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.

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

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

Nigerian Scammers Convicted by Name

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

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

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

-/ 30 /-

What do you think about this?
Please share your thoughts in a comment below!

Do You Need Support?
Get It Now!

SCARS provides the leading Support & Recovery program for relationship scam victims – completely FREE!

Our managed peer support groups allow victims to talk to other survivors and recover in the most experienced environment possible, for as long as they need. Recovery takes as long as it takes – we put no limits on our support!

SCARS is the most trusted support & education provider in the world. Our team is certified in trauma-informed care, grief counseling, and so much more!

To apply to join our groups visit support.AgainstScams.org

We also offer separate support groups for family & friends too.

Become a
SCARS STAR™ Member

SCARS offers memberships in our STAR program, which includes many benefits for a very low annual membership fee!

SCARS STAR Membership benefits include:

FREE Counseling or Therapy Benefit from our partner BetterHelp.com
Exclusive members-only content & publications
Discounts on SCARS Self-Help Books Save
And more!

To learn more about the SCARS STAR Membership visit membership.AgainstScams.org

To become a SCARS STAR Member right now visit join.AgainstScams.org

To Learn More Also Look At Our Article Catalogs

New Victims

Spotting Scammers

Scam & Crime Types

Victim Support & Recovery

Victim Psychology

More SCARS

ScamsNOW Magazine – ScamsNOW.com
ContraEstafas.org
ScammerPhotos.com
AnyScam.com – reporting
AgainstScams.org – SCARS Corporate Website
SCARS YouTube Video Channel

PLEASE SHARE SO OTHERS WILL KNOW

Scam Victim Self-Help Do-It-Yourself Recovery Books

SCARS Printed Books For Every Scam Survivor From SCARS Publishing

Visit shop.AgainstScams.org

Each is based on our SCARS Team’s 32-plus years of experience.

SCARS Website Visitors receive an Extra 10% Discount
Use Discount Code “romanacescamsnow” at Checkout

Always Report All Scams – Anywhere In The World To:

Go to reporting.AgainstScams.org to learn how

U.S. FTC at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com
Visit reporting.AgainstScams.org to learn more!

Updated SCARS RomanceScamsNow.com Posts:

General Curtis M. Scaparrotti – Stolen Photos – Impersonation Victim – 2024

Being A Convicted Criminal And Sentenced To A Nigerian Prison Is Hell [Updated]

Being A Convicted Criminal/Scammer/Fraudster in Nigeria – What Does That Really Mean? 2024

The Art Of Deception: The Fundamental Principals Of Successful Deceptions – 2024

Confronting Scammers & The Consequences Of What Can Follow 2019 [UPDATED 2024]

An Example of How Scammers Use Emergency Scams – 2014 [UPDATED 2024]

View Our SCARS Frequently Asked Questions

Report Every Scam & Scammer! It Matters! Click Here!

FIND SCAMMER PHOTOS ON
ScammerPhotos.com

FIND SCARS ON FACEBOOK
CLICK HERE

Psychological Content Disclaimer

Legal Disclaimer:

The content provided on this platform regarding psychological topics is intended solely for educational and entertainment purposes. The publisher makes no representations or warranties regarding the accuracy or completeness of the information presented. The content is designed to raise awareness about various psychological subjects, and readers are strongly encouraged to conduct their own research and verify information independently.

The information presented does not constitute professional advice, diagnosis, or treatment of any psychological disorder or disease. It is not a substitute for professional medical or mental health advice, diagnosis, or treatment. Readers are advised to seek the guidance of a licensed medical professional for any questions or concerns related to their mental health.

The publisher disclaims any responsibility for actions taken or not taken based on the content provided. The treatment of psychological issues is a serious matter, and readers should consult with qualified professionals to address their specific circumstances. The content on this platform is not intended to create, and receipt of it does not constitute, a therapist-client relationship.

Disclaimers

Interpretation and Definitions

Definitions

For the purposes of this Disclaimer:

Company (referred to as either “the Company”, “We”, “Us” or “Our” in this Disclaimer) refers to Society of Citizens Against Relationship Scams Inc. (registered d.b.a. “SCARS”,) 9561 Fountainbleau Blvd., Suit 602, Miami FL 33172.
Service refers to the Website.
You means the individual accessing this website, or the company, or other legal entity on behalf of which such individual is accessing or using the Service, as applicable.
Website refers to RomanceScamsNOW.com, accessible from https://romancescamsnow.com

Website Disclaimer

The information contained on this website is for general information purposes only.

The Company assumes no responsibility for errors or omissions in the contents of the Service.

In no event shall the Company be liable for any special, direct, indirect, consequential, or incidental damages or any damages whatsoever, whether in an action of contract, negligence or other tort, arising out of or in connection with the use of the Service or the contents of the Service. The Company reserves the right to make additions, deletions, or modifications to the contents on the Service at any time without prior notice.

The Company does not warrant this website in any way.

External Links Disclaimer

This website may contain links to external websites that are not provided or maintained by or in any way affiliated with the Company.

Please note that the Company does not guarantee the accuracy, relevance, timeliness, or completeness of any information on these external websites.

Errors and Omissions Disclaimer

The information given by SCARS is for general guidance on matters of interest only. Even if the Company takes every precaution to ensure that the content of this website is both current and accurate, errors can occur. Plus, given the changing nature of laws, rules, and regulations, there may be delays, omissions, or inaccuracies in the information contained on this website.

SCARS is not responsible for any errors or omissions, or for the results obtained from the use of this information.

Fair Use Disclaimer

SCARS may use copyrighted material that has not always been specifically authorized by the copyright owner. The Company is making such material available for criticism, comment, news reporting, teaching, scholarship, or research.

The Company believes this constitutes a “fair use” of any such copyrighted material as provided for in section 107 of the United States Copyright law.

If You wish to use copyrighted material from this website for your own purposes that go beyond fair use, You must obtain permission from the copyright owner.

Views Expressed Disclaimer

The Service may contain views and opinions which are those of the authors and do not necessarily reflect the official policy or position of any other author, agency, organization, employer, or company, including SCARS.

Comments published by users are their sole responsibility and the users will take full responsibility, liability, and blame for any libel or litigation that results from something written in or as a direct result of something written in a comment. The Company is not liable for any comment published by users and reserves the right to delete any comment for any reason whatsoever.

No Responsibility Disclaimer

The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, medical or mental health, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal, medical or mental health, or other competent advisers.

In no event shall the Company, its team, board of directors, volunteers, or its suppliers be liable for any special, incidental, indirect, or consequential damages whatsoever arising out of or in connection with your access or use or inability to access or use the Service.

“Use at Your Own Risk” Disclaimer

All information on this website is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information, and without warranty of any kind, express or implied, including, but not limited to warranties of performance, merchantability, and fitness for a particular purpose.

SCARS will not be liable to You or anyone else for any decision made or action taken in reliance on the information given by the Service or for any consequential, special, or similar damages, even if advised of the possibility of such damages.

Contact Us

If you have any questions about this Disclaimer, You can contact Us:

By email: contact@AgainstScams.org

Educational Content

PLEASE NOTE: Psychology Clarification

The following specific modalities within the practice of psychology are restricted to psychologists appropriately trained in the use of such modalities:

Diagnosis: The diagnosis of mental, emotional, or brain disorders and related behaviors.
Psychoanalysis: Psychoanalysis is a type of therapy that focuses on helping individuals to understand and resolve unconscious conflicts.
Hypnosis: Hypnosis is a state of trance in which individuals are more susceptible to suggestion. It can be used to treat a variety of conditions, including anxiety, depression, and pain.
Biofeedback: Biofeedback is a type of therapy that teaches individuals to control their bodily functions, such as heart rate and blood pressure. It can be used to treat a variety of conditions, including stress, anxiety, and pain.
Behavioral analysis: Behavioral analysis is a type of therapy that focuses on changing individuals’ behaviors. It is often used to treat conditions such as autism and ADHD.
Neuropsychology: Neuropsychology is a type of psychology that focuses on the relationship between the brain and behavior. It is often used to assess and treat cognitive impairments caused by brain injuries or diseases.

SCARS and the members of the SCARS Team do not engage in any of the above modalities in relationship to scam victims. SCARS is not a mental healthcare provider and recognizes the importance of professionalism and separation between its work and that of the licensed practice of psychology.

SCARS is an educational provider of generalized self-help information that individuals can use for their own benefit to achieve their own goals related to emotional trauma. SCARS recommends that all scam victims see professional counselors or therapists to help them determine the suitability of any specific information or practices that may help them.

SCARS cannot diagnose or treat any individuals, nor can it state the effectiveness of any educational information that it may provide, regardless of its experience in interacting with traumatized scam victims over time. All information that SCARS provides is purely for general educational purposes to help scam victims become aware of and better understand the topics and to be able to dialog with their counselors or therapists.

It is important that all readers understand these distinctions and that they apply the information that SCARS may publish at their own risk, and should do so only after consulting a licensed psychologist or mental healthcare provider.

Supplemental Disclaimer:

SCARS IS A DIGITAL PUBLISHER AND DOES NOT OFFER HEALTH OR MEDICAL ADVICE, LEGAL ADVICE, FINANCIAL ADVICE, OR SERVICES THAT SCARS IS NOT LICENSED OR REGISTERED TO PERFORM.

IF YOU’RE FACING A MEDICAL EMERGENCY, CALL YOUR LOCAL EMERGENCY SERVICES IMMEDIATELY, OR VISIT THE NEAREST EMERGENCY ROOM OR URGENT CARE CENTER. YOU SHOULD CONSULT YOUR HEALTHCARE PROVIDER BEFORE FOLLOWING ANY MEDICALLY RELATED INFORMATION PRESENTED ON OUR PAGES.

ALWAYS CONSULT A LICENSED ATTORNEY FOR ANY ADVICE REGARDING LEGAL MATTERS.

A LICENSED FINANCIAL OR TAX PROFESSIONAL SHOULD BE CONSULTED BEFORE ACTING ON ANY INFORMATION RELATING TO YOUR PERSONAL FINANCES OR TAX RELATED ISSUES AND INFORMATION.

SCARS IS NOT A PRIVATE INVESTIGATOR – WE DO NOT PROVIDE INVESTIGATIVE SERVICES FOR INDIVIDUALS OR BUSINESSES. ANY INVESTIGATIONS THAT SCARS MAY PERFORM IS NOT A SERVICE PROVIDED TO THIRD-PARTIES. INFORMATION REPORTED TO SCARS MAY BE FORWARDED TO LAW ENFORCEMENT AS SCARS SEE FIT AND APPROPRIATE.

This content and other material contained on the website, apps, newsletter, and products (“Content”), is general in nature and for informational purposes only and does not constitute medical, legal, or financial advice; the Content is not intended to be a substitute for licensed or regulated professional advice. Always consult your doctor or other qualified healthcare provider, lawyer, financial, or tax professional with any questions you may have regarding the educational information contained herein. SCARS makes no guarantees about the efficacy of information described on or in SCARS’ Content. The information contained is subject to change and is not intended to cover all possible situations or effects. SCARS does not recommend or endorse any specific professional or care provider, product, service, or other information that may be mentioned in SCARS’ websites, apps, and Content unless explicitly identified as such.

The disclaimers herein are provided on this page for ease of reference. These disclaimers supplement and are a part of SCARS’ website’s Terms of Use.

Legal Notices

All original content is Copyright © 1991 – 2023 Society of Citizens Against Relationship Scams Inc. (Registered D.B.A SCARS) All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

U.S. State of Florida Registration Nonprofit (Not for Profit) #N20000011978 [SCARS DBA Registered #G20000137918] – Learn more at www.AgainstScams.org

Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org

Nigerian Scammers Convicted 2022 – Part 5 – Real Nigerian Scammer Names

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

Nigerian Scammers Convicted by Name

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

What do you think about this? Please share your thoughts in a comment below!

Do You Need Support? Get It Now!

SCARS provides the leading Support & Recovery program for relationship scam victims – completely FREE!

To apply to join our groups visit support.AgainstScams.org

Become a SCARS STAR™ Member

SCARS STAR Membership benefits include:

To learn more about the SCARS STAR Membership visit membership.AgainstScams.org

To become a SCARS STAR Member right now visit join.AgainstScams.org

To Learn More Also Look At Our Article Catalogs

New Victims

Spotting Scammers

Scam & Crime Types

Victim Support & Recovery

Victim Psychology

More SCARS

PLEASE SHARE SO OTHERS WILL KNOW

Scam Victim Self-Help Do-It-Yourself Recovery Books

SCARS Printed Books For Every Scam Survivor From SCARS Publishing

Visit shop.AgainstScams.org

SCARS Website Visitors receive an Extra 10% Discount Use Discount Code “romanacescamsnow” at Checkout

Always Report All Scams – Anywhere In The World To:

Updated SCARS RomanceScamsNow.com Posts:

FIND SCAMMER PHOTOS ON ScammerPhotos.com

FIND SCARS ON FACEBOOK CLICK HERE

Interpretation and Definitions

Definitions

Website Disclaimer

External Links Disclaimer

Errors and Omissions Disclaimer

Fair Use Disclaimer

Views Expressed Disclaimer

No Responsibility Disclaimer

“Use at Your Own Risk” Disclaimer

Contact Us

PLEASE NOTE: Psychology Clarification

Share This Information - Choose Your Social Media!

Please Leave A Comment - Tell Us What You Think About This!Cancel reply

What do you think about this?
Please share your thoughts in a comment below!

Do You Need Support?
Get It Now!

Become a
SCARS STAR™ Member

SCARS Website Visitors receive an Extra 10% Discount
Use Discount Code “romanacescamsnow” at Checkout

FIND SCAMMER PHOTOS ON
ScammerPhotos.com

FIND SCARS ON FACEBOOK
CLICK HERE