Nigerian Scammers Convicted 2022 – Part 6

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
OBOCHI SIMEON IWODI	CR/218/2022	CHEATING BY IMPERSONATION	30-Jun-22	1 YEAR IMPRISONMENT WITH AN OPTION OF FINE N70,000
OBOH REX	FHC/CA/21C/2022	CYBER IMPERSONATION	22-Feb-22	SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00
OBONG NSIKAN EMMANUEL	ID/17256C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	9TH MARCH, 2022	1 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE 12 PRO MAX, ONE NOKIA TORCH LIGHT PHONE THE SUM OF 400,000 RAISED THROUGH A UBA BANK MANAGERS CHEQUE IN FAVOUR OF FEDERAL GOVERNMENT
OBU GABRIEL EBIBO (AKA KENNETH GIBSON)	FHC/PH/378C/2022	CYBERCRIME AND AFF RELATED OFFENCES	8-Jun-22	ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
OBULATA GODSON CHIJINDU	FHC/PH/1033C/2022	IMPERSONATION	9-Nov-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N250, 000.
OBUYE SUCCESS IHEANACHOR	ID/20030C/2022	POSSESSION OF FRUADULENT DOCUMENTS	25-Nov-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 AND SAMSUNG GALAXY S9
OCHE MICHEAL	FHC/ABJ/CR/425/202 2	COMPUTER RELATED FRAUD AND OBT	8-Sep-22	1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 200,000
OCHE OTACHE SAMSON	CR/417/2022	CHEATING AND PERSONATION	9-Sep-22	1 YEAR OR 200,000
OCHE THANK GOD	FHC/ABJ/CR/402/202 2	COMPUTER RELATED FRAUD AND OBT	31-Aug-22	1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 200,000
OCHEI ANDREW	FHC/PH/76C/2022	CYBERCRIME AND AFF RELATED OFFENCES	8-Apr-22	ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA 400,000.00
OCHIGBO MONDAY ADAKOLE	FHC/MKD/CR/170/20 21	IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22)	31-Jan-22	1YR IMPRISONMENT OR FINE OF 1.500,000.00
ODABE EMMANUEL IKECHUKWU	FHC/EN/CR/77/2022	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.
ODAREDO JACKSON CHALTON		CHEATING AND PERSONATION	10-Jun-22	NIL
ODEBODE TEMILOLUWA KEHINDE	I/184EFCC/2022	IMPERSONATION	18-Aug-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $485 USD ONLY AND ALSO FORFEIT ONE ROSE GOLD COLOUR IPHONE 12 PRO MAX TO THE FEDERAL GOVERNMENT OF NIGERIA
ODENIGBO BASIL CHUKWUEBUKA	FHC/CA/18C/2022	IDENTITY THEFT AND IMPERSONATION	24-Feb-22	SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00
ODEWALE AKINDELE DAMILOLA	I/240EFCC/2022	IMPERSONATION	23-Nov-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM N150,000.00 THROUGH DRAFT AND N1,130,675.12 WAREHOUSED IN HIS ACCESS ACCT. NO. 0692441758 ALSO TO FORFIET ONE INFINIX HOT 10 & ONE SMALL TECNO MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
ODEWALE JOHNSON OLUMIDE	I/270EFCC/2022	IMPERSONATION	25-Nov-22	SENTENCED TO SIX MONTHS IMPRISONMENT WITH HARD LABOUR OR TO PAY FINE OF N150,000 WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $600 USD TO FEDERAL GOVERNMENT OF NIGERIA.
ODEWUMI TOHEED OLAMILEKAN	I/326EFCC/2022	IMPERSONATION	27-Oct-22	SENTENCED TO ONE MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $900 USD AND ALSO FORFEIT ONE WHITE COLOUR TOYOTA CAMRY CHASIS NO. 401BF1FK0CU145358 & REG. NO. KTU599HG, ONE IPHONE 12 PRO MAX GOLD COLOR, ONE IWATCH BLACK COLOUR, ONE SMALL NOKIA PHONE, ONE HP LAPTOP SILVER COLOUR, GOLD CHAIN & PENDANT AND ONE JBL BLUETOOTH SPEAKER TO THE FEDERAL GOVERNMENT OF NIGERIA
ODEY PETER JOHN	FCT/HC/NY/CR/74/20 22	CHEATING BY PERSONATION	23-Nov-22	1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200,000
ODHEYIGBO GODSGIFT	CR/27/2022	CHEATING AND PERSONATION	13-Jul-22	1 YEAR OR 100,000
ODIASE OSARIEMEHN CHRISTIAN	B/CD/EFCC/223/2022	IMPERSONATION	13-Dec-22	3 YEARS OR 200,000.00 (PAID)
ODILI WISDOM	FHC/B/164C/2021	IMPERSONATION	2-Oct-22	3 YEARS OR 300,000.00 (PAID)
ODIMKPA OSCAR SOMTOCHUKWU	FHC/PH/440C/2022	CYBERCRIME AND AFF RELATED OFFENCES	28-Jun-22	ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
ODION EMMANUEL	FHC/PH/727C/2022	TAMPER OR INTERFERE WITH THE FREE FLOW OF CRUDE OIL	27-Oct-22	ACCUSED PERSON WAS SENTENCED TO COMMUNITY SERVICE AT EFCC PREMISES
ODO PETER	FHC/CA/79C/2022	CYBER CRIME	6-Apr-22	1 YEAR IMPRISONMENT OR #800,000 FINE AND TO PAY RESTITUTION OF #200,000 HE FORFEITED HIS TECNO PHONE & HP LAPTOP TO THE FED. GOVT. OF NIGERIA
ODOGUN RICHARD AKPESIRI	FHC/ASB/118C/2022	IMPERSONATION	11-Mar-22	3 YEARS OR 1,000,000.00 (PAID)
ODOKO EMUMENA DANIEL	B/CD/EFCC/204/2022	IMPERSONATION	22-Nov-22	3 YEARS OR 300,000.00 (PAID)
ODOKOR ANDREW	FHC/LF/144C/2022	COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015 (14)	12-Jan-22	A FINE OF N100,000.00 WITHOUT IMPRISONMENT
ODUBELA SOLOMON SAMSON	FHC/IB/135C/2021	IMPERSONATION	24-Feb-22	SENTENCED TO 12 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD350 ONLY AND ALSO FORFEITED ONE UMIDIGI A7 PRO SMART PHONE TO THE FEDERAL GOVERNMENT
ODUGBESAN OLUWASEUN ABDULGANIU	FHC/IB/78C/2022	IMPERSONATION	22-Jul-22	SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $700 USD ONLY AND ALSO FORFEITED ONE GOLD COLOR IPHONE 12 PRO WITH IMEI NO. 356690114750431 AND ONE WHITE COLOUR CAMRY CAR WITH REG. NO. LND161HG & CHASIS NO. 4T1BE46K98U778243 TO THE FEDERAL GOVERNMENT
ODUMAMWEN OSUNDE	ID/16667C/2021	POSSESSION OF FRAUDULENT DOCUMENTS	7-Mar-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: HP ELITE BOOK LAPTOP, IPHONE 6 AND IPHONE 7 PLUS
ODUNAYO OLAOLU ADEYEMO	FHC/L/232C/2022	COMPUTER RELATED FRAUD	12-May-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 9 MONTHS IMPRISONMENT.
ODUNOSHO ADESUPO	FHC/L/528C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	12TH OCTOBER, 2022	3 MONTHS IMPRISONMENT AND ALSO TO FORFEIT ONE NOKIA TORCHLIGHT PHONE
ODUNSI TAYO	FHC/ABJ/CR/162/202 1	COMPUTER RELATED FRAUD AND OBT	8-Feb-22	9 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N300,000
ODUNTAN OLASESAN	FHC/ABJ/CR/288/202 2	CYBERCRIME AND AFF RELATED OFFENCES	10-Aug-22	N800,000
ODUOLA KUNMI IREOLA	I/287EFCC/2022	IMPERSONATION	15-Nov-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200USD ALSO TO FORFIET ONE BLACK COLOR IPHONE 7 MOBILE PHONE WITH BROKEN SCREEN TO FEDERAL GOVERNMENT OF NIGERIA.
ODUWAYE OLUWALE KELVIN	I/241EFCC/2022	IMPERSONATION	20-Sep-22	SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFIET ONE WHITE SAMSUNG A30 HANDEST, ONE WHITE LEXUS ES 300 CAR WITH REG NUMBER BDG 446-GY AND CHASIS NUMBER : JTHBF30G325024772 TO THE FEDERAL GOVERNMENT OF NIGERIA
OFUOKU RAYMOND DIAMOND	B/CD/EFCC/106/2022	IMPERSONATION	18-Jul-22	3 YEARS OR 300,000.00 (PAID)
OGANLA ABDULQUDUS	ID/17254C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	4TH MARCH, 2022	1 YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE SILVER HP LAPTOP AND ALSO THE DEFENDANT SHOULD RAISE POLARIS MANAGERS CHEQUE IN THE SUM OF 207,500 IN FAVOUR OF OF EFCC RECOVERY FUND ACCOUNT
OGAR COLLINS	ID/19803/2022	POSSESSION FRAUDULENT DOCUMENT	21ST DECEMBER,2022	ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE. HE WAS ALSO ORDERED TO FORFEIT HIS TWO BLACK SAMSUNG MOBILE PHONES AND ONE ITEL AND ONE MANAGER'S CHEQUE IN THE SUM OF 880,000 NAIRA
OGBANJE EMMANUEL	ID/19456/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	28TH OCTOBER, 2022	ONE YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. HE ALSO TO FORFEIT HIS IPHONE 11 PRO MAX, HP LAPTOP, THE SUM OF 1,000,000 NAIRA AND THE BALANCE OF 97,000 NAIRA CONTAINED IN HIS ZENITH BANK.
OGBEMUDIA MARKWELL	FHC/L/151C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	5TH APRIL, 2022	1 YEAR IMPRISONMENT WITH OPTION OF FINE IN THE SUM OF 500,000 AND IPHONE AND SAMSUNG AND ALSO TO RESTITUTE THE SUM OF 700,000 TO FGN
OGBOLU IZUKA JERRY	ID/19849C/2022	POSSESSION OF FRUADULENT DOCUMENTS	25-Nov-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 13 PRO MAX AND IPHONE XR
OGBONANYA EMMANUEL OKOBUNDU	FCT/HC/NYA/CR/116/ 2025	CHEATIING BY PERSONATION	15-Dec-22	1 YEAR/20000
OGBONAYA CHUKWU CHUKWU	I/207EFCC/2022	IMPERSONATION	22-Aug-22	SENTENCED TO FOUR MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT HIS IPHONE 11 PRO MAX AND IPHONE 7 MOBILE HANDSET TO THE FEDERAL GOVERNMENT OF NIGERIA
OGBONNA EMMANUEL	FHC/PH/136C/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
OGBONNA MONDAY	FHC/EN/CR/209/2022	CYBERCRIME AND AFF RELATED OFFENCES	3-Jun-22	THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE.THE JUDGE FURTHER ORDERED THAT THE CONVICT RESTITUTE 300 DOLLARS
OGBORU CELDRIC MUDIAGA	FHC/EN/CR/188/2022	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)
OGBU CHUKWUEBUKA GODWIN	FHC/AI/101C/2022	CYBERCRIME AND AFF RELATED OFFENCES	8-Nov-22	ONE YEAR IMPROSNMENT OR N20,000 OPTION OF FINE. HIS PHONE BE FORFEITED TO FGN
OGELEKA FESTUS SHINA	KWS/88C/2022	CHEATING BY PERSONATION	1-Sep-22	SIX MONTH WITH OPTION OF N100,000 ON EACH COUNT AND TO FORFEIT IPHONE XR TO FGN
OGENE FAVOUR PROSPER	CR/26/22	OBT	20-Jun-22	1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N250,000
OGENYI FREDICK EBUKA	FHC/EN/CR/59/2022	CYBERCRIME AND AFF RELATED OFFENCES	5-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 PHONE SHALL BE FORFEITED TO THE FRN.
OGHENEFEJIRO OYAWIRI	FHC/PH/832C/2022	FRAUDULENT MISREPRESENTATION	8-Dec-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N200,000.
OGHENEKUME MOSES	B/CD/EFCC/70/2022	IMPERSONATION	6-Aug-22	2 YEARS OR 200,000.00 (PAID)
OGHENEOVO MATTEW ORUESA	ID/17750C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	18THAUGUST, 2022	6 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF 150,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE 12 PRO MAX TO FGN
OGHENETEKE OBIKU	ID/16836C/2021	POSSESSION OF FRAUDULENT DOCUMENTS	17-Jan-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 AND IPHONE 6S
OGHENEWOWERO TEDDY EMMANUEL	FHC/PH/940C/2022	TAMPER OR INTERFERE WITH THE FREE FLOW OF CRUDE OIL	27-Oct-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OGHENNERO TEGA	FHC/PH/186C/2021	CYBERCRIME AND AFF RELATED OFFENCES	16-Feb-22	ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED AND FIFTY THOUSAND NAIRA N250,000.00
OGIAMIEN NOSA CHRISTOPHER	B/CD/EFCC/44/2022	IMPERSONATION	6-Aug-22	2 YEARS OR 250,000.00 (PAID)
OGIDI EXCEL PETER	FHC/ABJ/CR/376/202 2	CHEATING BY PERSONATION	31-Oct-22	1 YEAR / 800,000
OGIEFO GIFT	FCT/ABJ/CR/519/202 2	CHEATIN AND PERSONATION	5-Dec-22	SIX MONTHS IMPRISONMENT WITH OPTION OF FINE N100,000 AND ONE MONTH COMMUNITY SERVICE AT HER JURIDICTION
OGOLO EMMANUEL	FHC/PH/781C/2022	DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY	17-Oct-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000
OGOLO IKECHUKWU BARTHLOMEW	FHC/L/428C/2022	COMPUTER RELATED FRAUD	12-Sep-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N100,000.00
OGOR KELVIN IYEDETARE	ID/19829C/2022	POSSESSION	22-Nov-22	THE DEFENDANTWAS CONVICTED AND FINED A SUM OF N250,000. THE COURT FURTHER FORFEITED THE FOLLOWING ITEMS RECOVERED FROM THE CONVICT TO THE FEDERAL GOVERNMENT OF NIGERIA. A SAMSUNG S20.
OGU DESMOND	FHC/PH/773C/2022	IMPERSONATION POSSESSION OF FRAUDULENT ELECTRONIC MESSAGES	24-Oct-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OGU RAYMOND	FHC/PH/554C/2022	IMPERSONATION	15-Nov-22	ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OGUAMALAM FRANCIS	FHC/CA/85C/2022	CYBER CRIME	6-Apr-22	ONE YEAR IMPRISIONMENT OF #200,000 FINE. HE FORFEITED HIS INFINIX SMART 5 TO THE FED. GOVT. OF NIGERIA
OGUNBANJO ABIODUN OLAKUNLE	AB/EFCC/39/2022	PERSONATION	21-Dec-22	SENTENCED TO 1 YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $330 USD ONLY AND ALSO TO FORFEIT ONE BLUE COLOUR IPHONE X PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OGUNBANJO OMOTAYO AKOREDE	AB/EFCC/4/2022	PERSONATION	21-Dec-22	SENTENCED TO 1 YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY AND ALSO TO FORFEIT ONE SILVER COLOUR HP ELITE BOOK LAPTOP CALU413CRIV, ONE SILVER COLOUR HP ELITE BOOK LAPTOPS OBA35521- 4D77-4C13-8559- OD1430608601 AND ONE WHITE MTN ROUTER TO FEDERAL GOVERNMENT OF NIGERIA.
OGUNBANJO OWOLABI AYODELE	AB/EFCC/08/2022	OBT	7-Dec-22	SENTENCED TO ONE YEAR COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $190 USD ONLY ALSO TO FORFIET ONE IPHONE 6 PLUS PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OGUNBONA MALIK KOREDE	FHC/ABJ/CR/269/202 2	CYBERCRIME AND AFF RELATED OFFENCES	20-Jul-22	N500,000
OGUNDAYO USMAN OLADAYO	I/15EFCC/2022	IMPERSONATION	13-Sep-22	SENTENCED TO EIGHT MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1,000 USD AND N300,000 IN HIS GT BANK ACCT. NO. 0221046046 AND ALSO FORFEIT ONE IPHONE XS MAX TO THE FEDERAL GOVERNMENT OF NIGERIA .
OGUNDELE OLUWASEUN SOLOMON	B/CD/EFCC/135/2022	IMPERSONATION	9-Feb-22	2 YEARS OR 200,000.00 (PAID)
OGUNDIJO OLAMILEKAN IYANU	FHC/IB/197C/2021	IMPERSONATION	9-Mar-22	SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD400 ONLY AND ALSO FORFEITED ONE ACER LAPTOP, ONE IPHONE X PHONE AND ONE TECHNO PHONE TO THE FEDERAL GOVERNMENT
OGUNLANA CHARLES TOLULOPE	FHC/IB/31C/2022	IMPERSONATION	14-Jul-22	SENTENCED TO 12 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,600,000 ONLY AND ALSO FORFEITED ONE SILVER COLOUR TOYOTA CAMRU CAR WITH REG. NO. AGL780GY WITH CHASIS NO. 4TBE46K57UI33314 AND ONE SMALL NOKIA PHONE TO THE FEDERAL GOVERNMENT
OGUNLEYE MICHAEL OLUWATOBILOBA AND ORS	ID/18018C/2022	POSSESSION	13-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 11, A MACBOOK PRO AND THE SUM OF N100,000 RECOVERED FROM THE DEFENDANT DURING INVESTIGATION
OGUNLEYE OLAWALE SYLVESTER	I/12EFCC/2022	IMPERSONATION	12-Apr-22	SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD550 ONLY AND ALSO FORFEITED ONE TECHNO SPARK 3 PHONE TO THE FEDERAL GOVERNMENT
OGUNNAIKE IDRIS AYODELE	ID/14625C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	23RD AUGUST, 2022	1 YEAR IMPRISONMENT OR IN THE ALTERRNATIVE TO PAY FINE OF 500,000 NAIRA AND ALSO TO FORFEIT ONE ASH IPHONE 12 PRO MAX AND ONE GOLD COLOR TOYOTA CAMRY
OGUNNAIKE MONSURURUDEEN OPEYEMI	REF/55227/2021	IMPERSONATION	24-Jan-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT
OGUNNIRAN OLAOLUWA	FHC/OS/53C/2021	IMPERSONATION	10-Mar-22	SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD800 ONLY AND ALSO FORFEITED ONE BLACK COLOUR IPHONE 12 PHONE, ONE SILVER COLOUR HP LAPTOP AND ONE GREEN COLOUR TOYOTA CAMRY WITH REG. NO. SMK205GT& CHASIS NO. 4T1BE46K47U680493 TO THE FEDERAL GOVERNMENT
OGUNOWO ADEBUSOLA AYOOLA	ID/19775C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	11TH NOVEMBER, 2022	ONE YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. THE DEFENDANT IS ALSO TO FORFEIT ONE ASH MACBOOK PRO LAPTOP, ONE SAMSUNG SIOT PHONE, ONE IPHONE 12 PRO MAX AND 315,000 ONLY
OGUNOWO MICHAEL JOHN	ID/16048C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	16th February, 2022	1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 100,000 AND FORFEIT 1 IPHONE 7
OGUNS ISREAL	FHC/ABJ/CR/394/202 1	COMPUTER RELATED FRAUD AND OBT	17-Jan-22	ONE YEAR IMPRISONMENT
OGUNSANWO KEHINDE DANIEL	ID/19417C/2022	COMPUTER RELATED FRAUD	28-Jul-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200,000.00
OGUNTADE AISHAT ABISOLA	ID/18157C/2022	STEALING	7-Nov-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO ONE(1) YEAR IMPRISONMENT TO COMMENCE FROM 14TH FEBRUARY, 2022, AND TO UNDERTAKE TO THE COMMISSION TO BE OF GOOD BEHAVIOR UPON RELEASE FROM CUSTODY.
OGUNTOKE OLUWADAMILARE AREMU	FHC/IB/141C/2021	IMPERSONATION	1-Jun-22	SENTENCED TO 12 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $600USD ONLY AND ALSO FORFEITED ONE IPHONE 11 PRO MAX PHONE, ONE ITEL PHONE AND ONE HP LAPTOP COMPUTER TO THE FEDERAL GOVERNMENT
OGUNTOLU OLUWATOMIWA OLUWATOSIN	I/343EFCC/2022	IMPERSONATION	9-Nov-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N500,000 NAIRA & $100USD ALSO TO FORFIET ONE NAVY BLUE IPHONE 13, ONE SMALL ITEL MOBILE PHONE, ONE HP LAPTOP AND ONE YAMAHA MOTOR BIKE TO FEDERAL GOVERNMENT OF NIGERIA.
OGUNTUASE TOPE FRANCIS	I/199EFCC/2022	IMPERSONATION	22-Aug-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $100 USD AND N20000 ONLY AND ALSO FORFEIT ONE BLUE COLOR SAMSUNG A20S MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OGUNTUBOR VICTOR ROLAND	FHC/CA/99C/2022	CYBER CRIME	11-May-22	CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT OR FINE OF N500,000 HE FORFEITED IPHONE X MOBILE PHONE AND RESTITUTION OF $350
OGUNYEMI AYOBAMI SAMUEL	I/154EFCC/2022	IMPERSONATION	18-Aug-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $300 USD ONLY AND N100,564.00 ONLY WAREHOUSED IN HIS FIRSTBANK ACCOUNT NO. 3191384753 DATED 16/06/2022 AND ALSO FORFEIT ONE IPHONE 6S AND SIMLESS PHONE WITH IMEI NO. 3557670742222634 TO THE FEDERAL GOVERNMENT OF NIGERIA
OGUNYEMI OLAJIDE TEMITOPE	I/66EFCC/2022	IMPERSONATION	8-Aug-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $800 USD ONLY AND TO ALSO FORFEIT ONE BLUE COLOUR IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OGUNYINKA KEHINDE SOLA	ID/18958C/2022	POSESSION	23-Nov-22	1 YEAR IMPRISONMENT TO COMMENCE ON THE DAY OF CONVICTION AND AN OPTION OF FINE TO THE TUNE OF N500,000.00 AND TO FORFEITE AN APPLE LAPTOP, IPHONE 12 PRO MAX, SAMSUNG S8, N800,000.00 DRAFT FROM HIM.
OHAEME SAMUEL NNAEMEKA	ID/19729C/2022	POSSESSION	18/11/20-22	1 YEAR IMPRISONMENT ON EACH COUNT OR OPTION OF N1,000,000 FINE AND 40HOURS COMMUNITY SERVICE. THECOURT FURTHER FORFEITED THE FOLLOWING ITEMS RECOVERED FROM THE DEFENDANT TO THE FEDERAL GOVERNMENT OF NIGERIA.ONE BLACK COLOR HP LAPTOP,ONE BLUE COLOR TOYOTA CORALLA 2015 MODEL WITH REG NO: KJA 669HD AND ONE TECNO SPARK 7 PHONE BROKEN SCREEN
OHAIMU KESTER	FHC/ABJ/CR/283/202 1	COMPUTER RELATED FRAUD AND OBT	16-May-22
OHANELE SUNNY JOHNSON	ID/16595C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	31st January, 2022	6 MONTHS IMPRISONMENT WITH OPTION OF 250,000 NAIRA AND ALSO TO FORFEIT ONE GOLD COLOUR OPHONE 7 PLUS, ONE SILVER IPHONE 6 AND BLUE COLOUR TECNO SPARK 7
OHIAREKURHE DANIEL EFEI (AKA PHILIPS GONZALEZ)	FHC/PH/482C/2022	IMPERSONATION	22-Nov-22	ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OHIOSUMWEN AMOS	FHC/B/142C/2021	IMPERSONATION	3-Oct-22	3 YEARS OR 300,000.00 (PAID)
OHUERI SIXTUS CHIBUZOR	FHC/AI/78C/2022	CYBERCRIME AND AFF RELATED OFFENCES	15-Nov-22	ONE YEAR IMPROSNMENT OR N150,000 OPTION OF FINE. HIS PHONE TO BE SOLD AND MONEY REALIZED TO BE PAID INTO TSA
OJEDIRAN SODIQ OLAMILEKAN	FHC/AB/116C/2021	IMPERSONATION	11-Feb-22	SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$200 ONLY AND ALSO FORFEITED ONE IPHONE X- MAX PHONE, ONE APPLE WRIST WATCH & ONE NOKIA PHONE TO THE FEDERAL GOVERNMENT
OJEI EKENE FRANKLIN	FHC/UY/95C/2022	CYBER CRIME	24-Jun-22	CONVICTED AND SENTENCE TO ONE MONTH IMPRISONMENT FROM THE DATE OF ARREST, HE FORFEITED TECNO PROVO 4
OJEKALE SAMUEL AYODIMEJI	I/161EFCC/2022	IMPERSONATION	11-Aug-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $300 USD ONLY AND ALSO FORFEIT ONE ROSE GOLD & WHITE COLOUR IPHONE 8 PLUS PHONE, ONE GREY COLOUR SMALL NOKIA PHONE WITH IMEI NO. 35769910922431 AND ONE RED & BLACK NOKIA PHONE WITH IMEI NO. 3573210613226881 TO THE FEDERAL GOVERNMENT OF NIGERIA
OJEKUNLE TOBILOBA MICHEAL	FHC/OS/51C/2021	IMPERSONATION	24-Jan-22	SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,000 ONLY AND ALSO FORFEITED N1,99,666.14 ONLY DOMICILED IN HIS UBA PLC ACCOUNT NO. 2153599468, ONE TOYOTA COROLLA SPORT CAR WITH REG. NO. LSD518HD & ONE PEACH COLOUR IPHONE XR PHONE TO THE FEDERAL GOVERNMENT
OJELAKIN YINKA OLUWASEUN	FHC/IB/14C/2020	OBT	30-Mar-22	SENTENCED TO 2 YEARS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO FORFEIT ONE SAMSUNG GALAXY S8 AND ONE IPHONE 7 MOBILE PHONE AND ONE SAMSUNG LAPTOP TO THE FEDERAL GOVERNMENT
OJINNNAKA MALACHY	FHC/CA/98C/2022	CYBER CRIME	10-May-22	CONVICTED AND SENTENCE TO 1 YEAR IMPRISONMENT OF FINE OF N500,000. HE FORFITED VIVO Y2029 AND RESTITUTION OF $250.
OJO ADURAGBEMI EMMANUEL	I/305EFCC/2022	IMPERSONATION	24-Nov-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE AND A FINE OF N50,000.00 WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM $1050USD ALSO TO FORFIET ONE BLUE COLOR IPHONE 12 PRO MAX AND ONE BLACK NOKIA MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OJO BAMIDELE (2) BABATUNDE WILKEY	ID/18717C/2022	POSSESSION AND USE OF FORGED DOCUMENTS	3-Nov-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N2,000,000.00
OJO FESTUS	B/CD/EFCC/183/2022	IMPERSONATION	24-Oct-22	2 YEARS OR 200,000.00 (PAID)
OJO GBENGA STEPHEN	FHC/IB/235C/2021	OBT	28-Mar-22	SENTENCED TO 9 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N800,000 ONLY TO THE FEDERAL GOVERNMENT
OJO SAMUEL BAMIDELE	CR/28/2022	CHEATING AND PERSONATION	13-Jul-22	50000
OJO SEGUN MICHAEL	I/332EFCC/2022	OBT	30-Nov-22	SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1,000 USD ONLY ALSO TO FORFIET ONE BLACK COLOUR IPHONE 11 PRO MAX PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OJO TAIWO	KWS/177C/2021	CHEATING BY PERSONATION & OBT	22-Feb-22	SIX MONTH IMPRISONMENT WITH AN OPTION OF ONE HUNDRED THOUSAND NAIRA ON EACH COUNT ALSO TO FORFEIT HIS IPHONE AND A TOYOTA CAMRY TO FGN
OJO TOBI VICTOR	FHC/IL/86C/2022	CYBERCRIME AND AFF RELATED OFFENCES	23-May-22	ONE YEAR WITH OPTION OF N200,000 AND TO FORFEIT IPHONE 12,MACBOOK LAPTOP ALSO $1100, $4,159 TO FGN
OJONIMI OKPANACHI	K/EFCC111/2022	CONSPIRACY & OBT	2-Aug-22	THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR N30, 000 OPTION OF FINE IN VIEW OF THE SUM OF N500, 000 HE ALREADY RESTITUTED TO THE FEDERAL GOVERNMENT OF NIGERIA.
OJORO ELIJAH	ID/19484C/2022	POSSESSION	21-Nov-22	2 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF FINE OF N150,000 AND HIS RECOVERED MERCEDES BENZ C300,IPAD,IPHONE 11 PRO MAX,IPHONE 13 PRO AND MAC BOOK LAPTOP WERE FORFEITED TO THE FRN
OJUBANIRE AKINDIMEJI QUADRI	FHC/IB/140C/2021	IMPERSONATION	6-Apr-22	SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD150 ONLY AND ALSO FORFEITED ONE IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
OKADIGBO GABRIEL NZUBCHUKWU	FHC/CA/118C/2022	CYBER CRIME	2-Jun-22	CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT OR A FINE OF N800,000
OKAFOR CHIBUZOR MICHAEL	I/89EFCC/2022	IMPERSONATION	14-Oct-22	SENTENCED TO TWO MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO FORFEIT THE SUM OF 1,200,000.00
OKAFOR CHUKWUDI SOLOMON	FHC/EN/CR/198/2022	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)
OKAFOR EMEKA	CR/352/2022	CHEATING	15-Aug-22	TO SWEEP EFCC LEGAL DEPARTMENT, ABUJA ZONAL COMMAND FOR 1 WEEKS
OKAFOR MIRACLE IKECHUKWU	CR/17/2022	CHEATING AND PERSONATION	16-Jun-22	1 YEAR OR 100,000
OKAFOR VICTORY IFEANYI	FHC/PH/124C/2022	CYBERCRIME AND AFF RELATED OFFENCES	28-Mar-22	ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
OKE AYOMIPO DAVID	ID/19717C/2022	POSSESSION OF FRADULENT DOCUMENT	18-Nov-22	ONE YEAR IMPRISONMENT TO COMMENCE FROM THE 18TH NOVEMBER 2022 OR AN OPTIONOF FINE OF N100,000. IN ADDITION, THE COURT MADE THE FOLOWING ORDER: THAT THE SMALL NOKIA PHONE RECOVERED SHALL BE FORFEITED TO THE FGN. UNDERTAKING TO NEVER BE INVOLVED IN CRIME
OKEBUNMI JACOB OLUWAFEMI	ID/17264C/2021	POSSESSION OF FRAUDULENT DOCUMENTS	24-Jan-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: ALL THE RECOVERED ITEMS
OKECHI CHIDUBEM	FHC/EN/CR/296/2021	CYBERCRIME AND IMPERSONATION	10-Mar-22	THE DEFENDANT WAS CONVICTED AND SENTENCED TO A PRISON TERM OF ONE (1) YEAR WITH AN OPTION OF ONE MILLION NAIRA TO BE PAID IN TO THE TSA ACCOUNT,HIS SAMSUNG A052 MOBLE PHONE WITH IMEI 35652568332551991 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA THROUGH THE EFCC.
OKECHUKWU CHISOM OKECHUKWU	E/134C/2022	CYBERCRIME AND AFF RELATED OFFENCES	5-Oct-22	THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO TWO YEARS IMPRISONMENT WITH OPTION OF TWO HUNDRED THOUSAND NAIRA FINE (200,000.00) TO BE PAID TO THE STATE GOVERNMENT AND HIS PHONE BE FORFEITED TO STATE GOVERNMENT.
OKECHUKWU KELVIN	FHC/EN/CR/190/2021	CYBERCRIME AND AFF RELATED OFFENCES	14-Jan-22	THE DEFENDANT WAS CONVICTED AND SENTENCED TO A PRISON TERM OF 2(TWO) YEARS WITH OPTION OF FINE OF ONE MILLION NAIRA FINE (N1000000)
OKECHUKWU UDUKA EMMANUEL	ID/15974C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	31ST MAY, 2022	1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE IN THE SUM OF 10,000,000 AND ALSO TO FORFEIT ONE SILVER COLORED HP-LAPTOP, ONE PINK COLORED I-PHONE 7, ONE PURPLE COLORED IPHONE X AND ONE BLUE COLORED LEXUS ES -300 CAR
OKEKE NELSON CHIGOZIE	ID/20193C/2022	POSSESSION OF FRAUDULENT DOCUMENT AND IMPERSONATION	14TH DECEMBER, 2022	2 YEARS IMPRISONMENT WITH OPTION OF 1,000,000 NAIRA AND 6 HOURS COMMUNITY SSERVICE FOR 6 MONTHS AS FINE. HE IS ALSO TO FORFEIT HIS IPHONE 12 PRO MAX AND IPHONE 12 AND THE SUM OF 1,000,000 NAIRA HE RESTITUTED
OKEKE OLUEBUBE	FHC/EN/CR/315/2022	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.
OKEKE WISDOM CHINEDU	CR/496/2022	ATTEMPTED CHEATING	18-Oct-22	6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE N50,000
OKEKE WISDOM LUCKY	KWS/86C/2022	CHEATING BY PERSONATION	31-Aug-22	SIX MONTHS IMPRISONMENT AND TO FORFEIT IPHONE 13 PRO MAX AND SAMSUNG AS3 TO FGN
OKEME NUFI & HABIB GARBA KHALID, FAISAL AMINU NALADO	FHC/KN/CR/72/2021	IDENTITY THEFT UNDER CYBER CRIME	31-Jan-22	THE DEFENDANTS WERE CHARGED FOR THE OFFENCE OF IDENTITY THEFT UNDER CYBER CRIME BY HON. JUSTICE A.M LIMAN OF FEDERAL HIGH COURT AND SENTENCED TO THREE (3) YEARS IMPRISONMENT EACH WITH AN OPTION TO PAY A FINE OF N200,000.
OKEME ZEKEERY	FHC/L/144C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	28TH APRIL, 2022	2 YEARS IMPRIOSNMENT OR OPTION OF 500,000 AND ALSO TO FORFEIT 1 IPHONE 12 PRO MAX, $3,000
OKENIYI SAMUEL AKINIYI	I/208EFCC/2022	IMPERSONATION	23-Aug-22	SENTENCED TO FOUR MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,000 USD ONLY AND ALSO FORFEIT ONE SILVER COLOUR LEXUS ES250 WITH REG. NO. KUJ259BJ WITH CHASIS NO. GTH8346J82225319, ONE BLACK COLOUR IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OKEOWO ABIODUN AKEEM	I/148EFCC/2022	IMPERSONATION	31-Aug-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1000 USD ONLY AND ALSO FORFEIT ONE RED COLOR IPHONE 7 MOBILE HANDSET AND ONE TOYOTA VENZA CAR WITH REG NO. EPE345HA TO FEDERAL GOVERNMENT OF NIGERIA
OKERE TEMPLE OTONYIPAGA	FHC/PH/90C/2022	CYBERCRIME AND AFF RELATED OFFENCES	17-Mar-22	ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00
OKEREKE MICHEAL	FHC/EN/CR/24/2022	CYBERCRIME AND AFF RELATED OFFENCES	5-May-22	CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION (N1,000,000.00), HIS PHONE 5S WITH IMEI NO:355436079336423 AND LAPTOP T430 BE FORFEITED TO FRN AND THE RECEIPT FILED IN COURT
OKHIFO BENEDICT	CR/553/2021	CHEATING AND PERSONATION	23-Mar-22	6 MONTHS OR 300,000
OKI VICTOR DAMILARE ADISA	ID/18048C/2022	POSSESSION	6-Apr-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FIND OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE 11 PRO MAX, THE SUM OF N500,000.00 PAID BY THE DEFENDANT DURING INVESTIGATION AND LEXUS CAR IS 250
OKIEMUTE GODWIN ONOFURHO	FHC/EN/CR/192/2022	CYBERCRIME AND AFF RELATED OFFENCES	3-Jun-22	THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00)
OKIKI BIBOWEI JULIUS	FCT/CR/434/2022	CHEATING AND PERSONATION	6-Sep-22	1 YEAR OR 150,000
OKIKI TOMBRA	FCT/HC/NO4/CR/47/ 2022	CHEATING BY PERSONATION	20-Oct-22	1 MONTH IMPRISONMENT OR AN OPTION OF FINE OF N50,000
OKITO KELVIN RUKEVWE	FHC/PH/804C/2022	FRAUDULENT IMPERSONATION	15-Nov-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OKO SUNDAY IGOCHE & NURA LAWAL MUHAMMAD	KDH/KAD/EFCC/67/2 022	FORGERY	9-Jun-22	CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR PAY A FINE OF N100,000 EACH
OKOBA AFAM PROMISE	FHC/EN/CR/149/2022	CYBERCRIME AND AFF RELATED OFFENCES	2-Jun-22	THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH EFFECT FROM THE DATE OF HIS ARREST AN OPTION OF ONE MILLION NAIRA FINE AND 3 MONTHS COMMUNITY SERVICE AND HIS FINIX HOT 7 MOBLE PHONE SHALL BE AUCTIONED WITHIN 90 DAYS AND RECEIPT OF SALE SHALL BE FILED IN COURT
OKOHA CHINEDU CHARLES	FHC/LF/53C/2022	IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22)	22-Jul-22	2YRS IMPRISONMENT OR A FINE OF N500,000.00
OKOLIE COLLINS	B/CD/EFCC/87/2022	IMPERSONATION	8-Jan-22	2 YEARS OR 300,000.00 (PAID)
OKOLO CHIDERA COLLINS	FHC/AI/97C/2022	CYBERCRIME AND AFF RELATED OFFENCES	8-Dec-22	SIX MONTHS IMPROSNMENT OR N10,000 OPTION OF FINE. HIS PHONE BE FORFEITED TO FGN
OKOLO COLLINS TOCHUKWU	E/127C/2022	CYBERCRIME AND AFF RELATED OFFENCES	11-Oct-22	THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED ON ONE COUNT CHARGE ON THE BASIS OF THE ALLOCUTUS OF THE DEFENDANT COUNSEL,THE JUDGE DECLINED TO SENTENCE HIM AND RELEASED HIM TO GO BUT TO SIN NO MORE.
OKON CORNELIUS AYOMIDE	ID/20195C/2022	POSSESSION OF FRADULENT DOCUMENT	7TH DECEMBER, 2022	1 YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA. THE DEFENDANT'S IPHONE 13 AND THE SUM OF 200,000 NAIRA HE RESTITUTED
OKON EFFENG & 1 OTHER	K/EFCC103/2021	OBTAINING MONEY BY FALSE PRETENCE	6-Jun-22	THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 (TWO) YEARS IMPRISONMENT OR TO PAY A FINE OF N20,000.
OKON MIKE EDEM	FHC/UY/61C/2022	CYBER CRIME	16-Jun-22	CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT ON BOTH COUNT TO RUN CONCURRENTLY.HE FORFEITED IPHONE 6S TO THE FGN
OKON SAMUEL EDET	FHC/CA/86C/2022	CYBER CRIME	6-Apr-22	ONE YEAR IMPRISIONMENT OF #350,000 FINE. AND RESTITUTION OF $500 USD.
OKONIHA FAVOUR ODIANOSE	FHC/L/370C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	21ST JULY, 2022	12 MONTHS IMPRISONMENT WITH AN OPTION OF 350,000 NAIRA AS FINE, WHERE THE DEFENDANT PICKED OPTION OF FINE, HE IS TO IN ADDITION PICKED 100 HOURS COMMUNITY SERVICE. THE COURT ALSO ORDERED FOR THE FORFEITURE OF IPHONE 12 AND APPLE LAPTOP RECOVERED FROM THE DEFENDANT TO FGN
OKONKWO STANLEY	FHC/PH/251C/2022	CYBERCRIME AND AFF RELATED OFFENCES	30-Mar-22	ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
OKONTA ANTHONY	FHC/PH/397C/2022	CYBERCRIME AND AFF RELATED OFFENCES	21-Jul-22	ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
OKORAOFOR EMMANUEL	CR/226/2022	CHEATING AND PERSONATION	6-Jul-22	2 MONTHS OR 200,000
OKORIE KALU UDO	CR/281/2021	CHEATING AND PERSONATION	16-May-22	1 YEAR OR 500,000
OKORO UCHECHUKWU	FHC/PH/125C/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
OKOROAFOR SAMUEL	FHC/EN/CR/141/22	CYBERCRIME AND AFF RELATED OFFENCES	5-Jun-22	I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000
OKOYE CHRISTIAN	FHC/EN/CR/305/2022	CYBERCRIME AND AFF RELATED OFFENCES	20-Jul-22	THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT.THE JUDGE FURTHER ORDERED THAT THE CONVICT SHALL RESTUTITE (200,000.00) TO THE FEDERAL GOVERNMENT OF NIGERIA.
OKPALA UGOCHUKWU PETER	ID/18292C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	24TH AUGUST, 2022	6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 NAIRA AS FINE AND ALSO TO FORFEIT SILVER COLOURED PRETIGIO LAPTOP, SAMSUNG GALAXY S21 ULTRA AND SAMSUNG GALAXY M12 TO FGN
OKPANACHI EHIGOCHO THEOPHILUS	JDU/103C/2022	CYBERCRIME AND AFF RELATED OFFENCES	19-Jul-22	THE DEFENDANT WAS CONVICTED AND SENTENCED TO 5 MONTHS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N250,000.
OKPUTU SAMUEL BELLE	FHC/CA/12C/2022	CYBER IMPERSONATION	22-Feb-22	SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N300,000.00
OKUDU UFUOMANEFE GOODLUCK	FHC/PH/1021C/2022	FRAUDULENT IMPERSONATION	2-Nov-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OKUH ANTHONY	FHC/L/CS/507C/2022	POSSESSION	11-Nov-22	2 MONTHS IMPRISONMENT WITHOUT AN OPTION OF FINE AND WILL ALSO RESTITUTE THE FGN WITH THE SUM OF N1,000,000.00 AND TO FORFEITE IPHONE 11, SAMSUNG GALAXY S10+ AND THE MANAGERS CHEQUE IN THE SUM OF N500,000.00 TO THE FGN
OKUNEYE OLAMILEKAN DAMILOLA	FHC/IB/315C/2021	IMPERSONATION	13-Oct-22	SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF N734,345.00 ONLY AND ONE WHITE IPHONE 11 MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OKUNGBOWA EDOSA EMMANUEL	B/CD/EFCC/143/2022	IMPERSONATION	14-Sep-22	3 YEARS OR 200,000.00 (PAID)
OKUNNDIA ROMEO	B/CD/EFCC/185/2022	IMPERSONATION	11-Oct-22	3 YEARS OR 200,000.00 (PAID)
OKUNROBO SMART	FHC/ASB/94C/2021	IMPERSONATION	17-Jan-22	5 YEARS OR 1,000,000.00 (PAID)
OKUNUWA MOSES	B/CD/EFCC/132/2022	IMPERSONATION	29-Aug-22	1 YEAR OR 300,000.00 (PAID)
OKUSANWO MAYOWA DANIEL	I/204EFCC/2022	IMPERSONATION	23-Aug-22	SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF N1,320,422.46 ONLY CURRENTLY STANDING IN HIS FIRSTBANK ACCOUNT AND ALSO FORFEIT ONE IPHONE 13 PRO MAX PHONE AND LEXUS IS350 MODEL SALOON CAR WITH REG. NO. GGE810GX AND CHASIS NO JTBHE262475014817 TO THE FEDERAL GOVERNMENT OF NIGERIA
OKWARA CHRISTAIN CHIWENDU	ID/17250C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	25TH MARCH, 2022	1 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA ALONG SIDE WITH 40 HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE BLUE COLORED IPHONE 11 PRO MAX, ONE MAC BOOK LAPTOP,ONE BLACK MERCEDES BENZ AND THE SUM OF $9,422.38 USD
OKWE VICTOR	FHC/PH/24C/2022	ILLEGALL DEALING IN PRETROLUEM PRODUCT	9-Feb-22	ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N200,000.00
OKWOR IFEANYICHUKWU MARTINS	FHC/EN/CR/71/2022	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
OKWUDIRI DIAMOND EMESIM	FHC/PH/861C/2022	FRAUDULENT MISREPRESENTATION	9-Nov-22	ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N400, 000.
OKWUONU CHIBUZOR ALEX	ID/15788C/2021	POSSESSION	29-Mar-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,000,000.00 AND 500 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: A DRAFT OF N700,000.00
OLA KAREEM	I/272EFCC/2022	IMPERSONATION	2-Sep-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $250 USD ONLY AND N584,820.46 ONLY AND ALSO FORFEIT ONE BLACK COLOUR LG PLASMA, ONE SILVER COLOUR IPHONE 6, ONE SMALL ITEL PHONE AND ONE SILVER HP LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA
OLA OLU OLAKUNLE (AKA IDRIS MUSA ISA)	ID/8378C/2018	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	19TH SEPTEMBER, 2022	5 YEARS IMPRISONMENT ON 1ST COUNT, 2 YEARS ON 2ND COUNT, OR PAYMENT OF 700,000 NAIRA AS FINE AND ALSO TO FORFEIT THE SUM OF 5,296,655 BEIN THE VALUE OF 150,00 UNITS OF FIRST BANK SHARES, 100,000 UNIT OF GTB SHARES, 75,000 UNITS OF ZENITH BANK SHARES
OLABISI DAMILOLA	FHC/IL/70C/2022	CHEATING BY PERSONATION	18-Jul-22	THREE YEARS WITH OPTION OF N500,000 AND PAYMENT OF N186,600 ALSO TO FORFEIT IPHONE 12 PRO MAX AND HP LAPTOP TO FGN
OLABISI OLAMIDE	ID/17148C/2021	POSSESSION OF FRAUDULENT DOCUMENTS	14-Feb-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 PRO AND HP LAPTOP
OLABOSINDE HAMEED ADESOLA	I/347EFCC/2022	IMPERSONATION	9-Nov-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N200,000 NAIRA ALSO TO FORFIET ONE SAMSUNG S9, ONE SMALL NOKIA MOBILE PHONE AND ONE ASH HP LAPTOP REVOVE 810 TO FEDERAL GOVERNMENT OF NIGERIA.
OLADAPO OLAKUNLE GIDEON	FCT/HC/N YA/CR/107/2022	CHEATING BY PERSONATION	8-Dec-22	1 YEAR/ N200,000
OLADEJI JOSEPH OLUWASEGUN	FHC/IB/396C/2021	IMPERSONATION	22-Jul-22	SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $800 USD ONLY AND ALSO FORFEITED ONE RED COLOUR IPHONE 11 PHONE WITH IMEI NO. 353980104760224 TO THE FEDERAL GOVERNMENT
OLADEJI MAYOWA JACOB	ID/15382C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	27th January, 2022	6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 250,000 AND ALSO FORFEIT TO FGN 1 IPHONE XR, 1 LAPTOP AND 500,000 HE BENEFITTED
OLADELE FAWAZ OLAKANMI	FHC/IL/35C/2022	CHEATING BY PERSONATION	21-Mar-22	SIX MONTH IMPRISONMENT WITH OPTION OF N100,000 AND TO FORFEIT IPHONE 11 PRO MAX, HP LAPTOP AND $480 TO FGN
OLADEPO KAYODE SAMUEL	I/395EFCC/2022	AIDING AND ABETTING	21-Dec-22	SENTENCED TO 5 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N170,000 ONLY ALSO TO FORFIET ONE IPHONE X PHONE, ONE SMALL NOKIA PHONE AND ONE HP LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA.
OLADIMEJI IDRIS AKANJI	ID/18647C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	16TH JUNE, 2022	1 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 NAIRA AS FINE AND ALSO TO FORFEIT THE TOTAL SUM OF 166,000 NAIRA AND ONE IPHONE 11 PRO MAX
OLADIMEJI OBAYOMI AYOMIKUN	ID/20185C/2022	POSSESSION OF FRADULENT DOCUMENT	7TH DECEMBER, 2022	1 YEARIMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE. THE DEFENDANT WAS ALSO ORDERED TO FORFEIT IPHONE 12 PRO MAX, IPHONE 7, SAMSUNG A30S AND THE SUM OF 300,000 NAIRA CHEQUE RAISED IN FAVOUR OF EFCC
OLADIMEJI OLAMIDE ABDULRAHMAN	I/179EFCC/2022	IMPERSONATION	9-Jul-22	SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $700 ONLY AND ALSO FORFEIT ONE IPHONE 12 PRO MAX AND ONE IPHONE 6 MOBILE PHONE AND TO THE FEDERAL GOVERNMENT OF NIGERIA
OLADIRAN OLAYINKA ABIODUN	FHC/OS/27C/2021	IMPERSONATION	14-Feb-22	SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,000 ONLY AND ALSO FORFEITED ZENITH BANK DRAFT OF N1.5 MILLION ONLY WITH DRAFT NO. 0011688836 AND WEMA BANK DRAFT OF N30,000 ONLY WITH DRAFT NO. 0000245322 TO THE FEDERAL GOVERNMENT
OLADOSO OLAWALE NAHEEM	KWS/198C/2022	CHEATING BY PERSONATION	15-Dec-22	SIX MONTHS IMPRISONMENT TERM OR PAYMENT OF N400,000 FIN TO FGN
OLADOTUN TIJANI KUNLE	I/220EFCC/2022	IMPERSONATION	9-Jun-22	SIX MONTHS COMMUNITY SERVICE
OLADUNJOYE AGBELUYI	ID/18848C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	16TH JUNE, 2022	1 YEAR IMPRISONMENT WITH OPTION OF 2,000,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE X, BENZ ML 350 TO FGN
OLAGOKE HAMMED	KWS/52C/2021	CYBERCRIME AND AFF RELATED OFFENCES	4-Apr-22	SIX MONTHS IMPRISONMENT WITH AN OPTION OF N150,000 ON EACH COUNT AND TO FORFEIT IPHONE 11PROMAX, HONDA ACCORD AND N1,913,432.75 LEFT IN THE CONVICTS KEYSTONE BANK ACCOUNT TO FGN
OLAGOKE OLALEKAN BAYO	I/126EFCC/2022	IMPERSONATION	29-Jul-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $750 USD AND N39,380,00 ONLY IN HIS KUDA MICROFINANCE BANK ACCOUNT NO 2011589358 AND TO FORFEIT ONE IPHONE 11 PRO PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OLAIDE IBRAHIM OPEYEMI	FHC/IB/48C/2022	IMPERSONATION	20-Jul-22	SENTENCED TO 2 YEARS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $250 USD ONLY AND 0.00578282 UNITS OF BITCOIN WORTH $254.89 AD N310,876 ONLY AND ALSO FORFEITED ONE GOLD IPHONE 11 PRO MAX PHONE, ONE ASH COLOUR IPHONE 6S AND ONE SILVER COLOUR APPLE IWATCH TO THE FEDERAL GOVERNMENT
OLAIDE IYANUOLUWA SADARE	I/345EFCC/2022	IMPERSONATION	15-Nov-22	SENTENCED TO PAY A FINE OF N100,000.00 NAIRA TO THE OYO STATE REGISTRY WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N1,237,087.39 NAIRA AND ALSO FORFEIT ONE SMALL BLACK TECNO MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OLAITAN WAHEED ABDULFATAI	I/74EFCC/2021	OBT	23-Mar-22	SENTENCED TO 4 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD700 ONLY AND ALSO FORFEITED ONE BLUE IPHONE 12 PHONE WITH IMEI NO. 353509871617752 & ONE BLACK APPLE WATCH TO THE FEDERAL GOVERNMENT
OLAIYA SHAMSUDEEN	K/EFCC128/2022	OBTAINING MONEY BY FALSE PRETENCE	9-Nov-22	THE DEFENDANT WAS CONVICTED AND SENTENCED TO 4 MONTHS IMPRISONMENT WITHOUT AN OPTION OF FINE. HE IS TO PAY THE SUM OF N200,000 OR SERVE A 6 MONTHS IMPRISONMENT IN ADDITION.
OLAJIDE MOSHOOD	FHC/IL/43C/2022	CHEATING BY PERSONATION	8-Jun-22	ONE YEAR WITH AN OPTION OF N100,000AND TO FORFEIT HIS INFINIX X4PLUS TO FGN
OLALEKAN ADEKOLA ADE-OJO	JDU/102C/2022	CYBERCRIME AND AFF RELATED OFFENCES	19-Jul-22	THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N300,000.
OLALEKAN BOLARINWA	ID/18201C/2022	POSSESSION	26-May-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: HP LAPTOP AND INFINIX PHONE
OLALEKAN FARUK OPEYEMI	I/59EFCC/2022	IMPERSONATION	5-Jul-22	SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM N500,000 ONLY TO THE FEDERAL GOVERNMENT
OLALEKAN OLANIYI AKANBI	ID/20026C/2022	POSSESSION	11-Nov-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: N500,000.00, IPHONE 13 PRO MAX
OLALEKAN OLANIYI AKANJI	ID/20026C/2022	POSSESSION	8-Nov-22	1 YEAR IMPRISONMENT WITH AN OPTION OF FINEOF N1,000,000. THE COURT FURTHER FORFEITED THE IPHONE 13 PRO MAX AND SUM OF N500,000 RECOVER TO THE FRN.
OLALEKAN OLUMIDE BOLOFINDE	ID/19715C/2022	POSSESSION	26-Oct-22	THE CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT AND AN OPTION OF FINE OF N500,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 AND HP LPTOP
OLALEKAN QUYUM HAKEEM	I/17EFCC/2022	IMPERSONATION	6-Apr-22	SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD300 ONLY AND ALSO FORFEITED ONE IPHONE XS MAX PHONE AND ONE IPHONE 6S PHONE TO THE FEDERAL GOVERNMENT
OLALEYE OLAMILEKAN OLASUNKANMI	FHC/L/363/C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	21ST JULY, 2022	12 MONTHS IMPRISONMENTS WITH AN OPTION OF 250,000 NAIRA AS FINE, WHERE THE DEFENDANT OPTED FOR THE PAYMENT OF FINE, HE IS TO IN ADDITION PERFORM 100 HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT IPHONE 13 PRO MAX AND MICROSOFT APPLE LAPTOP
OLALEYE OLUMIDE PAUL	FHC/IL/74C/2021	CYBER CRIME	14-Feb-22	SIX MONTHS WITH AN OPTION OF N100,000 ON EACH COUNTS AND TO FORFEIT AN IPHONEAND $504 CASH TO FGN
OLAMIDE ABDULWASIU	FCT/HC/NYA/CR/95/2 022	CHEATIING BY PERSONATION	28-Nov-22	1 YEAR/ 50,000
OLAMIDE YUSUF ISHOLA	I/273EFCC/2022	IMPERSONATION	13-Sep-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N150,000 AND ALSO FORFEIT ONE IPHONE 13 PRO MAX PHONE WITH IMEI NO. 356514410857882, ONE GREY COLOUR IPHONE 6 WITH IMEI NO. 355697076313117, ONE DAMAGED IWATCH SERIES 7, ON GREEN SMILE 4G WIFI MODEM AND ONE ASH GREY COLOUR TOYOTA CAMRY LE HYBRID 2014 WITH REG. NO. FST803HF WITH CHASIS NO. 4T1BD1FK4EY115725 TO THE FEDERAL GOVERNMENT OF NIGERIA .
OLAMILEKAN FAFIOLU QUADRI	I/64EFCC/2022	IMPERSONATION	9-Aug-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,000 USD ONLY AND ALSO FORFEIT ONE BLUE COLOUR IPHONE 11 PRO MAX,ONE REDMI NOTE 9 PHONE AND ONE GRAM LAPTOP HANDSET TO THE FEDERAL GOVERNMENT OF NIGERIA
OLAMILEKAN GABRIEL EBEDI	I/242EFCC/2022	IMPERSONATION	12-Sep-22	SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $150 AND ALSO FORFEIT ONE GOLD IPHONE XS MAX S TO THE FEDERAL GOVERNMENT OF NIGERIA .
OLAMILEKAN MICHEAL AYEGBUSI	I/215EFCC/2022	IMPERSONATION	20-Sep-22	SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFIET THE SUM OF #1,981,891.88 CURRENTLY IN HIS WEMA BANK ACCOUNT WITH ACCT: 0246182261 AS AT 25TH JULY 2022, ONE DELL LAPTOP WITH SERIAL NO. 18676191925, ONE PS4 GAME WITH TWO CONTROL CONSOLE, ONE SAMSUNG S9 PLUS WITH IMEI: 353322090583538, ONE IPHONE 12 PRO MAX WITH IMEI 350002268599128, ONE BROKEN SERIES 4 IWATCH AND ONE IPHONE 7 EITH IMEI 355312088175609 O THE FEDERAL GOVERNMENT OF NIGERIA
OLAMILEKAN PAUL AKINYEMI	I/69EFCC/2022	IMPERSONATION	9-Aug-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $3,000 USD ONLY AND TO FORFEIT ONE AIRTEL WIFI, ONE IPHONE XS MAX WITH IMEI NO. 353104101902016, ONE OPPO A15 PHONE WITH IMEI NO. 869559051581218 AND ONE HP LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA
OLAMILEKAN RIDWAN TAOFEEQ	I/42EFCC/2022	IMPERSONATION	20-Jun-22	SENTENCED TO ONE WEEK COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$100 ONLY AND ALSO FORFEITED ONE BLACK IPHONE 7 PLUS PHONE TO THE FEDERAL GOVERNMENT
OLAMILEKAN WASIU DUROJAIYE	REF//2022	COMPUTER RELATED FRAUD	10-Aug-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEARS IMPRISONMENT WITH OPTION OF FINE OF 1,000,000.00
OLANIPEKUN ADAMS ABOLADE	I/24EFCC/2022	IMPERSONATION	15-Jun-22	SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $350USD ONLY AND ALSO FORFEITED ONE IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
OLANIPEKUN TUNDE LUKMAN	FHC/IL/83C/2022	CYBERCRIME AND AFF RELATED OFFENCES	30-May-22	ONE YEAR WITH OPTION OF N200,000,ALSO TO RESTITUE $200 AND TO FORFEIT IPHONE 12 PROMAX AND HP LAPTOPTO FGN
OLANIRAN ABIODUN	FHC/IB/269C/2021	IMPERSONATION	24-Jun-22	SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N5,381,736.75 ONLY CURRENTLY STANDING IN HIS STERLING BANK NO 0070420583 TO THE FEDERAL GOVERNMENT
OLANIYAN DICKSON BAMIDELE	ID/20129C/2022	POSSESSION	11-Nov-22	I YEAR IMPRISONMENT WITH AN OPTION OF FINEOF N500,000 WITH 40 HOURS COMMUNITY SERVICE. THE COURT FURTHER FORFEITED THE IPHONE 13 PRO MAX AND SUM OF N500,000 TO THE FRN
OLANIYI AJIBOLA ROKEEB	I/124EFCC/2022	IMPERSONATION	29-Jul-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $980 USD AND TO FORFEIT ONE GREY IPHONE 11 PRO AND ONE SMALL BLACK NOKIA PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OLANIYI BABATUNDE . J	ID/19373C/2022	POSSESSION OF FRAUDULENT DOCUMENT	16TH DECEMBER, 2022	ONE YEAR IMPRISONMENT WITH OPTION OF 3,000,000 NAIRA AS FINE. HE WAS ALSO ORDERED TO FORFEIT ONE NOKIA, AN INFINIX 55 PRO, AN IPHONE AND A HONDA CROSSTOUR
OLANIYI ODUNAYO PRECIOUS	FHC/LF/01C/22	CHEATING	7-Aug-22	2 YEARS IMPRISONMENT OR AN OPTION OF N150, 000 FINE
OLANREWAJU SHERIFF ADEBAYO	I/105EFCC/2021	IMPERSONATION	27-Apr-22	SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N6,200,473.15 ONLY DOMICILED IN HIS GT BANK ACCOUNT N0. 0242380224 AND ALSO FORFEITED ONE LIGHT BLUE COLOUR IPHONE 12 PRO MAX PHONE AND ONE TOYOTA CAMRY GOLD COLOUR WITH CHASIS NO. 4T1BE32K3411889333 AND ONE TOYOTA VENZA WITH CHASIS NO. 4T3ZE11A78UO13813 TO THE FEDERAL GOVERNMENT
OLAOGUN SEGUN DAMILOLA	I/21EFCC/2022	IMPERSONATION	16-May-22	SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,625,000 ONLY WITH DRAFT NO. 0006589871 DATED 01/02/2022 AND ALSO FORFEITED ONE PURPLE COLOUR TECHNO SPARK 4 PHONE, ONE WHITE COLOUR IPHONE 7 PLUS AND ONE BLUE COLOUR TOYOTA CAMRY SPORT WITH REGISTRATION NO. AJW63AE WITH CHASIS NO. 4T1BE46KS7U535544 TO THE FEDERAL GOVERNMENT
OLAOKE ISREAL		CYBERCRIME AND AFF RELATED OFFENCES	9-Sep-22	N300,000
OLAOYE JAMES	I/319EFCC/2022	IMPERSONATION	27-Oct-22	SENTENCED TO ONE MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $1,300 USD AND ALSO FORFEIT ONE IPHONE S5E AND ONE SMALL NOKIA MOVIESTAR PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OLAOYE JAMIU OLARENWAJU	KWS/168C/2021	OBT & THEFT	3-Feb-22	SIX MONTH IMPRISONMENT OR FINE OF N150,000 AND TO FORFEIT IPHONE 12 AND A DRAFT OF N400,000 TO FGN
OLAOYE QUDUS AYINDE	I/30EFCC/2021	OBT	11-Jan-22	SENTENCED TO 3 MONTHS COMMUNITY SERVICE AND ALSO RESTITUTED THE SUM OF USD$1,000 ONLY & ALSO FORFEIT N60,194.04 ONLY BEING CREDIT BALANCE STANDING IN FAVOR OF THE DEFENDANT IN HIS UBA ACCOUNT NO. 2135294938, ALSO N79,757.51 ONLY IN HIS POLARIS BANK ACCOUNT NO. 3051974653 AND ALSO FORFEITED 1GRAY COLOUR IPHONE 12 PRO MAX PHONE WITH IMEI NO. 356725114499207 TO THE FEDERAL GOVERNMENT
OLAOYE SEGUN FASOLA	I/388EFCC/2022	IMPERSONATION	9-Dec-22	SENTENCED TO 3 MONTHS COMMUNITY SERVICE ALSO TO FORFIET ONE SAMSUNG S8 PHONE AND ONE SMALL TECNO PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OLAPADE JOHNSON HAFEEZ	ID/14880C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	16th February, 2022	6 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE 72HRS OF COMMUNITY SERVICE AND FORFEIT 1 IPHONE XS MAX, 1 HP LAPTOP
OLAREWAJU JOHN OLUMIDE	FHC/IL/132C/2022	CYBERCRIME AND AFF RELATED OFFENCES	22-Sep-22	THREE YEARS WITH OPTION OF N300,000 AND TO FORFEIT IPHONE 12 TO FGN ALSO TO PAY RESTITUTION OF $345
OLAREWAJU SAEED	FHC/PH/359C/2022	ILLEGALL DEALING IN PRETROLUEM PRODUCT	7-Jul-22	ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
OLASANTAN PRECIOUS AYOMIDE	I/386EFCC/2022	IMPERSONATION	9-Dec-22	SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $70 USD ONLY & ECOBANK DRAFT IN THE SUM OF N200,000, POLARIS BANK DRAFT IN THE SUM OF N50,000, TRUST BANK IN THE SUM OF N50,000 & ANOTHER POLARIS BANK DRAFT OF N50,000 ONLY ALSO TO FORFIET ONE GRAY IPHONE 11 PRO MAX PHONE AND ONE BLACK ITEL PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OLASHIJIBOMI BOLAJI OLASENI	REF/67726/2022	COMPUTER RELATED FRAUD	10-Mar-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT.
OLASHOJU MUHAMMED ABIODUN	FHC/IB/193C/2021	IMPERSONATION	24-Jun-22	SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO FORFEIT ONE PURPLE COLOUR INFINIX HOT 8 PHONE TO THE FEDERAL GOVERNMENT
OLASUKANMI ADEYEMI SANNI	I/362EFCC/2022	IMPERSONATION	30-Nov-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY ALSO TO FORFIET ONE BLACK & ROSE GOLD COLOUR IPHONE 11 PRO MAX PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OLASUPO ABDULLATEEF OLAWALE	FHC/IL/154C/2022	CYBERCRIME AND AFF RELATED OFFENCES	17-Oct-22	THREE YEARS IMPRISONMENT OR RSTITUTION OF N1,043,171.61 ON COUNT 1 AND 10,840,574.86 ON COUNT 2 AND FORFEIT IPHONE 7, IPHONE 13 WITH APPLE MACBOOK TO FGN.
OLASUPO TEMIDAYO AYOMIDE	FHC/OS/78C/2021	IMPERSONATION	31-Jan-22	SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$280 ONLY AND ALSO FORFEITED ONE BLACK IPHONE 12 MAX PHONE, ONE GRAY HP LAPTOP & ONE WHITE HP LAPTOP TO THE FEDERAL GOVERNMENT
OLATOKI BLESSING EMMANUEL	ID/17746C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	16th February, 2022	1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 500,000 AND 40HRS OF COMMUNITY SERVICE ALSO FORFEIT 1 IPHONE 11 PRO,1 MACBOOK PRO,1 APPLE WATCH SERIES 5, AND 400,000
OLATONA OLUWASEUN EBENEZER	ID/18673C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	20TH JUNE, 2022	1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE AND ASLO TO FORFEIT ONE LEXUS 350, IPHONE 6S, 180,000.00 TO FGN
OLATOYE DAMILARE TIMILEYIN	FHC/IL/25C/2022	CHEATING BY PERSONATION	14-Mar-22	SIX MONTHS IMPRISONMENT WITH AN OPTION OF N200,000 AND TO FORFEIT , IPHONE X AND THE SUM OF $750 TO FGN
OLATOYE USMAN (A.K.A' BLAKE DOUTHITT')	FHC/L/327C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	5TH JULY, 2022	2 YEARS CUSTODIAN SENTENCING AND ALSO TO FORFEIT THE IPHONE 12, PRO MAX TO FGN
OLATUNBOSUN MOJEEB OLANREWAJU	I/279EFCC/2022	IMPERSONATION	19-Sep-22	SENTENCED TO ONE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N150,000.00 ONLY AND ALSO FORFEIT ONE WHITE COLOR IPHONE XR MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OLATUNDE PELUMI OYENIYI	FHC/IB/408C/2021	IMPERSONATION	3-Mar-22	SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD2,670.00 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE WITH IMEI NO. 356725113760779 TO THE FEDERAL GOVERNMENT
OLATUNDE SAMUEL OGINNI	FHC/OS/26C/2021	IMPERSONATION	18-Jan-22	SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,100,000.00 ONLY TO THE FEDERAL GOVERNMENT
OLATUNJI GBOLAHAN TOHEEB	I/38EFCC/2022	OBT	29-Jun-22	SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $1,600 USD ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX TO THE FEDERAL GOVERNMENT
OLATUNJI SAMSON	FHC/ABJ/CR/442/202 1	CHEATING AND PERSONATION	3-Feb-22	3 MONTHS OR 300,000
OLATUNJOYE SAMUEL OLAWALE	ID/19725C/2022	IDENTITY THEFT AND IMPERSONATION	15TH DECEMBER, 2022	2 YEARS IMPRISONMENT WITH OPTION OF 750,000 NAIRA AND 6 HOURS COMMUNITY SERVICE FOR 6 MONTHS. THE DEFENDANT WAS ORDERED TO FORFEIT ONE IPHONE 13 PRO AND ONE STERLING BANK MANAGER'S CHEQUE IN THE SUM OF 500,000 NAIRA.
OLAWALE ISAAC ADELEKE	I/309EFCC/2022	IMPERSONATION	15-Nov-22	SENTENCED TO PAY A FINE OF N150,000.00 NAIRA TO THE OYO STATE REGISTRY WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N276,000.00 NAIRA AND ALSO FORFEIT ONE INFINIX SMART MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OLAWALE SODIQ ADENIYI	I/351EFCC/2022	IMPERSONATION	23-Nov-22	SENTENCED TO ONE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $480 USD ALSO TO FORFIET ONE GREY COLOR IPHONE X MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OLAWALE SODIQ OLAYIWOLA	AB/EFCC/33/2022	IMPERSONATION	9-Dec-22	SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $400 USD ONLY ALSO TO FORFIET ONE RED COLOUR IPHONE 11 PHONE AND ONE BLUE COLOUR INFINIX SMART 5 TO FEDERAL GOVERNMENT OF NIGERIA.
OLAWALE WAREES	AB/EFCC/32/2022	PERSONATION	21-Dec-22	SENTENCED TO 1 YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $900 USD ONLY AND ALSO TO FORFEIT ONE BLACK COLOUR TOYOTA CAMRY SALOON CAR WITH REG. NO. JJJ672GR CHASIS NO. 4TIBK1FKODU02009, ONE BLUE COLOUR IPHONE 12 PRO MAX, ONE BLACK COLOUR SERIES 6 IWATCH, ONE GREY COLOUR MACBOOK PRO LAPTOP AND ONE PLAY STATION 5 VIDEO GAME TO FEDERAL GOVERNMENT OF NIGERIA.
OLAWOLE OLAJIDE AMOS	FHC/L/158C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	14TH MARCH, 2022	2 YEARS IMPRIOSNMENT AND ALSO TO FORFEIT IPHONE 12 PRO MAX, HP LAPTOP AND A MERCEDES BENZ GLE 350
OLAWOYIN TAOHEED OLAKUNLE	I/198EFCC/2022	PERSONATION	22-Dec-22	SENTENCED TO 2 MONTHS COMMUNITY SERVICE AND ALSO TO FORFIET ONE BLACK COLOUR HP LAPTOP, ONE GREY IPHONE 5 PHONE AND ONE BLACK NOKIA TORCHLIGHT PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OLAWUYI OLANREWAJU RIDWAN	I/355EFCC/2022	IMPERSONATION	4-Nov-22	SENTENCED TO SEVEN MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $150 AND TO FORFEIT HIS GREY IPHONE 11 PRO MAX TO THE FEDERAL GOVERNMENT OF NIGERIA
OLAYEMI MUFTAUDEEN SALAKO	ID/14579C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	25th January, 2022	1YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA WITH 20 HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT IPHONE 7 PLUS AND TECNO POP1 PRO
OLAYINKA ABOLAJI OLUWAFEMI	ID/19452C/2022	POSSESSION	1-Dec-22	6 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF N500,000. ALSO TO FORFEIT IPHONE 7 PLUS RECOVERED FROM DEFENDANT AS STATED ABOVE TO THE FEDERAL GOVERNMENT OF NIGERIA
OLAYINKA IKE MICHAEL	ID/15774C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	3rd February, 2022	6 MONTHS IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE AND ASLO TO FORFEIT ONE UNREGISTERED WHITE COLORED MERCEDES BENZ C300 (2015 MODEL), ONE BLACKCOLORED LEXUS ESW-350 WITH REG. NO APP- 291-FF, ONE BLACK COLORED TOYOTA COROLLA( 2007 MODEL), ONE ASH COLORED TOYOTA TUNDRA, ONE BLUE COLORED IPHONE 12, ONE GOLD COLORED IPHONE X
OLAYINKA OLAIYA	ID/11864C/2022	DIVERSION OF FUNDS	NIL	ONE YEAR IMPRIOSNMENT AND RESTITUTION OF N15,000,000 TO TH EFGN
OLAYINKA RIDWAN OLATUNJI	FHC/IB/350C/2021	IMPERSONATION	21-Oct-22	SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $10,760 TO THE FEDERAL GOVERNMENT OF NIGERIA
OLAYINKA TAIWO OLANIYI	I/86EFCC/2022	IMPERSONATION	1-Jul-22	SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $1,060 USD ONLY AND THE SUM OF N496,763.77 CURRENTLY STANDING IN HIS UNION BANK ACCOUNT NO 0107773745 AS AT 30TH MARCH, 2022 AND ALSO FORFEITED ONE ROSE GOLD IPHONE 13 PRO MAX PHONE WITH IMEI NO. 352996435814101 TO THE FEDERAL GOVERNMENT
OLAYIWOLA SAHEED	KWS/75C/2022	CHEATING BY PERSONATION	11-Aug-22	SIX MONTHS WITHOUT OPTION OF FINE AND TO FORFEIT ALL THE PROCEED OF CRIME TO FGN
OLISA EMMANUEL OBIAJINWA	CR/465/2022	CHEATING	9-Sep-22	2 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N100,000
OLISAEMEKA GOOD SUCCESS UDOCHKWU	FHC/EN/CR/180/2022	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) 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.
OLIYIDE RIDWAN OLAWALE	FHC/IB/258C/2021	OBT	24-Mar-22	SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD300 ONLY AND ALSO FORFEITED ONE IPHONE XS AND IPHONE 6 MOBILE PHONE AND ONE SILVER COLOR HP LAPTOP TO THE FEDERAL GOVERNMENT
OLOGUNSORO AYODEJI	FHC/IL/97C/2023	CYBERCRIME AND AFF RELATED OFFENCES	9-Jun-22	ONE YEAR WITH OPTION OF N100,000 AND TO FORFEIT IPHONE 11, HP LAPTOP AND $300 TO FGN
OLOLADE OLABISI	FHC/IL/29C/2022	CHEATING BY PERSONATION	18-Mar-22	SIX MONTHS WITH AN OPTION OF N100,000 AND TO FORFEIT IPHONE 11 PRO MAX AND $50 TO FGN
OLOLADE WASIU OLUWASEGUN	/FHC/158C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	21ST MARCH, 2022	2 YEARS IMPRIOSNMENT AND ALSO TO FORFEIT IPHONE 11 AND SMALL NOKIA PHONE
OLONADE RIDWAN OLAMIDE	FHC/L/169C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	20TH MAY, 2022	6 MONTHS IMPRIOSNMENT OR OPTION OF 100,000 AND ALSO TO FORFEIT N208,000.00, IPHONE 12 PRO MAX, SAMSUNG S8 TO FGN
OLORUNYOMI IDOWU BABATUNDE	I/352EFCC/2022	IMPERSONATION	15-Nov-22	SENTENCED TO PAY A FINE OF N100,000.00 NAIRA TO THE OYO STATE REGISTRY WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N360,000.00 NAIRA AND ALSO FORFEIT ONE GREY COLOR IPHONE 8 PLUS MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OLOTON KENNETH	CR/314/2022	OBT	8-Apr-22	18 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N250,000
OLOTU OLAJUWON STEPHEN	ID/18977C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	26TH JULY, 2022	6 MONTHS IMPRISONMENT AND ALSO TO FORFEIT ONE HP LLAPTOPELITE BOOK, WHITE TOYOTA CAMRY, 2010, AND THE SUM OF 1,000,000 NAIRA RAISED THROUGH GUARANTY TRUST BANK MANAGERS CHEQUE TO FGN
OLOTU OLUWADAMILOLA AYOMIKUN	I/245EFCC/2022	IMPERSONATION	9-Jul-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $800 AND N600,000.00 ONLY AND ALSO FORFEIT ONE IPHONE 12 PRO MAX MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OLOTU OPEYEMI STEVEN	FHC/L/284C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	17TH JUNE, 2022	ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE AND ALSO TO FORFEIT 1 APPLE LAPTOP, 1 IPHONE 6 AND ALSO TO RESTITUTE $775 TO FGN
OLOTU SEUGUN	ID/18948C/2022	POSESSION	12-Sep-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00
OLOWE NIFEMI AYOMIDE	I/228EFCC/2022	IMPERSONATION	23-Aug-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,300 USD ONLY AND ALSO FORFEIT ONE IPHONE 13 PRO PHONE, ONE WHITE COLOUR NOKIA PHONE, ONE RED COLOUR TECNO PHONE DAMAGED, SONY PLAY STATION 4 GAME CONSOLE WITH 2 PLAYING PADS & HIS SOUNDCORE EARPODS TO THE FEDERAL GOVERNMENT OF NIGERIA
OLOWOYEYE SADIQ AYOMIDE	FHC/L/373C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	18TH JULY, 2022	12 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE TO ONE HUNDRED-AND FIFTY HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE I-PHONE X
OLOYE TOHEEB OLAMILEKUN	ID/58727C/2021	POSSESSION OF FRAUDULENT DOCUMENTS	11-Mar-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 PLUS 4 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: PHONE AND LEXUS JEEP
OLOYEDE OLAKUNLE AKINTUMIWA	FHC/L/525C/2022	IMPERSONATION	21-Oct-22	THE CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT AND AN OPTION OF FINE OF N250,000.00 PLUS 100 HOURS COMMUNITY SERVICE. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: N500,000.00, IPHONE 12 PRO MAX AND 1 MACBOOK LAPTOP
OLOYEDE SEGUN AYOMIDE	AB/EFCC/38/2022	IMPERSONATION	25-Nov-22	SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $800 USD ONLY ALSO TO FORFIET ONE BLACK DAMAGED HP LAPTOP AND ONE RED COLOUR IPHONE 11 PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OLUBIYO TIMILEYIN SAMUEL	ID/19122C/2022	POSSESSION	12-Sep-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00
OLUEBUBE PROSPER SYLVANUS	FHC/UY/70C/2022	CYBER CRIME	23-May-22	CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT FROM DATE OF ARREST.
OLUFEMI OLUDIPE AND ANOR	ID/7578C/2018	OBTAINING MONEY AND STEALING	23-Nov-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: TWO JETTER CARS TO BE SOLD AND THE PROCEEDS REMITTED TO COMPLAINANT
OLUFUNMILADE ADEYEMI	ID/8140C/021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	27th January, 2022	NIL
OLUJIDE OGUNSOLA	ZM/GS/8C/2011	OBTAINING MONEY BY FALSE PRETENCE	2-Nov-22	THE DEFENDANT WAS CONVICTED AND SENTENCED TO 7 YEARS IMPRISONMENT WITHOUT AN OPTION OF FINE ON COUNT 1. HE WAS ALSO CONVICTED TO PAY A FINE OF N50,000 EACH ON COUNTS 3, 6, 7 & 8 AND WAS DISCHARGED ON COUNTS 2,4,5 & 9. HE IS TO RESTITUTE THE SUM OF N153,703 TO THE NOMINAL COMPLAINANT AND FAILURE TO PAY ALL FINES, THE CONVICT IS TO SERVE SIX MONTHS IMPRISONMENT.
OLUJOBI OLALEKAN ABIOLA	ID/17385C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	4th February, 2022	1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 250,000
OLUKAYODE EMMANUEL OLUSANYA	ID/19421C/2022	POSSESSION	1-Dec-22	1 YEAR IMPRISONMENT COMMENCING FOM THE DATE OF CONVICTION AND ADDITIONAL ONE MONTH COMMUNITY SERVICE, AT MAXIMU CORRECTIONAL CENTER. THE COURT ORDER FOR THE FORFEITURE OF THE SUM OF N238,680,ONE HP HP ELITE BOOK LAPTOP,ONE SILVER COLORE LEXUS ES 330, AND ONE IPHONE X.
OLUKOSI MOSES	B/CD/EFCC/150/2022	IMPERSONATION	20-Oct-22	3 YEARS OR 100,000.00 (PAID)
OLUKOYA EMMANUEL ADEYEMI	FHC/IB/7C/2021	OBT	21-Oct-22	SENTENCED TO TWO YEARS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N100,000.00 TO THE FEDERAL GOVERNMENT OF NIGERIA
OLUMIDE JOSHUA EROGUNAYE	FHC/L/66C/2022	POSSESSION OF FRUADULENT DOCUMENTS	3-Oct-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO MONTHS IMPRISONMENT WITH TWO MONTHS COMMUNITY SERVICE WHICH WILL RUN AFTER HIS PRISON
OLUMIDE OLAMILEKAN AJAYI	I/263EFCC/2022	IMPERSONATION	2-Sep-22	SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD ONLY AND ALSO FORFEIT ONE IPHONE 11 PHONE WITH IMEI NO. 3539691043936 TO THE FEDERAL GOVERNMENT OF NIGERIA
OLUMIDE OLUWALOGBON	B/CD/EFCC/138/2022	IMPERSONATION	29-Nov-22	3 YEARS OR 200,000.00 (PAID)
OLUMIDE PETER OJO	ID/17918C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	29TH JUNE, 2022	6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE XR, ASUS LAPTOP TO FGN
OLUMOFIN SANDRA	FCT/HC/NY/CR/71/20 22	CHEATING BY PERSONATION	10-Nov-22	ONE YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100,000
OLUMUYIWA AYOTUNDE	ID/16653C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	2ND JUNE, 2022	6 MONTH IMPRISONMENT WITH OPTION OF 200,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE
OLUMUYIWA SAMUEL WILLIAMS AND MANHATTAN CORPORATE ESSENTIALS LIMITED	ID/8657C/2019	CONSPIRACY AND STEALING	5-Apr-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FIND OF N4.5 MILLION NAIRA NIL
OLUNLADE QUADRI OLAMILEKAN	FHC/AB/129C/2021	IMPERSONATION	16-May-22	SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,600 ONLY AND THE SUM OF 0.01847279 BTC WITH DOLLAR EQUIVALENT TO USD$6,694.26 DATED 04/11/2021 AND ALSO FORFEITED ONE IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
OLUSANYA IDOWU LUKMAN	KWS/46C/2022	CYBERCRIME AND AFF RELATED OFFENCES	16-May-22	SIX MONTH WITH OPTION OF N250,000 AND TO FORFEIT IPHONE 11, APPLE MACBOOK. ALSO TO RESTITUE $400 TO FGN
OLUSESI LANRE SADAM	FHC/IB/409C/2021	IMPERSONATION	2-Mar-22	SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD250 ONLY AND ALSO FORFEITED ONE IPHONE 7 PHONE WITH IMEI NO. 359476085687175 PHONE TO THE FEDERAL GOVERNMENT
OLUSEYE AYOMIPO	FHC/L/CS/506C/2022	POSSESSION OF A DOCUMENT CONTAINING	14-Oct-22	THE DEFENDANT WASA SENTENCED TO 2 MONTHS IMPRISONMENT WITHOUT AN OPTION OF FINE AND 4 MONTHS COMMUNITY SERVICE AT THE COMMISSION. HE IS TO FORFEIT AN ANDROID PHONE, HP LAPTOP, AND ALSO THE ACCESS BANK DRAFT OF THE SUM OF N1,400,000.00 TO THE FGN
OLUSOJI BANKOLE KELLY	I/334EFCC/2022	AIDING AND ABETTING	30-Nov-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1,200 USD ONLY ALSO TO FORFIET ONE BLACK COLOUR IPHONE XS PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OLUSOLA FEMI BALOGUN	ID/19026C/2022	POSSESSION OF FRAUDULENT DOCUMENTS	17-Oct-22	THE CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N500,000.00
OLUSOLA JOHNSON ALAWODE	FHC/IB/324C/2021	OBT	29-Mar-22	SENTENCED TO 5 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N150,000 ONLY AND ALSO FORFEITED ONE IPHONE X AND LEXUS E350 WITH REG NO. LSD470GY TO THE FEDERAL GOVERNMENT
OLUTAYO JOSHUA	ID/14359C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	18TH MAY, 2022	6 MONTHS IMPRIOSNMENT OR OPTION OF 50,000 AND ALSO TO FORFEIT N400,000.00K, IPHONE, 50HRS COMMUNITY SERVICE TO FGN
OLUWABORI AZEEZ RAFIU	FHC/LF/100C/2022	CYBERCRIME AND AFF RELATED OFFENCES	20-Jul-22	6 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N50,000
OLUWADAMILERE OGUNLEYE	ID/17766C/2022	POSSESION OF FRAUDULENT DOCUMENTS	NIL	THREE YEARS IMPRIOSNMENT WITH THE OPTION OF A FINE OF N450,000 WITH 40 HOURS OF COMMUNITY SERVICE SUPERVISED BY OFFCERS OF NCS. FORFEITURE OF ONE IPHONE 11 AND N430,000
OLUWADAMILOLA OGUNDARE	ID/18900C/2022	POSSESSION OF A DOCUMENT CONTAINING FALSE PRETENCE	NIL	FOFEITED TO THE FGN ONE LENOVO LAPTOP, ONE DAMAGED IPHONE 6, ONE DELL LAPTOP, DRAFT IN THE TOTAL SUM OF NGN1,000,000.00 TO EFCC RECOVERY ACCOUNT
OLUWADARE GBENGA	ID/19361C/2022	POSSESSION	24-Nov-22	1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N200,000 AND HIS IPHONE X AND SUM OF N386,000 RAISED IN AN ACCESS BANK ACCOUNT THE AMOUNT BENEFITED, WERE FORFEITED TO THE FRN.
OLUWADARE OLAIYAN	ID/15792C/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 N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE X MAX AND A LEXUS RX 330 WITH REGISTRATION NO. KSF 380 EX
OLUWADARE SAMUEL OLAWALE	ID/20045C/2022	POSSESSION OF FRAUDULENT DOCUMENT		CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE IN THE SUM OF N3,000,000.00. THE COURT FURTHER FORFEITED TO THE FEDERAL GOVERNMENT AN IPHONE 12 PROMAX, MACBOOK LAPTOP, TECNO PHONE AND A MERCEDEZ BENZ C300.
OLUWAFEMI BAKARE	K/EFCC141/2022	CYBERCRIME AND AFF RELATED OFFENCES	5-Oct-22	THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR TO PAY A FINE OF N10,000. THE COURT ALSO ORDERED THE FORFEITURE OF HIS IPHONE 12 PRO MAX AND SAMSUNG 20 PLUS TO THE FEDERAL GOVERNMENT.
OLUWAFEMI JOHNSON	FHC/L/66C/2022	IMPERSONATION	3-Mar-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO MONTHS IMPRISONMENT WITH TWO MONTHS COMMUNITY SEERVICE
OLUWAGBEMILEKE ENIOLA	ID/17100C/2021	POSSESSION OF FRAUDULENT DOCUMENTS	23-Feb-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 AND A HP LAPTOP
OLUWALOMOLA EMMANUEL OLUWAFEMI	FHC/IB/362C/2021	IMPERSONATION	16-Mar-22	SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD350 ONLY AND ALSO FORFEITED ONE INFINIX NOTE 8 PHONE & N70,412.61 WAREHOUSED IN HIS GT BANK ACCT. NO. 0552366125 TO THE FEDERAL GOVERNMENT
OLUWAPELUMI BELLO AYODELE	FHC/L/406C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	3RD NOVEMBER, 2022	12 MONTHS IMPRISONMENT OR IN ALTERNATIVE TO PAY FINE OF 250,000 NAIRA AND ALSO TO FORFEIT ONE RED COLORED IPHONE 13, ONE GOLD COLORED IPHONE 6S PLUS
OLUWAPELUMI ISAAC ADEKUNLE	ID/17084C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	9th February, 2022	6 MONTHS IMPRISONMENT WITH OPTION OF 250,000 AS FINE AND 40HRS COMMUNITY SERVICE, ALSO TO FORFEIT ONE TECHNO POUVIR 2 PRO PHONE
OLUWASEGUN AYODELE	K/EFCC189/2022	OBTAINING MONEY BY FALSE PRETENCE	2-Dec-22	THE DEFENDANT WAS CONVICTED AND SENTENCED TO PAY TO WEEK IMPRISONMENT OR TO PAY FINE OF N50,000
OLUWASEGUN PELUMI	ID/16056C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	11TH APRIL, 2022	1 YEAR IMPRISONMENT WITH ALTERNATIVE FINE IN THE SUM OF 250,000 NAIRA AND FORTYHOURS COMMUNITY SERVICE ALSO TO FORFEIT ONE SILVER COLORED MAC- BOOK PRO LAPTOP, ONE IPHONE 5 AND ONE IWATCH (SERIES 3
OLUWASEUN BAKARE FUAD	FHC/IB/358C/2021	IMPERSONATION	22-Mar-22	SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD1,000 ONLY AND ALSO FORFEITED ONE MERCEDES BENZ C300 WITH CHASIS NO. 55SW4K3FU080560 AND REG. NO. AKD240FU TO THE FEDERAL GOVERNMENT
OLUWASEUN ORIMOLOYE	FHC/PH/161C/2022	CYBERCRIME AND AFF RELATED OFFENCES	11-Mar-22	ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00
OLUWASEYI OLABODE QUADRI	ID/71572C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	11TH OCTOBER, 2022	6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 NAIRA AND ALSO TO FORFEIT ONE IPHON 7S
OLUWASEYI TIMILEYIN AGUNBIADE	FHC/IB/391C/2021	IMPERSONATION	1-Jun-22	SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $100USD ONLY AND ALSO FORFEITED ONE IPHONE 11 PHONE AND N1,011,96.01 ONLY TO THE FEDERAL GOVERNMENT
OLUWASHINA FABUYI	ID20084C/2022	POSSESSION	3-Nov-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO FOUR MONTHS IMPRISONMENT. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: TOYOTA CORROLA CAR 2006, IPHONE X AND A NOKIA TORCH LIGHT PHONE
OLUWASHINA LUKMAN	FHC/L/364C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	3RD AUGUST, 2022	2 YEARS IMPRISONMENT WITH OPTION OF 50,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE BLUE SMALL NOKIA PHONE
OLUWASINA TEMITOPE	ID/20074C/2022	POSSESSION OF FRAUDULENT DOCUMENT	6TH DECEMBER, 2022	ONE YEAR IMPRISONMENT WITH OPTION OF FINE IN THE SUM OF 5,000,000. THE COURT ALSO ORDERED FOR THE FORFEITURE OF 2 IPHONE 8 PLUS, ONE PLUS ANDROID PHONE, AN ASUS LAPTOP, ONE APPLE MACBOOK PRO AND THE SUM OF 1,000,000 RAISED THROUGH 3 GUARANTY TRUST BANK MANAGER'S CHEQUES
OLUWATAYO DARAMOLA OWEN	ID/19124C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	4TH NOVEMBER, 2022	ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE
OLUWATOBI EMMANUEL DARAMOLA	ID/19446C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	11TH NOVEMBER, 2022	ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE. THE COURT ALSO ORDERED THE FORFEITURE OF ONE LENOVO LAPTOP, ONE HP- LAPTOP, ONE IPHONE 6 AND ONE IPHONE 11
OLUWATOBILOBA JAGUNJOBI	FHC/ABJ/CR/297/202 2	CYBERCRIME AND AFF RELATED OFFENCES	9-Aug-22	N500,000
OLUWATOSIN AWONUGA	FHC/IB/151C/2021	IMPERSONATION	23-Feb-22	SENTENCED TO 10 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD2000 ONLY AND ALSO FORFEITED ONE BLACK IPHONE X, ONE GREY COLOUR LEXUS ES 350 WITH REG. NO. RBC338EU AND CHASIS NO. JTHBJ4667923255846 TO TH FEDERAL GOVERNMENT
OLUWOLE EZEKIEL ODUESO	FHC/IB/190C/2021	IMPERSONATION	7-Feb-22	SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD250 ONLY AND ALSO FORFEITED N475,000 ONLY, ONE GOLD ROSE IPHONE X5 MAX PHONE & ONE INFINIX HOT S3 PHONE TO THE FEDERAL GOVERNMENT
OLUWOLE OLUWASEGUN AYOMIDE	I/200EFCC/2022	IMPERSONATION	23-Aug-22	SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $395 USD ONLY AND 0.00249043 UNITS OF BITCOIN WORTH $74.89 USD ONLY AND ALSO FORFEIT ONE GREY IPHONE 6 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OLUYEMI DAMILOLA	BW/CR/34/22	CHEATING	22-Jun-22	1 YEAR IMPRISONMENT WITHOUT AN OPTION OF FINE
OMAGBON FRIDAY HARRY	B/CD/EFCC/51/2022	IMPERSONATION	5-Dec-22	2 YEARS OR 500,000.00 (PAID)
OMALE MICHAEL EGBO	ID/15946C/2021	POSSESSION	28-Apr-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO I YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 WITH 100 HOURS NIL
OMAONU OJOCHENEMI VICTOR	FHC/IL/163C/2022	CHEATING BY PERSONATION	31-Aug-22	THREE YEARS WITH OPTION OF N400,000.00 AND TO FORFEIT LAVA 292 PHONE TO FGN
OMAWUIKE WISDOM SOLOMON	FHC/EN/CR/173/2022	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)
OMELEBELE LUCKY	FHC/PH/99C/2022	CYBERCRIME AND AFF RELATED OFFENCES	14-Mar-22	ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED AND FIFTY THOUSAND NAIRA N150,000.00
OMILANA AFEEZ	FHC/IL/34C/2022	CHEATING BY PERSONATION	21-Mar-22	SIX MONTH IMPRISONMENT WITH OPTION OF N100,000 AND TO FORFEIT UMIDIGI ANDROID PHONE AND BANK DRAFT OF N200,000 TO FGN AND TO PAY N70,000 MONTHLY INSTALLMENT UNTILL THE SUM OF N484,000 IS FULLY LIQUIDATED.
OMO ISUKU PETER	ID/19140C/2022	POSSESSION	28-Nov-22	2 YEARS IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF N250,000. ALSO TO FORFEIT THE ITEMS RECOVERED ONE IPHONE 7 PLUS,A SAMSUNG S10 PHONE TO THE FRN.
OMOBHUDE MICHEAL	FCT/HC/GWS/CR/23/ 2022	CHEATING BY PERSONATION	29-Nov-22	1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100,000
OMOBUWA OLUWAGBEMILEKE ISRAEL	FHC/OS/89C/2021	IMPERSONATION	2-Feb-22	SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$410 ONLY AND ALSO FORFEITED N100,000 & ONE IPHONE X MAX PHONE TO THE FEDERAL GOVERNMENT
OMOGIADE JEREMY	CR/30/2022	CHEATING AND PERSONATION	13-Jul-22	1 MONTHS OR 50,000
OMOH ANDREW	FHC/ABJ/CR/369/202 2	CHEATING AND PERSONATION	17-Aug-22	1 YEAR
OMOJOLA JAMES DARE	FHC/ABJ/CR/292/202 2	CYBERCRIME AND AFF RELATED OFFENCES	10-Aug-22	N500,000
OMOKARO AUGUSTINE ISREAL	B/CD/EFCC/11/2022	IMPERSONATION	4-May-22	2 YEARS OR 200,000.00 (PAID)
OMOKARO UYIOSA BERRY	I/291EFCC/2022	IMPERSONATION	4-Nov-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF #147,000 TO HIS VICTIM TO ECONOMIC AND FINANCIAL CRIMES COMMISSION .
OMOKE OGNONNAYA OKIKE	I/100EFCC/2021	OBT	24-Mar-22	SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD1,000 ONLY AND ALSO FORFEITED ONE BLACK COLOUR NOKIA TOUCH LIGHT WITH IMEI NO. 35516112528436, ONE INFINIX NOTE 7 WITH IMEI NO 35580318008059, ONE HUAWEI Y9 PRIME PHONE WITH IMEI NO. 8671820462046925044, ONE IPHONE 11 WITH IMEI NO. 35680211588723 & THE SUM OF N920,065.09 WAREHOUSED IN FIRSTBANK OF NIGERIA ACCT. NO. 3139161756 TO THE FEDERAL GOVERNMENT
OMOKHUA BRIGBT	B/CD/EFCC/28/2022	IMPERSONATION	27-Apr-22	3 YEARS OR 300,000.00 (PAID)
OMOKHUA DESTINY	B/CD/EFCC/26/2022	IMPERSONATION	5-Dec-22	5 YEARS OR 400,000.00 (PAID)
OMOLADE SALAM BALOGUN	I/94EFCC/2021	OBT	7-Feb-22	SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD600 ONLY AND ALSO FORFEITED ONE YELLOW COLOUR IPHONE 11 PHONE WITH IMEI NO. 35397610631591, ONE PEACH GOLD COLOUR BONTEL PHONE WITH IMEI NO. 359499100254201 & ONE GRAY COLOUR HP LAPTOP & CHARGER TO THE FEDERAL GOVERNMENT
OMOLAFE GBENGA MICHAEL	ID/18932C/2022	POSSESSION OF FRAUDULENT DOCUMENT	16TH DECEMBER, 2022	ONE TEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE. ALSO TO FORFEIT ONE IPHONE 12 PRO MAX AND THE SUM OF 400,000 NAIRA RAISED THROUGH AN ACCESS MANAGER'S CHEQUE
OMOLASOYE AYODEJI MONDAY	ID/14758C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	30TH MARCH, 2022	1 YEAR IMPRISONMENT OR OPTION OF FINE IN THE SUM OF 250,000, TO CONDUCT 250 HOURS OF COMMUNITY SERVICE AND ALSO TO FORFEIT IPHONE 11 PRO MAX AND HP LAPTOP
OMONIYI GIFT OGHENETEGA	CR/419/2022	CHEATING AND PERSONATION	9-Sep-22	1 YEAR OR 100,000
OMONIYI PELUMI SAMUEL	FHC/IL/81C/2022	CYBERCRIME AND AFF RELATED OFFENCES	30-May-22	ONE YEAR WITH OPTION OF N200.000, RESTITUE £250 & $110 AND TO FORFEIT IPHONE 11 TO FGN ALSO TO COMPLETE THE RESTITION OF £47 TO THE COMMISSION
OMONZOKPIA ODIN	FHC/B/83C/2021	IMPERSONATION	6-Jul-22	5 YEARS OR 300,000.00 (PAID)
OMORAGBON PAUL	B/CD/EFCC/78/2022	IMPERSONATION	6-Aug-22	2 YEARS OR 200,000.00 (PAID)
OMOREFE OSAZE	B/CD/EFCC/169/2022	IMPERSONATION	14-Nov-22	2 YEARS OR 200,000.00 (PAID)
OMOREGBEE DESTINY NOSA	FHC/L/471C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	18TH OCTOBER, 2022	12 MONTHS IMPRISONMENT, ALTERNATIVELY, HE SHALL A FINE OF 250,000 NAIRA PLUS 100 HOURS COMMUNITY SERVICE. ALSO THE DEFENDANT IS TO FORFEIT HIS IPHONE X AND INFINIX PHONE TO FGN
OMORORO CHARITY	FHC/CA/43C/2022	CYBER CRIME	28-Mar-22	SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000
OMOROVBIYE BEST OSEMWEGIE	FHC/ASB/21C/2022	IMPERSONATION	15-Mar-22	5 YEARS OR 500,000.00 (PAID)
OMORU SCOTT (ALIAS GERALD AINSWORTH)	FHC/PH/1062C/2022	IMPERSONATION AND OBTAINING MONEY BY FALSE PRETENCES	10-Nov-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OMOSEBI EZIEKIEL TIMI	FHC/PH/874C/2022	IMPERSONATION AND OBT	22-Nov-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OMOSHUE OGENEBRORHIEN JOHN	FHC/MKD/CR/143/20 21	IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22)	2-Nov-22	1YR IMPRISONMENT OR A FINE OF N750,000,00
OMOSIVIE GREATER	B/CD/EFCC/25/2022	IMPERSONATION	4-Dec-22	2 YEARS OR 100,000.00 (PAID)
OMOTEHINSE JOSHUA ORIADE	B/CD/EFCC/129/2022	IMPERSONATION	26-Sep-22	2 YEARS OR 100,000.00 (PAID)
OMOTEJI TOMIWA STEPHEN	FHC/IL/57C/2022	CHEATING BY PERSONATION	30-Mar-22	ONE YEAR CONCURRENTLY WITH AN OPTION OF N200 ALSO TO FORFEIT A TOYOTA COROLLA,,HP LAPTOP, IPHONE PROMAX AND $100 TO FGN
OMOTI VICTOR OSHIOZENEDE	ID/15436C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	17th January,2022	3 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 50,000 AND FORFEIT TO FGN
OMOTOYE COLLINS OLUWASEUN	ID/20010C/2022	POSSESSION	10-Nov-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 MONTHS IMPRISONMENT OF COMMUNITY SERVICE BY CLEANING THE COURT'S TOILET, IKEJA. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: INFINIX HOT 8 PHONE
ONAH CHIEMERIE	FHC/EN/CR/329/2021	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.
ONAH MICHEAL OWOICHO	FHC/NKD/CR/172/20 21	IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22)	31-Jan-22	1YR IMPRISONMENT OR FINE OF 3.500,000.00
ONAH PAUL	ID/16347C/2021	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	2ND FEBRUARY, 2022	ONE YEAR IMPRISONMENT WITH AN OPTION OF 1,000,000 AS FINE, ALSO TO FORFEIT 500,000 TO FEDERAL GOVERNMENT, ONE GOLD COLOURED IPHONE X, AND ONE COLOURED SAMSUNG S9 PLUS
ONAH PETER CHINASA	ID/162341C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	19TH SEPTEMBER, 2022	1 YEAR IMPRISONMENT ON 1ST COUNT CHARGE AND 6 MONTHS IMPRISONMENT WITH OPTION OF 200,000 NAIRA AS FINE AND ALSO TO FORFEIT THE SUM OF 1,000,000 NAIRA , ONE BLACK COLOURED IPHONE XS MAX, ONE HP SPECTRE LAPTOP, ONE ENVY LAPTOP, ONE GOLD HAND BANGLE AND A PAIR OF GOLD EAR RINGS
ONAH SIMON	FCT/ABJ/CR/117/202 2	CHEATIING BY PERSONATION	24-Nov-22	COMMUNITY SERVICE/ 50,000
ONAH STEPHEN EMEKA	FHC/MKD/CR/144/20 21	IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22)	23-Jun-22	2YRS IMPRISONMENT OR A FINE OF N2M
ONAH UCHENNA PAUL	FHC/EN/CR/125/2021	CYBERCRIME AND AFF RELATED OFFENCES	27-Jan-22	THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED AND SENTENCED TO TWO YEARS IMPRISONMENT WITH AN OPTION OF FINE OF ONE MILLION NAIRA ONLY,THE DEFENDANTS TOYOTA COROLLA WITH REGISTRATION NUMBER UWN 239 EN,APPLE IPHONE 12 WITH IME NUMBER 35047115870341,ONE SAMSUNG S20 WITH IME NUMBER 354900110813667 AND ONE REDMI PHONE WITH IME NO 8612605063616.
ONAH VICTOR ONAH	FHC/ABJ/CR/335/202 2	COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015 (14)	14-Sep-22	1YR IMPRISONMENT AND A FINE OF N400,000.00
ONAIWU ETINOSA MICHAEL	FHC/B/22C/2022	IMPERSONATION	29-Mar-22	5 YEARS OR 500,000.00 (PAID)
ONAJEITA KINGSLEY	FHC/PH/500C/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
ONALUGBUM DAVID ANENE	B/CD/EFCC/83/2022	IMPERSONATION	13-Jul-22	2 YEARS OR 300,000.00 (PAID)
ONALUGBUM EKENE	FHC/ASB/86C/2022	IMPERSONATION	18-May-22	5 YEARS OR 400,000.00 (PAID)
ONANUBI TREASURE AYODEJI	FHC/ABJ/CR/283/202 2	CYBERCRIME AND AFF RELATED OFFENCES	16-Nov-22	N500,000
ONAOLAPO IYANU SAMUEL	ID/18872C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	4TH JULY, 2022	ONE YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF 1,000,000 NAIRA AND ALSO TO FORFEIT THE ROCOVERED ONE BLUE COLORED IPHONE 12 AND ONE GREY COLORED HP LAPTOP TO FGN
ONASILE ABIOLA SUNDAY	FHC/OS/102C/2021	IMPERSONATION	13-Jan-22	SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$500 ONLY AND ALSO FORFEITED ONE WHITE COLOUR DAMAGED HUAWAII PHONE, ONE BLACK COLOUR NOKIA PHONE WITH IMEI NO. 352415904239963 TO THE FEDERAL GOVERNMENT
ONAYINKA DAMILOLA ADEBOLA	ID/17240C/ 2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	3rd February, 2022	6 MONTHS IMPRISONMENT WITH OPTION OF 200,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE I WATCH, ONE HP LAPTOP, ONE SAMSUNG A20 PHONE, ONE BROWN COLORED TOYOTA VENZA, ONE SILVER COLORED TOYOTA COROLLA, WITH REG. LND-199-GE
ONI DANIEL OLUWATOPE	I/14EFCC/2019	STEALING & OBT	14-Nov-22	SENTENCED TO TWO YEARS IMPRISONMENT FOR STEALING AND SEVEN YEARS IMPRISONMENT FOR OBT WITH HARD LABOUR AND THE COURT ORDERED IT TO RUN CONCURRENTLY.
ONI MICHEAL	FHC/L/184C/2022	COMPUTER RELATED FRAUD	20-May-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 MONTHS IMPRISONMENT.
ONIGBINDE RASAQ OYINDAMOLA	I/104EFCC/2022	IMPERSONATION	4-Aug-22	SENTENCE TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO FORFEIT THE SUM OF $300 USD ONLY TO HIS VICTIM ONE AUTHUR
ONIKOYI OLUWATOBILOBA	FHC/IL/85C/2022	CYBERCRIME AND AFF RELATED OFFENCES	30-Aug-22	SIX MONTHS WITH OPTION OF N100,000 AND TO FORFEIT IPHONE 11, HP LAPTOP AND INFINIX PHONE TO FGN
ONIME SAMUEL OHILE	ID/17186C/2021	POSSESSION OF FRAUDULENT DOCUMENTS	16-Feb-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 TECNO SPARK 7 PHONE
ONINNA CLEMENT COSMOS	B/CD/EFF/141/2O22	IMPERSONATION	9-May-22	3YEARS OR 200,000.00 (PAID)
ONIPEDE DAMILOLA	I/138EFCC/2022	IMPERSONATION	9-Jun-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF 3480ZAR AND ALSO FORFEIT ONE ASH COLOR HAOJUE MOTORCYCLE, ONE IPHONE 11 MOBILE AND ONE BLACK COLOR INFINIX HOT 10 TO THE FEDERAL GOVERNMENT OF NIGERIA .
ONIPEDE OLUWATOBI GABRIEL	FHC/L/CS/569C/2022	POSSESSION	12-Jul-22	2 YEARS IMPRISONMENT WITHAN OPTION OF FINE OF THE SUM OF N100,000.00 AND TO FORFEITE HP LAPTOP RECOVERED FROM HIM.
ONOBEYA STEPHEN	FHC/PH/444C/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
ONOGORE RICHARD EFEMENA	ID/18624C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	4TH JULY, 2022	ONE YEAR IMPRISONMENT WITH OPTION OF 2,000,000 NAIRA AND ALSO TO FORFEIT 500,000 NAIRA, ONE HP LAPTOP AND SAMSUNG PHONE TO FGN
ONOJA MONDAY VICTORY	FHC/PH/951C/2022	IMPERSONATION	8-Nov-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
ONOJA SUNDAY CHRISTIAN	FCT/HC/NY/CR/75/20 22	CHEATING BY PERSONATION	22-Nov-22	1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100,000
ONOJAH EMMANUEL	FHC/IL/174C/2022	CHEATING BY PERSONATION	12-Sep-22	3 YEARS IMPRISONMENT WITH OPTION OF 100,000 AND FORFEITED IPHONE 11 AND £80 (POUNDS)TO FGN.
ONORUME HARVEST	FHC/PH/1013C/2022	IMPERSONATION	8-Nov-22	ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
ONOVO HENRY AMOBI	E/126C/2022	CYBERCRIME AND AFF RELATED OFFENCES	4-Oct-22	THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO TWO HUNDRED THOUSAND NAIRA FINE (200,000.00) THE JUDGE FURTHER ORDERED THE CONVICT TO FORFEIT (1,700 USD) TO THE VICTIM THROUGH THE REGISTRAR OF THE HIGH COURT OF ENUGU STATE AND HIS IPHONE 13 PROMAX ALSO TO BE FORFEITED.
ONUIGBO JULIUS IKECHUKWU	FHC/B/47C/2022	IMPERSONATION	2-Feb-22	5 YEARS OR 500,000.00 (PAID)
ONUIGBO KINGSLEY CHIGOZIE	FHC/AI/55C/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
ONUOHA CHIOMA LILIAN	FHC/PH/697C/2022	FRAUDULENT IMPERSONATION	18-Oct-22	ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100, 000.
ONUOHA IKECHUKWU	FHC/PH/744C/2022	DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY	8-Nov-22	ACCUSED PERSON WAS SENTENCED TO COMMUNITY SERVICE AT EFCC PREMISES
ONWUACHUKE UGOCHUKWU SUCCESS	FHC/L/74C/2022	COMPUTER RELATED FRAUD	4-Jul-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO SIX (6) MONTHS IMPRISONMENT WITH OPTION OF N300,000.00
ONWUACHUMBA TOCHUKWU	ID/18628C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	3RD JUNE, 2022	ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINEAND ALSO TO FORFEIT IPHONE 11 PRO MAX AND 12 PRO MAX
ONWUARU NELLY IFEANYI	ID/17900C/2022	POSSESSION OF FRUADULENT DOCUMENTS	16-Mar-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 AND IPHONE 7
ONYEANU KINGSLEY	FHC/EN/CR/132/22	CYBERCRIME AND AFF RELATED OFFENCES	5-May-22	I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000
ONYEBUCHI BEBEDICT	FCT/HC/NYA/CR/099/ 2022	CHEATIING BY PERSONATION	30-Nov-22	6 MONTHS/ 25,000
ONYEBUILO NICHOLAS CHINAGOLUM	FHC/EN/CR/218/2022	CYBERCRIME AND AFF RELATED OFFENCES	7-Jun-22	THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE.THE JUDGE FURTHER ORDERED THAT THE CONVICT PHONE SHOULD BE AUCTIONED BY THE COMMISSION AND THE RECEIPT OF SALE SHALL BE FILED IN COURT.
ONYEDIKACHI VICTOR PHILIP	FHC/CA/112C/2022	CYBER CRIME	8-Jun-22	CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT HE FORFEITED $50 AND IPHONE 12PRO MAX MOBILE PHONE
ONYEIJE CHUKA TRUST	B/CD/EFCC/218/2022	IMPERSONATION	20-Dec-22	3 YEARS OR 200,000.00 (PAID)
ONYEKA EVIDENCE NWOKORO	ID/20070C/2022	POSSESSION OF FRADULENT DOCUMENT	9TH DECEMBER, 2022	1 YEAR IMPRISONMENT WITH OPTION OF 5,000,000 NAIRA AS FINE. THE DEFENDANT IS TO FORFEIT HIS IPHONE 11, REDMI PHONE, MERCEDEZ BENZ C280 AND THE SUM OF 200,000 NAIRA HE RAISED VIA MANAGER'S CHEQUE IN FAVOUR OF EFCC RECOVERY ACCOUNT AS RESTITUTION
ONYEKA IFUNANYA	ID/17932C/2022	POSSESSION OF FRUADULENT DOCUMENTS	18-Mar-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 8 AND THE SUM OF N200,000.00 RECOVERED AS RESTITUTION
ONYEKA OKWUDILICHUKWU FRANK	ID/17152C/2021	POSSESSION OF FRUADULENT DOCUMENTS	16-Feb-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 8, IPHONE 6 AND HP LAPTOP
ONYEKA SUNDAY	B/CD/EFCC/194/2022	IMPERSONATION	11-Feb-22	3 YEARS OR 200,000.00
ONYEKA TOBECHUKWU UGOCHUKWU	ID/17202C/2021	POSSESSION OF FRAUDULENT DOCUMENTS	16-Mar-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N2,000,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 2 GOLDEN COLOURED IPHONE 6, 1 SILVER COLOURED IPHONE 7, 1 BLUE COLOURED IPHONE 12, 1 GREY COLOURED IPHONE X, 1 SILVER COLOURED MACBOOK AIR LAPTOP, 1 PURPLE COLOURED HP LAPTOP, 1 UNREGISTERED SILVER RANGE ROVER HSE 2014 AND 1 UNREGISTERED SILVER COLOURED LEXUS RX 350
ONYEKAOZURU CHISOM CLINTON	FHC/EN/CR/324/2022	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.
ONYEKE EMMANUEL	FHC/ABJ/CR/352/202 2	RETENTION OF PROCEEDS UNDER MONEY LAUNDERING	9-Feb-22	1YR IMPRISONMENT WITHOUT FINE
ONYEKERE EMMANUEL CHIGOZIEM	FHC/CA/82C/2022	CYBER CRIME	5-Apr-22	ONE YEAR IMPRISIONMENT OF #500,000 FINE. AND RESTITUTION OF $500 USD. HE FORFEITED HIS APPLE IPHONE & TOYOTA CAMRY 2002/2003 CAR, GOLDEN COLOUR WITH REG. NO. SMK 452 DS TO THE FED. GOVT. OF NIGERIA
ONYEKWELU CHIBUEZE	FHC/EN/CR/314/2022	CYBERCRIME AND AFF RELATED OFFENCES	21-Jul-22	THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. THE JUDGE FURTHER ORDERED THE CONVICT TO RESTUTITE 200 USD
ONYEKWERE GODWIN	FHC/PH/07C/2022	CYBERCRIME AND AFF RELATED OFFENCES	21-Feb-22	ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA N100,000.00
ONYEMA OKUOSE	B/CD/EFCC/165/2022	IMPERSONATION	28-Oct-22	3 YEARS OR 200,000.00 (PAID)
ONYEMAECHI CHISOM	FHC/CA/19C/2022	IDENTITY THEFT AND IMPERSONATION	24-Feb-22	SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00
ONYEMAECHI MARTINS CHIKERE	FHC/UY/72C/2022	CYBER CRIME	24-May-22	CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE.
ONYENAMAYA TOCHUKWU SAVIOUR	FHC/EN/CR/183/2022	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)
ONYENEKWE CHRISTAIN	ID/19232C/2022	POSSESSION OF FRAUDULENT DOCUMENT	19TH DECEMBER, 2022	1 YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE IPHONE 11 PRO MAX AND ONE APPLE LAPTOP INCLUDING THE SUM OF 220,000 NAIRA UBA BANK DRAFT HE RAISED AS A RESTITUTION
ONYENZE KELECHI	FHC/EN/CR/253/2022	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 FOUR HUNDRED THOUSAND NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS PHONE TECNO SPARK 6 WITH IMEI NO:35347590026352 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.
ONYIBE CHRISTAIN(A.K.A OWEN, SCOTT G. KENETH)	ID/18185C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	4TH AUGUST,2022	6 MONTHS IMPRISONMENT OR PAY A FINE OF 150,000 AND ALSO TO FORFEIT GRAY COLOURED MACBOOK AIR, ONE WHITE AND BLACK COLOURED IPHONE 13 PRO MAX, ONE BLACK COLOURED IPHONE 7 AND ONE BLACK COLOURED NOKIA
ONYISHI CHIADIKAOBI JUSTICE	FHC/EN/CR/287/2022	CYBERCRIME AND AFF RELATED OFFENCES	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 X5 MAX AND IPHONE 7 WITH IMEI NO:35730009996069,359206 079024832 SALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT.
ONYUNG PRECIOUS IME	FHC/CA/74C/2022	CYBER CRIME	6-Apr-22	1 YEAR IMPRISONMETN OR #800,000 FINE AND TO PAY RESTITUTION OF #800,000 HE FORFEITEF HIS SAMSUNG GALAXY A21S & TECNO POP5TO THE FED. GOVT.
OPARA EMEKA PETER	CR/376/2022	ATTEMPT TO CHEAT	24-Aug-22	1 MONTH IMPRISONMENT STARTING FROM DATE OF ARREST, 5 HOURS COMMUNITY SERVICE IN EFCC, AFFIDAVIT OF GOOD CONDUCT
OPARA IKENNA CHRISTOPHER	FHC/EN/CR/139/22	CYBERCRIME AND AFF RELATED OFFENCES	5-May-22	I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000
OPAREMI AYOMIDE JAMES	I/75EFCC/2021	OBT	23-Mar-22	SENTENCED TO 5 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD200 ONLY AND ALSO FORFEITED ONE GOLD COLOUR TECHNO F2 PHONE WITH IMEI NO. 354906234000 TO THE FEDERAL GOVERNMENT
OPEYEMI ADEBOWALE	FHC/ABJ/CR/300/202 2	CYBERCRIME AND AFF RELATED OFFENCES	9-Aug-22	N700,000
OPEYEMI BADMUS ABDULSAMAD	KWS/84C/2022	CHEATING BY PERSONATION	29-Aug-22	SIX MONTHS WITH OPTION OF N100,000 ON EACH COUNTS AND TO FORFEIT N464,746.00, IPHONE 13 PRO MAX, IPHONE 6S, A GT DRAFT OF 150,000 TO FGN
OPEYEMI DAMILOLA AJADI	FHC/OS/83C/2021	IMPERSONATION	2-Feb-22	SENTENCED TO 4 MONTHS IMPRISONMENT AND ALSO FORFEITED ONE IPHONE 5S PHONE TO THE FEDERAL GOVERNMENT
OPEYEMI FATOYINBO	ID/17922C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	16TH JUNE, 2022	1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE AND ASLO TO FORFEIT ONE SAMSUNG, 300,000.00 TO FGN
OPEYEMI GBENGA OMOYEMI	I/366EFCC/2022	IMPERSONATION	24-Nov-22	SENTENCED TO THREE MONTH IMPRISONMENT AND ONE MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1000 USD, N4,853,723.74 NAIRA WAREHOUSED IN HIS ACCESS ACCT. 0042661716 & N300,543.31 NAIRA WAREHOUSED IN HIS STANBIC ACCT. 0036994149 ALSO TO FORFEIT ONE IPHONE 13 PRO MAX, ONE PINK IPHONE 7 MOBILE PHONE, ONE BLACK RUBBER STRAP AND DIAMOND COLOR ICE WRIST WATCH, ONE SILVER COLOR APPLE MACBOOK PRO LAPTOP AND ONE GREY COLOR TOYOTA LEXUS RX 350 SUV WITH REG NO. LSD-950-HP TO FEDERAL GOVERNMENT OF NIGERIA.
OPEYEMI JOHN ABIOLA	I/7EFCC/2022	IMPERSONATION	14-Mar-22	SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD790 ONLY AND ALSO FORFEITED N260,000, ONE GOLD ROSE IPHONE XS MAX, ONE TOYOTA CAMRY 2014 MODEL CHASIS NO. 4T1BFK2DU215914 TO THE FEDERAL GOVERNMENT
OPEYEMI NURUDEEN	I/158EFCC/2022	IMPERSONATION	9-Jul-22	SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $650USD AND ALSO FORFIET ONE IPHONE 11 MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OPEYEMI OLORUNFEMI	FCT/HC/N YA/CR/100/2022	CHEATING BY PERSONATION	5-Dec-22	1 YEAR/ N200,000
OPEYEMI OLUWASEUN AYEDE	AB/EFCC/05/2021	OBT	10-Jan-22	SENTENCED TO 4 MONTHS IMPRISONMENT AND ALSO RESTITUTED THE SUM OF USD$2,000 ONLY TO THE FEDERAL GOVERNMENT
OPEYEMI ROQEEB ABIODUN	FHC/IB/319C/2021	IMPERSONATION	14-Feb-22	SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD400 ONLY AND ALSO FORFEITED ONE DAMAGED IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
OPEYEMI SAMUEL KOLAWOLE	KWS/193C/2022	CHEATING BY PERSONATION	15-Dec-22	SIX MONTHS IMPRISONMENT TERM OR PAYMENT OF N200,000 FINE TO FGN
OPEYEMI TIMILEYIN AKOREDE	I/134EFCC/2022	IMPERSONATION	23-Nov-22	SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $250 USD ALSO TO FORFIET ONE WHITE IPHONE XS MAX MOBILE PHONE, ONE WHITE PRINTER, ONE BLACK PACKARD HP 250 LAPTOP AND ONE WHITE RANGE ROVER SPORT CAR WITH REG NO. ABC-426-FR TO FEDERAL GOVERNMENT OF NIGERIA.
ORDINICHUKWU DANIEL OBINNA	FHC/PH/481C/2022	IMPERSONATION	17-Oct-22	ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100, 000.
OREMEGUE SUCCESS FAMOUS	FHC/PH/841C/2022	IMPERSONATION	3-Nov-22	ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N100, 000.
ORENIYI SULEIMON OLALEKAN	ID/17628C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	20TH JUNE, 2022	1 YEAR IMPRISONMENT WITH OPTION OF 2,000,000 AS FINE AND ASLO TO FORFEIT ONE LEXUS 350, IPHONE X MAX, IWATCH,WIFIAND 150,000 TO FGN
OREOLUWA OLUWASHINA	FHC/ABJ/CR/263/202 2	CHEATING AND PERSONATION	11-Aug-22	1 YEAR OR 500,000
ORIADE SUNDAY OLUWATOBILOBA	FHC/OS/58C/2021	IMPERSONATION	26-Jan-22	SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$590 ONLY AND ALSO FORFEITED ONE SAMSUNG S5 PHONE & ONE ACER LAPTOP TO THE FEDERAL GOVERNMENT
ORIAJE IDRIS ABIODUN	ID/19779C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	14TH NOVEMBER, 202	ONE YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE GOLD COLORED IPHONE 11 PRO MAX, ONE IPHONE 7
ORIAREGHAN OSAGIE GODSENT	FHC/PH/977C/2022	FRAUDULENT MISREPRESENTATION	9-Dec-22	ACCUSED PERSON WAS SENTENCED TO 14 DAYS COMMUNITY SERVICE
ORIBOLAWA IDRIS ABIODUN	I/119EFCC/2022	IMPERSONATION	5-Aug-22	SENTENCE D TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $800 USD ONLY AND ALSO FORFEIT ONE SILVER COLOUR TOYOTA CAMRY WITH REG NO: EPE - 316-GK AND CHASIS NO: 2TIBR32E86C664988 AND ONE ROSE GOLD COLOUR IPHONE 13 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
ORIMOGUNJE KOZEEM	FHC/L/365C/2021	COMPUTER RELATED FRAUD	4-Apr-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE MONTHS IMPRISONMENT AND N50,000.00
ORJI JOHN CHIKA	FHC/PH/64C/2022	CYBERCRIME AND AFF RELATED OFFENCES	8-Jun-22	ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
ORJI MICHEAL KELECHI	FHC/PH/666C/2022	FRAUDULENT MISREPRESENTATION	4-Nov-22	ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N50, 000.
ORJIOKPARA CHIMAOBI	FHC/EN/CR/107/2021	CYBERCRIME AND AFF RELATED OFFENCES	14-Jan-22	THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT OR OPTION ONE MILLION NAIRA (N,1 000,000.00)
OROME COLLINS	B/CD/EFCC/30/2022	IMPERSONATION	14-Apr-22	2 YEARS OR 300,000.00 (PAID)
ORUEN DANIEL ABIODUN	FHC/L/207C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	15TH JUNE, 2022	1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE AND ASLO TO FORFEIT ONE HP ELITE LAPTOP, IPHONE X, TOYOTA SILVER, 400,000 TO FGN
ORUMAH MICHEAL EJIRO	FHC/PH/1020C/2022	IMPERSONATION AND POSSESSION OF FRAUDULENT DOCUMENTS	16-Nov-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OSADE PETER	FHC/PH/210C/2022	CYBERCRIME AND AFF RELATED OFFENCES	27-Apr-22	ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
OSAGHALE NATHANIEL OMOZE (ALIAS ROY ALBERT)	FHC/PH/698C/2022	IMPERSONATION	20-Oct-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OSAGIE FREEBORN IGHEAGBON(A.KA. RICHARD BJORNSON)	FHC/L/326C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	18TH JULY, 2022	12 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE TO 2,000,000 NAIRA AS FINE AND ALSO TO FORFEIT IPHONE 11 PRO MAX
OSAGIE HARRY ODOSA	ID/19755C/2022	POSSESSION OF FRUADULENT DOCUMENTS	18-Nov-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: SAMSUNG PHONE, DELL LAPTOP
OSAGIE LUCKY OSARETIN	ID/17874C/2022	POSESSION	18-Apr-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTH IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: $300.00 AND IPHONE 11
OSAGIE OGIEMWONYI	B/CD/EFCC/217/2022	IMPERSONATION	12-Jun-22	3 YEARS OR 200,000.00 (PAID)
OSAGIE ONYEMINA OSAZEE	FHC/L/590C/2022	POSSESSION OF FRAUDULENT DOCUMENT	29TH DECEMBER, 2022	3 MONTHS IMPRISONMENT AND ALSO TO FORFEIT BLACK DELL LAPTOP, MOTOROLA G PHONE AND INFINIX PHONE
OSAHENKHOE GODSTIME	B/CD/EFCC/82/2022	IMPERSONATION	21-Jun-22	3 YEARS OR 100,000.00 (PAID)
OSAHON BRIGHT	B/CD/EFCC/46/2022	IMPERSONATION	6-Jul-22	5 YEARS OR 500,000.00 (PAID)
OSAHON EVANS EBHOHON	B/CD/EFCC/43/2022	IMPERSONATION	6-Jul-22	2 YEARS OR 100,000.00 (PAID)
OSAIGBOVO LEWRENCE	B/CD/EFCC/161/2022	IMPERSONATION	29-Sep-22	3YEARS OR 200,000.00 (PAID)
OSAKPOLOR JOSEPH MOSES	B/CD/EFCC/53/2022	IMPERSONATION	5-Oct-22	2 YEARS OR 200,000.00 (PAID)
OSAKWE ARINZE	FHC/EN/CR/339/2021	CONSPIRACY AND STEALING	2-Feb-22	THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT OR AN OPTION OF TWO MILLION NAIRA. THE COURT ORDERED THE CONVICT TO FORFEIT HIS IPHONE 7 TO THE FRN THROUGH THE EFCC AND ALSO TO RESTITUTE 4000 USD TO THE VICTIM THROUGH EFCC.
OSALENLEN CELESTINE	B/CD/EFCC/130/2022	IMPERSONATION	29-Aug-22	3 YEARS OR 200,000.00 (PAID)
OSAMA ABRAHAM OBASOHON	B/CD/EFCC/131/2022	IMPERSONATION	29-Aug-22	5 YEARS OR 500,000.00 (PAID)
OSAMEDE EGBON NICHOLAS	B/CD/EFCC/74/2022	IMPERSONATION	6-Aug-22	2 YEARS OR 200,000.00 (PAID)
OSAMEDE OSAZEE	B/CD/EFCC/195/2022	IMPERSONATION	11-Sep-22	3 YEARS OR 200,000.00 (PAID)
OSAMUDIAMWEN EFOSA	B/CD/EFCC/75/2022	IMPERSONATION	6-Jun-22	3 YEARS OR 300,000.00 (PAID)
OSAMWONYI CHRISTOPHER NICHOLAS	B/CD/EFCC/191/2022	IMPERSONATION	11-Aug-22	4 YEARS OR 300,000.00 (PAID)
OSANWOLI OJOEGUARI MAXWELL	FHC/PH/885C/2022	OBTAINING UNDER FALSE PRETENCE	28-Oct-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OSARETIN KELLY	B/CD/EFCC/58/2022	IMPERSONATION	19-May-22	1 YEAR OR 100,000.00 (PAID)
OSARO KELVIN	FHC/L/408C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	13TH OCTOBER, 2022	8 WEEKS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE WHITE COLORED IPHONE 12 PRO MAX, ONE ASH COLORED HP- LAPTOP AND ONE WHITE COLORED MERCEDES BENZ C300
OSARO OKORO OSSICO	FHC/LF/32C/2022	IMPERSONATION UNDER CYBERCRIME	3-Aug-22	2YRS IMPRISONMENT OR A FINE OF 50,000.00
OSAS OLOBOR RAWLINGS	B/CD/EFCC/7/2022	STEALING	23-Mar-22	1 YEAR OR N100,000 (PAID)
OSASENAGA OSASERE DESMOND	B/CD/EFCC/23/2022	IMPERSONATION	27-Apr-22	5 YEARS OR 500,000.00 (PAID)
OSAWARU EVANS	FHC/KT/40C/2019	CONSPIRACY FRAUDELENT ACT & OBT	23-Feb-22	THE DEFENDANT WAS CONVICTED AND SENTENCED TO 7 YEARS IMPRISONMENT ON EACH COUNT WITHOUT AN OPTION OF FINE. THE SENTENCE IS TO RUN CONCURRENTLY COMMENCING FROM THE DATE OF ARRAINGMET
OSAWELE LUCKY	FHC/AI/CR/73C/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
OSAYANDE OSARIEMEN	B/CD/EFCC/175/2022	IMPERSONATION	17-Oct-22	3 YEARS OR 200,000.00 (PAID)
OSAYANDE PROSPER	B/CD/EFCC/151/2022	IMPERSONATION	26-Sep-22	YEAR OR 200,000.00 (PAID)
OSAYI CASMIR OSAVUONAMEN	FHC/ASB/95C/2021	IMPERSONATION	17-Jan-22	5 YEARS OR 1,000,000.00 (PAID)
OSAZE OKORO	B/CD/EFCC/49/2022	IMPERSONATION	5-Dec-22	2 YEARS OR 300,000.00 (PAID)
OSAZEE BRIGHT OSAYANDE	I/301EFCC/2022	OBT	2-Nov-22	SENTENCED TO TWO MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $1900 USD TO THE FEDERAL GOVERNMENT OF NIGERIA
OSAZEE JERRY OTABOR	FCT/HC/NY/CR/24/22	CHEATING	14-Jul-22	N50,000
OSEIFA TEMITOPE MOHAMMED	FHC/L/CS/371C/2022	POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE	29TH SEPTEMBER,2022	9 MONTHS COMMUNITY SERVICE AT IKOYI CORRECTIONAL FACILITY WITHOUT OPTION OF FINE. THE COURT ALSO ORDERED THE FORFEITURE OF THE SUM OF 274,500 NAIRA, ONE BLUE COLOURED IPHONE 13,
OSEMUDIAMEN EMAKKHU	FHC/PH/808C/2022	IMPERSONATION	16-Nov-22	ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OSENI ABOLORE ISMAIL	FHC/OS/96C/2021	IMPERSONATION	2-Feb-22	SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$100 ONLY AND ALSO FORFEITED ONE IPHONE X MAX PHONE TO THE FEDERAL GOVERNMENT
OSENI OMOTARA SAMSUDDEN	ID/20014C/2022	POSSESSION	7-Nov-22	THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

-/ 30 /-

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Nigerian Scammers Convicted 2022 – Part 6 – Real Nigerian Scammer Names

Nigerian Scammers Convicted 2022 – Part 6

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

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