC41/2022 | OBT | 23-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO PAY A FINE OF N200, 000.00. |
| HAMBALI YAHAYA | K/EFCC102/2022 | CRIMINAL CONSPIRACY & ECONOMIC SABOTAGE | 28-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 4 MONTHS IMPRISONMENT OR TO PAY FINE OF N20,000. |
| HAMEED MUHIDEEN ADESONYA | ID/17371C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 25-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: ALL THE RECOVERED ITEMS |
| HAMISU HABIBU ALIYU | K/EFCC99/2022 | OBT | 2-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N20,000. |
| HAMISU UMAAR | KDH/KAD/EFCC/79/2 022 | OBT | 7-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| HAMMED AKOREDE | FHC/IL/20C/2022 | CHEATING BY PERSONATION | 14-Mar-22 | ONE YEAR WITH AN OPTION OF N100,000, TO RESTITUE THE SUM OF $100 AND FORFEIT HIS IPHONE 6 TO FGN |
| HAMMED AYOMIDE RASHEED | I/04EFCC/2022 | IMPERSONATION | 28-Jun-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$700 ONLY AND ALSO FORFEITED ONE IPHONE X MAX PHONE AND ONE DELL LAPTOP COMPUTER AND ONE HOT 9 INFINIX PHONE TO THE FEDERAL GOVERNMENT |
| HAMMED DAUDA AKANJI | I/336EFCC/2022 | IMPERSONATION | 28-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $140 USD ONLY ALSO TO FORFIET ONE GREY COLOUR IPHONE 11 PRO MAX PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| HAMMED IBRAHIM OPEYEMI | FHC/IL/45C/2022 | CHEATING BY PERSONATION | 4-Apr-22 | ONE YEAR CONCURRENT IMPRISONMENT WITH AN OPTION N100,000 ON EACH COUNT AND TO FORFEIT IPHONE X AND $130 TO FGN |
| HAMMED OLAMILEKAN | KDH/KAD/EFCC/34/2 2 | CYBER CRIME | 4-Aug-22 | CONVICTED AND SENTENCED TO 7 YEARS IMPRISONMENT WITHOUT OPTION OF FINE |
| HAMMED QUADRI | FHC/IL/18C/2022 | CHEATING BY PERSONATION | 7-Mar-22 | SIX MONTHS IMPRISONMENT WITH AN OPTION OF N100,000 ALSO TO FORFEIT HP LAPTOP, IPHONE 11AND THE SUM OF $110 TO FGN |
| HAMMED RILIWAN ISHOLA | I/153EFCC/2022 | IMPERSONATION | 16-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE AND ALSO FORFEIT ONE SILVER IPHONE 6 PLUS TO THE FEDERAL GOVERNMENT OF NIGERIA |
| HAMZA ALIYU | CR/381/2022 | CHEATING AND PERSONATION | 1-Sep-22 | 1 YEAR OR 200,000 |
| HAMZA HABU | GM/54C/2022 | USING AS GENUINE, COUNTERFEIT | 16-Mar-22 | N100,000.00 |
| HAPPINESS AYO USOMATA | FHC/ASB/123C/2022 | IMPERSONATION | 11-Mar-22 | 5 YEARS OR 300,000.00 (PAID) |
| HAPPY ELI | FHC/PH/785C/2022 | PETROLEUM PRODUCT WITHOUT LAWFUL AUNTHORITY | 15-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 14 DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| HARMONY ENOBAKHARE | B/CD/EFCC/159/2022 | IMPERSONATION | 28-Sep-22 | 2YEARS OR 200,000.00 (PAID) |
| HARRISON UWEH WOKIE | FHC/UY/145C/2022 | CYBER CRIME | 8-Sep-22 | CONVICTED AND SENTENCE TO ONE MONTH IMPRIONMENT FROM DATE OF ARREST, INFINIX LIT MOBILE PHONE TENDERED IN COURT AND FROFEITED TO F. G. N. |
| HARRY DERERA | FHC/PH/449C/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 |
| HARRY VICTOR IKENNERI A.K.A JESSICA BARLEY | FHC/UM/CR/87/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 9-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| HARUNA ABUBAKAR | CR/415/2022 | ATTEMPT TO CHEAT | 9-Jan-22 | TO WASH ALL CARS AT EFCC |
| HARUNA ADAMU A.K.A CHAIRMAN | FHC/GM/14C/2019 | OBTAINING MONEY BY FASLE PRETENCE | 23-Mar-22 | CUSTODIAL |
| HARUNA ADAMU DAHIRU | K/EFCC116/2022 | OBTAINING MONEY BY FALSE PRETENCE | 29-Nov-22 | THE DEFENDANT WAS SENTENCED TO 2 YEARS IMPRISONMENT OR PAY A FINE OF N100,000. |
| HARUNA ADEDOYIN KAYODE | I/274EFCC/2022 | IMPERSONATION | 19-Sep-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $600 USD ONLY AND ALSO FORFIET ONE IPHONE 11 MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| HARUNA ALIYU KARAGE | KDH/KAD/EFCC/29/2 022 | CHEATING | 24-Nov-22 | CONVICTED AND SENTENCED TO 10 YEARS IMPRISONMENT OR PAY A FINE OF N100,000 |
| HARUNA AMINU MUHAMMED | K/EFCC92/2022 | OBTAINING BY FALSE PRETENCE | 27-Sep-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO EIGHT MONTHS IMPRISONMENT OR TO PAY A FINE OF N70,000 |
| HARUNA MIRACLE JAMES | FCT/GC/NY/CR/05/2 022 | CHEATING AND PERSONATION | 14-Jun-22 | 2 MONTHS |
| HARUNA MUSA | FHC/PH/164C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 31-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| HARUNA SALISU | K/EFCC104/2022 | CONSPIRACY, THEFT & IDENTITY THEFT | 20-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO SIX (6) MONTHS IMPRISONMENT OR TO PAY A FINE OF N20,000. |
| HARUNA SHERIF | CR/564/2021 | CHEATING AND PERSONATION | 15-Mar-22 | 1 YEAR OR 500,000 |
| HARUNA TISAN JEREMIAH | KDH/KAD/EFCC/183/ 2022 | IMPERSONATION | 19-Sep-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
| HASSAN ABDULLAHI OLAITAN | FHC/IL/55C/2022 | CHEATING BY PERSONATION | 7-Apr-22 | SIX MONTHS IMPRISONMENT WITH AN OPTION OF N100,000 FINE AND TO FORFEIT IPHONE 7 AND $200 TO FGN |
| HASSAN ABDULWAHAB OLADIMEJI | ID/19785C/2022 | POSSESSION | 10-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: 1 BLACK INFINIX NOTE 12 |
| HASSAN BELLO | FHC/S/33/C2022 | EMPLOYMENT SCAM | 16-Nov-22 | 7 YEARS IMPRISONMENT N100,000.00 OPTION OF FINE N850,000 RESTITUTION TO THE VICTIMS, FAILURE TO PAY ON 6 MONTHS CONVICT SHALL SERVE 2 YEARS IMPRISONMENT |
| HASSAN GAFAR OLAKUNLE | ID/17102C/21 | POSSESSION | 11-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 MONTH IMPRISONMENT OR OPTION OF FINE OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: DRAFT OF N250,000.00 AND ONE IPHONE 12 PRO MAX |
| HASSAN KANKANI | FHC/PH/223C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 23-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA N500,000.00 |
| HASSAN MOHAMMED SURAJO | K/EFCC98/2022 | CHEATING & OBT | 29-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR FINE OF N150, 000. HE IS TO ALSO SIGN A BOND TO BE OF GOOD BEHAVIOUR. |
| HASSAN MUBARAK | FHC/L/90C/2022 | COMPUTER RELATED FRAUD | 15-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO DO TWO WEEKS COMMUNITY SERVICE TO BE SUPERVISED BY THE COMMISSION |
| HASSAN PETER MARTINS | KDH/KAD/EFCC/152/ 2022 | CHEATING | 11-Aug-22 | CONVICTED AND SENTENCED TO 5 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE |
| HASSAN ROKEEB OLAMILEKAN | FHC/L/108C/2022 | COMPUTER RELATED FRAUD | 26-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS COMMUNITY SERVICE. |
| HASSAN SALISU | FHC/PH/231C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Apr-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| HASSAN SALISU | FHC/PH/231C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Apr-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| HASSAN SARKI | KDH/KAD/EFCC/147/ 2022 | CYBER CRIME | 11-Aug-22 | CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N150,000 |
| HASSAN SHUAIBU MUSA | KDH/KAD/EFCC/128/ 2021 | CONSPIRACY | 16-Feb-22 | SENTENCED TO TEN YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| HASSAN WARITH ADEMOLA | I/114EFCC/2022 | IMPERSONATION | 29-Jul-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $320 USD ONLY AND TO FORFEIT ONE GOLD COLOUR IPHONE 12 PRO MAX TO THE FEDERAL GOVERNMENT OF NIGERIA |
| HASSAN YUSSUF ATANDA | FHC/IB/253C/2021 | IMPERSONATION | 1-Mar-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD1,250 ONLY AND ALSO FORFEITED ONE IPHONE PRO 11 PHONE & ONE MAC PRO APPLE LAPTOP TO THE FEDERAL GOVERNMENT |
| HASSANA JIM NYAM & MUSTAPHA A. AHMED, AUWAL | K/EFCC19/2017 | CONSPIRACY & OBTAINING BY FALSE PRETENCE | 15-Jun-22 | THE 2ND DEFENDANT WAS CONVICTED AND SENTENCED TO 7 YEARS IMPRISONMENT ON EACH COUNTS 1 AND 6 WITHOUT AN OPTION OF FINE AND THE SENTENCES IS TO RUN CONCURRENTLY. 3. FURTHERMORE, THE COURT ORDERED THE DEFENDANT TO RESTITUTE THE SUM OF N1,100,000 TO THE NOMINAL COMPLAINANT. |
| HAYATU ABDULLAHI | K/EFCC04/2021 | OBT | 2-Aug-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO THREE (3) YEARS IMPRISONMENT OR N50, 000 OPTION OF FINE, HE IS ALSO TO RESTITUTE THE SUM OF N350, 000.00 TO THE NOMINAL COMPLAINT OR SERVE ADDITIONAL THREE (3) YEARS IMPRISONMENT. |
| HAZIBAL VENTURES SUITES LIMITED | FHC/CR/80C/2022 | MONEY LAUNDERING | 11/11/20222 | N250,000.00 |
| HEART STEPHEN TERIKA | CR26/22 | CHEATIN | 13-Dec-22 | OPTION OF FINE N100,000 |
| HENDRIX MIRUCHONE OMORUME | ID/15637C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 5TH MAY, 2022 | 1 YEAR IMPRIOSNMENT OR OPTION OF 500,000 AS WELL AS 40HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT 1 LEXS ES 350, TECHNO PHONE, LG PHONE |
| HENRIATTA KANTOMA | KDH/KAD/EFCC/198/ 2022 | AIDING AND BETTING | 19-Sep-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N150,000 |
| HENRY ANTHONY | FHC/PH/1011C/2022 | OBTAINING MONEY BY FALSE PRETENCES | 14-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| HENRY HARRISON CHIBUIKE | FHC/EN/CR/90/2022 | CYBERCRIME AND IMPERSONATION | 7-Apr-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA(1,1000,000.00), THE PHONES SHALL BE FORFEITED TO FRN |
| HENRY IZUCHUKWU NZE | HC/UY/77C/2021 | CYBER CRIME | 6-Jun-22 | CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE. HE FORFEITED ONE IPHONE 8 AND SAMSUND GALAXY TO F.G.N |
| HENRY JACK | FHC/PH/514C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 21-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OFTHREE HUNDRED THOUSAND NAIRA 300,000.00 |
| HENRY JOHN | CR/42/22 | CYBERCRIME AND AFF RELATED OFFENCES | 4-Oct-22 | FINE OF 100,000. AND TWO MONTHS COMMUNITY SERVICES TO THE COMMISSION |
| HENRY NWANKWO | FHC/UY/93C/2022 | CYBER CRIME | 16-Jun-22 | CONVICTED AND SENTENCE TO 3MONTHS IMPRISONMENT FROM THE DATE OF ARREST. HE FORFEITED SAMSUNG A31 PHONE |
| HENRY NWOKOAHU (ALIAS RAZZAQ ADEEN) | FHC/PH/678C/2022 | IMPERSONATION | 9-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N250, 000. |
| HENRY ORUGBOKOR | ID/19665C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 16-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO SIX (6) MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 |
| HENRY OWULU | ID/17152C/2021 | RETENTION OF PROCEEDS OF CRIMINAL CONDUCTE | 22-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N1 MILLION NAIRA THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 13 PRO AND MACBOOK AIR |
| HENRY OZOEZE KELECHI | E/129C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 5-Oct-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO TWO YEARS IMPRISONMENT WITH OPTION OF TWO HUNDRED AND FIFTY THOUSAND NAIRA FINE (250,000.00) THE JUDGE FURTHER ORDERED THE CONVICT TO FORFEIT (500 USD) AND HIS PHONE BE FORFEITED TO STATE GOVERNMENT. |
| HENRY TOCHUKWU ONYEJEGBU | KDH/KAD/EFCC/179/ 2022 | CHEATING BY IMPERSONATION | 12-Sep-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
| HENRY UKAZU CHIKWUDI | B/CD/EFCC/173/2022 | IMPERSONATION | 10-Nov-22 | 3 YEARS OR 200,000.00 (PAID) |
| HENRY WILLIAMSON | FHC/PH/926C/2022 | IMPERSONATION | 10-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| HEZEKIAH OGHENEKUME | B/CD/EFCC/122/2022 | IMPERSONATION | 8-Jan-22 | 3 YEARS OR 150,000.00 (PAID) |
| HILARY IFEANYI NWOSU | FHC/PH/600C/2022 | IMPERSONATION | 27-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
| HON. CHUMA NZEKERIBE | FHC/ABJ/CR/791/202 0 | OBT | MAY , 23RD , 2022 | MAY , 23RD , 2022 |
| HOSSANA ERUWETAGHWARE | ID/14876C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 9TH MARCH, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE WITH A DRAFT OF 1,260,000 TO THE FGN AND ALSO TO FORFEIT ONE IPHONE 12 |
| HUMPHREY OMOSIVIE | B/CD/EFCC/54/2022 | IMPERSONATION | 5-Nov-22 | 3 YEARS OR 200,000.00 (PAID) |
| HURSO ABBA AMMA | BOHC/MG/CR/87/20 18 | OBT | 4-Jul-22 | 7 YEARS IMPRISONMENT WITHOUT OPTION OF A FINE. |
| HURSO ABBA AMMA | BOHC/MG/CR/117/2 022 | OBT | 11-Aug-22 | TWO YEARS IMPRISONMENT WITHOUT OPTION OF A FINE; ALSO ORDERED TO PAY RESTITUTION OF N2MILLION TO THE NOMINAL COMPALINANT AND/OR SERVE THREE ADDITIONAL YEARS JAIL TERM |
| HUSAINI GARBA SURU | FHC/S/37C/2022 | THEFT | 26-Sep-22 | 3 YEAR IMPRISONMENT N200,000.00 OPTION OF FINE |
| HUSSAINI ABDULLAHI | GM/58C/2022 | USING AS GENUINE, COUNTERFEIT | 16-Mar-22 | N100,000.00 |
| I. ADAMU ALI II. MUSA YAKUBU GARBA | BOHC/MG/CR/164/2 022 | CONSPIRACY AND CHEATING | 17-Oct-22 | INDIVIDUALLY SENTENCED TO 6 MONTHS IMPRISONMENT WITH OPTION OF N50,000 ON EACH COUNT. |
| I. AISHA ALKALI WAKIL 'F' II. SAIDU ALH. TAHIRU DAURA III. PRINCE LAWAL SHOYODE | BOHC/MG/CR/62/20 20 | CONSPIRACY AND OBT | 14-Jun-22 | (A) FIVE YEARS IMPRISONMENT EACH WITHOUT OPTION OF A FINE; (B) ORDERED TO JOINTLY AND SEVERALLY RESTITUTE THE NOMINAL COMPLAINANT WITH THE SUM OF N30,500,000; AND (C) IN DEFAULT OF PAYMENT OF THE RESTITUTION, THEY ARE TO SERVE ADDITIONAL TEN YEARS IMPRISONMENT EACH |
| I. AISHA ALKALI WAKIL 'F' II. SAIDU ALH. TAHIRU DAURA III. PRINCE LAWAL SHOYODE | BOHC/MG/CR/148/2 019 | CONSPIRACY AND CHEATING | 12-Aug-22 | THE 3 CONVICTS WERE INDIVIDUALLY SENTENCED TO 7 YEARS IMPRISONMENT ON EACH OF THE 3 COUNTS WITHOUT OPTION OF A FINE. IN ADDITION, THEY WERE ORDERED TO JOINTLY OR SEPARATELY PAY RESTITUTION OF N51 MILLION TO AMTMAT GLOBAL VENTURES AND/OR IN DEFAULT, SERVE ADDITIONAL 15 YEARS IMPRISONMENT EACH. LIKEWISE, THEY WERE ORDERED TO EACH PAY ALI TIJJANI THE SUM OF N3,750,000 AND/OR IN DEFAULT, SERVE EXTRA 5 YEARS JAIL TERM EACH. |
| I. AISHA ALKALI WAKIL 'F' II. SAIDU ALH. TAHIRU DAURA III. PRINCE LAWAL SHOYODE | BOHC/MG/CR/72/20 20 | CONSPIRACY AND OBT | 29-Sep-22 | THE 3 CONVICTS WERE INDIVIDUALLY SENTENCED TO 7 YEARS IMPRISONMENT ON EACH OF THE 2 COUNTS WITHOUT OPTION OF A FINE. IN ADDITION, THEY WERE ORDERED TO JOINTLY OR SEPARATELY PAY RESTITUTION OF N15 MILLION TO THE NOMINAL COMPLAINANT AND/OR IN DEFAULT, SERVE ADDITIONAL 5 YEARS IMPRISONMENT EACH. |
| I. AISHA ALKALI WAKIL 'F' II. SAIDU ALH. TAHIRU DAURA III. PRINCE LAWAL SHOYODE | BOHC/MG/CR/132/2 020 | CONSPIRACY AND CHEATING | 24-Oct-22 | COUNT 1: ALL 3 CONVICTS SENTENCED TO 5 YEARS IMPRISONMENT WITHOUT OPTION OF A FINE; COUNTS 2&3: THE 2ND AND 3RD CONVICTS SENTENCED TO 7 YEARS IMPRISONMENT WITHOUT OPTION OF FINE. BOTH SENTENCES ARE TO RUN CONCURRENTLY. |
| I. AISHA ALKALI WAKIL 'F' II. SAIDU ALH. TAHIRU DAURA III. PRINCE LAWAL SHOYODE | BOHC/MG/CR/090/2 019 | CONSPIRACY, CHEATING AND OBT | 22-Dec-22 | THE 3 CONVICTS WERE INDIVIDUALLY SENTENCEDTO 7 YEARS IMPRISONMENT WITHOUT AN OPTION OF FINE ON THE FIRST COUNT CHARGE AND ON THE SECOND COUNT CHARGE, THE CONVICTS ARE TO SERVE 10 YEARS IMPRISONMENT WITHOUT AN OPTION OF FINE. THEY ARE TO JOINTLY OR SEVERALLY PAY THE SUM OF N40, 000,000.00 (FORTY MILLION NAIRA ONLY) TO THE NOMINAL COMPLAINANT, IN DEFAULT THEY WILL SERVE 7 YEARS IMPRISONMENT EACH N5, 000,000.00 (FIVE MILLION NAIRA ONLY) HAVING BEEN EARLIER PAID TO THE NOMINAL COMPLAINANT. ON THE 3RD COUNT CHARGE, THE CONVICTS ARE TO SERVE 5 YEARS IMPRISONMENT WITHOUT AN OPTION OF FINE AND TO RESTITUTE THE SUM OF N1, 650,000.00 (ONE MILLION SIX HUNDRED AND FIFTY THOUSAND NAIRA ONLY) JOINTLY AND OR SEVERALLY TO THE NOMINAL COMPLAINANT, IN DEFAULT TO SERVE 3 YEARS IMPRISONMENT EACH. WHILE ON THE 4TH COUNT CHARGE |
| I. GAJI MOHAMMED II. IBRAHIM MOH'D III. IBRAHIM ABUBAKAR | BOHC/MG/CR/168/2 021 | CRIMINAL BREACH OF TRUST AND OBT | 30-Jun-22 | 1ST DEFENDANT: TWO YEARS IMPRISONMENT WITHOUT OPTION OF A FINE, HE WAS ALSO ORDERED TO PAY RESTITUTION OF N22.2MILLION TO THE NOMINAL COMPLAINANT AND/OR IN DEFAULT, SERVE ADDITIONAL FIFTEEN YEARS IMPRISONMENT; 2ND DEFENDANT: SEVEN YEARS IMPRISONMENT WITHOUT OPTION OF A FINE; 3RD DEFENDANT: SEVEN YEARS IMPRISONMENT WITHOUT OPTION OF A FINE. |
| I. MOHAMMED DANLADI II. DANLADI GLOBAL CONCEPT NIGERIA | BOHC/MG/CR/105/2 019 | ISSUANCE OF DUD CHEQUES | 13-Oct-22 | 1ST DEFENDANT: 2 YEARS IMPRISONMENT WITHOUT OPTION OF FINE, ALSO TO PAY A FINE OF N100,000; 3RD DEFENDANT: TO PAY FINE OF N400,000 AS WELL AS 6 MONTHS IMPRISONMENT TO BE SERVED BY THE 1ST DEFENDANT |
| I. TIJJANI MUSTAPHA II. ABBA KAKA ZANNA | BOHC/MG/CR/90/20 22 | CONSPIRACY, IMPERSONATION AND CHEATING | 14-Jun-22 | COUNT 1: 6 MONTHS IMPRISONMENT WITHOUT OPTION OF A FINE; COUNT 2: 18 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE. BOTH SENTENCES ARE TO RUN CONCURRENTLY. |
| IBE THANKGOD KELECHI | ID/17160C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 11TH FEBRUARY, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE BLACK INFINIX S4 PHONE |
| IBEH CHISOM | FHC/AI/CR/72C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 15-Nov-22 | ONE YEAR IMPROSNMENT OR N200,000 OPTION OF FINE. HIS PHONE TO BE SOLD AND MONEY REALIZED BE PAID INTO TSA |
| IBENNE MARTINE | FHC/EN/CR/322/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 2-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF 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. |
| IBENZIM FRANKLIN | FHC/PH/706C/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 |
| IBEZI EZE MAXWELLSON | ID/16644C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 9th February, 2022 | 250,000 AS FINE AND TO FORFEIT ONE SAMSUNG GALAXY S7 PRO |
| IBIKUNLE OLOLADE | I/398EFCC/2022 | PERSONATION | 21-Dec-22 | SENTENCED TO 5 MONTHS COMMUNITY SERVICE AND ALSO TO FORFIET ONE BLACK COLOR IPHONE 7 PHONE AND ONE BLACK ITEL TORCLIGHT PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| IBIKUNLE OMOBOLAJI | ID/19813/22 | POSSESSION OF FRUADULENT DOCUMENTS | 18-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: IPHONE 6 AND SAMSUNG 13 |
| IBILOLU IDOWU SALAMI | CR/221/19 | IMPERSONATION AND OBTAINING BY FALSE PRETENCE | 26-May-22 | AT LARGE |
| IBINABO CHARLES HORSEFALL | FHC/PH/835C/2022 | FRAUDULENT MISREPRESENTATION | 3-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N600, 000. |
| IBITAMUNO ABEREOKU | FHC/PH/07C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 3-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.03 |
| IBITOWA TOHEEB | FHC/IL/40C/2022 | CHEATING BY PERSONATION | 4-Apr-22 | ONE YEAR IMPRISONMENT WITH AN OPTION OF N100,000 AND TO FORFEIT IPHONE X TO FGN |
| IBIWOYE FARUQ OLATUNDE | ID/1719C/2021 | COMPUTER RELATED FRAUD | 3-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION N50,000.00 FINE AND TO SERVE 40 HOURS OF COMMUNITY SERVICE |
| IBRAHIM ABDULRAFIU | FCT/HC/NY/CR/55/20 22 | CHEATIING BY PERSONATION | 21-Oct-22 | 1 YEAR/200,000 |
| IBRAHIM ABUABAKAR ABUBAKAR | K/EFCC65/2021 | OBT | 13-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR TO PAY A FINE OF N50,000 ON COUNT ONE, 2 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 ONE COUNT TWO, 6 MONTHS IMPRISONMENT OR TO PAY A FINE OF N30,000 ON COUNT THREE, 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N30,000 ON COUNT FOUR, 2 YEARS IMPRISONMENT OR TO PAY A FINE OF N200,000 ON COUNT FIVE AND 6 MONTHS IMPRISONMENT OR TO PAY A FINE OF N50,000 ON COUNT 6 HENCE, THE SENTENCE IS TO RUN CONCURRENTLY. |
| IBRAHIM ABUBAKAR | BA/73C/2021 | CRIMINAL CONSPIRACY AND OBTAINING MONEY UNDER FALSE PRETENCE | 20-Jan-22 | N50,000.00 |
| IBRAHIM ALI | FHC/PH/252C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 4-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| IBRAHIM ALIYU | BA/39C/2022 | CHEATING | 21-Feb-22 | N50,000.00 |
| IBRAHIM ALIYU | ADSY/37C/2020 | CRIMINAL BREACH OF TRUST AND FORGERY | 18-Apr-22 | N300,000 |
| IBRAHIM ANIFOWOSHE | ID/19371C/2022 | POSSESSION | 25-Nov-22 | 1 YEAR IMPRISONMENT AT TH CORRECTIONAL CENTRE OR AN OPTION OF FINE OF N300,000 AND 6 HOURS OF COMMUNITY SERVICE. ALSO ORDERED BYB THE COURT TO FORFEITE HIS IPHONE XR TO THE FRN. |
| IBRAHIM ATTAH | FHC/PH/722C/2022 | ATTEMPT TO TAMPER OR INTERFERE WITH THE FREE FLOW OF CRUDE OIL | 25-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 MONTH COMMUNITY SERVICE AT EFCC PREMISES |
| IBRAHIM AYINLA AJADI | I/150EFCC/2022 | IMPERSONATION | 25-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $540 USD ONLY AND ALSO FORFEIT ONE NAVY BLUE COLOUR IPHONE 12 PRO MAX PHONE, ONE BLUE SAMSUNG A50 MOBILE PHONE AND ONE BLACK LEXUS ES 300 CAR WITH REGISTRATION NUMBER KT647GW AND CHASIS NO: JTHGF30G425030712 TO FRN. |
| IBRAHIM BABANGIDA HARUNA | B/CD/EFCC/38/2022 | IMPERSONATION | 4-Dec-22 | 5 YEARS OR 500,000.00 (PAID) |
| IBRAHIM GEORGE | CR/599/2022 | CHEATING AND PERSONATION | 14-Sep-22 | 6 MONTHS OR 300,000 |
| IBRAHIM MOHAMMED WADA | GM/153C/2021 | CRIMINAL BREACH OF TRUST & OBT | 17-Jan-22 | N40.000.00 |
| IBRAHIM MUHAMMAD YAKASSAI | HC/GM/181C/2022 | THEFT | 4-Oct-22 | N45,000.00 |
| IBRAHIM MUHAMMED | KDH/KAD/EFCC/148/ 22 | OBT | 2-Aug-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,001 |
| IBRAHIM MUHAMMED NAKASAI | HC/GM/133C/2022 | THEFT | 23-Sep-22 | N30,000.00 |
| IBRAHIM MUSA | FHC/IL/164C/2022 | CHEATING BY PERSONATION | 31-Aug-22 | THREE YEARS WITH OPTION OF N300,000 AND TO FORFEIT INFINIX HOT 9 PHONE TO FGN |
| IBRAHIM MUSA KOFA | K/EFCC21/2022 | THEFT | 23-May-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT ON COUNTS 1, 2, 3, 5 & 6 OR TO PAY A FINE OF N50,000 ON EACH COUNT. FURTHERMORE, THE DEFENDANT WAS SENTENCED TO 1 MONTH IMPRISONMENT ON COUNT 4 WITHOUT AN OPTION OF FINE. |
| IBRAHIM NURUDEEN ALAO | KWS/136C/2022 | POSSESSION OF FRAUDULENT DOCUMENTS | 10-Nov-22 | SIX MONTHS IMPRISONMENT WITH OPTION OF FINE OF N100,000 ON THREE COUNT CHARGES EACH. FORFEITED HIS HP LAPTOP ELITE BOOK, HP LAPTOP PRO BOOK, IPHONE 13PRO MAX, INFINIX PHONE, TOYOTA COROLLA 2014 MODEL, THREE LANDED PROPERTIES WHICH INCLUDES A 2BEDROOM BUNGALOW TO FGN |
| IBRAHIM NUSRUDEEN ABIOLA | AB/EFCC/23/2022 | OBT | 9-Dec-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $850 USD ONLY ALSO TO FORFIET ONE NAVY BLUE COLOUR IPHONE 11 PHONE PRO MAX GOLD COLOUR PHONE AND ONE GREY COLOUR IPHONE 6 PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| IBRAHIM OBITUGA | REF/62431/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 1ST APRIL, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 300,000 AS FINE AND ALSO TO FORFEIT 12 PRO MAX, HP PAVILION AND 250,000 TO FGN |
| IBRAHIM OLAIWON OLATUNJI | ID/14882C/2021 | POSSESSION | 2-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: HIS PHONE |
| IBRAHIM OPEYEMI ISHOLA | FHC/OS/56C/2021 | IMPERSONATION | 10-Mar-22 | SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD500 ONLY AND ALSO FORFEITED ONE SMALL BLACK ITEL PHONE 7 WITH IMEI NO. 355347084928486 & ONE SMALL BLACK ITEL PHONE TO THE FEDERAL GOVERNMENT |
| IBRAHIM RAMAN | FHC/LF/25C/2022 | UNAUTHORIZED ACCESS DEVICE UNDER CYBERCRIME 2015(33) | 31/06/2022 | 6MTHS IMPRISONMENT OR A FINE OF N600,000.00 |
| IBRAHIM SULAIMAN OLANREWAJU | AB/EFCC/14/2022 | AIDING AND ABETTING | 9-Dec-22 | SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N200,000 ONLY ALSO TO FORFIET ONE IPHONE 12 PHONE AND ONE GOLD COLOUR RANGE ROVER JEEP WITH REG. NO. FKJ237HL WITH CHASIS NO. SALF2D48BA291448 TO FEDERAL GOVERNMENT OF NIGERIA. |
| IBRAHIM SULEIMAN | FHC/PH/456C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 30-Jun-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA 400,000.00 |
| IBRAHIM USMAN AUWAL | K/EFCC01/2022 | INTELLIGENCE REPORT | 16-Mar-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 MONTHS IMPRISONMENT OR TO PAY A FINE OF N25,000. THE COURT FURTHER ORDERED THE DEFENDANT TO RESTITUTE THE SUM OF N57,000 |
| IBRAHIM YAHAYA | FHC/PH/35C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 8-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
| IBRAHIM YINUSA | FHC/ABJ/CR/284/202 1 | COMPUTER RELATED FRAUD AND OBT | 30-Jun-22 | 9MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N250, 000 |
| IBRAHIM YUSUF | GM/21C/2022 | CHEATING | 15-Feb-22 | N100,000.00 |
| IBUP ISRAEL EMEFIOK | FHC/CA/146C/2022 | CYBER CRIME | 11-Oct-22 | CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT WITH ANOPTION OF FINE N ,500,00.00 .FORFEITED HIS IPHONE TO THE FRN. RESTITUTED $ 150 USD |
| IDAAH PRECIOUS IDAAH | FHC/CA/115C/2022 | CYBER CRIME | 1-Jun-22 | CONVICTED TO 1 YEAR IMPRISONMENT OR FINE OF N700,000. HE FORFEITED HIS IPHONE 12 PRO MOBILE PHONE , $500 USD SUM OF N4229,099.25 IN HIS UBA BANK ACCOUNT NO. 2165317834 AND SUM OF N1,856,387.79 IN HIS ANOTHER UBA ACCOUNT NO. 2102515651 TO THE F.G.N |
| IDACHABA INNOCENT ODINAKA | FHC/UY/82C/2019 | OBT AND CONVERSION | 12-Oct-22 | CONVICTED AND SENTENCED TO TEN YEARS IMPRISONMENT, WITHOUT OPTION OF FINE. |
| IDAEWOH EMMANUEL | FCT/ABJ/CR/410/202 2 | CHEATING AND PERSONATION | 21-Nov-22 | 9 MONTH OR 500,000 |
| IDAFE MENFORD ODIO | FHC/EN/CR/303/2022 | 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 (500,000.00) TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| IDAHOSA SAMUEL OSAS | FHC/L/572C/2022 | POSSESSION OF FRUAUDULENT DOCUMENT | 8TH DECEMBER, 2022 | 2 MONTHS IMPRISONMENT. HE WAS ALSO ORDERED TO FORFEIT 3 ZENITH BANK BANKER'S CHEQUE TOTALING THE AMOUNT OF 302,000 NAIRA, ONE IPHONE 13 AND APPLE MACBOOK PRO LAPTOP |
| IDAMA FEJIRO (A.K.A LESLIE MARCIAL) | FHC/PH/945C/2022 | FRAUDULENT IMPERSONATION | 6-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N250,000. |
| IDAMA THANKGOD | FHC/PH/933C/2022 | IMPERSONATION | 10-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| IDEH RUKEME OGHENETEGA | FHC/L/CS/508C/2022 | POSSESSION OF A DOCUMENT CONTAINING | 14-Oct-22 | THE DEFENDANT WASA SENTENCED TO 2 MONTHS IMPRISONMENT WITHOUT AN OPTION OF FINE AND 4 MONTHS COMMUNITY SERVICE AT THE COMMISSION. HE IS TO FORFEIT AN IPHONE XR AND THE ZENITH BANK DRAFT OF THE SUM OF N1,000,000.00 TO THE FGN |
| IDEMUDIA DESTINY EGHOSA | B/CD/EFCC/205/2022 | IMPERSONATION | 22-Nov-22 | 3 YEARS OR 200,000.00 (PAID) |
| IDEMUDIA ELVIS | FHC/LF/93C/22 | IMPERSONATION | 7-May-22 | TWO YEARS SUSPENDED SENTENCE AND N50,000 FINE FOR REVIEW 9/12/22 |
| IDEMUDIA ENDURANCE EHIGIE | B/CD/EFCC/172/2022 | IMPERSONATION | 11-Feb-22 | 3 YEARS OR 200,000.00 (PAID) |
| IDEMUDIA OHYAKILOME CHRISTIAN | FHC/IL/130C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 26-Sep-22 | COUNT 1- THREE YEARS IMPRISONMENT OR N200,000 FINE. COUNT 2- THREE YEARS IMPRISONMENT OR N75,000 FINE HE FORFEITS IPHONE 7 GIONEE S10 LITE PHONE TO FGN. |
| IDIAGHE FESTUS | ID/16848C/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 14-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 NIL |
| IDOGHOR EMMANUEL | FCT/HC/NY/CR/82/20 22 | CHEATING BY PERSONATION | 30-Nov-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N50,000 |
| IDOGO JUNIOR | B/CD/EFCC/92/2022 | IMPERSONATION | 7-May-22 | 2 YEARS OR 500,000.00 (PAID) |
| IDONGESIT SAMUEL EYIBIO | FHC/UY/107/2019 | MISLEADING OF EFCC OFFICERS DURING INVESTIGATION | 3-Mar-22 | SENTENCED TO 2YEARS IMPRISONMENT. SENTENCE TO RUN FROM DAY OF JUDGEMENT BEING 03/03/2022. NO OPTION OF FINE. |
| IDOWU ABDULMALIK | FHC/PH/800C/2022 | IMPERSONATION | 7-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONENT OR AN OPTION OF FINE OF N300,000. |
| IDOWU ADESHINA | I/107EFCC/2022 | IMPERSONATION | 23-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,900 USD ONLY AND ALSO FORFEIT ONE IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| IDOWU BABATUNDE AWOJULU | I/112EFCC/2022 | IMPERSONATION | 29-Jul-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE $1,200 USD ONLY AND TO FORFEIT ONE BLUE COLOUR IPHONE 12 AND ONE SMALL BLACK NOKIA PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| IDREES GBADAMOSI | FHC/IB/387C/2021 | IMPERSONATION | 10-Feb-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$170 ONLY AND ALSO FORFEITED N150,000 ONLY, ONE IPHONE 12 PRO MAX IMEI NO. 35000226076977 & ONE GREY TOYOTA CAMRY WITH CHASIS NO. 40IBF3EKIBU193110 TO THE FEDERAL GOVERNMENT |
| IDRIS BABALOLA OLAREWAJU | ID/17878C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 27TH JUNE, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE 11, AND 150,000 TO FGN |
| IDRIS BUHARI ONIMISI | ID/18709C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 3RD JUNE, 2022 | 6 MONTHS COMMUNITY SERVICE WITHOUT OPTION OF FINE. ALSO TO FORFEIT ONE BLUE COLORED LEXUS IS250, ONE GOLD COLORED IPHONE 11 PRO-MAX ONE SILVER COLORED HP-ELITE BOOK LAPTOP |
| IDRIS DAVID | REF/69818C/2022 | POSSESSION | 28-Jul-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: IPHONE 12 PRO MAX AND ONE SMALL NOKIA PHONE PLUS N200,000.00 |
| IDRIS IBRAHIM | FHC/PH/849C/2022 | IMPERSONATION | 27-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| IDRIS JUBRIL NDEJIKO | FHC/OS/91C/2021 | IMPERSONATION | 7-Apr-22 | SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD1,400 ONLY AND ALSO FORFEITED ONE GREY COLOUR APPLE IPHONE 11 PRO MAX PHONE AND ONE SMALL ITEL PHONE TO THE FEDERAL GOVERNMENT |
| IDRIS RIDWAN OPEYEMI | ID/15678C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 29TH MARCH, 2022 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE IN THE SUM OF 200,000 NAIRA AND ALSO TO FORFEIT ONE NOKIA SMART PHONE |
| IDUOZEE IKPONMWOSA | ID/17236C/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 12-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: (A) 3 MOBILE PHONES (B) 2 LAPTOPS |
| IFEANYI AFOMA | FHC/PH/196C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 5-Apr-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| IFEANYI AZUBUIKE | FHC/PH/893C/2022 | PETROLEUM PRODUCT WITHOUT LAWFUL AUNTHORITY | 15-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 14 DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| IFEANYI CHARLES EJIMADU | FHC/CA/68C/2022 | CYBER CRIME | 5-Apr-22 | ONE YEAR IMPRISONMENT OR #500,000 FINEAND TO PAY RESTITUTION OF $1,000 USD. HE FORFEITEDE HIS IPHONE 11 PRO MAX & VIVO Y21 TO THE FED. GOVT. OF NIGERIA |
| IFEANYI CHRISTOPHER NWOGWUGWU | CR/663/2021 | CHEATING AND PERSONATION | 7-Jul-22 | 1 YEAR OR 500,000 |
| IFEANYI FAVOUR EGBUHU | ID/20068C/2022 | POSSESSION OF FRAUDULENT DOCUMENT | 19TH DECEMBER, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 300,000 NAIRA AS FINE. HE WAS ALSO ORDERED TO FORFEIT THE SUM OF 200,000 NAIRA HE RAISED VIA FIDELITY BANK MANAGER'S CHEQUE HE RAISED AS RESTITUTION |
| IFEANYI HENRY | FHC/EN/CR/261/2022 | CYBERCRIME AND MONEY LAUNDERING | 23-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS IPHONE X SHALL BE SOLD BY THE COMMISSION AND MONEY REMITTED TO FEDERAL GOVERNMENT CONSOLIDATE ACCOUNT AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| IFEANYI JOHNPAUL C | FHC/EN/CR/266/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HID ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS PHONE TECNO POP5P WITH IMEI NO:35618097182848 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| IFEANYI JOSEPH | CR/518/22 | CYBERCRIME AND AFF RELATED OFFENCES | 26-Oct-22 | THREE MONTHS COMMUNITY SERVICE |
| IFEANYI KENECHUKWU ODUKWE | CR/0988/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 28-Apr-22 | 1 YEAR OR 1,000,000 |
| IFEANYI OBI | FHC/EN/CR/257/2022 | 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 SAMSUNG GALAXY S7 WITH NO. 359764082816602 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| IFEANYI OLABODE IKEOMUMU | ID/18012C/2022 | DIVERSION | 31ST MAY, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 1,000,000 AS FINE AND ALSO TO FORFEIT ONE SAMSUNG 9XT AND THE SUM OF N75,000 THAT WAS RECOVERED FROM TO THE FGN |
| IFEANYI OTILU | FHC/PH/1007C/2022 | IMPERSONATION | 25-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 MONTH COMMUNITY SERVICE AT EFCC PREMISES |
| IFEDAYO PRECIOUS | CR/26/2022 | CHEATING AND PERSONATION | 13-Jul-22 | 6 MONTHS OR 1,000,000 |
| IFEJIKA WILLIAM CHIEMELIE | ID/19441C/2022 | POSSESSION OF FRUAUDULENT DOCUMENT | 7TH DECEMBER, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE IPHONE 12 PRO MAX AND ONE AND IPHONE X |
| IFEOLUWA JOSEPH OLABIYI | I/257EFCC/2022 | IMPERSONATION | 9-Jun-22 | NON-CUSTODIAL SENTENCE |
| IGBA SIMON | FHC/MKD/CR/64/202 1 | IMPERSONATION UNDER CYBERCRIME | 23-Jun-22 | 2YRS IMPRISONMENT OR A FINE OF N1M |
| IGBAMIDUN JOSHUA OLAMIPOSI | I/307EFCC/2022 | IMPERSONATION | 15-Nov-22 | SENTENCED TO FIVE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300USD ALSO TO FORFIET ONE BLACK COLOR IPHONE 11 MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| IGBINOMWANHIA MIRACLE | CR/293/22 | CHEATING | 27-Jul-22 | N100,000 AND 3 WEEKS COMMUNITY SERVICE |
| IGBOKE IKENNA | FHC/PH/1024C/2022 | IMPERSONATION | 22-Nov-22 | ACCUSED WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N100,000. |
| IGBOKWE CLINTON NKEMJKA | FHC/CA/72C/2022 | CYBER CRIME | 6-Apr-22 | 6 MONTHS IMPRISONMENT OR #600,000 FINE AND TO PAY RESTITUTION OF $150 USD. HE FORFEITED HIS IPHONE XR TO THE FED. GOVT. OF NIGERIA |
| IGE DAMILOLA OLUWASEUN | B/CD/EFCC/134/2022 | IMPERSONATION | 26-Sep-22 | 2 YEARS OR 100,000.00 (PAID) |
| IGE OLUWASEUN MOSES | ID/16663C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 9TH MARCH, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 NAIRA AS FINE PLUS 500 HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE RED IPHONE 7 PLUS, BLACK TECHNO PHONE, BLACK NOKIA PHONE, ASH HP LAPTOP, THE SUM OF 1,000 USD, THE SUM OF 210,000 RAISED THROUGH A ZENITH BANK MANAGERS CHEQUE IN FAVOUR OF FEDERAL GOVERNMENT |
| IGEWH FAVOUR | ID/18056C/2022 | POSSESSION | 23-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT OR OPTION OF FINE OF N1,000,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: N500,000.00, ONE IPHONE X MAX, ONE IPHONE 7 AND SMALL GOLD CHAIN |
| IGHODARO DAVID GODSPOWER | B/CD/EFCC/186/2022 | IMPERSONATION | 11-Aug-22 | 3 YEARS OR 100,000.00 (PAID) |
| IGWE CHIDERA CHARLES | FHC/UY/144C/2022 | CYBER CRIME | 8-Sep-22 | CONVICTED AND SENTENCE TO ONE MONTH IMPRIONMENT FROM DATE OF ARREST, SAMSUNG A10 & IPHONE X TENDERED IN COURT AND FORFEITED TO F. G. N. |
| IGWE CHIEMERIE | E/47C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 21-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF 150,0000.00 FINE |
| IGWE CHIMUANYA KELLY | FHC/UY/149C/2022 | CYBER CRIME | 20-Oct-22 | CONVICTED AND SENTENCED TO SIX MONTHS IMPRISONMENT, WITHOUT OPTION OF FINE |
| IGWE KELECHI | FHC/EN/CR/51/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 5-Apr-22 | CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION (N1,000,000.00), HIS PHONES SHALL BE FORFEITED TO FRN |
| IGWEH FAVOUR | ID/18056C/2022 | POSSESSION | 23-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT OR OPTION OF FINE OF N1,000,000.00 NIL |
| IHEANACHO IKENNA JOSHUA | FHC/EN/CR/146/22 | CYBERCRIME AND AFF RELATED OFFENCES | 5-May-22 | I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000 |
| IHEME CHIMEZIE ROGERS | FHC/UY/150C/2022 | CYBER CRIME | 8-Sep-22 | CONVICTED AND SENTENCE TO ONE MONTH IMPRIONMENT FROM DATE OF ARREST, SAMSUNG A10 & IPHONE X TENDERED IN COURT AND FORFEITED TO F. G. N. |
| IHEMEKWELAM URIEL CHUKWUEMAKA | FHC/CA/51C/2022 | CYBER CRIME | 29-Mar-22 | SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000 |
| IJIKOYEJO DAMILOLA EMMANUEL | ID/14627C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 19th January, 2022 | 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 400,000 AND FORFEIT ONE MILLION NAIRA DOMICILED IN HIS ACCESS BANK ACCOUNT, ONE IPHONE 12 PRO MAX, ONE IPHONE X PRO MAX, ONE NOKIA PHONE, ONE PLAY STATION 4 AND ONE WHITE VENZA ( 2013)TO FGN |
| IKAN ENDURANCE | CR/391/2022 | CHEAT BY PERSONATION | 29-Aug-22 | 5 DAYS COMMUNITY SERVICE CLEANING EFCC, ABUJA COMMAND |
| IKANI SANI ABDULLAHI | KDH/KAD/EFCC/150/ 2022 | CYBER CRIME | 4-Aug-22 | CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N150,000 |
| IKE CHIKEZIE FRANK | FHC/AI/61C/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 SOLD IN THE COURT PREMISES BY THE EFCC AND COURT REGRISTRAR AND MONEY REALISED BE PAID IN TO TSA ACCOUNT. |
| IKECHI CHIDINDU CLARETH | FHC/PH/157C/2022 | IMPERSONATION | 21-Mar-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| IKECHUKWU ECHI | E/178C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 13-Dec-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF (200,000) NAIRA FINE,THE JUDGE FURTHER ORDERED THAT THE CONVICT PHONE SHOULD BE FORFEITED TO THE STATE GOVERNMENT |
| IKECHUKWU EMMANUEL EBUKA | FHC/EN/CR/298/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS PHONE INFINIX NOTE 5 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| IKECHUKWU EMMANUEL UMEAKUNNE | FHC/AI/112C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 8-Dec-22 | ONE YEAR IMPROSNMENT OR N20,000 OPTION OF FINE. HIS PHONE BE FORFEITED TO FGN |
| IKECHUKWU MARTIN NWALI | FHC/PH/188C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 6-Apr-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| IKECHUKWU NZEBUCHI MIRACLE | FHC/CA/48C/2022 | CYBER CRIME | 16-Mar-22 | SENTENCE TO ONE YEAR IMPRISONMENT OR N200,000 FINE A& RESTITUTION OF N200,000 HE HAS FORFEITED 1 IPHONE 11 & 1 VIVO 1617 TO FED. GOVT. |
| IKECHUKWU ORJI MICHEAL | B/CD/EFCC/153/2022 | IMPERSONATION | 10-Dec-22 | 1 YEAR OR 100,000.00 (PAID) |
| IKECHUKWU PROGRESS | FHC/PH/826C/2022 | FRAUDULENT IMPERSONATION | 8-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
| IKEGBU ISIDORE CHIEBUKA | FHC/CA/41C/2022 | CYBER CRIME | 16-Mar-22 | SENTENCE TO ONE YEAR IMPRISONMENT OR N250,000 FINE AND RESTITUTION OF $1,000. HE WAS FORFEITED 1 IPHONE 12 PRO MAX, 1 IPHONE 6S PLUS & 1 INFINIX PHONE TOT FED. GOVT. |
| IKEH JOSEPH IFEANYI | FHC/EN/CR/275/2022 | 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. |
| IKEKHUA BASSEY MATELY | B/CD/EFCC/176/2022 | IMPERSONATION | 14-Nov-22 | 5 YEARS OR 300,000.00 (PAID) |
| IKEMEFUNA IWUNOH | ID/10833C/2019 | OBTAINING, STEALING | 16-Dec-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 10 YEARS IMPRISONMENT |
| IKENNA CHRISTIAN UBAH | FHC/AI/83C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Nov-22 | FIVE MONTHS IMPROSNMENT OR N50,000 OPTION OF FINE. HIS PHONE BE FORFEITED TO FGN |
| IKHIMEAGIE WILFRED | B/CD/EFCC/133/2022 | IMPERSONATION | 29-Sep-22 | 3YEARS OR 200,000.00 (PAID) |
| IKPEH GODWIN IGOJUJU | ID/18926C/2022 | POSSESSION | 7-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N50,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: I IPHONE 7 AND NOKIA PHONE |
| IKPONMWOSA RICHARD | FHC/PH/842C/2022 | FRAUDULENT IMPERSONATION | 5-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N300,000. |
| IKUDAISI OLALEKAN ADESOJI | FHC/IL/39C/2022 | CHEATING BY PERSONATION | 21-Mar-22 | ONE YEAR IMPRISONMENT WITH AN OPTION OF N100,000 AND TO FORFEIT IPHONE 11 PRO AND ONE TOYOTA CAMRY 2008 TO FGN |
| IKUJENYA HAFEEZ DAMILOLA | ID/16034C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 4th February, 2022 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 250,000 AND FORFEIT 1 IPHONE 7 |
| IKUMARIEGBE OGAGA KELVIN | ID/1623C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 9-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 AND 40 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 7 AND IPHONE 12 |
| IKUOBASE MILLER | B/CD/EFCC/3/2022 | IMPERSONATION | 21-Feb-22 | 2 YEARS OR 200,000.00 (PAID) |
| ILECHUKWU AUGUSTINE | ID/19448C/2022 | POSSESSION | 30-Nov-22 | 1 YEAR IMPRISONMENTOR ALTERNATIVE TO PAY FINE OF N500,000. ALSO TO FORFEIT THE RECOVERED ITEMS ONE MAC BOOK ONE IPHONE 11 PRO MAX TO THE FRN. |
| ILESANMI OLAYINKA AZEEZ | FHC/OS/87C/2021 | IMPERSONATION | 7-Apr-22 | SENTENCED TO 3 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD50 ONLY AND ALSO FORFEITED ONE INFINIX HOT 10 PHONE TO THE FEDERAL GOVERNMENT |
| ILIASU AZEEZ OLAJUWON | I/99EFCC/2022 | IMPERSONATION | 29-Jul-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM $1,020 USD AND N67,114.26 ONLY WAREHOUSED IN HIS UBA ACCOUNT NO:2178572639 AND TO FORFEIT ONE IPHONE XR PHONE TO THE FEDREAL GOVERNMENT OF NIGERIA |
| ILLIYASU IBRAHIM | SS/38C/2022 | OBT | 5-Apr-22 | 7 YEARS IMPRISONMENT, OPTION N200,000.00 FINE |
| ILLOH ONUBUOGO CLEMENT | FHC/L/105C/2017 | FAILURE TO DECLARE ASSESTS | 5-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 4 YEARS IMPRISONMENT ON EACH COUNT, TOB RUN CONCURRENTLY FROM OCTOBER, 2019 |
| ILO MADUABUCHI LUKE | FCT/HC/NYA/CR/117/ 2022 | CHEATIING BY PERSONATION | 14-Dec-22 | 1 YEAR / 100,000 |
| ILORI OLALEKAN | I/103EFCC/2021 | OBT | 27-Apr-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$700 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE AND ONE UNREGISTERED 2008 MODEL TOYOTA CAMRY SALOON CAR TO THE FEDERAL GOVERNMENT |
| ILORI OLUWATOSIN JACOB | ID/18630C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 14TH JUNE, 2022 | ONE YEAR IMPRISONMENT AND OR OPTION OF 2,000,000. THE COURT ALSO ORDEREDTHE FORFEITURE OF ONE WHITE COLOURED LEXUS RX 350, ONE GOLD COLOURED IPHONE 12 PRO AND ONE BLACK COLOURED HP ENVY LAPTOP |
| ILORI PETER OLADAYO | I/299EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $1000 AND HIS RED IPHONE XR, HIS BLACK INFINIX NOTE 7 AND HIS BLACK NOKIA PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ILUSTRIOUS PHAMACY & STORE LTD | B/CD/EFCC/68/2022 | IMPERSONATION | 21-Jun-22 | 200000 (PAID) |
| IMAFIDON JUNIOR (AKA LOUIS ANDRASIC GARRY KELLAN, ROBERT R. GERALD) | FHC/PH/526C/2022 | IMPERSONATION | 16-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| IMARIABLE AISOSA COLLINS | B/CD/EFCC/67/2022 | IMPERSONATION | 18-Jul-22 | 4 YEARS OR 500,000.00 (PAID) |
| IME ASUQUO AKPAN | FHC/UY/73C/2022 | ILLEGAL BUNERING | 18-Jul-22 | COVICTED AND SENTENCE TO 3 MONTHS IMPRISONMENT. FORFEITED TRUCK AND THE PRODUCT. |
| IMEOSI EMMANUEL | FCT/HC/NYA/CR/202 2 | CHEATIING BY PERSONATION | 14-Dec-22 | 1 YEAR / 200,000 |
| IMEOSI RAYMOND | FCT/HC/NY/CR/84/20 22 | CHEATIING BY PERSONATION | 14-Oct-22 | 1 YEAR/100,000 |
| IMIEFON GOODNESS | ID/19200C/2022 | POSSESSION OF FRAUDULENT DOCUMENT | 19TH DECEMBER, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE IPHONE 12 PRO AND ONE MAC-BOOK PRO LAPTOP. INCLUDING THE SUM OF 300,000 NAIRA HE RAISED VIA A MANAGER'S CHEQUE |
| IMISHARU IWEH MARVELOUS | ID/16681C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 8-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: A BLUE IPHONE 12 PRO MAX AND N1,000,000.00 |
| IMOLE AYO ADEKUNLE | I/253EFCC/2022 | IMPERSONATION | 2-Sep-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $80 USD ONLY AND ALSO FORFEIT ONE SILVER COLOUR IPHONE 6 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| IMUDIA SHEDRACK OSEMEKE | I/376EFCC/2022 | PERSONATION | 15-Dec-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $700 USD ONLY ALSO TO FORFIET ONE SILVER COLOUR IPHONE 6 WITH IMEI NO. 35937068996293 AND ONE RED COLOUR DAMAGED TECNO K9 TO FEDERAL GOVERNMENT OF NIGERIA. |
| INDIA OMENIHU | FHC/PH/163C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 30-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| INIMESIT SUNDAY EKWERE | FHC/CA/13C/2022 | CYBER IMPERSONATION | 22-Feb-22 | SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 |
| INIOBONG JOHN | FHC/CA/67C/2022 | CYBER CRIME | 6-Apr-22 | 6 MONTHS IMPRISONMENT OR #500,000 FINE. HE FORFEITED IPHONE 11 PRO MAX AND TO PAY RESTITUTION OF $150 |
| INNOCENT EZE KENNEDY | FCT/CR/397/2022 | CHEATING AND PERSONATION | 5-Sep-22 | 1 YEAR OR 250,000 |
| INNOCENT OHWOFOSA | FHC/PH/797C/2022 | FRAUDULENT IMPERSONATION | 24-Oct-22 | ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N500, 000. |
| INNOCENT OJONUGWA ALIDU | FHC/L/188C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 15TH JULY, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 1,595,000.00 AS FINE AND 100 COMMUNITY SERVICE, AND ALSO TO FORFEIT ONE HP LAPTOP, IPHONE 11, AND 2,905,000 TO FGN |
| INNOCENT OKEKE | CR/03/2022 | CHEATING AND PERSONATION | 9-Jun-22 | 1 YEAR OR 100,000 |
| INUWA MAGAJI ALI | K/EFCC130/2022 | CRIMINAL BREACH OF TRUST | 8-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR TO PAY A FINE OF N50,000. THE COURT ALSO ORDERED THE CONVICT TO COMPLY WITH THE TERMS OF PLEA ON THE PLEA BARGAIN. |
| IPADEOPLA OLAWALE | KWS/82C/2022 | CHEATING BY PERSONATION & POSSESSION OF FRAUDULENT DOCUMENTS | 29-Aug-22 | SIX MONTHS WITH OPTION OF N100.000 ON EACH COUNTS AND TO FORFEIT IPHONE 13, $400,000 AND THE SUM OF N1,330,250.00 TO FGN IN HIS GTB ACCOUNT |
| IPINA MOSES HANSON | FHC/PH/268C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 6-Apr-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF EIGHT HUNDRED THOUSAND NAIRA 800,000.00 |
| IRABOR ESOSA JOSEPH | KB/HC/28C/2021 | CHEATING & OBT | 3-Mar-22 | 5 MONTHS CUSTODIAL SENTENCE, N500,000.00 FINE |
| IRIVWIERI SCHOLAR IKECHUKWU | FHC/PH/1002C/2022 | OBTAINING MONEY UNDER FALSE PRETENCE | 4-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| IRUKE AMARACAHUKWU | FHC/EN/CR/76/2022 | 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. |
| ISA ABBA | FHC/PH/66C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 24-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N400,000.00 |
| ISA ADAMU ISA | K/EFCC02/2022 | INTELLIGENCE REPORT | 14-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N25,000. FURTHERMORE, THE COURT ORDERED THE DEFENDANT TO RESTITUTE THE SUM OF N57,000 BENEFITTED TO THE FEDERAL GOVERNMENT. |
| ISAAC CHINEDU ISAIAH | I/262EFCC/2022 | IMPERSONATION | 22-Nov-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD ALSO TO FORFIET ONE IPHONE X AND ONE SMALL ITEL MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| ISAAC EMMANUEL | FHC/ABJ/CR/294/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 9-Aug-22 | N800,000 |
| ISAAC ESIEVOADJE | FHC/EN/CR/190/2022 | 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) |
| ISAAC GARBA AMOS | KDH/KAD/EFCC/73/2 2 | IMPERSONATION | 4-Aug-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N150,000 |
| ISAAC HARAMI NDAHI | BOHC/MG/CR/48/20 21 | OBT | 10-Mar-22 | 7 YEARS IMPRISONMENT WITHOUT OPTION OF FINE. |
| ISAAC IBORO | FHC/PH/195C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 14-Jun-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| ISAAC JOHNSON | FCT/CR/379/2022 | CHEATING AND PERSONATION | 5-Sep-22 | 1 YEAR OR 250,000 |
| ISAAC OGUNDIMU & 4 ORS | B/CD/EFCC/6/2017 | CONSPIRACY | 24-Jan-22 | 7 YEARS OR 650,000.00 (PAID) |
| ISAAC OJO OLAYIWOLA | ID/17736C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 15TH FEBRUARY, 2022 | 1YEAR IMPRISONMENT WITH OPTION OF 350,000 NAIRA AS FINE. THE COURT ALSO ORDRED THAT THE SUM OF 200,000 NAIRA, ONE WHITE COLOURED IPHONE 11 AND ONE HP LAPTOP RECOVERED BE FORFEITED TO FGN |
| ISAAC OKAFOR | FHC/EN/CR/264/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS IPHONE 13 PRO MAX WITH IMEI NO:358408877804339 SHALL BE FORFEITED TO FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| ISAAC OLARENWAJU OLABODEQ | FHC/ABJ/CR/258/202 2 | CHEATING AND PERSONATION | 12-Sep-22 | 1 YEAR OR 500,000 |
| ISAAC WULKO ALLU | FHC/LF/85C/2022 | CHEATING | 7-Aug-22 | N200,000 OR 12 MONTHS IMPRISONMENT |
| ISAH MUHAMMED ISAH | K/EFCC168/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 12-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR PAY A FINE OF N100,000. HE IS TO ALSO SIGN A BOND TO BE OF GOOD BEHAVIOUR. |
| ISAIAH AIGBOSA | ID/1685C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 3-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE X, 1 IPHONE 8, 1 NOKIA TORCH LIGHT PHONE, 1 HP LAPTOP AND A GOLD CHAIN |
| ISHAYA PAUL NANDOM | CR/32/2022 | CHEATING AND PERSONATION | 15-Jul-22 | 1 YEAR OR 100,000 |
| ISHOLA ABDULLAHI ADEMOLA | FHC/IB/326C/2021 | IMPERSONATION | 30-Jun-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $1,000 USD ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX TO THE FEDERAL GOVERNMENT |
| ISHOLA AKINYEMI LABAYO | FHC/IB/386C/2021 | IMPERSONATION | 10-Feb-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$102 ONLY AND ALSO FORFEITED ONE GREEN COLOUR IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT |
| ISHOLA OLATUNJI SCALE | FHC/UY/74C/2019 | CYBERCRIME AND AFF RELATED OFFENCES | 26-Jun-22 | 7 YEARS FOR FRAUD ON COUNT 1 TO 5, 5 YEARS FOR INTERNET SCAM ON COUNT 6 TO 45 TO RUN CONCURRENTLY, CONVICTED AND SENTENCE TO 7 YEARS IMPRISONMENT FROM DATE OF ARREST. FORFEITED HIS PROPERTY WORTH N45M AND N65M IN LEKKI LAGOS THE PROPERTY WILL BE SOLD AND THE PROCEEDS AND THE MONEY IN HIS BANK ACCOUNT PAY AS RESTITUTION TO THE NORWEGIAN GOVERNMENT |
| ISIAKA OLUMIDE HAMMED | I/162EFCC/2022 | IMPERSONATION | 18-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $200 USD ONLY TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ISIMA MSHAEL | FHC/CR/399/2022 | CHEATING AND PERSONATION | 26-Aug-22 | 1 YEAR OR 500,000 |
| ISIYA UMAR | SS/129C/2022 | CBT | 30-Nov-22 | 7 YEARS IMPRISONMENT N200,000.00 OPTION OF FINE N4,750,900 RESTITUTION TO THE VICTIMS |
| ISIYAKU DAHIRU | HC/152C/2022 | CBT/CHEATING | 1-Sep-22 | N50,000.00 |
| ISMAEL FATAI OLATUNJI | I/338EFCC/2022 | IMPERSONATION | 15-Nov-22 | SENTENCED TO FOUR MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $110 USD ALSO TO FORFIET ONE IPHONE 6 MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| ISMAEL TOHEEB OPEYEMI A.K.A DAVIDSON RICHARD | CHEATING BY PERSONATION | 7-Nov-22 | SIX MONTH IMPRISONMENT WITH AN OPTION OF N100,000 FINE AND ALSO FORFIET I-PHONE 12 PROMAX AND GREEN COLOUR 2014 TOYOTA COROLLA TO FGN | |
| ISMAIL SAAD | GM/156C/2022 | CHEATING | 11-Aug-22 | N25,000.00 |
| ISMAIL SAAD | GM/157C/2022 | THEFT | 11-Aug-22 | N25,000.00 |
| ISMAIL SALISU | K/EFCC107/2022 | CONSPIRACY, THEFT & IDENTITY THEFT | 5-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 YEARS IMPRISONMENT OR PAY A FINE OF N150,000. |
| ISMAILA NUHU JIBIA | K/EFCC15/2020 | CRIMINAL BREACH OF TRUST & CHEATING & CRIMINAL MISAPPRORIATION & OBT | 5-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO 1 YEAR IMPRISONMENT OR PAY A FINE OF N100,000. |
| ISRAEL VICTOR UMANA | FHC/CA/17C/2022 | IDENTITY THEFT AND IMPERSONATION | 24-Feb-22 | SENTECNED TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 |
| ISREAL OLUWASEUN AYEOMONI | B/CD/EFCC/140/2022 | IMPERSONATION | 9-Jul-22 | 3 YEARS OR 200,000.00 (PAID) |
| ISREAL PAUL | FHC/PH/964C/2022 | FRAUDULENT MISREPRESENTATION AND OBTAINING MONEY UNDER FALSE PRETENCE | 9-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| ISREAL STEPHEN AUTA | FHC/LF/97C/22 | IMPERSONATION/ CYBERCRIME RELATED OFFENCES | 7-Jul-22 | 6 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N50,000 |
| ISREAL SUKA KUE | FCT/HC/NYA/CR/94/2 022 | CHEATIING BY PERSONATION | 28-Nov-22 | 1 YEAR / 100,000 |
| ISSA ADEBAYO SAHADUDEEN | FHC/IL/28C/2022 | CHEATING BY PERSONATION | 18-Mar-22 | SIX MONTHS IMPRISONMENT WITH AN OPTION OF N50,000 ALSO TO FORFEIT IPHONE 12 PRO, HP LAPTOPAND THE SUM OF $200 TO FGN |
| ISYAKU MOHAMMED | FHC/PH/501C/2021 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 9-May-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 300,000.00 |
| ITEBU RUKVEWE BRIGHT | ID/16603C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 23-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N250,000.00 THE COURT ALSO FORFEITED ALL ITEMS RECOVERED FROM THE DEFENDANT |
| ITEPU ENDURANCE | FHC/PH/584C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT AUTHORITY | 27-Sep-22 | ACCUSED PERSON SENTENCED TO (2) YEARS IMPRISONMENT OR FINE OF ONE HUNDRED AND FOUR HUDRED THOUSAND NAIRA 400, 000 |
| ITODO BENJAMIN OFOMA | FHC/CA/78C/2022 | CYBER CRIME | 5-Apr-22 | ONE YEAR IMPRISIONMENT OR #250,000 FINE. HE FORFEITED HIS INFIINX HOT 10I PHONE TO THE FED. GOVT. OF NIGERIA |
| ITODO JUDE CHIGOZIE | FHC/AI/81C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 15-Nov-22 | ONE YEAR IMPROSNMENT OR N200,000 OPTION OF FINE HIS IPHONE 11 PRO MAX TO BE SOLD AND MONEY REALIZED TO BE PAID INTO TSA |
| ITODO ODINAKA VICTOR | FHC/AI/79C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 15-Nov-22 | ONE YEAR IMPROSNMENT OR N200,000 OPTION OF FINE HIS IPHONE 11 PRO MAX, INFINIX HOT 9 & IPHONE 6 TO BE SOLD AND MONEY REALIZED TO BE PAID INTO TSA |
| ITULE DICKSON | FHC/PH/824C/2022 | IMPERSONATION AND OBTAINING MONEY BY FALSE PRETENCES | 10-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT ON COUNTS ONE AND COUNT TWO TO A FINE OF N20, 000 ON EACH THE 2 COUNTS. THE COURT ALSO SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT ON COUNTS 3 TO 5 OR N30, 000 ON EACH OF THE COUNTS 3-5. |
| IWHIGHAUVWE AVERSOSUO JOHUA | FHC/PH/840C/2022 | IMPERSONATION | 2-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. TO FORFEIT ONE BLUE INFINIX PHONE TO FGN |
| IWUANYANWU KINGSLEY CHINAM | CR/484/2022 | ATTEMPT TO CHEAT | 14-Nov-22 | 6 MONTHS IMPRISONMENT OR AN OPTION OF FINE N20,000 |
| IWUANYONWU DIVINE | FHC/EN/CR/229/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-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 TECNO CAMON 17 WITH IMEI NO.356894534710963 BE SOLD AND PAID INTO TSA CONSOLIDATED ACCOUNT AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| IWUJI KELECHI JOHN KENNEDY | FHC/EN/CR/131/22 | CYBERCRIME AND AFF RELATED OFFENCES | 5-May-22 | I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000 |
| IWUOHA AUGUSTINA CHINELO | FHC/PH/679C/2022 | ILLEGAL DEALING IN PETROLEUM PRODUCTS | 22-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR A 30 WORKING DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| IYAMU CHRISTIAN IYAYI | B/CD/EFCC/9/2022 | IMPERSONATION | 4-Dec-22 | 3 YEARS OR 300,000.00 (PAID) |
| IYANDA OLAGOKE ADEWALE | FHC/L/444C/2022 | FRAUDULENT IMPERSONATION | 14-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT WITH AN OPTION OF FINE OF N50,000.00 WITH TWO (2) WEEKS OF COMMUNITY SERVICE |
| IYANU OKIKIOLA ABATAN | ID/19498C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7TH NOVEMBER, 2022 | 6 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE. THE CONVICT IS TO SIGN UNDERTAKING WITH EFCC NOT TO GO INTO CRIME. HE IS ALSO TO FORFEIT HIS MERCEDES BENZ CLA 2018, AND IPHONE 13 PRO MAX TO FGN |
| IYASERE CHRISTAIN | CR/505/2021 | CHEATING AND PERSONATION | 29-Jun-22 | 3 MONTHS OR 200,000 |
| IYASERE NIXON | CR/70/2021 | CHEATING AND PERSONATION | 10-May-22 | 1 YEAR OR 300,000 |
| IYIOLA SAMUEL PONMILE | ID/18050C/2022 | POSSESSION | 25-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (A) IPHONE 13 PRO AND (B) C300 MERCEDES BENZ 2016 MODEL CHASIS NO. 55SWF4KB8FUO16387 |
| IZODUWA OSEMWEGIE | CR/548/2021 | CHEATING | 2-Aug-22 | N500,000 AS OPTION OF FINE OR 2 TWO MONTHS IMPRISONMENT |
| IZUNNA KENNETH | CR/628/2021 | CHEATING AND PERSONATION | 16-Mar-22 | 3 MONTHS OR 100,000 |
| JACOB EMMANUEL | FHC/IL/129C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 26-Sep-22 | THREE YEARS IMPRSIONMENT WITH OPTION OF N200,000.00 AND FORFEIT IPHONE XR & INFINIX 11 POR. AND TO RESTITUTE THE SUM OF N400,000.00 AND $100.00 TO FGN |
| JACOB MIRACLE JONATHAN | FHC/PH/612C/2022 | IMPERSONATION | 13-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| JACOB PRINCEWILL | FHC/PH/684C/2022 | IMPERSONATION | 2-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
| JACOB UCHENNA BENJAMIN | FHC/L/234C/2022 | FRAUDULENT IMPERSONATION | 23-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 12 MONTHS IMPRISONMENT OR A FINE OF N1,245,000.00. |
| JACOB WISDOM CHUKWUEMEKA | FHC/IL/114C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 4-Oct-22 | THREE YEARS IMPRISONMENT WITH OPTION OF N792,474 ON COUNT 1 AND THREE YEARS IMPRISONMENT WITH OPTION OF N300,000 IN COUNT 2 AND 250,000 RAISED BY THE CONVICT. TO RESTITUE 542,454.00, AND FORFEIT IPHONE 11 TO FGN. |
| JAFAR BAFFA | K/EFCC39/2022 | CONSPIRACY & FORGERY | 28-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT OR TO PAY FINE OF N30,000. |
| JAFARU ANEGBE | FHC/ASB/203C/2022 | ILLEGAL DEALING | 11-Jul-22 | 5 YEARS OR 200,000.00 (PAID) |
| JALEEL OKUNOLA ADEYEMI | ID/17724C/2022 | POSSESSION OF FRAUDULENT DOCUMENTS | 27-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: SAMSUNG GALAXY S9 |
| JAMES AMAZON | FHC/EN/CR/162/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 25-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) |
| JAMES COLLINS OGHENETEGA | B/CD/EFCC/65/2022 | IMPERSONATION | 6-Jun-22 | 3 YEARS OR 250,000.00 (PAID) |
| JAMES EBUKE ADEJOH | FHC/ABJ/CR/339/202 2 | COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015 (14) | 9-Dec-22 | 1YR IMPRISONMENT OR A FINE OF N500,000.00 |
| JAMES ISAAC | FHC/PH/452C/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 |
| JAMES MICHAEL ALI | FCT/HC/NYA/CR/68/2 022 | CHEATIING BY PERSONATION | 1-Dec-22 | 1 WEEK/ 10,000 |
| JAMES O. IZOMO | B/CD/105M/2022 | SURETY TO SHOW CAUSE | 18-Jan-22 | 3000000 (PAID) |
| JAMES OCHOLI OGWU | KDH/KAD/EFCC/100/ 2021 | OBT | 24-Jan-22 | SENTENCED TO ONE YEAR IMPRISONMENT OR PAY A FINE OF N150,000 |
| JAMES OMIUNU | ID/17242C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 12TH MAY, 2022 | 1 YEAR IMPRIOSNMENT OR OPTION OF 2,000,000 AND ALSO TO FORFEIT IPHONE 12, SAMSUNG A02 N200,000.00K, N100,000.00K TO FGN |
| JAMES PETER ENEMARI | FHC/PH/133C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 30-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| JAMES VICTOR DORIAN | FHC/PH/217C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 4-Apr-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED AND FIFTY THOUSAND NAIRA 250,000.00 |
| JAMES VICTORY | FHC/L/363C/2021 | IMPERSONATION | 4-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO SIX HUNDRED (600) HOURS OF COMMUNITY SERVICE. |
| JAMES ZION OGAH | KDH/KAD/EFCC/153/ 2022 | CHEATING BY IMPERSONATION | 11-Aug-22 | CONVICTED AND SENTENCED TO 5 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE |
| JAMILU ALIYU | CR/380/2022 | CHEATING AND PERSONATION | 29-Aug-22 | 1 YEAR OR 300,000 |
| JAMILU MOHAMMED | FHC/L/219C/2022 | COMPUTER RELATED FRAUD | 20-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO FOUR (4) WEEKS COMMUNITY SERVICE . |
| JAMILU SANUSI | FHC/PH/216C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 24-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (3) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| JAMILU SULE | K/EFCC12/2019 | OBT & CRIMINAL MISSAPPROPRIATION | 22-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 7 YEARS IMPRISONMENT ON COUNT 1 OF THE CHARGE AND ORDERED TO RESTITUTE THE SUM OF N6,542,000 TO ONE MUHAMMAD SHARIF AHMAD WHO TESTIFIES AS PW1 IN THE MATTER. |
| JAMILU UMARU MOHAMMED | I/55EFCC/2022 | OBT | 28-Jun-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$850 ONLY AND THE SUM OF N60,350.75 CURRENTLY STANDING IN HIS GT BANK ACCOUNT NO. 0678484835 AS AT 30TH MARCH, 2022 AND ALSO FORFEITED ONE GOLD ROSE IPHONE 11 PRO MAX PHONE WITH IMEI NO. 353946109543638 AND 0.00027103 BTC WORTH $127.24USD AS AT 5TH APRIL, 2022 TO THE FEDERAL GOVERNMENT |
| JAMIU BABATUNDE SALAM | I/353EFCC/2022 | IMPERSONATION | 16-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $700 USD ALSO TO FORFIET ONE BLUE IPHONE 12 MOBILE PHONE WITH IMEI: 359669602366618 TO FEDERAL GOVERNMENT OF NIGERIA. |
| JAMIU DAMILOLA LAWAL | ID/19409C/2022 | POSSESSION | 28-Nov-22 | 1 YEAR IMPRISONMENT OR ALTENATIVE TO PAY FINE OF N500,000 ALSO FORFEIT THE ONE ROSE GOLD COLORED IPHONE 12 PRO MAX RECOVERED TO FRN. |
| JAMIU OBASANJO ADELAJA | ID/18594C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 6TH JUNE, 2022 | 12 MONTHS NON CUSTODIAL PUNISHMENT, THE COURT ALSO ORDERED THE FORFEITURE OF THE SUM 600,000 AND ALSO ORDERED FOR THE FORFEITURE OF IPHONE 12 PRO, APPLE MACBOOK LAPTOP AND ONE NOKIA TA1134 RECOVERED |
| JAPHET EMMANUEL PIUS & ANOR | FHC/CA/147C/2021 | DEALING ON PETROLEUM PRODUCT WITHOUT LICENCE | 10-Jan-22 | SENTENCED TO 6 MONTHS IMPRISONMENT OR FINE OF N200,000.00 |
| JAPHET NWAOBI | FHC/PH/922C/2022 | FRAUDULENT IMPERSONATION | 28-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000. |
| JAPHETH TALLICK FRIDAY | FHC/PH/110C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF ONE MILLION NAIRA N1,000,000.00 |
| JATTO MUJEEB | KWS/83C/2022 | CHEATING BY PERSONATION | 29-Aug-22 | SIX MONTHS WITH OPTION OF N50,000 ON EACH COUNTS AND TO FORFEIT IPHONE 6 TO FGN |
| JAYEOLA BABALOLA ISRAEL | ID/17730C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 5TH AUGUST, 2022 | 6 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF 150,000 NAIRA AND ALSO TO FORFEIT ONE HP LAPTOP AND ONE BLACK TECNO TORCHLIGHT PHONE |
| JAZULI GAMBO ALASAN | K/EFCC85/2022 | MISAPPROPRIATION OF FUNDS | 19-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N150,000. |
| JEFFERY ADAPAMOR | FHC/PH/1003C/2022 | IMPERSONATION AND OBT | 24-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION FINE OF N50,000. |
| JEFFERY EHIS IMARIAGBE | FHC/L/361C/2022 | POSSESSION | 8-Dec-22 | 2 MONTHS TERM IMPRISONMENT COMMENCING FRM THE DATE OF CONVICTION AT IKOYI CORRECTIONAL CENTER AND OR PAYMENT OF N100,000 AS OPTION OF FINE. THE COURT ORDERED FOR THE FORFEITURE OF OF THE SUM OF SILVER COLOURED MERCEDES BENZ C300,ONE BLACK TOSHBA LAPTOP,ONE ASH COLOURED IPHONE 12 PRO MAX AND IPHONE6 MAX RECOVERED FRM THE DEFENDANT TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| JEFFERY OGHENEMINE | B/CD/EFCC/221/2022 | IMPERSONATION | 13-Dec-22 | 5 YEARS OR 200,000.00 (PAID) |
| JEFFERY OMAGBEMI ALIAS JEFFREY NEAL | FHC/PH/975C/2022 | IMPERSONATION | 25-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N500, 000. |
| JEFFRY OSAMWONYI | B/CD/EFCC/31/2022 | IMPERSONATION | 6-Jul-22 | 2 YEARS OR 150,000.00 (PAID) |
| JEJELOWO SEGUN | FHC/IL/169C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 12-Sep-22 | 5 YEARS IMPRISONMENT WITH AN OPTION OF 5000,000.00 AND FORFEIT SAMSUNG PHONE, APPLE LAPTOP AND TOYOTAL MATRIX CAR TO FGN. |
| JENNIFER NKEM ANIMAM | FHC/PH/91C/2022 | IMPERSONATION | 8-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| JEPHTA ALHASSAN | KDH/KAD/EFCC/68/2 022 | CHEATING | 4-Aug-22 | CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N150,000 |
| JEREMIAH CHIGOZIEM | FHC/PH/249C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 28-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| JEREMIAH EMMANUEL | FCT/HC/NY/CR/2793/ 2022 | CHEATING BY PERSONATION | 29-Nov-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100,000 |
| JEREMIAH EMMANUEL | KDH/KAD/EFCC/85/2 2 | CYBER CRIME | 14-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| JEREMIAH FALOKADE | KDH/KAD/EFCC/207/ 2022 | CHEATING BY IMPERSONATION | 13-Oct-22 | CONVICTED SENTENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
| JEREMIAH IDOPISE UMOREN | FHC/UY/171C/2022 | CYBER CRIME | 30-Sep-22 | CONVICTED AND SENTENCED TO ONE MONTH IMPRISONMENT FROM DATE OF ARREST, IPHONE XR TENDERED IN COURT AND FORFEITED TO F. G. N, TO RESTITUTE $200 |
| JEREMIAH JOSEPH | KDH/KAD/EFCC/158/ 2022 | CYBER CRIME | 11-Aug-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF 100,000 |
| JEREMIAH OGBE EMMANUEL | KDH/KAD/EFCC/66/2 2 | CHEATING BY IMPERSONATION | 4-Aug-22 | CONVICTED AND SENTENCED TO 5 MONTHS IMPRISONMENT OR TO PAY A FINE OF N150,000 |
| JEREMIAH YISSAH | FCT/HC/N YA/CR/50/2022 | CHEATING BY PERSONATION | 5-Dec-22 | 1 YEAR/ N200,000 |
| JERRY SHUGABA | BOHC/MG/CR/39/20 22 | CRIMINAL BREACH OF TRUST | 21-Apr-22 | 1 YEAR IMPRISONMENT WITH OPTION OF N100,000 FINE AND ORDERED TO PAY RESTITUTION OF N2,650,000 TO THE COMPLAINANT AND/OR IN DEFAULT, SERVE ADDITIONAL 4 YEARS JAIL TERM |
| JERRY THANKGOD | FHC/PH/495C/2022 | IMPERSONATION | 13-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| JESSE SAMUEL JIRIKO | FHC/PH/704C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 21-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR A 30 WORKING DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| JIBRIL SAEEDU | FHC/PH/376C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE | 27-Sep-22 | ACCUSED PERSON SENTENCED TO (1) YEAR IMPRISONMENT OR FINE OF FIVE HUDRED THOUSAND NAIRA 500, 000 |
| JIBRIN ADAMU | K/EFCC11/2022 | OBT, FORGERY & CRIMINAL CONSPIRACY | 5-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO PAY A FINE OF N20,000 AND TO RESTITUTE THE SUM OF (N500.000) FIVE HUNDRED THOUSAND TO FEDERAL GOVERNMENT. |
| JIDEOFOR GODWIN | E/177C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 29-Nov-22 | SIX MONTHS IMPROSNMENT OR N50,000 OPTION OF FINE. HIS PHONE BE FORFEITED TO FGN |
| JIMOH HAMZA | KDH/KAD/167/22 | CHEATING BY IMPERSONATION | 31-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE OF 150,000 |
| JIMOH IDRIS OKIKIOLA | FHC/OS/68C/2021 | IMPERSONATION | 10-Mar-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD400 ONLY AND ALSO FORFEITED BITCOIN 0.01771170 BTC VALUED AT $1112.78USD, N2,500,000.00 ONLY, ONE BLUE IPHONE 12 PRO MAX PHONE, ONE GREY HP LAPTOP COMPUTER AND ONE GREY TECHNO SPARK PHONE TO THE FEDERAL GOVERNMENT |
| JIMOH OLAREWAJU JAMIU | REF/63697/2021 | CHEATING | 2-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 NIL |
| JIMOH OLUWALE ABDULAZEEZ | KDH/KAD/EFCC/162/ 22 | CYBERCRIME AND AFF RELATED OFFENCES | 11-Aug-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF 150,000 |
| JIMOH OPEYEMI ABDULGANIYU | FHC/IL/68C/2022 | CHEATING BY PERSONATION | 9-Jun-22 | ONE YEAR WITH OPTION OF N200,000 AND TO FORFEIT INFINIX HOT 10 PHONE,APPLE MACBOOK AND LANDED PROPERTY SITUATE AT AKATA TANKE ILEDU HAVING AN UNCOMPLETED BUIDING ON TO FGN |
| JISU OJOTULE DAVID | FHC/UY/135C/2021 | CYBER IMPERSONATION | 26-Jan-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH EFFECT FROM THE DATE OF ARREST. NO FINE |
| JOE UGOKA | FHC/AI/CR/84C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 18-Nov-22 | SIX MONTHS IMPROSNMENT OR N10,000 OPTION OF FINE. HIS PHONE TO BE RETURNED TO HIM |
| JOEL FELIX OVIE | ID/18185C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 24TH AUGUST, 2022 | 1 YEAR IMPRISONMENT OR AN OPTION OF 500,000 NAIRA AND 40 HOURS OF COMMUNITY SERVICE AS FINE AND ALSO TO FOEFEIT IPHONE 12 PRO MAX, IPHONE 6S PLUS, A NOKIA TOUCH PHONE AND A TOYOTA AVALON 2013 |
| JOEL JONAH | GM/102C/2022 | CRIMINAL MISAPPROPRITION | 31-May-22 | N50,000.00 |
| JOEL JOSHUA | BW/CR/33/22 | CHEATING | 22-Jun-22 | 3 MONTHS IMPRISONMENT WITH AN OPTION OF N100,000 |
| JOHN ADEKANBI ISAAC | ID/17859C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 24TH MAY, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 50,000 NAIRA AND 30 HOURS COMMUNITY AS FINE AND ALSO TO FORFEIT 40,000 NAIRA IPHONE 11 THAT WAS RECOVERED FROM THE DEFENDANT |
| JOHN ANDREW EBUKA | KDH/KAD/EFCC/61/2 022 | INTELLIGENCE | 23-Jun-22 | CONVICTED AND SENTENCED TO PAY A FINE OF N150,000 OR SERVE A TERM OF 5 YEARS IMPRISONMENT |
| JOHN AUSTIN | ID/18528C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 31-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 5 HOURS COMMUNITY SERVICE DAILY FOR 6 MONTHS AT THE LAGOS STATE UNIVERSITY TEACHING HOSPITAL . |
| JOHN CHIEMELA | FHC/PH/425C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 28-Jun-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| JOHN EJEH PIUS | FCT/CR/388/2022 | CHEATING AND PERSONATION | 6-Sep-22 | 1 YEAR OR 250,000 |
| JOHN EJUE | CR/3456/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 9-Aug-22 | N500,000.00 |
| JOHN IDOWU ODEDEKUMA | FHC/EN/CR/191/2022 | 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 PHONES SHOULD BE FORFEITED TO THE FEDERAL GOVERNMENT AND THE PROCEEDS TO BE PAID INTO TSA ACCOUNT BY THE EFCC. |
| JOHN IHEUKWUMERE | FHC/PH/880C/2022 | IMPERSONATION | 2-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| JOHN JACOB | KDH/KAD/EFCC/101/ 22 | CYBER CRIME | 13-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| JOHN JUDE | FCT/CR/418/2022 | CHEATING AND PERSONATION | 6-Sep-22 | 6 MONTHS OR 150,000 |
| JOHN JUNIOR IHEANYICHUKWU | FHC/PH/521C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| JOHN JUSTINE | KDH/KAD/EFCC/83/2 2 | CYBER CRIME | 5-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| JOHN KAYODE | FHC/EN/CR/159/2022 | 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) |
| JOHN OGBODO | B/CD/EFCC/73/2022 | IMPERSONATION | 6-Jun-22 | 1 YEAR |
| JOHN OMOROKHAGBON AUDU | FHC/CA/52C/22 | CYBER CRIME | 30-Mar-22 | SENTENCED TO 6 MONTH IMRISONMENT OR OPTION OF FINE N800,000 |
| JOHN OSHOGBO | FHC/L/205C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 2nd JUNE, 2022 | ONE YEAR IMPRISONMENT AND ALSO TO FORFEIT THE SUM OF 500,000 NAIRA, UNREGISTERED BLACK COLOUR MERCEDEZ BENZ C300 AND ONE IPHONE 7 RECOVERED TO THE FGN |
| JOHN OTTAH | FHC/PH/214C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 12-May-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA 400,000.00 |
| JOHN OVIE OGO | FHC/PH/443C/2021 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 16-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| JOHN PAUL | FCT/HC/NY/CR/38/20 22 | CHEATING | 5-Oct-22 | 6 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N 100,000 |
| JOHN SOLOMON | FHC/IL/135C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Sep-22 | THREE YEARS IMPRISONMENT WITH OPTION OF N700,000 AND TO FORFEIT IPHONE 11 PRO MAX AND A DRAFT OF N1,045,000.00 TO FGN |
| JOHNBOSCO SUNDAY | FHC/ABJ/CR/415/202 1 | COMPUTER RELATED FRAUD AND OBT | 31-May-22 | 9MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000 |
| JOHNBULL KINGSLEY | B/CD/EFCC/120/2022 | IMPERSONATION | 8-Apr-22 | 1 YEAR OR 100,000.00 (PAID) |
| JOHNNY SALIHU AREH | ID/17196C/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 18-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 |
| JOHNSON OLUMOYEGUN | FCT/HC/NYA/CR/88/2 022 | IMPERSONATION | 23-Nov-22 | OPTION OF FINE N500,000 |
| JOHNSON SAMUEL OLUWASEUN | FHC/IL/75C/2022 | CHEATING BY PERSONATION | 9-Jun-22 | ONE YEAR WITH OPTION OF N150,000 AND TO FORFEIT IPHONE 12 PROMAX,IPHONE 6PLUS,AND A TOYOTA CAMRY 2008 TO FGN ALSO TO RESTITUE $875 TO THE COMMISSION |
| JOHNSON SUNKANMI | B/CD/EFCC/142/3033 | IMPERSONATION | 9-May-22 | 5YEAR OR 200,000.00 (PAID) |
| JONAH BORO EFE | ID/19130/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 13TH SEPTEMBER, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE AND ALSO TO FORFEIT HIS IPHONE 13 PRO MAX, MACBOOK LAPTOP AND A MANAGER'S CHEQUE OF 500,000 |
| JONAS CHIDEBERE | FHC/EN/CR/96/2022 | 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(1,1000,000.00), THE PHONES SHALL BE FORFEITED TO FRN |
| JONATHAN JEFFERY ASEMOHOR OTHUKE | FHC/PH/1029C/2022 | IMPERSONATION | 16-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| JONATHAN NAKU | FHC/PH/446C/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 |
| JONATHAN OLUWASEYI ABODUNRIN EMMANUEL | ID/19411C/2022 | POSSESSION OF FRUAUDULENT DOCUMENT | NIL | 1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY A FINE OF N500,000.00 AND TO FORFEIT ONE SKY BLUE COLORED IPHONE 13 PRO, ON EBLACK HP-ELITE SPECTRA LAPTOP AND ONE TOYOTA HILUX (2018 MODEL) WITH REG NO. KJA- 740-XZ |
| JONATHAN RICHARD YAKUBU EJIBI | ID/17752C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 24TH FEBRUARY, 3033 | 1 YEAR IMPRISONMENT IN ALTERNATIVE FINE OF 250,000 NAIRA AND ALSO TO FORFEIT ONE GRAY COLORED LAPTOP G62 AND ONE BLACK TECNO CARMON 11 PHONE |
| JONES OGHENERUGBA | CR/442/2022 | CHEATING BY IMPERSONATION | 9-Sep-22 | CUSTODIAN SERVICE, SWEEP THE SCHOOL WHERE HE WAS SERVING AS AN NYSC CORE MEMBER FOR 2 WEEKS |
| JORDAN CHISOM OUMBA | FHC/CA/80C/2022 | CYBER CRIME | 5-Apr-22 | ONE YEAR IMPRISIONMENT OF #500,000 FINE AND RESTITUTION OF $1,000 USD. HE FORFEITED HIS IPHONE 11 PRO & ACER ASPIRE LAPTOP TO THE FED. GOVT. OF NIGERIA |
| JOSEPH ADESOJI | ID/19228C/2022 | POSSESSION FRAUDULENT DOCUMENT | 21ST DECEMBER, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 2,000,000 NAAIRA AS FINE. HE WAS ORDERED TO FORFEIT HIS SILVER HP LAPTOP, IPHONE 13 AND IPHONE 7 PLUS. HE WAS ALSO FURTHER TO FORFEIT MANAGER'S CHEQUE OF 500,000 NAIRA AND 200,000 NAIRA |
| JOSEPH AJILO IGBEN | FHC/PH/53C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 31-Mar-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED AND FIFTY THOUSAND NAIRA 250,000.00 |
| JOSEPH AMOTO PATRICK | KDH/KAD/EFCC/155/ 22 | CHEATING BY IMPERSONATION | 15-Aug-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR PAY A FINE OF 150,000 |
| JOSEPH CHUKWUMA UGHE | K/EFCC117/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 18-Aug-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO THREE (1) YEAR IMPRISONMENT ON EACH OF THE 3 COUNTS CHARGE OR N30, 000 OPTION OF FINE ON EACH OF THE 3 COUNTS. FURTHERMORE, THE COURT ORDERED THE CONVICT TO FORFEIT HONDA ACCORD 2013, ALSO ORDERED THE CONVICT TO FORFEIT THE SUM OF $550 USD AND N149,00 TO THE FGN. |
| JOSEPH DAVID IMOLE | ID/16565C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7th February, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE 7, ONE IPHONE 11 PRO MAX, ONE LAPTOP, ONE I-WATCH, TWO GOLD COLORED NECK CHAIN, ONE HAND CHAIN |
| JOSEPH HENRY JUNIOR | CR/362/2021 | CHEATING AND PERSONATION | 8-Mar-22 | 1 YEAR OR 200,000 |
| JOSEPH JERRY | KDH/KAD/EFCC/810/ 22 | IMPERSONATION | 31-Aug-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF 100,000 |
| JOSEPH JOJO | ID/17930C/2022 | POSSESSION | 11-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 HP LAPTOP AND 1 IPHONE 12 PRO MAX |
| JOSEPH MINIJERE | FHC/PH/614C/2022 | IMPERSONATION | 17-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| JOSEPH NWEKE CHIBUIKE | FHC/PH/38C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jul-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00 |
| JOSEPH NWOKEDI | FHC/EN/CR/333/2022 | 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. |
| JOSEPH ODUNAYO CLEMENT | I/197EFCC/2022 | IMPERSONATION | 18-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $200 USD ONLY AND ALSO FORFEIT ONE WHITE COLOUR IPHONE X PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| JOSEPH PETER ETIM | B/CD/EFCC/14/2022 | IMPERSONATION | 4-Jun-22 | 2 YEARS OR 200,000.00 (PAID) |
| JOSEPH TIMILEYIN EVBOSARU | I/106EFCC/2022 | IMPERSONATION | 29-Jul-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE $910 USD AND TO FORFEIT ONE IPHONE 11 PRO MAX TO THE FEDERAL GOVERNMENT OF NIGERIA |
| JOSEPH TRUMA | KDH/KAD/EFCC/176/ 2022 | IMPERSONATION | 29-Sep-22 | CONVICTED AND SENTENCED TO SIX MONTHS IMPRISONMENT OR A PAY A FINE OF N150,000 |
| JOSEPH UDOCHUKWU | FHC/EN/CR/246/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00)THE JUDGE FURTHER ORDERED THAT THE CONVICT PHONE BE FORFEITED,AUCTIONED AND THE PROCEED PAID INTO TSA ACCOUNT OF THE FEDERAL GOVERNMENT |
| JOSEPHINE UNAEFE | FHC/PH/53C/2015 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Apr-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO MILLION NAIRA 2.000,000.00 |
| JOSHUA ADEBONOJO | FCT/BW/CR/22/21 | CHEATING | 6-Jul-22 | 1 YEAR IMPRISONMENT OR 200K FINE |
| JOSHUA AKINKUADE (AKA DANNY BALDUS-STRAUSS) | FHC/PH/779C/2022 | FRAUDULENT IMPERSONATION | 28-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| JOSHUA AZUKA | CR/573/2021 | CHEATING AND PERSONATION | 12-May-22 | 3 MONYHS OR 150,000 |
| JOSHUA BILLAYA AMOS | KDH/KAD/EFCC/20/2 022 | CYBER CRIME | 5-Apr-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE |
| JOSHUA CHRISTOPHER KHALIFA | CR/395/2022 | CHEATING AND PERSONATION | 2-Sep-22 | 1 YEAR OR 150,000 |
| JOSHUA CHUKWUDI CHUKWUNENYE | HC/BW/CR/20/22 | CHEATING | 6-Jul-22 | 1 YEAR IMPRISONMENT OR 200K FINE |
| JOSHUA ENYIOKO BOMATEH | FHC/EN/CR/225/2021 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Mar-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO 2 YEARS IMPRISONMENT WITH AN OPTION OF ONE OF MILLION NAIRA(N1,000,000) , |
| JOSHUA FIDELIS ESEOSE | FHC/PH/477C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 19-Jul-22 | ACCUSED PERSON SENTENCED NINE MONTHS COMMUNITY SERVICE IN EFCC OFFICE |
| JOSHUA IDIAHI UGUOMORE | ID/14100C/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 10-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 XR, HP FOLIO 9480 AND A REDIMANDRID PHONE |
| JOSHUA IKPE EMMANUEL | ID/17252C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 14TH FEBRUARY, 2022 | 6 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE 72HRS OF COMMUNITY SERVICE FINE OF 200,000 AND FORFEIT 1 LEXUS ES 350, 1 HP LAPTOP, 1 IPHONE 11 PRO MAX, 1 NOKIA TORCH LIGHT PHONE, 1 SPECTRA- NET MODEL |
| JOSHUA JEREMIAH | FHC/PH/375C/2022 | IMPERSONATION | 28-Jun-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| JUDE JEKWU MADUME | CR/454/2021 | ATTEMPT TO COMMIT CHEATING | 20-Jan-22 | 6 MONTHS IMPRISONMENT WITH OPTION OF FINE |
| JULIUS OMOWALE AYODELE | FHC/IL/167C/2022 | CHEATING BY PERSONATION | 7-Sep-22 | SWEEPING OF EFCC ILORIN COMMAND FOR 7 DAYS AND FORFEIT EVIPRO SMART PHONE TO FGN. |
| JUMBO OUT | KDH/KAD/EFCC/129/ 22 | IMPERSONATION | 4-Aug-22 | CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N150,000 |
| JUMMAI YARO | GM/143C/2021 | CRIMINAL BREACH OF TRUST & OBT | 3-Feb-22 | N50,000.00 |
| JUNAID IDRIS | ID/15800C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 4th February, 2022 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 500,000 AND 1 MONTH COMMUITY SERVICE |
| JUNAIDU AMINU BALA | K/EFCC114/2022 | CRIMINAL CONSPIRACY, ECONOMIC SABOTAGE | 9-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000. HEA IS TO FORFIET THE SUM OF N1,060,000 TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| JUSTICE ARUGBA | FHC/PH/250C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 31-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED AND FIFTY THOUSAND NAIRA 350,000.00 |
| JUSTICE SAMSON | FHC/PH/508C/2021 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 2-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N200,000.00 |
| KABIRU BELLO | SS/152C/2022 | CBT | 7-Dec-22 | 10 YEARS IMPRISONMENT OPTION OF N100,000 FINE N3,290,000 RESITUTION TO THE VICTIMS |
| KABIRU LIMAN | KDH/KAD/EFCC/60/2 2 | OBT | 3-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE N200,000 |
| KABIRU MUHAMMAD | BA/62C/2022 | CHEATING | 28-Apr-22 | N150,000.00 |
| KABIRU SHEIDU | CR/416/2022 | AIDED THE COMMISSION OF THEFT | 9-Jul-22 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE N300,000 |
| KABIRU SULEIMAN | SS/118C/2022 | EMPLOYMENT SCAM | 21-Sep-22 | 10 YEARS IMPRISONMENT, OPTION OF N100,000.00 FINE |
| KABIRU UMAR | FCT/HC/NYA/CR/119/ 2025 | CHEATIING BY PERSONATION | 15-Dec-22 | 1 YEAR /20000 |
| KACHI GIDEON NWOSU | CR/404/2022 | CHEAT BY PERSONATION | 29-Aug-22 | 7 DAYS COMMUNITY SERVICE OF CLEANING THE COURT |
| KALA KOSENEN | FHC/ASB/69C/2022 | ILLEGAL DEALING | 16-May-22 | 5 YEARS OR 500,000.00 (PAID) |
| KALU EZE KALU | FHC/EN/CR/66/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 5-Apr-22 | THE DEFENDANT PLEAD GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) |
| KALU JONATHAN UZOCHUKWU | FHC/UY/31C/'2020 | CYBER CRIME | 11-Mar-22 | SIX MONTHS IMPRISONMENT FROM THE DATE OF ARREST |
| KAMAL EYIOWUAWI AYORINDE | ID/19415C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 15TH NOVEMBER, 2022 | 2 YEARS IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT HIS IPHONE 13 PRO MAX , LEXUS ES-350 AND THE SUM OF 200,000 NAIRA HE RAISED VIA A MANAGER'S CHEQUE IN FAVOUR OF EFCC RECOVERY FUND ACCT AS RESTITUTION |
| KAMALDEEN ABDULLAHI | KDH/KAD/EFCC/88/2 022 | CHEATING BY IMPERSONATION | 4-Aug-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N150,000 |
| KAMALDEEN YUSUF | KWS/142C/2021 | CHEATING BY PERSONATION | 8-Mar-22 | SIX MONTHS IMPRISONMENT SENTENCE AND TO FORFEIT A SAMSUNG PHONE TO FGN |
| KAMARUDEEN OLANREWAJU IBRAHIM | KWS/132C/2021 | CHEATING BY PERSONATION & OBT | 24-Jan-22 | SIX MONTH WITH AN OPTION OF N100,000 AND TO FORFEIT IPHONE 11 PRO MAX, HP LAPTOP AND A DRAFT OF N400,000 TO FGN |
| KAMORUDEEN SODIQ AKANO | FHC/OS/66C/2021 | IMPERSONATION | 26-May-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$650 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE AND ONE SILVER MACBOOK PRO LAPTOP TO THE FEDERAL GOVERNMENT |
| KANAYOCHUKWU ONYEKACHI | FHC/ASB/51C/2022 | IMPERSONATION | 6-Feb-22 | 2 YEARS OR 300,000.00 (PAID) |
| KAREEB SIKIRULLAHI OLAMIDE | FHC/L278C/2022 | IDENTITY THEFT AND IMPERSONATION | 15TH SEPTEMBER,2022 | 5 YEARS IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE AND ALSO TO FORFEIT IPHONE 13 PRO MAX AND HP ELITE MACBOOK LAPTOP |
| KAREEM ABEED OMOTAYO | ID/19500C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 9-Dec-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,000,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (A) 1 IPHONE 11 PRO MAX (A) THE SUM OF N400,000.00 |
| KAREEM AFEEZ ALABI | I/185EFCC/2022 | IMPERSONATION | 18-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF N110,000 ONLY AND ALSO FORFEIT ONE GREY COLOUR HP LAPTOP, ONE GOLD COLOUR HISENSE ANDRIOD PHONE AND ONE GREY COLOUR LEXUS ES300 WITH REG. NO. BDG913GZ & CHASIS NO. JTHBF30G220069960 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| KAREEM BASIT OLUWADAMILARE | FHC/ABJ/CR/282/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 21-Jul-22 | N100,000 |
| KAREEM FAISOL IRETIAYO | FHC/IB/13C/2022 | OBT | 29-Mar-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD2,300 ONLY AND ALSO FORFEITED ONE BLACK ITEL MOBILE PHONE TO THE FEDERAL GOVERNMENT |
| KAREEM PETER | FHC/L/218C/2021 | COMPUTER RELATED FRAUD | 19-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 18 MONTHS IMPRISONMENT. |
| KAYODE DONALD ADUBU | I/260EFCC/2022 | IMPERSONATION | 12-Sep-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $100 AND ALSO FORFEIT ONE SAMSUNG S8 PHONE HANDSET WITH IMEI: 35771208221978 TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| KAZEEM AKEEM | FHC/B/169C/2021 | IMPERSONATION | 4-Apr-22 | 3 YEARS OR 300,000.00 (PAID) |
| KAZEEM BABAJIDE REMILEKUN | AB/EFCC/19/2022 | IMPERSONATION | 25-Nov-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY ALSO TO FORFIET ONE WHITE COLOUR IPHONE 11 PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| KEHINDE ADEWALE | FHC/WR/32C/2022 | OBT | 7-Jun-22 | 6 MONTHS AND 1,400,000.00 (PAID) |
| KEHINDE ALABI | ID/17982C/2022 | POSSESSION | 18-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: I HP LAPTOP, I IPHONE 11 AND A DRAFT OF N400,000.00 |
| KEHINDE MICHAEL OYE | K/EFCC174/2022 | MISAPPROPRIATION OF FUNDS | 30-Nov-22 | THE DEFENDANT WAS SENTENCED TO 6 MONTHS IMPRISONMENT OR PAY A FINE OF N50,000. |
| KEHINDE OLATUNJI KEHINDE | I/203EFCC/2022 | IMPERSONATION | 22-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $500 USD ONLY AND ALSO FORFEIT ONE WHITE COLOUR IPHONE XR, ONE TECNO MOBILE HANDSET AND ONE LEXUS ES330 SALON CAR WIH REG NO AKD877FJ TO THE FEDERAL GOVERNMENT OF NIGERIA |
| KEHINDE ORISADARE EZEKIEL | FHC/IB/108C/2021 | OBT | 25-Mar-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N200,100.00 ONLY AND ALSO FORFEITED HIS LEXUS SALON ES330 WITH REG NO. AKD752GH AND ONE IPHONE 11 PRO MAX MOBILE PHONE TO THE FEDERAL GOVERNMENT |
| KEHINDE SAMUEL OLATUNBOSUN | I/130EFCC/2022 | IMPERSONATION | 9-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $400 & #151,000 LODGED AT ZENITH BANK WITH ACCOUNT NUMBER 2219931016 TO REFUND THE BALANCE OF $550 AND ALSO FORFEIT ONE IPHONE 13 PRO MAX MOBILE TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| KEHINDE VICTOR BOLUWATIFE | FHC/IB/228C/2021 | IMPERSONATION | 5-Apr-22 | SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD1,175 ONLY AND ALSO FORFEITED ONE IPHONE 11 PRO MOBILE PHONE WITH IMEI NO. 353837102213202 TO THE FEDERAL GOVERNMENT |
| KELECHI DANIEL | ID/16967C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 16-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N750,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 BLACK IPHONE 11 |
| KELECHI THANKGOD FELIX | ID/17694C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 14TH FEBRUARY, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF OF 500,000 NAIRA AS FINE AND 40HRS COMMUNITY SERVICE AT LAGOS STATE TEACHING HOSPITAL. THE COURT ALSO ORDERED THAT THE SUM OF 1,500,000 AND THE HP LAPTOP RECOVERED BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA |
| KELECHI VICTOR CHINAKA | FHC/CA/64C/2022 | CYBER CRIME | 5-Apr-22 | ONE YEAR IMPRISONMENT OR #300,000 FINE AND TO PAY RESTITUTION OF $300 USD. HE FORFEITED HIS IPHONE 11 PRO MAX TO THE FEDERAL GOVT OF NIGERIA |
| KELLY STEVEN OKELE | ID/15079C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 18TH MAY, 2022 | 1 YEAR IMPRIOSNMENT OR OPTION OF 2,000,000 AND ALSO TO FORFEIT APPLE LAPTOP, SAMSUNG LAPTOP, IPHONE 6S, IPHONE XMAX N400,000.00K TO FGN |
| KELVIN CHIDIEBELE OSAEBI | FHC/ASB/179/2022 | IMPERSONATION | 16-Nov-22 | 3 YEARS OR 200,000.00 (PAID) |
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