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Nigerian Scammers Convicted 2022 – Part 5
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 |
|---|---|---|---|---|
| KELVIN EHIMEN OKONEDO | B/CD/EFCC/19/2022 | IMPERSONATION | 31-Mar-22 | 1 YEAR OR 200,000.00 (PAID) |
| KELVIN ERIAMIATOE | FCT/HC/NYA/123/202 2 | CHEATIING BY PERSONATION | 15-Dec-22 | 1 YEAR / 50,000 |
| KELVIN EYENEDIMOH ESSIEN | ID/19202C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 4TH NOVEMBER, 2022 | 4 MONTHS IMPRISONMENT WITHOUT AN OPTION OF FINE. AND ALSO TO FORFEIT ONE WHITE COLORED IPHONE 11 INCLUDING THE AMOUNT CONTAINED IN THE MANAGER'S CHEQUE |
| KELVIN MATHEW AGOKE | FHC/PH/476C/2022 | CYBER FRAUD | 18-Oct-22 | ACCUSED PERSON WAS SENTENCED TO A FINE OF N60, 000. |
| KELVIN NGORO EBAJI | FCT/BW/CR/15/22 | CHEATING | 6-Jan-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF N200,000 |
| KELVIN TOBE IGBOAMAEZE | CR/34/2022 | CHEATING AND PERSONATION | 13-Jul-22 | 15 MONTHS OR 250,000 |
| KENNEDY PATRICK | FHC/PH/986C/2022 | FRAUDULENT IMPERSONATION | 21-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| KENNEDY UWUIGBE | B/CD/EFCC/215/2022 | IMPERSONATION | 13-Dec-22 | 3 YEARS OR 200,000.00 (PAID) |
| KENNETH DOUWERE | FHC/PH/796C/2022 | IMPERSONATION | 6-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONENT OR AN OPTION OF FINE OF N100,000. |
| KENNETH EKWEOZOR | E/170C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 27-Oct-22 | THE DEFENDANT IS CONVICTED,CAUTIONED AND DISCHARGED ON SENTENCE ,HIS PHONE IS FORFEITED TO ENUGU STATE GOVERNMENT. |
| KENNETH KALU NWAKA | ID/18861C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 12-Oct-22 | THE CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N2,000,000.00 AND THE FORFEITUTRE OF N150,000.00, 1 IPHONE 12 PRO MAX, 1 IPHONE 12 AND 1 MACKBOO AIR TO THE FGN |
| KENNETH MCKENZIE | B/CD/EFCC/154/2022 | IMPERSONATION | 29-Sep-22 | 2YEARS OR 200,000.00 (PAID) |
| KENNETH OKODUWA | CR/312/2022 | OBT | 8-Apr-22 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N300,000 |
| KENNETH ONWUZURIGBO | FHC/LF/96/C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 27-Jul-22 | 3 MONTHS IMPRISONMENT WITH AN OPTION OF N500,000 |
| KENNETH WILKIE | ID/19811C/2022 | POSSESSION | 31-Oct-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: I IPHONE 12 PRO AND A DRAFT OF N2,190,000.00 |
| KERIN OGHENEGWEKE DUARAN | ID/16822C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 18-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 WITH 40 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11, IPHONE 7 AND SAMSUNG GALAXY A20 |
| KESHINRO OLANREWAJU ABIODUN | I/50EFCC/2021 | IMPERSONATION | 8-Mar-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD860 ONLY AND ALSO FORFEITED ONE WHITE COLOUR IPHONE 12 PRO MAX PHONE WITH TO THE FEDERAL GOVERNMENT |
| KESTER GODWIN | FHC/PH/882C/2022 | IMPERSONATION | 10-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| KESTER OGOCHUKWU KAINE | FHC/ASB/158C/2022 | IMPERSONATION | 16-Nov-22 | 5 YEARS OR 300,000.00 (PAID) |
| KHAILANI BELLO ABDULAZEE | K/EFCC60/2022 | MONEY LAUNDERING & ECONOMIC SABOTAGE | 5-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT ON EACH OF THE TWO COUNTS OR TO PAY A FINE OF N20, 000.00 ON EACH OF THE TWO COUNTS. |
| KHALIL BASHIR LAWAN | K/EFCC23/2022 | MONEY LAUNDERING | 30-May-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 (SIX) MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000. |
| KHAMIS AUWAL ZAKARIYYA | K/EFCC91/2022 | CRIMINAL CONSPIRACY & FORGERY | 6-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 8 MONTHS IMPRISONMENT OR TO PAY A FINE OF N70,000. |
| KING DAVID EDINO | CR/12/2022 | CHEATING AND PERSONATION | 16-Jun-22 | 1 YEAR OR 100,000 |
| KING FELIX NWAONUMAH (ALIAS CYNTHIA JESSICA) | FHC/PH/646C/2022 | IMPERSONATION AND FRAUDULENT ELECTRONIC MESSAGES | 17-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| KINGDOM CYRIL NWANYA | FHC/PH/496C/2021 | CYBERCRIME AND AFF RELATED OFFENCES | 8-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
| KINGSELY NNADOZIE | ID/15440C/2020 | POSSESSION OF FRUADULENT DOCUMENTS | 9-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 AND 40 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 PRO, SILVER COLOUR HP LAPTOP, SILVER COLOUR MACBOOK LAPTOP, DAMAGED LENOVO FLEX3 LAPTOP, BLACK NOKIA 6.1 AND AN ECOWAS INTERNATIONAL PASSPORT |
| KINGSLEY CHIGOZE | FHC/EN/CR/84/2022 | 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 |
| KINGSLEY CLINTON SOMTOCHUKWU ADIENE OBI | FHC/EN/CR/265/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS PHONE HONOR WITH IMEI NO:867618023131521 SHALL BE FORFEITED TO FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| KINGSLEY DAVID MARK | K/EFCC132/2022 | OBTAINING MONEY BY FALSE PRETENCE | 2-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR PAY A FINE OF N100,000. THE COURT ALSO ORDERED THE DEFENDANT TO FORFEIT HIS TECNO SPARK 5 TO THE FEDERAL GOVERNMENT. |
| KINGSLEY EDET | FHC/PH/150C/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 |
| KINGSLEY EDIM | FHC/PH/786C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 22-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 14 DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| KINGSLEY EZEAGBA | ID/15650C/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 N1,000,000.00 PLUS 60 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 2 LAPTOPS, 1 IPHONE 12 PRO MAX AND 1 IPHONE XS |
| KINGSLEY IKECHUKWU NNUBIA | FHC/PH/57C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 27-Jun-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00 |
| KINGSLEY MATTHEW OPARA | I/367EFCC/2022 | IMPERSONATION | 7-Dec-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $700 USD ONLY ALSO TO FORFIET ONE PURPLE IPHONE 11 PHONE, ONE BLUE INFINIX ROYAL PHONE & ONE UNREGISTERED BLACK MERCEDES BENZ C300 WITH CHASIS NO. WDDGF54X98077966 TO FEDERAL GOVERNMENT OF NIGERIA. |
| KINGSLEY PETER | CHEATING AND PERSONATION | 3-Feb-22 | 6 MONTHS OR 200,000 | |
| KINGSLEY WILLIAMS | FHC/PH/143C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-May-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00 |
| KOLAPO SAMAD | I/393EFCC/2022 | PERSONATION | 21-Dec-22 | SENTENCED TO 5 MONTHS COMMUNITY SERVICE AND ALSO TO FORFIET ONE SILVER COLOR IPHONE 6 PHONE AND ONE BLACK ITEL TORCLIGHT PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| KOLAWALE ADEYEMI | FHC/PH/455C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 21-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OFTWO HUNDRED THOUSAND NAIRA 200,000.00 |
| KOLAWOLE ABEEB ABIODUN | ID/17381C/2022 | POSSESSION | 16-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,000,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: BANK DRAFT OF N400,000, 1 IPHONE 12 PRO AND 1 LAPTOP COMPUTER AND TO ENTER AN UNDERTAKING TO BE OF GOOD BEHAVIOUR |
| KOLAWOLE BLESSING OLUWAFEMI | I/131EFCC/2022 | IMPERSONATION | 9-Jul-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1,100 USD ONLY AND ALSO FORFIET ONE PINK COLOR IPHONE 13 MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| KOLAWOLE DANIEL | KWS/92C/2022 | CHEATING BY PERSONATION | 30-Aug-22 | SIX MONTHS WITH OPTION OF N100,000 ON EACH COUNT AND TO FORFEIT IPHONE 11 PRO MAX AND A GT DRAFT OF N500,000 TO FGN |
| KOLAWOLE FUAD ABIODUN | I/46EFCC/2022 | IMPERSONATION | 13-Sep-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $650 USD AND ALSO FORFEIT ONE GREY COLOUR IPHONE 6 PHONE AND ONE BLACK IPHONE XS PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| KOLAWOLE OLAITAN QUADRI | ID/C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 20th January, 2022 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 1,000,000 AND FORFEIT 1 IPHONE 11, 1 IPHONE X, 1 APPLE WATCH, 1 TOYOTA CAMRY, AND 200,000.00 |
| KOLAWOLE SANUSI SULAIMON | ID/19367C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 10TH NOVEMBER, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AND FORTY HOURS COMMUNITY SERVICE. HE IS ALSO TO FORFEIT ONE IPHONE 12 PRO MAX AND MANAGER'S CHEQUE OF 600,000 NAIRA |
| KOLAWOLE SEGUN | KWS/90C/2022 | CHEATING BY PERSONATION | 29-Aug-22 | SIX MONTHS COMMUNITY SERVICE OF CLEANING EFCC ILORIN COMMAND AND TO FORFEIT REDME PHONE,OPPO PHONE, HP LAPTOP, 2004 TOYATA COROLLA AND A DRAFT OF N1,200,000 TO FGN |
| KOLEOSHO ENIOLA MCHAEL | FHC/AB/115C/2021 | IMPERSONATION | 6-Apr-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD3,000 ONLY AND ALSO FORFEITED ONE WHITE IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT |
| KOMOLAFE SHINA DAVID | FHC/IL/27C/2022 | CHEATING BY PERSONATION | 14-Mar-22 | SIX MONTH WITH AN OPTION OF N50,000 AND TO FORFEIT IPHONE X, INFINIX SMART, HP LAPTOP AND $125 TO FGN |
| KOREDE IBIDAPO PAUL | ID/17778C/2022 | POSSESSION | 20-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 AND 500 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE XS MAX, 1 HP LAPTOP AND 1 SAMSUNG PHONE |
| KOREDE IBRAHIM | ID/17970C/2022 | POSSESSION | 11-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N2,000,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: HP LAPTOP, IPHONE XR AMD C300 MERCEDES BENZ 2016 MODEL (UNREGISTERED) CHASIS NO. WDDGF8AB6DA819533 |
| KOSARACHI INNOCENT ARUMAH | FHC/EN/CR/286/2022 | 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 WITH IMEI NO:35682582675019 SHALL BE FORFEITED TO FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| KOSISOCHUKWU EMMANUEL ISIENYI | FHC/EN/CR/321/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF 500.000.00 NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. |
| KPEE SUNDAY | FHC/PH/57C/2020 | DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE | 26-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000. |
| KRYSTAL MICROSOFT ACADEMY LIMITED AND M & E LIMITED | FHC/L/36C/2021 | OBTAINING MONEY | 25-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT AND THE COMPANY WOUND UP |
| KUDOS KAYODE OLADELE | ID/15184C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 28TH OCTOBER, 2022 | 1 YEAR IMPRISONMENT INALTERNATIVE TO PAY FINE OF 500,000 NAIRA. ALSO, TO PAY THE SUM OF 440,000 NAIRA INTO THE EFCC RECOVERY FUNDS ACCOUNTS. ALSO HE IS TO FORFEIT ONE WHITE LEXUS RX300, ONE BLACK COLORED X1 MINI LAPTOP AND ONE ASH COLORED HP LAPTOP |
| KUFORJI OLUWASIJIBOMI | ID/17214C/2021 | POSSESSION | 9-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (I) THE SUM OF 800 UNITED STATES DOLLARA (II) HP LAPTOP (II) IPHONE 11 PRO MAX |
| KUFRE CLEMENT | FHC/PH/1052C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 22-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR A 30 WORKING DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| KUFRE OKON | FHC/PH/995C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE | 31-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
| KUFURE JOHN BENSON | KB/HC/28C/2021 | CHEATING & OBT | 3-Mar-22 | 5 MONTHS CUSTODIAL SENTENCE, N500,000.00 FINE |
| KWUSHUE STEPHEN | FHC/PH/886C/2022 | IMPERSONATION | 22-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| LABARAN ALIYU | SS/42C/2022 | CBT | 25-Mar-22 | 5 YEARS IMPRISONMENT, OPTION OF N50,000.00 FINE |
| LAMIDI HAMED ABIOLA | I/05EFCC/2021 | OBT | 22-Mar-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD1750 ONLY AND ALSO FORFEITED ONE IPHONE X PHONE, ONE BLACK ITEL PHONE AND ONE TOYOTA CAMRY SALOON CAR WITH REG. NO. KTU277GJ WITH CHASIS JTD6E32K7730185002 TO THE FEDERAL GOVERNMENT |
| LAMIDI OLUMIDE SAMUEL | I/195EFCC/2022 | IMPERSONATION | 9-Jul-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $255 USD ONLY AND ALSO FORFIET ONE IPHONE 11 MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| LAOSHE ABDUL OLAJIDE | FHC/IL/21C/2022 | CHEATING BY PERSONATION | 7-Mar-22 | THREE MONTH IMPRISONMENT ON EACH COUNT OR OPTION OF N50,000 ON EACH COUNT AND TO FORFEIT IPHONE X TO FGN |
| LARRY ANYA | FHC/EN/CR/92/2021 | CYBERCRIME AND AFF RELATED OFFENCES | 2-Mar-22 | THE DEFENDANT WAS CONVICTED IN ABSENTIAL AND COURT RESERVED SENTENCING PENDING WHEN THE CONVICT WILL BE ARRESTED. |
| LATEEF ADEDEJI SULAIMAN | I/102EFCC/2022 | IMPERSONATION | 29-Jul-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $910 USD AND TO FORFEIT ONE WHITE IPHONE 12 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| LATEEF AREMU SUNDAY | FHC/L/158C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 28TH APRIL, 2022 | 1 YEAR IMPRIOSNMENT OR OPTION OF 2,500,000 AND ALSO TO FORFEIT SAMSUNG NOTE 9, HP LAPTOP, N439,240.01K, TOYOTA CAMRY 2008 TO FGN |
| LAWAL ABDULLATEEF OLALEKAN | I/132EFCC/2022 | IMPERSONATION | 23-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $245.19 USD ONLY AND ALSO FORFEIT ONE IPHONE 7 PHONE WITH IMEI NO. 356563080308858 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| LAWAL ADESINA SHERIF | I/310EFCC/2022 | IMPERSONATION | 2-Nov-22 | SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM 1,200 EURO, N650,000.00 NAIRA AND $1,175.35 IN BITCOIN AND ALSO TO FORFEIT ONE SILVER COLOR TOYOTA CAMRY 2006, ONE IPHONE 13PRO MAX, ONE IPHONE XR, THREE IPHONE 6, ONE IPHONE SE, ONE VIVO PHONE, ONE SMALL NOKIA MOBILE PHONE, ONE DELL LAPTOP, ONE 43INCH INFINIX TELEVISION AND ONE 55INCH HISENSE TELEVISION TO THE FEDERAL GOVERNMENT OF NIGERIA |
| LAWAL AFIS | KDH/KAD/EFCC/219/ 2022 | ATTEMPT TO CHEAT | 24-Oct-22 | CONVICTED SENTENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
| LAWAL EMMANUEL ADEKUNLE | FHC/AB/114C/2021 | IMPERSONATION | 13-Oct-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $100 ONLY AND ONE BLACK IPHONE 7 AND ONE BLACK TECNO SPARK 3 MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| LAWAL FARUQ OPEYEMI | FHC/IL/17C/2022 | CHEATING BY PERSONATION | 7-Mar-22 | ONE YEAR IMPRISONMENT OR FINE OF TWO HUNDRED AND FIFTY THOUSAND NAIRA AND TO FORFEIT IPHONE 13, LEXUS 250, $200 AND FIVE HUNDRED THOUSAND NAIRA TO FGN |
| LAWAL ISMAILA ADEBOLA | I/136EFCC/2022 | IMPERSONATION | 9-Sep-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $450 USD ONLY AND ALSO FORFIET ONE IPHONE X MOBILE PHONE AND ONE TOSHIBA LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA |
| LAWAL MUHAMMED TIMILEYIN | I/139EFCC/2022 | IMPERSONATION | 31-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $100 USD ONLY AND ALSO FORFEIT ONE GOLD COLOR IPHONE 6S AND ONE ITEL MOBILE HANDSET TO FEDERAL GOVERNMENT OF NIGERIA |
| LAWAL OPEMIPO IDRIS | FCT/HC/NY/CR/49/20 22 | O.B.T | 19-Oct-22 | 1 MONTHS/ 50,000 |
| LAWAL QUDUS | FHC/ABJ/CR/285/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 16-Nov-22 | N800,000 |
| LAWAL SAMUEL | I/48EFCC/2022 | IMPERSONATION | 20-Jun-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,300 ONLY AND ALSO FORFEITED ONE BLACK IPHONE 7 PHONE AND ONE BLACK ASUS LAPTOP TO THE FEDERAL GOVERNMENT |
| LAWAL SHAKIRU | FHC/ABJ/CR/267/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 9-Aug-22 | N200,000 |
| LAWAL TEWOGBOLA | KWS/141C/2021 | CHEATING BY PERSONATION | 2-Feb-22 | SIX MONTH IMPRISONMENT ON EACH COUNT OR FINE OF N100.000 ON EACH, AND TO FORFEIT IPHONE 6S AND $225 TO FGN |
| LAWAL USMAN O | KWS/197C/2022 | CHEATING BY PERSONATION | 15-Dec-22 | SIX MONTHS IMPRISONMENT TERM OR PAYMENT OF N200,000 FINE TO FGN |
| LAWAN AMEDU | FHC/PH/809C/2022 | TAMPERING ON CRUDE OIL PIPELINE | 1-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N200,000. |
| LAWRENCE ATTENG | FHC/PH/501C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| LAWRENCE EGEONU TOCHI | FHC/EN/CR/288/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 30-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS PHONE INFINIX NOTE 5 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| LAWSON OSARODION IDEMUDIA | B/CD/EFCC/160/2022 | 29-Sep-22 | 3YEAR OR 200,000.00 (PAID) | |
| LEKAN BIBIRE USMAN | FHC/L/233C/2022 | COMPUTER RELATED FRAUD | 23-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 12 MONTHS IMPRISONMENT OR A FINE OF N1,000,000.00. |
| LEVI JONATHAN | FHC/PH/153C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| LI LEI LEI | FHC/L/288C/2022 | TAMPERING WITH CURRENCY | 1-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N50,000.00 ON EACH COUNT NIL |
| LINDA MABI PRAISE | ID/C/2018 | CONSPIRACY, STEALING AND OBT | 28TH JANUARY, 2022 | 7 YEARS IMPRISONMENT ON 1ST COUNT CHARGE, 7 YEARS IMPRISONMENT ON 2ND COUNT CHARGE, 5 YEARS IMPRISONMENT ON 3RD COUNT CHARGE, 5 YEARS IMPRISONMENT ON 4TH COUNT CHARGE, 5 YEARS ON 5TH COUNT CHARGE, 2 YEARS IMPRISONMENT ON COUNT 6, 2 YEARS IMPRISONMENT ON COUNT 7, 2 YEARS ON COUNT 9 AND THE 2ND DEFENDANT WAS ORDERED TO PAY AON OPTION OF FINE OF 5 MILLION NAIRA |
| LINUS UGURU CHRISTIAN | FHC/EN/CR/70/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 2-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 PHONES TO BE FORFEITED TO FRN. |
| LIVINUS IMOESI | FHC/KD/64C/2022 | CHEATING | 26-May-22 | CONVICTED AND SENTENCED TO 3 MONTH IMPRISONMENT ON EACH COUNT |
| LOCUS CLASSICUS TRADE & INVESTMENT LTD | B/CD/EFCC/39/2022 | CRIMINAL CONDUCT | 14-Apr-22 | 1000000 (PAID) |
| LOKIRI ABRAHAM | FHC/UY/100C/2022 | CYBER CRIME | 24-Jun-22 | CONVICTED AND SENTENCE TO ONE MONTH IMRISONMENT FROM DATE OF ARREST. HE FORFEITED $1000, 1 IPHONE 12 PRO MAX AND WHITE HONDA WITH REG NO. BDG 228 HH |
| LONDON MIRACLE CHIBUROMA | FHC/PH/965C/2022 | FRAUDULENT IMPERSONATION | 5-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N300,000. |
| LOOLO LYDIA ABENA | FHC/PH/119C/2022 | OBT | 6-Apr-22 | ACCUSED PERSON SENTENCED TO A FINE OF THIRTY THOUSAND NAIRA 30,000.00 |
| LOUIS AGBAS (ALIAS ALMA ELLA) | FHC/PH/664C/2022 | IMPERSONATION | 2-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| LOUIS ERHARUYI | B/CD/EFCC/84/2022 | IMPERSONATION | 6-Jul-22 | 3 YEARS OR 200,000.00 (PAID) |
| LOUIS SAMUEL AKANIMOH | FHC/UY/173C/2022 | CYBER CRIME | 4-Oct-22 | CONTICTED AND SENTENCED TO TWO MONTH IMPRISONMENT FROM THE DAY OF ARREST, ORDERD RESTITUTION OF $ 460 TO THE VICTIM THROUGH EFCC. |
| LUCAS KOSISO AMAIFE | FHC/EN/CR/228/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 21-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF FINE OF ONE MILLION NAIRA FINE,THE EXHIBIT IPHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT WITHIN NINETY DAYS.THE COURT FURTHER ORDERED THAT THE CONVICT WILL SERVE NON- CUSTODIAN SENTENCE OF THREE MONTHS ,WHICH MUST BE SUPERVISED BY DCR AND EFCC. |
| LUCKY ABONNE | FHC/PH/453C/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 |
| LUCKY CHINWEDU HOMA | FHC/PH/607C/2022 | FRAUDULENT IMPERSONATION | 18-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| LUCKY GODDAY DANIEL | ID/16075C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 11TH NOVEMBER, 2022 | 200 HOURS COMMUNITY SERVICE |
| LUCKY IFEANYI EGWATU | B/CD/EFCC/156/2022 | IMPERSONATION | 13-Oct-22 | 3 YEARS OR 200,000.00 (PAID) |
| LUCKY OGHENEMUDIAKEVWE IMONIKPHAWAE | FHC/EN/CR/97/2022 | 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 |
| LUCKY TEJIRI | B/CD/EFCC/56/2022 | IMPERSONATION | 5-Dec-22 | 2 YEARS OR 300,000.00 (PAID) |
| LUCKY UHUNAMURE OSAMUDIAMEN | FHC/WR/51C/2021 | IMPERSONATION | 27-Sep-22 | 5 YEARS OR 500,000.00 (PAID) |
| LUKE ANTHONY MGBENWELU | FHC/EN/CR/300/2021 | CYBERCRIME AND POSSESSION OF FRAUDULENT DOCUMENT | 23-Mar-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF ONE MILLION NAIRA ONLY,THE DEFENDANT IS TO RESTITUTE TO THE VICTIM THE SUM OF $284.12,HIS HUAWEI Y9 PHONE WITH IMEI NO.864217045519641 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT. |
| LUKEMAN AHMED MUSA | FHC/IL/133C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Sep-22 | THREE YEARS IMPRISONMENT WITH OPTION OF N300,000 AND TO FORFEIT IPHONE 11 AND $100 CASH TO FGN ALSO TO PAY FULL RESTITUTION OF $700 WITHIN SIX MONTHS |
| LUKMAN GANIYU | ID/16343C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 3RD MARCH, 2022 | 1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE FINE OF 2,000,000 AND ALSO TO FORFEIT ONE MERCEDES BENZ - GLA 250, ONE MAC- BOOK PRO APPLE LAPTOP,ONE IPHONE 12 PRO MAX, ONE IPHONE X PRO MAX AND ONE IPOD |
| MACDONALD NNADOZIE CHINAGOROM | CR/372/2022 | CHEATING | 18-Aug-22 | 4 MONTHS IMPRISONMENT FROM DATE OF ARREST,REPORT TO THE COMMISSION FOR 3 HOURS TO WASH 10 CARS FOR 1 WEEK |
| MAC-JAJA GODE | FHC/PH/26C/2021 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 11-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| MACULAY A. MICHAEL | ID/145319/21 | CONSPIRACY AND DIVERSION OF PUBLIC FUND | 14-Oct-21 | 1YEAR IMPRISONMENT OR N1,000,000 |
| MADUAKOLAM LOUIS FRED | FHC/PH/471C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 30-Jun-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| MADUKWU CHIDIEBERE | FHC/EN/CR/177/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-May-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) THE JUDGE FURTHER ORDERED THE CONVICT TO FORFEIT HIS PHONES TO THE FEDERAL GOVERNMENT |
| MAGAJI BABA TABRA | HC/GM/158C/2022 | CHEATING | 2-Sep-22 | N30,000.00 |
| MAGAJI BABA TABRA | HC/11/GM/178C/202 2 | CHEATING | 14-Oct-22 | N20,000.00 |
| MAHMOOD MUKTAR | KDH/KAD/EFCC/255/ 2022 | CHEATING | 15-Dec-22 | CONVICTED SENTENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
| MAHMOUD MAHDAZ | K/EFCC199/2022 | OBT | 17-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT OR PAY A FINE OF N200,000. |
| MAHMUD ABUBAKAR | K/EFCC17/2022 | OBT, FORGERY & CRIMINAL CONSPIRACY | 8-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO FIVE (5) YEAR IMPRISONMENT WITH AN OPTION TO PAY FINE OF N350,000. |
| MAHMUD ABUBAKAR | K/EFCC67/2019 | THEFT | 1-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N50, 000.00. |
| MAHMUD SANI BAWA | K/EFCC12/2022 | CRIMINAL CONSPIRACY, FORGERY & ECONOMIC SABOTAGE | 11-Mar-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 YEARS IMPRISONMENT OR TO PAY A FINE OF N250,000 |
| MAHMUD UMAR YAKUBU | K/EFCC72/2021 | FORGERY | 19-Jan-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION TO PAY A FINE OF N100,000 |
| MAKANJUOLA ABOLAJI IDRIS | I/342EFCC/2022 | IMPERSONATION | 10-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $600USD ALSO TO FORFIET ONE MILK COLOR IPHONE 11 MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| MAKATA LUCKY | B/CD/EFCC/225/2022 | IMPERSONATION | 20-Dec-22 | 3 YEARS OR 200,000.00 (PAID) |
| MAKINDE ADEBOWALE SAHEED | I/283EFCC/2022 | IMPERSONATION | 24-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE AND A FINE OF N20,000.00 WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM |
| MAKINDE AJIBOLA | I/25EFCC/2022 | IMPERSONATION | 16-Jun-22 | SENTENCED TO 4 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N61,000 ONLY TO THE FEDERAL GOVERNMENT |
| MALEEK MICHAEL IBRAHIM | AB/EFCC/20/2022 | IMPERSONATION | 17-Nov-22 | SENTENCED TO NINE MONTHS IMPRISONMENT WITH HARD LABOUR WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N1,349,925 ONLY WAREHOUSED IN HIS FCMB BANK ACCT NO. 9504332012 AND ALSO TO FORFIET ONE RED TOYOTA VENZA CAR WITH REG. NO. BDG400G3, ONE GREY COLOUR IPHONE 12 PRO MAX PHONE AND ONE GREY COLOUR IPHONE 6 PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| MALIK WAKILI | FHC/L/386C/2019 | CYBERCRIME AND MONEY LAUNDERING | 4-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF TWO MILLION NAIRA FINE. |
| MALIQ BAKARE GILES | REF/66865/2022 | POSSESSION | 13-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 NAIRA THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE 8, 2019 RANGE ROVER VELAR AND N10 MILLION NAIRA RECOVERED DURING INVESTIGATION |
| MALLAM ABDULKADIR IBRAHIM | KWS/55C/2018 | BREACH OF TRUST | 5-Aug-22 | CONVICTED AND SENTENCED TO THREE YEARS IMPRISONMENT WITHOUT AN OPTION OF FINE AND TO RESTITUE N6,647,000 WHICH AMOUNT TO THE CONVICT BENEFITTED FROM THE FRAUD |
| MANNIR MUHAMMED SAGAGI | K/EFCC140/2022 | LAND FRAUD | 21-Dec-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO 9 MONTHS IMPRISONMENT OR TO PAY FINE OF N80,000. |
| MANNIRA AHMAD, MUHAMMAD AUWAL & 3 OTHERS | K/EFCC27/2019 | OBT | 18-Oct-22 | THE FOURTH DEFENDANT WAS DISCHARGED WHILE THE 1ST, 2ND AND 3RD DEFENDANTS WERE CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT ON THE OFFENCE OF CONSPIRACY AND ONE YEAR IMPRISONMENT FOR THE OFFENCE OF CHEATING. THE SENTENCE IS TO RUN CONCURRENTLY. |
| MARK MADIYA 2. JOEL JONAH (AT LARGE) | GM/102C/2022 | CRIMINAL MISAPPROPRITION | 31-May-22 | N50,000.00 |
| MARKA BALA | KDH/KAD/EFCC/165/ 2022 | CHEATING BY IMPERSONATION | 25-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE OF 150,000 |
| MARKUS BADZAVUWA | YBS/DT/HC/29C/2022 | FURNISHING FALSE INFORMATION | 13-Oct-22 | 2 YEARS IMPRISONMENT WITH OPTION OF N20,000 FINE |
| MARSHALL BITRUS | CR/567/2021 | PERSONATION | 6-Oct-22 | 6 MONTHS/ N300,000 |
| MARTIN JOHN GOSPEL | FHC/PH/643C/2022 | IMPERSONATION AND OBT | 21-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
| MARTINS DANIEL | CR/233/22 | ATTEMPTED CHEATING | 27-Jun-22 | 6 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N100,000 |
| MARTINS EMMANUEL NONSO | REF/15362C/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 18-Jan-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 |
| MARTINS NNABUIHE | KDH/KAD/EFCC/157/ 22 | IMPERSONATION | 15-Aug-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR PAY A FINE OF 150,000 |
| MARTINS RICARD | FCT/HC/NYA/CR/103/ 2022 | CHEAATING BY PERSONATION | 5-Dec-22 | 1 YEAR |
| MARTINS SAVIOUR | FHC/PH/132C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 31-Mar-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| MARTINS THOMAS | FHC/PH/834C/2022 | IMPERSONATION | 26-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| MARVELOUS AWOLOWO | CHEATING BY PERSONATION | 11-Nov-22 | SIX MONTHOR OPTION OF N100,000 AND TO FORFEIT HIS INFINIX S5, AND THE SUM OF N3,713,672 TO FGN | |
| MARVIN DOMNIC ORANWUSI | FHC/PH/248C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 29-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| MARY ISAIAH | FHC/PH/782C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 4-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 14DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| MATHEW ASHORO | FHC/PH/144C/2020 | OBT | 22-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| MATHEW CHUKWUEMEKA | FHC/AI/CR/89C/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 |
| MATHEW ITODO O. | FHC/ABJ/CR/338/202 2 | IMPERSONATION UNDER CYBERCRIME | 29-Aug-22 | 1YR IMPRISONMENT AND A FINE OF N400,000.00 |
| MATHEW KELVIN FEJIRO | FHC/PH/720C/2022 | IMPERSONATION | 12-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000 |
| MATHEW SMITH NWOSIKE | KDH/KAD/EFCC/234/ 22 | IMPERSONATION | 8-Nov-22 | CONVICTED SENTENCED TO SIX MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
| MATHIAS IBIDABO DENNIS | FHC/PH/479C/2022 | FRAUDULENT IMPERSONATION | 25-Oct-22 | ACCUSED PERSON WAS SENTENCED TO A FINE OF N50, 000. |
| MATHIAS OHASHINA | FHC/PH/363C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 1-Jun-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| MATINS RICHARD | FCT/HC/NYA/CR/103/ 2022 | CHEATING BY PERSONATION | 5-Dec-22 | 1 YEAR/ N100,000 |
| MATTHEW JEFF EFUWAPE | FHC/IB/257C/2021 | IMPERSONATION | 2-Jun-22 | SENTENCED TO 14 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,150,000.00 ONLY AND ALSO FORFEITED ONE BLACK COLOUR IPHONE 11 PHONE, ONE BLACK COLOUR SAMSUNG A30 PHONE AND ONE BLACK NOKIA PHONE TO THE FEDERAL GOVERNMENT |
| MATTHEW KAYODE FADEYIBI | ID/17954C/2022 | POSSESSION OF FRADULENT DOCUMENT | 9TH DECEMBER, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT IPHONE 11 PRO MAX, HP ELITE MACBOOK LAPTOP AND THE SUM OF 500,000 NAIRA HE RAISED VIA MANAGER'S CHEQUE |
| MAURICE INGBE EBIALE | FHC/CA/49C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 16-Mar-22 | SENTENCE TO ONE YEAR IMPRISONMENT OR N200,000 FINE & RESTITUTION OF $200. HE HAS FORFEITED 1 TECNO SPARK 4 PHONE TO FED. GOVT. |
| MAVIS LUCKY | FHC/PH/859C/2022 | IMPERSONATION | 9-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N250, 000. |
| MAYOR ADONOR | CR/02/22 | CHEATING BY IMPERSONATION | 6-Jan-22 | N50,000 OPTION OF FINE |
| MAYOWA FAWAS | KWS/161C/2021 | CHEATING | 4-Feb-22 | SIX MONTHS WITH AN OPTION OF N100,000 ON EACH COUNT AND TO FORFEIT AN IPHONE PROMAX, DELL LAPTOPAND $700 CASH TO FGN |
| MAYOWA ISAIAH ILESANMI | I/92EFCC/2021 | IMPERSONATION | 14-Feb-22 | SENTENCED TO 3 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1000 ONLY AND ALSO FORFEITED N100,982.00 ONLY WAREHOUSED IN THE DEFENDANTS ACCT. DOMICILED AT GT BANK PLC WITH ACCT. NO. 0211909771, ONE BLACK HONDA ACURA CAR WITH CHASIS NO. 19UUA96259A801284, 2009 MODEL, ONE BLACK HP LAPTOP COMPUTER, ONE XBOX, 2 GAME PAD, ONE WHITE PRINNTER & ONE BLUE SAMSUNG A70 PHONE TO THE FEDERAL GOVERNMENT |
| MBAEME DANIEL CHUKWU | FHC/PH/88C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 18-May-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00 |
| MBALU DANIEL MUNACHIMSO | ID/16864C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 18th January, 2022 | 3 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 50,000 AND FORFEIT TO FGN 1 IPHONE 11 X MAX, 1 NOKIA |
| MBILA JOSEPH | FCT/HC/NY/CR83/202 2 | CHEATIING BY PERSONATION | 14-Nov-22 | 1 YEAR/100,000 |
| MERRY JUDE OSARO | PHC/PH/1026C/2022 | IMPERSONATION AND OBT | 22-Nov-22 | ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N200, 000. |
| MGBAK OKAN ENYAM | FHC/UY/62C/2022 | CYBER CRIME | 23-May-22 | CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT WITH FINE OF N200,000 AND FORFEITED IPHONE X. |
| MICHAEL ABBAS | KDH/KAD/EFCC/75/2 022 | UNAUTHORIZED WITHDRAWAL | 6-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000. |
| MICHAEL ADEDOKUN ADEBUKOLA | KWS/110C/2022 | CHEATING BY PERSONATION | 7-Sep-22 | 6 MONTHS IMPRISONMENT WITH OPTION OF 100,000 AND FORFEIT 1 PAD, IPHONE 13 PRO MAX, AND DRAFT OF 1,000,000 TO FGN. |
| MICHAEL AFOLABI OLUWADARE | FHC/L/206C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 18TH JULY, 2022 | 4 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE TO FOUR WEEKS COMMUNIT SERVICE, ALSO TO FORFEIT ONE GRAY COLORED HP- LAPTOP, ONE BLUE COLORED I-PHONE 12 PRO MAX AND ONE LEXUS SUV ES- 330 |
| MICHAEL ANARADO | FHC/PH/130C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 31-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| MICHAEL BANJIO OLUWATOYIN | I/312EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $600 AND TO FORFEIT ONE IPHONE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| MICHAEL CHIDINDU | FHC/PH/191C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 4-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| MICHAEL DEMOLA OLANREWAJU | I/187EFCC/2022 | IMPERSONATION | 15-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $220 USD ONLY AND ALSO FORFEIT ONE BLUE COLOUR IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| MICHAEL EMMANUEL | FCT/HC/076/2022 | CHEATIING BY PERSONATION | 24-Nov-22 | 6 MONTHS/ 100,000 |
| MICHAEL EMMANUEL | FHC/PH/609C/2022 | POSSESSION OF FRAUDULENT DOCUMENTS CONTAINING FALSE MISREPRESENTATION | 17-Oct-22 | ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N50, 000. |
| MICHAEL GOODLUCK KENNETH | FHC/CA/101C/2022 | CYBER CRIME | 10-May-22 | CONVICTED AND SENTENCE TO 1 YEAR IMPRISONMENT OF FINE OF N500,000. HE FORFITED IPHONE 7 AND RESTITUTION OF $1,000. |
| MICHAEL JOHN OLUWASEGUN | FHC/UY/103C/2022 | CYBER CRIME | 21-Jul-22 | CONVICTED AND SENTENCE TO 2 YEARS IMPRISONMENT IN COUNT 1, 2 YEARS IN COUNT 2 ALL TO RUN CONCURRENTLY FROM DATE OF ARREST AND TO RESTITUTE N32,000,000 |
| MICHAEL KENNY | CR/427/2022 | CHEATING AND PERSONATION | 9-Sep-22 | 1 YEAR OR 200,000 |
| MICHAEL NNABUIHE | KDH/KAD/EFCC/77/2 022 | IMPERSONATION | 4-Aug-22 | CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| MICHAEL ONYEDIKACHI MMADUBUONU | CR/552/2021 | CHEATING AND PERSONATION | 28-Mar-22 | 6 MONTHS OR 300,000 |
| MICHAEL PETER | ID/C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 3rd February, 2022 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 500,000 AND FORFEIT 1 IPHONE AND 1 LAPTOP |
| MICHAEL RUKEVWE BENSON | FHC/PH/1014C/2022 | IMPERSONATION | 15-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| MICHAEL SAMUEL IGIEMONU | K/EFCC148/2022 | THEFT | 3-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO SWEEP AND CLEAN LIVING FAITH CHURCH LOCATED AT SABON GARI AREA, KANO BEFORE AND AFTER SERVICE FOR A PERIOD OF ONE MONTH. |
| MICHAEL TIMILEYIN AIYEOBASA | I/19EFCC/2022 | IMPERSONATION | 6-Apr-22 | SENTENCED TO 8 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD440 ONLY AND ALSO FORFEITED ONE NAVY BLUE IPHONE 12 PRO MAX PHONE WITH IMEI NO. 354741660951824 TO THE FEDERAL GOVERNMENT |
| MICHAEL UGWUEZU EKENE | ID/19843C/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 IPHONE X MAX |
| MICHEAL EZE CHIDI | FHC/PH/527C/2022 | POSSESSION OF FRAUDULENT DOCUMENTS CONTAINING FALSE MISREPRESENTATION | 26-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| MICHEAL GBENGA SHOWEMIMO | FHC/L/161C/2022 | COMPUTER RELATED FRAUD | 15-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 12 MONTHS IMPRISONMENT. |
| MICHEAL JACKSON | FHC/L/01C/2022 | COMPUTER RELATED FRAUD | 21-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE MONTHS IMPRISONMENT WITH ONE MONTH COMMUNITY SERVICE TO BE SUPERVISED BY THE COMMISSION |
| MICHEAL MARK | FHC/EN/CR/254/2021 | CYBERCRIME AND AFF RELATED OFFENCES | 26-Jan-22 | THE DEFENDANT PLEADED GUILTYAND WAS CONVICTED TO TWO YEARS IMPRISONMENT OR AN OPTION OF ONE MILLION(N1,000,000.00) |
| MIENKA OGUGU | FHC/PH/855C/2022 | IMPERSONATION | 17-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 3WEEKS IMPRISONMENT FROM THE DAY OF HIS ARREST |
| MIKE EDERIBHALO | B/CD/EFCC/21/2022 | IMPERSONATION | 4-Jul-22 | 3 YEARS OR 200,000.00 (PAID) |
| MIMIOLA VICTOR OLAMIDE | I/176EFCC/2022 | IMPERSONATION | 18-Aug-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE AND ALSO FORFEIT ONE ROSE GOLD COLOUR IPHONE 7 PRO MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| MINE BARANGO | FHC/PH/374C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 16-Jun-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| MINTA JOSHUA OLUWAFEMI | FHC/L/195C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 24TH OCTOBER, 2022 | 1 MONTH COMMUNITY SERVICE WITH EFCC PREMISE AND HE IS ALSO TO FORFEIT HIS IPHONE 12 PRO MAX AND THE LEXUS JEEP RECOVERED |
| MIRACLE CHIEMERIE CHUKWUEMEKA | FHC/PH/879C/2022 | IMPERSONATION | 17-Oct-22 | ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N100, 000. |
| MIRACLE DIKEJIAKU | FCT/ABJ/CR/53/2022 | CHEATING BY PERSONATION | 8-Dec-22 | 1 YEAR IMPRISONMENT |
| MIRACLE EZEKIEL AKPAN | FHC/UY/169C/2022 | CYBER CRIME | 30-Sep-22 | CONVICTED AND SENTENCED TO ONE MONTH IMPRISONMENT EACH COUNT. FORFEITED HIS XS MSX IPHONE TO FRN AND RESTITUTED $ 400 TO THE VICTIM THROUGH EFCC. |
| MIRACLE FESTUS | KDH/KAD/EFCC/185/ 2022 | IMPERSONATION | 27-Sep-22 | CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR PAY A FINE OF N150,000 |
| MIRACLE KANEN BARIDUDUUNE | FHC/PH/222C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 4-Apr-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00 |
| MIRACLE KENAN | HC/GM/56C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-Mar-22 | N100,000.00 |
| MIRACLE KRYS | K/EFCC149/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO SWEEP THE COURT PREMISES FOR TWO WEEKS. |
| MIRACLE OKOROAHU | FHC/PH/1061C/2022 | FRAUDULENT IMPERSONATION | 6-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N200,000. |
| MIRACLE OKOROJI | FHC/UY/92C/2022 | CYBER CRIME | 16-Jun-22 | CONVICTED AND SENTENCE TO ONE MONTH IMPRISONMENT. HE FORFEITED ONE INFINIX 5 |
| MMADU BRIGHT EZENWA | FHC/EN/CR/212/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE.THE JUDGE FURTHER ORDERED THAT THE CONVICT RESTITUTE 350 USD AND HIS PHONE SHALL BE AUCTIONED THROUGH THE EFCC AND THE EVIDENCE OF PAYMENT SHALL BE FILED IN COURT |
| MMADUBIONWU TOOCHUKWU KINGSLEY | KDH/KAD/EFCC/57/2 022 | CYBER CRIME | 16-May-22 | SENTENCED AND CONVICTED TO 3 YEARS IMPRISONMENT OR A FINE OF N150,000 |
| MMESOMA EMMANUEL UCHENDU | FHC/EN/CR/134/22 | CYBERCRIME AND AFF RELATED OFFENCES | 13-May-22 | I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000 |
| MMONWUBA CHRISTAIN OSITA | CR/256/2021 | CHEATING AND PERSONATION | 7-Jun-22 | 1 YEAR OR 500,000 |
| MODU ALI | BOHC/MG/CR/35/20 22 | OBT | 16-May-22 | 6 MONTHS IMPRISONMENT WITH OPTION OF N50,000 FINE, AND WAS ORDERED TO PAY RESTITUTION OF N300,000 TO THE NOMINAL COMPLAINANTS AND/OR IN DEFAULT, SERVE ADDITIONAL THREE YEARS JAIL TERM. |
| MODU ALI KOTOTO | BOHC/MG/CR/139/2 020 | CHEATING | 28-Jun-22 | ONE YEAR IMPRISONMENT WITH OPTION OF N100,000 FINE |
| MODU ALI 'M' | BOHC/MG/CR/35/20 22 | CHEATING | 14-Apr-22 | ONE YEAR IMPRISONMENT WITH OPTION OF N50,000 FINE, AND WAS ORDERED TO PAY RESTITUTION OF N270,000 TO THE NOMINAL COMPLAINANTS AND/OR IN DEFAULT, SERVE ADDITIONAL THREE YEARS JAIL TERM. |
| MODUPE TUNDE AKOMOLAFE | FHC/L/217C/2022 | FRAUDULENT IMPERSONATION | 8-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N100,000.00 |
| MOHAMMAD MUSA | FHC/B/10C/2022 | ILLEGAL DEALING | 2-Jan-22 | 5 YEARS OR 400,000.00 (PAID) |
| MOHAMMED ABDULLAHI | FHC/PH/126C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 17-Mar-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| MOHAMMED ABDULLAHI | FHC/PH/126C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 15-Jul-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| MOHAMMED ABDULMUMINI | GM/99C/2022 | CRIMINAL MISAPPROPRITION | 1-Jul-22 | N50,000.00 |
| MOHAMMED ALI MAGAJI | GM/156C/2021 | CHEATING | 26-Jan-22 | N50,000.00 |
| MOHAMMED BABAGANA ALKALI AND 2 ORS | ID/11235C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 24TH MARCH, 2022 | 1 YEAR IMPRISONMENT |
| MOHAMMED BELLO | KWS/51C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 27-Jul-22 | SIX MONTHS WITH OPTION OF N150,000 AND N100.000 CONSECUTIVES FINES ALSO TO FORFEIT HIS IPHONE XR AND RESTITUE CASH SUM OF $25 TO THE FGN |
| MOHAMMED IBRAHIM AKA 'BABA HAJJA' | BOHC/MG/CR/106/2 022 | CRIMINAL BREACH OF TRUST | 21-Nov-22 | 6 MONTHS IMPRISONMENT WITH OPTION OF FINE OF N50,000.00. CONVICT WAS ORDERED TO PAY RESTITUTION OF N850,000.00 TO THE NOMINAL COMPLANANT AND/OR DEFAULT, SERVE ADDITIONAL 2 YEARS JAIL TERM |
| MOHAMMED IBRAHIM HASSAN | I/246EFCC/2022 | PERSONATION | 22-Dec-22 | SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N820,000 ONLY ALSO TO FORFIET ONE GREY REDME PHONE AND ONE PURPLE INIFINIX S5 PRO PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| MOHAMMED KABIR ABUBAKAR | GM/23C/2022 | CHEATING | 14-Feb-22 | N20,000.00 |
| MOHAMMED KABIR ABUBAKAR | GM/26C/2022 | CHEATING | 14-Feb-22 | N20,000.00 |
| MOHAMMED KABIR ABUBAKAR | GM/24C/2022 | CHEATING | 15-Feb-22 | N200,000.00 |
| MOHAMMED KABIR ABUBAKAR | GM/22C/2022 | CHEATING | 11-Apr-22 | N25,000.00 |
| MOHAMMED KABIR ABUBAKAR | GM/25C/2022 | CHEATING | 11-Apr-22 | N200,000.00 |
| MOHAMMED KABIR ABUBAKAR | GM/138C/2022 | CHEATING | 14-Jul-22 | N40,000.00 |
| MOHAMMED MARVEL ISMAIL | ID/18636C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7TH JUNE, 2022 | 1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE IN THE SUM OF OF 500,000 NAIRA AND ALSO TO FORFEIT ONE I-PHONE XMAX |
| MOHAMMED SAI'DU | FHC/PH/32C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 16-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
| MOHAMMED SALEH | GM/27C/2022 | CHEATING | 9-Feb-22 | N50,000.00 |
| MOHAMMED SALEH | GM/29C/2022 | CHEATING | 14-Feb-22 | N20,000.00 |
| MOHAMMED SALEH | GM/28C/2022 | CHEATING | 22-Feb-22 | FINE |
| MOHAMMED SALEH | GM/20C/2022 | CRIMINAL MISAPPROPRIATION | 24-Feb-22 | N50,000.00 |
| MOHAMMED SAMBO | FHC/PH/341C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF ONE MILLION NAIRA 1,000,000.00 |
| MOHAMMED SANI AKILU | FHC/PH/396C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 30-Jun-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| MOHAMMED SHETTIMA | BOHC/MG/CR/165/2 022 | CHEATING | 24-Oct-22 | 1 YEAR IMPRISONMENT WITH OPTION OF N200,000 FINE. HE WAS ALSO ORDERED TO PAY RESTITUTION OF N4.5 MILLION TO THE NOMINAL COMPLAINANT AND/OR IN DEFAULT, SERVE ADDITIONAL 5 YEAR JAIL TERM |
| MOHAMMED UMAR | GM/140C/2022 | CHEATING | 28-Jul-22 | N100,000.00 |
| MOHAMMED YAHAYA SODIQ | ID/15250C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 25TH FEBRUARY, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF FINE IN THE SUM OF 500,000 AND ALSO TO FORFEIT IPHONE 11 PRO MAX RECOVERED |
| MOHAMMED YAKUBU | FHC/PH/45C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 14-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA N400,000.00 |
| MOHAMMED YUSUF ABDULLAHI | BOHC/MG/CR/07/20 20 | CRIMINAL MISAPPROPRIATION | 5-Jul-22 | 1 YEARS IMPRISONMENT WITH OPTION OF N100,000 FINE. |
| MOHAMMED ZUBAIRU SANI | CR/21/2022 | CHEATING AND PERSONATION | 15-Jun-22 | NIL |
| MOJEREOLA TOHEEB | KWS/91C/2022 | CHEATING BY PERSONATION & OBT | 7-Sep-22 | SIX MONTHS WITH OPTION OF N100.000 AND TO FORFEIT IPHONE 12 PRO MAX AND APPLE MACBOOK TO FGN |
| MOMOH SHEDRACH (ALIAS GRACE DANGBANA) | FHC/PH/1060C/2022 | IMPERSONATION | 16-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH THE RIVERS STATE WASTE MANAGEMENT BOARD UNDER THE SUPERVISION OF THE DIRECTOR |
| MOMOJIMOH ABDULMALIK | FHC/AK/85C/2018 | OBT | 12-Jan-22 | 3 YEARS |
| MONDAY ANJA | FHC/PH/728C/2022 | ATTEMPT TO TAMPER OR INTERFERE WITH THE FREE FLOW OF CRUDE OIL | 13-Oct-22 | ACCUSED PERSON WAS SENTENCED TO ONE MONTH COMMUNITY SERVICE AT EFCC PREMISES |
| MONDAY NNAEMEKA SAMUEL | I/212EFCC/2022 | IMPERSONATION | 23-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $100 USD ONLY AND ALSO FORFEIT ONE WHITE COLOR IPHONE 11 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| MONDAY YAKUBU | KDH/KAD/EFCC/192/ 2022 | IMPERSONATION | 21-Sep-22 | CONVICTED AND SETENCED TO 5 YEARS IMPRISONMENT OR A FINE N150,000 |
| MONYE CHUKWUDI | B/CD/EFCC/193/2022 | IMPERSONATION | 11-Sep-22 | 3 YEARS OR 200,000.00 (PAID) |
| MONYE EMEKA DIVINE | B/CD/EFCC/164/2022 | IMPERSONATION | 28-Oct-22 | 3 YEARS OR 200,000.00 (PAID) |
| MORAKINYO ABIODUN MICHAEL | I/26EFCC/2021 | IMPERSONATION | 9-Aug-22 | 6 MONTH COMMUNITY SERVICE |
| MORKA CHINEDU | FHC/L/584C/2022 | POSSESSION | 28-Nov-22 | 3 MONTHS AND 1 MONTH COMMUNITY SERVICE. THE COURT ORDER THE FORFEITURE OF THE SUM OF N400,000,ONE BLACK LAPTOP HP AND ONE BLACK IPHONE RECOVERED TO THE FRN. |
| MORRIS MOSES | KDH/KAD/EFCC/23/2 022 | CYBER CRIME | 6-Apr-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE |
| MORUFU OLAYIWOLA | FHC/TY/38/2021 | CONSIRACY & COUNTERFEITING | 14-Feb-22 | CUSTODIAL |
| MOSES AGBENYO AKEJI A.K.AQUEEN AMAYA | FHC/IL/170C/2022 | CHEATING BY PERSONATION | 7-Sep-22 | 3 YEARS IMPRISONMENT WITH OPTION OF 100.000 AND TO FORFEIT UBA BANK DRAFT OF 120,000.OO WITH IPHONE 11 PROMAX AND TECHNO SPARK 3 TO FGN |
| MOSES ALEXANDER AKPAN | O/40C/2021 | STEALING BY CONVERSION | 6-Mar-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED AND SENTENCED TO SEX MONTHS IN PRISON.THE COURT FURTHER ORDERED THE DEFENDANT TO RESITUATE /REPAY NOLLYMOVIES ENTERTAINMENT THE NOMINAL COMPLAINANT THROUGH THE EFCC THE TOTAL SUM OF ($106,481.00) UNITED STATES DOLLARS BEING THE TOTAL SUM OF MONEY STOLEN FROM THE COMPLAINANT,THE PAYMENT SHALL BE BY MONTHLY INSTALLMENT OF (1,000,000.00) ,THE COURT ALSO ORDERED THAT THE DEFENDANT SHALL REPORT TO THE OFFICE EVERY MONTH TILL SUCH TIME THAT HE FULLY PAY THE TOTAL SUM OF ($106,481.00)UNITED STATES DOLLARS |
| MOSES ASHIKEM | K/EFCC84/2021 | OBTAINING MONEY FALSE PRETENCE & CONSPIRACY | 8-Feb-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 21 DAYS IMPRISONMENT WITHOUT AN OPTION OF FINE. |
| MOSES AUQUO EFFIONG | FHC/UY/34C/2022 | MISCELLANEOUS OFFENCES | 11-Mar-22 | SENTENCE TO 2 YEARS IMPRISONMENT FROM THE DATE OF ARREST |
| MOSES AUQUO EFFIONG | FHC/UY/35C/2022 | OBT | 16-Mar-22 | SENTENCE TO 2 YEARS IMPRISONMENT FROM THE DATE OF ARREST |
| MOSES ENO SAMUEL | FHC/UY/167C/2022 | CYBER CRIME | 3-Nov-22 | CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT , RESTITUTION OF $160 SHOULD BE PAID INTO FRN THROUGH EFCC. |
| MOSES IGOMAH OKIM | CR/377/2022 | ATTEMPT TO CHEAT | 24-Aug-22 | 5 HOURS COMMUNITY SERVICE TO BE CLEANING FHC PREMISES FOR 15 DAYS , AFFIDAVIT OF GOOD CONDUCT |
| MOSES OGBU | CR/439/2022 | CRIMINAL MISAPPRORIATION | 9-Jun-22 | 1 YEAR IMPRISONMENT WITH AN OPTION OF N100,000 |
| MOSES OYOWEVOTU OGHENAIRE | I/71EFCC/2022 | IMPERSONATION | 3-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FOEFEIT THE SUM OF $600 USD ONLY WITH FURTHER ORDER TO REFUND THE SUM OF $200 USD WITHIN TWO WEEKS OF THE JUDGEMENT AND TO ALSO FORFEIT ONE GOLD COLOUR IPHONE 11 PRO MAX WITH IMEI NO. 353922104130180 AND ONE SMALL BLUE ITEL PHONE TO THE FEDERAL GOVERNMENT OF NIGERA |
| MOSES PAUL | FHC/PH/752C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 18-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 3 MONTHS COMMUNITY SERVICE WITH AN OPTION OF N50, 000. |
| MOSES SHEDRACK | FHC/PH/520C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 300,000.00 |
| MOSESE OSSAI | ID/20016C/2022 | POSSESSION | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N250,000. ALSO THE DEFENDANT IS TO FORFEIT TO THE FRN IPHONE 11 PRO MAX AND LEXUS RX 350. | |
| MOSHOD AWOWOLE | CR/533/2021 | CHEATING AND PERSONATION | 26-Jan-22 | 6 MONTHS OR 300,000 |
| MOSHOOD ADEYINKA HAMMED | I/354EFCC/2022 | AIDING AND ABETTING | 24-Nov-22 | SENTENCED TO FIVE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM N63,000.00 WITH DRAFT NUMBER 0006491 AND N125,146.15 WAREHOUSED IN HIS ACCESS ACCT. NO. 0066581582 ALSO TO FORFIET ONE INFINIX HOT 10 & ONE SMALL TECNO MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| MOSHOOD AMINU | KDH/KAD/EFCC/90/2 2 | IMPERSONATION | 7-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| MOSHOOD KAZEEM | FHC/B/89C/2021 | IMPERSONATION | 2-Aug-22 | 3 YEARS OR 300,000.00 (PAID) |
| MOTU JOSEPH BOBBY | ID/18980C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 29TH JUNE, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 100,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE 6, ONE APPLE LAPTOP TO FGN |
| MR CHUKWUEMEKA EKWUNIFE AND 1 ORS | ID/3154C/16 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 14TH JULY, 2022 | 10 YEARS IMPRISONMENT WITH OPTION OF 50,000,000 NAIRA AS FINE |
| MR. INNOCENT SUNDAY | HC/GM/09C/2020 | OBTAINING MONEY BY FALSE PRETENCE | 28-Apr-22 | CUSTODIAL |
| MR.OKEKE UGOCHUKWU | FHC/EN/C R/54/2022 | UNDER DECLEARATION OF FOREIGN CURRENCY | 23-Jun-22 | THE JUDGE CONVICTED THE DEFENDANT AND ORDERED THAT THE UNDECLARED TWELVE THOUSAND POND (E12,000) BE FORFEITED TO THE FEDERAL GOVERNMENT AND THE RECEIPT FILED IN COURT WITH IN 24 HOURS |
| MRS ANASTASIA DANEL NWOBIA | FHC/ABJ/CR/42/2016 | ABUSE OF OFFICE AND BREACH OF PROCUMENT PROCESS | 27-Apr-22 | 1. TO FORFEIT 50% OF HER MONTHLY CONTRIBUTORY PENSION TO FGN FOR A PERIOD OF 5 YRARS 2. COMMUNITY SERVICES 3. NOT TO HOLD PUBLIC OFFICE FOR A PERIOD OF FIVE YEARS |
| MRS AVWEROSUO LINDA MABI PRAISE | CA/LAG/CR/381/202 2 | CONSPIRACY, STEALING AND OBT | 29TH SDECEMBER, 2022 | 7 YEARS IMPRISONMENT ON 1ST COUNT CHARGE, 7 YEARS IMPRISONMENT ON 2ND COUNT CHARGE, 5 YEARS IMPRISONMENT ON 3RD COUNT CHARGE, 5 YEARS IMPRISONMENT ON 4TH COUNT CHARGE, 5 YEARS ON 5TH COUNT CHARGE, 2 YEARS IMPRISONMENT ON COUNT 6, 2 YEARS IMPRISONMENT ON COUNT 7, 2 YEARS ON COUNT 9 AND THE 2ND DEFENDANT WAS ORDERED TO PAY AON OPTION OF FINE OF 5 MILLION NAIRA |
| MRS GLORIA EGWUTU | FHC/PH/177C/2022 | OBT | 15-Mar-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF ONE MILLION NAIRA N1,000,000.00 |
| MT AKEMIJEO BUNKER ONE | FHC/PH/169C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 10-Jan-22 | ACCUSED PERSON SENTENCED TO FINE OF FOUR MILLION NAIRA N4,000,000.00 |
| MT LINDA | FHC/L/445C/2019 | ILLEGAL DEALING IN PETROLEUM PRODUCT | 26-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO A FINE OF N3,000,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: N1,000,000.00 |
| MT PREYOR 1 | FHC/PH/450C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 20-Jul-22 | ACCUSED PERSON SENTENCED TO PAY A FINE OF FIVE MILLION NAIRA 5,000,000.00 |
| MT PURITY | FHC/PH/505C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 18-Jul-22 | ACCUSED PERSON SENTENCED TO PAY A FINE OF TWO MILLION NAIRA 2,000,000.00 |
| MT. TIS IV | FHC/YEN/22C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT AUTHORITY | 5-Oct-22 | ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N4, 000, 000 |
| MUALLAYADI MOHAMMED SAID | K/EFCC104/2021 | CONSPIRACY, FORGERY & ECONOMIC SABOTAGE | 9-Feb-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 7 YEARS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N200,000. |
| MUBARAK ABIOLA IMRAN | ID/16677C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 23RD FEBRUARY, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE AND ALSO TO FORFEIT IPHONE 12 PRO MAX, HP NOTEBOOK LAPTOP, AND GREY LEXUS RX330 |
| MUBARAK ADEJONWO AYODEJI | ID/18765C/2022 | COMPUTER RELATED FRAUD | 6-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT. |
| MUBARAK ADEYEMI | KDH/KAD/EFCC/72/2 022 | CHEATING BY IMPERSONATION | 23-Jun-22 | CONVICTED AND SENTENCED TO 3 YEAR IMPRISONMENT OR TO PAY A FINE OF N150,000 |
| MUBARAK OPEYEMI BALOGUN | FHC/IB/390C/2021 | IMPERSONATION | 15-Feb-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N627,177.85 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT |
| MUBARAK SALAUDEEN OPEYEMI | I/209EFCC/2022 | IMPERSONATION | 9-Jun-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF 301,000NAIRA AND ALSO FORFEIT ONE RED COLOR IPHONE 11 MAX MOBILE TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| MUBARAK UMAR HAMISU | GM/101C/2022 | THEFT | 23-May-22 | N60,000.00 |
| MUDASHIRU TAOHEED | FHC/PH/135C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 31-Mar-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| MUHAMMAD SULEIMAN GUMSURI | BOHC/MG/CR/99/20 21 | CHEATING | 1-Jul-22 | 1 YEAR IMPRISONMENT WITH OPTION OF N100,000 FINE |
| MUHAMMAD USMAN | KDH/KAD/EFCC/87/2 2 | OBT | 3-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE OF N150,000 |
| MUHAMMED ABDULLAHI KULLOMA | BOHC/MG/CR/139/2 021 | CHEATING | 26-Jan-22 | ONE YEAR IMPRISONMENT WITH AN OPTION OF N50,000 FINE. THERE WAS NO ORDER FOR PAYMENT OF RESTITUTION. |
| MUHAMMED ALI | K/EFCC122/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 13-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 9 MONTHS IMPRISONMENT OR PAY A FINE OF N30,000. |
| MUHAMMED BARHAMA YAKUBU | K/EFCC158/2022 | OBT & ECONOMIC SABOTAGE | 25-Oct-25 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT OR PAY A FINE OF N40,000. |
| MUHAMMED HARUNA | FHC/PH/243C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 23-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (3) YEARS IMPRISONMENT OR FINE OF ONE MILLION NAIRA 1,000,000.00 |
| MUHAMMED IBRAHIM | K/EFCC58/2022 | THEFT & A.T.M SWAP FRAUD | 2-Jun-22 | TTHE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 (SIX) MONTHS IMPRISONMENT OR TO PAY A FINE OF N200,000. |
| MUHAMMED SANI YUSUF | K/EFCC195/2022 | CRIMINAL BREACH OF TRUST & OBT | 10-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N10,000. |
| MUHAMMED SOLIU | KWS/73C/2022 | CHEATING BY PERSONATION | 12-Aug-22 | SIX MONTHS WITH OPTION OFN300,000 AND TO FORFEIT3 BEDROOM BUNGALOW, N1,482,516,90 IN FIRST BANK, TOYOTA CAMRY, IPHONE 12 PRO MAX, SAMSUNG S8 PHONE,STANDING FAN AND 78 PIECES OF DIFFERENT TYPE OF CLOTH TO FGN |
| MUHAMMED YUSUF | KDH/KAD/EFCC/227/ 2022 | CHEATING BY IMPERSONATION | 26-Oct-22 | CONVICTED SENTENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
| MUHAYMIN ADESHOLA AJAYI | I/87EFCC/2021 | OBT | 6-Jun-22 | SENTENCED TO 3 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $1,000 USD ONLY AND ALSO FORFEITED ONE WHITE COLOUR IPHONE 12 PRO MAX PHONE WITH IMEI NO. 356724110493397 AND ONE GRAY COLOUR TOYOTA CAMRY SALOON CAR WITH CHASIS NO. 4TIBE46K07U655512 AND REG. NO. KJA595BW TO THE FEDERAL GOVERNMENT |
| MUHUMMAD SAAD | GM/121C/2021 | FORGERY | 1-Feb-22 | N50,000.00 |
| MUIBI AZEEZ BOLAJI | FHC/L/60C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 15-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE HUNDRED (300) HOURS OF COMMUNITY SERVICE. |
| MUJAHID MUHAMMED BABA & ABDULLAHI MUKTAR BARAU | K/EFCC01/2021 | OBTAINING MONEY BY FALSE | 30-Mar-22 | THE 1ST DEFENDANT WAS CONVICTED AFTER PAYING THE SUM OF N11.1MILLION NAIRA TO THE NOMINAL COMPLAINANT AND SENTENCED TO 1 YEAR, SIX MONTHS IMPRISONMENT OR TO PAY A FINE OF N200,000. |
| MUJEEB LAWAL ALABI | FHC/AB/119C/2021 | IMPERSONATION | 10-Feb-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$750 ONLY AND ALSO FORFEITED ONE GOLD COLOUR IPHONE 11 PRO MAX PHONE & ONE BLACK COLOUR DAMAGED IPHONE 7 PHONE TO THE FEDERAL GOVERNMENT |
| MUKHTAR ALI HUSSAINI | K/EFCC101/2022 | CRIMINAL CONSPIRACY & ECONOMIC SABOTAGE | 26-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 18 MONTHS IMPRISONMENT WITH HARD LABOUR OR FINE OF N400,000. HE IS TO WRITE AN UNDERTAKING TO BE OF BEHAVIOUR |
| MUKTAR MOHAMMED | FHC/B/8C/2022 | ILLEGAL DEALING | 2-Jan-22 | 5 YEARS OR 400,000.00 (PAID) |
| MUKTHAR HABIB ALI | K/EFCC14/2022 | OBTAINING MONEY BY FALSE PRETENCE & CBT | 1-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 13 (THIRTEEN) MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000. |
| MULANDAS ROKEEB KOREDE | FHC/L/84C/2022 | COMPUTER RELATED FRAUD | 4-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE MONTHS IMPRISONMENT AND THREE HUNDRED (300) HOURS OF COMMUNITY SERVICE. |
| MULERO ISRAEL ADEYEMI | ID/15894C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 21ST FEBRUARY, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 200,000 AS FINE AND ALSO TO FORFEIT ONE WHITE COLOR IPHONE X AND ONE SILVER COLOR DEL XPS LAPTOP |
| MUNZAH LAWAN BAKO | K/EFCC83/2021 | CONSPIRACY, FORGERY & ECONOMIC SABOTAGE | 12-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT ON EACH COUNT WHICH IS TO RUN CONSECUTIVELY WITH AN OPTION TO PAY FINE OF N200,000. |
| MURITALA ALIYU | FHC/PH/48C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 17-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| MURITALA IBRAHIM | FHC/ABJ/CR/255/202 2 | CHEATING AND PERSONATION | 11-Aug-22 | 6 MONTHS |
| MURPHY SALAHUDEEN ADEOYE | ID/18659C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 3RD JUNE, 2022 | 6 HOURS COMMUNITY SERVICE PER DAY FOR A PERIOD OF 12 CALENDAR MONTHS WITHOUT FINE AND ALSO FORFEIT ONE IPHONE 6 |
| MURTALA MOHAMMAD | SS/121C/2022 | CONVERSION | 6-Oct-22 | 7 YEARS IMPRISONMENT, N100,000 OPTION OF FINE, N170,000.00 RESTITUTION |
| MURTALA SAHEED AYOMIDE | ID/17986C/2022 | POSSESSION | 12-Apr-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: AN IPHONE XR, ANDROID HONOR AND THE SUM OF N100,000.00 RECOVERED FROM THE DEFENDANT DURING INVESTIGATION |
| MUSA ABUBAKAR | FHC/PH/279C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 8-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| MUSA BABA SALE | GM/86/2022 | CRIMINAL MISAPPROPRITION | 20-Jun-22 | N30,000.00 |
| MUSA DAUDA | B/CD/EFCC/105/2022 | IMPERSONATION | 8-Jan-22 | 1 YEAR OR 200,000.00 (PAID) |
| MUSA HARUNA | KDH/KAD/EFCC/100/ 2022 | IMPERSONATION | 23-Jun-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE |
| MUSA JARUMI GIMBA | GM/35C/2022 | CHEATING | 7-Jun-22 | N50,000.00 |
| MUSA JARUMI GIMBA | GM/35C/2022 | CHEATING | 1-Jul-22 | N20,000.00 |
| MUSA KALE | SS/37C/2022 | OBT | 5-Apr-22 | 7 YEARS IMPRISONMENT, OPTION N200,000.00 FINE |
| MUSA LANRE DAUDA | I/86EFCC/2021 | OBT | 23-Mar-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD100 ONLY AND ALSO FORFEITED N1,705,864.34 ONLY WAREHOUSED IN THE DEFENDANT'S GT BANK ACCT. NO. 2138685931 WITH ACCT. NO. 2138685931, ONE BLACK IPHONE 7 PHONE & ONE SMALL NOKIA PHONE TO THE FEDERAL GOVERNMENT |
| MUSA MAHMUD | K/EFCC36/2022 | FRAUDULENT WITHDRAWAL | 1-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N20,000. |
| MUSA SANUSI ABDULSALAM | K/EFCC24/2022 | THEFT | 13-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO ONE (1) YEAR IMPRISONMENT ON EACH OF THE SIX (6) COUNTS WITH AN OPTION OF FINE OF N20,000 ON EACH COUNT, CUMULATIVELY N120,000. |
| MUSA SHAKA | B/CD/EFCC/157/2022 | IMPERSONATION | 21-Nov-22 | 3 YEARS OR 200,000.00 (PAID) |
| MUSA THANKGOD PRECIOUS | FHC/LF/88C/22 | CHEATING | 7-Jun-22 | N100,000 |
| MUSA YAHUZA | FHC/B/7C/2022 | ILLEGAL DEALING | 2-Jan-22 | 5 YEARS OR 400,000.00 (PAID) |
| MUSTAFA MUBARAQ (AKA BRANTLEY GILBERT) | FHC/ABJ/CR/268/202 2 | FRAUDULENT IMPERSONATION | 9-Aug-22 | ONE YEAR OR FINE O0F 400,000 AND TO FORFITE HIS SANGUNG GALAXY PHONE |
| MUSTAPHA ABDUL-HAKEEM OLUWASEUN | ID/16024C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 19th January, 2022 | 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 250,000 AND 40HRS OF COMMUNITY SERVICE ALSO FORFEIT 1 IPHONE XR, 1 GIONEE PHONE AND 1 LENOVO LAPTOP |
| MUSTAPHA ABDULKAREEM | CHEATING AND PERSONATION | 31-Jan-22 | 6 MONTH OR 360,000 | |
| MUSTAPHA ADEWUNMI AYOADE | AB/EFCC/28/2022 | 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 SILVER COLOUR IPHONE 6 PHONE, ONE BLACK APPLE SERIES 5 IWATCH & ONE SILVER COLOUR HP LAPTOP COMPUTER TO FEDERAL GOVERNMENT OF NIGERIA. |
| MUSTAPHA ADEYEMI | KDH/KAD/EFCC/63/2 022 | CHEATING BY IMPERSONATION | 17-May-22 | CONVICTED TO 3 YEARS IN IMPRISONMENT OR A FINE OF N150,000 |
| MUSTAPHA BABAKURA | BOHC/MG/CR/125/2 021 | CRIMINAL MISAPPROPRIATION | 27-Oct-22 | 1 YEAR IMPRISONMENT WITH OPTION OF N50,000 FINE. HE WAS ALSO ORDERED TO PAY RESTITUTION OF N4.5 MILLION TO THE NOMINAL COMPLAINANT AND/OR IN DEFAULT, SERVE ADDITIONAL 5 YEAR JAIL TERM |
| MUSTAPHA MOHAMMED YUSUF | K/EFCC75/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N20, 000.00. THE COURT EQUALLY ORDERED FOR THE FORFEITURE OF THE MOTOR VEHICLE AND TWO PHONES OF THE CONVICT WHICH ARE PROCEEDS OF CRIME TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| MUSTAPHA MUHAMMAD | K/EFCC197/2022 | CRIMINAL BREACH OF TRUST & OBT | 16-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 YEARS IMPRISONMENT OR PAY A FINE OF N100,000. |
| MUSTAPHA OBIKOYA ANUOLUWAPO | FHC/L/80C/2022 | IMPERSONATION | 4-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR 100 HOURS COMMUNITY SERVICE |
| MUSTAPHA TEMITOPE ABDUL SODIQ | I/325EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $2000 AND TO FORFEIT ONE TOYOTA VENZA WITH REG NUMBER KJA-509-GX WITH HIS CHASIS NUMBER 4T32K11A19U01, ONE HP LAPTOP COMPUTER SILVER COLOR , ONE IPHONE 12 PRO MAX, ONE IPHONE 7, PS GAME 5 WITH TWO CONTROL PADS AND ONE BLEUTOOTH SPEAKER TO THE FEDERAL GOVERNMENT OF NIGERIA |
| MUTAIRU DAMILOLA | ID/19705C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7TH NOVEMBER, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE LEXUS IS 250 ASH COLOUR, ONE IPHONE 12 PRO MAX AND ONE HP SPECTRE LAPTOP |
| MUTANO ENERGY LTD | CA/LAG/CR/380/202 2 | CONSPIRACY, STEALING AND OBT | 29TH SDECEMBER, 2022 | 7 YEARS IMPRISONMENT ON 1ST COUNT CHARGE, 7 YEARS IMPRISONMENT ON 2ND COUNT CHARGE, 5 YEARS IMPRISONMENT ON 3RD COUNT CHARGE, 5 YEARS IMPRISONMENT ON 4TH COUNT CHARGE, 5 YEARS ON 5TH COUNT CHARGE, 2 YEARS IMPRISONMENT ON COUNT 6, 2 YEARS IMPRISONMENT ON COUNT 7, 2 YEARS ON COUNT 9 AND THE 2ND DEFENDANT WAS ORDERED TO PAY AON OPTION OF FINE OF 5 MILLION NAIRA |
| MUTANO ENERGY LTD | CA/LAG/CR/383/202 2 | CONSPIRACY, STEALING AND OBT | 29TH SDECEMBER, 2022 | 7 YEARS IMPRISONMENT ON 1ST COUNT CHARGE, 7 YEARS IMPRISONMENT ON 2ND COUNT CHARGE, 5 YEARS IMPRISONMENT ON 3RD COUNT CHARGE, 5 YEARS IMPRISONMENT ON 4TH COUNT CHARGE, 5 YEARS ON 5TH COUNT CHARGE, 2 YEARS IMPRISONMENT ON COUNT 6, 2 YEARS IMPRISONMENT ON COUNT 7, 2 YEARS ON COUNT 9 AND THE 2ND DEFENDANT WAS ORDERED TO PAY AON OPTION OF FINE OF 5 MILLION NAIRA |
| MUYINAT JIMOH | K/EFCC40/2022 | CONSPIRACY, FORGERY & ECONOMIC SABOTAGE | 11-May-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N50,000. |
| MV BONNY RIVER | FHC/PH/504C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 6-Jul-22 | ACCUSED PERSON SENTENCED TO PAY A FINE OF TWO MILLION NAIRA 2,000,000.00 |
| MV CX FLEET 1 AND 10 OTHERS | FHC/L/180C/2020 | CONSPIRACY TO DEAL IN 100 METRIC TONNES OF PETROLEUM PRODUCTS WITHOUT APPROPRIATE LICENCE AND ATTEMPTING TO EXPORT 100 METRIC TONNES OF PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE | 3-Jan-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT. |
| MV D'DOVE 1 AND 2 OTHERS | FHC/L/340C/2018 | MISCELLANEOUS OFFENCES ACT, AND PETROLEUM ACT | 4-Jul-22 | THE COURT CONVICTED AND SENTENCED THE 1ST DEFENDANT AND ITS 120MT OF AGO TO BE FORFEITED TO THE FGN WHILE THE 2ND DEFENDANT WAS SENTENCED TO 1 YEAR IMPRISONMENT TO COMMENCE FROM 7TH MARCH, 2021 |
| MV LAIDA AND 9 ORS | FHC/L/175C/2020 | ILLEGAL BUNKERING | 1-Feb-22 | THE COURT CONVICTED AND SENTENCED 2ND TO 10TH DEFENDANT TO 1 YEAR IMPRISONMENT THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: THE VESSEL |
| MV MAMA ELIZABETH 1 | FHC/PH/75C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 3-Mar-22 | ACCUSED SENTENCED TO FINE OF TWO MILLION NAIRA N2,000,000.00 IN LIUE OF FORFEITURE |
| MV NAZARENE | FHC/PH/41C/2020 | DEALING IN PETROLEUM PRODUCT | 21-Sep-22 | ACCUSED WAS SENTENCED TO PAY A FINE OF N6, 500, 000 |
| MV TOKONI | FHC/L/442C/2022 | ILLEGAL DEALING IN PETROLEUM PRODUCT | 25-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO PAY N12 MILLION INTO THE CONSOLIDATED REVENUE ACCOUNT THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: THE PROCEEDS FROM THE COST OF THE PETROLEUM AFTER SALE |
| NAAZNEEN GLOBAL SERVICE | HC/GM/30C/2021 | OBTAINING MONEY BY FALSE PRETENCE | 3-Jan-22 | N100,000.00 |
| NABO ARUBERE | FHC/ASB/70C/2022 | ILLEGAL DEALING | 16-May-22 | 5 YEARS OR 500,000.00 (PAID) |
| NAFIU SODIQ RASHEED | AB/EFCC/16/2022 | PERSONATION | 16-Dec-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $365 USD ONLY ALSO TO FORFIET ONE BLUE COLOR IPHONE 12 PRO MAX, ONE WHITE COLOR NOKIA MOBILE PHONE AND ONE SILVER COLOR HP LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
| NASIRU AHMED MOHAMMED | GM/45C/2022 | CRIMINAL BREACH OF TRUST AND OBTAINING BY FALSE PRETENCE | 28-Mar-22 | N50,000.00 |
| NASIRU AMINU | KDH/KAD/EFCC/122/ 22 | OBT | 2-Aug-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| NASIRU KOLADE ADEAGBO | AB/EFCC/13/2022 | PERSONATION | 21-Dec-22 | SENTENCED TO 1 YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD ONLY AND ALSO TO FORFEIT ONE BLACK COLOUR IPHONE XS PHONE, ONE BLACK COLOUR SERIES 6 IWATCH, ONE BLACK COLOUR SMALL ITEL PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| NASIRU MOHAMMED DANYARO, NARGATA MOTORS NIG. LTD | FHC/S/15C/2022 | MONEY LAUNDERING | 22-Jul-22 | 5 YEARS IMPRESONMENT, N125,000.00 FINE |
| NASIRU YAKUBU | GM/49C/2022 | CHEATING | 25-Apr-22 | N10,000.00 |
| NBANUSI NEWTON IZUCHUKWU | FHC/EN/CR/217/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE |
| NDUBISI LAWRENCE | HC/GM/182C/2022 | THEFT | 4-Oct-22 | N30,000.00 |
| NDUBISI S. UFEAROH BALOGUN | CR/422/2022 | CHEATING AND PERSONATION | 9-Sep-22 | 1 YEAR OR 100,000 |
| NDUBUISI CHUKWUEBUKA EMMANUEL | FHC/EN/CR/83/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Apr-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00), THE PHONES TO BE FORFEITED TO FRN. |
| NDUBUISI EMEKA N. | FHC/EN/CR/61/2020 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF JUDGEMENT WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) THE JUDGE FURTHER ORDERED THAT THE EXHIBIT PHONE USED IN THE COMMISSION OF THE CRIME BE SOLD AND THE MONEY PAID INTO TSA ACCOUNT AND THE EVIDENCE FILED IN COURT. |
| NDUBUISI JOHN KINGSLEY | FHC/PH/457C/2022 | OBT AND IMPERSONATION | 20-Oct-22 | ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N100, 000. |
| NDUKA ONONIWU | E/176C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 21-Oct-22 | 12 MONTHS INPRISONMENT OR 300,000 OPTION OF FINE. HIS IPHONE 7 BE FORFEITED TO FGN |
| NEBO CHISON INNOCENT | FHC/EN/CR/80/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Apr-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00), THE PHONES TO BE FORFEITED TO FRN. |
| NELSON CHIDIEBERE CHIWETALU | FHC/EN/CR/148/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) |
| NELSON OGOCHUKWU | CR/425/2022 | CHEATING AND PERSONATION | 9-Sep-22 | 1 YEAR OR 100,000 |
| NEWACHUKWU DANDY | O/70C/2017 | ISSUANCE OF DUD CHEQUE | 11-May-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO TWO YEARS IN PRISON WITHOUT AN OPTION OF FINE |
| NEWTON HALILU | CR/562/2021 | CHEATING AND PERSONATION | 16-Mar-22 | 6 MONTHS OR 400,000 |
| NGADI CHIMA | FHC/AI/52C/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 |
| NGENE EMMANUEL | FHC/EN/CR/352/2021 | CYBERCRIME AND AFF RELATED OFFENCES | 14-Jan-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT OR AN OPTION OF ONE MILLION NAIRA(N1,000,000) , |
| NGWUTA CHIBUIKE RECHARD | FHC/EN/CR/338/2021 | CYBERCRIME AND AFF RELATED OFFENCES | 10-Feb-22 | THE DEFENDANT PLEADED AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AND OPTION OF ONE MILLION NAIRA, AND HIS ITEL X10 PHONE SHALL BE FORFEITED TO THE FRN. |
| NICHOLAS CHIBUEZE | FHC/PH/601C/2022 | IMPERSONATION | 3-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| NICHOLAS CHRIS CHIBUIKE | FHC/PH/527C/2022 | OBTAINING UNDER FALSE PRETENCE | 26-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
| NICHOLAS FERDINAND PAUL | FHC/IB/245C/2021 | IMPERSONATION | 28-Apr-22 | SENTENCED TO 12 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$200 ONLY AND ALSO FORFEITED ONE ROSE PINK APPLE IPHONE SE PHONE AND ONE BLACK COLOUR APPLE XS MAX PHONE TO THE FEDERAL GOVERNMENT |
| NICHOLAS JUSTICE | FHC/PH/616C/2022 | IMPERSONATION AND POSSESSION OF FRAUDULENT DOCUMENTS | 20-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| NICHOLOAS BAMIGWOJO AGWU | B/CD/EFCC/181/2022 | IMPERSONATION | 19-Oct-22 | 3 YEARS OR 200,000.00 (PAID) |
| NJOKU CHALES | BW/CR/12/22 | CHEATING | 24-Jun-22 | 6 MONTHS IMPRISONMENT WITHOUT AN OPTION OF FINE N50,000 |
| NJOKU IFEANYI | FCT/HC/NY/65/2022 | CHEATING BY PERSONATION | 29-Nov-22 | 1 MONTH IMPRISONMENT OR AN OPTION OF FINE OF N50,000 |
| NJOKU JEFFERY KELECHI | FHC/CA/71C/2022 | CYBER CRIME | 6-Apr-22 | 1 YEAR IMPRISONMENT OR #800,000 FINE AND TO PAY RESTITUTION OF #200 HE FORFEITED HIS IPHONE MOBILE PHONE TO THE FED. GOVT. OF NIGERIA |
| NKEMJIKA KELECHI | FHC/EN/CR/259/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-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 INFINIX SMART 5 WITH IMEI NO:356621580554163 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA THROUGH THE COMMISSION AND SAME SHOULD BE AUCTIONED AND MONEY FROM THE PROCEED REMITTED TO THE FEDERAL GOVERNMENT CONSOLIDATE ACCOUNT AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| NKEMJIKA PRINCE AKACHUKWU | FHC/PH/528C/2022 | IMPERSONATION AND BEING IN POSSESSION OF FRAUDULENT DOCUMENTS | 31-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. CONVICT TO FORFEIT INFINIX NOTE 10 PRO PHONE TO FGN |
| NKU MICHAEL | FCT/HC/NY/CR/079/2 022 | CHEATIING BY PERSONATION | 30-Nov-22 | 1 YEAR / 50,000 |
| NNA TESTIMONY | FHC/PH/221C/2022 | IMPERSONATION | 21-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| NNADI EMMANUEL | FHC/EN/CR/335/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF FIVE HUNDRED THOUSAND NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. |
| NNAEMEKA EJEBU | FHC/EN/CR/299/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-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. |
| NNAEMEKA UDOZOR JOSEPH | ID/16028C/2021 | 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: 14 BEDROOM DUPLEX IN AJAH, ONE 2010 LEXUS RX 350. ONE HP ELITEBOOK LAPTOP, ONE SAMSUND S20 ULTRA AND ONE IPHONE 11 PRO MAX |
| NNAJI EMEKA LOUIS | ID/17389C/2021 | STEALING, POSSESSION OF FRAUDULENT DOCUMENTS | 15-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N750,000.00 THE COURT ORDERED THAT ALL ITEMS RECOVERED FROM THE DEFENDANT BE FORFEITED TO FGN |
| NNAMANI MOSES TOCHUKWU | FHC/EN/CR/294/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE ,AND HIS PHONE SHOULD BE SOLD AND THE MONEY TO BE PAID INTO THE TSA ACCOUNT .THE JUDGE FURTHER ORDERED THAT THE CONVICTION REPORT SHOULD BE SENT TO HIS SCHOOL FOR MORE INFORMATION. |
| NNAMDI NWAKAEMI VICTOR | ID/18612C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 6TH JUNE, 2022 | ONE YEAR IMPRISONMENT AND ALSO TO FORFEIT HP ICORE5 LAPTOP AND IPHONE 8 PLUS |
| NNAMDI THEO-JOSEPH DURU | B/CD/EFCC/136/2022 | IMPERSONATION | 9-Jul-22 | 5 YEARS OR 500,000.00 (PAID) |
| NNAMDI UGWU | FHC/EN/CR/267/2022 | CYBERCRIME AND MONEY LAUNDERING | 19-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF 500,000.00 NAIRA FINE.THE JUDGE FURTHER ORDERED THAT THE CONVICT PHONE SHOULD BE FORFEITED TO FEDERAL GOVERNMENT OF NIGERIA. |
| NNEAMAKA CHINEDU | FHC/PH/212C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 10-May-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| NNEKA OKECHUKWU | ID/2674C/2016 | STEALING AND FORGERY | 21-Sep-22 | THE CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N2,000,000.00 AND THE FORFEITUTRE OF $800 USD, 1 IPHONE 11, I IPHONE XR AND 1 ELITE HP LAPTOP TO THE FGN |
| NNEMEKA VICTOR | FHC/PH/664C/2022 | IMPERSONATION AND POSSESSION OF FRAUDULENT DOCUMENTS | 2-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| NNOCHIRI GODSWILL CHUKWUMA | FCT/HC/CR/238/2022 | CHEATING AND PERSONATION | 16-Jun-22 | 11 MONTHS OR 60,000 |
| NNOLI FRANCIS CHUKWUEMEKA | FHC/CA/77C/2022 | CYBER CRIME | 5-Apr-22 | ONE YEAR IMPRISIONMENT OR #250,000 FINEAND RESTITUTION OF $250 USD. HE FORFEITED HIS HP LAPTOP TO THE FED. GOVT. OF NIGERIA |
| NOBLE AMAIKE | FHC/UY/161C/2022 | CYBER CRIME | 20-Sep-22 | CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT FROM DATE OF ARREST, HUAWUI Y9 PRIME TENDERED IN COURT AND FORFEITED TO F. G. N |
| NOBLE DAINGE TAMUNOATELI | FHC/UY/42C/2021 | CYBER CRIME | 20-Jul-22 | CONVICTED AND SENTENCE TO 5 YEARS IMPRISONMENT IN COUNT 1, 7 YEARS IN COUNT 2 AND 7 YEARS IN COUNT 3 WITHOUT OPTION OF FINE. HE FORFITED OPPO A 74 MOBILE PHONE TO F. G. N |
| NOBLE JUNIOR ORDU | FHC/PH/867C/2022 | FRAUDULENT MISREPRESENTATION | 2-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR 50, 000 FINE OR 30DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| NOBLE NWODO | FHC/EN/CR/73/2022 | 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 |
| NOFIU ABOLORE | FHC/ABJ/CR/299/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 9-Aug-22 | N1,000,000 |
| NOJEEM SODIQ OPEYEMI | I/63EFCC/2021 | IMPERSONATION | 10-Mar-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD400 ONLY AND ALSO FORFEITED N64,000 ONLY, ONE IPHONE 11 TO THE FEDERAL GOVERNMENT |
| NONSO NWAKOR | B/CD/EFCC/103/2022 | IMPERSONATION | 18-Jul-22 | 2 YEARS OR 300,000.00 (PAID) |
| NONYE FIMBER DUGBELE | B/CD/EFCC/182/2022 | IMPERSONATION | 19-Oct-22 | 3 YEARS OR 200,000.00 (PAID) |
| NONYELUM OKECHUKWU | FCT/HC/CR/224/2022 | CHEATING AND PERSONATION | 16-Jun-22 | 6 MONTHS OR 20,000 |
| NORBERT BASSEY RAMPA | HU/186C/2019 | CONSIRACY, FORGERY AND PERSONATION OF PUBLIC OFFICER (EFCC ICPC) | 9-Aug-22 | FOR COUNT 1 SENTENCE TO 3 YEARS IMPRISONMENT OR N50,000 FINE, COUNT 2 3 YEARS IMPRISONMENT OR N50,000 FINE, FOR COUNT 3 3YEARS IMPEISONMENT OR N50,000 FINE, COUNT 4 3 YEARS IMPRISONMENT OR N50,000 FINE FOR COUNT 5 3 YEARS IMPRISONMENT OR N50,000 FINE. SENTENCES RUNS CONCURRENTLY WHILE FINE RUNS CUMMULATIVELY |
| NOSA MOSES | B/CD/EFCC/110/2022 | IMPERSONATION | 8-Mar-22 | CONVICTED & CAUTIONED |
| NOSA OSASUYI | B/CD/EFCC/148/2022 | IMPERSONATION | 26-Sep-22 | 3 YEARS OR 300,000.00 (PAID) |
| NOSAKHARE UYI | B/CD/EFCC/22/2022 | IMPERSONATION | 27-Apr-22 | 3 YEARS OR 200,000.00 (PAID) |
| NSE BASSEY UDOH | FHC/PH/436C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Jul-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| NSIKAN SOLOMON IBANGA | FHC/UY/10C/2019 | CYBER CRIME | 9-Mar-22 | CONVICTED ON A 4 COUNT CHARGE, EACH COUNT 5YEARS TO RUN CONCOURRENTLY WITH AN OPTION OF FINE. |
| NUHU EZEKIEL | KDH/KAD/EFCC/97/2 2 | CYBER CRIME | 7-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| NUHU ZAKARI | ID/17992/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 18TH MAY, 2022 | 6 MONTHS IMPRISONMENT AND ALSO TO FORFEIT HIS IPHONE 7, HUAWEI PHONE AND HP LAPTOP TO FGN |
| NURA ADO YAKASAI | K/EFCC113/2022 | CRIMINAL CONSPIRACY, ECONOMIC SABOTAGE & FORGERY | 1-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT OR PAY A FINE OF N200,000. THE COURT ORDERED THE DEFENDANT TO FORFEIT THE SUM OF N424,000 TO THE FEDERAL GOVERNMENT. |
| NURA AMADI KURFI | CR/243/21 | CBT, OBT AND ISSUANCE OF DUD CHEQUE | 2-Mar-22 | N500,000.00 |
| NURA LAWAL MUHAMMED | KDH/KAD/EFCC/65/2 022 | IMPERSONATION | 29-Sep-22 | CONVICTED AND SETENCED TO ONE YEAR IMPRISONMENT OR PAY A FINE OF N100,00 |
| NURA LAWAL MUHAMMED | KDH/KAD/EFCC/71/2 022 | IMPERSONATION | 29-Sep-22 | CONVICTED AND SETENCED TO ONE YEAR IMPRISONMENT OR PAY A FINE OF N100,00 |
| NURA SALISU | FHC/PH/21C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 14-Mar-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
| NURUDEEN AYOMIDE KAZEEM | FHC/L/76C/2022 | COMPUTER RELATED FRAUD | 14-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N4,000,000.00 |
| NURUDEEN MUSA ABDULLAHI | FHC/KD/9C/2019 | OBT | 23-Feb-22 | SENTENCED TO PAY A FINE OF N1,000,000 AND TO FORFEIT PROPERTIES VALUED AT A 124,970,000 |
| NUWA STEPHEN OSAGIEDE | GM/137C/2022 | ATM SWAP | 3-Jul-22 | N40,000.00 |
| NWAAGWU AKAM KINGSLEY | FHC/PH/991C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 2-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
| NWABINWE SUCCESS | NIL | COMPUTER RELATED FRAUD AND OBT | 14-Feb-22 | 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200,000 |
| NWABUEZE DANIEL PROSPER | CR/142/2022 | CHEATING | 28-Apr-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100,000 |
| NWABUEZE NNAEMEKA | FHC/PH/197C/2020 | IMPERSONATION | 4-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000 |
| NWABUNWANNE RAWLINGS | B/CD/EFCC/125/2022 | IMPERSONATION | 27-Sep-22 | 2 YEARS OR 100,000.00 (PAID) |
| NWACHUKWU CHIDEBERE | FHC/EN/CR/48/2022 | STEALING BY CONVERSION | 11-May-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT AN OPTION OF ONE MILLION NAIRA(N1,000,000) , COURT FURTHER ORDERED THE SUSPECT TO FORFEIT SKY BLUE INFINIX HOT 10 WITH IMEI NO.35293663216 TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| NWACHUKWU DARLINGTON | FHC/PH/742C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE | 28-Oct-22 | ACCUSED PERSON WAS SENTENCED TO COMMUNITY SERVICE WITH THE RIVERS STATE WASTE MANAGEMENT BOARD UNDER THE SUPERVISION OF THE DIRECTOR |
| NWACHUKWU IKECHUKWU | FHC/EN/CR/78/2022 | 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. |
| NWACHUKWU ISAAC | FHC/EN/CR/56/2022 | STEALING BY CONVERSION | 25-Mar-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT OR AN OPTION OF ONE MILLION NAIRA FINE(1,000,000.00) TO BE PAID INTO TSA ACCONT AND HIS PHONE IPHONE 11 PRO MAX SHALL BE SOLD BY COMMISSION AND THE MONEY REMITTED TO FEDERAL GOVERNMENT CONSOLIDATED ACCOUNT AND EVIDENCE OF THE SALE SHOULD BE FILED IN COURT WITHIN 60 DAYS. |
| NWACHUKWU NKEMJIKA DAVID | FHC/ENZ/CR/200/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 2-Nov-22 | ONE YEAR IMPROSNMENT OR N250,000 OPTION OF FINE. HIS PHONE BLACK GIONEE M11 BE FORFEITED TO FGN |
| NWADOCHELI CHUKWUKA PRECIOUS | ID/15038C/2020 | POSSESSION OF FRUADULENT DOCUMENTS | 9-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 AND 40 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 PRO MAX, RED IPHONE X AND ROSE GOLD HP LAPTOP AND A FIRST BANK MANAGER'S CHEQUE NO. 0006558422 DATED 8TH JANUARY, 2022 |
| NWAFOR BENJAMIN | FHC/EN/CR/161/2022 | 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) |
| NWAFOR CHARLES CHISOM | FHC/EN/CR/165/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 5-May-22 | CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION (N1,000,000.00), HIS PHONES TECNO CAMON 16 WITH IMEI NO:3582921218E7869 AND IPHONE 11 PRO MAX WITH IMEI NO.35389107085206 BE FORFEITED TO FRN AND THE RECEIPT FILED IN COURT |
| NWAFOR CLINTON CHETACHI | FHC/EN/CR/204/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 1-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) |
| NWAFOR FRIDAY BLESS | FHC/EN/CR/61/2022 | 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(1,000,000.00), LEXUS 350 & TOYOTA MATRIX & PHONE SHALL BE FORFEITED TO THE FRN |
| NWAFOR VICTOR SOMKENECHUKWU | FHC/EN/CR/255/2022 | 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 S10+ WITH NO. 354416100527316 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| NWAGBARA RANDY CHIMA | FHC/CA/50C/2022 | CYBER CRIME | 28-Mar-22 | SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000 |
| NWAIKE EMMANUEL ONYEKACHI | FHC/AI/57C/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. |
| NWAIKE JOHN FRANKLIN | FHC/AI/49C/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 |
| NWAIKE JOHNKENEDY | FHC/AI/58C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 25-Oct-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF (N150,000.00) NAIRA FINE,HIS PHONE SHOULD BE AUCTIONED AND AMOUNT REALISED BE PAID IN TP TSA ACCOUNT |
| NWAKAIBEYA CHIBUEZE STANLEY | FHC/AI/51C/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 |
| NWAMGBABU EMEKA | FHC/PH/156C/2022 | IMPERSONATION | 21-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| NWANI CHUKWUMA | CR/367/2022 | ATTEMPT TO CHEAT | 24-Aug-22 | 5 HOURS COMMUNITY SERVICE FOR 2 WORKING DAYS TO CLEAN |
| NWAOGU NZUBECHI BETHEL | FHC/EN/CR/138/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 13-May-22 | 1 YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000 |
| NWAOZOR CHINEDU | FHC/PH/116C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 16-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (3) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| NWEZE JAMES CHIBUZOR | FHC/PH/106C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 8-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| NWEZE OBINNA BRIGHT | FHC/EN/CR/201/2022 | 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) |
| NWIBO CHIBUZOR VICTOR | FHC/EN/CR/313/2022 | 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 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. |
| NWOAJEI EMEKA | FHC/EN/CR/310/2022 | 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. |
| NWOKPORO SOCHIMA | FHC/EN/CR/85/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 8-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00), THE PHONES TO BE FORFEITED TO FRN. |
| NWONYE CHUKWURA ANDREW | FHC/EN/CR/160/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-May-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) THE JUDGE FURTHER ORDERED THE CONVICT TO FORFEIT HIS PHONES TO THE FEDERAL GOVERNMENT AND THE PROCEEDS TO BE PAID INTO TSA ACCOUNT BY THE EFCC. |
| NWOSU GOSPEL LIGHT | FHC/PH/465C/2022 | OBT AND IMPERSONATION | 27-Sep-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000 |
| NWOYE PAUL | FHC/EN/CR/99/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 13-May-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA FINE (N1,000,000.00),THE JUDGE ORDERED THAT THE CONVICTS PHONE BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| NWOZUAKU KELECHI | FHC/EN/CR/307/2021 | CYBERCRIME AND AFF RELATED OFFENCES | 11-Feb-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO TWO YEARS IMPRISONMENT WITH AN OPTION OF ONE MILLION, AND HIS SAMSUNG GALAXY A30 TO BE FORFEITED TO THE FRN THROUGH THE EFCC |
| NZE FRANCIS CHIKE | FH/UY/76C/2021 | CYBER CRIME | 6-Jun-22 | CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE. HE FORFEITED ONE IPHONE 12 TO F.G.N |
| NZEADI CHIKA CAMILLUS | FHC/EN/CR/137/22 | CYBERCRIME AND AFF RELATED OFFENCES | 5-May-22 | I YEAR IMPRISONMENT OR OPTION OF FINE N100,000 |
| NZEAKOR UCHENNA | FHC/CA/8C/2022 | CYBER IMPERSONATION | 23-Feb-22 | SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 |
| NZUBECHI PRECIOUS NNADI (AKA LAURA MARTINEZ) | FHC/PH/299C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 31-May-22 | ACCUSED PERSON SENTENCED TO SIX (6) MONTHS IMPRISONMENT OR FINE OF TWENTY THOUSAND NAIRA 20,000.00 |
| OBA ONYEBUCHI | FHC/AI/102C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 8-Dec-22 | ONE YEAR IMPROSNMENT OR N20,000 OPTION OF FINE. HIS PHONE BE FORFEITED TO FGN |
| OBAA EMEKA AMA | FHC/EN/CR/142/22 | CYBERCRIME AND AFF RELATED OFFENCES | 5-May-22 | I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000 |
| OBADUN ABIODUN | FHC/IL/87C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-May-22 | SIX MONTHS WITH OPTION OF N100,000 AND TO FORFEIT INFINIX HOT 8 PHONE TO FGN ALSO TO RESTITUE $230 |
| OBADUN BUSAYO | FHC/IL/84C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 8-Jun-22 | ONE YEAR WITH AN OPTION OF N100,000 AND TO FORFEIT HIS IPHONE X TO FGN |
| OBAFEMI OLUWATOSIN EMMANUEL | B/CD/EFCC/118/2022 | IMPERSONATION | 8-Jan-22 | 1 YEAR |
| OBAFEMI YUSUF OLATUNJI | ID/19387C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 24TH OCTOBER, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AND FORTY HOURS COMMUNITY SERVICE AS FINE AND ALSO TO FORFEIT ONE IPHONE 13 AND VENZA RECOVERED FROM HIM |
| OBAJI CHARLES IMOKE | FHC/EN/CR/280/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 19-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE, AND THE CONVICT TO RESTUTITE 1500.00 EURO AND ALSO 31,294 THOUSAND TWO HUNDRED AND NINTY POLISH ZLOTA TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| OBALOLUWA ENOCH BOLAJI | I/224EFCC/2022 | IMPERSONATION | 9-Jul-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $255 USD AND N40,600.00 ONLY AND ALSO FORFIET ONE IPHONE XR MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| OBAMIRO EMMANUEL | FCT/HC/NY/CR/576/2 021 | CHEATING BY PERSONATION | 26-Oct-22 | 6 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N500,000 |
| OBANOR OKECHUKWU RAYMOND | ID/1765C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 5TH JULY, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 5,000,000.00 IN LIEU OF THE IMPRISONMENT AND THE COURT ALSO ORDERED THE FORFEITURE OF ONE GREY COLOUR TOYOTA MATRIX CAR, ONE IPHONE 12, ONE SAMSUNG A20 AND ONE ESER LAPTOP TO FGN |
| OBASI CHIDEBERE LOUIS | CR/481/2022 | ATTEMPT TO CHEAT | 28-Nov-22 | 2 MONTHS IMPRISONMENT OR AN OPTION OF FINE N200,000 |
| OBAZEE JUSTICE | B/CD/EFCC/189/2022 | IMPERSONATION | 11-Aug-22 | 3 YEARS OR 200,000.00 (PAID) |
| OBED CHUKWUEBUKA GREAT | FHC/CA/39C/2022 | CYBER CRIME | 29-Mar-22 | SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000 |
| OBED OBIORAH | FCT/HC/NY/CR/56/20 22 | CHEATIING BY PERSONATION | 10-Nov-22 | 1 YEAR/100,000 |
| OBEDIEGWU BASIL CHUKWUNAEKE | FHC/PH/259C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 14-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00 |
| OBEHI KINGSLEY OAMEN | B/CD/EFCC/61/2022 | IMPERSONATION | 25-May-22 | 2 YEARS 250,000.00 (PAID) |
| OBELE UCHENNA | FHC/PH/492C/2021 | CYBERCRIME AND AFF RELATED OFFENCES | 21-Feb-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| OBEMATEN MICHEAL PROMISE | FHC/PH/866C/2022 | FRAUDULENT MISREPRESENTATION | 8-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N200,000. |
| OBETA EMEKA | FHC/EN/CR/309/2022 | 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 TO RESTUTITE 250,000.00 TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| OBHAKHAN ITOYA CHRISTOPHER | FHC/L/331C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 27TH OCTOBER, 2022 | 3 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE.HE WAS FURTHER SENTENCED TO UNDERTAKE ONE MONTH COMMUNITY SERVICE. HE WAS ORDERED TOO FORFEIT HIS IPHONE 12 PRO MAX, A NOKIA PHONE, A LAPTOP AND ONE WHITE LEXUS RX 350 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| OBI EMEKA | B/CD/EFCC/77/2022 | IMPERSONATION | 6-Jul-22 | 3 YEARS OR 500,000.00 (PAID) |
| OBI OGECHUKWU FRANK | I/284EFCC/2022 | OBT | 2-Nov-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $300 USD AND N242,000.00 NAIRA AND ALSO FORFEIT ONE BLACK IPHONE 11 PRO MAX TO THE FEDERAL GOVERNMENT |
| OBI ONOCHIE OGENNWANNE | FHC/UY/110C/2022 | CYBER CRIME | 20-Oct-22 | CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT, $ 500 USD TO BE RESTITUTED . |
| OBI REGINALD EMEKA | CR/049/2022 | CHEATING | 16-Mar-22 | 2 MONTHS IMPRISONMENOR AN OPTION OF N500,000 AS FINE |
| OBI SOMADINA GODSON | ID/19355C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 24TH OCTOBER, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500, 000 AND FORTY HOURS COMMUNITY SERVICES AS FINE. HE IS ALSO TO FORFEIT HIS IPHONE 12, THE SUM OF 209,500 NAIRA HE RAISED AS RESTITUTIONOUT OF THE 500 USD HE BENEFITTED |
| OBIANWU KINGSLEY | FHC/EN/CR/43/2020 | OBT | 10-Feb-22 | CONVICTED NO REPORT FROM BARR.EDOZIE |
| OBICHUKWU UGOCHUKWU | FHC/UY/132C/2022 | CYBER CRIE | 16-Sep-22 | CONVICTED AND SENTENCED TO ONE MONTH IMPRIONMENT FROM DATE OF ARREST, TECNO SPARK 5 & IPHONE TENDERED IN COURT AND FORFEITED TO F. G. N. |
| OBIDICHE MICHAEL IFEANYI | FHC/CA/95C/2022 | CYBER CRIME | 7-Apr-22 | 1 YEAR IMPRISONMETN OR #800,000 FINE. HE FORFEITEF HIS SAMSUNG GALAXY A21S & TECNO POP5TO THE FED. GOVT. |
| OBIDIGWU CHARLES | CR/097/2022 | CHEATING AND PERSONATION | 13-Apr-22 | 1 YEAR OR 200,000 |
| OBIEROMA EMAMIGWE AUSTIN | ID/17870C/2022 | POSSESSION | 30-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N50,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: SAMSUNG J4 AND IPHONE X RECOVERED FROM HIM DURING INVESTIGATION |
| OBIKOLU LAWRENCE CHUKWUNEKU | B/CD/EFCC/89/2022 | IMPERSONATION | 21-Jun-22 | 3 YEARS OR 150,000.00 (PAID) |
| OBILOR CHUKWUDIKE JONATHAN | FHC/EN/CR/328/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 22-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF FIVE HUNDRED THOUSAND NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. |
| OBILOR PAUL OZIOMA | FHC/EN/CR/207/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE |
| OBINNA ANENE DOMINIC | ID/15886C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 31st January, 2022 | 6 MONTHS IMPRISONMENT WITH AN OPTION OF 250,000 NAIRA AS FINE AS ALSO TO FORFEIT ONE INFINIX HOT 10 LITE PHONE |
| OBINNA CHARLES EMMANUEL | REF/66089C/2022 | POSSESSION OF FRAUDULENT DOCUMENTS | 11-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N300,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: BLACK IPHNE 11, PURPLE COLOUR INFINIX PHONE AND MTN WIREFIRE |
| OBINNA NWAIJIKU | FHC/AI/82C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Nov-22 | FIVE MONTHS IMPROSNMENT OR N50,000 OPTION OF FINE. HIS PHONE BE FORFEITED TO FGN |
| OBINNA UZOIGWE | FHC/EN/CR/250/2022 | 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 5 WITH IMEI NO:358633070719857 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA THROUGH THE COMMISSION AND SAME SHOULD BE AUCTIONED AND MONEY FROM THE PROCEED REMITTED TO THE FEDERAL GOVERNMENT CONSOLIDATE ACCOUNT AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| OBINYAN PETER | FHC/LF/8/6C/22 | IMPERSONATION | 7-May-22 | 1 YEAR SUSPENDED SENTENCE, TO REPORT FOR REVIEW 7/12/22 |
| OBIOMA HONOUR NMADUABUCHI | I/142EFCC/2022 | IMPERSONATION | 5-Sep-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $600 USD ONLY AND ALSO FORFEIT ONE BLACK EAR- POD, ONE IPHONE 11 PRO MAX AND ONE GIONEE MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| OBIORA CHRISTOPHER NZUBE | ID/18548C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 6TH OCTOBER, 2022 | ONE YEAR IMPRISONMENTWITH OPTION OF 500,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE BLUE COLORED IPHONE |
| OBIORA DIVINE CHIJIOKE | FHC/WR/54C/2022 | IMPERSONATION | 13-Oct-22 | 1 YEAR OR 1,000,000.00 (PAID) |
| OBIORA EZE | FCT/ABJ/CR/405/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Sep-22 | 100000 |
| OBLETE SUNDAY NAZARETHE | FHC/LF/148C/2022 | IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22) | 8-Dec-22 | 2 YEARS IIMPROSONMENT OR A FINE N100,000 |
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