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

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 12345678

NAME OF CONVICT(S)CHARGE NUMBEROFFENCES CHARGED FORDATE OF CONVICTIONSSENTENCE: CUSTODIAL/ FINE
OBOCHI SIMEON IWODICR/218/2022CHEATING BY IMPERSONATION30-Jun-221 YEAR IMPRISONMENT WITH AN OPTION OF FINE N70,000
OBOH REXFHC/CA/21C/2022CYBER IMPERSONATION22-Feb-22SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00
OBONG NSIKAN EMMANUELID/17256C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE9TH 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/2022CYBERCRIME AND AFF RELATED OFFENCES8-Jun-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
OBULATA GODSON CHIJINDUFHC/PH/1033C/2022IMPERSONATION9-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N250, 000.
OBUYE SUCCESS IHEANACHORID/20030C/2022POSSESSION OF FRUADULENT DOCUMENTS25-Nov-22THE 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 MICHEALFHC/ABJ/CR/425/202 2COMPUTER RELATED FRAUD AND OBT8-Sep-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 200,000
OCHE OTACHE SAMSONCR/417/2022CHEATING AND PERSONATION9-Sep-221 YEAR OR 200,000
OCHE THANK GODFHC/ABJ/CR/402/202 2COMPUTER RELATED FRAUD AND OBT31-Aug-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 200,000
OCHEI ANDREWFHC/PH/76C/2022CYBERCRIME AND AFF RELATED OFFENCES8-Apr-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA 400,000.00
OCHIGBO MONDAY ADAKOLEFHC/MKD/CR/170/20 21IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22)31-Jan-221YR IMPRISONMENT OR FINE OF 1.500,000.00
ODABE EMMANUEL IKECHUKWUFHC/EN/CR/77/2022CYBERCRIME AND AFF RELATED OFFENCES7-Apr-22THE 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 CHALTONCHEATING AND PERSONATION10-Jun-22NIL
ODEBODE TEMILOLUWA KEHINDEI/184EFCC/2022IMPERSONATION18-Aug-22SENTENCED 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 CHUKWUEBUKAFHC/CA/18C/2022IDENTITY THEFT AND IMPERSONATION24-Feb-22SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00
ODEWALE AKINDELE DAMILOLAI/240EFCC/2022IMPERSONATION23-Nov-22SENTENCED 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 OLUMIDEI/270EFCC/2022IMPERSONATION25-Nov-22SENTENCED 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 OLAMILEKANI/326EFCC/2022IMPERSONATION27-Oct-22SENTENCED 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 JOHNFCT/HC/NY/CR/74/20 22CHEATING BY PERSONATION23-Nov-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200,000
ODHEYIGBO GODSGIFTCR/27/2022CHEATING AND PERSONATION13-Jul-221 YEAR OR 100,000
ODIASE OSARIEMEHN CHRISTIANB/CD/EFCC/223/2022IMPERSONATION13-Dec-223 YEARS OR 200,000.00 (PAID)
ODILI WISDOMFHC/B/164C/2021IMPERSONATION2-Oct-223 YEARS OR 300,000.00 (PAID)
ODIMKPA OSCAR SOMTOCHUKWUFHC/PH/440C/2022CYBERCRIME AND AFF RELATED OFFENCES28-Jun-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
ODION EMMANUELFHC/PH/727C/2022TAMPER OR INTERFERE WITH THE FREE FLOW OF CRUDE OIL27-Oct-22ACCUSED PERSON WAS SENTENCED TO COMMUNITY SERVICE AT EFCC PREMISES
ODO PETERFHC/CA/79C/2022CYBER CRIME6-Apr-221 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 AKPESIRIFHC/ASB/118C/2022IMPERSONATION11-Mar-223 YEARS OR 1,000,000.00 (PAID)
ODOKO EMUMENA DANIELB/CD/EFCC/204/2022IMPERSONATION22-Nov-223 YEARS OR 300,000.00 (PAID)
ODOKOR ANDREWFHC/LF/144C/2022COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015
(14)
12-Jan-22A FINE OF N100,000.00 WITHOUT IMPRISONMENT
ODUBELA SOLOMON SAMSONFHC/IB/135C/2021IMPERSONATION24-Feb-22SENTENCED 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 ABDULGANIUFHC/IB/78C/2022IMPERSONATION22-Jul-22SENTENCED 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 OSUNDEID/16667C/2021POSSESSION OF FRAUDULENT DOCUMENTS7-Mar-22THE 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 ADEYEMOFHC/L/232C/2022COMPUTER RELATED FRAUD12-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 9 MONTHS IMPRISONMENT.
ODUNOSHO ADESUPOFHC/L/528C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE12TH OCTOBER,
2022
3 MONTHS IMPRISONMENT AND ALSO TO FORFEIT ONE NOKIA TORCHLIGHT PHONE
ODUNSI TAYOFHC/ABJ/CR/162/202 1COMPUTER RELATED FRAUD AND OBT8-Feb-229 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N300,000
ODUNTAN OLASESANFHC/ABJ/CR/288/202 2CYBERCRIME AND AFF RELATED OFFENCES10-Aug-22N800,000
ODUOLA KUNMI IREOLAI/287EFCC/2022IMPERSONATION15-Nov-22SENTENCED 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 KELVINI/241EFCC/2022IMPERSONATION20-Sep-22SENTENCED 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 DIAMONDB/CD/EFCC/106/2022IMPERSONATION18-Jul-223 YEARS OR 300,000.00 (PAID)
OGANLA ABDULQUDUSID/17254C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE4TH 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 COLLINSID/19803/2022POSSESSION FRAUDULENT DOCUMENT21ST DECEMBER,2022ONE 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 EMMANUELID/19456/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE28TH 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 MARKWELLFHC/L/151C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE5TH APRIL, 20221 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 JERRYID/19849C/2022POSSESSION OF FRUADULENT DOCUMENTS25-Nov-22THE 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 OKOBUNDUFCT/HC/NYA/CR/116/ 2025CHEATIING BY PERSONATION15-Dec-221 YEAR/20000
OGBONAYA CHUKWU CHUKWUI/207EFCC/2022IMPERSONATION22-Aug-22SENTENCED 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 EMMANUELFHC/PH/136C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT7-Apr-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
OGBONNA MONDAYFHC/EN/CR/209/2022CYBERCRIME AND AFF RELATED OFFENCES3-Jun-22THE 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 MUDIAGAFHC/EN/CR/188/2022CYBERCRIME AND AFF RELATED OFFENCES24-May-22THE 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 GODWINFHC/AI/101C/2022CYBERCRIME AND AFF RELATED OFFENCES8-Nov-22ONE YEAR IMPROSNMENT OR N20,000 OPTION OF FINE. HIS PHONE BE FORFEITED TO FGN
OGELEKA FESTUS SHINAKWS/88C/2022CHEATING BY PERSONATION1-Sep-22SIX MONTH WITH OPTION OF N100,000 ON EACH COUNT AND TO FORFEIT IPHONE XR TO FGN
OGENE FAVOUR PROSPERCR/26/22OBT20-Jun-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N250,000
OGENYI FREDICK EBUKAFHC/EN/CR/59/2022CYBERCRIME AND AFF RELATED OFFENCES5-Apr-22THE 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 OYAWIRIFHC/PH/832C/2022FRAUDULENT MISREPRESENTATION8-Dec-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N200,000.
OGHENEKUME MOSESB/CD/EFCC/70/2022IMPERSONATION6-Aug-222 YEARS OR 200,000.00 (PAID)
OGHENEOVO MATTEW ORUESAID/17750C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE18THAUGUST,
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 OBIKUID/16836C/2021POSSESSION OF FRAUDULENT DOCUMENTS17-Jan-22THE 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 EMMANUELFHC/PH/940C/2022TAMPER OR INTERFERE WITH THE FREE FLOW OF CRUDE OIL27-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OGHENNERO TEGAFHC/PH/186C/2021CYBERCRIME AND AFF RELATED OFFENCES16-Feb-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED AND FIFTY THOUSAND NAIRA N250,000.00
OGIAMIEN NOSA CHRISTOPHERB/CD/EFCC/44/2022IMPERSONATION6-Aug-222 YEARS OR 250,000.00 (PAID)
OGIDI EXCEL PETERFHC/ABJ/CR/376/202 2CHEATING BY PERSONATION31-Oct-221 YEAR / 800,000
OGIEFO GIFTFCT/ABJ/CR/519/202 2CHEATIN AND PERSONATION5-Dec-22SIX MONTHS IMPRISONMENT WITH OPTION OF FINE N100,000 AND ONE MONTH COMMUNITY SERVICE AT HER JURIDICTION
OGOLO EMMANUELFHC/PH/781C/2022DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY17-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000
OGOLO IKECHUKWU BARTHLOMEWFHC/L/428C/2022COMPUTER RELATED FRAUD12-Sep-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N100,000.00
OGOR KELVIN IYEDETAREID/19829C/2022POSSESSION22-Nov-22THE 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 DESMONDFHC/PH/773C/2022IMPERSONATION POSSESSION OF FRAUDULENT ELECTRONIC MESSAGES24-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OGU RAYMONDFHC/PH/554C/2022IMPERSONATION15-Nov-22ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OGUAMALAM FRANCISFHC/CA/85C/2022CYBER CRIME6-Apr-22ONE YEAR IMPRISIONMENT OF #200,000 FINE. HE FORFEITED HIS INFINIX SMART 5 TO THE FED. GOVT. OF NIGERIA
OGUNBANJO ABIODUN OLAKUNLEAB/EFCC/39/2022PERSONATION21-Dec-22SENTENCED 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 AKOREDEAB/EFCC/4/2022PERSONATION21-Dec-22SENTENCED 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 AYODELEAB/EFCC/08/2022OBT7-Dec-22SENTENCED 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 KOREDEFHC/ABJ/CR/269/202 2CYBERCRIME AND AFF RELATED OFFENCES20-Jul-22N500,000
OGUNDAYO USMAN OLADAYOI/15EFCC/2022IMPERSONATION13-Sep-22SENTENCED 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 SOLOMONB/CD/EFCC/135/2022IMPERSONATION9-Feb-222 YEARS OR 200,000.00 (PAID)
OGUNDIJO OLAMILEKAN IYANUFHC/IB/197C/2021IMPERSONATION9-Mar-22SENTENCED 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 TOLULOPEFHC/IB/31C/2022IMPERSONATION14-Jul-22SENTENCED 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 ORSID/18018C/2022POSSESSION13-Apr-22THE 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 SYLVESTERI/12EFCC/2022IMPERSONATION12-Apr-22SENTENCED 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 AYODELEID/14625C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE23RD 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 OPEYEMIREF/55227/2021IMPERSONATION24-Jan-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT
OGUNNIRAN OLAOLUWAFHC/OS/53C/2021IMPERSONATION10-Mar-22SENTENCED 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 AYOOLAID/19775C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE11TH NOVEMBER, 2022ONE 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 JOHNID/16048C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE16th February, 20221 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 100,000 AND FORFEIT 1
IPHONE 7
OGUNS ISREALFHC/ABJ/CR/394/202 1COMPUTER RELATED FRAUD AND OBT17-Jan-22ONE YEAR IMPRISONMENT
OGUNSANWO KEHINDE DANIELID/19417C/2022COMPUTER RELATED FRAUD28-Jul-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200,000.00
OGUNTADE AISHAT ABISOLAID/18157C/2022STEALING7-Nov-22THE 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 AREMUFHC/IB/141C/2021IMPERSONATION1-Jun-22SENTENCED 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 OLUWATOSINI/343EFCC/2022IMPERSONATION9-Nov-22SENTENCED 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 FRANCISI/199EFCC/2022IMPERSONATION22-Aug-22SENTENCED 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 ROLANDFHC/CA/99C/2022CYBER CRIME11-May-22CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT OR FINE OF N500,000 HE FORFEITED IPHONE X MOBILE PHONE AND RESTITUTION OF $350
OGUNYEMI AYOBAMI SAMUELI/154EFCC/2022IMPERSONATION18-Aug-22SENTENCED 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 TEMITOPEI/66EFCC/2022IMPERSONATION8-Aug-22SENTENCED 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 SOLAID/18958C/2022POSESSION23-Nov-221 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 NNAEMEKAID/19729C/2022POSSESSION18/11/20-221 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 KESTERFHC/ABJ/CR/283/202 1COMPUTER RELATED FRAUD AND OBT16-May-22
OHANELE SUNNY JOHNSONID/16595C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE31st January, 20226 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/2022IMPERSONATION22-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OHIOSUMWEN AMOSFHC/B/142C/2021IMPERSONATION3-Oct-223 YEARS OR 300,000.00 (PAID)
OHUERI SIXTUS CHIBUZORFHC/AI/78C/2022CYBERCRIME AND AFF RELATED OFFENCES15-Nov-22ONE YEAR IMPROSNMENT OR N150,000 OPTION OF FINE. HIS PHONE TO BE SOLD AND MONEY REALIZED TO BE PAID INTO TSA
OJEDIRAN SODIQ OLAMILEKANFHC/AB/116C/2021IMPERSONATION11-Feb-22SENTENCED 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 FRANKLINFHC/UY/95C/2022CYBER CRIME24-Jun-22CONVICTED AND SENTENCE TO ONE MONTH IMPRISONMENT FROM THE DATE OF ARREST, HE FORFEITED TECNO PROVO 4
OJEKALE SAMUEL AYODIMEJII/161EFCC/2022IMPERSONATION11-Aug-22SENTENCED 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 MICHEALFHC/OS/51C/2021IMPERSONATION24-Jan-22SENTENCED 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 OLUWASEUNFHC/IB/14C/2020OBT30-Mar-22SENTENCED 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 MALACHYFHC/CA/98C/2022CYBER CRIME10-May-22CONVICTED AND SENTENCE TO 1 YEAR IMPRISONMENT OF FINE OF N500,000. HE FORFITED VIVO Y2029 AND RESTITUTION OF $250.
OJO ADURAGBEMI EMMANUELI/305EFCC/2022IMPERSONATION24-Nov-22SENTENCED 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 WILKEYID/18717C/2022POSSESSION AND USE OF FORGED DOCUMENTS3-Nov-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N2,000,000.00
OJO FESTUSB/CD/EFCC/183/2022IMPERSONATION24-Oct-222 YEARS OR 200,000.00 (PAID)
OJO GBENGA STEPHENFHC/IB/235C/2021OBT28-Mar-22SENTENCED TO 9 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N800,000 ONLY TO THE FEDERAL GOVERNMENT
OJO SAMUEL BAMIDELECR/28/2022CHEATING AND PERSONATION13-Jul-2250000
OJO SEGUN MICHAELI/332EFCC/2022OBT30-Nov-22SENTENCED 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 TAIWOKWS/177C/2021CHEATING BY PERSONATION & OBT22-Feb-22SIX 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 VICTORFHC/IL/86C/2022CYBERCRIME AND AFF RELATED OFFENCES23-May-22ONE YEAR WITH OPTION OF N200,000 AND TO FORFEIT IPHONE 12,MACBOOK LAPTOP ALSO $1100, $4,159 TO FGN
OJONIMI OKPANACHIK/EFCC111/2022CONSPIRACY & OBT2-Aug-22THE 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 ELIJAHID/19484C/2022POSSESSION21-Nov-222 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 QUADRIFHC/IB/140C/2021IMPERSONATION6-Apr-22SENTENCED 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 NZUBCHUKWUFHC/CA/118C/2022CYBER CRIME2-Jun-22CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT OR A FINE OF N800,000
OKAFOR CHIBUZOR MICHAELI/89EFCC/2022IMPERSONATION14-Oct-22SENTENCED TO TWO MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO FORFEIT THE SUM OF 1,200,000.00
OKAFOR CHUKWUDI SOLOMONFHC/EN/CR/198/2022CYBERCRIME AND AFF RELATED OFFENCES7-Jun-22THE 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 EMEKACR/352/2022CHEATING15-Aug-22TO SWEEP EFCC LEGAL DEPARTMENT, ABUJA ZONAL COMMAND FOR 1 WEEKS
OKAFOR MIRACLE IKECHUKWUCR/17/2022CHEATING AND PERSONATION16-Jun-221 YEAR OR 100,000
OKAFOR VICTORY IFEANYIFHC/PH/124C/2022CYBERCRIME AND AFF RELATED OFFENCES28-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
OKE AYOMIPO DAVIDID/19717C/2022POSSESSION OF FRADULENT DOCUMENT18-Nov-22ONE 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 OLUWAFEMIID/17264C/2021POSSESSION OF FRAUDULENT DOCUMENTS24-Jan-22THE 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 CHIDUBEMFHC/EN/CR/296/2021CYBERCRIME AND IMPERSONATION10-Mar-22THE 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 OKECHUKWUE/134C/2022CYBERCRIME AND AFF RELATED OFFENCES5-Oct-22THE 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 KELVINFHC/EN/CR/190/2021CYBERCRIME AND AFF RELATED OFFENCES14-Jan-22THE 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 EMMANUELID/15974C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE31ST MAY, 20221 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 CHIGOZIEID/20193C/2022POSSESSION OF FRAUDULENT DOCUMENT AND IMPERSONATION14TH 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 OLUEBUBEFHC/EN/CR/315/2022CYBERCRIME AND AFF RELATED OFFENCES20-Jul-22THE 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 CHINEDUCR/496/2022ATTEMPTED CHEATING18-Oct-226 MONTHS IMPRISONMENT WITH AN OPTION OF FINE N50,000
OKEKE WISDOM LUCKYKWS/86C/2022CHEATING BY PERSONATION31-Aug-22SIX MONTHS IMPRISONMENT AND TO FORFEIT IPHONE 13 PRO MAX AND SAMSUNG AS3 TO FGN
OKEME NUFI & HABIB GARBA KHALID, FAISAL AMINU NALADOFHC/KN/CR/72/2021IDENTITY THEFT UNDER CYBER CRIME31-Jan-22THE 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 ZEKEERYFHC/L/144C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE28TH APRIL, 20222 YEARS IMPRIOSNMENT OR OPTION OF 500,000 AND ALSO TO FORFEIT 1 IPHONE 12 PRO MAX, $3,000
OKENIYI SAMUEL AKINIYII/208EFCC/2022IMPERSONATION23-Aug-22SENTENCED 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 AKEEMI/148EFCC/2022IMPERSONATION31-Aug-22SENTENCED 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 OTONYIPAGAFHC/PH/90C/2022CYBERCRIME AND AFF RELATED OFFENCES17-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00
OKEREKE MICHEALFHC/EN/CR/24/2022CYBERCRIME AND AFF RELATED OFFENCES5-May-22CONVICTED 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 BENEDICTCR/553/2021CHEATING AND PERSONATION23-Mar-226 MONTHS OR 300,000
OKI VICTOR DAMILARE ADISAID/18048C/2022POSSESSION6-Apr-22THE 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 ONOFURHOFHC/EN/CR/192/2022CYBERCRIME AND AFF RELATED OFFENCES3-Jun-22THE 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 JULIUSFCT/CR/434/2022CHEATING AND PERSONATION6-Sep-221 YEAR OR 150,000
OKIKI TOMBRAFCT/HC/NO4/CR/47/ 2022CHEATING BY PERSONATION20-Oct-221 MONTH IMPRISONMENT OR AN OPTION OF FINE OF N50,000
OKITO KELVIN RUKEVWEFHC/PH/804C/2022FRAUDULENT IMPERSONATION15-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OKO SUNDAY IGOCHE & NURA LAWAL MUHAMMADKDH/KAD/EFCC/67/2 022FORGERY9-Jun-22CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR PAY A FINE OF N100,000 EACH
OKOBA AFAM PROMISEFHC/EN/CR/149/2022CYBERCRIME AND AFF RELATED OFFENCES2-Jun-22THE 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 CHARLESFHC/LF/53C/2022IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22)22-Jul-222YRS IMPRISONMENT OR A FINE OF N500,000.00
OKOLIE COLLINSB/CD/EFCC/87/2022IMPERSONATION8-Jan-222 YEARS OR 300,000.00 (PAID)
OKOLO CHIDERA COLLINSFHC/AI/97C/2022CYBERCRIME AND AFF RELATED OFFENCES8-Dec-22SIX MONTHS IMPROSNMENT OR N10,000 OPTION OF FINE. HIS PHONE BE FORFEITED TO FGN
OKOLO COLLINS TOCHUKWUE/127C/2022CYBERCRIME AND AFF RELATED OFFENCES11-Oct-22THE 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 AYOMIDEID/20195C/2022POSSESSION OF FRADULENT DOCUMENT7TH 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 OTHERK/EFCC103/2021OBTAINING MONEY BY FALSE PRETENCE6-Jun-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 (TWO) YEARS IMPRISONMENT OR TO PAY A FINE OF N20,000.
OKON MIKE EDEMFHC/UY/61C/2022CYBER CRIME16-Jun-22CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT ON BOTH COUNT TO RUN CONCURRENTLY.HE FORFEITED IPHONE 6S TO THE FGN
OKON SAMUEL EDETFHC/CA/86C/2022CYBER CRIME6-Apr-22ONE YEAR IMPRISIONMENT OF #350,000 FINE. AND RESTITUTION OF $500 USD.
OKONIHA FAVOUR ODIANOSEFHC/L/370C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE21ST JULY, 202212 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 STANLEYFHC/PH/251C/2022CYBERCRIME AND AFF RELATED OFFENCES30-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
OKONTA ANTHONYFHC/PH/397C/2022CYBERCRIME AND AFF RELATED OFFENCES21-Jul-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
OKORAOFOR EMMANUELCR/226/2022CHEATING AND PERSONATION6-Jul-222 MONTHS OR 200,000
OKORIE KALU UDOCR/281/2021CHEATING AND PERSONATION16-May-221 YEAR OR 500,000
OKORO UCHECHUKWUFHC/PH/125C/2022CYBERCRIME AND AFF RELATED OFFENCES4-Apr-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
OKOROAFOR SAMUELFHC/EN/CR/141/22CYBERCRIME AND AFF RELATED OFFENCES5-Jun-22I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000
OKOYE CHRISTIANFHC/EN/CR/305/2022CYBERCRIME AND AFF RELATED OFFENCES20-Jul-22THE 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 PETERID/18292C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE24TH 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 THEOPHILUSJDU/103C/2022CYBERCRIME AND AFF RELATED OFFENCES19-Jul-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 5 MONTHS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N250,000.
OKPUTU SAMUEL BELLEFHC/CA/12C/2022CYBER IMPERSONATION22-Feb-22SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N300,000.00
OKUDU UFUOMANEFE GOODLUCKFHC/PH/1021C/2022FRAUDULENT IMPERSONATION2-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OKUH ANTHONYFHC/L/CS/507C/2022POSSESSION11-Nov-222 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 DAMILOLAFHC/IB/315C/2021IMPERSONATION13-Oct-22SENTENCED 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 EMMANUELB/CD/EFCC/143/2022IMPERSONATION14-Sep-223 YEARS OR 200,000.00 (PAID)
OKUNNDIA ROMEOB/CD/EFCC/185/2022IMPERSONATION11-Oct-223 YEARS OR 200,000.00 (PAID)
OKUNROBO SMARTFHC/ASB/94C/2021IMPERSONATION17-Jan-225 YEARS OR 1,000,000.00 (PAID)
OKUNUWA MOSESB/CD/EFCC/132/2022IMPERSONATION29-Aug-221 YEAR OR 300,000.00 (PAID)
OKUSANWO MAYOWA DANIELI/204EFCC/2022IMPERSONATION23-Aug-22SENTENCED 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 CHIWENDUID/17250C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE25TH 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 VICTORFHC/PH/24C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT9-Feb-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N200,000.00
OKWOR IFEANYICHUKWU MARTINSFHC/EN/CR/71/2022CYBERCRIME AND AFF RELATED OFFENCES7-Apr-22THE 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 EMESIMFHC/PH/861C/2022FRAUDULENT MISREPRESENTATION9-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N400, 000.
OKWUONU CHIBUZOR ALEXID/15788C/2021POSSESSION29-Mar-22THE 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 KAREEMI/272EFCC/2022IMPERSONATION2-Sep-22SENTENCED 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/2018POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE19TH 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 DAMILOLAFHC/IL/70C/2022CHEATING BY PERSONATION18-Jul-22THREE YEARS WITH OPTION OF N500,000 AND PAYMENT OF N186,600 ALSO TO FORFEIT IPHONE 12 PRO MAX AND HP LAPTOP TO FGN
OLABISI OLAMIDEID/17148C/2021POSSESSION OF FRAUDULENT DOCUMENTS14-Feb-22THE 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 ADESOLAI/347EFCC/2022IMPERSONATION9-Nov-22SENTENCED 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 GIDEONFCT/HC/N YA/CR/107/2022CHEATING BY PERSONATION8-Dec-221 YEAR/ N200,000
OLADEJI JOSEPH OLUWASEGUNFHC/IB/396C/2021IMPERSONATION22-Jul-22SENTENCED 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 JACOBID/15382C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE27th January, 20226 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 OLAKANMIFHC/IL/35C/2022CHEATING BY PERSONATION21-Mar-22SIX MONTH IMPRISONMENT WITH OPTION OF N100,000 AND TO FORFEIT IPHONE 11 PRO MAX, HP LAPTOP AND
$480 TO FGN
OLADEPO KAYODE SAMUELI/395EFCC/2022AIDING AND ABETTING21-Dec-22SENTENCED 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 AKANJIID/18647C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE16TH JUNE, 20221 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 AYOMIKUNID/20185C/2022POSSESSION OF FRADULENT DOCUMENT7TH 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 ABDULRAHMANI/179EFCC/2022IMPERSONATION9-Jul-22SENTENCED 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 ABIODUNFHC/OS/27C/2021IMPERSONATION14-Feb-22SENTENCED 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 NAHEEMKWS/198C/2022CHEATING BY PERSONATION15-Dec-22SIX MONTHS IMPRISONMENT TERM OR PAYMENT OF N400,000 FIN TO FGN
OLADOTUN TIJANI KUNLEI/220EFCC/2022IMPERSONATION9-Jun-22SIX MONTHS COMMUNITY SERVICE
OLADUNJOYE AGBELUYIID/18848C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE16TH JUNE, 20221 YEAR IMPRISONMENT WITH OPTION OF 2,000,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE X, BENZ ML 350 TO FGN
OLAGOKE HAMMEDKWS/52C/2021CYBERCRIME AND AFF RELATED OFFENCES4-Apr-22SIX 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 BAYOI/126EFCC/2022IMPERSONATION29-Jul-22SENTENCED 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 OPEYEMIFHC/IB/48C/2022IMPERSONATION20-Jul-22SENTENCED 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 SADAREI/345EFCC/2022IMPERSONATION15-Nov-22SENTENCED 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 ABDULFATAII/74EFCC/2021OBT23-Mar-22SENTENCED 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 SHAMSUDEENK/EFCC128/2022OBTAINING MONEY BY FALSE PRETENCE9-Nov-22THE 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 MOSHOODFHC/IL/43C/2022CHEATING BY PERSONATION8-Jun-22ONE YEAR WITH AN OPTION OF N100,000AND TO FORFEIT HIS INFINIX X4PLUS TO FGN
OLALEKAN ADEKOLA ADE-OJOJDU/102C/2022CYBERCRIME AND AFF RELATED OFFENCES19-Jul-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N300,000.
OLALEKAN BOLARINWAID/18201C/2022POSSESSION26-May-22THE 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 OPEYEMII/59EFCC/2022IMPERSONATION5-Jul-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM N500,000 ONLY TO THE FEDERAL GOVERNMENT
OLALEKAN OLANIYI AKANBIID/20026C/2022POSSESSION11-Nov-22THE 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 AKANJIID/20026C/2022POSSESSION8-Nov-221 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 BOLOFINDEID/19715C/2022POSSESSION26-Oct-22THE 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 HAKEEMI/17EFCC/2022IMPERSONATION6-Apr-22SENTENCED 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 OLASUNKANMIFHC/L/363/C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE21ST JULY, 202212 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 PAULFHC/IL/74C/2021CYBER CRIME14-Feb-22SIX MONTHS WITH AN OPTION OF N100,000 ON EACH COUNTS AND TO FORFEIT AN IPHONEAND
$504 CASH TO FGN
OLAMIDE ABDULWASIUFCT/HC/NYA/CR/95/2 022CHEATIING BY PERSONATION28-Nov-221 YEAR/ 50,000
OLAMIDE YUSUF ISHOLAI/273EFCC/2022IMPERSONATION13-Sep-22SENTENCED 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 QUADRII/64EFCC/2022IMPERSONATION9-Aug-22SENTENCED 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 EBEDII/242EFCC/2022IMPERSONATION12-Sep-22SENTENCED 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 AYEGBUSII/215EFCC/2022IMPERSONATION20-Sep-22SENTENCED 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 AKINYEMII/69EFCC/2022IMPERSONATION9-Aug-22SENTENCED 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 TAOFEEQI/42EFCC/2022IMPERSONATION20-Jun-22SENTENCED 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 DUROJAIYEREF//2022COMPUTER RELATED FRAUD10-Aug-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEARS IMPRISONMENT WITH OPTION OF FINE OF 1,000,000.00
OLANIPEKUN ADAMS ABOLADEI/24EFCC/2022IMPERSONATION15-Jun-22SENTENCED 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 LUKMANFHC/IL/83C/2022CYBERCRIME AND AFF RELATED OFFENCES30-May-22ONE YEAR WITH OPTION OF N200,000,ALSO TO RESTITUE
$200 AND TO FORFEIT IPHONE 12 PROMAX AND HP LAPTOPTO FGN
OLANIRAN ABIODUNFHC/IB/269C/2021IMPERSONATION24-Jun-22SENTENCED 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 BAMIDELEID/20129C/2022POSSESSION11-Nov-22I 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 ROKEEBI/124EFCC/2022IMPERSONATION29-Jul-22SENTENCED 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 . JID/19373C/2022POSSESSION OF FRAUDULENT DOCUMENT16TH 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 PRECIOUSFHC/LF/01C/22CHEATING7-Aug-222 YEARS IMPRISONMENT OR AN OPTION OF N150, 000 FINE
OLANREWAJU SHERIFF ADEBAYOI/105EFCC/2021IMPERSONATION27-Apr-22SENTENCED 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 DAMILOLAI/21EFCC/2022IMPERSONATION16-May-22SENTENCED 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 ISREALCYBERCRIME AND AFF RELATED OFFENCES9-Sep-22N300,000
OLAOYE JAMESI/319EFCC/2022IMPERSONATION27-Oct-22SENTENCED 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 OLARENWAJUKWS/168C/2021OBT & THEFT3-Feb-22SIX MONTH IMPRISONMENT OR FINE OF N150,000 AND TO FORFEIT IPHONE 12 AND A DRAFT OF N400,000 TO FGN
OLAOYE QUDUS AYINDEI/30EFCC/2021OBT11-Jan-22SENTENCED 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 FASOLAI/388EFCC/2022IMPERSONATION9-Dec-22SENTENCED TO 3 MONTHS COMMUNITY SERVICE ALSO TO FORFIET ONE SAMSUNG S8 PHONE AND ONE SMALL TECNO PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OLAPADE JOHNSON HAFEEZID/14880C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE16th February, 20226 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE 72HRS OF COMMUNITY SERVICE AND FORFEIT 1 IPHONE XS MAX, 1 HP LAPTOP
OLAREWAJU JOHN OLUMIDEFHC/IL/132C/2022CYBERCRIME AND AFF RELATED OFFENCES22-Sep-22THREE YEARS WITH OPTION OF N300,000 AND TO FORFEIT IPHONE 12 TO FGN ALSO TO PAY RESTITUTION OF $345
OLAREWAJU SAEEDFHC/PH/359C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT7-Jul-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
OLASANTAN PRECIOUS AYOMIDEI/386EFCC/2022IMPERSONATION9-Dec-22SENTENCED 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 OLASENIREF/67726/2022COMPUTER RELATED FRAUD10-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT.
OLASHOJU MUHAMMED ABIODUNFHC/IB/193C/2021IMPERSONATION24-Jun-22SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO FORFEIT ONE PURPLE COLOUR INFINIX HOT 8 PHONE TO THE FEDERAL GOVERNMENT
OLASUKANMI ADEYEMI SANNII/362EFCC/2022IMPERSONATION30-Nov-22SENTENCED 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 OLAWALEFHC/IL/154C/2022CYBERCRIME AND AFF RELATED OFFENCES17-Oct-22THREE 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 AYOMIDEFHC/OS/78C/2021IMPERSONATION31-Jan-22SENTENCED 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 EMMANUELID/17746C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE16th February, 20221 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 EBENEZERID/18673C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE20TH JUNE, 20221 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 TIMILEYINFHC/IL/25C/2022CHEATING BY PERSONATION14-Mar-22SIX 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/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE5TH JULY, 20222 YEARS CUSTODIAN SENTENCING AND ALSO TO FORFEIT THE IPHONE 12, PRO MAX TO FGN
OLATUNBOSUN MOJEEB OLANREWAJUI/279EFCC/2022IMPERSONATION19-Sep-22SENTENCED 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 OYENIYIFHC/IB/408C/2021IMPERSONATION3-Mar-22SENTENCED 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 OGINNIFHC/OS/26C/2021IMPERSONATION18-Jan-22SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,100,000.00 ONLY TO THE FEDERAL GOVERNMENT
OLATUNJI GBOLAHAN TOHEEBI/38EFCC/2022OBT29-Jun-22SENTENCED 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 SAMSONFHC/ABJ/CR/442/202 1CHEATING AND PERSONATION3-Feb-223 MONTHS OR 300,000
OLATUNJOYE SAMUEL OLAWALEID/19725C/2022IDENTITY THEFT AND IMPERSONATION15TH 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 ADELEKEI/309EFCC/2022IMPERSONATION15-Nov-22SENTENCED 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 ADENIYII/351EFCC/2022IMPERSONATION23-Nov-22SENTENCED 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 OLAYIWOLAAB/EFCC/33/2022IMPERSONATION9-Dec-22SENTENCED 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 WAREESAB/EFCC/32/2022PERSONATION21-Dec-22SENTENCED 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 AMOSFHC/L/158C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE14TH MARCH,
2022
2 YEARS IMPRIOSNMENT AND ALSO TO FORFEIT IPHONE 12 PRO MAX, HP LAPTOP AND A MERCEDES BENZ GLE 350
OLAWOYIN TAOHEED OLAKUNLEI/198EFCC/2022PERSONATION22-Dec-22SENTENCED 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 RIDWANI/355EFCC/2022IMPERSONATION4-Nov-22SENTENCED 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 SALAKOID/14579C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE25th January, 20221YEAR 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 OLUWAFEMIID/19452C/2022POSSESSION1-Dec-226 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 MICHAELID/15774C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE3rd February, 20226 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 OLAIYAID/11864C/2022DIVERSION OF FUNDSNILONE YEAR IMPRIOSNMENT AND RESTITUTION OF N15,000,000 TO TH EFGN
OLAYINKA RIDWAN OLATUNJIFHC/IB/350C/2021IMPERSONATION21-Oct-22SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$10,760 TO THE FEDERAL GOVERNMENT OF NIGERIA
OLAYINKA TAIWO OLANIYII/86EFCC/2022IMPERSONATION1-Jul-22SENTENCED 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 SAHEEDKWS/75C/2022CHEATING BY PERSONATION11-Aug-22SIX MONTHS WITHOUT OPTION OF FINE AND TO FORFEIT ALL THE PROCEED OF CRIME TO FGN
OLISA EMMANUEL OBIAJINWACR/465/2022CHEATING9-Sep-222 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N100,000
OLISAEMEKA GOOD SUCCESS UDOCHKWUFHC/EN/CR/180/2022CYBERCRIME AND AFF RELATED OFFENCES25-May-22THE 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 OLAWALEFHC/IB/258C/2021OBT24-Mar-22SENTENCED 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 AYODEJIFHC/IL/97C/2023CYBERCRIME AND AFF RELATED OFFENCES9-Jun-22ONE YEAR WITH OPTION OF N100,000 AND TO FORFEIT IPHONE 11, HP LAPTOP AND
$300 TO FGN
OLOLADE OLABISIFHC/IL/29C/2022CHEATING BY PERSONATION18-Mar-22SIX MONTHS WITH AN OPTION OF N100,000 AND TO FORFEIT IPHONE 11 PRO MAX AND $50 TO FGN
OLOLADE WASIU OLUWASEGUN/FHC/158C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE21ST MARCH,
2022
2 YEARS IMPRIOSNMENT AND ALSO TO FORFEIT IPHONE 11 AND SMALL NOKIA PHONE
OLONADE RIDWAN OLAMIDEFHC/L/169C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE20TH MAY, 20226 MONTHS IMPRIOSNMENT OR OPTION OF 100,000 AND ALSO TO FORFEIT N208,000.00, IPHONE 12 PRO MAX, SAMSUNG S8 TO FGN
OLORUNYOMI IDOWU BABATUNDEI/352EFCC/2022IMPERSONATION15-Nov-22SENTENCED 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 KENNETHCR/314/2022OBT8-Apr-2218 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N250,000
OLOTU OLAJUWON STEPHENID/18977C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE26TH JULY, 20226 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 AYOMIKUNI/245EFCC/2022IMPERSONATION9-Jul-22SENTENCED 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 STEVENFHC/L/284C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE17TH JUNE, 2022ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE AND ALSO TO FORFEIT 1 APPLE LAPTOP, 1 IPHONE 6 AND ALSO TO RESTITUTE $775 TO FGN
OLOTU SEUGUNID/18948C/2022POSESSION12-Sep-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00
OLOWE NIFEMI AYOMIDEI/228EFCC/2022IMPERSONATION23-Aug-22SENTENCED 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 AYOMIDEFHC/L/373C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE18TH JULY, 202212 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE TO ONE HUNDRED-AND FIFTY HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE I-PHONE X
OLOYE TOHEEB OLAMILEKUNID/58727C/2021POSSESSION OF FRAUDULENT DOCUMENTS11-Mar-22THE 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 AKINTUMIWAFHC/L/525C/2022IMPERSONATION21-Oct-22THE 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 AYOMIDEAB/EFCC/38/2022IMPERSONATION25-Nov-22SENTENCED 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 SAMUELID/19122C/2022POSSESSION12-Sep-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00
OLUEBUBE PROSPER SYLVANUSFHC/UY/70C/2022CYBER CRIME23-May-22CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT FROM DATE OF ARREST.
OLUFEMI OLUDIPE AND ANORID/7578C/2018OBTAINING MONEY AND STEALING23-Nov-22THE 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 ADEYEMIID/8140C/021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE27th January, 2022NIL
OLUJIDE OGUNSOLAZM/GS/8C/2011OBTAINING MONEY BY FALSE PRETENCE2-Nov-22THE 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 ABIOLAID/17385C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE4th February, 20221 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 250,000
OLUKAYODE EMMANUEL OLUSANYAID/19421C/2022POSSESSION1-Dec-221 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 MOSESB/CD/EFCC/150/2022IMPERSONATION20-Oct-223 YEARS OR 100,000.00 (PAID)
OLUKOYA EMMANUEL ADEYEMIFHC/IB/7C/2021OBT21-Oct-22SENTENCED TO TWO YEARS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N100,000.00 TO THE FEDERAL GOVERNMENT OF NIGERIA
OLUMIDE JOSHUA EROGUNAYEFHC/L/66C/2022POSSESSION OF FRUADULENT DOCUMENTS3-Oct-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO MONTHS IMPRISONMENT WITH TWO MONTHS COMMUNITY SERVICE WHICH WILL RUN AFTER HIS PRISON
OLUMIDE OLAMILEKAN AJAYII/263EFCC/2022IMPERSONATION2-Sep-22SENTENCED 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 OLUWALOGBONB/CD/EFCC/138/2022IMPERSONATION29-Nov-223 YEARS OR 200,000.00 (PAID)
OLUMIDE PETER OJOID/17918C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE29TH JUNE, 20226 MONTHS IMPRISONMENT WITH OPTION OF 150,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE XR, ASUS LAPTOP TO FGN
OLUMOFIN SANDRAFCT/HC/NY/CR/71/20 22CHEATING BY PERSONATION10-Nov-22ONE YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100,000
OLUMUYIWA AYOTUNDEID/16653C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE2ND JUNE, 20226 MONTH IMPRISONMENT WITH OPTION OF 200,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE
OLUMUYIWA SAMUEL WILLIAMS AND MANHATTAN CORPORATE ESSENTIALS LIMITEDID/8657C/2019CONSPIRACY AND STEALING5-Apr-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FIND OF N4.5 MILLION NAIRA NIL
OLUNLADE QUADRI OLAMILEKANFHC/AB/129C/2021IMPERSONATION16-May-22SENTENCED 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 LUKMANKWS/46C/2022CYBERCRIME AND AFF RELATED OFFENCES16-May-22SIX MONTH WITH OPTION OF N250,000 AND TO FORFEIT IPHONE 11, APPLE MACBOOK. ALSO TO RESTITUE $400 TO FGN
OLUSESI LANRE SADAMFHC/IB/409C/2021IMPERSONATION2-Mar-22SENTENCED 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 AYOMIPOFHC/L/CS/506C/2022POSSESSION OF A DOCUMENT CONTAINING14-Oct-22THE 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 KELLYI/334EFCC/2022AIDING AND ABETTING30-Nov-22SENTENCED 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 BALOGUNID/19026C/2022POSSESSION OF FRAUDULENT DOCUMENTS17-Oct-22THE CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N500,000.00
OLUSOLA JOHNSON ALAWODEFHC/IB/324C/2021OBT29-Mar-22SENTENCED 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 JOSHUAID/14359C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE18TH MAY, 20226 MONTHS IMPRIOSNMENT OR OPTION OF 50,000 AND ALSO TO FORFEIT N400,000.00K, IPHONE, 50HRS COMMUNITY SERVICE TO FGN
OLUWABORI AZEEZ RAFIUFHC/LF/100C/2022CYBERCRIME AND AFF RELATED OFFENCES20-Jul-226 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N50,000
OLUWADAMILERE OGUNLEYEID/17766C/2022POSSESION OF FRAUDULENT DOCUMENTSNILTHREE 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 OGUNDAREID/18900C/2022POSSESSION OF A DOCUMENT CONTAINING FALSE PRETENCENILFOFEITED 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 GBENGAID/19361C/2022POSSESSION24-Nov-221 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 OLAIYANID/15792C/2021POSSESSION OF FRAUDULENT DOCUMENTS9-Mar-22THE 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 OLAWALEID/20045C/2022POSSESSION OF FRAUDULENT DOCUMENTCONVICTED 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 BAKAREK/EFCC141/2022CYBERCRIME AND AFF RELATED OFFENCES5-Oct-22THE 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 JOHNSONFHC/L/66C/2022IMPERSONATION3-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO MONTHS IMPRISONMENT WITH TWO MONTHS COMMUNITY SEERVICE
OLUWAGBEMILEKE ENIOLAID/17100C/2021POSSESSION OF FRAUDULENT DOCUMENTS23-Feb-22THE 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 OLUWAFEMIFHC/IB/362C/2021IMPERSONATION16-Mar-22SENTENCED 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 AYODELEFHC/L/406C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE3RD 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 ADEKUNLEID/17084C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE9th February, 20226 MONTHS IMPRISONMENT WITH OPTION OF 250,000 AS FINE AND 40HRS COMMUNITY SERVICE, ALSO TO FORFEIT ONE TECHNO POUVIR 2 PRO PHONE
OLUWASEGUN AYODELEK/EFCC189/2022OBTAINING MONEY BY FALSE PRETENCE2-Dec-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO PAY TO WEEK IMPRISONMENT OR TO PAY FINE OF N50,000
OLUWASEGUN PELUMIID/16056C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE11TH APRIL, 20221 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 FUADFHC/IB/358C/2021IMPERSONATION22-Mar-22SENTENCED 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 ORIMOLOYEFHC/PH/161C/2022CYBERCRIME AND AFF RELATED OFFENCES11-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00
OLUWASEYI OLABODE QUADRIID/71572C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE11TH OCTOBER,
2022
6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 NAIRA AND ALSO TO FORFEIT ONE IPHON 7S
OLUWASEYI TIMILEYIN AGUNBIADEFHC/IB/391C/2021IMPERSONATION1-Jun-22SENTENCED 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 FABUYIID20084C/2022POSSESSION3-Nov-22THE 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 LUKMANFHC/L/364C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE3RD AUGUST,
2022
2 YEARS IMPRISONMENT WITH OPTION OF 50,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE BLUE SMALL NOKIA PHONE
OLUWASINA TEMITOPEID/20074C/2022POSSESSION OF FRAUDULENT DOCUMENT6TH 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 OWENID/19124C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE4TH NOVEMBER,
2022
ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE
OLUWATOBI EMMANUEL DARAMOLAID/19446C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE11TH NOVEMBER, 2022ONE 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 JAGUNJOBIFHC/ABJ/CR/297/202 2CYBERCRIME AND AFF RELATED OFFENCES9-Aug-22N500,000
OLUWATOSIN AWONUGAFHC/IB/151C/2021IMPERSONATION23-Feb-22SENTENCED 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 ODUESOFHC/IB/190C/2021IMPERSONATION7-Feb-22SENTENCED 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 AYOMIDEI/200EFCC/2022IMPERSONATION23-Aug-22SENTENCED 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 DAMILOLABW/CR/34/22CHEATING22-Jun-221 YEAR IMPRISONMENT WITHOUT AN OPTION OF FINE
OMAGBON FRIDAY HARRYB/CD/EFCC/51/2022IMPERSONATION5-Dec-222 YEARS OR 500,000.00 (PAID)
OMALE MICHAEL EGBOID/15946C/2021POSSESSION28-Apr-22THE 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 VICTORFHC/IL/163C/2022CHEATING BY PERSONATION31-Aug-22THREE YEARS WITH OPTION OF N400,000.00 AND TO FORFEIT LAVA 292 PHONE TO FGN
OMAWUIKE WISDOM SOLOMONFHC/EN/CR/173/2022CYBERCRIME AND AFF RELATED OFFENCES7-Jun-22THE 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 LUCKYFHC/PH/99C/2022CYBERCRIME AND AFF RELATED OFFENCES14-Mar-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED AND FIFTY THOUSAND NAIRA N150,000.00
OMILANA AFEEZFHC/IL/34C/2022CHEATING BY PERSONATION21-Mar-22SIX 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 PETERID/19140C/2022POSSESSION28-Nov-222 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 MICHEALFCT/HC/GWS/CR/23/ 2022CHEATING BY PERSONATION29-Nov-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100,000
OMOBUWA OLUWAGBEMILEKE ISRAELFHC/OS/89C/2021IMPERSONATION2-Feb-22SENTENCED 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 JEREMYCR/30/2022CHEATING AND PERSONATION13-Jul-221 MONTHS OR 50,000
OMOH ANDREWFHC/ABJ/CR/369/202 2CHEATING AND PERSONATION17-Aug-221 YEAR
OMOJOLA JAMES DAREFHC/ABJ/CR/292/202 2CYBERCRIME AND AFF RELATED OFFENCES10-Aug-22N500,000
OMOKARO AUGUSTINE ISREALB/CD/EFCC/11/2022IMPERSONATION4-May-222 YEARS OR 200,000.00 (PAID)
OMOKARO UYIOSA BERRYI/291EFCC/2022IMPERSONATION4-Nov-22SENTENCED 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 OKIKEI/100EFCC/2021OBT24-Mar-22SENTENCED 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 BRIGBTB/CD/EFCC/28/2022IMPERSONATION27-Apr-223 YEARS OR 300,000.00 (PAID)
OMOKHUA DESTINYB/CD/EFCC/26/2022IMPERSONATION5-Dec-225 YEARS OR 400,000.00 (PAID)
OMOLADE SALAM BALOGUNI/94EFCC/2021OBT7-Feb-22SENTENCED 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 MICHAELID/18932C/2022POSSESSION OF FRAUDULENT DOCUMENT16TH 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 MONDAYID/14758C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE30TH 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 OGHENETEGACR/419/2022CHEATING AND PERSONATION9-Sep-221 YEAR OR 100,000
OMONIYI PELUMI SAMUELFHC/IL/81C/2022CYBERCRIME AND AFF RELATED OFFENCES30-May-22ONE 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 ODINFHC/B/83C/2021IMPERSONATION6-Jul-225 YEARS OR 300,000.00 (PAID)
OMORAGBON PAULB/CD/EFCC/78/2022IMPERSONATION6-Aug-222 YEARS OR 200,000.00 (PAID)
OMOREFE OSAZEB/CD/EFCC/169/2022IMPERSONATION14-Nov-222 YEARS OR 200,000.00 (PAID)
OMOREGBEE DESTINY NOSAFHC/L/471C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE18TH 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 CHARITYFHC/CA/43C/2022CYBER CRIME28-Mar-22SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000
OMOROVBIYE BEST OSEMWEGIEFHC/ASB/21C/2022IMPERSONATION15-Mar-225 YEARS OR 500,000.00 (PAID)
OMORU SCOTT (ALIAS GERALD AINSWORTH)FHC/PH/1062C/2022IMPERSONATION AND OBTAINING MONEY BY FALSE PRETENCES10-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OMOSEBI EZIEKIEL TIMIFHC/PH/874C/2022IMPERSONATION AND OBT22-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OMOSHUE OGENEBRORHIEN JOHNFHC/MKD/CR/143/20 21IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22)2-Nov-221YR IMPRISONMENT OR A FINE OF N750,000,00
OMOSIVIE GREATERB/CD/EFCC/25/2022IMPERSONATION4-Dec-222 YEARS OR 100,000.00 (PAID)
OMOTEHINSE JOSHUA ORIADEB/CD/EFCC/129/2022IMPERSONATION26-Sep-222 YEARS OR 100,000.00 (PAID)
OMOTEJI TOMIWA STEPHENFHC/IL/57C/2022CHEATING BY PERSONATION30-Mar-22ONE YEAR CONCURRENTLY WITH AN OPTION OF N200 ALSO TO FORFEIT A TOYOTA COROLLA,,HP LAPTOP, IPHONE PROMAX AND $100 TO FGN
OMOTI VICTOR OSHIOZENEDEID/15436C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE17th January,20223 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 50,000 AND FORFEIT TO FGN
OMOTOYE COLLINS OLUWASEUNID/20010C/2022POSSESSION10-Nov-22THE 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 CHIEMERIEFHC/EN/CR/329/2021CYBERCRIME AND AFF RELATED OFFENCES13-May-22THE 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 OWOICHOFHC/NKD/CR/172/20 21IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22)31-Jan-221YR IMPRISONMENT OR FINE OF 3.500,000.00
ONAH PAULID/16347C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE2ND 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 CHINASAID/162341C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE19TH 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 SIMONFCT/ABJ/CR/117/202 2CHEATIING BY PERSONATION24-Nov-22COMMUNITY SERVICE/ 50,000
ONAH STEPHEN EMEKAFHC/MKD/CR/144/20 21IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22)23-Jun-222YRS IMPRISONMENT OR A FINE OF N2M
ONAH UCHENNA PAULFHC/EN/CR/125/2021CYBERCRIME AND AFF RELATED OFFENCES27-Jan-22THE 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 ONAHFHC/ABJ/CR/335/202 2COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015
(14)
14-Sep-221YR IMPRISONMENT AND A FINE OF N400,000.00
ONAIWU ETINOSA MICHAELFHC/B/22C/2022IMPERSONATION29-Mar-225 YEARS OR 500,000.00 (PAID)
ONAJEITA KINGSLEYFHC/PH/500C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT7-Jul-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
ONALUGBUM DAVID ANENEB/CD/EFCC/83/2022IMPERSONATION13-Jul-222 YEARS OR 300,000.00 (PAID)
ONALUGBUM EKENEFHC/ASB/86C/2022IMPERSONATION18-May-225 YEARS OR 400,000.00 (PAID)
ONANUBI TREASURE AYODEJIFHC/ABJ/CR/283/202 2CYBERCRIME AND AFF RELATED OFFENCES16-Nov-22N500,000
ONAOLAPO IYANU SAMUELID/18872C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE4TH JULY, 2022ONE 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 SUNDAYFHC/OS/102C/2021IMPERSONATION13-Jan-22SENTENCED 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 ADEBOLAID/17240C/ 2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE3rd February, 20226 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 OLUWATOPEI/14EFCC/2019STEALING & OBT14-Nov-22SENTENCED TO TWO YEARS IMPRISONMENT FOR STEALING AND SEVEN YEARS IMPRISONMENT FOR OBT WITH HARD LABOUR AND THE COURT ORDERED IT TO RUN CONCURRENTLY.
ONI MICHEALFHC/L/184C/2022COMPUTER RELATED FRAUD20-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 MONTHS IMPRISONMENT.
ONIGBINDE RASAQ OYINDAMOLAI/104EFCC/2022IMPERSONATION4-Aug-22SENTENCE TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO FORFEIT THE SUM OF $300 USD ONLY TO HIS VICTIM ONE AUTHUR
ONIKOYI OLUWATOBILOBAFHC/IL/85C/2022CYBERCRIME AND AFF RELATED OFFENCES30-Aug-22SIX MONTHS WITH OPTION OF N100,000 AND TO FORFEIT IPHONE 11, HP LAPTOP AND INFINIX PHONE TO FGN
ONIME SAMUEL OHILEID/17186C/2021POSSESSION OF FRAUDULENT DOCUMENTS16-Feb-22THE 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 COSMOSB/CD/EFF/141/2O22IMPERSONATION9-May-223YEARS OR 200,000.00 (PAID)
ONIPEDE DAMILOLAI/138EFCC/2022IMPERSONATION9-Jun-22SENTENCED 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 GABRIELFHC/L/CS/569C/2022POSSESSION12-Jul-222 YEARS IMPRISONMENT WITHAN OPTION OF FINE OF THE SUM OF N100,000.00 AND TO FORFEITE HP LAPTOP RECOVERED FROM HIM.
ONOBEYA STEPHENFHC/PH/444C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT20-Jul-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
ONOGORE RICHARD EFEMENAID/18624C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE4TH JULY, 2022ONE 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 VICTORYFHC/PH/951C/2022IMPERSONATION8-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
ONOJA SUNDAY CHRISTIANFCT/HC/NY/CR/75/20 22CHEATING BY PERSONATION22-Nov-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100,000
ONOJAH EMMANUELFHC/IL/174C/2022CHEATING BY PERSONATION12-Sep-223 YEARS IMPRISONMENT WITH OPTION OF 100,000 AND FORFEITED IPHONE 11 AND £80 (POUNDS)TO FGN.
ONORUME HARVESTFHC/PH/1013C/2022IMPERSONATION8-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
ONOVO HENRY AMOBIE/126C/2022CYBERCRIME AND AFF RELATED OFFENCES4-Oct-22THE 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 IKECHUKWUFHC/B/47C/2022IMPERSONATION2-Feb-225 YEARS OR 500,000.00 (PAID)
ONUIGBO KINGSLEY CHIGOZIEFHC/AI/55C/2022CYBERCRIME AND AFF RELATED OFFENCES24-Oct-22THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE HUNDRED THOUSAND NAIRA(N100,000.00) FINE
ONUOHA CHIOMA LILIANFHC/PH/697C/2022FRAUDULENT IMPERSONATION18-Oct-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100, 000.
ONUOHA IKECHUKWUFHC/PH/744C/2022DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY8-Nov-22ACCUSED PERSON WAS SENTENCED TO COMMUNITY SERVICE AT EFCC PREMISES
ONWUACHUKE UGOCHUKWU SUCCESSFHC/L/74C/2022COMPUTER RELATED FRAUD4-Jul-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO SIX (6) MONTHS IMPRISONMENT WITH OPTION OF N300,000.00
ONWUACHUMBA TOCHUKWUID/18628C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE3RD JUNE, 2022ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINEAND ALSO TO FORFEIT IPHONE 11 PRO MAX AND 12 PRO MAX
ONWUARU NELLY IFEANYIID/17900C/2022POSSESSION OF FRUADULENT DOCUMENTS16-Mar-22THE 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 KINGSLEYFHC/EN/CR/132/22CYBERCRIME AND AFF RELATED OFFENCES5-May-22I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000
ONYEBUCHI BEBEDICTFCT/HC/NYA/CR/099/ 2022CHEATIING BY PERSONATION30-Nov-226 MONTHS/ 25,000
ONYEBUILO NICHOLAS CHINAGOLUMFHC/EN/CR/218/2022CYBERCRIME AND AFF RELATED OFFENCES7-Jun-22THE 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 PHILIPFHC/CA/112C/2022CYBER CRIME8-Jun-22CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT HE FORFEITED $50 AND IPHONE 12PRO MAX MOBILE PHONE
ONYEIJE CHUKA TRUSTB/CD/EFCC/218/2022IMPERSONATION20-Dec-223 YEARS OR 200,000.00 (PAID)
ONYEKA EVIDENCE NWOKOROID/20070C/2022POSSESSION OF FRADULENT DOCUMENT9TH 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 IFUNANYAID/17932C/2022POSSESSION OF FRUADULENT DOCUMENTS18-Mar-22THE 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 FRANKID/17152C/2021POSSESSION OF FRUADULENT DOCUMENTS16-Feb-22THE 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 SUNDAYB/CD/EFCC/194/2022IMPERSONATION11-Feb-223 YEARS OR 200,000.00
ONYEKA TOBECHUKWU UGOCHUKWUID/17202C/2021POSSESSION OF FRAUDULENT DOCUMENTS16-Mar-22THE 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 CLINTONFHC/EN/CR/324/2022CYBERCRIME AND AFF RELATED OFFENCES22-Jul-22THE 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 EMMANUELFHC/ABJ/CR/352/202 2RETENTION OF PROCEEDS UNDER MONEY LAUNDERING9-Feb-221YR IMPRISONMENT WITHOUT FINE
ONYEKERE EMMANUEL CHIGOZIEMFHC/CA/82C/2022CYBER CRIME5-Apr-22ONE 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 CHIBUEZEFHC/EN/CR/314/2022CYBERCRIME AND AFF RELATED OFFENCES21-Jul-22THE 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 GODWINFHC/PH/07C/2022CYBERCRIME AND AFF RELATED OFFENCES21-Feb-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA N100,000.00
ONYEMA OKUOSEB/CD/EFCC/165/2022IMPERSONATION28-Oct-223 YEARS OR 200,000.00 (PAID)
ONYEMAECHI CHISOMFHC/CA/19C/2022IDENTITY THEFT AND IMPERSONATION24-Feb-22SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00
ONYEMAECHI MARTINS CHIKEREFHC/UY/72C/2022CYBER CRIME24-May-22CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE.
ONYENAMAYA TOCHUKWU SAVIOURFHC/EN/CR/183/2022CYBERCRIME AND AFF RELATED OFFENCES7-Jun-22THE 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 CHRISTAINID/19232C/2022POSSESSION OF FRAUDULENT DOCUMENT19TH 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 KELECHIFHC/EN/CR/253/2022CYBERCRIME AND AFF RELATED OFFENCES23-Jun-22THE 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/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE4TH AUGUST,20226 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 JUSTICEFHC/EN/CR/287/2022CYBERCRIME AND AFF RELATED OFFENCES23-Jun-22THE 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 IMEFHC/CA/74C/2022CYBER CRIME6-Apr-221 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 PETERCR/376/2022ATTEMPT TO CHEAT24-Aug-221 MONTH IMPRISONMENT STARTING FROM DATE OF ARREST, 5 HOURS COMMUNITY SERVICE IN EFCC, AFFIDAVIT OF GOOD CONDUCT
OPARA IKENNA CHRISTOPHERFHC/EN/CR/139/22CYBERCRIME AND AFF RELATED OFFENCES5-May-22I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000
OPAREMI AYOMIDE JAMESI/75EFCC/2021OBT23-Mar-22SENTENCED 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 ADEBOWALEFHC/ABJ/CR/300/202 2CYBERCRIME AND AFF RELATED OFFENCES9-Aug-22N700,000
OPEYEMI BADMUS ABDULSAMADKWS/84C/2022CHEATING BY PERSONATION29-Aug-22SIX 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 AJADIFHC/OS/83C/2021IMPERSONATION2-Feb-22SENTENCED TO 4 MONTHS IMPRISONMENT AND ALSO FORFEITED ONE IPHONE 5S PHONE TO THE FEDERAL GOVERNMENT
OPEYEMI FATOYINBOID/17922C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE16TH JUNE, 20221 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE AND ASLO TO FORFEIT ONE SAMSUNG, 300,000.00 TO FGN
OPEYEMI GBENGA OMOYEMII/366EFCC/2022IMPERSONATION24-Nov-22SENTENCED 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 ABIOLAI/7EFCC/2022IMPERSONATION14-Mar-22SENTENCED 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 NURUDEENI/158EFCC/2022IMPERSONATION9-Jul-22SENTENCED 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 OLORUNFEMIFCT/HC/N YA/CR/100/2022CHEATING BY PERSONATION5-Dec-221 YEAR/ N200,000
OPEYEMI OLUWASEUN AYEDEAB/EFCC/05/2021OBT10-Jan-22SENTENCED TO 4 MONTHS IMPRISONMENT AND ALSO RESTITUTED THE SUM OF USD$2,000 ONLY TO THE FEDERAL GOVERNMENT
OPEYEMI ROQEEB ABIODUNFHC/IB/319C/2021IMPERSONATION14-Feb-22SENTENCED 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 KOLAWOLEKWS/193C/2022CHEATING BY PERSONATION15-Dec-22SIX MONTHS IMPRISONMENT TERM OR PAYMENT OF N200,000 FINE TO FGN
OPEYEMI TIMILEYIN AKOREDEI/134EFCC/2022IMPERSONATION23-Nov-22SENTENCED 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 OBINNAFHC/PH/481C/2022IMPERSONATION17-Oct-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100, 000.
OREMEGUE SUCCESS FAMOUSFHC/PH/841C/2022IMPERSONATION3-Nov-22ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N100, 000.
ORENIYI SULEIMON OLALEKANID/17628C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE20TH JUNE, 20221 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 OLUWASHINAFHC/ABJ/CR/263/202 2CHEATING AND PERSONATION11-Aug-221 YEAR OR 500,000
ORIADE SUNDAY OLUWATOBILOBAFHC/OS/58C/2021IMPERSONATION26-Jan-22SENTENCED 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 ABIODUNID/19779C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE14TH NOVEMBER, 202ONE 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 GODSENTFHC/PH/977C/2022FRAUDULENT MISREPRESENTATION9-Dec-22ACCUSED PERSON WAS SENTENCED TO 14 DAYS COMMUNITY SERVICE
ORIBOLAWA IDRIS ABIODUNI/119EFCC/2022IMPERSONATION5-Aug-22SENTENCE 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 KOZEEMFHC/L/365C/2021COMPUTER RELATED FRAUD4-Apr-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE MONTHS IMPRISONMENT AND N50,000.00
ORJI JOHN CHIKAFHC/PH/64C/2022CYBERCRIME AND AFF RELATED OFFENCES8-Jun-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
ORJI MICHEAL KELECHIFHC/PH/666C/2022FRAUDULENT MISREPRESENTATION4-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N50, 000.
ORJIOKPARA CHIMAOBIFHC/EN/CR/107/2021CYBERCRIME AND AFF RELATED OFFENCES14-Jan-22THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT OR OPTION ONE MILLION NAIRA (N,1 000,000.00)
OROME COLLINSB/CD/EFCC/30/2022IMPERSONATION14-Apr-222 YEARS OR 300,000.00 (PAID)
ORUEN DANIEL ABIODUNFHC/L/207C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE15TH JUNE, 20221 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 EJIROFHC/PH/1020C/2022IMPERSONATION AND POSSESSION OF FRAUDULENT DOCUMENTS16-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OSADE PETERFHC/PH/210C/2022CYBERCRIME AND AFF RELATED OFFENCES27-Apr-22ACCUSED 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/2022IMPERSONATION20-Oct-22ACCUSED 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/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE18TH JULY, 202212 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE TO 2,000,000 NAIRA AS FINE AND ALSO TO FORFEIT IPHONE 11 PRO MAX
OSAGIE HARRY ODOSAID/19755C/2022POSSESSION OF FRUADULENT DOCUMENTS18-Nov-22THE 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 OSARETINID/17874C/2022POSESSION18-Apr-22THE 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 OGIEMWONYIB/CD/EFCC/217/2022IMPERSONATION12-Jun-223 YEARS OR 200,000.00 (PAID)
OSAGIE ONYEMINA OSAZEEFHC/L/590C/2022POSSESSION OF FRAUDULENT DOCUMENT29TH DECEMBER,
2022
3 MONTHS IMPRISONMENT AND ALSO TO FORFEIT BLACK DELL LAPTOP, MOTOROLA G PHONE AND INFINIX PHONE
OSAHENKHOE GODSTIMEB/CD/EFCC/82/2022IMPERSONATION21-Jun-223 YEARS OR 100,000.00 (PAID)
OSAHON BRIGHTB/CD/EFCC/46/2022IMPERSONATION6-Jul-225 YEARS OR 500,000.00 (PAID)
OSAHON EVANS EBHOHONB/CD/EFCC/43/2022IMPERSONATION6-Jul-222 YEARS OR 100,000.00 (PAID)
OSAIGBOVO LEWRENCEB/CD/EFCC/161/2022IMPERSONATION29-Sep-223YEARS OR 200,000.00 (PAID)
OSAKPOLOR JOSEPH MOSESB/CD/EFCC/53/2022IMPERSONATION5-Oct-222 YEARS OR 200,000.00 (PAID)
OSAKWE ARINZEFHC/EN/CR/339/2021CONSPIRACY AND STEALING2-Feb-22THE 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 CELESTINEB/CD/EFCC/130/2022IMPERSONATION29-Aug-223 YEARS OR 200,000.00 (PAID)
OSAMA ABRAHAM OBASOHONB/CD/EFCC/131/2022IMPERSONATION29-Aug-225 YEARS OR 500,000.00 (PAID)
OSAMEDE EGBON NICHOLASB/CD/EFCC/74/2022IMPERSONATION6-Aug-222 YEARS OR 200,000.00 (PAID)
OSAMEDE OSAZEEB/CD/EFCC/195/2022IMPERSONATION11-Sep-223 YEARS OR 200,000.00 (PAID)
OSAMUDIAMWEN EFOSAB/CD/EFCC/75/2022IMPERSONATION6-Jun-223 YEARS OR 300,000.00 (PAID)
OSAMWONYI CHRISTOPHER NICHOLASB/CD/EFCC/191/2022IMPERSONATION11-Aug-224 YEARS OR 300,000.00 (PAID)
OSANWOLI OJOEGUARI MAXWELLFHC/PH/885C/2022OBTAINING UNDER FALSE PRETENCE28-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OSARETIN KELLYB/CD/EFCC/58/2022IMPERSONATION19-May-221 YEAR OR 100,000.00 (PAID)
OSARO KELVINFHC/L/408C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE13TH 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 OSSICOFHC/LF/32C/2022IMPERSONATION UNDER CYBERCRIME3-Aug-222YRS IMPRISONMENT OR A FINE OF 50,000.00
OSAS OLOBOR RAWLINGSB/CD/EFCC/7/2022STEALING23-Mar-221 YEAR OR N100,000 (PAID)
OSASENAGA OSASERE DESMONDB/CD/EFCC/23/2022IMPERSONATION27-Apr-225 YEARS OR 500,000.00 (PAID)
OSAWARU EVANSFHC/KT/40C/2019CONSPIRACY FRAUDELENT ACT & OBT23-Feb-22THE 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 LUCKYFHC/AI/CR/73C/2022CYBERCRIME AND AFF RELATED OFFENCES15-Nov-22ONE YEAR IMPROSNMENT OR N200,000 OPTION OF FINE. HIS PHONE TO BE SOLD AND MONEY REALIZED BE PAID INTO TSA
OSAYANDE OSARIEMENB/CD/EFCC/175/2022IMPERSONATION17-Oct-223 YEARS OR 200,000.00 (PAID)
OSAYANDE PROSPERB/CD/EFCC/151/2022IMPERSONATION26-Sep-22YEAR OR 200,000.00 (PAID)
OSAYI CASMIR OSAVUONAMENFHC/ASB/95C/2021IMPERSONATION17-Jan-225 YEARS OR 1,000,000.00 (PAID)
OSAZE OKOROB/CD/EFCC/49/2022IMPERSONATION5-Dec-222 YEARS OR 300,000.00 (PAID)
OSAZEE BRIGHT OSAYANDEI/301EFCC/2022OBT2-Nov-22SENTENCED TO TWO MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $1900 USD TO THE FEDERAL GOVERNMENT OF NIGERIA
OSAZEE JERRY OTABORFCT/HC/NY/CR/24/22CHEATING14-Jul-22N50,000
OSEIFA TEMITOPE MOHAMMEDFHC/L/CS/371C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE29TH SEPTEMBER,20229 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 EMAKKHUFHC/PH/808C/2022IMPERSONATION16-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OSENI ABOLORE ISMAILFHC/OS/96C/2021IMPERSONATION2-Feb-22SENTENCED 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 SAMSUDDENID/20014C/2022POSSESSION7-Nov-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00

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