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Nigerian Scammers Convicted 2022 – Part 7 – Real Nigerian Scammer Names

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Nigerian Scammers Convicted 2022 – Part 7

Itemized Nigerian Scammers By Name

Criminal Justice Actions – A SCARS Special Report

2022 Was A Good Year For Scam Victims With Nearly 4,000 Nigerian Scammers Convicted

The Nigerian EFCC alone convicted 3.875 Nigerian scammers themselves! Other law enforcement around the world also played a significant part.

Table of Contents

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

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

Nigerian Scammers Convicted by Name

Parts 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8

NAME OF CONVICT(S)CHARGE NUMBEROFFENCES CHARGED FORDATE OF CONVICTIONSSENTENCE: CUSTODIAL/ FINE
OSENI SADIQ OLUWASEGUNFHC/ABJ/CR/296/202 2CYBERCRIME AND AFF RELATED OFFENCES9-Aug-22N500,000
OSHE LOVEDAYY GODSENTFHC/UY/124C/2022ILLEGAL BUNERING16-Sep-22CONVICTED AND SENTENCED TO TWO IMPRISONMENT
OSHO ALUKOID/12143C/2022CONSPIRACY AND STEALING15TH DECEMBER,
2022		2 YEARS IMPRISONMENT ON COUNT 1, 7 YEARS IMPRISONMENT ON COUNT 2,3,4,5,6,7 AND 8 WITH
OPTION OF 10,000,000 NAIRA
OSHUNADE RAHEEM BABATUNDEID/18994C/2022CONSPIRACY, FORGERY AND GIVING FALSE INFORMATION TO A PUBLIC OFFICER30-Aug-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 YEARS IMPRISONMENT OR OPTION OF FINE OF N1,000,000.00 NIL
OSINACHI GOODNEWS NWOKOREFHC/EN/CR/143/22CYBERCRIME AND AFF RELATED OFFENCES5-May-22I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000
OSINUGA ABIODUN SUNDAYID/17716C/2022POSSESSION5-May-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: TECNO SPARK 7 PRO
OSINUGA OLUWATOMISIN ADEYEMIFHC/IB/203C/2021IMPERSONATION23-Mar-22SENTENCED TO 3 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF E100 POUND STERLING ONLY AND ALSO FORFEITED ONE BLACK COLOUR INFINIX PHONE TO THE FEDERAL GOVERNMENT
OSISI IKENNA NICHOLASI/254EFCC/2022IMPERSONATION24-Nov-22SENTENCED TO ONE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT ONE NAVY BLUE SAMSUNG A40 MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OSITA ODUSFHC/PH/146C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT24-May-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
OSITA UTOATUONUFHC/EN/CR/307/2022CYBERCRIME 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 TO BE PAID IN TO THE TSA ACCOUNT AND HIS PHONE INFINIX NOTE 5 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT.
OSIVWENETA FRANKFHC/PH/817C/2022FRAUDULENT MISREPRESENTATION3-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OSIWE OIFOGHEB/CD/EFCC/178/2022IMPERSONATION19-Oct-221 YEAR OR 200,000.00 (PAID)
OSIYEMI AYODEJIID/17990C/2022POSSESSION8-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN:1 INFINIX PHONE, THE SUM OF N373,000.00
OSOKO ADESOLA DAVIDFHC/OS/100C/2021IMPERSONATION10-Feb-22SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$850 ONLY, AND ALSO FORFEITED ONE IPHONE XS MAX PHONE & ONE BLUE COLOUR TOYOTA CAMRY 208 MODEL REG. NO. BDG978GP WITH CHASIS NO. T1BB46K58UO51562 TO THE FEDERAL GOVERNMENT
OSONDU OBINNA STANLEYKDH/KAD/EFCC/180/ 2022NIL31-Aug-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF 100,000
OSSIEN GODWINFHC/WR/55C/2022IMPERSONATION13-Oct-221 YEAR OR 1,000,000.00 (PAID)
OSUNDELE OLADAPO DANIELI/344EFCC/2022IMPERSONATION15-Nov-22SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF
$16,671 USD AND N500,000.00 NAIRA ALSO TO FORFIET ONE GREY COLOR TOYOTA VENZA WITH CHASIS NO. 4T3BA3BB8BY02744 AND ONE WHITE IPHONE 11 PRO MAX MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA.
OSUNKWO TEMPEL AMAECHIFHC/CA/63C/2022CYBER CRIME5-Apr-221 YEAE IMPRISONMENT OR #400,000 FINE AND TO PAY RESTITUTION OF $400 USD. HE FORFIETED HIS ITEL A36 MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OSUOLALE ABDULLAHI ABIODUNI/44EFCC/2022IMPERSONATION20-Jun-22SENTENCED TO ONE WEEK COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO FORFEIT ONE RED IPHONE 7 PLUS PHONE TO THE FEDERAL GOVERNMENT
OTAKA EMMANUELFHC/CA/54C/2022CYBER CRIME29-Mar-22SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000
OTHUKE ANTHONY OFURIEFHC/PH/641C/2022IMPERSONATION
OBT AND POSSESSION OF FRAUDULENT DOCUMENTS		17-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000
OTODE KELVIN PRESCOFHC/PH/109C/2022CYBERCRIME AND AFF RELATED OFFENCES14-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00
OTOKPA ABOH EMMANUELFHC/ABJ/CR/426/202 2COMPUTER RELATED FRAUD AND OBT8-Sep-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 100,000
OTOLORIN TOHEEB BABATUNDEID/19809C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE1ST NOVEMBER,
2022		ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE. THE COURT ALSO ORDERED THE FORFEITURE OF ONE GRAY APPLE IPHONE 12 PRO MAX, ONE GOLD APPLE IPHONE 7, ONE APPLE WRIST WATCH, ONE APPLE MACBOOK LAPTOP AND ONE BLACK LEXUS IS 250
OTU JAMESFHC/PH/667C/2022FRAUDULENT MISREPRESENTATION3-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
OTUNBANJO FARUK OMOTOLANIAB/EFCC/25/2022PERSONATION16-Dec-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $600 USD ONLY ALSO TO FORFIET ONE BLUE COLOR SAMSUNG S8 MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OTUYA ADONISFHC/PH/451C/2022TRANSPORTING CRUDEOIL WITHOUT LICENCE27-Sep-22ACCUSED PERSON SENTENCED TO (2) YEARS IMPRISONMENT OR FINE OF ONE HUNDRED AND TWO HUDRED THOUSAND NAIRA 200, 000
OUT GOODLUCK MACAULAYID/16239C/2021POSSESSION28-Feb-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FIND OF N400,000.00 AND 250 HOURS OF COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 HP ELITE LAPTOP, A MACKBOOK, AN I-ITEL PHONE AND A SAMSUNG S8 PHONE
OVIN ADEKUNLEID/19815C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE1ST NOVEMBER,
2022		ONE YEAR IMPRISONMENT WITH NO OPTION OF FINE AND ALSO TO FORFEIT ONE SAMSUNG S9 PRO, ONE IPHONE, ONE BLACK TECHNO PHONE AND ONE BLACK TOYOTA CAMRY 2010
OVU CHIMEZIEFHC/EN/CR/104/2022CYBERCRIME 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)
OWANIKIN DAMILOLAB/CD/EFCC/213/2022IMPERSONATION29-Nov-225 YEARS OR 100,000.00
OWEI IBOLOFHC/PH/139C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT31-Mar-22ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
OWELEKE BOBBY JOSEPHID/1982C/2022POSSESSION1-Dec-22ONE YEAR IMPRISONMENT AT KIRIRKIR CORRECTIONAL FACILITY BEGINNING FRM 24TH NOVEMBER,2022 WITH AN OPTION OF FINE OF N100,000. IN ADDITON, THE COURT MADE THE FOLLOWING ORDERS: THE IPHONE RECOVERED FROM THE DEFENDANT DURING THE ARREST SHALL BE FORFEITED THE TO FEDERAL GOVERNMENT OF NIGERIA
OWELLE ANTHONYID/18028/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE18TH, MAY, 2022ONE YEAR IMPRISONMENT AND ALSO TO FORFEIT THE SUM OF 79,500 AND HIS IPHONE 8
OWIE AISOSA KELVINI/289EFCC/2022OBT27-Oct-22SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO FORFEIT ONE UNREGISTERED WHITE LEXUS ES 300 WITH CHASIS NO. JTHBA30GT55055871 AND ONE IPHONE 12 PRO MAX WITH IMEI 350022967689084 TO THE FEDERAL GOVERNMENT OF NIGERIA
OWIE LUCKYI/392EFCC/2022OBT21-Dec-22SENTENCED TO 5 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N792,000 USD ONLY ALSO TO FORFIET ONE RED COLOR IPHONE 13 PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OWIE OSASUWA REUBENFCT/HC/AP/CR/177/2 022CHEATING BY PERSONATION31-Oct-221 YEAR
OWOADE KEHINDE ELIJAHFHC/OS/73C/2021IMPERSONATION26-Jan-22SENTENCED TO 3 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$300 ONLY AND ALSO FORFEITED ONE ROSE GOLD COLOUR IPHONE 6 PHONE TO THE FEDERAL GOVERNMENT
OWOLABI AKERELEFHC/PH/165C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT31-Mar-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
OWOLABI GBADAMOSI MOSESI/368EFCC/2022IMPERSONATION24-Nov-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ALSO TO FORFIET ONE SMALL BLACK ITEL MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OWOLABI KOLAWOLEFHC/CA/42C/2022CYBER CRIME29-Mar-22SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000
OWOLABI OLATUNJI OLUWASEUNREF/63494/2021POSSESSION OF FRAUDULENT DOCUMENTS14-Feb-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: I GREY COLOURED HONDA ACCORD 2016 MODEL WITH REGISTRATION NO. KJA 461 FK, IPHONE 12 PRO
OWOLABI OLAWALEFHC/L/78C/2022COMPUTER RELATED FRAUD4-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE(3) MONTHS IMPRISONMENT AND TWO(2) MONTHS OF COMMUNITY SERVICE.
OWOLABI QUADRI DAMILOLAFHC/IB/207C/2021OBT17-Mar-22SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N355,000 ONLY & N119,449.03 ONLY WAREHOUSED IN THE DEFENDANT ACCESS BANK ACCT. NO. 0820579948 WITH ACCT NAME QUADRI OWOLABI DAMILOLA AND ALSO FORFEITED ONE IPHONE 11 PRO MAX PHONE & ONE SAMSUNG S8 PHONE TO THE FEDERAL GOVERNMENT
OWOLABI TEMIDAYO HABEEBID/189346C/2022POSSESSION OF FRUADULENT DOCUMENTS23-Nov-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 12 AND IPHONE 12 PRO MAX WITH HIS MACBOOK
OWOLABI TEMILOLUWA DOMINIONID/19737C/2022POSSESSION10-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: IPHONE 11 PRO
OWOSENI OPEYEMI EMMANUELI/303EFCC/2022IMPERSONATION4-Nov-22SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $500 AND TO FORFEIT HIS BLACK IPHONE 12 PRO MAX TO THE FEDERAL GOVERNMENT OF NIGERIA
OWOTUTU DAMILAREID/18584C/2022POSSESSION1-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO1 YEAR COMMUNITY SERVICE OF 6 HOURS DAILY THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE
OWULU CLEMENT ENAMEGWOLORID/17942C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE28TH APRIL, 20221 YEAR IMPRIOSNMENT OR OPTION OF 250,000 AND ALSO TO FORFEIT 1 IPHONE 12 PRO MAX, 1NOKIA LIGHT
OYAHIRE PROSPERFHC/PH/867C/2022FRAUDULENT MISREPRESENTATION1-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
OYEBODE ABISOYE AYODEJIREF NO/75383/2022POSSESSION OF FRUADULENT DOCUMENTS15-Dec-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N3,000,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 PRO MAX, I SILVER COLOUR MAXBOOK PRO AND 1 GREY COLOUR LEXUS 350 WITH REGISTRATION NO. KTU 643 GWU
OYELARAN OLAYIWOLA JEREMIAHI/165EFCC/2022IMPERSONATION16-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF N300,000 ONLY AND ALSO FORFEIT ONE WHITE COLOUR IPHONE X PHONE AND ONE SAMSUNG S10 PLUS PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OYELEKE MUBARAK OLADIPUPOFHC/IB/368C/2021IMPERSONATION15-Mar-22SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD700 ONLY AND ALSO FORFEITED ONE PURPLE COLOUR SAMSUNG S9 PHONE WITH IMEI 353525091136431 TO THE FEDERAL GOVERNMENT
OYEMADE AKINTUNDE AYOMIDEI/373EFCC/2022PERSONATION22-Dec-22SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $245 USD ONLY ALSO TO FORFIET ONE IPHONE 6S PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
OYENIYI BUKOLA PETERFHC/IL/79C/2021CYBER CRIME6-Apr-22SIX MONTHS WITH AN OPTION OF N200,000 AND TO FORFEIT IPHONE 8PLUS, DELL LAPTOP, AND LEXUS ES 300
OYENIYI HAMMED ADEMOLAFHC/OS/9C/2022IMPERSONATION26-May-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N800,000 ONLY, N3,741,010.52K DOMICILE IN HIS GT BANK ACCT NO.
0158040694, THE SUM OF N1,043,648.92K DOMICILE IN HIS ACCESS BANK ACCT. NO. 0734276935 AND THE SUM OF N162,024.42K DOMICILE IN HIS KUDA BANK ACCT. NO. 1101255337 AND ALSO FORFEITED ONE IPHONE 11 PHONE AND BLUE TECHNO CANON 11 PRO TO THE FEDERAL GOVERNMENT
OYENIYI TESLIM OLASILEFHC/AB/112C/2021OBT25-Mar-22SENTENCED TO 12 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD600 ONLY AND ALSO FORFEITED N793,997.53 ONLY WAREHOUSE IN THE ZENITH BANK ACCT NO. 2266089650, ONE IPHONE 11 PRO, ONE BLACK HP LAPTOP & ONE APPLE WATCH SERIES TO THE FEDERAL GOVERNMENT
OYETUNDE OLUSOLA SAMUELI/168EFCC/2022IMPERSONATION1-Sep-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N1.3 MILLION ONLY AND N900,000 ONLY IN HIS ACCESS BANK ACCT. NO.
0058640887 AND ALSO FORFEIT ONE GREEN COLOUR IPHONE 11 PRO MAX PHONE, ONE BLUE REDMI NOTE 8 PHONE AND ONE SILVER MACBOOK LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA
OYETUNJI ABIODUNID/19441C/2022POSSESSION FRAUDULENT DOCUMENT AND IMPERSONATION14TH DECEMBER,
2022		2 YEARS IMPRISONMENT WITH OPTION OF 750,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE IPHONE 13 PRO MAX AND ONE BLUE COLORED LEXUS
OYEWOLE MARUF DAMILAREKWS/55C/2022CYBERCRIME AND AFF RELATED OFFENCES20-Jun-22THREE MONTHS WITH OPTION OF N250,000 IN COUNT 1 AND SIX MONTHS WITH OPTION OF N500,000 ALSO TO FORFEIT IPHONE 12 TO FGN AND TO MAKE RSTITUTION OF $400
OYEWOLE SAMOD TUNDEFHC/IB/385C/2021IMPERSONATION10-Feb-22SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$650 ONLY, ONE MILLION NAIRA ONLY AND ALSO FORFEITED ONE WHITE COLOUR IPHONE X MAX PHONE & ONE BLACK COLOUR SAMSUNG GALAXY S20 PHONE TO THE FEDERAL GOVERNMENT
OYEWUMI AKINTADEFHC/ASB/8C/2022IMPERSONATION3-Aug-225 YEARS OR 300,000.00 (PAID)
OYEWUMI MICHEAL OLUWAPELUMII/70EFCC/2022IMPERSONATION8-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,530 USD ONLY AND TO ALSO FORFEIT ONE GREY COLOUR IPHONE 11 PRO MAX AND ONE INFINIX SMART 5 ASH COLOUR PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
OYINLOLA TOBI ISHOLAI/129EFCC/2022IMPERSONATION31-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF
$2.322.51 USD ONLY AND ALSO FORFEIT ONE GOLD COLOR IPHONE 12 PRO MAX MOBILE HANDSET TO FEDERAL GOVERNMENT OF NIGERIA
OZEMENE AZUIBUKEFHC/ASB/71C/2022IMPERSONATION16-May-225 YEARS OR 300,000.00 (PAID)
OZIEGBE FAMOUSB/CD/EFCC/101/2022IMPERSONATION14-Jul-223 YEARS OR 500,000.00 (PAID)
OZOEMENA ANYIGOR SOLOMONFHC/PH/693C/2022DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY9-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100, 000.
OZOR TOCHUKWUFCT/ABJ/CR/420/202 2CHEATING AND PERSONATION9-Dec-221 YEAR OR 200,000
OZULUONYE FESTUSID/18735C/2022POSSESSION8-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N2,000,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: N1 MILLION NAIRA RECORERED IN THE CAUSE OF INVESTIGATION, IPHONE 12, IPHONE X MAD AND IPHONE 6; AND TO ENTER UNDERTAKING TO BE OF A GOOD BEHAVIOUR
PABLO TAMARAPREYE EMEVORFCT/ABJ/CR/380/202 2IMPERSONATION27TH OCT. 2022ONE YEAR OR FINE OF N500,000.00 FINE PAID
PABOR AUSTIN NATHANFCT/HC/NYA/CR/116/ 2022CHEATIING BY PERSONATION14-Dec-221 YEAR / 300,000
PASCAL ANIAGOR TOBECHUKWUFHC/AI/65C/2022CYBERCRIME AND AFF RELATED OFFENCES25-Oct-22THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF (N150,000.00) NAIRA FINE,HIS PHONE SHOULD BE AUCTIONED AND AMOUNT REALISED BE PAID IN TP TSA ACCOUNT
PATRICK EBENEZER CHIDIEBUBEFHC/PH/312C/2022CYBERCRIME AND AFF RELATED OFFENCES2-Jun-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA 400,000.00
PATRICK EMMANSONCR/308/2022CHEATING8-Sep-223 MONTHS IMPRISONMENT WITH AN OPTION OF N100,000
PATRICK ESSIENHU/186C/2019CONSIRACY, FORGERY AND PERSONATION OF PUBLIC OFFICER (EFCC ICPC)9-Aug-22FOR COUNT 1 SENTENCE TO 3 YEARS IMPRISONMENT OR N50,000 FINE, COUNT 4 3 YEARS IMPRISONMENT OR N50,000 FINE FOR COUNT 5 3 YEARS IMPRISONMENT OR N50,000 FINE. SENTENCES RUNS CONCURRENTLY WHILE FINE RUNS CUMMULATIVELY
PATRICK MICHEALFHC/EN/CR/208/2022CYBERCRIME 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
PATRICK OKIKIFHC/LF/68C/2022CYBERCRIME AND AFF RELATED OFFENCES17-May-22N100,000
PATRICK SAMUELFHC/PH/480C/2022CYBER FRAUD27-Sep-22ACCUSED PERSON SENTENCED TO PAY A FINE OF FIVE HUDRED THOUSAND NAIRA 500, 000
PATRICK SIMON OLAIDEI/191EFCC/2022IMPERSONATION9-Jul-22SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF
$500USD AND ALSO FORFIET ONE IPHONE 12 PRO MAX MOBILE PHONE AND ONE BLUE COLOR TOYOTA CAMRY WITH REG NO. SMK158HT TO THE FEDERAL GOVERNMENT OF NIGERIA
PATRICK UCHEFHC/EN/CR/184/2022CYBERCRIME 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).THE JUDGE FURTHER ORDERED THE CONVICT PHONES SHOULD BE FORFEITED TO THE FEDERAL GOVERNMENT AND THE EVIDENCE OF SALE SHALL BE FILED IN COURT.
PAUL ADEBAYOKDH/KAD/EFCC/62/2 2CYBER CRIME3-Aug-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE
PAUL AMADIFHC/PH/949C/2022TAMPERING ON CRUDE OIL PIPELINE5-Dec-22ACCUSED PERSON WAS SENTENCED TO 30 DAYS COMMUNITY SERVICE
PAUL ANIMEM AONDOFAFHC/CA/113C/2022CYBER CRIME8-Jun-22CONVICTED TO ONE YEAR IMPRISONMENT. HE RESTITUTED $5,000 AND FORFEITED ONE IPHONE 12MOBILE PHONE AND ONE BLACK MERCEDEZ BENZ C300 WITH REG. NO. ABC 986 FR
PAUL CHIBUZORKDH/KAD/EFCC/223/ 2022CHEATING BY IMPERSONATION26-Oct-22CONVICTED SENTENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N100,000
PAUL DESSILLANI OYELEYEID/17622C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE25TH MARCH,
2022		6 MONTHS IMPRISONMENT OR IN THE ALTERNATIVE FINE OF 250,000 NAIRA, AND ALSO TO FORFEIT ONE BLUE COLORED I-PHONE 11 PRO MAX
PAUL IFEANYICHUKWU NWANEGBOE/171C/2022CYBERCRIME AND AFF RELATED OFFENCES27-Oct-22THE DEFENDANT IS CONVICTED AND SENTENCED TO ONE MONTHS COMMUNITY SERVICE ,HIS PHONE IS TO BE SOLD BY COURT AND PROCEEDS BE PAID TO ENUGU STATE GOVERNMENT.
PAUL JACKSONCR/186/2022CHEATING AND PERSONATION12-Apr-226 MONTHS OR 200,000
PAUL JACKSONFCT/HC/NYA/CR/120/ 2022CHEAATING BY PERSONATION13-Dec-221 YEAR
PAUL OKOHCR/366/2022CHEAT BY PERSONATION19-Aug-226 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N100,000
PAUL OLORUNWAFHC/PH/932C/2022IMPERSONATION6-Dec-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N300,000.
PAUL OWODOID/16866C/2021POSSESSION OF FRAUDULENT DOCUMENTS27-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: GREY HONDA ACCORD 2013 MODEL WITH REG. NO. LND 66 OGW
PAUL UCHE OBINNAI/234EFCC/2022IMPERSONATION12-Sep-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $500 AND ALSO FORFEIT ONE IPHONE XR MOBILE , ONE SMALL BLACK NOKIA PHONE AND ONE NAVY BLUE COLOR ANDRIOD PHONE TO HI VICTIM THROUGH THE FEDERAL GOVERNMENT OF NIGERIA .
PEACE OMAGHOMIB/CD/EFCC/97/2022IMPERSONATION18-Jul-22CONVICTED & CAUTIONED
PEACE WISDOM EDEFHC/PH/845C/2022FRAUDULENT MISREPRESENTATION5-Dec-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N200,000.
PECULIAR IKECHUKWUFHC/PH/647C/2022IMPERSONATION AND OBT20-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
PELUMI AJAYI TEMILOLUWAI/192EFC/2022IMPERSONATION23-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $400 USD ONLY AND ALSO FORFEIT ONE IPHONE 12 PRO PHONE, ONE BLACK NOKIA PHONE AND ONE MTN WIFI MODEM TO THE FEDERAL GOVERNMENT OF NIGERIA
PELUMI AYOMIDEID/16159C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE28TH APRIL, 20221 YEAR IMPRIOSNMENT OR OPTION OF 250,000 AND ALSO TO FORFEIT 1 INFINIT HOT S, 1 IPHONE X
PERKINS EJAKOVI IKAYEFHC/PH/290C/2022IMPERSONATION27-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
PETER AGAJIFHC/PH/484C/2021ILLEGALL DEALING IN PRETROLUEM PRODUCT18-Jan-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00
PETER AKANJI BLESSINGFHC/OS/62C/2021IMPERSONATION2-Feb-22SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$500 ONLY AND ALSO FORFEITED ONE WHITE IPHONE XS MAX PHONE WITH IMEI NO.
357279094724613 TO THE FEDERAL GOVERNMENT
PETER ANTAI EDUKFHC/B/185C/2021DUD CHEQUE3-Oct-225 YEARS OR 300,000.00 (PAID)
PETER BABATUNDEFHC/IB/366C/2021IMPERSONATION15-Mar-22SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N2,203,314.32 ONLY CURRENTLY STANDING IN HIS GT BANK ACCT NO.
0222979286 AS AT 11TH SEPTEMBER, 2021 AND ALSO FORFEITED N1,427,238.77 ONLY CURRENTLY STANDING IN HIS PROVIDUS BANK ACCT NO. 6500709476 AS AT 13TH SEPTEMBER, 2021, N37,737.31 ONLY CURRENTLY STANDING IN HIS UBA ACCT NO.
2135646922 AS AT 13TH SEPTEMBER, 2021 & ONE IPHONE 12 PRO MAX WITH IMEI NO. 356716116171571 TO THE FEDERAL GOVERNMENT
PETER BUMBA SAMUELBOHC/MG/CR/66/20 20CHEATING29-Jun-22ONE YEAR IMPRISONMENT WITH OPTION OF N200,000 FINE.
PETER CHIMAFHC/UY/78C/2022CYBER CRIME16-Jun-22CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT FROM THE DATE OF ARREST. FORFEOTED TECNO SPARK 5 PHONE TO FGN
PETER DARSHEWA FELIXKDH/KAD/EFCC/92/2 2CYBER CRIME13-Jul-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000
PETER NWANERIFHC/L/556C/2022POSSESSION OF FRAUDULENT DOCUMENT29TH DECEMBER,
2022		THE DEFENDANT WAS CAUTIONED AND DISCHARGED. HE WAS ORDERED TO FORFEIT ACER LAPTOP AND BLUE INFINIX PHONE
PETER NWAOBOSHI, GOLDEN TOUCH CONSTRUCTION PROJECTS LTD; SUIMING ELECTRICAL LTDFHC/L/117C/2018 ; CA/LAG/CR/988/202 1MONEY LAUNDERING1ST JULY 20227 YEARS IMPRISONMENT FOR
1ST CONVICT AND FORFEITURE OF ALL PROPERTIES FOR THE 2ND AND 3RD CONVICTS
PETER OLADOKUNCR/304/2022CHEATING AND PERSONATION1-Aug-221 MONTHS OR 100,000
PETER PRINCE JOHNKDH/KAD/EFCC/193/ 22IMPERSONATION12-Sep-22CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR PAY A FINE OF N100,000
PETER SOLOMON EKENEFHC/UY/137C/2022CYBER CRIME20-Sep-22CONVICTED AND SENTENCED TO SIX MONTH IMPRISONMENT FROM DATE OF ARREST, IPHONE X5 TENDERED IN COURT AND FORFEITED TO F. G. N. HE RESTITUTED $200
PETER UZORCHUKWU SHARONKDH/KAD/EFCC/191/ 22CHEATING BY IMPERSONATION12-Sep-22CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR PAY A FINE OF N100,000
PETERSON AKPONOFOUFHC/L/328C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE15TH JULY, 20222 YEARS IMPRISONMENT WITH OPTION OF 50,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE 13 PRO MAX, SAMSUNG S9PLUS AND 500,000 TO FGN
PHILIP ABAKUFHC/PH/852C/2022IMPERSONATION POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE AND OBTAINING UNDER FALSE PRETENCE26-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
PHILIP AMEYIA AKHAGBAFCT/HC/BW/CR/13/2 022ATTEMPT TO CHEAT16-Nov-22N50,000
PHILIP OSAGIATOR AIYAMENKHUEB/CD/EFCC/116/2022IMPERSONATION15-Jul-222 YEARS OR 300,000.00 (PAID)
PIUS EROMOSOLEID/18526C/2022POSSESSION OF FRUADULENT DOCUMENTS6-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 5 HOURS COMMUNITY SERVICE DAILY FOR 6 MONTHS AT THE LAGOS STATE UNIVERSITY TEACHING HOSPITAL .
PIUS SIMONFHC/ABJ/CR/407/202 1CHEATING AND PERSONATION2-Mar-223 MONTHS OR 300,000
PIUS WILLIAM OKONFHC/UY/148C/2022CYBER CRIME8-Sep-22CONVICTED AND SENTENCE TO ONE MONTH IMPRISONMENT FROM DATE OF ARREST, IPHONE 6 & IPHONE 11 MOBLIE TENDERED IN COURT AND FORFEITED TO F. G. N.
POPOOLA SALMON OLABODEFHC/IB/131C/2021IMPERSONATION1-Mar-22SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD1,000 ONLY AND ALSO FORFEITED ONE IPHONE X MAX PHONE & ONE IPHONE 6 PHONE TO THE FEDERAL GOVERNMENT
POPOOLA SAMUEL AYOMIDEFHC/OS/93C/2021IMPERSONATION1-Feb-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,000 ONLY AND ALSO FORFEITED ONE APPLE IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
POROMON KOIBARI TSANAFHC/PH/36C/2022CYBERCRIME AND AFF RELATED OFFENCES10-Feb-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED AND FIFTY THOUSAND NAIRA N250,000.00
POROYE JOSEPH OLAMIDEID/20026C/2022POSSESSION OF FRUADULENT DOCUMENTS18-Nov-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 PLUS 40 HOUR COMMUNITY SERVICE. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 PRO MAX
PRAISEGOD ISRAELFHC/PH/498C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT29-Jul-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
PRASIE YUSUF AND 2 OTHERSKDH/KAD/EFCC/656/ 22IMPERSONATION31-Aug-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF 150,000
PRAYER OZIEGBEFHC/LF/67C/2022CYBERCRIME AND AFF RELATED OFFENCES17-May-222 YEARS IMPRISONMENT OR OPTION OF FINE OF N150,000
PRECIOUS AGOLOFHC/PH/77C/2022CYBERCRIME AND AFF RELATED OFFENCES10-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00
PRECIOUS EBIFHC/PH/193C/2022CYBERCRIME AND AFF RELATED OFFENCES28-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
PRECIOUS ENOMAHFHC/PH/1023C/2022SENDING ELECTRONIC MESSAGES CONTAINING FALSE REPRESENTATIONS15-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N50, 000.
PRECIOUS IFEANYICHUKWU UKEAGBUFHC/PH/78C/2022CYBERCRIME AND AFF RELATED OFFENCES28-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
PRECIOUS JUNIORFHC/EN/CR/262/2022CYBERCRIME AND AFF RELATED OFFENCES23-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 TO BE PAID INTO THE TSA ACCOUNT AND HIS IPHONE 12 PRO WITH NO.
353074113837981 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT.
PRECIOUS KENSUANU PROMISE (A.K.A DANIEL PATELFHC/PH/290C/2022CYBERCRIME AND AFF RELATED OFFENCES13-Jul-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00
PRECIOUS MESELEK/EFCC142/2022INERNET FRAUD25-Oct-24THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT OR PAY A FINE OF N40,000. HE IS TO FORFEIT HIS TWO PHONES, HP LAPTOP COMPUTER AND MTN ROUTER TO THE FEDERAL GOVERNMENT.
PRECIOUS NDUBUISIFCT/HC/N YA/CR/108/2022CHEATING BY PERSONATION8-Dec-221 YEAR/ N200,000
PRECIOUS NDUBUISIFCT/HC/NYA/CR/108/ 2022CHEAATING BY PERSONATION8-Dec-221 YEAR
PRECIOUS OGWASHI EMEKAFHC/PH/158C/2022CYBERCRIME AND AFF RELATED OFFENCES30-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED AND FIFTY THOUSAND NAIRA 250,000.00
PRECIOUS OKPUVWIEFHC/PH/172C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT30-Mar-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
PRECIOUS OSAYI AYAGBOHULECR/332/2022CHEATING8-Oct-222 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000
PRECIOUS OSOKOCR/034/2012CHEATING3 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000 AS FINE
PRECIOUS PAULFHC/PH/490C/2022CYBERCRIME AND AFF RELATED OFFENCES20-Jul-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00
PRECIOUS SUNNYCR/47/2022IN POSSESSSION OF DOCUMENTS THAT CONTAINED FALSE PRETENCE15-Dec-226 MONTHS IMPRISONMENT WITH AN OPTION OF FINE N200,000
PRESLEY ALLIAWITE MIEBAKAFHC/PH/83C/2022CYBERCRIME AND AFF RELATED OFFENCES28-Apr-22ACCUSED PERSON SENTENCED TO A FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
PRINCE ALI OGHENEROFHC/PH/795C/2022IMPERSONATION8-Nov-22ACCUSED PERSON WAS SENTENCED TO 3 WEEKS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
PRINCE CHINEMEREM OKOROFHC/PH/25C/2022CYBERCRIME AND AFF RELATED OFFENCES8-Feb-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA N400,000.00
PRINCE DANIELFHC/PH/645C/2022IMPERSONATION24-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR 30 DAYS COMMUNITY SERVICE
PRINCE EDWARD CHUKWUEMEKAE/172C/2022CYBERCRIME AND AFF RELATED OFFENCES27-Oct-22THE DEFENDANT IS CONVICTED,CAUTIONED AND DISCHARGED ON SENTENCE ,HIS PHONE IS FORFEITED TO ENUGU STATE GOVERNMENT.
PRINCE ERASMUS ENIFHC/UY/101C/2022CYBER CRIME24-Jun-22CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT WITH NO OPTION OF FINE. SHALL RUN FROM JUNE 24TH 2022. HE`S TO RESTITUT $300
PRINCE ERIC NNAMDIFHC/ASB/124C/2022IMPERSONATION11-Mar-225 YEARS OR 300,000.00 (PAID)
PRINCE INYAMA CHIDEBEREE/169C/2022CYBERCRIME AND AFF RELATED OFFENCES27-Oct-22THE DEFENDANT IS CONVICTED SENTENCED TO ONE MONTH COMMUNITY SERVICE ,THE DEFENDANT SHOULD HAVE 2 PHOTOGRAPHS AND ADDRESS WITHIN THE STATE TO BE REPORT ON TUESDAY IN THE FIRST WEEK OF DECEMBER 2022 FOR DEFFERED SENTENCING,HIS PHONE IS FORFEITED TO ENUGU STATE GOVERNMENT.
PRINCE OBOMEJERO KEVEID/19927C/2022POSSESSION9-Nov-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,000,000.00
PRINCE OSEJIFHC/PH/383C/2022IMPERSONATION4-Jul-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
PRINCE SAMUEL OHUMHENDEFHC/PH/179C/2022CYBERCRIME AND AFF RELATED OFFENCES1-Jun-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA 400,000.00
PRINCE SUNDAYFHC/PH/956C/2022IMPERSONATION14-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
PRINCE WILLIAMS ABANGFHC/UY/175C/2022CYBER CRIME20-Oct-22CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT FROM THE DATE OF ARREST
PROFESSOR MAGAJI GARBAFHC/ABJ/CR/418/202 2OBT1-Dec-22KUJE CORRECTIONAL SERVICE
PROMISE AMESIFHC/PH/805C/2022FRAUDULENT IMPERSONATION6-Dec-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N200,000 AND IN ADDITION TO 60 WORKING DAYS COMMUNITY SERVICE AT THE EFCC PREMISES.
PROMISE BARIKPEFHC/PH/502C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT7-Jul-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
PROMISE BASSEYFHC/ASB/120C/2022IMPERSONATION11-Mar-223 YEARS OR 200,000 (PAID)
PROMISE OKONFHC/UY/68C/2022CYBER CRIME24-May-22CONVICTED AS CHARGE AND SENTENCE TO ONE YEAR IMPRISONMENT WITH NO OPTION OF FINE. FORFEITED ONE IPHONE X5 MAX TO F. G. N.
PROMISE SUNDAY (AKA WILLIAM SMITH MASON HARRY)FHC/PH/814C/2022IMPERSONATION8-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
PROPHET CLETUS ILONGWOID/7326C/2018OBTAINING22-Sep-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 7 YEARS IMPRISONMENT
PROPHET CLETUS ILONGWOID/73326C/2018OBTAINING MONEY BY FALSE PRETENCES21-Sep-227 YEARS IMPRISONMENT, FORFEITURE TO THE FEDERAL GOVERNMENT ONE PROPERTY LYING SITUATE AND KNOWN AS PLOT 165C, BLOCK 12, AMUWO ODOFIN RESIDENTIAL SCHEME, OJO, LAGOS, ONE TOYOTA PRADO SUV
PROPHETESS SUO LINDA PRAISECA/LAG/CR/382/202 2CONSPIRACY, STEALING AND OBT29TH SDECEMBER, 20227 YEARS IMPRISONMENT ON
1ST COUNT CHARGE, 7 YEARS IMPRISONMENT ON 2ND COUNT CHARGE, 5 YEARS IMPRISONMENT ON 3RD COUNT CHARGE, 5 YEARS IMPRISONMENT ON 4TH COUNT CHARGE, 5 YEARS ON 5TH COUNT CHARGE, 2 YEARS IMPRISONMENT ON COUNT 6, 2 YEARS IMPRISONMENT
ON COUNT 7, 2 YEARS ON COUNT 9 AND THE 2ND DEFENDANT WAS ORDERED TO PAY AON OPTION OF FINE OF 5 MILLION NAIRA
PROSPER CHIZARAM NGOCHUKWUFHC/EN/CR/135/22CYBERCRIME AND AFF RELATED OFFENCES13-May-22I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000
PROSPER JOSEPHKDH/KAD/EFCC/22/2 022CYBER CRIME6-Apr-22SENTENCED TO ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE
PROSPER NNACHETAM ODANWUFHC/AI/67C/2022CYBERCRIME AND AFF RELATED OFFENCES25-Oct-22THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF (N150,000.00) NAIRA FINE,HIS PHONE SHOULD BE AUCTIONED AND AMOUNT REALISED BE PAID IN TP TSA ACCOUNT
PROSPER OSADEBAIMENPHC/2498/CR/2022CHEATING13-Sep-222 YEARS IMPRISONMENT OR FINE OF N300, 000
PROSPER OWEIFAHFHC/UY/91C/2022CYBER CRIME24-Jun-22CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT FROM JUNE 24TH, 2022 HE FORFEITED 1
IPHONE 6, 1 BLACK TOYOTA COROLA WITH REG NO. YLA 152 BJ AND $500
PURI PRECIUOSFHC/PH/801C/2022FRAUDULENT IMPERSONATION8-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
QOZEEM SHUIABKWS/134C/2022POSSESSION OF FRAUDULENT DOCUMENTS17-Oct-22SIX MONTH IMPRISONMENT WITH OPTION OF 100,000 FINE AND ALSO FORFEIT KEYSTONE BANK DRAFT OF 300,000.00 TO FGN.
QUADRI AHMED OLAWALEI/34EFCC/2022IMPERSONATION14-Oct-22SENTENCED TO SIX MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1000, #511,317.00 ONLY AND ONE BLACK IPHONE 12 PRO MAX, PHONE 11 PRO MAX, TWO BLACK NOKIA TORCH LIGHT MOBILE PHONE, GREY COLOUR TOYOTA CAMRY 2013 MODEL AND GREY COLOUR TOYOTA COROLLA 2009 MODEL CAR TO THE FEDERAL GOVERNMENT OF NIGERIA
QUOREEB OLUWADAMILARE FUJAHFHC/IB/188C/2021IMPERSONATION21-Oct-22SENTENCED TO EIGHT MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $100 USD AND ALSO FORFEIT ONE SILVER COLOR IPHONE 6 AND ONE SILVER COLOR IPHONE 5 MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
QUZEEM ADENIJI ADEWALEID/18918C/2022POSSESSION26-Jul-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N160,000.00 NIL
RABI'U ALHASSAN DAWAKIFHC/KN/CR/43/2018CONSPIRACY & THEFT28-Mar-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 YEARS IMPRISONMENT ON EACH OF THE 22 COUNT CHARGE. 3THE COURT FURTHER ORDERED THE DEFENDANT TO RESTITUTE ALL PROPERTIES TO THE FEDERAL GOVERNMENT.
RAFIU OLUSEGUN MUFTAUID/19166C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE15TH NOVEMBER, 20222 YEARS IMPRISONMENT WITH THE OPTION OF 200,000 NAIRA AS FINE, THE COURT ALSO ORDERED THAT THE IPHONE XS MAX, RECOVERED FROM THE DEFENDANT BE FORFEITED TO THE FGN. THE COURT ALSO ORDERED THAT THE SUM OF
$200 BENEFITTED BY THE DEFENDANT BE RECOVERED FROM THE DEFENDANT
RAHEEM SODIQID/15378C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE25th January, 2022I YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 500,000 AND ALSO FORFEIT TO FGN 1 IPHONE 7, 1 TOYOTA CAMRY 2013 AND 600,000 HE BENEFITTED
RAHIM ERIC IBRAHIMID/15688C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE30TH JUNE, 20226 MONTHS IMPRISONMENT WITH OPTION OF 200,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE XS MAX, DELL LATITUDE ES440 LAPTOP, INFINIX PHONE TO FGN
RAHMAN ADEWALE SALAWUID/19030C/2022POSSESSION28-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11, IPHONE XS AND A LAPTOP RECOVERED FROM HIM DURING INVESTIGATION. TO DO A WRITTEN UNDERATAKING TO THE COMMISSION NEVER TO BE INVOLVED IN ANY CRIMINAL ACITIVITIES AGAIN.
RAJI MURITALA BABATUNDEFCT/HC/GWD/CR/17/ 2021CHEATING AND PERSONATION27-Jan-226 MONTHS 0R 350,000
RAJI OLASUNKANMIID/16677C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE21st January, 20221 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 1,000,000 AND FORFEIT 1
IPHONE 8 AND 280,000.00
RAMAT BUKARBOHC/MG/CR/42/20 22CRIMINAL BREACH OF TRUST AND FORGERY21-Apr-221ST COUNT:- N50,000 FINE
2ND COUNT:- N100,000 FINE
RAPHAEL AREMUFCT/HC/NYA/CR/90/2 022CHEATIING BY PERSONATION28-Nov-221 YEAR / 50,000
RAPHAEL BASSEY WILLIAMSK/EFCC162/2022CYBERCRIME AND AFF RELATED OFFENCES19-Oct-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR PAY A FNE OF N50,000
RAPHAEL HENRYID/17084C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE7th February, 20226 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 250,000 AND FORFEIT 1
IPHONE 7
RAPHAEL INUSACR/69/2022CHEATING AND PERSONATION06/04/2021 YEAR OR 350,000
RAPHAEL ONUHK/EFCC32/2022THEFT & FORGERY29-Jun-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 90 DAYS IMPRISONMENT ON SIX (6) COUNTS CHARGE WITH AN OPTION TO PAY FINE OF N30.000.00 ON EACH OF THE SIX (6) COUNTS AND THE SENTENCES IS TO RUN CONCURRENTLY.
RASAQ MUHAMMED ALABII/379EFCC/2022PERSONATION22-Dec-22SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $250 USD ONLY ALSO TO FORFIET ONE SILVER COLOUR IPHONE 11 PRO MAX PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
RASHEED BURAIMOHFHC/ASB/1C/2022IMPERSONATION2-Feb-225 YEARS OR 200,000.00 (PAID)
RAYMOND CHIGOZIEFHC/EN/CR/210/2022CYBERCRIME AND AFF RELATED OFFENCES2-Jun-22THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF FOUR HUNDRED THOUSAND NAIRA FINE
RAYMOND DABOFHC/J/141 C/2017CONSPIRACY & DIVERSION OF FUNDS22-Feb-22N1,000,000.00
RAYMOND OGHOSA EGIEMWONYIB/CD/EFCC/216/2022IMPERSONATION12-Jun-223 YEARS OR 200,000.00 (PAID)
RAYYANU MUKHTARK/EFCC79/2022FORGERY28-Jun-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT OR TO PAY A FINE OF N50, 000.00.
REJOICE SAMUELFHC/PH/192C/2021ILLEGALL DEALING IN PRETROLUEM PRODUCT24-May-22ACCUSED PERSON SENTENCED TO PAY A FINE OF FIFTEEN THOUSAND NAIRA 15,000.00
REUBEN PATRICKFHC/PH/702C/2022IMPERSONATION2-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
REX MAMUS BRUMEFHC/PH/869C/2022FRAUDULENT MISREPRESENTATION4-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
RIBERIO ROTIMI OLAMIDEID/19444C/2022POSSESSION FRAUDULENT DOCUMENT20TH DECEMBER,
2022		1 YEAR IMPRISONMENT WITH OPTION OF 100,000 NAIRA
RICHARD JOHN TAM OZIMINIKINIID/19128C/2022POSSESSION9-Nov-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 28 DAYS IMPRISONMENT WITH AN OPTION OF FINE OF N1,000,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 BLACK IPHONE 11 PRO MAX AND 1 ACURA TL SALOON CAR 2010 MODEL
RICHARD OLUWAKSEUN MICHEALFHC/ABJ/CR/389/202 2CYBERCRIME AND AFF RELATED OFFENCES23-Nov-22N250,000
RICHARD WELLE ALIAS ERIS WESLEYFHC/PH/975C/2022IMPERSONATION27-Oct-22ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
RICHEAL DOKUBOFHC/PH/506C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT18-Jul-22ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
RICHIE UKUHORID/19036C/2022POSSESSION3-Aug-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00 NIL
RIDWAN ABIODUNFHC/IL/146C/2022OBT & POSSESSION OF FRAUDULENT DOCUMENTS17-Oct-22TWO YEARS IMPRISONMENT WITH N200,000 AND ALSO FORFEIT INFINIX HOT 8 PHONE TO FGN
RIDWAN GBOLAHAN OLAYIWOLAI/76EFCC/2022IMPERSONATION1-Jul-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $650 USD ONLY AND ALSO FORFEITED ONE ROSE GOLD IPHONE XR PHONE TO THE FEDERAL GOVERNMENT
RIDWAN IYIOLA DOLAPOI/364EFCC/2022IMPERSONATION10-Nov-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF
$1000USD ALSO TO FORFIET ONE BLACK IPHONE 13 PRO MAX MOBILE PHONE, ONE APPLE SERIES7 IWATCH AND ONE GREY APPLE MACBOOK LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA.
RIDWAN OLADIMEJIFHC/IL/23C/2022CHEATING BY PERSONATION4-Mar-22ONE YEAR WITH AN OPTION OF N250,000 ALSO TO FORFEIT IPHONE 12, APPLE LAPTOP TO FGN
RIDWAN OLADIMEJI OLUWATOBII/348EFCC/2022IMPERSONATION27-Oct-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF
$175 USD AND ALSO FORFEIT ONE GOLD COLOUR IPHONE 12 PRO MAX PHONE AND ONE GOLD COLOUR TOYOTA CAMRY WITH REG. NO. ABJ738EM & CHASIS NO. 4TIBE46K67U006989 TO THE FEDERAL GOVERNMENT OF NIGERIA
RIDWAN SANUSII/104EFCC/2021IMPERSONATION9-Feb-22SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N126,093.56 ONLY WAREHOUSED IN THE WEMA BANK ACCOUNT NO.
0230456361 AND ALSO FORFEITED ONE GOLD IPHONE 6 PHONE & ONE SILVER SMALL TECHNO PHONE TO THE FEDERAL GOVERNMENT
ROBIN ENERGY LIMITEDIDSTEALING AND ISSUANCE OF DUD CHEQUE6-Jul-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO OPTION OF FINE OF N1,000,000.00 NIL
ROMEO CEASERKDH/KAD/EFCC/96/2 022CYBER CRIME7-Jul-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000
ROTIMI SEGUN DAMILOLAID/15466C/2021POSSESSION OF FRUADULENT DOCUMENTS2-Apr-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,000,000.00
S. RAJAMU CONSTRUCTION LIMITEDCR/591/2021CONSPIRACY & DIVERSION OF PUBLIC FUNDS7-Mar-22N500,000.00
S. UCHENNA IBEKWEFHC/UY/174C/2022CYBER CRIME4-Oct-22CONVICTED AND SENTENCED 2 YEARS IMPRISONMENT WITHOUT OPTION OF FINE AND ORDED THE RESTITUTION OF N 1,200,000.00 TO THE VICTIM THROUGH EFCC.
SAAD LABARAN BABAK/EFCC81/2022FORGERY & OBTAINING MONEY FALSE PRETENCE1-Nov-22THE DEFENDANT WAS CONVICTED AND SENTENCING ADJOURNED TO 5TH DECEMBER, 2022
SADAM ALHAJI HASSANFHC/PH/387C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT31-May-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA 400,000.00
SADIAT OMOWUMI RAFIUI/316EFCC/2022IMPERSONATION4-Nov-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF
$1,000 AND ALSO FORFEIT ONE IPHONE X, ONE SMALL NOKIA PHONE AND ONE TECHNO CAMON 16 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA.
SADIQ ABUBAKARBOHC/MG/CR/52/20 21CONSPIRACY & OBT9-Mar-222 YEARS IMPRISONMENT WITHOUT OPTION OF FINE.
SADIQ AYOBAMI IDRISCR/254/2022CHEATING AND PERSONATION21-Jul-22NIL
SADIQ WALIK/EFCC16/2022CRIMINAL BREACH OF TRUST & OBT29-Jul-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY FINE OF N100,000 TO ALSO MAKE UNDERTAKING OF GOOD BEHAVIOUR.
SADQI BASHIRFCT/HC/NYA/CR/116/ 2024CHEATIING BY PERSONATION15/12/2022 11 YEAR AND 20000
SAGOH OGHENEMINNE RICHMONDID/16361C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE9th February, 20221 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE AND 20HOURS COOMMUNITY SERVICE AND ALSO TO FORFEIT SAMSUNG NOTE 20 ULTRA AND ALSO TO RAISE 1 MILLION NAIRA DRAFT IN FAVOUR OF EFCC
SAHEEB OLALEKANI/70EFCC/2020OBT11-Jan-22SENTENCED TO 14 MONTHS IMPRISONMENT AND ALSO RESTITUTED THE SUM OF USD$200 ONLY AND ALSO FORFEITED 1 IPHONE 6 PHONE WITH IMEI NO.
352018072680636 & ONE BLUE COLOUR TECHNO SPARK 4 PHONE TO THE FEDERAL GOVERNMENT
SAHEED AGBOOLA MAYOWAFHC/OS/17C/2022CYBER CRIME3-Mar-22SENTENCED TO 3 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,829,347.04 ONLY CURRENTLY STANDING IN HIS UBA ACCT NO 2059979324 AND ALSO FORFEITED UBA BANK DRAFT WITH NO.
0008946485 DATED
20/12/2021 IN THE SUM OF N50,000 ONLY, UBA BANK DRAFT WITH NO. 0008946499 DATED 06/01/2022 IN THE SUM OF N50,000 ONLY, UBA BANK DRAFT WITH NO.
0008968845 DATED
02/02/2022 IN THE SUM OF N80,000 ONLY & UBA BANK DRAFT WITH NO. 0008968845 DATED 02/02/2022 IN THE SUM OF N70,000 ONLY TO THE FEDERAL GOVERNMENT
SAHEED AYOMIDE JIMOHFHC/L/75C/2022COMPUTER RELATED FRAUD14-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N4,000,000.00
SAHEED MUKAILAFHC/PH/200C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT18-Jul-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
SAHEED OSENI ABIDEMIFHC/IB/370C/2021IMPERSONATION22-Mar-22SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD2000 ONLY AND ALSO FORFEITED ZENITH BANK DRAFT NO. 00011737 DATED 17TH SEPT. 2021 IN THE SUM OF N972,206.74 AND A UBA BANK DRAFT NO. 19538135 DATED 17TH SEPT. 2021 IN THE SUM OF N49,000, ONE BLACK COLOUR IPHONE 12 PRO MAX & ONE IPHONE 11 PRO MAX TO THE FEDERAL GOVERNMENT
SAIFULLAHI IBRAHIMKDH/KAD/EFCC/99/2 022IMPERSONATION23-Jun-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE
SAIFULLAHI UMAR IDRISK/EFCC87/2022CONSPIRACY, IMPERSONATION & OBT26-Jul-22THE DEFENDANT WAS
CONVICTED AND SENTENCED AS FOLLOWS;
I. COUNT 1: SENTENCED TO COMMUNITY SERVICE TO WIT: CLEANING AND WASHING OF MALE WARD AT THE MURTALA MUHAMMED SPECIALIST HOSPITAL, KANO FOR A PERIOD OF TEN (10) DAYS BEGINNING FROM 2ND AUGUST TO 12TH AUGUST, 2022.
II. COUNTS 2-4: SENTENCED TO WASHING OF THE TOILET AT THE EMERGENCY UNIT OF THE AMINU KANO UNIVERSITY TEACHING HOSPITAL FOR A PERIOD OF FIVE (5) DAYS INCLUDING PUBLIC HOLIDAYS AND IN ADDITION, TO PAY A FINE OF N50,000.
III. COUNTS 5-9: SENTENCED TO SWEEP AND CLEAN THE PREMISES OF TARAUNI PRIMARY HEALTH CENTRE KANO FOR A PERIOD OF ONE (1) MONTH. THE CONVICT IS TO BE SUPERVISED BY OFFICERS OF THE CORRECTION SERVICE WHO WILL FILE IN COURT RECORDS OF COMPLIANCE. FAILURE BY THE CONVICT IN
ANY OF THE ORDER OF THE
SAIKI GODWINFCT/HC/NY/CR/40/20 22CHEATING6-Oct-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 50,000
SAKA RIDWAN OLAMILEKANKWS/159C/2021CHEATING BY PERSONATION16-Feb-22SIX MONTHS IMPRISONMENT OR OPTION OF ONE HUNDRED AND FIFTY THOUSAND NAIRA AND TO FORFEIT THE SUM OF $1000 AND IPHONE 12 TO FGN
SALAKO TOPE ADETOLAFHC/L/583C/2022POSSESSION24-Nov-222 MONTH IMPRISONMENT AND ONE MONTH COMMUNITY SERVICE LSO FORFEITED IPHONE 8,HPLAPTOP AND ELITE MACBOOK LAPTOP RECOVERED AT THE POINT OF ARREST AND THE SUM OF N970,000 HE RAISED VIA A MANAGER CHEQUE IN FAVOUR OF EFCC RECOVERY FUND ACCOUNT AS RESTITUTION OUTB OF THE
$2,150 HE BENEFITED.
SALAM WAHAB AKINTOLAFHC/IB/317C/2021IMPERSONATION15-Feb-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD1,250 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE WITH IMEI NO. 356719113691005 TO THE FEDERAL GOVERNMENT
SALAMI ADAM AKANFEI/145EFCC/2022PERSONATION22-Dec-22SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY ALSO TO FORFIET ONE ROSE GOLD COLOUR IPHONE XS MAX PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
SALAMI AYO WISDOMI/238EFCC/2022IMPERSONATION9-Jul-22SENTENCED TO FOUR MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N500,000.00 ONLY AND ALSO FORFEIT ONE ROSE GOLD IPHONE XS AND ONE BLUE INFINIX SMART 6 PLUS MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
SALAMI MOHAMMED ADETAYOI/232EFCC/2022IMPERSONATION23-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $900 USD ONLY N932,000 ONLY AND ALSO FORFEIT ONE IPHONE 13 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
SALAMI VICTOR GBENGAI/282EFCC/2022IMPERSONATION21-Nov-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $225 USD ALSO TO FORFIET ONE SILVER COLOR IPHONE 6, ONE GOLD COLOR HUAWEI, ONE BLACK COLOR SMALL ITEL MOBILE PHONE AND ONE HP LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA.
SALAU OPEYEMI SAHEEDI/156EFCC/2022IMPERSONATION5-Sep-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS FORFEIT ONE ROSE GOLD IPHONE 7, TO THE FEDERAL GOVERNMENT OF NIGERIA
SALAUDEEN AGBOLAHAN MURITALAFHC/IL/52C/2022CHEATING BY PERSONATION4-Apr-22ONE YEAR IMPRISONMENT WITH AN OPTION OF N100,000 ON EACH COUNT AND TO FORFEIT IPHONE 11PROMAX AND TOYOTA CAMRY TO FGN
SALAWU AYOBAMI ADEYEMII/214EFCC/2022IMPERSONATION26-Aug-22SENTENCED TO FOUR MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD AND ALSO FORFEIT ONE 58 INCH TV SET, ONE BLACK LAPTOP, ONE YELLOW COLOR IPHONE 11 AND ONE DAMAGED IPHONE 6+ MOBILE HANDSET TO FEDERAL GOVERNMENT OF NIGERIA
SALE ADAMUSS/88C/2022CHEATING/ CURRENCY COUNTERFRIETING27-Oct-221 YEAR IMPRISONMENT N100,000.00 OPTION OF FINE
SALIHU ISA HASSANFCT/HC/NY/CR/46/20 22CHEATING BY PERSONATION20-Oct-221 MONTHS/ 50,000
SALIM MOHAMMED SARKI, SANI M. AUWALU, BASHIRU BASHIRU NASIDI, ALIYU MIKÍL MUHAMMED & 1 OTHERK/EFCC96/2022INTENT TO DEFRAUD, THEFT.31-Oct-22THE DEFENDANTS WERE
CONVICTED AND SENTENCED ON 6 COUNTS EACH;
COUNT 1: THE CONVICTS ARE SENTENCED TO 14 DAYS IMPRISONMENT WITHOUT AN OPTION OF FINE.
COUNT 2: THE CONVICTS ARE SENTENCED TO A FINE OF N20,000, IN ADDITION, THE CONVICTS ARE TO CLEAN THE TOILET OF GOPD SECTION OF MURTALA MUHAMMAD SPECIALIST HOSPITAL, KANO FOR A PERIOD OF TWO WEEKS. COUNT 3: THE CONVICTS ARE TO CLEAN THE MALE MEDICAL WARD OF MURTALA MUHAMMAD SPECIALIST HOSPITAL, KANO FOR A PERIOD OF THREE WEEKS.
COUNT 4: THE CONVICTS
ARE TO CLEAN THE MALE MEDICAL WARD OF MURTALA MUHAMMAD SPECIALIST HOSPITAL, KANO FOR A PERIOD OF THREE WEEKS.
COUNT 5: THE CONVICTS ARE TO SWEEP THE COMPOUND OF COMMUNITY SCHOOL BEHIND OASIS BAKERY AT
ZOO ROAD FOR TWO WEEKS.
SALISU AYUBAYL/62C/2022CURRENCY COUNTERFEITING30-May-22N10,000.00
SALISU MUHAMMAD KABOHC/KN/EFCC/07C/20 20CHEATING6-Jul-22N200,000.00
SALISU SAMBO ABUBAKARKDH/KAD/EFCC/14/2 2CBT21-Jul-22CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000
SALISU SULEIMANCR/189/2021ISSUANCE OF DUD CHEQUEJANUARY , 13TH
, 2022		100000
SALISU WADABA/143C/2021CRIMINAL BREACH OF TRUST & OBT3-Feb-22N60,000.00
SALIU IBRAHIM AKANJII/297EFCC/2022IMPERSONATION27-Oct-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $500 USD AND ALSO FORFEIT ONE BLACK INFINIX SMART 5 AND ONE ROSE GOLD IPHONE 6S TO THE FEDERAL GOVERNMENT OF NIGERIA
SAMAILA MUHAMMAD ISAHGM/139/2022CHEATING27-Jul-22N20,000.00
SAMSON EBUZOEMEFHC/EN/CR/130/22CYBERCRIME AND AFF RELATED OFFENCES5-May-22I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000
SAMSON EJIMIYERAKPORCR/307/2022CHEATING AND PERSONATION2-Aug-221 YEAR OR 300,000
SAMSON INNOCENTFCT/ABJ/CR/406/202 2CYBERCRIME AND AFF RELATED OFFENCES7-Sep-221 YEAR OR N350,000.00
SAMSON OBADEMIFHC/B/129C/2021IMPERSONATION31-Mar-225 YEARS OR 300,000.00 (PAID)
SAMSON OYEBODE AYILARAAB/EFCC/26/2022IMPERSONATION7-Dec-22SENTENCED TO 18 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $400 USD ONLY ALSO TO FORFIET ONE GOLD IPHONE 11 PRO MAX PHONE, ONE SILVER COLOUR HP LAPTOP & ONE SILVER COLOUR TOYOTA COROLLA MODEL SALOON CAR WITH REG. NO. AKD551GS WITH CHASIS NO. JTDBR32E130008010 TO FEDERAL GOVERNMENT OF NIGERIA.
SAMSON SHAKOREB/CD/EFCC/123/2022IMPERSONATION25-Jul-223 YEARS OR 300,000.00 (PAID)
SAMSONDEEN OLUWADAMILOLA OKENIWUNFHC/IL/36C/2022CHEATING BY PERSONATION21-Mar-22ONE YEAR IMPRISONMENT WITH OPTION OF N100,000 AND TO FORFEIT IPHONE XR AND $585 TO FGN
SAMUEL ADEGOKE TIMILEYINFHC/IB/252C/2021IMPERSONATION6-Apr-22SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO FORFEIT ONE IPHONE 6S PHONE AND INFINIX SMART 3 PRO PHONE TO THE FEDERAL GOVERNMENT
SAMUEL AKACHUKWU UBA (A.K.A. TRISTAN KING, TAYLOR KING, AIDEN KING)FHC/PH/478C/2022CYBERCRIME AND AFF RELATED OFFENCES18-Jul-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
SAMUEL AMADIFHC/PH/34C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT3-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00
SAMUEL AMIEGBEFHC/PH/875C/2022FRAUDULENT MISREPRESENTATION30-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N100,000.
SAMUEL ANAKAKDH/KAD/EFCC/75/2 022CYBER CRIME4-Aug-22CONVICTED AND SENTENCED TO PAY A FINE OF N150,000
SAMUEL ASENGUAHB/CD/EFCC/2/2022IMPERSONATION2-Feb-225 YEARS OR 200,000.00 (PAID)
SAMUEL AYOTUNDE BALOGUNFHC/L/73C/2022COMPUTER RELATED FRAUD16-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO FOUR HUNDRED (400) HOURS OF COMMUNITY SERVICE.
SAMUEL CHIEMELIEFHC/EN/CR/282/2022CYBERCRIME AND AFF RELATED OFFENCES19-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 AUCTIONED BY THE EFCC.
SAMUEL DUROJAIYE AYOID/68419C/2022POSSESSION OF FRUADULENT DOCUMENTS24-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 5 HOURS COMMUNITY SERVICE AT LAGOS STATE UNIVERSITY TEACHING HOSPITAL TO BE SUPERVISED BY THE LAGOS STATE MINISTRY OF JUSTICE.
SAMUEL ELOHORID/19711C/2022POSSESSION15-Nov-221 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.THE COURT FURTHER FORFEITED. A SAMSUNG AS3, AN INFINIX NOTE 7 AND SAMSUNG LAPTOP.
SAMUEL ELOHOR OGBIDHEID/19711C/2022POSSESSION OF FRUADULENT DOCUMENTS15-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: SAMSUNG AS3, INFINIX NOTE 7 AND SAMSUNG LAPTOP
SAMUEL ESAENWIFHC/PH/594C/2022IMPERSONATION AND POSSESSION OF FRAUDULENT DOCUMENTS17-Oct-22ACCUSED PERSON WAS SENTENCED TO 2YEARS IMPRISONMENT OR 30 DAYS COMMUNITY SERVICE AT EFCC PREMISES BETWEEN 8AM TO 12PM
SAMUEL GREATFHC/EN/CR/312/2022OBT20-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.THE JUDGE FURTHER ORDERED THAT THE CONVICT SHALL RESTUTITE 120,000.00 TO THE FEDERAL GOVERNMENT AND THE CONVICTION REPORT SHALL BE SENT TO HIS SCHOOL.
SAMUEL ISAACCR/557/2021CHEATING AND PERSONATION10-Jun-225 MONTHS OR 150,000
SAMUEL ITOROFHC/UY/172C/2022CYBER CRIME30-Sep-22CONVICTED AND SENTENCED TO TWO MONTH IMPRISONMENT FROM THE DATE OF ARREST, FORFEITED HIS TECHNO POP5 TO FRN AND RESTITUTION OF $200 TO THE VICTIM THROUGH EFCC.
SAMUEL JACKSONFHC/PH/454C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT15-Jul-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
SAMUEL JOHNNYCR/320/2021OBT & CYBERCRIME RELATED OFFENCES23-Feb-226 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N100,000
SAMUEL JOSIAHKDH/KAD/EFCC/114/ 22CYBER CRIME2-Aug-22CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000
SAMUEL KENNETH CHIMAOBIFHC/CA/70C/2022CYBER CRIME5-Apr-22ONE YEAR IMPRISIONMENT OR #350,000 FINE AND RESTITUTION OF $400 USD. HE FORFEITED HIS TECNO SPARK 5 TO THE FED. GOVT. OF NIGERIA
SAMUEL MATTHEWI/381EFCC/2022PERSONATION14-Dec-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $600 USD ONLY ALSO TO FORFIET ONE GREY IPHONE 13 PRO MAX TO FEDERAL GOVERNMENT OF NIGERIA.
SAMUEL NGODE WOBINKDH/KAD/EFCC/59/2 022CYBER CRIME16-May-22SENTENCED AND CONVICTED TO 3 YEARS IMPRISONMENT OR A FINE OF N150,000
SAMUEL OBINNA EZIHOFHC/PH/947C/2022OBTAINING MONEY UNDER FALSE PRETENCE10-Nov-22ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000.
SAMUEL OKON NKPOTFHC/CA/110C/2022CYBER CRIME8-Jun-22CONVICTED TO ONE YEAR IMPRISONMENT. HE FORFEITED $40 AND ONE OPPO PHONE
SAMUEL OLUWAFEMIREF/66865/2022POSSESSION9-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE 11, 1 BLUE ITEL AND THE SUM OF N200,000.00
SAMUEL OREKEGBAFHC/PH/911C/2022PETROLEUM PRODUCT WITHOUT LAWFUL AUNTHORITY15-Nov-22ACCUSED PERSON WAS SENTENCED TO 6 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE
SAMUEL ORHUE OSUNDEB/CD/EFCC/6/2022IMPERSONATION14-Mar-223 YEARS OR 150,000.00 (PAID)
SAMUEL OSAZEE ONYEAKIID/16655C/2021POSSESSION OF FRAUDULENT DOCUMENTS7-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: ACER LAPTOP, IPHONE 7 PLUS AND SAMSUNG GALAXY A11 AND A DRAFT OG N300,000.00
SAMUEL OWOICHOFHC/ABJ/CR/422/202 1IMPERSONATION7-Feb-226 MONTHS OR 200,000
SAMUEL SATURDAY ETUKID/19202C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE2ND NOVEMBER,
2022		ONE YEAR IMPRISONMENT OR IN ALTERNATIVE TO PAY FINE OF 500,000. ALSO TO FORFEIT ONE IPHONE XS MAX
SAMUEL STEPHEN SHEKWUDUZAI/230EFCC/2022IMPERSONATION26-Aug-22SENTENCED TO FOUR MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY AND ALSO FORFEIT ONE RED COLOR IPHONE 11 AND ONE GOLD IPHONE 7 MOBILE HANDSET TO FEDERAL GOVERNMENT OF NIGERIA
SAMUEL TERFA PHILIPCR/13/2022CHEATING AND PERSONATION15-Jun-221 MONTHS OR 50,000
SAMUEL VICTORFHC/ASB/7C/2022IMPERSONATION3-Aug-225 YEARS OR 500,000.00 (PAID)
SAMUEL VICTOR OLUWASEGUNFHC/OS/70C/2021IMPERSONATION5-Apr-22SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD1,000 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
SANI ABDULRASHEEDCR/245/2021FORGERYFINE OF 1,000,000
SANI AHAMEDFHC/PH/224C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT28-Mar-22ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
SANI GAMBOHC/GM/167C/2022CHEATING17-Oct-22N20,000.00
SANI IBRAHIM
(A.K.A WILLIAM GARRET)		FHC/PH/946C/2022IMPERSONATION22-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
SANI JOSHUA OMEIZEKDH/KAD/EFCC/155/ 2022IMPERSONATION16-Aug-22CONVICTED AND SENTENCED TO 5 MONTHS IMPRISONMENT OR PAY A FINE OF 150,000
SANI MOHAMMED ZUBAIRUCR/149/18CHEATING AND PERSONATION18-Mar-222 YEARS OR 400,000
SANI ZAKARIYYAKDH/KAD/EFCC/161/ 22CHEATING BY IMPERSONATION11-Aug-22CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR PAY A FINE OF 150,000
SANNI NURUDEEN BABATUNDEID/19433C/2022POSSESSION FRAUDULENT DOCUMENT19TH DECEMBER,
2022		ONE YEAR IMPRISONMENT WITH OPTION OF 1,000,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE IPHONE 11 INCLUDING THE SUM OF 500,000 NAIRA AS RESTITUTION
SANNI OLAMILEKAN ABDULATEEFID/17379C/2021COMPUTER RELATED FRAUD23-Aug-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEARS IMPRISONMENT WITH OPTION OF FINE OF N500,000.00 AND 40 HOURS OF COMMUNITY SERVICE, WITH THE NON-CUSTODIAL UNIT OF THE NIGERIAN CORRECTIONAL SERVICE TO RENDER DAILY REPORT TO THE COURT.
SANNI OLANREWAJU SAHEEDID/15676C/2020POSSESSION OF FRUADULENT DOCUMENTS4-Feb-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 6 PLUS, RED IPHONE 8 PLUS AND HP LAPTOP
SANNI TAIWO AYOMIDEAB/EFCC/17/2022IMPERSONATION7-Dec-22SENTENCED TO ONE YEAR COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $500 USD ONLY ALSO TO FORFIET ONE IPHONE 11 PRO MAX PHONE & ONE BLACK HP LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA.
SANTUS CHIAOMBICR/223/2022CHEATING AND PERSONATION28-Jun-226 MONTHS
SANUSI BELLOK/EFCC57/2021EMPLOYMENT SCAM & OBT17-Jan-22THE DEFENDANT WAS CHARGED FOR THE OFFENCE OF FORGERY AND CONVICTED BY JUSTICE HAFSAT YAHAYA SANI OF KANO STATE HIGH COURT AND SENTENCED TO TWO (2) MONTHS IMPRISONMENT WITHOUT OPTION OF FINE.
SANUSI IDRISFHC/ABJ/CR/287/202 2CYBERCRIME AND AFF RELATED OFFENCES17-Aug-22N500,000
SANUSI TIMILEHIN OLAWALEFHC/L/650C/2022POSSESSION OF FRAUDULENT DOCUMENT23RD DECEMBER, 2022600 HOURS COMMUNITY SERVICE. THE DEFENDANT WAS ALSOORDERED TO FORFEIT HIS IPHONE 11 AND THE SUM OF 200,000 NAIRA DRAWN THROUGH A STERLING BANK MANAGER'S CHEQUE
SARAH JOHNSONFCT/HC/CR/148/21THEFT17-Mar-221 YEAR IMPRISONMENT AND A FINE OF N100,000.00
SARAH RENG OCHEKPEFHC/J/141 C/2017CONSPIRACY & DIVERSION OF FUNDS22-Feb-22N1,000,000.00
SATURDAY SOBEREFHC/PH/140C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT7-Apr-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
SAVIOUR PETER EDETFHC/UY/103C/2022CYBER CRIME21-Jul-22CONVICTED AND SENTENCE TO 2 YEARS IMPRISONMENT IN COUNT 1 AND 2 YEARS IN COUNT 2 ALL TO RUN CONCURRENTLY FROM DATE OF ARREST
SAWA AKILAHYELHC/GM/151C/2022CRIMINAL MISAPPROPRIATION2-Nov-22N20,000.00
SBA COMMERCIAL LOGISTICS LIMITED AND 3 ORS(REPRESENTATED BY MR. OLUWATOSIN ADEBAYO)ID/16860/2021CONSPIRACY TO OBTAIN, OBTAINING MONEY, STEALING BY CONVERSION, RETENTION OF PROCEEDS OF CRIMINAL CONDUCT AND USING FALSE DOCUMENTS13th April, 2022THE COURT CONVICTED AND SENTENCED THE DEFENDANT (COMPANY) TO A FINE OF N2,000,000.00 PAYABLE WITHIN A PERIOD OF 6 MONTHS FROM THE DATE OF JUDGEMENT OF THE COURT NIL
SCALE OLATUNJI ISHOLAFHC/UY/74C/2019MONEY LAUNDERING27-Jul-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 7 YEARS IMPRISONMENT THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: HOUSE NO. 6, ROAD 2 WESTEND ESTATE, IKOTA LEKKI, HOUSE NO. 10, ROAD 2 WESTEND ESTATE, IKOTA LEKKI, PLOT 013 FLORENCE PWAUSOKO STREET LEKKI COUNTY HOMES, IKOTA LEKKI AND HOUSE NO. 10, DONATUS ODUM STREET, IKATE, LAGOS STATE
SEGIRU DAUDA MOHAMMEDFHC/LF/23C/2022UNLAWFUL CONVERSION & ACQUISITION OF PROPERTY & BREACH OF TRUST15-Jun-221YR IMPRISONMENT OR A FINE OF N200,000.00
SEGUN AJILA SAMSONFHC/IL/30C/2022CHEATING BY PERSONATION18-Mar-22ONE YEAR WITH OPTION OF OF N100,000 ALSO TO RESTITUTE THE SUM OF
£450,$2639 AND TO FORFEIT HP LAPTOP, IPHONE 11 TO FGN
SEGUN EMMANUEL MOSAKUID/17718C/2022POSSESSION17-Mar-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 X, THE SUM OF N87,000.00 PAID BY HIM DURING INVESTIGATION
SEGUN OGUNYANWOID/12139C/2020POSSESSION27-Apr-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 NIL
SEKONI OLUWATIMILEHIN JAMESI/205EFCC/2022IMPERSONATION9-Jul-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF
$200USD ONLY AND ALSO FORFIET ONE ROSE GOLD IPHONE XS MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
SEKUM EMMANUELFHC/PH/947C/2022IMPERSONATION, POSSESSION OF FRAUDULENT ELECTRONIC MESSAGES25-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N100, 000.
SENATOR PETER NWABOSHICA/LAG/CR/988/202 1MISAPPROPRIATION OF FUNDS AND ABUSE OF OFFICE1-Jul-22
SERIKI SAMUEL ITOPACR/268/2021CHEATING AND PERSONATION24-Jan-222 YEARS OR 400,000
SEUN GEORGEFCT/HC/NYA/CR/96/2 022CHEATIING BY PERSONATION29-Nov-221 YEAR / 100,000
SEUN OMOTAYO OLADELEFHC/OS/21C/2021IMPERSONATION21-Jun-22SENTENCED TO 3 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$3,000 ONLY TO THE FEDERAL GOVERNMENT
SEYI ADEKUNLEFHC/L/91C/2022IMPERSONATION14-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N4,000,000.00 IF HE IS IN DEFAULT PAYMENT.
SHADRACK SAVIOURFHC/PH/582C/2022OBT AND IMPERSONATION20-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N150, 000.
SHAMSUDDEEN GWARANDOFHC/CR/176C/2022CHEATING11/11/20222N20,000.00
SHATTU IBRAHIMHC/GM/30C/2021OBTAINING MONEY BY FALSE PRETENCE3-Jan-22N100,000.00
SHAZALI LABARAN GWALEK/EFCC52/2022CONSPIRACY, FORGERY & ECONOMIC SABOTAGE4-Jul-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR TO PAY A FINE OF N30, 000.00.
SHEDRACK OGIDIFHC/ABJ/CR/318/202 2CHEATING AND PERSONATION15-Aug-221 YEAR OR 350,000
SHEDRACK PATRICK PULLEYFHC/ABJ/CR/400/202 2CHEATING AND PERSONATION26-Aug-221 YEAR OR 1,000,000
SHEHU ABUBAKARSS/116C/2022CBT4-Oct-227 YEARS IMPRISONMENT, N200,000 OPTION OF FINE
SHEHU AHMED, IJABA MOTORSFHC/S/7C/2022MONEY LAUNDERING30-Jun-225 YEARS IMPRISONMENT, N150,000.00 OPTION OF FINE
SHEHU IBRAHIMK/EFCC201/2022FORGERY & OBTAINING MONEY FALSE PRETENCE22-Nov-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR PAY A FINE OF N20,000.
SHEHU MAIRIGA, GAMJI MOTORSFHC/S/9C/2022MONEY LAUNDERING30-Jun-225 YEARS IMPRISONMENT, N150,000.00 OPTION OF FINE
SHEKONI HABEEB DAMILAREKWS/96C/2023CHEATING BY PERSONATION8-Sep-226 MONTHS IMPRISONMENT WITH OPTION OF 100,000 AND FORFEIT IPHONE 7, IPHONE 13 PRO MAX, AND
$250 TO FGN.
SHEKONI KAYODE TAOFEEKKWS/95C/2022CHEATING BY PERSONATION8-Sep-226 MONTHS IMPRISONMENT WITH OPTION OF 100,000 AND TO FORFEIT IPHONE 12 PRO MAX, CASH OF $80 AND N127,361.98 IN HIS ACCOUNT
SHELTER CHIBUNDO OGADIFHC/IB/260C/2021IMPERSONATION7-Feb-22SENTENCED TO 12 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD480 ONLY AND ALSO FORFEITED ONE IPHONE 6 PHONE TO THE FEDERAL GOVERNMENT
SHERRIF RASHEEDID/17375C/2021POSSESSION2-Feb-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS 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: HIS PHONE
SHERRIFFDEEN OLOLADE QOZEEMI/37EFCC/2022OBT6-Jun-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $1,400 USD ONLY AND ALSO FORFEITED ONE BLACK COLOUR IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
SHILE TEMILOLUWA ABIODUNID/18924/2022POSSESSION30-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 PRO MAX, IPHONE XR, IWATCH, ASH HONDA ACCORD 2013 MODEL AND SMILE MODEL RECOVERED FROM HIM DURING INVESTIGATION
SHINA VICTORKDH/KAD/EFCC/143/ 2022CHEATING BY IMPERSONATION4-Aug-22CONVICTED AND SENTENCED TO PAY A FINE OF N100,000
SHITTU GANIU OLAMILEKANFHC/IB/149C/2021IMPERSONATION8-Mar-22SENTENCED TO 11 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD1,000 ONLY AND ALSO FORFEITED N10,898.33 WAREHOUSED IN HIS FIRST BANK ACCOUNT NO.
311550887 AND ONE IPHONE X TO THE FEDERAL GOVERNMENT
SHITTU HASSAN TAIWOI/390EFCC/2022PERSONATION21-Dec-22SENTENCED TO 3 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $350 USD ONLY ALSO TO FORFIET ONE RED COLOR IPHONE 13 PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
SHITTU TAIWOKDH/KAD/EFCC/132/ 2022IMPERSONATION3-Aug-22CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000
SHITTU TIAMIYUID/492C/2022COMPUTER RELATED FRAUDNILSENTENCED TO 1 YEAR IMPRISONMENT WITHOUT AN OPTION OF FINE. THE CONVICT IS TO FORFEIT N11,500,000.00, WHITE MERCEDES BENZ ML 350, N97,891 IN HIS GTB ACCOUNT AND N204,225 IN HIS FCMB ACCOUNT AND A GREY IPHONE 12 PRO MAX TO THE FGN
SHODIPO OLAYINKA LATEEFID/16036C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE28TH APRIL, 20221 YEAR IMPRIOSNMENT OR OPTION OF 250,000 AS WELL AS 100 HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT IPHONE 11, SAMSUND S8+, HP LAPTOP, 205,000 NAIRA
SHODUNKE HAMEEDCR/578/2021CYBERCRIME AND AFF RELATED OFFENCES7-Apr-226 MONTHS OR 100,000
SHOLA ADESOYEK/EFCC190/2022CYBERCRIME AND AFF RELATED OFFENCES13-Dec-22THE DEFENDANT WAS CONVICTED ON COUNT ONE TO SWEEP THE MILLER ROAD COURT COMPLEX FOR A PERIOD OF ONE MONTH.
3. ON COUNT TWO TO PAY FINE OF N50,000 OR IMPRISONMENT FOR A PERIOD OF 5 MONTHS IN CORRECTIONAL CENTRE. TWO MOBILE PHONE (SAMSUNG S9+ & BLACK AND RED) TO BE FORFEITED TO THE FEDERAL GOVERNMENT.
SHOLA AREMU KAFFOFHC/L/170C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE20TH MAY, 202212 MONTHS IMPRIOSNMENT OR OPTION OF 500,000 AND ALSO TO FORFEIT TOYOTA VENZA 2010, APPLE MACBOOK, IPHONE 12 PRO MAX, BROKEN IPHONE 11 TO FGN
SHOLA LAWALFHC/PH/142C/2021ILLEGALL DEALING IN PRETROLUEM PRODUCT15-Feb-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA N100,000.00
SHOLA SEJIRO HENRYID/12006/2020POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE6TH JUNE, 2022ONE YEAR IMPRISONMMENT OR OPTION OF 1,000,000 NAIRA. THE COURT ALSO ORDERED THE CONVICT TO PAY SUM OF 20,000,000 TO THE NOMINAL COMPLAINANT AS RESTITUTION WITHIN ONE YEAR FROM THE DATE OF CONVICTION
SHOLA SENJIRO HENRY & HENRY ENTERPRISES CONCEPTID/11567C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE3RD AUGUST
2022		2 YEARS IMPRISONMENT WITH OPTION OF 2,000,000 AS FINE AND ASLO TO PAY 18,450,000.00 TO NOMINAL COMPLAINT AS RESTITUTION
SHONOLA GAFAR OPEYEMII/159EFCC/2022IMPERSONATION11-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $500 USD ONLY AND ALSO FORFEIT ONE IPHONE XS MAX PHONE AND HP LAPTOP COMPUTER TO THE FEDERAL GOVERNMENT OF NIGERIA
SHORINOLA OLUWATOBILOBA MICHAELFHC/OS/95C/2021IMPERSONATION1-Feb-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$10 ONLY AND ALSO FORFEITED THE SUM OF N1,400,000 ONLY AND N1,020,036.63 ONLY IN HIS ZENITH BANK PLC ACCOUNT NO. 2282433840, ONE ASH COLOUR HP LAPTOP, ONE BLACK COLOUR SAMSUNG S9 PLUS, ONE BLUE COLOUR IPHONE 12 & ONE WHITE COLOUR BOLT WIFI TO THE FEDERAL GOVERNMENT
SHOTAYO SHOLA OLAYINKAI/23EFCC/2022IMPERSONATION30-Jun-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $190 USD ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE AND ONE HP LAPTOP COMPUTER TO THE FEDERAL GOVERNMENT
SHOWEMIMO AKEEM ABIODUNI/356EFCC/2022IMPERSONATION27-Oct-22SENTENCED TO ONE MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $500 USD AND ALSO FORFEIT ONE GREY COLOUR IPHONE 11 PRO PHONE AND SMALL NOKIA PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
SHUAIBU ISA SABOFHC/PH/386C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT31-May-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA 400,000.00
SIDIKU ISMAIL OLUBUDUNI/88EFCC/2022IMPERSONATION9-Dec-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1,000 USD ONLY ALSO TO FORFIET ONE BLACK COLOUR IPHONE XR PHONE, ONE BLACK LEXUS ES 350 SALOON CAR WITH REG. NO. LSD94FK WITH CHASIS NO. JTHCH96560005187 TO FEDERAL GOVERNMENT OF NIGERIA.
SIITU IMABELFHC/PH/57C/2020DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE26-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000.
SIKIRU MUSTAPHAFHC/IL/37C/2022CHEATING BY PERSONATION21-Mar-22SIX MONTH IMPRISONMENT WITH OPTION OF N100,000 AND TO FORFEIT IPHONE 11 AND $205 TO FGN
SILAS AYOCKFHC/LF/28C/2022OBT UNDER CYBER CRIME3-Aug-2250,000.00 WITHOUT IMPRISONMENT
SILAS OMOKHAFEKDH/KAD/EFCC/222/ 2022CHEATING BY IMPERSONATION26-Oct-22CONVICTED SENTENCED TO SIX MONTHS IMPRISONMENT OR PAY A FINE OF N100,000
SIMEON OLUWAGBOTEM AKERELEFHC/PH/162C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT23-Mar-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
SIMON MOSES ISONGFHC/CA/76C/2022CYBER CRIME5-Apr-22ONE YEAR IMPRISIONMENT OR #200,000 FINE. HE FORFEITED HIS SAMSUNG AO2 TO THE FED. GOVT. OF NIGERIA
SINKAIYE JIDE ISMAILID/18870C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE16TH JUNE, 20221 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE XR, HP LAPTOP TO FGN
SKAN INVESTMENT LTDFHC/KN/CR/40/2022NON COMPLIANCE WITH MONEY LAUNDER ACT17-Oct-22THE DEFENDANT WAS CONVIICTED AND SENTENCED TO PAY A FINE OF N500,000.
SKYE BANK & 2 OTHERSK/EFCC47/2019OBT, CONSPIRANCY, IMPERSONATION& FORGERY29-Mar-22THE DEFENDANTS WERE CONVICTED AND SENTENCED TO A FINE OF 5 TIMES THE AMOUNT RECEIVED AS BRIBE (N150,000) ONE HUNDRED AND FIFTY THOUSAND AND RESTITUTE THE SUM OF N 30,000 EACH.
SMART CLINTON ONYINYEOMAFHC/EN/CR/145/2022CYBERCRIME AND AFF RELATED OFFENCES5-May-22I YEAR IMPRISONMENT OR OPTION OF FINE N1,000,000
SMART DANIEL DAMILAREID/17100C/2021POSSESSION3-Feb-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N750,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 PRO MAX AND A MERCEDEZ BENZ C300
SOCHIMA MADUAKONOT SPECIFIEDCOMPUTER RELATED FRAUD AND OBT29-Jun-229MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N220, 000
SODIQ ADEDEJI OLAKUNLEI/99EFCC/2021OBT21-Feb-22SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$200 ONLY TO THE FEDERAL GOVERNMENT
SODIQ ARIYOID/67441C/2022POSESSION16-Dec-227 MONTHS IMPRISONMENT TO COMMENCE ON THE DAY OF REMAND.
SODIQ BABATUNDE KAJEROI/365EFCC/2022IMPERSONATION3-Nov-22SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT $300 ONLY TO TO THE FEDERAL GOVERNMENT OF NIGERIA AND ALSO FORFEIT ONE GOLD COLOUR IPHONE 12 PRO MAX WHICH ARE TO BE AUCTION
SODIQ HAMMED OMOBOLAJIID/18016C/2022POSSESSION27-Apr-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTH IMPRISONMENT WITH AN OPTION OF FINE OF N300,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: LEXUS JEEP WITH REG NO. LD 17 GH AND IPHONE 13 PRO MAX
SODIQ KAZEEM ABIODUNI/360EFCC/2022IMPERSONATION10-Nov-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF
$420USD WITH FIRST BANK DRAFT IN SUM OF #123,503NAIRA ALSO TO FORFIET ONE ASH COLOR TECHN0 SPARK , ONE BLACK NOKIA PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
SODIQ MURAINA OLARENWAJUFHC/L/64C/2022POSSESSION OF FRUADULENT DOCUMENTS15-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE HUNDRED (300) HOURS OF COMMUNITY SERVICE.
SODIQ OLAMIDE GANIUAB/EFCC/11/2021OBT10-Jan-22SENTENCED TO 4 MONTHS IMPRISONMENT AND ALSO RESTITUTED THE SUM OF USD$50 ONLY AND ALSO FORFEITED 1 GOLD COLOR IPHONE 7 PHONE WITH IMEI NO. 3591810769250 TO THE FEDERAL GOVERNMENT
SODIQ OLANREWAJUKWS/201C/2022CHEATING BY PERSONATION15-Dec-22SIX MONTHS IMPRISONMENT TERM OR PAYMENT OF N200,000 FINE TO FGN
SODIQ RAZAQ OLAMILEKANI/183EFCC/2022IMPERSONATION25-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $410 USD TO HIS VICTIM & ONE ITEL 3625 MOBILE PHONE TO FRN.
SOLARIN TAYO TUNDEFHC/OS/50C/2021IMPERSONATION2-Feb-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N104,957.70 ONLY WAREHOUSED IN HIS GT BANK ACCOUNT 0158561164 AND ALSO FORFEITED ONE BLUE & PURPLE COLOUR OPPO PHONE TO THE FEDERAL GOVERNMENT
SOLIU ADEWOLE IJIOLAFHC/IB/191C/2021IMPERSONATION22-Mar-22SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD1000 ONLY AND ALSO FORFEITED ONE BLACK LEXUS ES350 WITH REG. NO. LSD177GQ WITH CHASIS NO. JTHBJ46GA72070650 & ONE GOLD COLOUR IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
SOLOMON ABIKINDAFHC/L/83C/2022POSSESSION OF FRUADULENT DOCUMENTS3-Oct-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO MONTHS IMPRISONMENT WITH TWO MONTHS COMMUNITY SERVICE
SOLOMON ALIOMAFHC/PH/695C/2022IMPERSONATION15-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR A 30 WORKING DAYS COMMUNITY SERVICE AT EFCC PREMISES
SOLOMON CLINTON CHIDOZIEFHC/EN/CR/247/2022CYBERCRIME AND MONEY LAUNDERING24-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 AND LAPTOP WITH SERIAL NO.X53B SHOULD BE FORFEITED TO FEDERAL GOVERNMENT AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT.
SOLOMON DAUDAGM/16C/2022CHEATING17-Feb-22N50,000.00
SOLOMON EKANEMFHC/UY/135C2022CYBER CRIME20-Sep-22CONVICTED AND SENTENCED TO SIX MONTH IMPRISONMENT FROM DATE OF ARREST, IPHONE X TENDERED IN COURT AND FORFEITED TO F. G. N
SOLOMON GARBA MAGAJIKDH/KAD/EFCC/173/ 2022IMPERSONATION7-Sep-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N100,000
SOLOMON OGHENEFEJIRO DANIELFHC/UY/99C/2022CYBER CRIME24-Jun-22CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT WITH NO OPTION OF FINE. SHALL RUN FROM JUNE 24TH 2022 HE FORFEITED IPHONE 7
SOLOMON OKWESAFHC/PH/205C/2022CYBERCRIME AND AFF RELATED OFFENCES28-Apr-22ACCUSED PERSON SENTENCED TO 2 YEARS IMPRISONMENT OR A FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
SOLOMON SAMUEL OKEOGHENEFHC/UY/107C/2022CYBER CRIME1-Jul-22CONVICTED AND SENTENCED
TO 1 MONTH IMPRISONMENT FROM THE DATE OF ARREST.
SOLOMON SANUID/17150C/2021POSSESSION13-Apr-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FIND OF N4.5 MILLION NAIRA THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE 12 PRO MAX AND A DRAFT OF N2.5 MILLION
SOLOMON WISDOM CHIAGOZIEFHC/CA/40C/2022CYBERCRIME AND AFF RELATED OFFENCES16-Mar-22SENTENCE TO ONE YEAR IMPRISONMENT OR N200,000 FINE AND RESTITUTION OF
$500. HE WAS FORFEITED 1 INFINIX HOT 8 PHONE TO FED. GOVT.
SOMADINA KINGSLEY MADUBUKEFHC/MKD/CR/109/20 22COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015
(14)		28-Sep-223YRS IMPRISONMENT AND FINE OF N1,000,000.00
SOMTO VINCENTFHC/ABJ/CR/320/202 2CYBERCRIME AND AFF RELATED OFFENCES3-Aug-22N300,000.00
SOMTOCHI COLLINS EZEFHC/EN/CR/279/2022CYBERCRIME AND AFF RELATED OFFENCES19-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,AND HIS PHONE SHALL BE SOLD AND THE MONEY TO BE PAID IN TO TSA ACCOUNT OF THE FEDERAL GOVERNMENT OF NIGERIA.
SOMTOCHUKWU OKEKEFHC/EN/CR/323/2022CYBERCRIME 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 500.000.00 FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT.
SOPULUCHI VICTORFHC/EN/CR/68/2022CYBERCRIME 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)
SOPURUCHI CHUKWUFHC/PH/203C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT28-Mar-22ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
SOROCHI CHRISTIANFHC/PH/313C/2022CYBERCRIME AND AFF RELATED OFFENCES6-Jun-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
STANLEY CHUKWUEMEKAFHC/CA/69C/2022CYBER CRIME5-Apr-22ONE YEAR IMPRISONMENT OR #200,000 FINE AND RESTITUTION OF $189 USD.
STANLEY CHUKWUEMEKA NWAGBOSOFHC/PH/190C/2022CYBERCRIME AND AFF RELATED OFFENCES19-May-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
STANLEY PIUS LAYEFAFHC/PH/1089C/2022IMPERSONATION8-Dec-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N50,000.
STANLEY TALLICKFHC/PH/174C/2022CYBERCRIME AND AFF RELATED OFFENCES22-Mar-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00
STANLEY TALLICK OGUGBONGFHC/PH/486C/2022CYBERCRIME AND AFF RELATED OFFENCES20-Jul-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
STEFAN OSARODIO UWUIGWEHC/BW/CR/21/22CHEATING6-Jul-221 YEAR IMPRISONMENT OR
200K FINE
STELLA ACHIEBE AND INFINITE FAVOUR NIGERIA LIMITEDID/764/2014POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE18TH JULY, 2022COURT RESERVED SENTENCING OF THE CONVICT UNTIL SHE IS ARRESTED AND BROUGHT BEFORE THE COURT
STEPHAN ISIBORFHC/ASB/5C/2022IMPERSONATION2-Feb-225 YEARS OR 1,000,000.00 (PAID)
STEPHEN CHARLESKDH/KAD/EFCC/160/ 22IMPERSONATION11-Aug-22CONVICTED AND SENTENCED TO A FINE OF N150,000
STEPHEN MBAZULIKEFHC/L/319C/2022POSSESSION OF FRUADULENT DOCUMENTS5-Jul-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE(3) MONTHS IMPRISONMENT AND TWO(2) MONTHS OF COMMUNITY SERVICE TO BE SUPERVISED BY THE NIGERIA CORRECTIONAL SERVICE.
STEPHEN OLUWASEUN OLADITIID/18846C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE11TH OCTOBER,
2022		1 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE GRAY COLORED MACBOOK LAPTOP AND ONE SILVER COLORED TOYOTA COROLLA
STEPHEN VICTORFHC/PH/847C/2022IMPERSONATION21-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR A 30 WORKING DAYS COMMUNITY SERVICE AT EFCC PREMISES
STERNLEY EDDY ANTHONY (ALEX CHUNG)ID/16759C/2021POSSESSION19-Jan-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 MONTHS IMPRISONMENT WITH AN OPTION OF FIND OF N50,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE 6S, HP LAPTOP, INFINIX HOT 6 AND JEWELRIES
SUBAIR RASAQ OLASHINA OLAJIDEFHC/IB/413C/2021IMPERSONATION7-Feb-22SENTENCED TO 4 MONTHS IMPRISONMENT AND ALSO FORFEITED ONE BLUE COLOUR SAMSUNG S10 PHONE & PURPLE COLOUR SAMSUNG A21S PHONE TO THE FEDERAL GOVERNMENT
SUBAR QUZEEMCR/63/2022CHEATING12-May-226 MONTHS IMPRISONMENT OR AN OPTION OF FINE N100,000 AND ALSO COMMUNITY SERVICE WHERE THE CONVICT RESIDES AT ANY GOVERNMENT ESTABLISHMENT FOR A PRIOD OF 1 MONTH.
SULAIMAN MUHAMMEDFHC/PH/80C/2022CYBERCRIME, OBT7-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00
SULAIMON AYUB DAMILAREFHC/AB/117C/2021IMPERSONATION10-Feb-22SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$237 ONLY TO THE FEDERAL GOVERNMENT
SULAIMON ISMAIL BABALOLAID/17074C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE21ST FEBRUARY,
2022		1 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE MERCEDES BENZ C300, ONE IPHONE 12 PRO MAX, ONE BLUE BLACK IPHONE 12 AND ONE SILVER COLOURED HP LAPTOP
SULAIMON QUDUS OLASUKANMII/82EFCC/2022IMPERSONATION1-Jul-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $400 USD ONLY AND ALSO FORFEITED ONE ROSE GOLD IPHONE 6S PHONE TO THE FEDERAL GOVERNMENT
SULEIMAN ABDULKADIR ABUBAKAR, UMAR MAKAMA, MUKHTAR KHALID & BASHIRU ABDULLAHI, MUKTAR KHALIDJDU/097C/2022FORGERY & THEFT6-Oct-22THE DEFENDANTS WERE CONVICTED AND SENTENCED TO SIX MONTHS IMPRISONMENT OR PAY A FINE OF N50,000 EACH. THE CONVICTS UPON THEIR RELEASE SHALL ENTER INTO A BOND TO BE OF GOOD BEHAVIOR NEVER TO INDULGE IN ANY ECONOMIC AND FINANCIAL CRIMES OR ANY OFFENCES AND SHALL ALSO COLLABORATE WITH THE COMMISSION IN THE FIGHT AGAINST CRIME.
SULEIMAN BELLO ABUBAKAR, UMAR MUHAMMAD DIKKO & SANI DUKAWUYAK/EFCC32/2021CRIMINAL BREACH OF TRUST & OBT7-Feb-22THE DEFENDANT WAS CONVICTED ON TWO COUNTS CHARGE AND SENTENCED TO THREE (3) MONTHS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N30,000.00 NAIRA ONLY ON EACH OF THE TWO COUNTS CHARGE.
SULEIMAN HABUFHC/KN/CR/63/2022POSSESSION OF FAKE CIPHER CURRENCY14-Oct-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT,
SULEIMAN IBRAHIMCR/601/2021CHEATING AND PERSONATION4-Apr-223 MONTHS OR 100,000
SULEIMAN LAWALIMPERSONATION23-Feb-226 MONTHS OR 150,000
SULEIMAN MUHAMMED BELLOFHC/PH/654C/2022DEALING IN PETROLEUM PRODUCT WITHOUT AUTHORITY4-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000
SULEIMAN UMAR BAPPAHK/EFCC33/2022MISAPPROPRIATION OF FUNDS27-Oct-22THE DEFENDANT WAS CONVICTEDAND SENTENCED TO 1 YEAR IMPRISONMENT ON EACH OF THE 3 COUNTS ORR PAY A FINE OF N20,000, N10,000 & N10,000 RESPECTIVELY IN COUNT 1, 2& 3. THE IMPRISONMENT IS TO RUN CONCURRENTLY.
SULTAN AKAYINODE DAMILAREFHC/PH/806C/2022IMPERSONATION3-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
SULYMAN RIDWAN OMOTOSHOKWS/144C/2021CHEATING BY PERSONATION8-Mar-22SIX MONTH IMPRISONMENT WITH AN OPTION OF N100,000 AND TO FORFEIT IPHONE 6 TO FGN
SUNDAY ARIYO AYANFEOLUWAGM/11C/2018CONSPIRACY AND MISAPPROPRIATION OF FUNDS4-Jan-22CUSTODIAL
SUNDAY BOATENG
(AKA RICHARD WILLIAM)		FHC/PH/803C/2022IMPERSONATION22-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
SUNDAY CHARLESGM/53C/2022CYBERCRIME AND AFF RELATED OFFENCES17-Mar-22N10,000,00
SUNDAY CHINEDUFCT/HC/N YA/CR/53/2022CHEATING BY PERSONATION5-Dec-221YEAR/ N300,000
SUNDAY CHUKWUFHC/PH/22C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT2-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00
SUNDAY EMMANUEL EZEKIELID/13935C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE6TH APRIL, 20223 YEARS IMPRISONMENT ON EACHH COUNTS OR OPTION OF 2,500,000 AS FINE WITH 100 HOURS OF COMMUNITY SERVICE AND ALSO TO FORFEIT ONE ITEL PHONE,
SUNDAY EREKFHC/PH/145C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT10-May-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
SUNDAY FEGIROB/CD/EFCC/96/2022IMPERSONATION19-Aug-221 YEAR OR 100,000.00 (PAID)
SUNDAY GBENGAID/17349C/2021POSSESSION OF FRAUDULENT DOCUMENTS13-Jan-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: IPHONE 13
SUNDAY IFEANYI IHEANACHOFHC/CA/36C/2022CYBER CRIME16-Mar-22SENTENCE TO ONE YEAR IMPRISONMENT OR N200,000 FINE AND RESTITUTION OF N500,000. HE FORFEITED 1 IPHONE 11 PRO MAX, 1
INFINIX HOT 9 PHONE, 1 NOKIA PHNO & 1 DELL LAPTOP TO FED GOVT
SUNDAY MBRAM APRAID/19823C/2022POSSESSION OF FRUADULENT DOCUMENTS29-Nov-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,000,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN:
(A) IPHONE 6 (B) AN INFINIX PHONE (C) TECHNO PHONE
SUNDAY OGBONNAFHC/MKD/CR/52/202 2CONSPIRACY,0BT & INVESTMENT FRAUD UNDER CYBERCRIME28-Sep-221YR IMPRISONMENT AND FINE OF N300,000.00
SUNDAY OKEOWOFHC/IB/364C/2021IMPERSONATION16-Mar-22SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD500 ONLY AND ALSO FORFEITED ONE IPHONE X MAX PHONE AND ONE INFINIX NOTE 8 PHONE TO THE FEDERAL GOVERNMENT
SUNDAY OLUCHUKWU MBAFCT/HC/GWA/22/202 2CHEATING BY PERSONATION7-Dec-221YEAR/ N300,000
SUNDAY OSABOHIENFHC/PH/428C/2022DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE2-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N500, 000.
SUNDAY OSHINALKEFHC/IB/189C/2021IMPERSONATION2-Jun-22SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$420USD ONLY AND ALSO FORFEITED ONE IPHONE 11 PRO MAX PHONE, ONE ITEL PHONE AND ONE HP LAPTOP COMPUTER TO THE FEDERAL GOVERNMENT
SUNDAY OTO AKPANID/17713C/2022POSSESSION18-Mar-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 IHPNE X, THE SUM OF N275,000.00 PAID BY HIM DURING INVESTIGATION
SUNDAY PELUMI OLUWATIMILEYINFHC/IL/100C/2022CYBERCRIME AND AFF RELATED OFFENCES27-Jun-22THREE YEARS OR PAYMENT OF 100% OF THE TOTAL SUM WHICH IS N200,000
SUNDAY PETER ETIMB/CD/EFCC/24/2022IMPERSONATION5-Sep-222 YEARS OR 700,000.00 (PAID)
SUNDAY SAMSON OLURUMOLAK/EFCC56/2022MONEY LAUNDERING & ECONOMIC SABOTAGE5-Jul-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT ON EACH OF THE TWO COUNTS OR TO PAY A FINE OF N20, 000.00 ON EACH OF THE TWO COUNTS.
SUNDAY UCHENNA JUDEFHC/AI/60C/2022CYBERCRIME AND AFF RELATED OFFENCES25-Oct-22THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF (N150,000.00) NAIRA FINE,HIS PHONE SHOULD BE SOLD IN THE COURT PREMISES BY THE EFCC AND COURT REGRISTRAR AND MONEY REALISED BE PAID IN TO TSA ACCOUNT.
SUNDAY VICTORCR/1506/2021CHEATING AND PERSONATION21-Jun-222 WEEKS OR 10,000
SUNNY AGBODOBIRIFHC/PH/1025C/2022IMPERSONATION3-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
SUNNY OGECHUKWUKA WESTK/EFCC71/2022CYBERCRIME AND AFF RELATED OFFENCES16-Jun-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N200,000.
SUOWARE EVANSFCT/HC/APP/CR/476/ 22CHEATING BY PERSONATION13-Oct-22ONE MONTH COMMUNITY SERVICE AT THE EFCC HEADQUARTERS
SURAJUDEEN MUJEEBFHC/L/82C/2022COMPUTER RELATED FRAUD14-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N4,000,000.00
SUUN AYABAMI IBIKUNLEID/18004C/2022POSSESSION OF FRAUDULENT DOCUMENTS19-Oct-22THE CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR OPTION OF FINE OF N750,000.00
SYLVANUS BENSONFHC/PH/724C/2022ATTEMPT TO TAMPER OR INTERFERE WITH THE FREE FLOW OF CRUDE OIL13-Oct-22ACCUSED PERSON WAS SENTENCED TO 3 MONTHS COMMUNITY SERVICE AT EFCC PREMISES
SYLVESTER EVANSREF NO. 732382022POSSESSION OF FRUADULENT DOCUMENTS18-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: TOSHEBA LAPTOP, XIANO REDMI PHONE, FAIR PHONE
SYLVESTER JUNIOR SAMUELID/18638C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE4TH JULY, 2022FIVE HOURS DAILY COMMUNITY SERVICE FOR A PERIOD OF SIX MONTHS AND ALSO TO FORFEIT ONE IPHONE 8 PLUS
SYLVESTER KINGSLEYFHC/PH/854C/2022IMPERSONATION17-Nov-22ACCUSED PERSON WAS SENTENCED TO A FINE OF N200, 000.
SYLVESTER NWABUNWANNEFHC/PH/121C/2022CYBERCRIME AND AFF RELATED OFFENCES30-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
TAIWO ADEBAYOFHC/LF/90C/22CHEATING7-Jul-22N200,000
TAIWO ADENIYI ONASANYAAB/EFCC/06/2021OBT10-Jan-22SENTENCED TO 4 MONTH IMPRISONMENT AND ALSO FORFEITED 1 RED COLOR IPHONE XR PHONE, 1 BLUE COLOUR TOYOTA COROLLA 2012 MODEL WITH CHASSIS NO. 2T1BU4EE2DC931412 WITH REG. NO. GGE23GL TO THE FEDERAL GOVERNMENT
TAIWO ANUOLUWAPOID/18530C/2022POSSESSION OF FRAUDULENT DOCUMENTS18-Sep-226 MONTHS IMPRISONEMENT WITH THE OPTON OF FINE. FORFEIT TO TH EFEDERAL GOVERNMENT 1 IPHONE 7 PLUS AND HP LAPTOP
TAIWO ANUOLUWAPO MOSESID/18530C/2022STEALING18-Aug-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: 1 HP LAPTOP AND 1 IPHONE 7 PLUS
TAIWO AZEEZ DOLAPOI/78EFCC/2022IMPERSONATION8-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT $600 USD ONLY IN HIS TRUST WALLET ADDRESS NO: BCIAMMF4CO4JUH74EVAHX Z8F41081086RHSM97P8JMUS G, N2,896,774.00 IN HIS GTB ACCOUNT NO: 0672627467 AND TO FORFEIT ONE BLUE COLOUR IPHONE 13 PRO MAX AND ONE GOLD COLOUR IPHONE 7 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
TAIWO AZIZFHC/PH/127C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT17-Mar-22ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00
TAIWO BABALOLA OLUWATOPEI/169EFCC/2022IMPERSONATION25-Aug-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT ONE SILVER 6S MOBILE PHONE.
TAIWO GAFAR OLAMILEKANFHC/IB/394C/2021IMPERSONATION27-Apr-22SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$4000 ONLY AND N579,110.14 ONLY AND ALSO FORFEITED ONE APPLE IPHONE 12 PRO MAX PHONE AND ONE PRO MACBOOK HP LAPTOP COMPUTER, ONE NOKIA PHONE AND ONE MERCEDES BENZ ML350 TO THE FEDERAL GOVERNMENT
TAIWO HASSAN ADEYEMIID/17904C/2022POSSESSION5-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FIND OF N500,000.00 AND 40 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: ALL THE ITEMS RECOVERED FROM HIM DURING THE COURSE OF INVESTIGATION AND THE SUM OF N500,000.00 PAID BY THE DEFENDANT DURING INVESTIGATION
TAIWO LAWAL RAHMANID/15850C/2021POSSESSION OF FRAUDULENT DOCUMENTS28-Feb-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 8 SPACE GREY AND N200,000.00 RETURNED BY THE DEFENDANT
TAIWO OLUWAPELUMIFHC/IL/6C/2022CYBER CRIME18-Mar-22SIX MONTHS WITH AN OPTION N200,000 AND TO FORFEIT IPHON X AND A LENOVO LAPTOP
TAIWO OPEYEMI OLUWASEYIFHC/IB/361C/2021IMPERSONATION15-Mar-22SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD300 ONLY AND ALSO FORFEITED ONE ROSE GOLD COLOUR IPHONE 6S PHONE, ONE BLACK INFINIX X627 PHONE & ONE BLUE ITEL PHONE TO THE FEDERAL GOVERNMENT
TAIWO OREAGBAID/16651C/2021CORRUPT DEMAND BY PERSONS AND OBT26TH AUGUST,
2022		2 YEARS IMPRISONMENT OR AN OPTION OF 500,000 NAIRA
TAIYE POTOFHC/PH/134C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT24-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00
TAJUDEEN AYOMIDE ISAAFHC/ABJ/CR/279/202 2CYBERCRIME AND AFF RELATED OFFENCES18-Oct-22N100,000
TALABI ADEYEMI ANUOLUWAPOID/16569C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE4th February, 20221 YEAR IMPRIOSNMENT WITH OPTION OF 100,000 NAIRA AS FINE ALSO TO FORFEIT ONE BLACK TECNO BL 15 DT PHONE AND ONE IPHONE 11 PRO MAX
TAMUNO EMI WESTFHC/PH/95C/2022CYBERCRIME AND AFF RELATED OFFENCES9-May-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
TANKO BULUS STEPHENFCT/ABJ/CR/220/202 2COMPUTER RELATED FRAUD AND OBT14-Sep-223 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N300,000
TAOHEED BUSAYO TIAMIYUFHC/IB/351C/2021OBT17-Mar-22SENTENCED TO ONE YEAR TWO MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD810 ONLY AND ALSO FORFEITED ONE BLUE INFINIX HOT 8 LITE PHONE TO THE FEDERAL GOVERNMENT
TARBEE DESTINY TYODOOFHC/LF/30C/2022IMPERSONATION UNDER CYBERCRIME14-Mar-222YRS IMPRISONMENT OR A FINE OF 500,000.00
TAWARI TARIMOBOWEICR/19/2022CHEATING BY IMPERSONATION31-May-222 WEEKS IMPRISONMENT OR OPTION OF FINE OF N5000
TEDDY AGBAM AGUMFHC/ABJ/243/2021CYBER CRIME ACT SECTION 32 (2)(B)(II)22-Feb-226 MONTHS OR 500,000
TEJUMOLA HABEEBLAHFHC/IL/73C/2021CYBER CRIME5-Apr-22SIX MONTHS WITH OPTION OF N100,000 AND TO FORFEIT IPHONE XMAX &
$2OO TO FGN
TEMIDAYO DEMILADE ADEBOWALEI/45EFCC/2022IMPERSONATION04/11/200SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF
$200, TO PAY 50,000NAIRA FINE AND TO BALANCE $36, FUTHERMORE HE SHOULD FORFIET ONE IPHONE 6 TO FEDERAL GOVERNMENT OF NIGERIA.
TEMIDAYO EMMAUEL EYINLAI/229EFCC/2022IMPERSONATION22-Nov-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFIET ONE SILVER COLOR IPHONE 6 MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
TEMIDAYO ONIKOYIFHC/L/184C/2022COMPUTER RELATED FRAUD20-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT.
TEMITAYO ALADE OLASUNKANMIFHC/ABJ/CR/284/202 2CYBERCRIME AND AFF RELATED OFFENCES21-Jul-22N100,000
TEMITAYO TEMENU TEMITOPEB/CD/EFCC/126/2022IMPERSONATION27-Sep-222 YEARS OR 100,000.00 (PAID)
TEMITOPE AJETUNMOBIID/20076C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE10TH NOVEMBER, 2022ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AND FORTY HOURS COMMUNITY SERVICE. HE IS ALSO TO FORFEIT HIS IPHONE XMAX AND HIS TOYOTA COROLLA 2009.
TEMITOPE MICHAELID/14694C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE12TH APRIL, 20223 MONTHS IMPRISONMENT WITH OPTION OF 50,000 NAIRA AS FINE
TEMPLE EMMANUELFHC/AI/CR/75C/2022CYBERCRIME AND AFF RELATED OFFENCES15-Nov-22ONE YEAR IMPROSNMENT OR N250,000 OPTION OF FINE. HIS TECNO PHONE TO BE SOLD AND MONEY REALIZED BE PAID INTO TSA
TERHILE JOHN USHIRFHC/LF/41C/2022IMPERSONATION UNDER CYBERCRIME21-Sep-223 MONTH IMPRISONMENT WITHOUT FINE
THANKGOD UDEMEFHC/CA/44C/2022CYBER CRIME30-Mar-22SENTENCED TO 1 YEAR IMRISONMENT OR OPTION OF FINE N800,000
THANKGOD UZOMACR/371/2022CHEATING25-Aug-2221 DAYS IMPRISONMENT
THEOPHILUS ADEMOLA BUKOLAI/231EFCC/2022IMPERSONATION23-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,500 USD ONLY N550,000 ONLY AND ALSO FORFEIT ONE IPHONE 13 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
THEOPHILUS DAVIDIMPERSONATION16-Feb-226 MONTHS OR 200,000
THOMAS OSIGBEMEHB/CD/EFCC/218/2022IMPERSONATION21-Dec-223 YEARS OR 200,000.00 (PAID)
THOMPSON CHARLES LEKIAFHC/PH/845C/2022FRAUDULENT IMPERSONATION5-Dec-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N200,000.
THOMPSON SEGUN KINGSLEYID/85626C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE16TH JUNE, 20226 MONTHS IMPRISONMENT WITH OPTION OF 200,000 AS FINE AND ASLO TO FORFEIT ONE HP ELITE LAPTOP, INFINIX X657, 200,000 TO FGN
TIAMIU OLAMIDE BABATUNDEID/14686C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE17th february, 20226 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 200,000 AND FORFEIT 1 SAMSUNG S10, 1 SAMSUNG A30,AND 800,000
TIAMIYU FARUQ ADEMOLAFHC/IB/234C/2021IMPERSONATION2-Mar-22SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N350,000 ONLY AND ALSO FORFEITED ONE IPHONE 6 PHONE & ONE BLUE ITEL PHONE TO THE FEDERAL GOVERNMENT
TIAMIYU HAMMEDKWS/136C/2021CHEATING BY PERSONATION & OBT24-Jan-22SIX MONTH WITH AN OPTION OF N150,000 AND TO FORFEIT IPHONE 11AND THE SUM OF $600 TO FGN
TIJANI FAROUQ AYOBAMIID/14631/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE5TH OCTOBER,
2022		ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE SAMSUNG S9 PLUS PHONE
TIJANI IBRAHIM ABOYOMIID/17598C/2021POSSESSION OF FRUADULENT 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
TIJJANI MOHAMMED BULAMABOHC/MG/CR/124/2 020CRIMINAL MISAPPROPRIATION20-Jul-22SIX MONTHS IMPRISONMENT WITH OPTION OF N20,000 FINE

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2023-06-08T02:49:04-04:00June 8th, 2023|Categories: ♦ LAW ENFORCEMENT - JUSTICE - INVESTIGATION, 2023, Arrests Convictions & Court Actions, Catching Scammers - Scammer Arrests, Criminal Trials & Court, Special Reports, ♦ SCAMMER DATA|Tags: , , , , , |

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One Comment

  1. Holly Stokes July 17, 2023 at 10:01 pm - Reply

    I doubt the courts will see one dime of the fines these criminal’s have had imposed to them. And I believe they will be right back out there stealing from innocent people as soon as they buy another phone, pc, laptop or whatever they use to receive their ill-gotten gains! Shame, shame, shame!

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