Nigerian Scammers Convicted 2022 – Part 8
Itemized Nigerian Scammers By Name
Criminal Justice Actions – A SCARS Special Report
2022 Was A Good Year For Scam Victims With Nearly 4,000 Nigerian Scammers Convicted
The Nigerian EFCC alone convicted 3.875 Nigerian scammers themselves! Other law enforcement around the world also played a significant part.
Table of Contents
The following list is broken into 8 parts, and is a restricted list of all Nigerian scammers convicted in Nigeria through the efforts of the Economic and Financial Crimes Commission.
The lists are sorted by the fraudster’s name. Custodial Sentences is in Years – unless otherwise stated, and Fines are in Nigerian Nairas
Nigerian Scammers Convicted by Name
| NAME OF CONVICT(S) | CHARGE NUMBER | OFFENCES CHARGED FOR | DATE OF CONVICTIONS | SENTENCE: CUSTODIAL/ FINE |
|---|---|---|---|---|
| TIJJANI WASIU OLUWAKEMI | FHC/IB/41C/2022 | IMPERSONATION | 16-May-22 | SENTENCED TO 12 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$155 ONLY AND THE SUM OF N300,000 AND ALSO FORFEITED ONE WHITE IPHONE 12 PHONE TO THE FEDERAL GOVERNMENT |
| TIMILEHIN ADEGBOLA | FCT/HC/NYA/CR/092/ 2022 | CHEATIING BY PERSONATION | 30-Nov-22 | 6 MONTHS/ 25,000 |
| TIMILEHIN PAUL OGUNLEYE TOLULOPE | FHC/OS/81C/2021 | IMPERSONATION | 10-Feb-22 | SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$2,100 ONLY, AND ALSO FORFEITED ONE IPHONE & ONE SMALL SUPPLY PHONE TO THE FEDERAL GOVERNMENT |
| TIMILEHIN TOBILOBA FAJUTU | FHC/AB/99C/2021 | OBT | 6-Apr-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N900,000 ONLY ISSUED AS BANK DRAFTS BY THE CONVICT AND N228,000 ONLY AND ALSO FORFEITED ONE BLACK COLOUR MERCEDEZ BENZ WITH REG. NO. GWA500BL, ONE APPLE IPHONE 12 PRO MAX PHONE, ONE BLUE COLOUE SAMSUNG A70 PHONE TO THE FEDERAL GOVERNMENT |
| TIMILEYIN AJIBOLA IDOWU | I/135EFCC/2022 | IMPERSONATION | 15-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $200 USD ONLY AND ALSO FORFEIT ONE BLACK COLOUR LEXUS ES 330 SALON CAR WITH CHASIS NO. JTHBA30G840003480 & REG. NO. EKY36GY AND ONE IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| TIMILEYIN JOHN DAMILARE | ID/15128C/2021 | POSSESSION | 31-Mar-22 | THE 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: 1 INFINIX HOT PRO |
| TIMIPRIYE AMOS | FHC/PH/131C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| TIMOTHY ABIDEMI OLAKUNLE | FHC/IL/112C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 18-Jul-22 | THREE YEARS WITH OPTION OF N200,000 ON EACH COUNT AND TO FORFEIT IPHONE 11 PRO MAX , £340 TO FGN |
| TIMOTHY ANTHONY (ALIAS KATHY NOVO) | FHC/PH/493C/2022 | IMPERSONATION FRAUDULENT ELECTRONIC MESSAGES | 17-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| TIMOTHY LUCKY | FHC/PH/931C/2022 | IMPERSONATION | 16-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| TIMOTHY OCHE UGWU | KDH/KAD/EFCC/211/ 2022 | CHEATING BYIMPERSONATION | 6-Oct-22 | CONVICTED SENTENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N150,000 |
| TIMOTHY OLUWASEUN ONI | I/29EFCC/2022 | IMPERSONATION | 24-May-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$2,000 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE, ONE SAMSUNG GALAXY S8 PHONE, ONE APPLE IPAD TABLET, ONE BLACK COLOUR MERCEDEES BENZ WITH REG. NO. LND389GV AND CHASIS NO. WDDGF5EB3AR098657 TO THE FEDERAL GOVERNMENT |
| TIMOTHY RUFUS | FHC/PH/7255C/2022 | ATTEMPT TO TAMPER OR INTERFERE WITH THE FREE FLOW OF CRUDE OIL | 13-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 3 MONTHS COMMUNITY SERVICE. |
| TINA ZAILANI ADAMS | HC/11/GM/162C/202 2 | CHEATING | 14-Oct-22 | N30,000.00 |
| TIRIMISIYU IDOWU TAOREED | FHC/IB/318C/2021 | IMPERSONATION | 8-Mar-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD2200 ONLY AND ALSO FORFEITED N117,494.33 WAREHOUSED IN HIS ZENITH BANK ACCOUNT 2360753415 & ONE WHITE IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT |
| TISAN ASHEI | KDH/KAD/EFCC/209/ 2022 | CHEATING BY IMPERSONATION | 13-Oct-22 | CONVICTED SENTENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
| TITUS CHIMA NWANKWO | HC/85C/2021 | STEALING BY FRAUDULENT CONVERTION | 26-Apr-22 | THREE MONTHS IMPRISON OR THE FINE OF N50,000 |
| TITUS TYANMOUGH | CR/37/2022 | PERSONATION | 4-Oct-22 | 6 MONTHS / 100,000 |
| TIZHE JOHN LUCKY | ID/18468C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 16TH JUNE, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE AND ASLO TO FORFEIT ONE NOKIA PHONE, AND 41,900 TO FGN |
| TMSON OLADAPO OLUWATOBI | FHC/L/CS/150C/2022 | POSSESION OF FRAUDULENT DOCUMENT CONTAINING FALSE PRETENCE AND IMPERSONATION | 23RD SEPTEMBER, 202 | 1 YEAR IMPRISONMENT WITHOUT THE OPTION OF FINE AND ALSO TO FORFEIT ONE ANDRIOD PHONE, ONE SISCO MOBILE PHONE, ONE HP LAPTOP AND THE SUM OF 400,000 NAIRA |
| TOBA ONALAJA | ID/15036C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 27-Jan-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 MONTH IMPRISONMENT WITH AN OPTION OF FINE OF N50,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: MACBOOK |
| TOBA STEPHEN PIUS | ID/18626C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 16TH JUNE, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 2,000,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE 11 AND WINE TOYOTA HIGH-LANDER TO FGN |
| TOBILOBA QUADRI BAMGBOYE | AB/EFCC/15/2021 | OBT | 17-Jan-22 | SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$4,500 ONLY AND ALSO FORFEITED ONE RED COLOUR IPHONE 11 PRO PHONE WITH IMEI NO. 353986102897769, WHITE COLOUR LEXUS 250 MODEL SALOON CAR WITH CHASIS NO JTHCK262265004721 & REG. NO. EPE855GK TO THE FEDERAL GOVERNMENT |
| TOBUKEME PRECIOUS JUNIOR | FHC/PH/959C/2022 | IMPERSONATION | 25-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| TOCHUKWU CHINAZUM ONYIDO | FHC/ASB/138C/2022 | IMPERSONATION | 11-Mar-22 | 5 YEARS OR 200,000.00 (PAID) |
| TOCHUKWU CLETUS OKEKE | ID/19206C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 16-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO SIX (6) MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 |
| TOCHUKWU IGBONEKWU | FHC/EN/CR/103/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) |
| TOCHUKWU RAYMOND AMADI | ID/17134C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 21ST FEBRUARY, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 200,000 AS FINE AND ALSO TO FORFEIT ONE IPHONE 7S PLUS AND ONE BLUE TECNO PHONE |
| TOCHUKWU SAMUEL EMMANUEL | FHC/EN/CR/106/2021 | CYBERCRIME AND AFF RELATED OFFENCES | 27-Jan-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED AND SENTENCED TO TWO YEARS IMPRISONMENT WITH AN OPTION OF FINE OF ONE MILLION NAIRA ONLY,THE DEFENDANTS NOKIA 4.5 PHONE WHICH SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT AND THE SAID ITEM SHALL BE AUCTIONED AND PROCEED PAID IN TO THE TSA ACCOUNT WITHIN 30 DAYS. |
| TOCHUKWU THANKGOD AMUZIE | FHC/UY/71C/2022 | CYBER CRIME | 24-May-22 | CONVICTED AND SENTENCE TO ONE YEAR IMPRISONMENT WITHOUT OPTION OF FINE. |
| TOFUNMI SEGUN OYEBANDE | I/302EFCC/2022 | IMPERSONATION | 27-Oct-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF $100 USD AND ALSO FORFEIT ONE BLACK COLOUR IPHONE 11 XR PHONE AND ONE INFINIX HOT 10 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| TOHEEB OLANIYAN | FHC/LF/91C/22 | IMPERSONATION | 7-Jul-22 | N50,000 OR 12 CALENDER MONTHS IMPRISONMENT |
| TOLULOPE ADEWALE ORIOLA | ID/15966C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 21ST MARCH, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AND 500 HOURS COMMUNITY SERVICE AS FINE AND HE IS TO FORFEIT ONE IPHONE 6 TO FGN |
| TOLUWAWI UMAR LAWAL | FHC/ABJ/CR/291/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 17-Aug-22 | N500,000 |
| TOMBARI LEDE | FHC/PH/730C/2022 | CONSPIRACY AND TAMPERING WITH OIL PIPELINE | 5-Oct-22 | ACCUSED PERSON WAS SENTENCED TO THREE MONTHS COMMUNITY SERVICE AT EFCC PREMISES OR AN OPTION OF FINE OF N50,000 |
| TOMIWA KINGSLEY | KWS/87C/2022 | CHEATING BY PERSONATION | 29-Aug-22 | SIX MONTHS WITH OPTION OF N100,000 ON EACH COUNT AND TO FORFEIT IPHONE 12, $300,000 AND N91,000 TO FGN |
| TOMORI OLABAMIDELE DAVID | ID/10296C/2019 | CONSPIRACY, AIDING THE LAUNDERING OF FUNDS AND LAUNDERING OF FUNDS. | 16-Jun-22 | THE COURT CONVICTED AND THE DEFENDANT TO A NON-CUSTODIAL SENTENCE AND IMPOSE ON THE DEFENDANT A FINE OF N500,000( FIVE HUNDRED THOUSAND NAIRA) |
| TONNY IMALELE | B/CD/EFCC/29/2022 | IMPERSONATION | 5-Nov-22 | 2 YEARS OR 150,000.00 (PAID) |
| TONY ATAIRO | FHC/PH/143C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 4-Apr-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| TONY OSAROBO INEDEGBOR | B/CD/EFCC/202/2022 | IMPERSONATION | 29-Nov-22 | 3 YEARS OR 200,000.00 (PAID) |
| TOPE ALANI | FHC/PH/254C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 31-Mar-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| TOPE AYODELE | KWS/20C/2021 | CYBER CRIMES | 7-Apr-22 | THREE MONTHS IMPRISONMENT BUT SUSPENDED FOR ONE YEAR AND HIS ITEL PHONE FORFEITED TO FGN |
| TOPE JIMI FAGUN | BOHC/MG/CR/140/2 021 | OBT | 16-May-22 | 2 YEARS IMPRISONMENT WITH OPTION OF N300,000 FINE, AND WAS ORDERED TO PAY RESTITUTION OF N6.5MILLION TO THE NOMINAL COMPLAINANTS AND/OR IN DEFAULT, SERVE ADDITIONAL TWO YEARS JAIL TERM. |
| TOPE PETER OBI | ID/19490C/2022 | POSSESSION | 23-Nov-22 | THE CONVICT WAS ORDER BY THE COURT TO FORFEITED HIS IPHONE X PRO MAX TO THE FRN. |
| TORIOLA SAMUEL OLUWADAMILOLA | I/147EFCC/2022 | IMPERSONATION | 9-Jun-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $100 ONLY AND ALSO FORFEIT ONE WHITE COLOR IPHONE PRO MAX MOBILE WITH IMEI 353891188463600 AND ONE IPHONE 6S MOBILE WITH IMEI 358564074559553 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| TORTI NNANNA OMEAKU | FHC/PH/223C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 29-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| TOYOSI BALOGUN BENJAMIN | FCT/ABJ/CR/457/202 2 | CHEATING AND PERSONATION | 9-Sep-22 | 1 YEAR OR 200,000 |
| TREASURE MARK | FHC/PH/496C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 5-Jul-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| TRINITY ADUGBA AGAGA | OBTAINING BY FALSE PRETENCE AND FORGERY | 16-Mar-22 | 360 DAYS IMPRISONMENT WITHOUT OPTION OF FINE AND HE IS TO REFUND THE MONEY FRAUDULENTLY OBTAINED WITH 20% INTEREST | |
| TRIUMPH AMGBU | FHC/PH/985C/2022 | FRAUDULENT IMPERSONATION | 22-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| TRUST AUWESUOGHENE AYEWA(A.K.A DONALD RENNIE) | FHC/L/207C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 4TH AUGUST,2022 | 1 YEAR CUSTODIAL SENTENCING OR WITH AN OPTION OF 100, 000 AS FINE AND ALSO TO FORFEIT IPHONE 12 PROMAX AMD THE SUM OF 200,000 NAIRA PAID BY WAY OF 2 ACCESS BANK MANAGERS CHEQUES TO THE FEDERAL GOVERNMENTOFNIGERIA |
| TUKUR DAUDA | KDH/KAD/2/EFCC/20 15 | OBT & FRAUD | 7-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO 3 YEARS IMPRISONMENT OR AN OPTION TO PAY A FINE OF N100,000. |
| TUKUR GAMBO BIYE | KDH/KAD/EFCC/18/2 022 | OBT | 4-Apr-22 | SENTENCED TO PAY A FINE OF N100,000 |
| TUKUR SHEHU, KNG GUMBI MOTORS | FHC/S/8C/2022 | MONEY LAUNDERING | 30-Jun-22 | 5 YEARS IMPRISONMENT, N150,000.00 OPTION OF FINE |
| TUNDE AYODELE | KWS/202C/2022 | CHEATING BY PERSONATION | 15-Dec-22 | SIX MONTHS IMPRISONMENT TERM OR PAYMENT OF N400,000 FIN TO FGN |
| TUNDE OJORA | ID/15234C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 4TH MARCH, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF FINE IN THE SUM OF 500,000 AND ALSO TO FORFEIT IPHONE 11, 8, AND 6 WITH THE SUM OF N412,750.00 |
| TUNDE OLAJIDE | FHC/PH/43C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
| UBONG INNOCENT FRANCIS | FHC/CA/75C/2022 | CYBER CRIME | 6-Apr-22 | 1 YEAR IMPRISONMENT OR #800,000 FINE. HE FORFEITED HIS APPEL IPHONE 7 PLUS TO THE FED. GOVT. OF NIGERIA |
| UCHE EGBO LEONARDO | E/136C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 13-Oct-22 | THE DEFENDANT PLEADED GUILTY,THE JUDGE CONVICTED HIM ACCORDINGLY ON THE ONE COUNT CHARGE PERFERRED,ON THE BASIS OF THE DEFENDANT COUNSEL,THE JUDGE DECLINED TO SENTENCE HIM AND RELEASED HIM TO GO BUT TO SIN NO MORE. |
| UCHE PRAISE IFECHUKWU | FCT/HC/GWD/CR/14/ 22 | CHEATING BY PERSONATION | 1-Dec-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N250,000 |
| UCHECHUKWU ANI | FHC/EN/CR/256/2022 | CYBERCRIME AND MONEY LAUNDERING | 23-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE.THE JUDGE FURTHER ORDERED THAT THE CONVICT PHONE SHOULD BE FORFEITED TO FEDERAL GOVERNMENT AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| UCHECHUKWU DAVID | FHC/EN/CR/248/2022 | CYBERCRIME AND MONEY LAUNDERING | 23-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS IPHONE 7 AND SAMSUNG S8 WITH IMEI NO:3558410852311,3580710 823417198 SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA THROUGH THE COMMISSION AND SAME SHOULD BE AUCTIONED AND MONEY FROM THE PROCEED REMITTED TO THE FEDERAL GOVERNMENT CONSOLIDATE ACCOUNT AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| UCHECHUKWU PHILIP UZOR | FHC/L/356C/2022 | POSSESSION | 29-Nov-22 | 2 MONTHS IN IPRISONMENT COMMENCING FRO THE DATE OF CONVICTION AND ADDITIONAL ONE MONTH COMMUNITY SERVICE, AT IKOYI CORRECTIONAL FACILITY. THE COURT ORDERED FOR THE FORFEITURE OF THE SUM OF N200,000 ONE SAMSUNG LAPTOP, ONE IPHONE XS AND ONE IPHONE 7, RECOVERED FROM THE DEFENDANT TO FEDERAL GOVERNMENT OF NIGERIA. |
| UCHECHUKWU SOLOMON EZIRIM | FHC/EN/CR/232/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 21-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO 3 YEARS IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST,WITH AN OPTION OF ONE MILLION NAIRA FINE |
| UCHECHUKWU SUNDAY NWAEZE | K/EFCC68/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 21-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO PAY A FINE OF N10,000. |
| UCHENDU CHINONSO JOHNMARK | FHC/UY/146C/2022 | CYBER CRIME | 8-Sep-22 | CONVICTED AND SENTENCE TO ONE MONTH IMPRIONMENT FROM DATE OF ARREST, SAMSUNG A10 & IPHONE X TENDERED IN COURT AND FORFEITED TO F. G. N. |
| UCHENNA ASIEGBU | FHC/PH/426C/2021 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 17-Feb-22 | ACCUSED PERSON SENTENCED TO THREE (3) MONTHS COMMUNITY SERVICE AT POWA |
| UCHENNA NWAFOR, EJIKE OLUCHUKWU, ANI BEN UGOCHUKWU, IBEH KODILI, IFEANYI EJIKEME, NNAMANI IKECHUKWU | FHC/EN/CR/21/2015 | CONSPIRACY, CYPER FRAUD & MONEY LAUNDERING | 13-Jan-22 | THE COURT CONVICTED AND SENTENCED THE 4TH DEFENDANT(IBEH KODILI MARTINS) TO SEVEN YEARS IMPRISONMENT OR OPTION OF TWO MILLION NAIRA ONLY |
| UDECHUKWU EZENNA DANIEL | FHC/PH/466C/2022 | OBT | 22-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| UDECHUKWU ONYEBUCHI | FHC/AI/95C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 8-Dec-22 | ONE YEAR IMPROSNMENT OR N20,000 OPTION OF FINE. HIS PHONE BE FORFEITED TO FGN |
| UDECHUKWU VICTOR CHUKWUMA | FHC/PH/463C/2022 | IMPERSONATION | 19-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N500, 000. |
| UDEH EMEKA MOSES | I/268EFCC/2022 | IMPERSONATION | 19-Sep-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFIET ONE IPHONE 7 MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| UDEH EMMANUEL CHUKWUEMEKA | CR/231/2022 | CHEATING AND PERSONATION | 15-Jun-22 | 6 MONTHS OR 100,000 |
| UDEH EMMANUEL NNAEMEKA | FHC/EN/CR/175/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-May-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00).THE JUDGE FURTHER ORDERED THE CONVICT PHONES SHOULD BE FORFEITED TO THE FEDERAL GOVERNMENT AND THE PROCEEDS TO BE PAID INTO TSA ACCOUNT BY THE EFCC. |
| UDEH SUNDAY EMMANUEL | FHC/EN/CR/89/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Apr-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00), HIS PHONES SHALL BE FORFEITED TO FRN |
| UDEZE CHUKWUEBUKE EMMANUEL | ID/17912C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 29TH MARCH, 2022 | 6 MONTHS IMPRISONMENT OR OPTION OF FINE IN THE SUM OF 250,000 AND ALSO TO FORFEIT THE IPHONE XS |
| UDI PEDRO OGHENOVO | FHC/PH/744C/2022 | TAMPERING ON CRUDE OIL PIPELINE | 25-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 30 DAYS COMMUNITY SERVICE |
| UDOCHUKWU UGOCHUKWU | FHC/ABJ/CR/307/202 1 | COMPUTER RELATED FRAUD AND OBT | 23-Mar-22 | 1 YEAR IMPRISONMENT AND AN OPTION OF FINE OF N500,000 |
| UDOH GODSPOWER | B/CD/EFCC/34/2022 | IMPERSONATION | 14-Apr-22 | 2 YEARS OR 200,000.00 (PAID) |
| UDOH UBONG DEMIAN | HC/ADSY/21C/2022 | CRIMINAL BREACH OF TRUST | 31-Mar-22 | N200,000.00 |
| UDOMA PRINCE | NIL | CHEATING AND PERSONATION | 03/02/202 | 1 YEAR OR N1,000,000 |
| UDOSINAOBI MIKE | FHC/PH/1005C/2022 | IMPERSONATION | 24-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONENT OR AN OPTION OF FINE OF N200,000. |
| UFOT SAMUEL | FHC/PH/923C/2022 | IMPERSONATION | 21-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| UGBABE OGAH NELSON | FHC/UY/98C/2022 | CYBER CRIME | 24-Jun-22 | CONVICTED AS CHARGED AND SENTENCE TO ONE YEAR IMPRISONMENT WITH NO OPTION OF FINE. SHALL RUN FROM JUNE 24TH 2022 HE FORFEITED IPHONE 13 |
| UGBANA EFEMENA DANIEL | I/311EFCC/2022 | IMPERSONATION | 2-Nov-22 | SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N560,000.00 NAIRA TO THE FEDERAL GOVERNMENT OF NIGERIA |
| UGHANLU WISDOM | ID/17886C/2022 | POSSESSION | 27-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 THE COURT ORDERED THAT ALL THE CONVICTED LIST OF ITEMS BE FORFEITED TO FGN |
| UGOAMA JOSEPH CHIWUEZE | ID/20024C/2022 | POSSESSION | 1-Dec-22 | ONE YEAR IMPRISONMENTAT IKOYI CORRECTIONAL FACILITY TO COMMENCE FROM 29/11/2022 OR AN OPTION OF FINE OF N500,000. IN ADDITION, THE COURT MADE THE FOLLOWING ORDERS: THAT THE INFINIX HOT 8 PHONE AND THE DELL LAPTOP RECOVERED FROM THE CNOVICT DURING THE ARREST SHALL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| UGOCHUKWU BENNETH CHIDIEBERE | FHC/PH/181C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 30-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED AND FIFTY THOUSAND NAIRA 350,000.00 |
| UGOCHUKWU SOLOMON CHUKWU | FCT/HC/NY/CR/64/20 22 | CHEATING BY PERSONATION | 21-Oct-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N300,000 |
| UGUOKE KENNETH | FHC/CA/89C/2022 | CYBER CRIME | 7-Apr-22 | 6 MONTHS IMPRISONMENT OR #800,000 FINE. HE FORFEITED HIS INFINIX HOT 4 MOBILE PHONE TO THE FED. GOVT. OF NIGERIA |
| UGWEZE LUKE FRIDAY | FHC/PH/402C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 29-Jun-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| UGWU EMMANUEL OSINACHI | FHC/EN/CR/306/2021 | CYBERCRIME AND AFF RELATED OFFENCES | 23-Mar-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA WITH EFFECT FROM DATE OF HIS ARREST BY EFCC AND HIS PHONE BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA |
| UGWU MATHIAS KELECHUKWU | FHC/EN/CR/92/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Apr-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00), HIS PHONES SHALL BE FORFEITED TO FRN |
| UGWU OSITA HENRY | I/157EFCC/2022 | IMPERSONATION | 18-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE AND ALSO FORFEIT ONE ROSE GOLD COLOUR IPHONE 7 PLUS PHONE AND ONE BLACK TECNO T611 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| UGWU SIMON OGBONNA | I/285EFCC/2022 | OBT | 27-Oct-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $250 USD AND $199.90 USD AND ALSO FORFEIT ONE MACBOOK LAPTOP COMPUTER 2017 MODEL, ONE DELL LAPTOP COMPUTER AND ONE SAMSUNG LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA |
| UGWUNZE JOSHUA | FHC/L/423C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 14TH OCTOBER, 2022 | 3 YEARS IMPRISONMENT WITH OPTION OF 100,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE IPHONE X AND ONE HP LAPTOP |
| UGWUOKE CHIZOBA | ID/16953C/2021 | TRANSFER OF CRIMINAL PROCEEDS | 22-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 PRO MAX AND A MACBOOK |
| UJUNWA RICHARD BERNARD | FHC/UY/114C/2022 | CYBER CRIME | 21-Jul-22 | CONVICTED AND SENTENCE TO 1 MONTH IMPRISONMENT IN COUNT 1 AND 1 MONTH IN COUNT 2 BOTH TO RUN CONCURRENTLY FROM DATE OF ARREST |
| UKACHUKWU WINNER | FHC/PH/438C/2022 | OBTAINING UNDER FALSE PRETENCE | 28-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N100, 000. |
| UKAIGWE UGOCHUKWU | FHC/PH/833C/2022 | FRAUDULENT IMPERSONATION | 27-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| UKANDU BENEDICT | FHC/EN/CR/289/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS IPHONE 13 PRO MAX WITH IMEI NO:35075072093544 SHALL BE SOLD BY THE COMMISION AND MONEY REMITTED TO THE FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| UKASHATU IBRAHIM | K/EFCC04/2022 | INTELLIGENCE REPORT | 21-Feb-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 MONTHS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N25,000. THE COURT FURTHER ORDERED THE DEFENDANT TO RESTITUTE TO THE FEDERAL GOVERNMENT THE SUM OF N57,000 OR TO SERVE 3 MONTHS IN PRISON. |
| UKO PETER ADOGA | FHC/PH/978C/2022 | IMPERSONATION | 10-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N60, 000. |
| ULOKO GEORGE OJONUGWA | FHC/IL/113C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 27-Jun-22 | THREE YEARS WITH OPTION OF N739,468 AND TO FORFEIT IPHONE 12 PRO AND N688,500 TO FGN |
| ULU SAMUEL CHUKWUDI | FHC/PH/186C/2022 | IMPERSONATION | 21-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| UMANA UMANA | FHC/UY/52C/2020 | FORGERY AND UTTERING | 8-Mar-22 | SENTENCED TO 20 YEARS IMPRISONMENT. |
| UMAR ABDULRASAQ OLAREWAJU | FHC/IL/54C/2022 | CHEATING BY PERSONATION | 7-Apr-22 | SIX MONTHS IMPRISONMENT WITH AN OPTION OF N100,000 FINE AND TO FORFEIT IPHONE 7PLUS TO FGN |
| UMAR ALIYU SABO | BA/137C/2021 | CHEATING | 9-Feb-22 | N100,000.00 |
| UMAR DANFULANI | FHC/PH/370C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 4-Jul-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| UMAR FAROUK UMAR | CR/563/2021 | CHEATING AND PERSONATION | 24-Mar-22 | 200000 |
| UMAR IDRIS UMAR | K/EFCC143/2022 | CONSPIRACY & THEFT | 12-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR PAY A FINE OF N130,000. |
| UMAR MOHAMMED DARAJA MOTOR | FHC/S/14C/2022 | MONEY LAUNDERING | 22-Jul-22 | 5 YEARS IMPRESONMENT, N125,000.00 FINE |
| UMAR SADIQ ABUBAKAR | FHC/L/481C/2022 | RETENTION OF PROCEEDS OF CRIME | 29-Sep-22 | FORFEIT ONE TOYOTA AVALON, ONE APPLE IPAD, ONE TECNO PHONE |
| UMAR SALE | FHC/ABJ/CR/228/202 1 | A CASE OF OBTAINING MONEY BY FALSE PRETENCE AND EMPLOYMENT SCAM | 30-Mar-22 | FINE OF 100,000 |
| UME LUCKY | FHC/EN/CR/108/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) |
| UMENYI HENRY CHUKWUALUKA | FHC/AI/53C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Oct-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF ONE HUNDRED THOUSAND NAIRA(N100,000.00) FINE |
| UMOKORO CHRISTOPHER | FHC/PH/928C/2022 | IMPERSONATION | 15-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N50, 000. |
| UMOKORO TEGA | FHC/PH/839C/2022 | IMPERSONATION | 18-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| UMUKORO PAUL EJAIFE (ALIAS CHARLSE MPHO) | FHC/PH/1059C/2022 | IMPERSONATION AND POSSESSION OF FRAUDULENT DOCUMENTS | 16-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| UNIGWE CHARLSE CHIGOZIE(A.K.A BRYAN MATT) | ID/11772C/2020 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 25TH JULY,2022 | 45 MONTHS IMPRISONMENT AND OR OPTION OF 500,000 NAIRA AS FINE AND ALSO TO FORFEIT IPHONE 6, AND APPLE LAPTOP RECOVERED FROM THE DEFENDANT |
| UNIQUE ISAAC ODU | KDH/KAD/EFCC/82/2 2 | CYBER CRIME | 4-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| UNITY PETER OSAKHUEME | ID/19112C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 15TH JULY, 2022 | ONE YEAR IMPRISONMENT WITH AN OPTION OF 250,000 NAIRA AND ALSO TO FORFEIT THE PHONE RECOVERED |
| UNOEGBUNAM EMMANUEL OLUCHKWU | FHC/L/309C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 5TH OCTOBER, 2022 | 600 HOURS COMMUNITY SERVICE . THE SUM OF 1,000,000 RESTITUTED BY THE DEFENDANT TOGETHER WITH THE LAPTOPS AND TWO PHONES WERE ALSO FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA |
| UNUAFE OGAGAPGHENE GREAT | FHC/PH/96C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 14-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA N400,000.00 |
| USENBOR EHOSA AUSTIN | CR/313/2022 | OBT | 8-Apr-22 | 1 MONTH IMPRISONMENT WIH AN OPTION OF FINE OF N100,000 |
| USHIE CHRISTAIN AKOMAYE | ID/20220C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 9TH DECEMBER, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 100,000 NAIRA AS FINE. THE DEFENDANT ALSO FORFEITED HIS PURPLE COLOUR INFINIX S5 |
| USLOR IKENNA JONATHAN | ID/20151C/2022 | IDENTITY THEFT AND IMPERSONATION | 14TH DECEMBER, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 100,000 NAIRA AND 200 HOURS COMMUNITY SERVICE AS FINE. THE DEFENDANT WAS ORDERED BY THE COURT TO FORFEIT HIS IPHONE 6, TECHNO PHONE, ANDRIOD PHONE, A DELL LAPTOP AND AN ACCESS BANK PLC CHEQUE IN THE SUM OF 185,000 |
| USMAN ABDULMUMIN | K/EFCC72/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 26-May-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT OR TO PAY A FINE OF N20,000. FURTHERMORE, THE COURT ORDERED THE DEFENDANT TO FORFEIT HIS IPHONE 11 PRO MAX AND SAMSUNG S10+ TO THE FEDERAL GOVERNMENT. |
| USMAN ABUBAKAR SADIQ | FHC/IL/116C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 1-Jul-22 | THREE YEARS WITH OPTION OF N479,290 AND TO FORFEIT IPHONE XS,SAMSUNG S8, DRAFT OF N200,000 FORFITED TO FGN |
| USMAN ADAM ABDULLAHI | I/95EFCC/2021 | IMPERSONATION | 7-Feb-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD1,100 ONLY AND ALSO FORFEITED ONE SAMSUNG S9 PHONE WITH TO THE FEDERAL GOVERNMENT |
| USMAN ADAMS SHEHU | FHC/OS/74C/2021 | IMPERSONATION | 26-Jan-22 | SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$400 ONLY AND ALSO FORFEITED ONE SAMSUNG GALAXY S8 PHONE TO THE FEDERAL GOVERNMENT |
| USMAN ADAMU | FHC/PH/659C/2022 | ATTEMPT TO DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 7-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000 |
| USMAN ALABI GBOLAHAN | KWS/112C/2022 | CHEATING BY PERSONATION | 13-Sep-22 | 6 MONTH IMPRISONMENT WITH OPTION OF 100,000AND FORFEIT IPHONE 12 PROMAX, HP LAPTTOP, AND DRAFT OF 605,000.00 WITH A BALANCE OF 132,000 TO FGN. |
| USMAN ANAS ABDULLAHI | GM/95C/2021 | CRIMINAL MISAPPROPRITION | 14-Jul-22 | N20,000.00 |
| USMAN HARUNA | CR/363/2022 | CHEAT BY PERSONATION | 18-Aug-22 | 2 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N50,000 |
| USMAN IBRAHIM | K/EFCC61/2022 | OBTAINING MONEY BY FALSE PRETENCE | 28-Nov-22 | THE DEFENDANT WAS SENTENCED TO 1 YEAR IMPRISONMENT OR PAY A FINE OF N50,000. |
| USMAN MOHAMMED | FHC/PH/08C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 10-Feb-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA N400,000.00 |
| USMAN MUBARAK DAMILARE | I/189EFCC/2022 | IMPERSONATION | 18-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF N100,000 ONLY AND ALSO FORFEIT ONE BLACK COLOUR IPHONE XR PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| USMAN RAHEEM | CR/10/2022 | CHEATING AND PERSONATION | 15-Jun-22 | 2 MONTHS OR 100,000 |
| USMAN SALISU MUHAMMAD | K/EFCC118/2022 | FORGERY, CRIMINAL CONSPIRACY & OBT | 21-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO PAY A FINE OF N200,000 ON COUNTS 1 & 2. |
| USMAN TENIMU | FHC/IL/129C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 26-Sep-22 | THREE YEARS IMPRISONMENT OR FINE OF N200,000.00. WHILE ON COUNT 2 & 3, THREE YEARS IMPRISONMENT CONCURRENT OR FINE OF N1,655,000 & N304,000 AS FINE & FORFEIT IPHONE 13 PRO MAX &IPHONE 6S WITH A FIRST BANK DRAFT OF 1,600,000.00 , A FIRST BANK DRAFT N54,400.00 & UBA BANK DRAFT 304,000.00 AS A SATISFACTION OF THE SENTENCE IN COUNT 2 & 3. TO FGN |
| USMAN ZAKARIYA ALKASSIM | K/EFCC144/2022 | CONSPIRACY & THEFT | 29-Sep-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO TWO YEARS IMPRISONMENT OR AN OPTION TO PAY A FINE OF N20, 000 AND THE FINE WAS PAID IMMEDIATELY. |
| USONI BENJAMIN IFECHIONYE | ID/18054C/2022 | POSSESSION | 17-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N300,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE X, HP LAPTOP AND N200,000.00 RECOVERED FROM HIM DURING INVESTIGATION |
| UTHMAN ADEMOLA | FHC/IL/78C/2022 | CHEATING BY PERSONATION | 13-May-22 | ONE YEAR WITH OPTION OF N1,182,633 ON COUNT ONE AND N100,000 ON COUNT 2 ALSO TO FORFEIT HIS OPHONE 12 AND $40 TO FGN |
| UTHMAN OLAJIRE OLAMILEKAN | I/349EFCC/2022 | IMPERSONATION | 27-Oct-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF $550 USD AND ALSO FORFEIT ONE BLACK COLOUR IPHONE XS MAX PHONE AND ONE BLUE COLOUR IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| UTIBE-ABASI IFIOK GEORGE | HC/85C/2021 | STEALING BY FRAUDULENT CONVERTION | 26-Apr-22 | THREE MONTHS IMPRISON OR THE FINE OF N50,000 |
| UTOGBO JOSEPH | FHC/EN/CR/174/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 3-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) |
| UWAGHE EMMANUEL MAXWELL | B/CD/EFCC/224/2022 | IMPERSONATION | 20-Dec-22 | 3 YEARS OR 200,000.00 (PAID) |
| UWAIWU DUKE IFEANYI | FHC/CA/45C/2022 | CYBER IMPERSONATION | 16-Mar-22 | SENTENCE TOT ONE YEAR IMPRSONMENT OR N200,000 FINE AND RESTITUTION OF $200 HE HAS FORFEITED 1 IPHONE 12 PRO MAX, 1 AG OPPO PHONE AND 1 LENOVO LAPTOP TO FED. GOVT. |
| UWAKWE JOSEPH UKOM AKA CARLOS LEWIS, JEFF EUGENE PAGON | FHC/PH/481C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 9-Jun-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| UWAWUKE MAC-DONALD | FHC/EN/CR/258/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA FINE TO BE PAID IN TO THE TSA ACCOUNT AND HIS PHONE TECNO SPARK 7 WITH IMEI NO:3575687202269 SHALL BE FORFEITED TO FEDERAL GOVERNMENT OF NIGERIA AND EVIDENCE OF PAYMENT SHOULD BE FILED IN COURT. |
| UYI ERIC | B/CD/EFCC/80/2022 | IMPERSONATION | 6-Feb-22 | 3 YEARS OR 500,000.00 (PAID) |
| UYIOGHOSA OMO-OGBEBOR | FHC/B/157C/2021 | IMPERSONATION | 26-Jan-22 | 2 YEARS OR 500,000.00 (PAID) |
| UZEFERE STEVEN | CR/373/2022 | ABETHING | 25-Aug-22 | 7 DAYS COMMUNITY SERVICE |
| UZOBO LUCKY DIVINE | FHC/UY/96C/2022 | CYBER CRIME | 24-Jun-22 | CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT FROM DATE OF ARREST |
| UZOCHUKWU CHIDUBEM | FHC/EN/CR/205/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00)THE JUDGE FURTHER ORDERED THAT THE CONVICT IPHONE 6 SHALL BE AUCTIONED AND RECEIPT OF SALE SHALL BE FILED IN COURT. |
| UZOMA VICTOR | CR/365/2022 | CHEATING | 18-Aug-22 | 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N500,000 |
| UZONNA CHUMAZA AUSTIN | ID/15738C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 23RD AUGUST, 2022 | 1 YEAR IMPRISONMENT OR IN THE ALTERRNATIVE TO PAY FINE OF 500,000 NAIRA AND ALSO TO FORFEIT ONE PINK COLOUR IPHONE 6S AND BLACK COLOR SAMSUNG MS 31 PHONE |
| UZOR IFEANYI PAUL | FHC/EN/CR/221/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00)THE JUDGE FURTHER ORDERED THAT THE CONVICT RESTITUTE 25 DOLLARS AND HIS PHONE SHOULD BE FORFEITED |
| VALENTINE AGBAKA ORYIMAN | FHC/MKD/CR/55/202 1 | CONSPIRACY UNDER CYBERCRIME | 3-Jul-22 | 2YRS IMPRISONMENT OR A FINE OF 400,000,00 |
| VALENTINE BELLO | CR/604/2021 | CHEATING AND PERSONATION | 1-Mar-22 | 1 YEAR OR 500,000 |
| VANDROSS EBRE OFEJIRO AKA JESSE BENJAMIN | FHC/PH/13C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 30-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF ONE MILLION NAIRA 1.000,000.00 |
| VICTOR ABUMERE AIGBE | I/74EFCC/2022 | IMPERSONATION | 20-Oct-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $2,000 ONLY AND N2,089,000 ONLY DOMICILED IN HIS FIRSTBANK ACCT NO. 3156630835, N13,625,613.19 DOMICILED IN HIS KUDA MICROFINANCE BANK ACCT. NO. 1101357949, N32,000 ONLY DOMICILED IN HIS POLARIS BANK ACCT. NO. 3056336625 AND ONE SILVER COLOR TOYOTA CAMRY 2007 MODEL SALOON CAR WITH REG. NO. 4TIB46K57062104, ONE BLACK IPHONE 11 PRO MAX PHONE, ONE BLUE SAMSUNG A21 PHONE AND ONE BLACK HP LAPTOP COMPUTER TO THE FEDERAL GOVERNMENT OF NIGERIA |
| VICTOR BASSEY UKO | FHC/CA/47C/2022 | CYBER CRIME | 11-Oct-22 | CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF FINE N1,000,000.00. RSTITUTED $ 400 USD |
| VICTOR CHIBUZO | FHC/PH/755C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT APPROPRIATE LICENCE | 31-Oct-22 | ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N200,000 IN LIEU OF IMPRISONMENT |
| VICTOR EDET AKPAN | FHC/PH/829C/2022 | FRAUDULENT IMPERSONATION | 8-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N400, 000. |
| VICTOR ELIAS | FHC/PH/499C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 29-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| VICTOR EMMANUEL | FCT/HC/NY/CR/39/20 22 | CHEATING | 6-Oct-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 50,000 |
| VICTOR GODDAY GODWIN | FHC/PH/990C/2022 | IMPERSONATION | 16-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| VICTOR ISEOLUWA IGBEKELE | FHC/PH/966C/2022 | IMPERSONATION & OBTAINING MONEY BY FALSE PRETENCES | 7-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| VICTOR JACK | ID/17070C | POSSESSION OF FRUADULENT DOCUMENTS | 2-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 AND 40 HOURS OF COMMUNITY SERVICE |
| VICTOR JOHN ENYA | I/122EFCC/2022 | IMPERSONATION | 29-Jul-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF N1,000,000.00 ONLY IN THE FOLLOWING DRAFTS, FIDELITY BANK DRAFT NO: 0020465011 IN THE SUM OF N100,000, FIDELITY BANK DRAFT NO: DATED 23/05/2022, 0020465012 IN THE SUM OF N300,000, FIDELTY BANK DRAFT NO: DATED 24/05/2022, 0020465014 IN THE SUM OF N100,000, FIDELTY BANK DRAFT NO: DATED 31/05/2022, 0020465016 IN THE SUM OF N20,000, FIDELITY BANK DRAFT NO: DATED 20/06/2022, 002465020 IN THE SUM OF N100,000, FIDELITY BANK DRAFT NO: DATED 04/07/2022, 002465021 IN THE SUM OF N70,000, FIDELITY BANK DRAFT NO:DATED 18/07/2022, 002465022 IN THE SUM OF N310,000 DATED 22/07/2022 AND ONE GRAY COLOUR IPHONE X PHONE WITH IMEI NO 356739084171035 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| VICTOR KADIYAMO | FHC/IL/181C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 12-Sep-22 | 3 YEARS IMPRISONMENT WITH AN OPTION OF 200,000.00 ON COUNT ONE AND TWO. COUNT THREE, 3 YEARS IMPRISONMENT TERM OR PAYMENT OF N5,458,942.00 AND FORFEIT INFINIX HOT 11 PRO, OPPO A54, TECNO SPARK 5 PHONES AND 2019 LEXUS ES 350 CAR, AND A UBA BANK DRAFT OF N379,202.38 TO FGN. |
| VICTOR KENIYI | FHC/ASB/3C/2022 | IMPERSONATION | 2-Feb-22 | 5 YEARS OR 1,000,000.00 (PAID) |
| VICTOR MBRIM | FCT/HC/NY/CR/19/20 22 | CHEATING AND PERSONATION | 15-Jun-22 | 3 MONTHS |
| VICTOR MMADU EGBUCHUA | FHC/PH/818C/2022 | FRAUDULENT IMPERSONATION | 22-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| VICTOR OKOH | B/CD/EFCC/187/2022 | IMPERSONATION | 25-Oct-22 | 2 YEARS OR 200,000.00 (PAID) |
| VICTOR OLATAYO | KDH/KAD/EFCC/117/ 22 | OBT | 1-Aug-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| VICTOR OLUWA | KDH/KAD/EFCC/210/ 2022 | CHEATING BY IMPERSONATION | 13-Oct-22 | CONVICTED SENTENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
| VICTOR OLUWADAMILARE | ID/18014C/2022 | POSSESSION | 3-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE 12 PRO MAX, 1 BLACK HP ELITE BOOK LAPTOP, 1 BLACK NOKIA TORCH LIGHT PHONE, 1 BLUE STRIPE APPLE IWATCH AND THE SUM OF N200,000.00 VIA A FIRST BANK DRAFT ISSUED IN FAVOUR OF EFCC RECOVERY ACCOUNT |
| VICTOR OMOUDE VICTOR | K/EFCC138/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 12-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR TO PAY A FINE OF N50,000. THE COURT ALSO ORDERED THE FORFEIT HIS INFINIX PHONE HOT 8 TO THE FEDERAL GOVERNMENT. THE CONVICT WOULD BE IN PROBATION OF FOR A PERIOD OF 6 MONTHS. |
| VICTOR RAHIM ENEYE | IMPERSONATION | 8-Feb-22 | 3 YEARS OR 200,000 | |
| VICTOR SAMUEL EMAIKU | B/CD/EFCC/114/2022 | IMPERSONATION | 25-Oct-22 | 2 YEARS OR 500,000.00 (PAID) |
| VICTOR SATURDAY ETUK | ID/19204C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7TH NOVEMBER, 2022 | ONE YEAR IMPRISONMENT OR IN ALTERNATIVE OF TO PAY FINE OF 500,000 NAIRA AND ALSO TO FORFEIT ONE BLACK TOYOTA CAMRY(2010 MODEL), ONE IPHONE 7 PLUS, ONE IPHONE 12 |
| VICTOR THOMPSON | FHC/L/402C/2017 | ILLEGAL BUNKERING | 28-Jan-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT COMMENCING FROM THE DATE OF HIS ARRAIGNMENT NIL |
| VICTOR UDEKWE | FHC/EN/CR/196/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 2-Jun-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH EFFECT FROM THE DATE OF HIS ARREST AN OPTION OF TWO HUNDRED THOUSAND NAIRA FINE IN LIEU OF PRISON TERM. |
| VICTOR UGBEDE YAKUBU | FHC/IL/172C/2022 | CHEATING BY PERSONATION | 7-Sep-22 | 3 YEARS IMPRISONMENT WITH OPTION OF N200.000 AND TECHNO PHONE, A DRAFT OF N300,000 ALL FORFEITED TO FGN. |
| VICTOR UMEADI EBUBE | FHC/PH/927C/2022 | IMPERSONATION | 21-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| VICTORY AKPAN | FHC/PH/467C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Jun-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| VICTORY CHIGOZIRIM OPARANOZIE | FHC/PH/356C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 17-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| VIHISIMA JOSEPH | FHC/PH/71C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 8-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
| VINCENT IGINI AKPOMDJE | FHC/ABJ/CR/256/202 2 | COMPUTER RELATED FRAUD AND OBT | 21-Jul-22 | HIS RESTITUTION WAS CONSIDERED AS FINE |
| VINCENT ONUYIOGU | FHC/PH/748C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 1-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 30DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| VINCENT SOLOMON | KDH/KAD/EFCC/200/ 2022 | IMPERSONATION | 27-Sep-22 | CONVICTED AND SETENCED TO THREE MONTHS IMPRISONMENT OR PAY A FINE OF N150,000 |
| VINCENT TONY | KDH/KAD/EFCC/100/ 2022 | CHEATING BY IMPERSONATION | 11-Aug-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE |
| VITUS UKACHUKWU | ID/811802/2020 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 3RD JUNE, 2022 | ONE YEAR IMPRISONMENT WITH AN OPTION OF FINE AND ALSO TO FORFEIT ONE BLACK MERCEDES BENZ, GLE 350 |
| WADAJI UMAR LAWAN | GM/44C/2022 | CONSPIRACY & OBTAINING MONEY BY FALSE PRETENCE | 3-Mar-22 | N30,000.00 |
| WAHAB ABAYOMI AJASA | FHC/L/149C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 30TH JUNE, 2022 | 3 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE, ADDITIONAL 12 MONTHS COMMUNITY SERVICE AND ASLO TO FORFEIT ONE IPHONE 11 PRO MAX TO FGN |
| WAHAB KAHARU | FHC/PH/171C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 23-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| WAHEED ADEMOLA SADIQ | ID/17976C/2022 | POSSESSION | 18-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (A) INFINIX 10, (B) MACBOOK PRO AND (C) ONE BLACK TOYOTA WITH PLATE NUMBER KSF 244 GT |
| WAHEED TAOFEEK OLAWALE | I/298EFCC/2022 | IMPERSONATION | 9-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $650USD ALSO TO FORFIET ONE BLUE IPHONE 12 PRO MAX MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| WALE MUSTAPHA | CR/22/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 13-Jul-22 | N100,000 |
| WALIDO BELLO BADO | BOHC/MG/CR/147/2 021 | CRIMINAL BREACH OF TRUST | 3-Sep-22 | 6 MONTHS IMPRISONMENT WITH OPTION OF N100,000 FINE. |
| WALIYU LAWAL | CR/320/2022 | CHEATING AND PERSONATION | 3-Aug-22 | 1 YEAR OR 500,000 |
| WANOGHO DESTINY ERIGGA (A.K.A. REGAN DOUGLAD, FRANK KELLY, STEVE DAVE) | FHC/PH/530C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 21-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OFTHREE HUNDRED THOUSAND NAIRA 300,000.00 |
| WAREES TUNDE OLADUNNI | I/40EFCC/2022 | IMPERSONATION | 16-Jun-22 | SENTENCED TO 4 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$400 ONLY AND ALSO FORFEITED ONE GREY HP LAPTOP AND ONE APPLE WATCH SERIES TO THE FEDERAL GOVERNMENT |
| WARIS ADEGOKE ADEYEMO | FHC/OS/67C/2021 | IMPERSONATION | 26-Jan-22 | SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$300 ONLY AND ALSO FORFEITED ONE GREEN COLOUR IPHONE 11 PRO MAX TO THE FEDERAL GOVERNMENT |
| WARITH ADEMOLA HASSAN | I/350EFCC/2022 | OBT | 2-Nov-22 | SENTENCED TO THREE MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO FORFEIT ONE ROSE GOLD IPHONE 6 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| WASIU ADEWALE ONABANJO | AB/EFCC/18/2022 | IMPERSONATION | 8-Dec-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD ONLY & N600,000 ONLY ALSO TO FORFIET ONE BLACK COLOUR IPHONE X PHONE WITH IMEI NO. 356738085138894 TO FEDERAL GOVERNMENT OF NIGERIA. |
| WASIU BABATUNDE | KWS/85C/2022 | CHEATING BY PERSONATION | 30-Aug-22 | SIX MONTHS WITH OPTION OF N100,000 AND TO FORFEIT IPHONE 11, HP LAPTOP AND INFINIX PHONE TO FGN |
| WASIU MUYIDEEN OMOTAYO | AB/EFCC/36/2022 | IMPERSONATION | 7-Dec-22 | SENTENCED TO 18 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $430 USD ONLY ALSO TO FORFIET ONE BLACK IPHONE 11 XS MAX PHONE, ONE SILVER COLOUR HP LAPTOP & ONE BLACK COLOUR WIFI TO FEDERAL GOVERNMENT OF NIGERIA. |
| WEDEH COLLINS GOODEY | FHC/PH/232C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 30-May-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| WEGBUOM IKEGWUONU | FHC/PH/610/2022 | IMPERSONATION | 23-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300,000. |
| WILFRED ADEDOKUN FAJEMISIN | ID/9624C/2019 | FORGERY AND POSSESSION OF FRAUDULENT DOCUMENTS | 17-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEAR2 IMPRISONMENT OR OPTION OF FINE OF N500,000.00 NIL |
| WILLIAM DONALD | FHC/CA/167C/2022 | CYBER CRIME | 7-Dec-22 | CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR FINE OF N500,000, FORFEITED HIS IPHONE 12 PROMAX TO RESTITUTE $800 THROUHG EFCC, THE EFCC WILL DISPOSE THE PHONE WITH THE HELP OF D.C.R. AND THE PROCEED BE DEPOSIT INTO FEDERAL GOV. ACCT. |
| WILLIAMS ADEDEJI OLUWASEGUN | FHC/L/82C/2022 | COMPUTER RELATED FRAUD | 14-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N4,000,000.00 |
| WILLIAMS IYAMBE | FHC/PH/789C/2022 | TAMPERING ON CRUDE OIL PIPELINE | 5-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 14 DAYS COMMUNITY SERVICE |
| WILLIAMS JUSTICE | KDH/KAD/EFCC/174/ 22 | CHEATING BY IMPERSONATION | 31-Aug-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF 100,000 |
| WILLIAMS OLUWADAMILARE EBENEZER | CR/57/2021 | CHEATING | 2-Apr-22 | ONE MONTH IMPRISONMENT |
| WINNER CHUKS OLUBOR | AB/EFCC/07/2021 | OBT | 10-Jan-22 | SENTENCED TO 4 MONTHS IMPRISONMENT AND ALSO RESTITUTED THE SUM OF USD$591 ONLY AND ALSO FORFEITED 1 GOLD COLOR IPHONE 11 PRO MAX PHONE WITH IMEI NO. 353902102059722 & 1 BLACK COLOUR IWATCH SERIES 3 (38MM) TO THE FEDERAL GOVERNMENT |
| WISDOM HANDSOME ISIAKM | FHC/PH/513C/2022 | FRAUDULENT MISREPRESENTATION | 29-Sep-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000 |
| WISDOM HENRY OMOSIGHO | FHC/PH/611C/2022 | IMPERSONATION AND OBT | 21-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 6 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N50,000 |
| WISDOM IJERE | FHC/PH/360C/2022 | FORGERY | 8-Jun-22 | ACCUSED PERSON SENTENCED TO TWO (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00 |
| WISDOM JAMES | FHC/PH/943C/2022 | IMPERSONATION | 23-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N300, 000. |
| WISDOM MOSES | CR/19/2022 | CHEATING BY PERSONATION | 13-Dec-22 | 7 MONTHS IMPRISONMENT WITHOUTH AN OPTION OF FINE |
| WISDOM USENBOR | CR/310/2022 | OBT | 8-Apr-22 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 500,000 |
| WONAH BENJAMIN CHIBUIKE | FHC/PH/694C/2022 | ILLEGAL DEALING IN PETROLEUM PRODUCTS | 19-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1YEAR IMPRISONMENT 15DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| WONDERFUL OGHENETEGA | B/CD/EFCC/167/2022 | IMPERSONATION | 14-Nov-22 | 3 YEARS OR 300,000.00 (PAID) |
| WORGU PRAYER UZOMA (AKA RICHARD) | FHC/PH/93C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 17-May-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED AND FIFTY THOUSAND NAIRA 150,000.00 |
| WUSA OYINDAMOLA SAMSON | FHC/IB/395C/2021 | IMPERSONATION | 14-Feb-22 | SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N650,000 ONLY AND ALSO FORFEITED ONE BLACK TOYOTA CAMRY WITH REG. NO. BDG982GP WITH CHASIS NO. 4T1BE46K77U6590, ONE IPHONE 12 PRO MAX GOLD PHONE & ONE SKYBLUE ITEL PHONE TO THE FEDERAL GOVERNMENT |
| YAHAYA ABBA | HC/GM/194C/2022 | FORGERY | 3-Nov-22 | N130,000.00 |
| YAHAYA AHMED ALFA | BA/99C/2021 | FORGERY | 27-Jan-22 | N50,000.00 |
| YAHAYA DAUDA | FHC/PH/26C/2021 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 4-Jul-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| YAHAYA HABIB OZOVEHE | ID/18655C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 4TH JULY,2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 2,000,000 NAIRA AS FINE TO FORFEIT ONE NAVY BLUE COLORED IPHONE 12 PRO TO FGN |
| YAHAYA OLUSHOLA QUADRI | REF/69668/2022 | POSSESSION | 28-Oct-22 | THE CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT AND AN OPTION OF FINE OF N250,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: APPLE IPHONE XR BLACK COLOUR |
| YAHAYA UMAR SHAGARI | SS/119C/2022 | IMPERSONATION | 23-Sep-22 | 3 YEAR IMPRISONMENT N200,000.00 OPTION OF FINE |
| YAHAYA YAKUBU | K/EFCC30/2022 | THEFT & CONSPIRACY | 15-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 8 MONTHS IMPRISONMENT OR TO PAY A FINE OF N200,000. |
| YAHAYA YUSUF LAAN SA'ADU DOGARA J.J & MUSTAPHA DOGARA | K/EFCC27/2021 | OBTAINIG MONEY UNDER FALSE PRETENCE | 9-Jun-22 | THE 3 (THREE) DEFENDANTS WERE CONVICTED AND SENTENCED TO 6 (SIX) MONTHS IMPRISONMENT WITHOUT OPTION OF FINE IN RESPECT OF THE 1ST COUNT CHARGE, 6 (SIX) MONTHS WITHOUT OPTION OF FINE FOR THE 1ST & 2ND CONVICTS IN REPEAT OF THE 2ND HEAD OF CHARGE. 3. THE 3RD DEFENDANT WAS CONVICTED AND SENTENCE TO PAY A FINE OF N 100,000 (WHICH IS THE FIVE TIMES THE AMOUNT OF N 20,000 AMOUNT CONVICTED ON THE CHARGE) IN RESPECT OF THE THIRD COUNT OF CHARGE. 4. ALL IMPRISONMENT SENTENCES TO RUN CONCURRENTLY. 5. THE CONVICTS ARE TO RESTITUTE THE SUM N750,000.00 TO THE NOMINAL COMPLAINANTS. |
| YAHYA DAHIRU KANAWA | HC/BA/100C/2022 | CHEATING | 6-Oct-22 | N50,000.00 |
| YAKUBU ADAM | FHC/PH/802C/2022 | IMPERSONATION | 8-Dec-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONENT OR AN OPTION OF FINE OF N300,000. |
| YAKUBU BABATUNDE MUHAMMED | FHC/L/156C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 27TH OCTOBER, 2022 | 1 MONTH IMPRISONMENT AND 1 MONTH COMMUNITY SERVICE IN THE EFCC PREMISES. ALSO THE DEFENDANT IS TO FORFEIT HIS IPHONE 12 PRO MAX AND A MANAGER'S CHEQUE OF 500,000 TO THE FGN |
| YAKUBU IBRAHIM & IBRAHIM YAKUBU | SS/66C/2022 | CHEATING | 20-Jun-22 | 10 YEARS IMPRISONMENT, OPTION OF N50,000.00 FINE, N5,612,000.00 AS RESTITUTION |
| YAKUBU MUHAMMAD UMAR | K/EFCC45/2022 | FORGERY & ECONOMIC SABOTAGE | 27-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 MONTHS IMPRISONMENT OR TO PAY A FINE OF N20, 000.00. |
| YAKUBU SHUAIBU ABDULLAHI | K/EFCC159/2022 | CRIMINAL BREACH OF TRUST | 5-Oct-22 | TH DEFENDANT WAS CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N10,000. THE COURT ALSO ORDERED THE DEFENDANT TO RESTITUTE THE SUM OF N1,200,000 OR SERVE A JAIL TERM OF 3 YEARS. |
| YARIMA JALO | GM/43C/2022 | CONSPIRACY & OBTAINING MONEY BY FALSE PRETENCE | 11-Apr-22 | N20,000.00 |
| YAWALE RABO | K/EFCC126/2022 | CHEATING | 29-Nov-22 | THE DEFENDANT WAS SENTENCED TO 2 YEARS IMPRISONMENT OR PAY A FINE OF N100,000. |
| YEKEEN AZEEZ ISHOLA | I/182EFCC/2022 | IMPERSONATION | 23-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,500 USD ONLY AND N879,000 ONLY AND ALSO FORFEIT ONE IPHONE 12 PRO MAX PHONE AND ONE IPHONE 6S PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| YEKINI ISMAIL OMOKAYODE | I140EFCC/2022 | IMPERSONATION | 25-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $200 USD ONLY AND ALSO FORFEIT ONE IPHONE 11 PHONE, ONE WHITE APPLE SERIES 3 IWATCH, ONE IPHONE 7 PHONE AND ONE MINI HP LAPTOP ELITE BOOK LAPTOP COMPUTER TO THE FEDERAL REPUBLIC OF NIGERIA. |
| YIDA GLOBAL INVESTMENT NIGERIA LIMITED | FCT/HC/CR/248/2022 | IISUANCE OF DUD CHEQUE | 23-Nov-22 | OPTION OF FINE N150,000 AND RESTITUTION OF N180,000 |
| YISA ADEMOLA IBRAHIM | ID/14559C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 19th January, 2022 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 500,000 AND FORFEIT 1 IPHONE 11 PRO MAX, 1 IPHONE 7 PLUS |
| YOHANNA ADAMU | FHC/KD/30C/2019 | OBT | 23-Feb-22 | NO SENTENCING DEFENDANT ABSENT IN COURT. |
| YOOSU ALEX | FHC/PH/147C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 6-Apr-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| YUNUS LATEEF SHOLA | FHC/IL/15C/2022 | CHEATING BY PERSONATION | 4-Mar-22 | ONE YEAR WITH AN OPTION OF N250,000 ALSO TO FORFEIT IPHONE 11, HP LAPTOP AND A SUM OF $230 TO FGN |
| YUNUS MUIZ YANDA | FHC/IL/12C/2022 | CHEATING BY PERSONATION | 4-Mar-22 | SIX MONTHS WITH AN OPTION OF N200,000 ALSO TO FORFEIT IPHONE 6 TO FGN |
| YUSHAÚ ADAMU | FHC/PH/12C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 25-Jan-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
| YUSHA'U AUWAL | GM/141C/2022 | CHEATING | 14-Jul-22 | N50,000.00 |
| YUSHAU HAMZA | KDH/KAD/EFCC/41/2 022 | FORGERY | 4-Aug-22 | CONVICTED AND SENTENCED TO 3 YEARS IMPRISONMENT OR TO PAY A FINE OF N150,000 |
| YUSHUF ABBAS | CR/242/2022 | ATTEMPT TO CHEAT | 29-Jun-22 | 3 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000 AS FINE |
| YUSUF ABDULLAHI | GM/79C/2022 | CHEATING | 10-Apr-22 | N150,000.00 |
| YUSUF ABDULLAHI | K/EFCC102/2021 | OBT | 8-Feb-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N200,000. |
| YUSUF ABDULLAHI | K/EFCC05/2022 | OBT | 7-Apr-22 | THE DEFENDANT WHO WAS CHARGED WITH THE OFFENSE OF CRIMINAL MISAPPROPRIATION WAS CONVICTED AND SENTENCE TO ONE (1) YEAR IMPRISONMENT WITH AN OPTION TO PAY FINE OF N150,000. |
| YUSUF ABDULLAHI | K/EFCC183/2022 | MISAPPROPRIATION & CBT | 18-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N100,000. |
| YUSUF ABDULRASHEED AJIBOLA | FHC/IB/123C/2021 | IMPERSONATION | 7-Apr-22 | SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N156,132.59 ONLY WAREHOUSED IN HIS ACCESS BANK ACCOUNT NO. 0078743877, N107,281.09 ONLY WAREHOUSED IN HIS UNION BANK ACCOUNT WITH ACCOUNT NO. 005579175 AND ALSO FORFEITED ONE IPHONE XS PHONE, ONE TECHNO LC8 PHONE, ONE UNREGISTERED TOYOTA CAMRY AND ONE LEXUS RX 330 SUV WITH REG. NO. AKD232GL TO THE FEDERAL GOVERNMENT |
| YUSUF ABIODUN BABATUNDE | FHC/IL/79C/2022 | CHEATING BY PERSONATION | 13-May-22 | ONE YEAR WITH OPTION OF N1,578,000 ALSO TO FORFEIT HIS OPHONE XR.HP LAPTOP AND HIS TOYOTA CAMRY TO FGN |
| YUSUF ADEMOLA MATTHEW | I/05EFCC/2022 | IMPERSONATION | 1-Jul-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $200 USD ONLY TO THE FEDERAL GOVERNMENT |
| YUSUF AKOREDE TOHEEB ABIODUN | I/339EFCC/2022 | IMPERSONATION | 27-Oct-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF $600 USD AND ALSO FORFEIT ONE GOLD COLOUR IPHONE 11 PRO MAX PHONE AND ONE WHITE COLOUR DELL LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA |
| YUSUF AYUBA | K/EFCC44/2022 | CRIMINAL, CONSPIRACY, FORGERY & ECONOMIC SABOTAGE | 26-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT OR PAY A FINE OF N100,000 ON COUNT 1 AND 2 YEARS IMPRISONMENT OR PAY A FINE OF N100,000 ON COUNT 2. |
| YUSUF BUHARI | KDH/KAD/172/22 | IMPERSONATION | 31-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE OF 150,000 |
| YUSUF BUKAR GAMBO | K/EFCC166/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 17-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR PAY A FINE OF N500,000 ON COUNT 1, 4 MONTHS IMPRISONMENT OR A FINE OF N200,000 ON COUNT 2, 4 MONTHS IMPRISONMENT OR A FINE OF N200,000 ON COUNT 3 AND 4 MONTHS IMPRISONMENT OR PAY A FINE OF N200,000 ON COUNT 4. THE COURT ALSO ORDERED THE FORFEITURE OF HIS IPHONE 6 AND SAMSUNG S20 PLUS TO THE FEDERAL GOVERNMENT. |
| YUSUF DAVID OLAMIDE | I/90EFCC/2022 | IMPERSONATION | 3-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $615 USD ONLY AND FORFEIT ONE IPHONE 11 PRO MAX TO THE FEDERAL GOVERNMENT OF NIGERIA |
| YUSUF IBRAHIM | CR/614/2021 | OBT | MARCH , 15TH , 2022 | 200000 |
| YUSUF IDRIS DAMOLA | I/01EFCC/2022 | IMPERSONATION | 21-Jun-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$2,667.09 ONLY AND ALSO FORFEITED ONE GOLD ROSE IPHONE 11 PHONE AND ONE SMALL NOKIA PHONE TO THE FEDERAL GOVERNMENT |
| YUSUF MICHAEL | FHC/PH/107C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FOUR HUNDRED THOUSAND NAIRA N400,000.00 |
| YUSUF MUHAMMED | HC/BA/101C/2022 | CHEATING | 6-Oct-22 | N50,000.00 |
| YUSUF MUHAMMED | FHC/IL/165C/2022 | CHEATING BY PERSONATION | 31-Aug-22 | THREE YEARS WITH OPTION OF N300,000 AN TO RESTITUTE 664,5 EURO ALSO TO FORFEIT IPHONE 6 AND REDMI PHONE TO FGN |
| YUSUF OLARERNWAJU | KWS/171C/2022 | CHEATING BY PERSONATION | 28-Nov-22 | SENTENCE TO SIX MONTH IMPPRISONMENT OR OPTION OF FINE OF N200,000 AND TO FORFEIT IPHONE 14 PRO MAX, TOYOTA COROLLA 2005, TOYOTA CAMRY 2013 AND A MERCEDES BENZ 2010 GLK |
| YUSUF OLAWALE ADETOKUNBO | REF/69817C/2022 | POSSESSION | 22-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: ONE IPHONE X AND ONE IPHONE 6P PLUS |
| YUSUF OLAWALE RAJI | I/275EFCC/2022 | IMPERSONATION | 9-Aug-22 | NON-CUSTODIAL SENTENCE |
| YUSUF QUADRI OLAMILEKAN | ID/15210C/2021 | POSSESSION | 12-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 NAIRA AND 500 HOURS OF COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: A DRAFT OF N500,000.00 |
| YUSUF SALAWU | HCL/80C/2022 | CHEATING BY PERSONATION | 17-Oct-22 | FIVE YEARS WITHOUT OPTION OF FINE |
| YUSUF TIJANI OPEYEMI | FHC/ABJ/CR/295/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 10-Aug-22 | N500,000 |
| YUSUF YAHAYA | K/EFCC57/2022 | MONEY LAUNDERING & ECONOMIC SABOTAGE | 28-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 4 MONTHS IMPRISONMENT OR TO PAY FINE OF N10,000. |
| YUSUF YAHAYA | KTH/14C/2021 | OBT & CRIMINAL BREACH OF TRUST | 30-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 10 YEARS IMPRISONMENT OR PAY A FINE OF N500,000. THE COURT ORDERED THE DEFENDANT TO PAY A RESTITUTION TO THE TUNE OF N867,000 TO THE NOMINAL COMPLAINANT BEING THE REMAINING BALANCE NOT YET SETTLE, FAILURE TO PAY THIS RESTITUTION TO THE COMPLAINANT CARRIES ANOTHER 10 YEARS TO BE RUN CONSECUTIVELY. |
| YUSUF ZAYYAN ABBAS | FCT/HC/N YA/CR/98/2022 | CHEATING BY PERSONATION | 5-Dec-22 | 1 YEAR/ N200,000 |
| ZAHARADDINI USMAN MUHAMMAD | K/EFCC50/2022 | A.T.M SMUGGLING & MONEY LAUNDERING | 6-Apr-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO SIX (6) MONTHS IMPRISONMENT OR PAY A FINE OF N20,000. |
| ZAKARIYHA OLARENWAJU IBRAHIM | KWS/18C/2022 | CHEATING BY PERSONATION | 15-Mar-22 | ONE YEAR WITH AN OPTION OF N100,000, AND FORFEIT HIS INFINIX PHONE AND THE SUM OF C$50 TO FGN |
| ZAPHANIAH DANZARIAH | HC/GM/178C/2020 | OBTAINING MONEY BY FALSE PRETENCE | 11-Apr-22 | N50,000.00 |
-/ 30 /-
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