2220 Convictions Recorded in 2021

2021 CONVICTIONS
ZONAL EXPECTED
CHARGE OFFENCES CHARGED COURT NOMINAL PROSECUTOR/ DATE FILED DATE OF CORRECTIONAL
S/N NAME OF CONVICT (S) PRESIDING JUDGE COMMAN SENTENCE: CUSTODIAL/ FINE DATE OF
NUMBER FOR CHARGED IN COMPLAINANT TEAM IN COURT CONVICTION FACILITY
D RELEASE
HON. JUSTICE
A.M ABDULKADIR & SONS ADSY/YL/21C OBTAINING MONEY BY SHC NO. 6 ZM & CO ON BEHALF A. Y. MUNTAKA, THE DEFENDAN WAS CONVICTED AND SENTENCED NOT
1 HALIMA S. GOMBE 28/02/2020 09/11/2021 FINE PAID
COMPANY LIMITED /2020 FALSE PRETENCE GOMBE OF YUSUF AHMED ESQ TO 3 YEARS IMPRISONMENT OR FINE OF N300,000. AVAILABLE
MUHAMMAD
FCT/HC/CR/3 JUSTICE HAMZA NOT
2 ABAKPA SAMUEL CHEATING FCT MAITAMA INTELLIGENCE ABUJA ZC S. N ROBERT 19/08/2021 30/08/2021 SENTENCED TO JUGDMENT FINE OF N20,000 FINE PAID
51/2021 MUAZU AVAILABLE
PORT
CONVICTED ACCORDINGLY AND SENTENCED 6
FHC/PH/342 HON. JUSTICE S. HARCOURT
3 ABANG GODSWILL IYURINYI IMPERSONATION FHC,PH INTELLIGENCE UYO A.SOARES 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
C/2021 DAYLOP CORRECTIONA
OF N130,000.00
L FACILITY
CONVICTED AND SENTENCED TO 6 MONTHS CALABAR
FHC/CA/1C/ HON.JUSTICE
4 ABASIFREKE ISRAEL ELTON CYBERCRIME FHC, CALABAR GODWIN EKANEM UYO N.K UKOHA 10/03/2018 21/01/2021 IMPRISONMENT OR OPTION OF FINE OF CORRECTIONA RELEASED
2021 OJUKWU
N100,000.00 L FACILITY
ONE YEAR IMPRISONMENT ON EACH COUNT WITH
KWS/56C/202 CYBER CRIME HON. JUSTICE S.
5 ABASS LAWAL SHC ILORIN ANONYMOUS ILORIN R.E ALAO 15/07/2021 05/08/2021 AN OPTION OF FINE OF N50,000 ANF FOFEITED HIS OPTION FINE OPTION FINE
1 &INTERNET FRAUD OYINLOYE
IPHONE 11, TO FGN
POSSESSION OF ONE YEAR IMPRISONMENT OR AN OPTION OF
ID/14541C/20 DOCUMENTS HIGH COURT 500,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE
6 ABASS MOHAMMED HON. JUS. FADIPE INTELLIGENCE LAGOS JOY J AMAHIAN NIL 14/12/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS WHITE IPHONE X MAX AND ONE BLACK SAMSUNG
PRETENCE PHONE
I.O. DARAMOLA THE COURT CONVICTED THE DEFENDANT AND
POSSESSION OF
ABAYOMI ADEMOLA ID/15836C/20 HON. JUSTICE HIGH COURT (2) ANITA IMO, (3) SENTENCED HIM TO 9 MONTHS IMPRISONMENT OR
7 FRAUDULENT INTELLIGENCE REPORT LAGOS 14/07/2021 15/12/2021 NIL NIL
GODWIN 21 TAIWO IKEJA OWEDE SPIFF AND IN LIEU OF AN OPTION OF FINE OF N400,000. ONE
DOCUMENTS
C.C. RICHARD CAMON 12 PRO (2) US$500
POSSESSION OF
ID/14215C/20 DOCUMENTS HON. JUSTICE 6MONTHS IMPRISONMENT AND FORFEITURE OF ALL
8 ABAYOMI GBENGA NIL FRN LAGOS NIL NIL 26/03/2021 NIL NIL
21 CONTAINING FALSE TAIWO RECOVERED ITEM
PRETENCE
THE DEFENDANT WAS CONVICTED AND
MR. NNAEMEKA
SENTENCED TO 3 MONTHS COMMUNITY SERVICE.
ABAYOMI OLUWATIMILEHIN ID/15645C/20 HON. JUSTICE HIGH COURT OMEWA, M. K.
9 POSSESSION INTELLIGENCE REPORT LAGOS 07/05/2021 10/10/2021 THE COURT ORDERED THE CONVICT TO FORFEIT MEDIUM 10/10/2021
OLARENWAJU 21 TAIWO IKEJA, LAGOS HUSSAIN AND C. L.
TO FGN THE FOLLOWING: IPHONE XS AND 1 HP
ONAH
LAPTOP ELITE BOOK
SENTENCED TO 7 MONTHS IMPRISONMENT WITH
CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
USD $700 ONLY TO THE VICTIM AND TO FORFEIT
FEDERAL HIGH AGODI
ABAYOMI STEPHEN FHC/IB/178C JUSTICE U.N. N350,058.82 ONLY STANDING TO HIS CREDIT IN HIS NOT
10 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 18/06/2021 15/11/2021 CORRECTIONA
ADEROHUNMU /2021 AGOMOH WEMA BANK ACCOUNT NO. 0236696800 & AVAILABLE
IBADAN L FACILITY
N4,860.54 ONLY STANDING TO HIS CREDIT IN HIS
POLARIS BANK ACCOUNT NO. 3048361604 TO THE
FGN
SENTENCED TO 3 MONTHS IMPRISONMENT AND TO
FEDERAL HIGH IBARA
FHC/AB/36C/ JUSTICE M.S. RESTITUTE THE SUM OF USD100 AND ALSO FORFEIT NOT
11 ABAYOMI TAOFEEK CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 02/03/2021 19/03/2021 CORRECTIONA
2021 ABUBAKAR ONE BLACK IPHONE X TO THE FEDERAL AVAILABLE
ABEOKUTA L FACILITY
GOVERNMENT.
KDH/KAD/EF JUSTICE D.H HCT 8,
12 ABBA KAWO FORGERY INTELLIGENCE KADUNA JAMILU MUSA 20/10/2021 24/11/2021 TEN YEARS IMPRISONMENT OR A FINE OF N100,000 FINE PAID RELEASED
CC/116/2021 KHOBO KADUNA
HON. JUSTICE THE DEFENDANT WAS CONVICTED AND

K/EFCC73/20 HCT NO. 18 BARR. DOUGLAS I.
13 ABBA MUHAMMAD FORGERY SUNUSI ADO EFCC INTELLIGENCE KANO 29/11/2017 22/11/2021 SENTENCED TO TWO YEARS IMPRISONMENT OR AN N/A FINE PAID
21 KANO GIFT
MA'AJI OPTION TO PAY A FINE OF N200,000.
FEDERAL HIGH ACCUSED PERSON SENTENCED TO THREE (3)

FHC/PH/30C/ ILLEGAL DEALING IN HON. JUSTICE E. PORT K. W CHUKWUMA-
14 ABBAS MELLE COURT PORT FRN 01/03/2021 28/06/2021 YEARS IMPRISONMENT OR FINE OF FIVE-HUNDRED N/A FINE PAID
2021 PETROLEUM PRODUCT A. OBILE HARCOURT ENEH
HARCOURT THOUSAND NAIRA N500,000.00
KWS/63C/202 CYBER CRIME HON JUSTICE A.O. SIX MONTH IMPRISONMENT WITH AN OPTION OF
15 ABBAS OLATAYO OJO SHC ILORIN ANONYMOUS ILORIN A.A AKOJA 23/07/2021 24/11/2021 OPTION FINE OPTION FINE
1 &INTERNET FRAUD AKINPELU N150,000 AND TO FORFEIT IPHONE 6 TO FGN
Page 1 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ACCUSED PERSON SENTENCED TO THREE (3)

FEDERAL HIGH
FHC/PH/12C/ ILLEGAL DEALING IN HON. JUSTICE E. PORT YEARS IMPRISONMENT OR FINE OPTION OF
16 ABBAS SAMINU COURT PORT FRN M. T. IKO 03/12/2020 29/01/2021 N/A FINE PAID
2021 PETROLEUM PRODUCT A. OBILE HARCOURT N300,000 THE PRODUCT ON BOARD THE TRUCK BE
HARCOURT
FORFEITED TO FEDERAL GOVERNMENT
MAIDUGURI
BOHC/MG/C JUSTICE MUSA MAIDUGUR MUKHTAR ALI 4 YEARS IMPRISONMENT OR 50,000, FINE
17 ABDULAHI ADAMU CHEATING COURT 7 ALHAJI ILIYA SALISU 31/08/2020 10/04/2021 CUSTODIAL 31/08/2030
R/110/201 MUSTAPHA I AHMED RESTITUTION 3,000,000, INDEFAULT 6 YEARS
CENTRE
FEDERAL HIGH ACCUSED PERSON SENTENCED TO TWO (2) YEARS
FHC/PH/206 ILLEGAL DEALING IN HON. JUSTICE A. PORT K.W. CHUKWUMA-
18 ABDULAZEEZ ALIYU COURT PORT FRN 30/07/2021 02/08/2021 IMPRISONMENT OR FINE OF THREE HUNDRED N/A FINE PAID
C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT ENEH
FHC/ABJ/CR/ HON. JUSTICE HEADQUA CONVICTED AND SENTENCED TO 9 MONTHS NOT

19 ABDULAZEEZ AMIN IMPERSONATION FHC ABUJA FGN CHIOMA 02/08/2021 09/11/2021 N/A
231/2021 MAHA RTERS IMPRISONMENT OR OPTION OF N200,000.00 FINE AVAILABLE
KWS/89C/202 CHEATING BY HON JUSTICE S. ONE YEAR WITH AN OPTION OF OF N350,000 AND
20 ABDULAZEEZ FARUQ SHC ILORIN INTELLIGENCE ILORIN R.E ALAO 08/09/2021 16/09/2021 OPTION FINE OPTION FINE
1 PERSONATION & OBT OYINLOYE IPHONE X5,$326,000 TO BE FORFEITED TO FGN
FHC/KN/CR/ OBT & COMPUTER HON. JUSTICE FHC NO. 1 FEDERAL REPUBLIC OF THE DEFENDANT WAS CONVICTED AND
21 ABDULAZEEZ SHAMSUDEEN KANO BARR. MUSA ISAH 11/07/2021 29/09/2021 N/A FINE PAID
89/202 RELATED FRAUD A.LEWIS-ALLAGOA KANO NIGERIA SENTENCED TO PAY A FINE OF N100, 000.

FEDERAL HIGH IBARA
FHC/AB/8C/2 JUSTICE M.S. RESTITUTE THE SUM OF USD$130 AND TO FORFEIT NOT
22 ABDULFATAI WALIU CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN M.S. MABUR 11/02/2021 24/03/2021 CORRECTIONA
021 ABUBAKAR ONE IPHONE 7S & ONE SMALL NOKIA MOBILE AVAILABLE
ABEOKUTA L FACILITY
PHONE TO THE FEDERAL GOVERNMENT.
CONVICTED AND SENTENCED TO 3 MONTHS
AUDU IBRAHIM , IMPRISONMENT OR PAYMENT OF N300,000.00 FINE
FCT/HC/CR/6 HON. JUSTICE A.I. HEADQUA NOT
23 ABDULGANIYU NURUDEEN IMPERSONATION FCT HC ABUJA FGN AZEGBEOBOR 16/11/2021 16/12/2021 AND THE CONVICT IPHONE 11 PRO MAX, IPHONE N/A
05/2021 KUTUGI RTERS AVAILABLE
IFEYINWA X, MACBOOK AIR AND THE OF $800 TO BE
FORFEITED TO THE FEDERAL GOVERNMENT
SIX MONTHS IMPRISONMENT BUT SUSPENED FOR
ABDULGANIYY OLAREWAJU KWS/54C/202 CHEATING BY HON.JUSTICE .M. 0PTION OF
24 SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 15/07/2021 28/07/2021 ONE YEAR AND FORFEITED N110,000, LEXUS ES350 0PTION OF FINE
TAIWO 1 PERSONATION GAFAR FINE
& HP LAPTOP TO FGN
THE DEFENDAN WAS CONVICTED AND SENTENCED
TRSJ/47C/202 HON. JUSTICE SHC NO. 2 NOT
25 ABDULKADIR UMAR USMAN CHEATING ALHAJI JALO GAWI GOMBE G. I. NDEH, ESQ 05/07/2021 21/9/2021 TO 6 MONTHS IMPRISONMENT OR FINE OF N 20, FINE PAID
1 JOEL F, AGYA JALINGO AVAILABLE
000.
CHEATING BY ONE YEAR IMPRISONMENT OR OPTION OF
ABDULKAREEM KWS/104C/20 HON JUSTICE A.
26 PERSONATION, OBT & SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 22/09/2021 13/10/2021 N300,000 AND TO FORFEIT N475,000 IN UBA OPTION FINE OPTION FINE
ABDULMOJEED 21 AKINPELU
IDENTITY THEFT ACCOUNT TO FGN
SENTENCED TO ONE YEAR IMPRISONMENT OR AN
HON. JUSTICE OPTION TO PAY A FINE OF N50,000 OR
ABDULKAREEM SABIU K/EFCC75/20 FORGERY, CRIMINAL HCT NO. 18
27 SUNUSI ADO FRN KANO BARR. T.O LASIS 05/11/2021 12/11/2021 COMMUNITY SERVICE OF CLEANING THE HIGH N/A FINE PAID
DANDAWAKI 21 CONSPIRACY & OBT KANO
MA'AJI COURT COMPLEX FOR 90 DAYS AND EQUALLY TO
SIGN A BOUND UNDERTAKING TO BE OF GOOD
CONDUCT.
6 MONTHS IMPRISONMENT WITH THE OPTION OF
POSSESSION OF
SPECIAL 1,000,000 NAIRA AND ALSO FORFEIT ONE IPHONE
ABDULKAREEM SAMAD ID/14423C/20 DOCUMENTS BAR. EMEKA
28 HON. JUS TAIWO OFFENCES INTELLIGENCE LAGOS NIL 29/11/2021 12 PROMAX, ONE GOLD NECKLACE, ONE GOLD FINE PAID RELEASED
OLALEKAN 21 CONTAINING FALSE AKAOGU
COURT IKEJA APPLE MACBOOK LAPTOP, HE ALSO RAISED A
PRETENCE
DRAFT OF 150,000 TO THE FGN
ACCUSED PERSON SENTENCED TO TWO (2) YEARS
FEDERAL HIGH
FHC/PH/485 ILLEGAL DEALING IN PORT IMPRISONMENT OR FINE OF THREE HUNDRED
29 ABDULLAHI ABUBAKAR HON. JUSTICE P. I. COURT PORT FRN S.M.H IBEKWUTE 30/11/2021 08/12/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT HARCOURT THOUSAND NAIRA N300,000.00
AJOKWU HARCOURT
THE DEFENDANT WERE CONVICTED AND
SENTENCED TO YEAR IMPRISONMENT OR FINE OF
CHEATING, POSSESSION N20, 000 ON COUNT ONE AND 2 YEAR
HON. JUSTICE M. SHC NO. 11 NOT
30 ABDULLAHI ADAMU GM/105/2021 OF FORGED IBRAHIM ZAKARIYA GOMBE S. M. ALIYU, ESQ 02/08/2021 16/9/2021 IMPRISONMENTOR FINE OF 30, 000 TO RUN FINE PAID
M. ABUBAKAR BAUCHI AVAILABLE
DOCUMENT CONCURRENTLY AND COURT ORDER FOR
RESTITUTION OF N300, 000 IN FAVOUR OF THE
NOMINAL COMPLAINANT.
Page 2 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
BOHC/MG/C JUSTICE AISHA HIGH COURT MAIDUGUR MUKHTAR ALI 6 MONTHS IMPRISONMENT OR TO PAY SUM OF ALREADY NOT
31 ABDULLAHI AHMED FALSE INFORMATION MOHAMMED MODU 07/06/2021 30/07/2021
R/55/2021 KUMALIA 12 I AHMED 20,000 FINE RELEASED APPLICABLE

CHEATING AND SENTENCED TO 1 YEAR IMPRISONMENT OR FINE OF
GM/66C/202 HON. JUSTICE S. SHC NO. 11 ABDULRAHMAN NOT
32 ABDULLAHI BELLO CRIMINAL BREACH OF GOMBE S.M. ALIYU,ESQ 16/04/2021 28/07/2021 N120,000, AND COURT ORDER FOR RESTITUTION FINE PAID
1 Y. ABUBAKAR GOMBE ABUBAKAR AVAILABLE
TRUST OF N5, 000, 000 IN FAVOUR OF THE NOMINAL
COMPLAINANT,WIRHIN SIX MONTHS.
FHC/PH/139 ILLEGAL DEALING IN HON. JUSTICE A. PORT J. N.
33 ABDULLAHI DANGOTE COURT PORT FRN 29/06/2021 04/08/2021 IMPRISONMENT OR FINE OF THREE HUNDRED N/A FINE PAID
C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT DOGONYARO
ABDULLAHI MOHAMMED HON. BELLO
34 SS/54C/2021 CHEATING SHC 2 SOKOTO ALIYU MUHD DANKO SOKOTO S.H SA'AD 22/06/2021 20/09/2021 3 MONTHS IMPRISONMENT OPTION OF N50,000.00 NCS SOKOTO 19/02/2022
ALKALI DUWALE
CONVICTED AND SENTENCED TO TWO YEARS
ABDULLAHI MOHAMMED FCT/HC/CR/3 HON. JUSTICE H. HEADQUA NOT
35 IMPERSONATION FCT HC ABUJA FGN DIANE NKWAP 23/08/2021 30/08/2021 IMPRISONMENT OR AN OPTION OF TWO HUNDRED N/A
KABIRU 62/2021 MUAZU RTERS AVAILABLE
THOUSAND NAIRA ONLY
FEDERAL HIGH
FHC/PH/383 ILLEGAL DEALING IN PORT MONTHS COMMUNITY SERVICE OR FINE OF ONE
36 ABDULLAHI MUSA HON. JUSTICE S. I. COURT PORT FRN N.A. DODO 08/10/2021 22/10/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT HARCOURT HUNDRED THOUSAND NAIRA N50,000.00
MARK HARCOURT
SENTENCED TO TEN MONTHS IMPRISONMENT WITH

FEDERAL HIGH AGODI
ABDULLAHI OLAKUNLE FHC/IB/344C JUSTICE U. N. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
37 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 27/09/2021 25/11/2021 CORRECTIONA
USMAN /2021 AGOMOH USD$1,200 ONLY AND ALSO FORFEIT ONE SILVER AVAILABLE
IBADAN L FACILITY
COLOUR IPHONE 6 HANDSET TO THE FGN
SENTENCED TO 1 YEAR IMPRISONMENT OR FINE OF
ABDULLAHI SARKI ADAMU HC/GM/159 HON. JUSTICE SHC NO. 4 NOT
38 CHEATING AKILA SAIDU GOMBE M. O. TIJANI 08/09/2020 13/07/2021 N20,000, AND COURT ORDER FOR RESTITUTION OF FINE PAID
(A.K.A) AUDU BIRI C/2020 AWAK GOMBE AVAILABLE
N1, 140, 000 IN FAVOUR OF THE NOMINAL
COMPLAINANT.
FHC/PH266C ILLEGAL DEALING IN HON. JUSTICE A. PORT
39 ABDULLAHI SULAIMAN COURT PORT FRN S.M. H. IBEKWUTE 19/08/2021 24/08/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT
THE DEFENDANT CHANGED HIS PLEA PURSUANT TO

FHC/KN/CR/ OBT & COMPUTER HON. JUSTICE FHC NO. 1 BARR. ZARAMI WHICH HE WAS CONVICTED AND SENTENCED TO 2
40 ABDULLATEEF BOLAJI FRN KANO 17/06/2021 21/09/2021 N/A FINE PAID
69/2021 RELATED FRAUD A.LEWIS-ALLAGOA KANO MUHAMMAD YEARS IMPRISONMENT WITH OPTION OF FINE OF
100,000 (ONE HUNDRED THOUSAND NAIRA ONLY).

41 ABDULMUNINU SHERIF COURT PORT FRN 29/07/2021 02/08/2021 IMPRISONMENT OR FINE OF THREE HUNDRED N/A FINE PAID
KADUNA
ABDULQUADIR KDH/KAD/EF CHEATING BY JUSTICE M.T.M HCT 1, SIX MONTHS IMPRISONMENT WITHOUT OPTION OF
42 INTELLIGENCE KADUNA YJ MATIYAK 30/09/2021 12/10/2021 CORRECTIONA 12/04/2022
ABDULRASHEED CC/113/2021 IMPERSONATION ALIYU KADUNA FINE
L CENTER
SENTENCED EIGHT MONTHS IMPRISONMENT WITH
THE CONSEQUENTIAL ORDER TO RESTITUTE THE SUM
OF $4000 USD TO THE VICTIM AND TO FORFEIT ONE
FEDERAL HIGH ONE MERCEDES BENZ GLK WITH CHASIS NO ILE-IFE
ABDULRAFIU ADEYEMI FHC/OS/18C JUSTICE AYO NOT NOT
43 OBT COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 13/07/2021 WDCGG8HB5AF396577, ONE TOYOTA COROLLA CORRECTIONA
ADEKUNLE /2019 EMMANUEL AVAILABLE AVAILABLE
OSOGBO SALOON CAR WITH CHASIS NO L FACILITY
2T1BU4EE9AC341123, ONE HP LAPTOP, ONE APPLE
I-WATCH, ONE IPHONE 11 PRO AND ONE IPHONE
7 PLUS TO THE FGN
FHC/ASB/79C F. A OLUBANJO NOT NOT
44 ABDULRAHMAN ABDULLAHI IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 12/03/2021 12/09/2021 5 YEARS OR 1,000,000.00 (PAID)
/2021 SHUAIBU APPLICABLE APPLICABLE
Page 3 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ABUBAKAR USMAN
CONSPIRACY &
K/EFCC02/20 HON. JUSTICE HCT NO. 7 ABUBAKAR OF IBTIHAJ DEFENDANT WAS SENTENCED TO PAY A FINE OF
45 ABDULRAHMAN BULAMA OBTAINING MONEY KANO BARR. SALIHU SANI 08/01/2018 24/06/2021 N/A FINE PAID
18 AISHA MAHMOUD KANO MODERN N50,000
UNDER FALSE PRETENCE
COOPERATION LTD
SENTENCED TO 3 MONTHS COMMUNITY SERVICE
STATE HIGH WITH CONSEQUENTIAL ORDER TO RESTITUTE THE NON-
ABDULRAHMAN ILIAS I/70EFCC/202 JUSTICE IYABO NOT
46 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 27/09/2021 29/10/2021 SUM OF USD $1,650 ONLY TO THE VICTIM AND TO CUSTODIAN
ADEBAYO 1 YARIMA APPLICABLE
IBADAN FORFEIT ONE GOLD IPHONE 12 PRO MAX SENTENCE
HANDSET & ONE IWATCH SERIES 6 TO THE FGN
THE DEFENDANTS WERE CONVICTED ON 2
CONSPIRACY, FORGERY HON. JUSTICE
ABDULRAHMAN MUHAMMAD K/EFCC92/20 HCT NO. 18 FEDERAL REPUBLIC OF COUNTS CHARGE, THE FIRST COUNT WERE BOTH
47 & ECONOMIC SUNUSI ADO KANO BARR MUSA ISAH 10/11/2021 06/12/2021 N/A FINE PAID
& IBRAHIM DARDAU 21 KANO NIGERIA SENTENCED TO TWO MONTHS IMPRISONMENT OR
SABOTAGE MA'AJI
AN OPTION TO PAY A FINE OF N100,000
THE 1ST DEFENDANT WAS CONVICTED AND

SENTENCED TO 18 MONTHS IMPRISONMENT OR TO
PAY A FINE OF N20,000 (TWENTY THOUSAND NAIRA
HON. JUSTICE
ABDULRAHMAN S. SHU'AIBU & K/EFCC23/20 OBTAINING BY FALSE HCT NO. 5 BARR. DOUGLAS I. ) ON COUNT 1 AND 2 RESPECTIVELY AND THE 2ND
48 FAROUK LAWAL ABUBAKAR YUSUF KANO 08/11/2017 04/08/2021 N/A FINE PAID
MOHAMMED ABDULLAHI 17 PRETENC KANO GIFT DEFENDANT WAS CONVICTED AND SENTENCED
ADAMU
TO 18 MONTHS IMPRISONMENT OR TO PAY A FINE
OF N20,000 (TWENTY THOUSAND NAIRA ) ON
COUNT 1 AND 2 RESPECTIVELY.
HON JUSTICE
49 ABDULRASHID ISA ALIYU SS/17C/2021 IMPERSONATION SHC 3 SOKOTO INTELLIGENCE SOKOTO S.H SA'AD 12/02/2021 03/03/2021 1 YEAR IMPRISONMENT AND N50,000.00 FINE NCS SOKOTO 02/03/2023
DOGODAJI
POSSESSION OF
1 YEAR IMPRISONMENT WITH OPTION OF 1, 000,000
ABDULRASQ OPEYEMI ID/15084C/20 DOCUMENTS
50 HON. JUS DADA NIL FRN LAGOS NIL NIL 21/09/2021 AS FINE AND FORFEIT IPHONE 12 PRO MAX AND NIL NIL
OLOWO 21 CONTAINING FALSE
THE BALANCE OF N904,692.74
PRETENCE
ONE YEAR SUSPENDED SENTENCE AND IPH0NE
KWS/44C/202 CHEATING BY HON.JUSTICE .M. 0PTION OF
51 ABDULSALAM OPEYEMI SHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 12/07/2021 29/07/2021 7PLUS WITH MACKBOOK LAPTOP FORFEITED TO 0PTION OF FINE
1 PERSONATION & OBT GAFAR FINE
FGN
TWO YEARS IMPRISONMENTS ON THE 1ST COUNT
CHARGE, 1 YEAR IMPRISONMENT ON THE 2ND
POSSESSION OF
COUNT CHARGE WITH OPTION OF 500,000 NAIRA
ABDULSALAM SIKIRU ID/16597C/20 DOCUMENTS
52 HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 10/12/2021 ON THE 1ST COUNT CHARGE AND 200,000 NAIRA NIL NIL
ADEWALE 21 CONTAINING FALSE
ON THE 2ND COUNT CHARGE AND ALSO TO
PRETENCE
FORFEIT ONE IPHONE 12 PRO MAX, INFINIX HOT
9AND ONE I WATCH AND HP LAPTOP
FEDERAL HIGH ACCUSED PERSON SENTENCED TO ONE (1) YEAR
53 ABDULSALAM TAOFEEK COURT PORT FRN 01/07/2021 29/07/2021 IMPRISONMENT OR FINE OF ONE-MILLION NAIRA N/A FINE PAID
HARCOURT N1,000,000.00
SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY
A FINE OF N100,000. FURTHERMORE, THE COURT
FHC/KN/CR/ OBT & COMPUTER HON. JUSTICE FHC NO. 1 FEDERAL REPUBLIC OF BARR. SADIQ
54 ABDULSAMAD ABDULLAZEEZ KANO 28/06/2021 20/09/2021 ORDERED THAT THE DEFENDANT FORFEITS A N/A FINE PAID
83/2021 RELATED FRAUD A.LEWIS-ALLAGOA KANO NIGERIA HUSSAINI
SAMSUNG AND INFINIX PHONES USED IN
COMMITTING THE CRIME AND THE SUM OF
N34,000 BEING PROCEED OF THE CRIME
K/EFCC101/2 DIVERSION OF FUND HON. JUSTICE HCT NO. 16 FEDERAL REPUBLIC OF BARR. USMAN
55 ABDULWAHID AUWALU KANO 15/12/2021 20/12/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO N/A FINE PAID
021 AND ABUSE OF OFFICE ZUWAIRA YUSUF KANO NIGERIA SHEHU
PAY A FINE OF N50,000.
HON. JUSTICE
KTH/36C/202 HCT NO. 1 FEDERAL REPUBLIC OF BARR. IDRIS I. SENTENCED TO 6 MONTHS IMPRISONMENT OR TO
56 ABDUSSAMAD AHMAD CYBERCRIME, FRAUD MUSA D. KANO 30/07/2021 05/08/2021 N/A FINE PAID
1 KATSINA NIGERIA HARUNA PAY A FINE OF N100,000 NAIRA AND TO FORFEIT
ABUBAKAR
HIS PHONES TO THE FEDERAL GOVERNMENT.
KWS/160C/20 CHEATING BY HON JUSTICE M. SIX MONTHS SUSPENDED SENTENCE AND TO SUSPENDED SUSPENDED
57 ABE ADENIYI SAMSON SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 19/11/2021 06/12/2021
21 PERSONATION GAFAR FORFEIT $300 CASH TO FGN SENTENCE SENTENCE
Page 4 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
SENTENCED TO SIX MONTHS IMPRISONMENT WITH

FEDERAL HIGH AGODI
FHC/IB/310C JUSTICE THE CONSEQUENTIAL ORDER TO RESTITUTE THE SUM NOT
58 ABEEB ABIOLA BADMUS IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S USMAN 09/09/2021 22/11/2021 CORRECTIONA
/2021 U.N.AGOMOH OF $500 USD AND FORFEIT ONE IPHONE XR AVAILABLE
IBADAN L FACILITY
MOBILE PHONE TO THE FGN.
FEDERAL HIGH RESTITUTTE THE SUM OF USD2,300 AND ALSO TO IBARA
FHC/AB/3C/2 JUSTICE M.S. NOT
59 ABESIN AYOBAMI SODEEQ CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O.OYEDIRAN 11/02/2021 22/03/2021 FORFIET ONE GOLD IPHONE XS MAX & ONE BLACK CORRECTIONA
021 ABUBAKAR AVAILABLE
ABEOKUTA SMALL NOKIA HANDSET TO FEDERAL L FACILITY
GOVERNMENT.
THE COURT CONVICTED AD SENTENCED THE
MR. NNAEMEKA
DEFENDANT TO 1 YEAR IMPRISONMENT OR
ID/15532C/20 HON. JUSTICE HIGH COURT OMEWA, M. K.
60 ABIDEMI WAKEEL MUMEEN POSSESSION INTELLIGENCE REPORT LAGOS 12/02/2021 12/03/2021 OPTION OF FINE OF N250,000.00. THE COURT FINE PAID RELEASED
21 DADA IKEJA, LAGOS HUSSAIN AND C. L.
ORDERED THE CONVICT TO FORFEIT TO FGN:
ONAH
IPHONE 11 PRO MAX AND LENOVO LAPTOP
FHC/PH/221 NOT NOT

61 ABIMBOLA AKINBOYEJO CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN F. A JIRBO 02/08/2021 04/08/2021 2 YEASR OR 200,000.00 (PAID)
C/2021 APPLICABLE APPLICABLE

FHC/PH/77C/ HON. JUSTICE S. PORT J. N.
62 ABINAMI ALALI FORGERY & UTTERING COURT PORT FRN 06/07/2020 15/07/2021 IMPRISONMENT OR FINE OF TWO-HUNDRED N/A FINE PAID
2020 D. PAM HARCOURT DOGONYARO
FEDERAL HIGH SENTENCED TO 2 MONTHS IMPRISONMENT AND TO IBARA
FHC/AB/44C/ JUSTICE M.S. NOT
63 ABIODUN AKINYEMI OLUSOJI CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 10/03/2021 19/03/2021 RESTITUTE THE SUM OF N400,000.00 NAIRA TO THE CORRECTIONA
ABEOKUTA FEDERAL GOVERNMENT. L FACILITY
6 MONTHS IMPRISONMENT ON EACH COUNT.
KWS/13C/202 CHEATING BY HON. JUSTICE S. 0PTION OF
64 ABIODUN ALABI SHC ILORIN ABAYOMI AYIKUYERI ILORIN A.A AKOJA 04/02/2021 26/02/2021 FORFEITURE OF DEFENDANT'S IPHONE XR, N300,000 0PTION OF FINE
1 PERSONATION OYINLOYE FINE
& N120,000 DRAFTS
FEDERAL HIGH AGODI
ABIODUN BABATUNDE FHC/IB/153C JUSTICE THE CONSEQUENTIAL ORDER TO RESTITUTE THE SUM NOT
SOWUNMI /2021 U.N.AGOMOH OF N1,453,415.18 NAIRA AND FORFEIT ONE AVAILABLE
IBADAN L FACILITY
IPHONE 11 PRO MAX PHONE TO THE FGN.
POSSESSION OF
SPECIAL
ID/15864C/20 DOCUMENTS BAR. SAKA 3 MONTHS IMPRISONMENT WITH THE OPTION OF
66 ABIODUN GBOLAHAN SEIDU HON. JUS. FADIPE OFFENCES INTELLIGENCE LAGOS NIL 02/11/2021 FINE PAID RELEASED
21 CONTAINING FALSE OLAYINKA 500,000.00
COURT IKEJA
PRETENCE
CONSEQUENTIAL ORDER TO RESTITUTTE THE SUM
FEDERAL HIGH AGODI
ABIODUN OLADAPO FHC/IB/345C JUSTICE U. N. OF USD$2000 ONLY AND ALSO FORFEIT ONE NOT
MATTHEW /2021 AGOMOH SILVER COLOUR HP LAPTOP, ONE ASH COLOUR AVAILABLE
IBADAN L FACILITY
IPHONE X & ONE ASH COLOUR SAMSUNG S20
HANDSET TO THE FGN
ID/15616C/20 HON. JUSTICE HIGH COURT
68 ABIODUN WARIS BABATUNDE POSSESSION INTELLIGENCE LAGOS NIL NIL 10/07/2021 6 MONTHS IMPRISONMENT NIL NIL
21 TAIWO IKEJA, LAGOS

69 ABIODUN WARIS BABATUNDE POSSESSION NIL LAGOS NIL NIL 10/07/2021 6 MONTHS IMPRISONMENT NIL NIL
SENTENCED TO 2 MONTHS IMPRISONMENT AND

STATE HIGH AGODI
I/61EFCC/202 JUSTICE S. O. ALSO RESTITUTED THE SUM OF USD200 ONLY AND NOT
70 ABIOLA AMOO DAVID OBT COURT, INTELLIGENCE REPORT IBADAN M.S. MABUR 11/04/2020 11/01/2021 CORRECTIONA
0 ADEYEMI ALSO FORFEITED 1 ROSE OLD COLOR IPHONE 6 TO AVAILABLE
IBADAN L FACILITY
FEDERAL GOVERNMENT
SENTENCED TO SEVEN MONTHS IMPRISONMENT
FEDERAL HIGH AGODI
FHC/IB/289C JUSTICE U. N. WITH CONSEQUENTIAL ORDER TO RESTITUTE THE NOT
71 ABIOYE ABIODUN ISHOLA OBT COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 30/08/2021 24/11/2021 CORRECTIONA
/2021 AGOMOH SUM OF USD$480 ONLY AND ALSO FORFEIT ONE AVAILABLE
IBADAN L FACILITY
IPHONE X HANDSET TO THE FGN
Page 5 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ABC OZIOKO THE COURT CONVICTED AND SENTENCED THE 1ST
(2) NNAEMEKA DEFENDANT TO 7 YEARS IMPRISONMENT. THE
ABIOYE ELUWOLE (2) BYTOFEL ID/7946C/201 STEALING OF VARIOUS HON. JUSTICE HIGH COURT
72 OKEKE DONATUS LAGOS OMEWA (3) 12/03/2018 22/01/2021 COURT MADE AN ORDER FOR RESTITUTION IN NIL NIL
TRUST AND SECURITIES LIMITED 8 UNITS OF SHARES DADA IKEJA, LAGOS
EDOZIE CHIKEZIE FACOUR OF THE NOMINAL COMPLAINANT TO THE
(4) M. K. HUSSAIN TUNE OF N62,000,000.00
FEDERAL HIGH AGODI
ABOGUNRIN EMMANUEL FHC/IB/277C JUSTICE CONSEQUENCIAL ORDER TO FORFEIT THE SUM OF NOT
73 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S.M.GALADANCHI 13/08/2021 17/11/2021 CORRECTIONA
BOLUWATIFE /2021 U.N.AGOMOH USD $ 150 TO THE VICTIM AND TO FORFEIT ONE AVAILABLE
IBADAN L FACILITY
IPHONE 11 PRO MAX TO THE FGN
CONVICTED TO ONE MONTH IMPRISONMENT WITH
JUSTICE FEDERAL HIGH CONSEQUEMTIAL ORDER TO RETITUTE $ 600 USD IBARA
ABORISADE ABAYOMI FHC/AB/55C/ NOT
74 CYBER CRIME O.O.OGUNTOYIN COURT, INTELLIGENCE REPORT IBADAN S.BASHIR 15/03/2021 30/6/2021 TO THE VICTIM AND TO FORFEIT ONE IPHONE X CORRECTIONA
EMMANUEL 2021 AVAILABLE
BO ABEOKUTA MOBILE, ONE IPHONE 7AND ONE SAMSUNG S8 L FACILITY
PHONE TO THE FGN
CONVICTED AND SENTENCED ON THE 1ST DAY OF
MARCH, 2021 AND TO PAY PAY THE SUM OF SEVEN
HUNDRED THOUSAND NAIRA AS FINEAND THE
CINVICT IS TO BE REMANDED IN
FHC/ABJ/CR/ COMPTER RELATED HON. JUSTICE HEADQUA NOT
75 ABRAHAM OGBLEBA FHC ABUJA FGN ARABI T.A 17/02/2021 01/03/2021 NIGERIACORRECTIONAL SERVICE PENDING THE N/A
48/2021 FRAUD OKON ABANG RTERS AVAILABLE
PAYMENT, AND THE CONVICT IS TO RESTITIUTE TO
THE VICTIM THE SUM OF $3,000 AND IPHONE 8X IS
TO BE FORFEITED TO THE FEDERAL GOVERNMENT
OF NIGERIA
SENTENCED TO FIVE MONTHS IMPRISONMENT WITH
FEDERAL HIGH AGODI
FHC/IB/294C JUSTICE U. N. CONSEQUENTIAL ORDER TO RESTITUTTE THE SUM NOT
76 ABRAHAM PELUMI ARIYO IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 30/08/2021 23/11/2021 CORRECTIONA
/2021 AGOMOH OF USD$2000 AND ALSO FORFEIT ONE WHITE AVAILABLE
IBADAN L FACILITY
COLOUR IPHONE 12 PRO MAX HANDSET
CHEATING,
K/EFCC80/20 CONSPIRACY & BARR. DOUGLAS I. GORON DUTSE,
77 ABU MICHAEL OKOH MARYAM AHMED HCT 16 KANO JOSEPH OLARENWAJU KANO 10/11/2021 09/12/2021 SENTENCED TO SIX MONTHS IMPRISONMENT 01/04/2022
21 MISSAPPROPRIATION OF GIFT KANO PRISON
SABO WITHOUT AN OPTION OF FINE.
FUNDS
POSSESSION OF
I YEAR IMPRISONMENT WITH THE OPTION OF
ID/14878C/20 DOCUMENTS
78 ABU STEPHEN HON. JUS. DADA NIL FRN LAGOS NIL NIL 12/10/2021 250,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE NIL NIL
21 CONTAINING FALSE
X
PRETENCE
CHEATING BY
CONVICTED TO SIX MONTHS BUT SUSPENDED FOR
PERSONATION , IDENTITY
ABUBAKAR ABDULBASIT KWC/40C/20 HON.JUSTICE .M. ONEYEAR AND HE FOFEITED AN IPHONE 12, 0PTION OF
79 THEFT POSSESSION OF SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 05/07/2021 27/07/2021 0PTION OF FINE
OPEYEMIAIYELESO 21 GAFAR IPHONE X, TECHNO PHONE.HP LAPTOP & UBA FINE
FRAUDULENT
MANAGER'S CHEQUE N50,000 AS RESTITUTION
DOCUMENT
HON. JUSTICE
HABILA 3 YEARS IMPRISONMENT WITH OPTION OF
80 ABUBAKAR ABDULLAHI SS/63C/2022 CHEATING MUHAMMED SHC 7 SOKOTO YA'U DANLADI SOKOTO 17/06/2021 17/06/2021 NCS SOKOTO 16/06/2023
JONATHAN N150,000.00 FINE
MUHAMMED
HON. ABDU THE DEFENDANT WAS CONVICTED AND
K/EFCC93/20 HCT NO. 20 BARR. DOUGLAS I. GORON DUTSE,
81 ABUBAKAR ADO SULEIMAN FORGERY MAIWADA ECO BANK PLC. KANO 22/11/2021 08/12/2021 SENTENCED TO 6 MONTHS IMPRISONMENT 01/04/2022
21 KANO GIFT KANO PRISON
ABUBAKAR WITHOUT AN OPTION OF FINE
HON JUSTICE HABILA 3 MONTHS IMPRISONMENT NO OPTION OF FINE
82 ABUBAKAR GARBA SS/48C/2021 AIDING & ABETTING SHC 2 SOKOTO MR. JOHN BENEDICT SOKOTO 22/09/2021 23/10/2021 NCS SOKOTO 21/09/2030
BELLO DUWALE JONATHAN WITH N730,000.00 AS RESTITUTION
FEDERAL HIGH
FHC/PH/319 ILLEGAL DEALING IN PORT IMPRISONMENT OR FINE OF FIVE HUNDRED
83 ABUBAKAR HARUNA HON. JUSTICE S. D. COURT PORT FRN I. AGWU 03/09/2021 14/09/2021 N/A FINE PAID
PAM HARCOURT
IMPERSONATION &
HC/GM/123 HON. JUSTICE S. SHC NO. 11 THE DEFENDAN WAS CONVICTED AND SENTENCED NOT
84 ABUBAKAR MUHAMMAD FORGERY & ATTEMPT OF ECO BANK GOMBE S. E. OKEMINI, ESQ 16/09/2021 23/9/2021 FINE PAID
C/2021 Y. ABUBAKAR GOMBE TO 4 YEARS IMPRISONMENT OR FINE OF N 40, 000. AVAILABLE
OBT
FHC/PH/232 ILLEGAL DEALING IN HON. JUSTICE A. PORT
85 ABUBAKAR MUHAMMED COURT PORT FRN ADAM OSU 02/08/2021 03/08/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT
Page 6 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
HON. JUSTICE SENTENCED TO 2 YEARS IMPRISONMENT OR TO
K/EFCC34/20 HCT NO. 8 BARR. USMAN
86 ABUBAKAR MUSA ALASURE THEFT SULEIMAN BABA INTELLIGENCE KANO 04/08/2021 22/12/2021 PAY A FINE OF N180,000 AND TO RESTITUTED IN THE N/A FINE PAID
21 KANO SHEHU
NAMALAM SUM N36,00 NAIRA TO THE VICTIM THROUGH
EFCC.
OBHC/MG/C JUSTICE AISHA PAUL AMAZA MAIDUGUR MUKHTAR ALI 1 YEAR IMPRISONMENT OR TO PAY SUM OF ALREADY NOT
87 ABUBAKAR SADIQ ISA THEFT COURT 12 14/10/2021 09/11/2021
R/140/2021 KUMALIA YAWUTAMA I AHMED N50,000.00 FINE. RELEASED APPLICABLE
THE DEFENDANT WAS SENTENCED AND
88 ABUBAKAR SAID IBRAHIM KANO 18/06/2021 26/07/2021 CONVICTED TO 360 DAYS IMPRISONMENT OR TO N/A FINE PAID
PAY A FINE OF N250,000 ONLY
ABUBAKAR SAIDU FHC/PH/310 ILLEGAL DEALING IN HON. JUSTICE A. PORT K.W. CHUKWUMA-
89 COURT PORT FRN 04/08/2021 05/08/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
MOHAMMED C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT ENEH
K/EFCC47/20 HCT NO. 4 FEDERAL REPUBLIC OF
90 ABUBAKAR USMAN KIBIYA THEFT YUSUF UBALE KANO BARR. SALIHU SANI 15/09/2021 30/09/2021 SENTENCED TO 2 YEARS IMPRISONMENT OR TO N/A FINE PAID
21 KANO NIGERIA
MUHAMMAD PAY A FINE OF N20, 000.
KDH/KAD/EF JUSTICE M.T.M HCT 1, UMAR MOHAMMED 2 YEARS IMPRISONMENT OR PAY A FINE OF
91 ABUBAKAR UTHMAN CBT KADUNA ESMOND GARUBA 08/03/2019 08/07/2021 FINE PAID RELEASED
CC/14/2019 SLIYU KADUNA SANI N100,000
MR.
AYANFEOLUWA THE DEFENDANT WAS CONVICTED AND
OGUNSINA, MR. SENTENCED TO 10 HOURS COMMUNITY SERVICE.
ABUBAKAR YAKAM ADESHINA ID/15111C/20 HON. JUSTICE HIGH COURT COMMUNITY
92 POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 28/06/2021 20/10/2021 THE COURT ORDERED THE CONVICT TO FORFEIT NIL
(AKA GARRY NOAH 21 FADIPE IKEJA, LAGOS SERVICE
SONOIKI, S. O. TO FGN THE FOLLOWING: APPLE I-PHONE 6 AND 1
DAJI AND C. M. APPLE MACBOOK LAPTOP
UZODINMA
HON. JUSTICE
KTH/27C/202 HCT NO. 1 FEDERAL REPUBLIC OF BARR.. MICHAEL SENTENCED TO 3 MONTHS IMPRISONMENT OR TO
93 ABUMA OLAMONU MONDAY CYBERCRIME, FRAUD MUSA D. KANO 27/07/2021 04/08/2021 N/A FINE PAID
1 KATSINA NIGERIA OJO PAY A FINE OF N100,000 NAIRA AND TO FORFEIT
ABUBAKAR
HIS PHONES TO THE FEDERAL GOVERNMENT
FHC/PH/291 5YEARS OR 200,000.00 (PAID) AND TO FORFEIT NOT NOT

94 ACHIEVER EFFIONG CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 23/08/2021 25/08/2021
C/2021 IPHONE 6PLUS AND HP LAPTOP APPLICABLE APPLICABLE
PORT
ACHILONU MOSES FHC/PH/345 IDENTITY THEFT & HON. JUSTICE S. HARCOURT
95 FHC,PH INTELLIGENCE UYO S.S. ARIBIDO 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
CHIDIEBERE C/2021 IMPERSONATION DAYLOP CORRECTIONA
OF N10,000.00
L FACILITY
96 ADAM MOHAMMED OBT TUNJI OWOEYE KADUNA M.O ARUMEMI 15/07/2021 03/11/2021 SENTENCE TO PAY A FINE OF N200,000 FINE PAID RELEASED
HON. JUSTICE
KTH/35C/202 HCT NO. 1 FEDERAL REPUBLIC OF BARR. MICHAEL SENTENCED TO 3 MONTHS IMPRISONMENT OR TO
97 ADAM YAKUBU CYBERCRIME, FRAUD MUSA D. KANO 30/07/2021 05/08/2021 N/A FINE PAID
1 KATSINA NIGERIA OJO PAY A FINE OF N50,000 NAIRA AND TO FORFEIT HIS
ABUBAKAR
PHONES TO THE FEDERAL GOVERNMENT.
POSSESSION OF
IKEJA HIGH I YEAR IMPRISONMENT WITH THE OPTION OF
98 ADAMS SEUN ADEFOKUN HON. JUS. DADA COURT, FRN LAGOS BARR.GODSENT NIL 13/10/2021 100,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE NIL NIL
21 CONTAINING FALSE
LAGOS 6
PRETENCE
DEFENDANT WAS CONVICTED AND SENTENCED
HON. JUSTICE HCT HADJIA, BARR. SADIQ
99 ADAMU BELLO JDU/3C/2021 OBT & IMPERSONATION USMAN DAKAWA KANO 20/01/2021 25/03/2021 TO 3 YRS IMPRISONMENT OR TO PAY A FINE OF N/A FINE PAID
MUSA UBALE JIGAWA STATE HUSSAINI
N100,000
FEDERAL HIGH
100 ADAMU IMAM HON. JUSTICE S. D. COURT PORT FRN S.M.H IBEKWUTE 14/09/2021 15/09/2021 N/A FINE PAID
PAM HARCOURT
Page 7 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
THE DEFENDANT CHANGED HIS PLEADED GUILTY
TO THE CHARGE AND WAS CONVICTED AND
SENTENCED TO 4 YEARS IMPRISONMENT WITH AN
OPTION OF FINE OF 500,000 (FIVE THOUSAND
FHC/KN/CR/ OBTAINING UNDER HON. JUSTICE M.N FHC NO. 2 NAIRA ONLY) WITH A FURTHER ORDER FORFEITURE
101 ADAMU JIBRIL FRN KANO BARR. C.O UGWU 17/07/2021 15/07/2021 N/A FINE PAID
73/2021 FALSE PRETENCE YUNUSA KANO THE FOLLOWING ITEAMS FOR RESTITUTION TO THE
VICTIM, VIZ: 1. CASH SUM OF N2,935,000.00 2. A
CORROLLA 2003 CAR WITH REGISTRATION NO.
TRN 477 KC 3. AN IPHONE 11 PROMAX 4. AN
IPHONE 6 PLUS.
K/EFCC87/20 OBT & COMPUTER HCT NO. 21 BARR. DOUGLAS I.
102 ADAMU SAFIYAN HAFSAT YAHAYA FRN KANO 12/11/2021 15/12/2021 SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY N/A FINE PAID
21 RELATED FRAUD KANO GIFT
ABUBAKAR A FINE OF N10,000.
SIX IMPRISONMENT OR OPTION OF TWO HUNDRED
KWS/100C/20 CHEATING BY HON JUSTICE S.
103 ADARALOYE EZEKIEL SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 15/09/2021 22/09/2021 THOUSAND NAIRA , TO FORFEIT IPHONE 11 AND SIX OPTION FINE OPTION FINE
21 PERSONATION & OBT OYINLOYE
HUNDRED NAIRA TO FGN
POSSESSION OF
ADASOFUNJO IDRIS ID/13986C/20 DOCUMENTS 1 YEAR IMPRISONMENT OR AN OPTION OF 500,000
104 HON. JUS.DADA NIL FRN LAGOS NIL NIL 09/07/2021 NIL NIL
OLUWASEGUN 21 CONTAINING FALSE NAIRA AS FINE AND FORFEIT ONE BLACK IPHONE 7
PRETENCE
IMPRISONMENT WITHOUT OPTION OF FINE AND
FHC/ABJ/CR/ HON. JUSTICE I.E. HEADQUA NOT
105 ADBULLAHI ABDULRASHEED IMPERSONATION FCT HC ABUJA FGN SENAMI ADEOSUN 13/08/2021 22/11/2021 THE CONVICT IPHONE X MOBILE AND $400.OO N/A
255/2021 EKWO RTERS AVAILABLE
RECOVERED IS TO BE FORFEITED TO THE FEDERAL
GOVERNMENT OF NIGERIA
CONVICTED AND SENTENCE TO 1 YEAR
FHC/IL/16C/2 CHEATING BY HON. JUSTICE I.A IMPRISONMENT WITH AN OPTION OF FINE OF 0PTION OF
106 ADE AJAYI OLUWATOBI FHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 16/06/2021 15/07/2021 0PTION OF FINE
021 PERSONATIN SANNI N500,000 & FORFEITED HIS LEXUS ES 350 & HIS I- FINE
PHONE 11 PRO
SENTENCED TO THREE MONTHS IMPRISONMENT
WITH THE CONSEQUENTIAL ORDER TO RESTITUTE
FEDERAL HIGH AGODI
FHC/IB/97C/ JUSTICE U.N. THE SUM OF $200 USD ONLY TO THE VICTIM AND NOT
107 ADEBANJO ADEKUNLE AZEEZ IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.O.AKINKOYE 15/06/2021 13/07/2021 CORRECTIONA
2021 AGOMOH FORFEIT ONE RED TOYOTA SOLORA CAR WITH REG AVAILABLE
IBADAN L FACILITY
NO KTU 209 GG, ONE ITEL MOBILE PHONE TO THE
FGN
SIX MONTHS SUSPENDED AND TO FORFEIT AN
KWS/110C/20 OBT & CHEATING BY HON JUSTICE M. SUSPENDED SUSPENDED
108 ADEBAYO ADEOLA MARK SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 24/09/2021 13/10/2021 IPHONE 11 PRO MAX, AN ELITEBOOK LAPTOP TO
21 PERSONATION GAFAR SENTENCE SENTENCE
FGN
SENTENCED TO TWO MONTHS COMMUNITY
STATE HIGH SERVICE WITH THE CONSEQUENTIAL ORDER TO NON-
I/35EFCC/202 JUSTICE A.L NOT
109 ADEBAYO AKOREDE SAHEED OBT COURT, INTELLIGENCE REPORT IBADAN M.S USMAN 13/08/2021 22/11/2021 RESTITUE THE SUM OF USD $120 AND N50.000 CUSTODIAN
1 AKINTOLA APPLICABLE
IBADAN NAIRA TO HIS VICTIM AND ALSO FORFEIT ONE SENTENCE
ROSE GOLD IPHONE 6S TO THE FGN.
POSSESSION OF I YEAR IMPRISONMENT WITH THE OPTION OF
ID/15830C/20 DOCUMENTS HIGH COURT 300,000 NAIRA AND ALSO FORFEIT EVERYTHING TO
110 ADEBAYO AL-AMEEN HON. JUS. TAIWO INTELLIGENCE LAGOS N. M. ANANA ESQ. NIL 12/11/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS FGN AND ALSO SUBMIT A DRAFT OF $5000 TO THE
PRETENCE COMMISSION IN THE OF CBN
STATE HIGH SENTENCED TO 2 MONTHS COMMUNITY SERVICE NON-

ADEBAYO OLAMILEKAN I/53EFCC/202 JUSTICE BAYO NOT
111 OBT COURT, INTELLIGENCE REPORT IBADAN M.S. USMAN 26/08/2021 22/10/2021 WITH CONSEQUENTIAL ORDER TO RESTITUTE THE CUSTODIAN
MORUF 1 TAIWO APPLICABLE
IBADAN SUM OF N950,000.00 TO THE FGN SENTENCE

FHC/ABJ/CR/ HON. JUSTICE HEADQUA IMPRISONMENT WITH AN OPTION OF N300,000.00 NOT
112 ADEBAYO OLOYE IMPERSONATION FHC ABUJA FGN SORAE TOMWELL 27/07/2021 10/11/2021 N/A
214/2021 O.A. EGWUATU RTERS FINE AND THE CONVICT IS TO FORFEIT SAMSUNG AVAILABLE
A20S TO THE FEDERAL GOVERNMENT OF NIGERIA
Page 8 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MR.
AYANFEOLUWA THE COURT CONVICTED AD SENTENCED THE
OGUNSINA, MR. DEFENDANT TO 3 MONTHS IMPRISONMENT OR 40
ID/14046C/20 HON. JUSTICE O. HIGH COURT COMMUNITY
113 ADEBAYO OLUWATOBI POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 29/01/2021 11/09/2021 HOURS OF COMMUNITY SERVICE. THE COURT NIL
21 A. TAIWO IKEJA, LAGOS SERVICE
SONOIKI, S. O. ORDERED THE CONVICT TO FORFEIT TO FGN THE
DAJI AND C. M. FOLLOWING: INFIX HOT PHONE
UZODINMA
STATE HIGH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF AGODI
ADEBAYO SAHEED I/45EFCC/202 JUSTICE BAYO NOT
114 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 18/08/2021 02/11/2021 USD $1,000 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
MODEBOLA 1 TAIWO AVAILABLE
IBADAN ONE PURPLE COLOUR IPHONE 11 HANDSET WITH L FACILITY
IMEI NUMBER: 353990108418929 TO THE FGN
USD $700 ONLY TO THE VICTIM AND TO FORFEIT
FEDERAL HIGH ONE IPHONE 12 PRO MAX HANDSET TURQUOISE IBARA
ADEBAYO TOHEEB FHC/IB/147C JUSTICE U.N. NOT
115 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 16/06/2021 11/11/2021 COLOUR, ONE GOLDEN COLOUR IPHONE 11 PRO CORRECTIONA
OLAMILEKAN /2021 AGOMOH AVAILABLE
IBADAN MAX, ONE ASH HP LAPTOP & ONE BLUE COLOUR L FACILITY
TOYOTA COROLLA SPORT WITH REG. NO.
APP321GG: CHASIS NO. 2T1BR32E270805944 TO
THE FGN
IMPERSONATION (ONE HON. JUSTICE HIGH COURT,
116 ADEBIJI ROLAND ID/12946C/20 INTELLIGENCE LAGOS BAR. BILKISU NIL 31/03/2021 6 MONTHS IMPRISONMENT NIL NIL
COUNT) SOLEBO LAGOS
POSSESSION OF
30 DAYS IMPRISONMENT AND 40 HOURS OF
117 ADEBIMPE AYODELE HON. JUS. FADIPE NIL FRN LAGOS NIL NIL 09/02/2021 COMMUNITY SERVICE AND FORFEIT THE SUM OF NIL NIL
21 CONTAINING FALSE
95,000 NAIRA
PRETENCE
6 MONTHS IMPRISONMENT OR N50,000 FINE.
HON.JUSTICE .M. CONCERNED CITIZEN 0PTION OF
118 ADEBISI ADEMOLA KWS/5C/2021 POSSESSION SHC ILORIN ILORIN A.A ADEBAYO 25/01/2021 12/03/2021 FORFEITURE OF DEFENDANT'S SAMSUNG GALAXY 0PTION OF FINE
GAFAR OF OFFA FINE
A30S
6 MONTHS IMPRISONMENT ON EACH COUNT OR
KWS/108C/20 CHEATING BY HON. JUSTICE CONCERNED CITIZEN N100,000 FINE.FORFEITURE OF DEFENDANT'S 0PTION OF
119 ADEBIYI SODIQ SHC ILORIN ILORIN O.B AKINSOLA 23/11/2020 11/02/2021 0PTION OF FINE
20 PERSONATION AKINPELU OF OFFA IPHONE 11 PROMAX, WIRELESS AIRTEL 4G HOTSPOT FINE
MODEM
FEDERAL HIGH RESTITUTE THE SUM OF N2,813,749.00 MILLION IBARA
ADEBOLA ADEDARE FHC/AB/65C/ JUSTICE M.S. NOT
120 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 22/03/2021 24/03/2021 NAIRA ONLY AND TO FORFEIT ONE IPHONE 11PRO CORRECTIONA
TEMITAYO 2021 ABUBAKAR AVAILABLE
ABEOKUTA MAX MOBILE PHONE AND ONE SILVER COLOR HP L FACILITY
LAPTOP TO THE FEDERAL GOVERNMENT.
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
STEALING, FORGERY, SULEIMAN ISMAIL
ID/1086C/201 IMPERSONATION AND HON. JUSTICE HIGH COURT, SULEIMAN (4)
121 ADEBOLA OYEWOLE ASIWAJU FRN LAGOS NIL 02/12/2021 THREE YEARS IMPRISONMENT NIL NIL
4 USING FALSE AKAPO IKEJA, LAGOS ABBAS OMEIZA
DOCUMENT (6 COUNTS) MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
POSSESSION OF 6 MONTHS IMPRISONMENT WITH THE OPTION OF
ID/15258C/20 DOCUMENTS STATE HIGH 250,000.00 AND ALSO TO FORFEIT ONE INFINIX
122 ADEBOWALE ALEX PATRICK HON. JUS. TAIWO FRN LAGOS NIL NIL 04/11/2021 NIL NIL
21 CONTAINING FALSE COURT NOTE 8I, ONE APPLE IPHONE XS MAX, ONE LEXUS
PRETENCE ES 350 AND 1,938,643.02
Page 9 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE
ID/13707C/20 DOCUMENTS HON. JUSTICE OF 300,000 AND FORFEIT TO FGN SUM OF
123 ADEBOWALE TAIWO ABIOLA NIL FRN LAGOS NIL NIL 22/03/2021 NIL NIL
21 CONTAINING FALSE TAIWO 5,000,000.00, 1 MERCEDES BENZ GLK, SUM OF
PRETENCE 26,620,000.00
FEDERAL HIGH IBARA
ADEBOWALE TAOFEEK FHC/AB/87C/ JUSTICE O.O. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM HE NOT
124 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN DR. BEN. UBI 23/06/2021 18/10/2021 CORRECTIONA
OLAMILEKAN 2021 OGUNTOYINBO BENEFITED TO THE VICTIM AND TO FORFEIT ONE AVAILABLE
ABEOKUTA L FACILITY
BLACK COLOUR INFINIX 5 PHONE TO THE FGN
WITH CONSEQUENTIAL ORDER TO RESTITUTE THE
STATE HIGH SUM OF USD $300 ONLY & N250,000.00 TO THE NON-
I/48EFCC/202 JUSTICE BAYO NOT
125 ADEBOWALE TESLIM TOMIDE OBT COURT, INTELLIGENCE REPORT IBADAN FESTUS OJO 26/08/2021 22/10/2021 VICTIM AND TO FORFEIT ONE BLACK IPHONE 11 CUSTODIAN
1 TAIWO APPLICABLE
IBADAN PRO MAX HANDSET, ONE RED COLOUR TOYOTA SENTENCE
CAMRY WITH REG. NO KRD468DC & CHASSIS NO.
JTNBE46K573107852 TO THE FGN
POSSESSION OF
I YEAR IMPRISONMENT WITH AN OPTION OF FINE
NOT DOCUMENTS HON. JUSTICE HIGH COURT
126 ADEBOWOLA KEHINDE INTELLIGENCE REPORT LAGOS NIL NIL 25/01/2021 AND FORFEIT TO FGN 1 MECEDES BENS ML 4MATIC IKOYI PRISON NIL
AVAILABLE CONTAINING FALSE FADIPE IKEJA, LAGOS
AND 1 IPHONE 11 PROMAX
PRETENCE
SENTENCED TO SIX MONTHS COMMUNITY SERVICE
SUM OF USD $350 ONLY & N59,543.06 ONLY
FEDERAL HIGH CURRENTLY STANDING IN THE GT BANK ACCOUNT NON-
ADEBOYE ABDULAZEEZ FHC/OS/77C JUSTICE AYO N. NOT
127 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OWODUNNI 09/11/2021 29/11/2021 NO.0554924156 MAINTAINED BY THE CONVICT CUSTODIAN
AYODEJI /2021 EMMANUEL APPLICABLE
OSOGBO AND ALSO FORFEIT ONE IPHONE 12 PRO MAX SENTENCE
HANDSET WITH IMEI NO. 356712111262549 & ONE
BLACK COLOUR TECHNO HANDSET WITH IMEI NO.
359390102614528 TO THE FGN
128 ADEBOYE VICTOR CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN K. U UDUS 23/08/2021 25/08/2021
C/2021 IPHONE XSMAS PHONE APPLICABLE APPLICABLE
FHC/PH/288 3 YEARS OR 200,000.00 (PAID) AND TO FORFEIT NOT NOT

129 ADEBUJE ISAAC OLUWADUSIN CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 23/08/2021 25/08/2021
C/2021 LEXUS E350 AND SAMSUN S8 PHONE APPLICABLE APPLICABLE
IMPRISONMENT WITH AN OPTION OF N150,000.00
FHC/ABJ/CR/ HON. JUSTICE HEADQUA NOT
130 ADEDAPO KAZEEM IMPERSONATION FHC ABUJA FGN SENAMI ADEOSUN 20/02/2020 01/11/2021 FINE AND THE CONVICT IS TO FORFEIT IPHONE 8 N/A
44/2020 NYAKO RTERS AVAILABLE
AND ELITE LAPTOP TO THE FEDERAL GOVERNMENT
(1) ROTIMI OF NIGERIA
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
ADEDEJI OLAYINKA HON. JUSTICE HIGH COURT, SULEIMAN (4)
131 ID/15176C/21 POSSESSION FRN LAGOS NIL 08/09/2021 6 MONTHS IMPRISONMENT NIL NIL
EMMANUEL TAIWO LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
FEDERAL HIGH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF IBARA
FHC/AB/31C/ JUSTICE J.O. NOT
132 ADEDIRAN ADEWALE ISAAC IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 02/03/2021 01/11/2021 USD $570 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
2021 ABDULMALIK AVAILABLE
ABEOKUTA ONE SILVER MACBOOK LAPTOP, ONE IPHONE 11 L FACILITY
& ONE BLUE COLOUR ITEL HANDSET TO THE FGN
Page 10 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
6 MONTHS IMPRISONMENT OR THE FINE OF 200,000
POSSESSION OF AND ALSO TO FORFEIT ONE BLACK HP LAPTOP,
ID/14688C/20 DOCUMENTS HIGH COURT ONE COPPER COLOR IPHONE, ONE BLACK
133 ADEDIRAN SUNDAY DAVID HON. JUS. TAIWO INTELLIGENCE LAGOS BARR. GODSENT NIL 10/12/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS. COLOR NOKIA PHONE, ONE SILVER COLOR
PRETENCE TOYOTA COROLLA (2010 MODEL) ONE
REGISTERED WHITE BENZ C350
POSSESSION OF
SPECIAL 6 MONTHS IMPRISONMENT WITH AN OPTION OF
ID/14110C/20 DOCUMENTS HON. JUSTICE
134 ADEDOKUN WAHAB OFFENCES INTELLIGENCE LAGOS BAR. GODSENT NIL 31/03/2021 FINE OF 150,000 AND FORFEITURREOF ALL NIL NIL
21 CONTAINING FALSE TAIWO
COURT IKEJA RECOVERED ITEMS TO FGN
PRETENCE
POSSESSION OF
1 YEAR IMPRISONMENT OR AN OPTION FINE OF
ADEDOYIN AANUOLUWAPO ID/13905C/20 DOCUMENTS HON. JUSTICE STATE HIGH
135 FRN LAGOS NIL NIL 30/03/2021 N2,000,000.00 AND FORFEITURE OF ALL NIL NIL
ELIJAH 21 CONTAINING FALSE DADA COURT
RECOVERED ITEMS
PRETENCE
SIX MONTHS IMPRISONME WITH AN OPTION OF
KWS/109C/20 HON JUSTICE A. N200,000 ON EACH COUNT AND TO FORFEIT
136 ADEDOYIN OLAYINKA CYBER CRIME SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 24/09/2021 14/10/2021 OPTION FINE OPTION FINE
21 AKINPELU IPHONE 11 AND A GTB DRAFT OF N200,000 TO
FGN
CONVICTED AND SENTENCED TO SIX MONTHS
FHC/ABJ/CR/ HON. JUSTICE D.U. HEADQUA NOT
137 ADEFEYE EMMANUEL IMPERSONATION FHC ABUJA FGN ELIZABETH ALABI 12/11/2020 13/07/2021 IMPRISONMENT WITH AN OPTION OF FINE OF ONE N/A
264/2020 OKORONKWO RTERS AVAILABLE
HUNDRED THOUSAND NAIRA
CONVICTED AND SENTECED TO 6 MONTHS
FCT/HC/CR/3 HON. JUSTICE HEADQUA NOT
138 ADEFISOYE A. OLUWATOBI IMPERSONATION FCT HC ABUJA FGN SAMUEL CHIME 25/08/2021 03/09/2021 IMPRISONMENT WITH AN OPTION OF FINE OF ONE N/A
71/2021 S.C. ORIJI RTERS AVAILABLE
HUNDRED THOUSAND NAIRA FINE
STATE HIGH NON-
I/64EFCC/202 JUSTICE S. O. WITH CONSEQUENTIAL ORDER TO RESTITUTE THE NOT
139 ADEGBEMI SEGUN AKANFE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN FESTUS OJO 07/09/2021 01/12/2021 CUSTODIAN
1 ADEYEMI SUM OF USD$805 ONLY AND ALSO FORFEIT ONE APPLICABLE
IBADAN SENTENCE
IPHONE 12 PRO MAX HANDSET TO THE FGN
1YEAR OR 300,000.00 (PAID) AND TO FORFEIT
ADEGBOYEGA MURTALA FHC/PH/277 NOT NOT
140 CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN K. Y BELLO 23/08/2021 25/08/2021 TOYOTA CAMRY 2008, SAMSUNG A8 PHONE AND
IDOWU C/2021 APPLICABLE APPLICABLE
SUM OF N6,400,000.00
ACCUSED PERSON SENTENCED TO TWO (1) YEAR
FEDERAL HIGH
FHC/PH/321 PORT IMPRISONMENT OR FINE OF ONE HUNDRED AND
141 ADEGOKE ALABA BRIGHT OBT HON. JUSTICE S. D. COURT PORT FRN S.M.H IBEKWUTE 03/09/2021 07/09/2021 N/A FINE PAID
C/2021 HARCOURT FIFTY THOUSAND NAIRA N150,000.00
PAM HARCOURT
CONVICTED AND SENTENCED ON THE 3RD DAY
OF MARCH, 2021 TO 3 MONTHS IMPRISONMENT
FHC/ABJ/CR/ COMPTER RELATED HON. TAIWO HEADQUA NOT
142 ADEIZE ALLI KABIR FHC ABUJA FGN BARRISTER DICHI 16/11/2020 03/03/2021 OR AN OPTION OF FINE OF TWO HUNDRED N/A
275/2020 FRAUD TAIWO RTERS AVAILABLE
THOUSAND TO BE PAID TO THE FEDERAL
SIX MONTHS SUSPENDED SENTENCE AND TO
ADEJARE GODWIN KWS/135C/20 CHEATING BY HON JUSTICE M. FORFEIT IPHONE 6, IPHONE 11 PRO MAX TECHNO SUSPENDED SUSPENDED
143 SHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 26/10/2021 08/11/2021
IBUKUNOLUWA 21 PERSONATION GAFAR PHONE ITEL AND A GTB DRAFT OF N500,000 TO SENTENCE SENTENCE
FGN
THE COURT CONVICTED AND SENTENCED THE
DEFENDANT TO 6 MONTHS IMPRISONMENT OR AN
OPTION OF FINE OF N250,000.00. THE CONVICT IS
MRS. FADEKE TO FORFEIT TO THE FGN: ONE WINE COLOUR
ID/15804C/20 HON. JUSTICE HIGH COURT GIWA AND MR. Sometime in HONDA ACCORD 2015 MODEL CAR, IPHONE 11
144 ADEJO SUNDAY DEJI POSSESSION INTELLIGENCE REPORT LAGOS 27/09/2021 NIL NIL
21 TAIWO IKEJA, LAGOS BANJO TEMITOPE 2020 PRO, ONE SMART WATCH, ONE APPLE MARK
JAMES BOOK LAPTOP WITH S/N FVFCVFYEP3XY, ONE HP
LAPTOP WITH S/N CND0415GK9, ONE APPLE
MACKBOOK WITH MODEL NO. A2289 AND ONE
IPHONE X PRO MAX
Page 11 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MRS. FADEKE
DEFENDANT TO 6 MONTHS IMPRISONMENT OR
GIWA, MR. BANJO
ID/16399C/20 HON. JUSTICE HIGH COURT OPTION OF FINE OF N200,000.00. THE COURT
145 ADEKAHUNSI KAYODE POSSESSION INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 13/09/2021 16/11/2021 FINE PAID RELEASED
21 TAIWO IKEJA, LAGOS ORDERED THE CONVICT TO FORFEIT TO FGN ALL
AND CHINEYE
ITEMS RECOVERED FROM HIM DURING THE
UGWUOKE
COURSE OF INVESTIGATION
STATE HIGH SUM OF USD $200 ONLY TO THE VICTIM AND TO NON-
I/39EFCC/202 JUSTICE S.O NOT
146 ADEKANBI BABATUNDE ALIU OBT COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 13/08/2021 05/11/2021 FORFEIT N917,381.86 DOMICILED IN HIS ACCESS CUSTODIAN
1 ADEYEMI APPLICABLE
IBADAN BANK ACCOUNT NUMBER 1403627472, ONE SENTENCE
IPHONE XR HANDSET & ONE BLACK APPLE IWATCH
TO THE FGN
MR. M. K. BASHIR,
MRS OLUWAKEMI
ADEKANYE MAYOWA ID/15904C/20 HON. JUSTICE HIGH COURT Sometime in OPTION OF FINE OF N200,000.00. THE COURT
147 POSSESSION INTELLIGENCE REPORT LAGOS YEMI-MAKINDE 15/10/2021 NIL NIL
GBENGA 21 TAIWO IKEJA, LAGOS 2021 ORDERED THE CONVICT TO FORFEIT TO FGN: (1) 1
AND MR. E.S.
IPHONE 12, (2) 1 IPHONE 8 (3) 1 NOKIA TORCH (4)
OKONGWU
1 HP LAPTOP, (5) GOLD BRACELET
FHC/PH/220 NOT NOT
148 ADEKOLUREJO FEMI JAMES CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 02/08/2021 04/08/2021 2 YEARS OR FINE 500,000.00 (PAID)
POSSESSION OF 6MONTHS IMPRISONMENT ON EACH COUNTS OR
SPECIAL
ID/1324C/202 DOCUMENTS BAR. AHMED 250,000 AS AN OPTION OF FINE AND AND
149 ADEKOYA BOLARINWA HON. JUS.SOLEBO OFFENCES INTELLIGENCE LAGOS NIL 06/07/2021 FINE PAID RELEASED
0 CONTAINING FALSE YERIMA FORFEITURE HP LAPTOP, IPHONE 7, SAMSUNG S9
COURT IKEJA
PRETENCE AND NOKIA TORCH
FEDERAL HIGH CONSEQUENCTIAL ORDER TO RESTITUTE THE SUM AGODI
FHC/IB/332/2 JUSTICE U.N NOT
150 ADEKOYA TUNDE ADEMOLA IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S.USMAN 27/09/2021 19/11/2021 OF USD $600 AND FORFEIT ONE GOLDEN IPHONE CORRECTIONA
021 AGOMOH AVAILABLE
IBADAN X MAX, ONE SKY BLUE COLOUR INTEL LAPTOP AND L FACILITY
ONE WHITE MODEM TO THE FGN.
SENTENCED TO TWO YEARS IMPRISONMENT
FEDERAL HIGH WITH THE CONSEQUENTIAL ORDER TO RESTITUTE AGODI
FHC/IB/61C/ JUSTICE U.N. NOT
151 ADEKUNLE ADEDEJI CYBER CRIME COURT, INTELLIGENCE REPORT IBADAN S.BASHIR 31/03/2021 25/6/2021 THE SUM OF $ 450 ONLY TO THE VICTIM AND ALSO CORRECTIONA
IBADAN FORFEITED ONE NOKIA 106 BLACK COLOUR TO L FACILITY
THE FGN
POSSESSION OF
1 YEAR IMPRISONMENT WITH AN OPTION OF FINE
152 ADEKUNLE ADESANYA NIL FRN LAGOS NIL NIL 18/03/2021 OF 2,000,000 AND FORFEIT ALL PROPERTIES SEIZED NIL NIL
21 CONTAINING FALSE DADA
FROM HIM
PRETENCE
CONVICTED AND SENTECED TO ONE YEAR
FHC/ABJ/CR/ HON. JUSTICE S.C. HEADQUA NOT
153 ADEKUNLE DOLAPO IMPERSONATION FHC ABUJA FGN DIANE NKWAP 13/08/2021 23/08/2021 IMPRISONMENT WITH AN OPTION OF FINE OF ONE N/A
332/2021 ORIJI RTERS AVAILABLE
HUNDRED THOUSAND NAIRA FINE
FEDERAL HIGH SENTENCED TO FIVE MONTHS IMPRISONMENT AND AGODI
ADEKUNLE IBRAHIM FHC/IB/200C JUSTICE U. N. NOT
154 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. A. OWODUNNI 21/06/2021 24/11/2021 ALSO FORFEIT ONE ROSE GOLD IPHONE 6S PLUS CORRECTIONA
BABATUNDE /2021 AGOMOH AVAILABLE
IBADAN HANDSET TO THE FGN L FACILITY
FHC/PH/290 3 YEARS OR FINE 500,000.00 (PAID)AND TO FORFEIT NOT NOT

155 ADEKUNLE JOSHUA CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN K. U UDUS 23/08/2021 25/08/2021
C/2021 IPHONE 11 PROMAX APPLICABLE APPLICABLE
CORRECTIONA
2YEARS OR FINE 200,000.00 AND TO FORFEIT ONE
FHC/PH/91C/ A. I AROGHA, L SERVICE,
156 ADELAKUN ABDULKAREEM IMPERSONATION A. T. MOHAMMED FHC PH INTELLIGENCE REPORT BENIN 01/04/2021 09/04/2021 OPPO A31, ONE HP COMPAQ LAPTOP AND ONE 12/04/2023
2021 MOSES ARUMEMI PORT
POWER BANK
HARCOURT
Page 12 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
SENTENCE TO ONE YEAR IMPRISONMENT WITH

FHC/AB/97C/ JUSTICE M.S. NOT NOT
157 ADELANI SARAFA YOMI OBT COURT, INTELLIGENCE REPORT IBADAN A.L SULEMAN 22/03/2021 USD3,900 ONLY AND ALSO FORFEIT ONE BLACK CORRECTIONA
2019 ABUBAKAR AVAILABLE AVAILABLE
ABEOKUTA IPHONE 8 PLUS PHONE , ONE GRAY INIFINITY SUV L FACILITY
WITRH REG. NUMBER RBNC 474 DN, TO FGN.

ADO EKITI
ADELANKE ADESOLA FHC/AD/24C JUSTICE BABS FEDERAL HIGH ALSO RESTITUTED THE SUM OF USD1500, AND ALSO NOT
158 OBT INTELLIGENCE REPORT IBADAN M.S. USMAN 31/07/2019 28/01/2021 CORRECTIONA
ABIODUN /2019 KWUEMI COURT, EKITI FORFIETED ONE IPAD AND ONE NOKIA TORCH TO AVAILABLE
L FACILITY
THE FEDERAL GOVERNMENT.
THE COURT CONVICTED THE DEFENDANT TO ONE
HIGH COURT M.K. BASHIR (2) YEAR IMPRISONMENT AT A CORRECTIONAL
POSSESSION OF
ADELEKE AYOMIDE ID/16607C/20 HON. JUSTICE IKEJA (SPECIAL OLUWAKEMI FACILITY WITH AN OPTION OF FINE OF N500,000
159 FRAUDULENT INTELLIGENCE REPORT LAGOS 27/09/2021 18/11/2021 NIL NIL
EMMANUEL 21 FADIPE OFFENCES) YEMI0MAKINDE (3) PLUS 40 HOURS COMMUNITY SERVICE. I IPHONE 11
DOCUMENTS
IKEJA E.S. OKONGWU PRO MAX (2) 400,000 DOMICILED IN ACCOUNT
NO. 0106613639 IN ACCESS BANK
MRS. FADEKE
DEFENDANT TO 6 MONTHS IMPRISONMENT OR A
GIWA, MR. BANJO
ID/15614C/20 HON. JUSTICE HIGH COURT FINE OF N5,000,000.00. THE COURT ORDERED THE KIRIKIRI
160 ADELEKE EMMANUEL BUSAYO POSSESSION INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 13/04/2021 23/09/2021 NIL
21 DADA IKEJA, LAGOS CONVICT TO FORFEIT TO FGN THE FOLLOWING: PRISONS
AND CHINEYE
TECHNO POP2F PHONE AND IPHONE POWER
UGWUOKE
BANK

RESTITUTE THE SUM OF USD700 ALSO TO FORFEIT
FEDERAL HIGH IBARA
ADELEKE KEHINDE FHC/AB/7C/2 JUSTICE M.S. ONE LENOVO COMPUTER, PNE IPHONE 11, ONE NOT
161 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN M.S. MABUR 11/02/2021 24/03/2021 CORRECTIONA
ABDULHAFEEZ 021 ABUBAKAR IPHONE X, ONE SAMSUNG GALAXY S7 & ONE AVAILABLE
ABEOKUTA L FACILITY
TECNO MOBILE HANDSET AND ONE APPLE
WRISTWATCH TO THE FEDERAL GOVERNMENT.

2,000,000 NAIRA AND ONE THOUSAND HOURS OF
COMMUNITY SERVICE WITHIN THE PALACE OF OBA
POSSESSION OF OF ISOLO,LAGOS STATE AND ALSO TO FORFEIT
ID/16171C/20 DOCUMENTS IPHONE 12 PRO MAX, ONE WRISTWATCH, ONE
162 ADELEKE QUDUS AGBABIAKA HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 11/11/2021 NIL NIL
21 CONTAINING FALSE APPLE LAPTOP AND HIS GOLD CHAIN TOGETHER
PRETENCE WITH THE CUSTOMIZED PENDANT TO THE UNITED
STATES EMBASSY IN NIGERIA IN FAVOUR OF
NICOLE HILL THE VICTIM OF CRIME AND PARTIAL
RESTITUTION OF THE SUM OF $6,000

FEDERAL HIGH IBARA
ADELEKE RIDWAN FHC/AB/12C/ JUSTICE M.S. RESTITUTE THE SUM OF USD750 AND ALSO FORFEIT NOT
163 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN M.S USMAN 11/02/2021 25/03/2021 CORRECTIONA
GBOLAHAN 2021 ABUBAKAR ONE IPHONE 11 PRO MAX, ONE SMALL TECNO AVAILABLE
ABEOKUTA L FACILITY
OBILE PHONE AND ONE APPLE LAPTOP
POSSESSION OF
IKEJA HIGH 6 MONTHS COMMUNITY SERVICE AND FORFEIT I-
ID/14136C/20 DOCUMENTS HON. JUS. O.A
164 ADELEYE KEHINDE HABEEB COURT, FRN LAGOS BARR.ORHIE NIL 07/07/2021 PHONE 12 PLUS, LEXUS IS-250 CAR AND SUM OF IKOYI PRISON NIL
LAGOS 915, 250 NAIRA
PRETENCE
ADELOKUN ADEDOYINSOLA KWS/79C/202 CHEATING BY HON JUSTICE S.
165 SHC ILORIN INTELLIGENCE ILORIN S.T OLA 26/08/2021 14/09/2021 AN OPTION OF N250,000 ON EACH , ALSO TO OPTION FINE OPTION FINE
OLAMIDE 1 PERSONATION OYINLOYE
FORFEIT IPHONE 11 TO FGN
6 MONTHS IMPRISONMENT ON EACH COUNT.
KWS/69C/202 CHEATING BY HON. JUSTICE CONCERNED CITIZEN 0PTION OF
166 ADEMOLA ADEBUKOLA SHC ILORIN ILORIN A.A AKOJA 06/10/2020 19/01/2021 FORFEITURE OF IPHONE 5, ONE ITEL PHONE AND 0PTION OF FINE
0 PERSONATION AKINPELU OF OFFA FINE
DELL LAPTOP
Page 13 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ONE YEAR ON COUNT ONE WITH AN OPTION OF
N250,000 FINE, ONE YEAR ON COUNT TWO WITH
KWS/96C/202 HON JUSTICE S.
167 ADEMOLA SAMUEL CYBERCRIME SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 08/09/2021 16/09/2021 AN OPTION OF N300,000 AND TO FORFEIT IPHONE OPTION FINE OPTION FINE
1 OYINLOYE
11 PRO MAX ELITE BOOK LAPTOP AND N215,000
TO FGN
SENTENCED TO TWO YEARS IMPRISONMENT WITH
FHC/AB/49C/ JUSTICE O. O. NOT
168 ADENIJI ABIODUN OBT COURT, INTELLIGENCE REPORT IBADAN DR. BEN. UBI 15/05/2020 07/12/2021 USD$1,000 ONLY AND ALSO FORFEIT ONE CORRECTIONA
2020 OGUNTOYIBO AVAILABLE
ABEOKUTA SAMSUNG S9 HANDSET AND ONE BLACK HP L FACILITY
LAPTOP TO THE FGN
POSSESSION OF 6 MONTH IMPRISONMENT ON EACH COUNT
SPECIAL
ID/13959C/20 DOCUMENTS CHARGES IN THE ALTERNATIVE TO 1,000,000 NAIRA
169 ADENIJI ADEKUNLE HON. JUS. SOLEBO OFFENCES INTELLIGENCE LAGOS BAR. N.N. ANANA NIL 07/07/2021 NIL NIL
21 CONTAINING FALSE AND ALSO 1000 HOURS OF COMMUNITY OF
COURT IKEJA
PRETENCE SERVICE
FHC/ABJ/CR/ HON. JUSTICE HEADQUA USOH STEPHANIE NOT
170 ADENIRAN WASIU ENITAN IMPERSONATION FHC ABUJA FGN 14/09/2021 04/11/2021 IMPRISONMENT OR AN OPTION OF N300,000.00 N/A
332/2021 M.O. OLAJUWON RTERS A. AVAILABLE
FINE
FHC/PH/293 2YEARS OR 200,000.00 AND TO FORFEIT IPHONE X PORT HACOURT
171 ADENIYI MICHEAL FEMI CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN I. M ELODI 23/08/2021 25/08/2021 25/08/2023
C/2021 PHONE PRISON
B/CD/EFCC/ NOT NOT

172 ADENIYI RUFUS OLUWAFEMI OBT EFE IKPONWONBA SHC BENIN LEGEMAH OSASU BENIN I. K AGWAI 18/10/2021 18/10/2021 1 YEAR OR 200,000.00 (PAID)
19/2021 APPLICABLE APPLICABLE
ONE YEAR WITH OPTION OF SIX HUNDRED AND

173 ADENIYI SODIQ AJIBADE SHC ILORIN INTELLIGENCE ILORIN S.T OLA 10/09/2021 22/09/2021 FIFTY THOUSAND NAIRA ALSO TO FORFEIT LEXUS OPTION FINE OPTION FINE
CAR, IPHONE 7 PLUS TO FGN
MRS. FADEKE
POSSESSION OF GIWA, MR. BANJO THE COURT CONVICTED AND SENTENCED THE
ADEOGUN ABDULGANIYU ID/16820C/20 HON. JUSTICE HIGH COURT KIRIKIRI
174 FRAUDULENT INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 29/10/2021 14/12/2021 DEFENDANT TO 9 MONTHS IMPRISONMENT OR NIL
JOHN 21 TAIWO IKEJA, LAGOS PRISONS
DOCUMENTS AND CHINEYE OPTION OF FINE OF N500,000.00
UGWUOKE
6 MONTHS IMPRISONMENT WITH OPTION OF FINE

POSSESSION OF SPECIAL
ORHIEOGHENE IN THE SUM OF 200,000 NAIRA AND ALSO TO
ID/16167C/20 DOCUMENTS OFFENCES
175 ADEOGUN TAIWO HON. JUS. TAIWO INTELLIGENCE REPORT LAGOS ADEWUNMI & NIL 07/10/2021 FORFEIT I-PHONE 11 PRO MAX, MAC BOOK FINE PAID RELEASES
21 CONTAINING FALSE COURT, IKEJA,
TEAM LAPTOP AND ALSO 413,000 RECOVERED FROM HIS
PRETENCE LAGOS STATE.
ACCT
STATE HIGH AGODI
ADEOJO SAMUEL OPEYEMI & I/04EFCC/202 JUSTICE BAYO CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
176 OBT COURT, AMOS AROLE OLAJA IBADAN O. OWODUNNI 04/03/2020 03/12/2021 CORRECTIONA
ONI DANIEL OLUWATOPE 0 TAIWO N800,000 ONLY TO HIS VICTIM AMOS AROLE AVAILABLE
IBADAN L FACILITY
OLAJA
FEDERAL HIGH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF AGODI
FHC/IB/170C JUSTICE U.N. NOT
177 ADEOLA MUTIU ADEFEMI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 18/06/2021 18/10/2021 USD $950 & N142,111.37 ONLY TO THE VICTIM AND CORRECTIONA
/2021 AGOMOH AVAILABLE
IBADAN TO FORFEIT ONE GRAY COLOUR IPHONE 11 PRO L FACILITY
MAX PHONE TO THE FGN
178 ADEOLA OLADIPO IDOWU IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN FESTUS OJO 23/06/2021 01/11/2021 USD $1,550 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
ABEOKUTA ONE IPHONE 7 PLUS HANDSET & ONE BLUE L FACILITY
COLOUR ITEL HANDSET TO THE FGN
179 ADEOLA OLADIPO ISRAEL IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 23/06/2021 03/11/2021 USD $2,836:13 ONLY TO THE VICTIM AND TO CORRECTIONA
ABEOKUTA FORFEIT ONE IPHONE X MAX, ONE IPHONE 6S L FACILITY
HANDSET & ONE MACBOOK TO THE FGN
Page 14 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF 6 MOTNTH IMPRISONMENT WITH OPTION OF

ID/15390C/20 DOCUMENTS HIGH COURT 200,000 NAIRA AS FINE AND ALSO TO FORFEIT
180 ADEOLU KOLAWALE OLUJOBI HON JUS. TAIWO INTELLIGENCE LAGOS P. EBAREOTU ESQ. NIL 02/12/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS IPHONE 7, APPLE MACBOOK AIR, IPHONE 5,
PRETENCE NOKIA TORCH LIGHT PHONE AND HP LAPTOP
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
POSSESSION OF THE COURT CONVICTED AND SENTENCED THE
ID/1345C/202 HON. JUSTICE HIGH COURT SULEIMAN (4)
181 ADEOYE DAVID ADEYEMI FRAUDULENT FRN LAGOS NIL 31/03/2021 DEFENDANT TO 6 MONTHS IMPRISONMENT WITH NIL NIL
1 TAIWO IKEJA, LAGOS ABBAS OMEIZA
DOCUMENT AN OPTION OF FINE OF N300,000.00
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
POSSESSION OF
182 ADEOYE DAVID ADEYEMI FRAUDULENT NIL LAGOS NIL NIL 31/03/2021 6 MONTHS IMPRISONMENT NIL NIL
DOCUMENT
FEDERAL HIGH SENTENCED TO THREE MONTHS IMPRISONMENT IBARA
183 ADEOYE OLUWAGBEMIRO IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. S. USMAN 29/11/2019 07/12/2021 WITH CONSEQUENTIAL ORDER TO RESTITUTE THE CORRECTIONA
ABEOKUTA SUM OF USD$100 ONLY TO THE FGN L FACILITY
FEDERAL HIGH
FHC/PH/251 ILLEGAL DEALING IN PORT K.W. CHUKWUMA- YEAR IMPRISONMENT OR FINE OF ONE HUNDRED
184 ADEOYO ADEBAYO HON. JUSTICE P. I. COURT PORT FRN 09/08/2021 09/11/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT HARCOURT ENEH THOUSAND NAIRA N100,000.00
AJOKWU HARCOURT

MRS. FADEKE OPTION OF FINE OF N1,000,000.00. THE COURT
GIWA, MR. BANJO ORDERED THE CONVICT TO FORFEIT TO FGN: (A) A
ADEPOJU ADEWALE ID/16820C/20 TRANSFER OF CRIMINAL HON. JUSTICE HIGH COURT
185 INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 13/10/2021 12/03/2021 LEXUS RX350 (NOT REGISTERED) CHASSIS NO. NIL NIL
ADEDOSUN 21 PROCEEDS TO NOMIEE FADIPE IKEJA, LAGOS
AND CHINEYE 2TBK1BA8AC028095 (B) 2 IPHONE 12 PRO MAX (C)
UGWUOKE IPHONE 11 (D) IPHONE 7 (E) 1 IPHONE XS MAX (F)
1 MACBOOK PRO (G) HP PAVILION AIR (G) GOLD
CHAIN AND PENDANT
ONE YEAR IMPRISONMENT OR OPTION OF
FHC/IL/35C/2 HON JUSTICE I.A 0PTION OF
186 ADEPOJU PELUMI EMMANUEL INTERNET FRAUD FHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 24/06/2021 07/12/2021 N300,000 FINE AND TO FORFEIT TECNO SPARK 4 0PTION OF FINE
021 SANI FINE
AND HP LAPTOP TO FGN
FEDERAL HIGH USD #1,300 AND TO FORFEIT ONE SILVER COLOUR AGODI
ADERIBIGBE ADEDOYIN FHC/IB/331/2 JUSTICE NOT
187 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O.OYEDIRAN 27/09/2021 19/11/2021 LEXUS ES300 WITH REG NO DED 825 ZT AND CHASIS CORRECTIONA
RIDWAN 021 U.N.AGOMOH AVAILABLE
IBADAN NO JTH BF30G919125, ONE BLUE IPHONE 12 PRO L FACILITY
MAX AND ONE RED COLOUR XR MOBILE HANDSET
TO THE FGN.
SENTENCED TO ONE YEAR COMMUNITY SERVICE
STATE HIGH ON EACH OF THE SIX COUNT CHARGE AND TO NON-
JUSTICE A. L. NOT NOT
188 ADERONKE ABIMBOLA I/9EFCC/2018 CHEATING COURT, INTELLIGENCE REPORT IBADAN M. O. AKINKOYE 06/12/2021 RUN CONCURRENTLYWITH CONSEQUENTIAL CUSTODIAN
AKINTOLA AVAILABLE APPLICABLE
IBADAN ORDER TO RESTITUTE THE SUM OF N700,000.00 SENTENCE
ONLY TO THE FGN
189 ADESUNTOLA ADEBAYO IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L SULEMAN 02/03/2021 08/12/2021 USD$100 ONLY AND ALSO FORFEIT ONE CORRECTIONA
ABEOKUTA DAMAGED SAMSUNG S7 EDGE AND ONE GOLD L FACILITY
COLOUR IPHONE S TO THE FGN
Page 15 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
ADETOLA YUSUF ID/14565C/20 DOCUMENTS
190 HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 13/10/2021 2,000,000 NAIRA AND ALSO TO FORFEIT ONE NIL NIL
OMOGBOLOHA 21 CONTAINING FALSE
IPHONE XS MAX, ONE SAMSUNG
PRETENCE
FHC/IL/19C/2 HON.JUSTICE I.A OF N100,000 & FORFEITED 2 I-PHONE 6, 1 I-PHONE 0PTION OF
191 ADETOYI SODIQ INTERNET FRAUD FHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 16/06/2021 15/07/2021 0PTION OF FINE
021 SANNI 11, 1 HP LAPTOP TO THE FGN AND TO ALSO FINE
RESTITUTE $1OO
FHC/ABJ/CR/ HON. JUSTICE HEADQUA CONVICTED AND SENTENCED AND THE NOT
192 ADETUNJI ADEGBOYEGA CHEATING FHC ABUJA FGN STEVE EHI ODIASE 08/12/2016 05/11/2021 N/A
78/2012 C.N. ORJI RTERS COMPANY IS TO PAY N1,000,000.00 FINE AVAILABLE
CYBER CRIME HON JUSTICE A. SIX MONTH IMPRISONMENT WITH AN OPTION OF
193 ADETUNJI JOHN ADEBAYO KWS/59/2021 SHC ILORIN ANONYMOUS ILORIN I.O MBACHIE 16/07/2021 07/10/2021 OPTION FINE OPTION FINE
&INTERNET FRAUD AKINPELU N300,000 AND TO FORFEIT IPHONE 6 TO FGN
ADETUNJI TUNDE KWS/01C/202 HON. JUSTICE S. SHERIFAT OMOLARA 2 YEARS IMPRISONMENT AND N200,000 FINE. TO 0PTION OF
194 THEFT SHC ILORIN ILORIN S.T OLA 09/01/2021 20/01/2021 0PTION OF FINE
OLUWASEGUN 1 OYINLOYE SANNI RESTITUTE N2 MILLION TO VICTIM FINE
STATE HIGH SUM OF USD $300ONLY & N250,000.00 TO THE NON-
195 ADEWALE DAMILOLA TOSIN OBT COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 26/08/2021 22/10/2021 VICTIM AND TO FORFEIT ONE BLACK IPHONE 8 CUSTODIAN
1 TAIWO APPLICABLE
IBADAN HANDSET, ONE ASH ACER LAPTOP & ONE GREEN SENTENCE
COLOUR HONDA CRV CAR WITH CHASSIS NO.
5J6REA8708L803316 TO THE FGN
SENTENCED TO EIGHT MONTHS IMPRISONMENT
STATE HIGH SUM OF USD$1000 ONLY AND ALSO FORFEIT ONE AGODI
I/22EFCC/202 JUSTICE A. L. NOT
196 ADEWALE LATEEF ADEYEMI OBT COURT, INTELLIGENCE REPORT IBADAN A. L. SULEMAN 15/06/2021 25/11/2021 GREY COLOUR IPHONE 6X HANDSET, ONE BLACK CORRECTIONA
1 AKINTOLA AVAILABLE
IBADAN COLOUR IPHONE X HANDSET & ONE TOYOTA L FACILITY
COROLLA SALOON MODEL LE WITH REG. NO.
EKY223FH TO THE FGN
POSSESSION OF 6 MONTH IMPRISONMENT WITH THE OPTION OF
IKEJA HIGH
ID/15058C/20 DOCUMENTS 200,000 NAIRA AND ALSO FORFEIT ONE IPHONE 11
197 ADEWOLE ADEDAPO VICTOR HON. JUS. TAIWO COURT, INTELLIGENCE LAGOS NIL NIL 12/11/2021 NIL NIL
21 CONTAINING FALSE PRO MAX, ONE NOKIA TORCH PHONE, ONE HP-
LAGOS
PRETENCE LAPTOP, ONE MERCEDES BENZ 250
SENTENCED TO TWO MONTHS IMPRISONMENT
FEDERAL HIGH ILE-IFE
FHC/OS/52C JUSTICE AYO WITH CONSEQUENTIAL ORDER TO RESTITUTE THE NOT
198 ADEWOLE PETER ADEWUMI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S.USMAN 09/11/2021 19/11/2021 CORRECTIONA
/2021 EMMANUEL SUM OF USD $585 AND TO FORFEIT ONE IPHONE AVAILABLE
OSOGBO L FACILITY
XR HAND SET TON THE FGN.
MR. ABC OZIOKO,

MR. NNAEMEKA
REF/57093/20 OBTAINING MONEY HON. JUSTICE HIGH COURT OMEWA, MR. Sometime in THE COURT CONVICTED AND SENTENCED THE
199 ADEWUMI ADEMOLA LEKAN INTELLIGENCE REPORT LAGOS 27/07/2021 KIRIKIRI 27/07/2021
21 AND POSSESSION FADIPE IKEJA, LAGOS EDOZIE CHIKEZIE R. March, 2021 DEFENDANT TO 6 MONTHS IMPRISONMENT
AND MR. M. K.
HUSSAIN
IKEJA HIGH 1ST DEFENDANT TO 7 YEARS IMPRISONMENT WITH

ADEWUNMI ADEJUMO ID/9615C/202 CONSPIRACY, STEALING CONVICTED IN NOT
200 HON. JUS. DADA COURT, JOSEPH ABAYOMI LAGOS JOY AMACHIAN 13/06/2019 20/12/2021 OPTION OF FINE AND 2ND DEFENDANT TO 10
SUNDAY AND 3 ORS 1 AND OBT ABSENTIAL AVAILABLE
LAGOS YEARS IMPRISONMENT WITH NO OPTION OF FINE
MR. AYANFE THE COURT CONVICTED AD SENTENCED THE
OGUNSINA, MR. DEFENDANT TO 6 MONTHS IMPRISONMENT OR
ID/16331C/20 HON. JUSTICE HIGH COURT BABATUNDE OPTION OF FINE OF N200,000.00. THE COURT KIRIKIRI
201 ADEWUYI MOSES POSSESSION INTELLIGENCE REPORT LAGOS 16/08/2021 12/03/2021 NIL
21 TAIWO IKEJA, LAGOS SONOIKI, S. O. ORDERED THE CONVICT TO FORFEIT TO FGN: PRISONS
DAJI AND C. M. APPLE IPHONE X, HP LAPTOP AND FUNDS IN HIS
UZODINMA ACCESS BANK ACCOUNT NO. 0817971436
Page 16 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
AYANFEOLUWA
OGUNSINA (2)
POSSESSION OF BABATUNDE
ID/16125C/20 HON. JUSTICE HIGH COURT, FINE OF TWO HUNDRED THOUSAND NARIA KIRIKIRI
202 ADEWUYI MOSES FRAUDULENT INTELLIGENCE REPORT LAGOS SONOIKI (3) S.O. 18/08/2021 17/09/2021 NIL
21 DADA IKEJA (200,000). 1 IPHONE 11 (2) IPHONE 12 PRO AND PRISONS
DOCUMENTS DAJI (4) UZODIMA
ALL FUNDS IN HIS POLARIS BANK WITH ACCOUNT
CHINEYE MARY-
NO. 3011598961
CYNTHIA
FHC/IB/212C JUSTICE NOT
203 ADEYEMI ABRAHAM ISMAIL IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S.BASHIR 21/06/2021 18/11/2021 USD $920 AND 120 POUND STERLIN AND TO CORRECTIONA
/2021 U.N.AGOMOH AVAILABLE
IBADAN FORFEIT ONE INFINIX HOT 5 MOBILE PHONE AND L FACILITY
ONE NOKIA PHONE TO THE FGN.
ADEYEMI ADEDAMOLA ID/15652C/20 HON. JUSTICE HIGH COURT 3 MONTHS IMPRISONMENT AND 250 HOURS OF
204 POSSESSION NIL LAGOS NIL NIL 11/05/2021 NIL NIL
OLUMIDE 21 SOLEBO IKEJA, LAGOS COMMUNITY SERVICE
STATE HIGH NON-
ADEYEMI BABATUNDE I/42EFCC/202 JUSTICE A.L SERVICE WITH THE CONSEQUENTIAL ORDER TO NOT
205 OBT COURT, INTELLIGENCE REPORT IBADAN M.S USMAN 18/08/2021 22/11/2021 CUSTODIAN
HAMMED 1 AKINTOLA RESTITUE THE SUM OF USD $320 TO HIS VICTIM APPLICABLE
IBADAN SENTENCE
THROUGH THE EFCC
6 MONTH IMPRISONMENT WITH THE OPTION OF
POSSESSION OF
500,000 NAIRA) : 500 HOURS OF COMMUNITY
ADEYEMI KEHINDE ID/14886C/20 DOCUMENTS
206 HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 12/11/2021 SERVICE AND ALSO FORFEIT ONE IPHONE 11 PRO, NIL NIL
OLUWASEUN 21 CONTAINING FALSE
ONE INFINIX, ONE ITEL PHONE AND ONE HP
PRETENCE
STREAM LAPTOP
MRS. FADEKE
DEFENDANT TO 7 YEARS IMPRISONMENT TO RUN
GIWA, MR. BANJO
ID/155022C/2 HON. JUSTICE HIGH COURT CONCURRENTLY. THE COURT ORDERED THE KIRIKIRI
207 ADEYEMI NELSON OLOWU POSSESSION INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 24/06/2021 12/03/2021 NIL
021 FADIPE IKEJA, LAGOS CONVICT TO FORFEIT TO FGN: APPLE IPHONE 11 PRISONS
AND CHINEYE
PRO MAX, APPLE IPHONE 12, APPLE IPHONE 6X
UGWUOKE
PLUS, HP LAPTOP ELITE
ONE YEAR IMPRISONMENT WITH AN OPTION OF
FHC/IL/44C/2 CHEATING BY HON JUSTICE I.A N300,000 AND TO FORFEIT AN IPHONE 12, HP 0PTION OF
208 ADEYEMI OLAMIDE FHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 09/07/2021 23/10/2021 0PTION OF FINE
021 PERSONATION SANI LAPTOP, IPHONE 5, APPLE WRIST WATCH AND A FINE
DRAFT OF N600,000 O FGN
POSSESSION OF
ADEYEMI OLAMILEKAN REF/60710/20 DOCUMENTS HIGH COURT
209 HON. JUS. FADIPE INTELLIGENCE LAGOS A. YERIMA ESQ. NIL 20/10/2021 500,000.00 AND ALSO TO FORFEIT ONE IPHONE 11 NIL NIL
ABDULGAFAR 21 CONTAINING FALSE IKEJA, LAGOS
PRO MAX, ONE I WATCH AND 600,000.00
PRETENCE
SENTENCE TO SIX MONTH IMPRISONMENT WITH
FEDERAL HIGH AGODI
FHC/IB/152C JUSTICE U.N. CONSEQUENTIAL ORDER TO RESTITUTE $500 USD NOT
210 ADEYEMI OPEYEMI JOSHUA OBT COURT, INTELLIGENCE REPORT IBADAN MABAS MABUR 16/06/2021 25/6/2021 CORRECTIONA
/2021 AGOMOH TO THE VICTIM AND TO FORFEIT ONE IPHONE 6 AVAILABLE
IBADAN L FACILITY
MOBILE PHONE TO THE FGN
ADEYEMI TEMITOPE SAMUEL FHC/L/359C/ HON. JUSTICE 1 MONTH IMPRISONMENT IN ADDITION TO A FINE
211 IMPERSONATION FHC, LAGOS INTELLIGENCE LAGOS BAR. SULEIMAN NIL 30/12/2021 FINE PAID RELEASED
(A.KA. 2021 OSIAGOR OF N50,000
STATE HIGH AGODI
I/23EFCC/202 JUSTICE S. O. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
212 ADEYEMI YUSUF EKUNDAYO OBT COURT, INTELLIGENCE REPORT IBADAN M. S. USMAN 15/06/2021 01/12/2021 CORRECTIONA
1 ADEYEMI USD$150 ONLY AND ALSO FORFEIT ONE IPHONE 6S AVAILABLE
IBADAN L FACILITY
HANDSET TO THE FGN
FEDERAL HIGH IBARA
FHC/AB/18C/ JUSTICE M.S. RESTITUTE THE SUM OF USD100 AND ALSO TO NOT
213 ADEYEMO ADEYINKA SAMUEL CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN A.L. SULEIMAN 16/02/2021 10/03/2021 CORRECTIONA
2021 ABUBAKAR FORFIET IPHONE 7MOBILE HANDSET, TO FEDERAL AVAILABLE
ABEOKUTA L FACILITY
GOVERNMENT
KDH/KAD/EF JUSTICE D.H. HCT 8, SENTENCED TO 10 YEARS IMPRISONMENT OR
214 ADEYEMO FEMI ABDULKAIR OBT SALMAN ABDULSALAM KADUNA PRECIOUS C.O 14/07/2021 04/08/2021 FINE PAID RELEASED
CC/61/2021 KHOBO KADUNA OPTION OF FINE OF N200,000
KWS/158C/20 OBT & CHEATING BY HON JUSTICE M. SUSPENDED SUSPENDED
215 ADEYEMO QUADRI SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 03/11/2021 11/11/2021 FORFEIT IPHONE 11, A DRAFT OF N26,900AND
ANOTHER DRAFT OF VN75,900TO FGN
Page 17 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
SENTENCED TO 7 MONTHS IMPRISONMENT AND TO ADO EKITI

FHC/AD/34C JUSTICE U.N. FEDERAL HIGH NOT
216 ADEYEYE RASHEED CYBERCRIME, FRAUD INTELLIGENCE REPORT IBADAN M.S. USMAN 08/08/2019 26/03/2021 FORFEIT ONE SKYBLUE SAMSUNG S10 PHONE TO CORRECTIONA
/2019 AGOMOH COURT, EKITI AVAILABLE
THE FEDERAL GOVERNMENT. L FACILITY

FEDERAL HIGH IBARA
ADEYIGA AYOBAMI FHC/IB/104C JUSTICE U.N. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
217 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 15/06/2021 08/11/2021 CORRECTIONA
EMMANUEL /2021 AGOMOH USD $1,250 ONLY TO THE VICTIM AND TO FORFEIT AVAILABLE
ABEOKUTA L FACILITY
ONE IPHONE 11 PRO MAX HANDSET TO THE FGN
CONVICTED ACCORDINGLY AND SENTENCED TO CALABAR
FHC/CA/42C HON. JUSTICE
218 ADIE STEPHEN UDIE CYBERCRIME FHC, CALABAR INTELLIGENCE UYO J. O. ABOLARIN 11/06/2021 25/06/2021 6 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
/2021 OJUKWU
FINE OF N300,000.00. L FACILITY
FEDERAL HIGH OF USD$500 AND ALSO FORFEIT ONE GOLDEN AGODI
FHC/IB/156C JUSTICE U. N. NOT
219 ADIGUN MARTINS OLADIMEJI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 16/06/2021 23/11/2021 COLOUR TOYOTA CAMRY WITH REG. NO. CORRECTIONA
IBADAN APP460GF AND CHASSIS NO. 4T1BE46K17VD34649, L FACILITY
ONE ASH COLOUR MACBOOK PRO & ONE SILVER
COLOUR HP LAPTOP

N250,000 ALSO TO FORFEIT IPHONE 12, IPHONE 7 ,
KWS/71C/202 IDENTITY THEFT HON JUSTICE S. 0PTION OF
220 ADIGUN OLADAPO SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 05/08/2021 02/09/2021 APPLE WRISTWATCH APPLE MACBOOK LAPTOP, HP 0PTION OF FINE
1 INPERSONATION & OBT OYINLOYE FINE
LAPTOP AND LEXUS 250 WITH A DRATT OF N
158,000 TO FGN
POSSESSION OF 6 MONTHS IMPRISONMENT WITH AN OPTION OF
ID/15740C/20 DOCUMENTS HIGH COURT 250,000 NAIRA AS FINE AND THE FORFEIT THE
221 ADIO MICHAEL TAIWO HON. JUS. TAIWO INTELLIGENCE LAGOS N. M. ANANA ESQ. NIL 23/9/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS DRAFT OF 618,000 RAISED AS PART OF THE MONEY
PRETENCE BENEFITED
RESTITUTE THE SUM OF USD1,500 AND FORFEIT ONE
FEDERAL HIGH IBARA
FHC/AB/11C/ JUSTICE M.S. LEXUS ES 350, ONE IPHONE XMAX MOBILE NOT
222 ADIO TOHEEB OLADIMEJI CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN M.S. USMAN 11/02/2021 25/03/2021 CORRECTIONA
2021 ABUBAKAR HANDSET, ONE APPLE MACBOOK LAPTOP AND AVAILABLE
ABEOKUTA L FACILITY
ONE APPLE WRISTWATCH TO THE FEDERAL
GOVERNMENT.
STATE HIGH NON-
ADISA ADEBAYO 1/4EFCC/202 JUSTICE I.S. SUM OF USD $2,045 TO THE VICTIM AND TO NOT
223 OBT COURT, INTELLIGENCE REPORT IBADAN A.L.SULEMAN 05/02/2021 04/08/2021 CUSTODIAN
ADEGBOYEGA 1 YERIMA FORFEIT ONE BLACK COLOUR TECHNO SPARK 4 APPLICABLE
IBADAN SENTENCE
PHONE & ONE SILVER COLOUR DELL LAPTOP TO
THE FGN
FEDERAL HIGH USD $500 ONLY TO THE VICTIM AND TO FORFEIT IBARA
224 ADISA BABATUNDE ADEWALE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 19/02/2021 11/11/2021 ONE LEXUS RX330 SUV CAR WITH REG. NO. CORRECTIONA
IBADAN SMK434GZ & CHASIS NO. JTJHF31UX00028177 AND L FACILITY
A SILVER COLOUR HP LAPTOP WITH MODEL NO.
6220SANHNW TO THE FGN
ONE YEAR IMPRISONMENT OR AN OPTION OF
POSSESSION OF
500,000 NAIRA AS FINE AND ALSO TO FORFEIT THE
225 ADISA JOSHUA TAYO HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 15/12/2021 SUM OF 33,369,809.28K RECOVERED FROM THE NIL NIL
21 CONTAINING FALSE
DEFENDANT AND ALSO FORFEIT A MERCEDEZ BENZ
PRETENCE
AND IPHONE 12 PRO MAX
HON. JUSTICE THE DEFENDANTS WAS CONVICTED AND
ADO ABDULLAHI GM/70C/202 SHC NO. 6 NOT
226 CHEATING HALIMA S. MR ABUBAKAR MUSA GOMBE A. Y. MUNTAKA 16/06/2021 07/07/2021 SENTENCED TO 1 YEAR IMPRISONMENT OR FINE OF FINE PAID
MAIANGUWA 1 GOMBE AVAILABLE
MUHAMMAD N30,000
Page 18 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

HON. JUSTICE SENTENCED TO SEVEN YEARS IMPRISONMENT
K/EFCC38/20 OBT & ISSUANCE OF HCT NO. 19 MUHAMMED BALANTI GORON DUTSE,
227 ADO ABUBAKAR S. FULANI HAFSAT YAHAYA KANO BARR. SALIHU SANI 19/08/2021 30/08/2021 WITHOUT AN OPTION OF FINE. HE WAS FURTHER 01/02/2025
21 DISHONOURED CHEQUE KANO ADAM KANO PRISON
ABUBAKAR ORDERED TO RESTITUTE THE SUM OF N330,000 TO
THE NOMINAL COMPLAINANT.
FHC/PH/297 NOT NOT

228 ADOLPHUS UGHOSHE SURETY TO SHOW CAUSE A. T MOHAMMED FHC PH FRN BENIN I. M ELODI 23/08/2021 25/08/2021 2YEARS OR 100,000.00 (PAID)
POSSESSION OF
ONE YEAR IMPRISONMENT ON EACH COUNTS
ID/13907C/20 DOCUMENTS STATE HIGH
229 AFEEZ AYOMIDE OGUNTAYO HON. JUS. SOLEBO FRN LAGOS NIL NIL 30/07/2021 AND ALSO FORFEIT ONE IPHONE X, IPHONE 11 NIL NIL
20 CONTAINING FALSE COURT
PRO AND HP ELITE LAPTOP
PRETENCE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
AFENIKHENA JOSEPH ID/15634C/20 HON. JUSTICE HIGH COURT SULEIMAN (4)
230 POSSESSION FRN LAGOS NIL 11/01/2021 6 MONTHS IMPRISONMENT NIL NIL
OSAOMAY 21 DADA IKEJA, LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
SENTENCED TO 4 YEARS IMPRISONMENT AND TO
FEDERAL HIGH AGODI
FHC/IB/57C/ JUSTICE P. I CHIDI OKOLI & RESTITUTTE THE SUM OF USD100 AND ALSO TO NOT
231 AFILAKA OLUWOLE MICHAEL CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN 14/06/2017 17/3/2021 CORRECTIONA
2017 AJOKU M.S MABUR FORFIET ONE BLACK IPHONE 6 AND ONE SMALL AVAILABLE
IBADAN L FACILITY
NOKIA PHONE TO FEDERAL GOVERNMENT.
SPECIAL
ID/15162C/20 DOCUMENTS 250,000 NAIRA AND ALSO FORFEIT ONE IPHONE XS
232 AFOLABI ALABI SAMSON HON. JUS. TAIWO OFFENCES INTELLIGENCE LAGOS BAR. N.N. ANANA NIL 18/11/2021 FINE PAID RELEASED
21 CONTAINING FALSE MAX, ONE IPHONE 6S AND ONE TOYOTA CAMRY
COURT IKEJA
PRETENCE 2009
SIX MONTHS ON COUNT ONE WITH OPTION OF
N100,000 AND SIX MONTHS ON COUNT TWO AND
KWS/110C/20 JUSTICE A.O. 0PTION OF
233 AFOLABI GAFAR CYBER CRIMES SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 26/11/2020 22/11/2021 THREE WITH AN OPTION OF N150,000 EACH ALSO 0PTION OF FINE
20 AKINPELU FINE
TO FORFEIT IPHON 6 PLUS AND A DRAFT OF
N28,000 TO FGN
FEDERAL HIGH AND ORDERED TO RESTITUTE $1,000 TO HIS VICTIM, AGODI
AFOLABI GBOLAHAN ( A.K.A) FHC/IB/50C/ JUSTICE U.N. NOT
234 OBT COURT, INTELLIGENCE REPORT IBADAN M.O. AKINKOYE 24/03/2021 23/6/2021 BROWN BRAIN. THE CONVICT IS ALSO TO FORFEIT CORRECTIONA
LINDA CLIFFORD) 2021 AGOMOH AVAILABLE
IBADAN HIS IPHONE 7 TO THE FEDERAL GOVERNMENT OF L FACILITY
NIGERIA.
SENTENCED TO THREE MONTHS COMMUNITY
SERVICE WITH THE CONSEQUENTIAL ORDER TO
STATE HIGH NON-
I/60EFCC/202 JUSTICE A.L RESTITUE THE SUM OF USD $1000 AND TO FORFEIT NOT
235 AFOLABI IFEOLUWA OLAMIDE OBT COURT, INTELLIGENCE REPORT IBADAN M.S MABUR 26/08/2021 22/11/2020 CUSTODIAN
1 AKINTOLA ONE CREAM COLOR IPHONE 12 PRO MAX AND APPLICABLE
IBADAN SENTENCE
ONE SAMSUNG GALAXY S7 EDGE MOBILE
HANDSET TO THE FGN
THREE MONTHS BUT SUSPENDED FOF ONE YEAR
KWS/43C/202 CHEATING BY HON.JUSTICE .M. SUSPENDED SUSPENDED
236 AFOLABI KAMALDEEN SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 12/07/2021 30/07/2021 WHILE IPHONE 11, 6 AND HP LAPTOP TO BE
FORFEITED TO FGN
CHINEDU NNACHI ESQ THE COURT CONVICTED AND SENTENCED THE
(1) AYANFE
ON BEHALF OF DEFENDASNT TO 3 YEARS IMPRISONMENT OR FINE
OGUNSINA (2)
ID/10725C/20 CONSPIRACY AND HON. JUSTICE HIGH COURT REGISTERED TRUSTEES OF N1,000,000.00. THE COURT MADE AN ORDER
237 AFOLABI SAMUEL LAGOS BABATUNDE 10/03/2019 02/05/2021 KIRI KIRI NIL
19 STEALING MONEY DADA IKEJA, LAGOS OF THE LIVING FAITH FOR RESTITUTION IN FACOUR OF THE NOMINAL
SONOIKI (3) S. O.
CHURCH (AKA COMPLAINANT TO THE TUNE OF $90,000.00 AND
DAJI
WINNERS CHAPEL) N2,358,000.00
Page 19 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

HON. JUSTICE
KTH/32C/202 HCT NO. 1 FEDERAL REPUBLIC OF BARR. ZARAMI SENTENCED TO 3 MONTHS IMPRISONMENT OR TO
238 AFONJA MUJEEB ADEWALE CYBERCRIME, FRAUD MUSA D. KANO 27/07/2021 06/08/2021 N/A FINE PAID
1 KATSINA NIGERIA MUHAMMAD PAY A FINE OF N50,000 NAIRA AND TO FORFEIT HIS
ABUBAKAR
PHONES TO THE FEDERAL GOVERNMENT
FEDERAL HIGH M.S USMAN & SENTENCED TO FOUR MONTH IMPRISONMENT AND IBARA
FHC/AB/159 JUSTICE M. S NOT
239 AGBABIAKA IDRIS ADEBAYO OBT COURT, INTELLIGENCE REPORT IBADAN BASHIR 24/11/2020 16/02/2021 ALSO FORFIETED IPHONE MOBILE HANDSET TO THE CORRECTIONA
C/2020 ABUBAKAR AVAILABLE
ABEOKUTA SHAMSUDEEN FEDERAL GOVERNMENT. L FACILITY
IMPRISONMENT OR OPTION OF N100,000.00 FINE
AGBAGA KELVIN (A.K.A. FHC/ABJ/CR/ HON. JUSTICE HEADQUA NOT
240 IMPERSONATION LSHC FGN GIFT ODIGBO 17/06/2021 08/10/2021 AND THE CONVICT WILL FORFEIT HIS INFINIX HIT 10 N/A
MARK STERLING) 141/2021 MAHA RTERS AVAILABLE
AND INFINIX HOT MOBILE PHONE RECOVERED
FROM THE CONVICT
AGBALIZU IKECHUKWU (A.K.A) FHC/PH/65C/ HON. JUSTICE M. PORT
241 IMPERSONATION COURT PORT FRN M. T. IKO 26/06/2020 18/03/2021 YEARS IMPRISONMENT OR FINE OPTION OF N/A FINE PAID
BRANT DUSTIN 2020 L. ABUBAKAR HARCOURT
HARCOURT N300,000
SUM OF USD$2,000 ONLY AND ALSO FORFEIT ONE
FHC/OS/82C JUSTICE AYO N. BLACK COLOUR IPHONE 8 HANDSET, ONE WHITE NOT
242 AGBEBI SHOLA PETER IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. S. MABUR 09/11/2021 29/11/2021 CORRECTIONA
/2021 EMMANUEL COLOUR IPHONE 8 HANDSET & ONE AVAILABLE
OSOGBO L FACILITY
UNREGISTERED GREY COLOUR TOYOTA CAMRY
2013 MODEL WITH CHASIS NO. 4TBF1BIFDU203978
TO THE FGN
FHC/WR/36C A. I AROGHA, M. 2YEARS OR FINE 200,000 (PAID) AND FORFEIT NOT NOT
243 AGBI FAVOUR ALABA CYBERCRIME E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN 16/03/2021 25/03/2021
/2021 O ARUMEMI IPHONE AND ONE RED MERCEDES BENZ GLK350 APPLICABLE APPLICABLE
MR. AYANFE THE COURT CONVICTED AND SENTENCED THE
OGUNSINA (2) MR. DEFENDANT TO 1 YEAR IMPRISONMENT. THE
ID/16241C/20 HON. JUSTICE A. HIGH COURT BABATUNDE CONVICT IS TO FORFEIT TO THE FGN: APPLE
244 AGBOOLA TANIMOWO POSSESSION INTELLIGENCE REPORT LAGOS 25/08/2021 20/09/2021 NIL NIL
21 O. TAIWO IKEJA, LAGOS SONOIKI (3) MR. S. IPHONE 12 AND ONE APPLE BOOK MACBOOK
O. DAJI (4) C. M. LAPTOP AND ALL THE FUNDS IN HIS FCMB
UZODINMA ACCOUNT NUMBER 4264766011
CONVICTED ACCORDINGLY AND SENTENCED TO
HON. JUSTICE CALABAR
FHC/CA/130 6 MONTHS IMPRISONMENT WITHOUT AN OPTON
245 AGHIMIEN ELVIS EFE IMPERSONATION ROSEMARY FHC, CAL INTELLIGENCE UYO S. R. AKINRINLADE 29/10/2021 03/11/2021 CORRECTIONA RELEASED
C/2021 OF FINE. THE SENTENCE SHALL RUN FROM THE DATE
O.DUGBO L FACILITY
OF ARREST, AUGUST 25, 2021.
HON.JUSTICE
NIG.CORRECTI
FHC/ABJ/CR/ OBIORA
246 AGI DAVID OBT FHC ABJ 9 INTEL MAKURDI G.G. CHIA-YAKUA 08/03/2021 09/06/2021 2YRS IMPRISONMENT OR FINE OF N100,000.00 ONL SERVICE NIL
222/2021 ATUEGWU
KUJE ABUJA
EGWUATU
IMPRISONMENT OR AN OPTION OF N100,000.00
FHC/ABJ/CR/ HON. JUSTICE A.H. HEADQUA MSHEILA NOT
247 AGUEZE DOMINIC EBUKA IMPERSONATION FHC ABUJA FGN 10/09/2021 03/11/2021 FINE AND THE CONVICT MOBILES PHONE AND N/A
432/2021 MUSA RTERS CHRISTOPHER AVAILABLE
LAPTOP RECOVERED BE FORFEITED TO THE
FEDERAL GOVERNMENT OF NIGERIA
CYBERCRIME, FRAUD THE DEFENDANT WAS CONVICTED AND
ENUGU
FHC/EN/CR/ AND POSSESSION OF SENTENCED TO A PRISON TERM OF ONE (1) YEAR
248 AGUGUOM IFEANYI JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.BLESSING.O 25/03/2021 12/07/2021 CORRECTIONA 12/07/2022
252/2021 FRAUDULENT WITH AN OPTION OF FINE OF ONE MILLION NAIRA
L FACILITY
DOCUMENTS (100000)
AGUIGWO CASMIRE B/CD/EFCC/ NOT NOT

249 IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN K. Y BELLO 11/09/2021 23/11/2021 3 YEARS OR 200,000.00 (PAID)
CHIKAMSO 31/2021 APPLICABLE APPLICABLE
Page 20 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MR. ABC OZIOKO,

POSSESSION OF NNAEMEKA THE COURT CONVICTED AND SENTENCED THE
250 AGUNOBI EMMANUEL FRAUDULENT INTELLIGENCE REPORT LAGOS OMEWA, C. R. 12/10/2020 30/03/2021 DEFENDANT TO 3 MONTHS IMPRISONMENT WITH NIL NIL
20 DADA IKEJA, LAGOS
DOCUMENT EDOZIE AND M. K. AN OPTION OF FINE OF N50,000.00
HUSSAIN
POSSESSION OF
9 MONTHS IMPRISONMENT WITH NO OPTION OF
AGUNOBI SAMUEL ID/11804C/20 DOCUMENTS HON JUSTICE EBAREOTU
251 N/A INTELLIGENCE LAGOS NIL 10/03/2021 FINE AND FORFEIT TO FGN IS 1 LEXUS 250, NIL NIL
KENECHUKWU 20 CONTAINING FALSE FADIPE PEREAGBE
3,194.051 AND 1 IPHONE 11
PRETENCE
MAKURDI
MAXIMUM
MHC/19C/20 FORGREY & HON.JUSTICE J.M. SECURITY
252 AHANGBA BAGUDU SHC 8 MKD BSIRS MAKURDI G.G. CHIA-YAKUA 25/02/2021 26/3/2021 1YR IMPRISONMENT OR FINE OF N50,000.00 NIL
21 IMPERSONATION IJOHOR CUSTODIAL
CORRECTIONA
L CENTER
K/EFCC26/20 AN ALLAGED CASE OF HON. JUSTICE HCT NO. 18 AMINU DAN HASSAN BARR. MICHAEL THE DEFENDANT WAS SENTENCED TO PAY A FINE
253 AHMAD BARAU MAIWAKE KANO 23/06/2021 07/07/2021 N/A FINE PAID
21 CHEATING ZUWAIRA YUSUF KANO IBRAHIM OJO OF N50,000
HCT 3
K/EFCC55/20 FORGERY, CRIMINAL HON. JUSTICE FEDERAL REPUBLIC OF SENTENCED TO 2 YEARS IMPRISONMENT OR TO
254 AHMED ADAMU AHMED (VACATION KANO BARR. MUSA ISAH 21/09/2021 28/09/2021 N/A FINE PAID
21 CONSPIRACY & OBT LAWAN WADA M. NIGERIA PAY A FINE OF N37,000.
COURT) KANO
HON. JUSTICE S. 6 MONTHS IMPRISONMENT OR N100,000 FINE. 0PTION OF
255 AHMED BOLAJI KWS/3C/2021 FRAUD SHC ILORIN INTELLIGENCE ILORIN S.T OLA 21/01/2021 04/02/2021 0PTION OF FINE
OYINLOYE FORFEITURE OF INFINIX 4 PHONE FINE
SENTENCED TO 6 MONTHS IMPRISONMENT
WITHOUT AN OPTION OF FINE EFFECTIVE FROM KADUNA
KDH/KAD/2/E CRIMINAL JUSTICE M.T.M. H.C. 3 DR. JIBRIN AUDU
256 AHMED LAWAL ABUJA ZC JOSHUA SAIDI 29/6/2021 15/12/2021 DATE OF ARRAIGMNMET WHICH IS 7/7/2021 AND CORRECTIONA 15/12/2021
FCC/54/24 MISAPPROPRIATION ALIYU KADUNA ENESSY
WITH ORDER FOR RESTITUTION IN THE SUM OF N7M L CENTRE
TO THE COMPLAINANT
AHMED LAWAL (TRADING
SENTENCED TO 6 MONTHS IMPRISONMENT KADUNA
UNDER THE NAME AND STYLE KDH/KAD/2/E JUSTICE M.T.M. DR. JIBRIN AUDU
257 CHEATING HC, KADUNA ABUJA ZC JOSHUA SAIDI 29/6/2021 15/12/2021 WITHOUT AN OPTION OF FINE EFFECTIVE FROM CORRECTIONA 15/12/2021
AS "GREENERS HEALTHY FCC/55/21 ALIYU ENESSY
DATE OF ARRAIGNMENT WHICH IS 7/7/2021 L CENTRE
MEAT")
CONSPIRACY AND THE DEFENDANT WAS CONVICTED AND
GM/94C/202 HON. JUSTICE HON. JUSTICE MUSA BABAYO NOT
258 AHMED MOHAMMED MU'AZU OBTAINING MONEY BY GOMBE M. O. TIJANI, ESQ 16/07/2021 02/08/2021 SENTENCED TO 3 MONTHS IMPRISONMENT WITH FINE PAID
1 AWAK AWAK MUSTAPHA AVAILABLE
FALSE PRETENCE AN OPTION OF N 10, 000 FINE.
AHMED OLAYIWOLA ID/15140C/20 HON. JUSTICE HIGH COURT

259 POSSESSION INTELLIGENCE LAGOS NIL NIL 14/10/2021 6 MONTHS IMPRISONMENT NIL NIL
OLANREWAJU 21 TAIWO IKEJA, LAGOS
AHMED OLAYIWOLA ID/15140C/20 HON. JUSTICE HIGH COURT

260 POSSESSION NIL LAGOS NIL NIL 14/10/2021 6 MONTHS IMPRISONMENT NIL NIL
OLANREWAJU 21 TAIWO IKEJA, LAGOS
CORRECTIONA
FHC/PH/224 L SERVICE,
261 AHMED RILWAN CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN F. A JIRBO 02/08/2021 04/08/2021 2 YEARS OR 300,000.00 04/08/2023
C/2021 PORT
HARCOURT
HCT 3
K/EFCC54/20 FORGERY, CRIMINAL HON. JUSTICE FEDERAL REPUBLIC OF SENTENCED TO 2 YEARS IMPRISONMENT OR TO
262 AHMED SANI ABUBAKAR (VACATION KANO BARR. MUSA ISAH 21/09/2021 28/09/2021 N/A FINE PAID
21 CONSPIRACY & OBT LAWAN WADA M. NIGERIA PAY A FINE OF N30,000.
COURT) KANO
KDH/KAD/EF JUSTICE D.H. HCT 8,

263 AHMED TIJJANI CHEATING NIL KADUNA YJ MATIYAK 09/06/2020 22/07/2021 FIVE YEARS IMPRISONMENT OR FINE OF N100,000 FINE PAID RELEASED
B/CD/EFCC/ NOT NOT

264 AHUWAN NOSAKHARE IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 08/07/2021 29/07/2021 2 YEARS OF FINE 400,000.00 (PAID)
ACCUSED PERSON SENTENCED AND FINED THE

FEDERAL HIGH DEFENDANT TO A SUM OF N400,000. TRUCK WITH
FHC/PH/68C/ ILLEGAL DEALING IN HON. JUSTICE M. PORT K.W. CHUKWUMA-
265 AHWEYEVU ESE COURT PORT FRN 01/07/2020 08/02/2021 REG NO. FST 320 XS BE RELEASED TO N/A FINE PAID
2020 PETROLEUM PRODUCT I. SANI HARCOURT ENEH
HARCOURT REPRESENTATIVE AND PRODUCTED ON BOARD
SOUNDED, SOLD AND PROCEED PAID INTO TSA
Page 21 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FHC/WR/23C A. I AROGHA, K. U 2YEARS OR FINE 200,000 (PAID) AND FORFEIT ONE NOT NOT
266 AIGBATA JOSEPH WILSON CYBERCRIME E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN 16/03/2021 25/03/2021
/2021 UDUS SAMSUNG A71 APPLICABLE APPLICABLE
POSSESSION OF
ID/16599C/20 DOCUMENTS HIGH COURT NKEREUWEM I YEAR IMPRISONMENT WITH THE OPTION OF
267 AIGBE AUSTINE PAYNE HON. JUS. DADA INTELLIGENCE LAGOS NIL 08/11/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS ANANA 250,000 NAIRA
PRETENCE
AIGBE SAMSON OSAMUYI FHC/ASB/72C F. A OLUBANJO NOT NOT
268 IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 19/11/2021 12/08/2021 5 YEARS OR 1,000,000.00 (PAID)
EGHAREVBA /2021 SHUAIBU APPLICABLE APPLICABLE
MR. ABC OZIOKO,

MR. NNAEMEKA THE COURT CONVICTED AND SENTENCED THE
POSSESSION OF
ID/10254C/20 HON. JUSTICE HIGH COURT OMEWA, MR. DEFENDANT BUT WAS RELEASED HAVING BEEN IN
269 AINA OLAJUWON FRAUDULENT INTELLIGENCE REPORT LAGOS 29/09/2021 25/03/2021 NIL NIL
19 SOLEBO IKEJA, LAGOS EDOZIE CHIKEZIE R. PRISON CUSTODY FROM 19/08/2019 TO
DOCUMENT
AND MR. M. K. 25/03/2021
HUSSAIN
CORRECTIONA
FHC/WR/10C
270 AISEO OSABUOHIEN MARVIS CYBERCRIME E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN F.O DIBANG 01/03/2021 01/03/2021 2YRS L SERVICE, 01/03/2023
/2021
WARRI
HON JUSTICE JAMILU GARBA
271 AISHATU ALTINE WASAGU SS/29C/2021 OBT SHC 2 SOKOTO SOKOTO M.M GWANI 09/08/2021 09/08/2021 2 YEARS IMPRISONMENT NCS SOKOTO 08/08/2023
BELLO DUWALE CHIROMA
SENTENCED TO 2 YEAR IMPRISONMENT WITH FINE
KATSINA
OBT & CRIMINAL JUSTICE BELLO JAMILU GARBA OF N100,000.00. THE COURT ORDERED THE
272 AISHATU ATLINE WASAGU SS/37C/2019 HCT SOKOTO KANO BARR. MUSA ISAH 03/12/2019 01/11/2021 CORRECTIONA 01/03/2023
BREACH OF TRUST DUWALE CHIROMA CONVICT TO RESTITUTE THE SUM OF
L CENTRE
N107,000,000.00 BACK TO THE NOMINAL
COMPLAINANT.
FHC/B/130C/ NOT NOT
273 AISOSA AJAYI IMPERSONATION JUS. OBIOZOR FHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 12/02/2021 12/08/2021 5 YEARS OR 300,000.00 (PAID)
2021 APPLICABLE APPLICABLE
SENTENCED TO ELEVEN MONTHS IMPRISONMENT

FEDERAL HIGH AGODI
AIYELOKUN BOLAJI FHC/IB/213C JUSTICE U. N. S. M. WITH CONSEQUENTIAL ORDER TO RESTITUTE THE NOT
274 OBT COURT, INTELLIGENCE REPORT IBADAN 21/06/2021 30/11/2021 CORRECTIONA
EMMANUEL /2021 AGOMOH GALADANCHI SUM OF USD$220 ONLY AND ALSO FORFEIT ONE AVAILABLE
IBADAN L FACILITY
IPHONE 6S HANDSET TO THE FGN
275 AIZOBA OPEYEMI STEPHEN IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S. USMAN 09/09/2021 15/11/2021 USD $1,000 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
IBADAN ONE BLACK IPHONE 11 & ONE SAMSUNG LIGHT L FACILITY
BLUE COLOUR TO THE FGN
FEDERAL HIGH AGODI
AJAGBE ABDULBASIT FHC/IB/290C JUSTICE U. N. WITH CONSEQUENTIAL ORDER TO RESTITUTTE THE NOT
TEMITOPE /2021 AGOMOH SUM OF USD$650 ONLY AND ALSO FORFEIT ONE AVAILABLE
IBADAN L FACILITY
SILVER COLOUR IPHONE 6 HANDSET
SENTENCED TO ONE MONTH IMPRISONMENT WITH
JUSTICE FEDERAL HIGH IBARA
FHC/AB/66/2 CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
277 AJANAKU QUDUS AKORODE OBT O.O.OGUNTOYIN COURT, INTELLIGENCE REPORT IBADAN FESTUS OJO 15/03/2021 24/06/2021 CORRECTIONA
021 TWENTY FIVE EUROS AND TO FORFEIT ONE BLACK AVAILABLE
BO ABEOKUTA L FACILITY
IPHONE XR MOBILE PHONE TO THE FGN.
CHEATING BY
IMPERSONATION, THREE MONTHS BUT SUSPENDED FOF ONE YEAR
KWS/47C/202 HON.JUSTICE .M. SUSPENDED SUSPENDED
278 AJANI SAMUEL IDENTITY THEFT & SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 13/07/2021 30/07/2021 WHILE IPHONE 11, 6 AND HP LAPTOP TO BE
1 GAFAR SENTENCE SENTENCE
FRAUDULENT FORFEITED TO FGN
DOCUMENT
POSSESSION OF
IKEJA HIGH
ID/14315C/20 DOCUMENTS HON. JUS. O.A 6 MONTHS IMPRISONMENT OR A FINE OF 250,000 KIRIKIRI
279 AJAO SODIQ COURT, FRN LAGOS NIL NIL 22/06/2021 NIL
21 CONTAINING FALSE TAIWO NAIRA AND FORFEIT IPHONE 7 PRISONS
LAGOS
PRETENCE
Page 22 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
6 MONTH IMPRISONMENT WITH OPTION OF
POSSESSION OF 200,000 NAIRA AS FINE AND ALSO TO FORFEIT RED
ID/16990C/20 DOCUMENTS TOYOTA COROLLA 2014 MODEL WITH
280 AJAYI ADEMOYIWA SODIQ HON JUS. TAIWO SHC LAGOS INTELLIGENCE LAGOS BARR YERIMA 03/04/2021 02/12/2021 MEDIUM 12/02/2021
21 CONTAINING FALSE REGISTRATION NUMBER: AAA70EY, IPHONE 12 PRO
PRETENCE MAX, IPHONE X, HP LAPTOP AND THE SUM OF
500,000 NAIRA TO BE RAISED IN FAVOUR OF EFCC
6 MONTHS IMPRISONMENT OR OPTION OF 200,000
AS FINE AND ALSO TO FORFEIT ONE BLACK LEXUS
POSSESSION OF GS-350, ONE IPHONE 11 PRO MAX, ONE IPHONE
IKEJA HIGH
ID/16373C/20 DOCUMENTS 12 PRO MAX, A GOLDEN CHAIN, A GOLDEN NECK
281 AJAYI ALABA SUNDAY HON. JUS. TAIWO COURT, FRN LAGOS BARR.YERIMA NIL 13/12/2021 NIL NIL
21 CONTAINING FALSE CHAIN AND ONE MACBOOK LAPTOP AND ALSO
LAGOS
PRETENCE 2,500,000 NAIRA RECOVERED FROM THE
DEFENDANT BE FORFEITED TO FEDERAL
CONVICTED AND SENTENCED TO NINE MONTHS
FHC/ABJ/CR/ HON. JUSTICE A.R. HEADQUA NOT
282 AJAYI KEHINDE DAVID IMPERSONATION FHC ABUJA FGN SABINA M. DABAK 27/07/2021 14/09/2021 IMPRISONMENT WITH AN OPTION OF N500,000.00 N/A
212/2021 MOHAMMED RTERS AVAILABLE
FINE
CONVICTED AND SENTENCED 2 MONTHS
IMPRISONMENT WITHOUT AN OPTION OF FINE AND
FHC/ABJ/CR/ HON. JUSTICE I.E. HEADQUA DICHI GERSHOM NOT
283 AJAYI TEMITOPE AYOKUNLE IMPERSONATION FHC ABUJA FGN 07/09/2021 23/11/2021 THE CONVICT WILL FORFEIT HIS INFINIX ANDROID N/A
316/2021 EKWO RTERS USMAN AVAILABLE
NOTE 8 AND $500 TO THE FEDERAL GOVERNMENT
OF NIGERIA
POSSESSION OF
1,000,000 NAIRA AS FINE AND ALSO TO FORFEIT
284 AJETUNMOBI BARIU TOYOSI HON. JUS. SOLEBO FRN LAGOS NIL NIL 03/12/2021 ONE GOLD MACKBOOK AIR, ONE BLUE IPHONE 12 NIL NIL
PRO, ONE BLACK SAMSUNG, GALAXY S10+, ONE
PRETENCE
PINK WRIST WATCH
SIX MONTHS IMPRISONMENT WITH OPTION OF
FHC/IL/52C/2 CHEATING BY HON JUSTICE M.
285 AJEWOLE AYOMIDE STEPHEN FHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 30/09/2021 03/11/2021 N200,000 FINE AND A SAMSUNG PHONE WITH $100 OPTION FINE OPTION FINE
021 PERSONATION SANI
FORFEITED TO FGN

FHC/OS/72C JUSTICE AYO THE CONSEQUENTIAL ORDER TO RESTITUTE THE SUM NOT
286 AJIBADE SADIQ AYODEJI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 09/11/2021 22/11/2021 CORRECTIONA
/2021 EMMANUEL OF $650 USD AND FORFEIT ONE IPHONE 11 PRO AVAILABLE
OSOGBO L FACILITY
MAX AND ONE BLACK NOKIA PHONE TO THE FGN.
SIX MONTHS IMPRISONMENT WITH AN OPTION OF

AJIBADE TIMILEYIN FHC/IL/36C/2 HON JUSTIC I.A 0PTION OF
287 INTERNET FRAUD FHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 23/06/2021 24/11/2021 N200,000 AND TO FORFEIT INFINIX S4, IPHONE X 0PTION OF FINE
EMMANUEL 021 SANI FINE
AND A DRAFT OF N83,925 TO FGN
FEDERAL HIGH SENTENCED TO 3 MONTHS IMPRISONMENT AND TO AGODI
FHC/IB/11C/ JUSTICE P. I DR. BEN UBI & NOT
288 AJIBOLA HAMMED CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN 05/02/2021 15/3/2021 FORFIET ONE BLUE-BLACK VIV0 1960 HANDSET TO CORRECTIONA
2021 AJOKU CHIDI OKOLI AVAILABLE
IBADAN THE FEDERAL GOVERNMENT. L FACILITY
(1) MR. M. K.
BASHIR (2) MRS
POSSESSION OF THE COURT CONVICTED THE DEFENDANT AND
ID/15866C/20 HON. JUSTICE HIGH COURT OLUWAKEMI YEMI-
289 AJIBOLA OGUN DAVID FRAUDULENT INTELLIGENCE REPORT LAGOS NIL 16/12/2021 SENTENCED HIM TO 6 MONTHS IMPRISONMENT OR FINE PAID RELEASED
21 DADA IKEJA, LAGOS MAKINDE (3) MR.
DOCUMENT OPTION OF FINE OF N200,000
EBUKA S.
OKONGWU
MRS. FADEKE
DEFENDANT TO 1 YEAR IMPRISONMENT OR AN
ID/15478C/20 HON. JUSTICE HIGH COURT GIWA AND MR. KIRIKIRI
290 AJIBONA DAMILARE POSSESSION INTELLIGENCE REPORT LAGOS 24/06/2021 10/07/2021 OPTION OF FINE OF N300,000.00. THE CONVICT IS 10/07/2021
21 DADA IKEJA, LAGOS BANJO TEMITOPE PRISONS
TO FORFEIT TO FGN THE FOLLOWING: 1 IPHONE 7,
JAMES
THE SUM OF N137,000.00 IN HIS GTB ACCOUNT
POSSESSION OF
ONE YEAR IMPRISONMENT OR OPTION OF 500,000
AJIBORO ADEDAMOLA ID/16147C/20 DOCUMENTS HIGH COURT I. G. AKHANOLU
291 HON. JUS. FADIPE INTELLIGENCE LAGOS NIL 07/12/2021 AS FINE AND ALSO TO FORFEIT ONE IPHONE 11 NIL NIL
OLAMILEKAN ABDULJAMAL 21 CONTAINING FALSE IKEJA, LAGOS ESQ.
PRO MAX
PRETENCE
Page 23 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
292 AJIKANLE HASSAN OPEYEMI NIL FRN LAGOS NIL NIL 11/03/2021 OF 250,000 AND FORFEIT TO FGN 1 IPHONE 11PRO NIL NIL
MAX AND 1 HP LAPTOP
PRETENCE
STATE HIGH AGODI
I/55EFCC/202 JUSTICE A. L. USD$800 ONLY AND ALSO FORFEIT ONE BLUE NOT
293 AJILEYE FRANCIS MAYOWA IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A. L. SULEMAN 26/08/2021 01/12/2021 CORRECTIONA
1 AKINTOLA COLOUR IPHONE 12 PRO MAX HANDSET, ONE AVAILABLE
IBADAN L FACILITY
BLUE COLOUR INFINIX 5 HANDSET AND ONE SILVER
COLOUR HP LAPTOP TO THE FGN

MR. AYANFE
POSSESSION OF OGUNSINA (2) MR.
ID/14126C/20 HON. JUSTICE HIGH COURT FINE OF N150,000.00. THE COURT ALSO ORDERED
294 AJIYE ADEOLU DAMILADE FRAUDULENT INTELLIGENCE REPORT LAGOS BABATUNDE 16/03/2021 17/03/2021 MAXIMUM 22/03/2021
21 DADA IKEJA, LAGOS THE CONVICT TO FORFEIT TO THE FEDERAL
DOCUMENT SONOIKI (3) MR. S.
GOVERNMENT OF NIGERIA THE FOLLOWING: (1)
O. DAJI
1PHONE X (2) HP LAPTOP
MR. THE COURT CONVICTED AD SENTENCED THE
AYANFEOLUWA DEFENDANT TO 6 MONTHS IMPRISONMENT OR A
OGUNSINA, MR. FINE OF N200,000.00. THE COURT ORDERED THE
ID/15042C/20 HON. JUSTICE S. HIGH COURT
295 AKADRI MOSHOOD ABIOLA POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 23/06/2021 11/03/2021 CONVICT TO FORFEIT TO FGN THE FOLLOWING: NIL NIL
21 O. SOLEBO IKEJA, LAGOS
SONOIKI, S. O. THE SUM OF N482,000 WHICH HE RETURNED VIA
DAJI AND C. M. MANAGER'S CHEQUE DATED 4/11/2021 AND HIS
UZODINMA IPHONE X AND HP LAPTOP
CONVICTED AND SENTENCED TO ONE YEAR ENUGU
FHC/EN/CR/
296 AKAM ABRAHAM CYBERCRIME, FRAUD JUSTICE I. N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.AKOSA 13/07/2021 26/10/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 26/10/2022
131/2021
NAIRA(N1,000,000.00) L FACILITY
18 MONTH IMPRISOMENT AND A FINE OF 400,000, MAIDUGURI
BOHC/MG/C JUSTICE UMARU MAIDUGUR MUKHTAR ALI
297 AKAMU SUNDAY OLADIPO CHEATING COURT 13 SIMEON AKINWUMI 17/05/2021 22/06/2021 1 YEAR IMPRISOMENT INDEFAULT OF PAYMENT OF CUSTODIAL 22/12/2022
R/50/2021 FADAWU I AHMED
FINE CENTRE
FEDERAL HIGH IBARA
FHC/AB/28C/ JUSTICE M.S. RESTITUTE THE SUM OF USD$300 AND FORFEIT ONE NOT
298 AKANBI MAYOWA ADEBAYO CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 02/03/2021 26/03/2021 CORRECTIONA
2021 ABUBAKAR RED IPHONE SR PHONE & ONE SKY BLUE ITEL AVAILABLE
ABEOKUTA L FACILITY
B/CD/EFCC/ NOT NOT

299 AKANIMOH UKOH VICTOR CYBERCRIME, FRAUD EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 10/06/2021 06/10/2021 2YEARS OR 200,000.00 (PAID)
PORT
FHC/PH/356 IDENTITY THEFT & HON. JUSTICE S. HARCOURT
300 AKANINYENE ESSIEN EFFIONG FHC,PH INTELLIGENCE UYO S.S. ARIBIDO 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
C/2021 IMPERSONATION DAYLOP CORRECTIONA
OF N30,000.00
L FACILITY
FEDERAL HIGH AGODI
FHC/IB/312C JUSTICE U. N. USD$810 ONLY AND ALSO FORFEIT ONE WHITE NOT
301 AKANJI MUSA OLAWALE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. A. OWODUNNI 09/09/2021 29/11/2021 CORRECTIONA
/2021 AGOMOH COLOUR IPHONE 11 HANDSET, ONE GOLD AVAILABLE
IBADAN L FACILITY
COLOUR A16 HANDSET & ONE DAMAGED GREY
COLOUR TECHNO HANDSET TO THE FGN
HON. JUSTICE
HABILA
302 AKHIKPEMELO LUKMAN SS/99C/2022 CBT MUHAMMED SHC 7 SOKOTO ISA LIBA SOKOTO 07/09/2021 22/09/2021 6 MONTHS IMPRISONMENT WITH N28,000.OO FINE NCS SOKOTO 20/02/2022
JONATHAN
MUHAMMED
IMPRISONMENT OR OPTION OF FINE OF
N500,000.00 TO BE PAID TO THE FEDERAL
FCT/HC/CR/3 HON. JUSTICE H. HEADQUA BARRISTER NOT
303 AKILO ADENIJI IMPERSONATION FCT HC ABUJA FGN 19/08/2021 01/09/2021 GOVERNMENT OF NIGERIA AND THE CONVICT N/A
59/2021 MUAZU RTERS MICHELIA AVAILABLE
IPHONE 6 MOBILE PHONE AND HP LAPTOP
RECOVERED SHALL BE FORFEITED TO THE FEDERAL
GOVERNMNET OF NIGERIA
Page 24 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
GIFT ODIBO AND

FHC/ABJ/CR/ HON. JUSTICE D.U. HEADQUA CONVICTED AND SENTECED TO 1 MONTH
304 AKILO ADETOLA IMPERSONATION FHC ABUJA FGN OLARENWAJU 19/08/2021 17/11/2021 N/A NIL
271/2021 OKOROWO RTERS IMPRISONMENT OR PAYMENT OF N300,000.00 FINE
ADEOLA
FHC/PH/283 2YEARS OR 200,000.00 (PAID) AND TO FORFEIT HP NOT NOT

305 AKINAYOMIDE JAMES CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN F. A JIRBO 23/08/2021 25/08/2021
C/2021 LAPTOP AND IPHONE 7 PLUS PHONE APPLICABLE APPLICABLE

FEDERAL HIGH IBARA
FHC/AB/82C/ JUSTICE O. O. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
306 AKINBODE AZEEZ AYOMIDE OBT COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 23/06/2021 08/11/2021 CORRECTIONA
2021 OGUNTOYIBO USD $1,700 ONLY TO THE VICTIM AND TO FORFEIT AVAILABLE
ABEOKUTA L FACILITY
ONE IPHONE X HANDSET TO THE FGN
SUM OF USD $250 ONLY & N327,833.7 ONLY
STATE HIGH NON-
I/73EFCC/202 JUSTICE BAYO CURRENTLY STANDING IN THE UBA BANK NOT
307 AKINBODE FATAI ABIODUN OBT COURT, INTELLIGENCE REPORT IBADAN A. L. SULEMAN 08/10/2021 29/11/2021 CUSTODIAN
1 TAIWO ACCOUNT NO. 2060343080 MAINTAINED BY THE APPLICABLE
IBADAN SENTENCE
CONVICT AND ALSO FORFEIT ONE BLUE COLOUR
IPHONE XR HANDSET WITH IMEI NO.
357337092312649 TO THE FGN
AKINBOLAGBE OLALEYE KWS/112C/20 CHEATING BY HON JUSTICE M, N100,000 FINE AND TO FORFEIT SAMSUNG 8, 8
308 SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 30/09/2021 15/10/2021 OPTION FINE OPTION FINE
SAMUEL 21 PERSONATION GAFAR PLUS OPHONE X , ELITEBOOK LAPTOP AND
TOYOTA COROLLA CAR
FHC/PH/227 NOT NOT
309 AKINDE OLUWAFERANMI CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 02/08/2021 04/08/2021 2 YEARS OR FINE 200,000.00 (PAID)
MRS. I. O.
POSSESSION OF
AKINDURO HENRY (AKA ID/14038C/20 HON. JUSTICCE HIGH COURT DARAMOLA, MRS. Sometime in THE COURT CONVICTED AND SENTENCED THE
310 FRAUDULENT INTELLIGENCE REPORT LAGOS 15/03/2021 NIL NIL
KATRINA) 21 FADIPE IKEJA, LAGOS ANITA IMO AND 2021 DEFENDANT TO A FINE OF N400,000.00
DOCUMENT
MR. OWEDE SPIFF
AKINGBOMIRE SUNDAY FHC/B/140C/ F. A OLUBANJO OKO CENTRAL

311 IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN ONYEKA E. 14/10/2021 12/09/2021 5 YEARS OR 400,000.00 12/09/2026
DAYO 2021 SHUAIBU PRISON
POSSESSION OF
ID/15768C/20 DOCUMENTS 6 MONTHS COMMUNITY SERVICE OR AN OPTION COMMUNITY
312 AKINLABI RASHEED TEMITOPE HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 28/9/2021 NIL
21 CONTAINING FALSE OF 350,000 ON EACH COUNTS SERVICE
PRETENCE
FEDERAL HIGH IBARA
AKINLOLU AKINTUNDE FHC/AB/62C/ JUSTICE M.S. RESTITUTE THE SUM OF USD950 AND FORFEIT ONE NOT
313 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 22/03/2021 25/03/2021 CORRECTIONA
TAOREED 2021 ABUBAKAR SAMSUNG S7 PHONE TO THE FEDERAL AVAILABLE
ABEOKUTA L FACILITY
GOVERNMENT.
FHC/IL/25C/2 HON JUSTICE M. 0PTION OF
314 AKINLUYI DAMILOLA INTERNET FRAUD FHC ILORIN INTELLIGENCE ILORIN S.T OLA 17/06/2021 29/09/2021 OF N300,000 & FORFEITED IPHONE 7 AND A 0PTION OF FINE
021 SANI FINE
MOTOROLA PHONE TO FGN
MRS FADEKE GIWA DEFENANT TO 1000 HOURS OF COMMUNITY
AKINMOLADUN KOLASEYE ID/13974C/20 HON. JUSTICE HIGH COURT Sometime in COMMUNITY
315 POSSESSION INTELLIGENCE REPORT LAGOS AND MR. BANJO 18/06/2021 SERVICE IN THE COMMISSION. AN IPHONE XPRO NIL
PRECIOUS 20 SOLEBO IKEJA, LAGOS 2021 SERVICE
TEMITOPE JAMES BEING PROCEEDS OF CRIME WAS ALSO FORFEITED
TO THE FEDERAL GOVERNMENT OF NIGERIA
POSSESSION OF
IKEJA HIGH
ID/58755/202 DOCUMENTS ONE YEAR IMPRISONMENT WITH AN OPTION OF 2
316 AKINOLA SAMUEL HON. JUS. DADA COURT, FRN LAGOS BARR.FRANKLIN NIL 07/07/2021 IKOYI PRISON NIL
1 CONTAINING FALSE MILLION NAIRA FINE
LAGOS
PRETENCE
RESTITUTE THE SUM OF USD500 AND ALSO TO
FEDERAL HIGH IBARA
FHC/AB/14C/ JUSTICE M.S. FORFIET ONE BLACK TECHNO K7 PHONE, ONE NOT
317 AKINRINMADE ADENIYI CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN M.O. AKINKOYE 11/02/2021 09/03/2021 CORRECTIONA
2021 ABUBAKAR GREY TOYOTA LEXUS ES330 MODEL WITH VIN NO. AVAILABLE
ABEOKUTA L FACILITY
JTHBA30G455063969 WITH ABUJA REG. PLATE NO.
ABC898DP TO THE FEDERAL GOVERNMENT.
Page 25 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
SIX MONTHS IMPRISONMENT ON EACH COUNT
WITH AN OPTION OF N300,000 ON EACH , ALSO TO
318 AKINRODOLU SUNDAY INTERNET FRAUD FHC ILORIN INTELLIGENCE ILORIN S.T OLA 17/06/2021 27/09/2021 FORFEIT IPHONE 7, INFINIX PHONE, TOYOTA 0PTION OF FINE
021 SANI FINE
COROLLA CAR AND THREE DRAFT IN TOTAL OF
N110,000 TO FGN
AKINSADE OLUWATIMILEYIN KWS/145C/20 CHEATING BY HON JUSTICE M. SUSPENDED SUSPENDED
319 SHC ILORIN INTELLIGENCE ILORIN R.E ALAO 29/10/2021 12/11/2021 FORFEIT AN IPHONE 12 PRO MAX, HP LAPTOP AND
EMMANUEL 21 PERSONATION GAFAR SENTENCE SENTENCE
$200 CASH TO FGN
POSSESSION OF
ID/58755/202 DOCUMENTS HIGH COURT ONE YEAR IMPRISONMENT WITH AN OPTION OF
320 AKINSEYE MAYOWA HON. JUS. DADA INTELLIGENCE LAGOS NIL NIL 07/07/2021 NIL NIL
1 CONTAINING FALSE IKEJA, LAGOS 250,000 NAIRA AS FINE
PRETENCE
STATE HIGH NON-
AKINSOLA OLUWATOSIN I/85EFCC/202 JUSTICE BAYO WITH CONSEQUENTIAL ORDER TO RESTITUTE THE NOT
321 OBT COURT, INTELLIGENCE REPORT IBADAN DR. BEN. UBI 10/11/2021 14/12/2021 CUSTODIAN
OLAMIDE 1 TAIWO SUM OF USD$200 ONLY AND ALSO FORFEIT ONE APPLICABLE
IBADAN SENTENCE
BLACK IPHONE X MAX HANDSET TO THE FGN
POSSESSION OF 6 MONTHS IMPRISONMENT OR PAYMENT OF
ID/14002C/20 DOCUMENTS N250,000 AS AN OPTION OF FINE AND FORFEIT
322 AKINSOLA RILWAN OLATUNDE HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 22/06/2021 NIL NIL
21 CONTAINING FALSE GOLD COLOUR IPHONE X MAX AND ONE HP
PRETENCE LAPTOP
POSSESSION OF
ID/15892C/20 DOCUMENTS HIGH COURT I. G. AKHANOLU
323 AKINTIMEHIN SHAYO GREAT HON. JUS. TAIWO INTELLIGENCE LAGOS NIL 15/11/2021 200,000 NAIRA AND ALSO FORFEIT ONE IPHONE 7 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS ESQ.
PLUS AND ONE HP LAPTOP
PRETENCE
FEDERAL HIGH SENTENCED TO NINE MONTHS IMPRISONMENT AGODI
324 AKINTOKUN OLALEKAN IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. O. AKINKOYE 16/06/2021 23/11/2021 WITH CONSEQUENTIAL ORDER TO RESTITUTTE THE CORRECTIONA
IBADAN SUM OF USD$600 ONLY L FACILITY
FEDERAL HIGH SENTENCED TO FIVE MONTHS IMPRISONMENT WITH AGODI

325 AKINTUNDE MICHEAL IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S.BASHIR 21/06/2021 18/11/2021 CONSEQUENTIAL ORDER TO FORFEIT ONE INFINIX CORRECTIONA
IBADAN HOT 9 X MOBILE PHONE TO THE FGN. L FACILITY
1 YEAR IMPRISONMENT ON EACH COUNT CHARGE
WITH OPTION OF 500,000 NAIRA AS FINE AND
POSSESSION OF
ALSO TO FORFEIT THE SUM OF $126,700, ONE
AKINWUNMI DANIEL ID/16327/202 DOCUMENTS
326 HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 06/10/2021 BLACK IWATCH SERIES, ONE ASH COLOUR NIL NIL
BOLUWATIFE 1 CONTAINING FALSE
MACBOOK LAPTOP, ONE GOLDEN COLOUR
PRETENCE
IPHONE PRO, 2,576.50K IN HIS ACCESS BANK ACCT
AND 1,847.797 IN HIS FCMB ACCT.
1,000,000 NAIRA AND ALSO TO FORFEIT 1 RANGE
POSSESSION OF
ROVER VELAE 2018 MODEL, 1 GOLD PIGNET WRIST
AKINWUNMI OLUWASEGUN REF/605336/2 DOCUMENTS
327 HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 19/10/2021 WATVH, 1 MACBOOK PRO, 1 BLUE IPHONE XS NIL NIL
ISRAEL 021 CONTAINING FALSE
MAX, IWATCH SERIES, 1 MACBOOK LAPTOP, 1
PRETENCE
IPHONE PRO, 2,885,327.16 NAIRA AND 162.00
NAIRA
SENTENCE TO THREE MONTH IMPRISONMENT WITH
FEDERAL HIGH CONSEQUENTIAL ORDER TO FORFEITTHE SUM OF N AGODI
AKIRIMADE SUNDAY FHC/IB/23C/ NOT
328 OBT JUSTICE P.I AJOKU COURT, INTELLIGENCE REPORT IBADAN O.A. OWODUNNI 22/02/2021 28/6/2021 986,855.85 DOMIICILE AT GTBANK ACCOUNT CORRECTIONA
ADEPOJU 2021 AVAILABLE
IBADAN NO;0167977299 AND ONE IPHONE 11 PRO MAX L FACILITY
PHONE TO FGN.
PORT
329 AKOBO JOSEPH CHIKONE IMPERSONATION FHC,PH INTELLIGENCE UYO N.K UKOHA 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N40,000.00
L FACILITY
CONVICTED ACCORDINGLY AND SENTENCED TO UYO
FHC/UY/55C/ HON. JUSTICE A. A IDORENYIN EKONG
330 AKPAN EKERETE FRANCIS OBT FHC, UYO UYO T. N. NDIFON 02/10/2018 19/11/2021 4 YEARS IMPRISONMENT WITHOUT AN OPTON OF CORRECTIONA RELEASED
2018 OKEKE JOSEPH
FINE, FROM THE DATE OF ARREST. L FACILITY
AKPOWOWO FAVOUR FHC/PH/96C/ A. I AROGHA, 2YEARS OR FINE 200,000 (PAID) AND TO FORFEIT NOT NOT
331 INTRNET FRAUD A. T. MOHAMMED FHC PH INTELLIGENCE REPORT BENIN 01/04/2021 09/04/2021
OMANOFAGHO 2021 MOSES ARUMEMI ONE IPHONE 8 PLUS APPLICABLE APPLICABLE
Page 26 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FEDERAL HIGH AGODI
FHC/IB/101C JUSTICE U.N. THE CONSEQUENTIAL ORDER TO RESTITUTE AND NOT
332 ALABA AYOMIDE SAMUEL IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN CHIDI OKOLI 15/06/2021 13/07/2021 CORRECTIONA
/2021 AGOMOH FORFEIT THE SUM OF $150 USD, AND ONE INFINIX AVAILABLE
IBADAN L FACILITY
S3 TO THE FGN
TWO YEARS WITH AN OPTION OF N200,000 FOR
COUNT ONE AND ONE YEAR IMPRISONMENT WITH
333 ALABI OYETUNJI INTERNET FRAUD SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 16/07/2021 17/08/2021 AN OPTION OF N150,000 FOR COUNT TWO. OPTION FINE OPTION FINE
1 OYINLOYE
IPHONE AND A DRAFT OF N288,000 IS FORFEITED
TO FGN
IKEJA HIGH
ID/15918C/20 DOCUMENTS G. C. AKAOGU 250,000 NAIRA AND ALSO FORFEIT ONE IPHONE 8,
334 ALADE ADEWUNMI OPEYEMI NIL COURT, INTELLIGENCE LAGOS NIL 22/11/2021 NIL NIL
21 CONTAINING FALSE ESQ. ONE HP ELITE BOOK AND 50 HOURS COMMUNITY
LAGOS
PRETENCE SERVICE
FEDERAL HIGH IBARA
ALADE OLUWASEGUN FHC/AB/32C/ JUSTICE J.O. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
335 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN DR. BEN. UBI 02/03/2021 29/09/2021 CORRECTIONA
KOLAWOLE 2021 ABDULMALIK USD $250 TO THE VICTIM AND TO FORFEIT ONE AVAILABLE
ABEOKUTA L FACILITY
TO RESTITUTE THE SUM OF USD300 AND ALSO ONE
FEDERAL HIGH AGODI
FHC/IB/86C/ JUSTICE JOYCE GOLD AND WHITE IPHONE 6, ONE DAMAGED NOT
336 ALADEKOBA ADEGOKE CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O.A OWODUNNI 16/09/2020 23/02/2021 CORRECTIONA
2020 ABDULMALIK GOLD SAMSUNG GALAXY NOTE 5, ONE DARK ASH AVAILABLE
IBADAN L FACILITY
COLOR ACER LAPTOP TO THE FEDERAL
GOVERNMENT.
MR.
AYANFEOLUWA
OGUNSINA, MR.
ALAGANGAN AFOLABI ID/16876C/20 HON. JUSTICE HIGH COURT OPTION OF FINE OF N200,000.00. THE COURT
337 POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 10/04/2021 12/02/2021 NIL NIL
RASHEED 21 TAIWO IKEJA, LAGOS ORDERED THE CONVICT TO FORFEIT TO FGN: (I) 1
SONOIKI, S. O.
BLUE IPHONE 12 PRO MAX (II) 1 PITCH IWATCH (III)
DAJI AND C. M.
1 HP LAPTOP (VI) 1 GOLD CHAIN
UZODINMA
FEDERAL HIGH WITH CONSEQUENTIAL ORDER TO RESTITUTE THE AGODI
338 ALAKA ISMAIL OLASUNKANMI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 23/06/2021 24/11/2021 SUM OF USD$500 ONLY AND ALSO FORFEIT ONE CORRECTIONA
ABEOKUTA GREY COLOUR IPHONE 6 HANDSET & ONE SMALL L FACILITY
TECHNO HANDSET TO THE FGN
FHC/PH/237 NOT NOT

339 ALASA SOLOMON OSHO CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 02/08/2021 04/08/2021 2 YEARS OR FINE 400,000.00 (PAID)
POSSESSION OF
SPECIAL
ALEJOLOWO RIDWAN ID/16113C/20 DOCUMENTS 6 MONTH IMPRISONMENT WITH THE OPTION OF
340 HON JUS. SOLEBO OFFENCES INTELLIGENCE LAGOS BAR. N.N. ANANA NIL 12/11/2021 FINE PAID RELEASED
ADEDEJI 21 CONTAINING FALSE 400,000 NAIRA AND ALSO FORFEIT EVERYTHING
COURT IKEJA
PRETENCE
ALEXANDER AKINYEMI AND MR. NNAEMEKA THE COURT CONVICTED AND SENTENCED THE 2ND
DIAMOND FLOODGATE ID/10687C/20 CONSPIRACY AND HON. JUSTICE HIGH COURT OMEWA, M. K. Sometime in DEFENDANT TO IMMEDIATELY WIND UP. N990,000
341 FIDELITY BANK LAGOS 12/02/2021 NIL NIL
RESOURCES INTERNATIONAL 19 STEALING MONEY SOLEBO IKEJA, LAGOS HUSSAIN AND C. L. 2019 MANAGERS CHEQUE RAISE BY THE 2ND
LIMITED ONAH DEFENDANT BE RESTITUTED TO THE VICTIM
FCT/HC/BW/ FCT HIGH ALIYU BOKANI NOT

342 ALEXERDER DANGUMA CHEATING JUSTIC A.O.MUSA INTELLIGENCE ABUJA ZC 15/03/2021 16/07/2021 JUGDMENT FINE OF N50,000 FINE PAID
CR/15/2021 COURT BWARI USMAN AVAILABLE
HON. JUSTICE
DSS KEBBI 3 YEARS IMPRISONMENT WITH OPTION OF
343 ALFRED STEPHEN SS/65C/2021 OBT MUHAMMED SHC 7 SOKOTO SOKOTO S.H SA'AD 16/06/2021 17/06/2021 NCS SOKOTO 16/06/2023
STATE/INTELLIGENCE N100,000.00 FINE
MUHAMMED
HON. JUSTICE
K/EFCC14/20 CRIMINAL BREACH OF HCT NO. 8 BARR. IDRIS I. DEFENDANT WAS SENTENCED TO 6 MONTHS
344 ALH SANI YUSUF IBRAHIM MUSA KABIRU MUSA SHUAIB KANO 24/06/2020 23/06/2021 N/A FINE PAID
20 TRUST KANO HARUNA IMPRISONMENT OR N150,000 OPTION OF FINE
KARAYE
SENTENCED TO FOUR YEARS IMPRISONMENT OR
KDH/KAD/EF HCT 11,
345 ALH. AHMADU ABDULLAHI CBT JUSTICE D.H INTELLIGENCE KADUNA J. SAIDI 14/08/2018 11/02/2021 OPTION OF FINE OF N100,000 TO FGN & RESTITUTE FINE PAID RELEASED
CC/14/2018 KADUNA
KHOBO THE SUM OF N3,308,500 TO THE VICTIM
Page 27 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

346 ALH. KABIRU SULEIMAN IMPERSONATION ADI JESSE KADUNA JAMILU MUSA 22/07/2021 08/11/2021 SETENCED TO PAY A FINE N200,000 FINE PAID RELEASED
FALSE PRETENCE AND HIGH COURT

ALHAJI ABDULLAHI SHEHU KDH/KAD/2/E JUSTICE MTM SENTENCED TO 9 YEARS IMPRISONMENT WITHOUT KADUNA
347 ISSUANCE OF OF KADUNA INTELLIGENCE ABUJA ZC H.M. MOHAMMED 26/3/2021 13/10/2021 13/7/2022
AND 2 OTHERS FCC/2014 ALIYU THE OPTION OF FINE PRISON
DISHONOURED CHEQUE STATE
BOHC/MG/C CRIMINAL BREACH OF JUSTICE AISHA HIGH COURT MAIDUGUR MUKHTAR ALI 6 MONTHS IMPRISONMENT OR TO PAY SUM OF ALREADY NOT
348 ALHAJI FUGU BUKAR YAKUBU IBRAHIM 20/04/2021 07/05/2021
R/47/2021 TRUST KUMALIA 12 I AHMED 50,000.00 FINE RELEASED APPLICABLE
(1) MRS. I. O.
THE COURT CONVICTED THE DEFENDANTS TO A
ALHAJI JAMIU OLONADE (2) GRAND ICON DARAMOLA (2)
ID/10576C/20 HON. JUSTICE M. HIGH COURT Sometime in FINE OF N500,000.00. THE COURT ALSO ORDERED
349 SHADLAT INTERNATIONAL STEALING SOLICITORS ON BEHALF LAGOS MRS. ANITA IMO 03/04/2021 KIRI KIRI NIL
18 A. DADA IKEJA, LAGOS 2019 THAT THE FINE SHOULD BE PAID TO THE FEDERAL
HOTELS LIMITED OF MR. BASIL OKAFOR (3) MR. OWEDE
SPIFF
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL THE COURT CONVICTED AND SENTENCED THE
ID/9325C/201 HON. JUSTICE HIGH COURT SULEIMAN (4) DEFENDANT TO 3 YEARS IMPRISONMENT OR AN
350 ALHAJI NASIRU SANNI STEALING FRN LAGOS NIL 22/09/2021 NIL NIL
9 SOLEBO IKEJA, LAGOS ABBAS OMEIZA OPTION TO RESTITUTE THE SUM OF N15,625,000.00
MUHAMMED (5) TO THE VICTIM
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
8 MONTHS IMPRISONMENT OR TO PAY SUM OF
BOHC/MG/C JUSTICE UMARU HIGH COURT MBURSA KADALA MAIDUGUR ALREADY NOT
351 ALHAJI SANI MALLAM & 1 OR MISAPPROPRIATION AL'QASIM JAFAR 06/06/2021 13/07/2021 500,00 FINE EACH, 1 YEAR IMPRISOMENT
R/77/2021 FADAWU 13 MSHELIA I RELEASED APPLICABLE
INDEFAULT OF PAYMENT.
GM/151C/20 OBTAINING MONEY HON. JUSTICE M. SHC NO. 3 YUSUF YAKUBU & TO 2 YEARS IMPRISONMENT OR FINE OF N50,000. NOT
352 ALHASSAN MUSA GOMBE M. D. ALIYU ESQ 29/10/2021 10/12/2021 FINE PAID
21 UNDER FALSE PRETENCE A. SAMBO BAUCHI HADIZA UMAR WAZIRI AND COURT ORDER FOR RESTITUTION OF N2, 225, AVAILABLE
000
THE DEFENDANT WAS CONVICTED AND ENUGU
FHC/EN/CR/ CYBERCRIME ANDAFF
353 ALI CHIDEBERE SHEDRACK JUSTICE I .N BUBA FHC1 ENUGU INTELLIGENCE ENUGU BARR.CHIOMA 16/07/2021 11/11/2021 SENTENCED TO ONE YEAR IMPRISONMENT OR CORRECTIONA 11/11/2021
139/2021 RELATED OFFENCES
OPTION OF ONE MILLION NAIRA (N1,000,000.00) L FACILITY
POSSESSION OF
NOT DOCUMENTS HON. JUSTICE
354 ALI YUSUF & 2 ORS. NIL FRN LAGOS NIL NIL 04/03/2021 1 YEAR IMPRISONMENT WITH NO OPTION OF FINE NIL NIL
AVAILABLE CONTAINING FALSE SOLEBO
PRETENCE
MRS. I. O. OPTION OF FINE OF N150,000.00 ON COUNT 1 (2)
DARAMOLA, MRS. 1 YEAR IMPRISONMENT OR OPTION OF FINE OF
355 ALIMI OMOTAYO ISHOLA POSSESSION INTELLIGENCE REPORT LAGOS ANITA IMO, MR. 19/07/2021 12/06/2021 N200,000.00 ON COUNT 2. THE COURT ORDERED NIL NIL
SPIFF OWEDE AND THE CONVICT TO FORFEIT TO FGN: 1 GREY
C.C. RICHARD COLOUR VENZA CAR WITH REG. NO. KTU 944 FZ, 1
APPLE MACKBOOK PRO, 1 IPHONE 11 PRO, 1
IPHONE 6S AND 1 SAMSUNG S10 PHONE

FEDERAL HIGH RESTITUTE THE SUM OF N11,026,864.26 NAIRA AND IBARA
356 ALIMI QUAZEEM FOLARIN CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 19/03/2021 22/03/2021 ALSO FORFEIT ONE IPHONE 12 MOBILE PHONE & CORRECTIONA
ABEOKUTA ONE BLACK LEXUS IS250 CAR WITH REG NO. L FACILITY
KSF612GK TO THE FEDERAL GOVERNMENT.
KWS/42C/202 HON.JUSTICE .M. CONVICTED TO ONE YEAR SUSPENDED SUSPENDED SUSPENDED

357 ALIMI YAKUB IMPERSONATION & OBT SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 09/07/2021 28/07/2021
1 GAFAR SENTENCED SENTENCE SENTENCE
Page 28 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

ENUGU
FHC/EN/CR/ CYBERCRIME ANDAFF SENTENCED TO A PRISON TERM OF 2(TWO) YEARS
358 ALINA ARINZE REX JUSTICE I.N BUBA FHC 1ENUGU INTELLIGENCE ENUGU BARR.MIKE 07/07/2021 16/07/2021 CORRECTIONA 16/07/2023
552/2021 RELATED OFFENCES WITH OPTION OF FINE OF FIVE HOUNDRED
L FACILITY
THOUSAND NAIRA FINE (N500,000.00)
HCT 2 THE DEFENDANT WAS CONVICTED AND

K/EFCC36/20 HON. JUSTICE DIJE FEDERAL REPUBLIC OF
359 ALIYU ASHIRU IMPERSONATION (VACATION KANO BARR. MUSA ISAH 16/08/2021 23/09/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO N/A FINE PAID
21 ABDU ABOKI NIGERIA
COURT) KANO PAY A FINE OF N50,000
K/EFCC76/20 FORGERY, CRIMINAL HCT NO. 17 BARR. MICHAEL
360 ALIYU BALA MARYAM AHMED FRN KANO 08/11/2021 15/11/2021 SENTENCED TO ONE YEAR IMPRISONMENT OR AN N/A FINE PAID
21 CONSPIRACY & OBT KANO OJO
SABO OPTION TO PAY A FINE OF N300,000.
FEDERAL HIGH ACCUSED PERSON SENTENCED TO THREE(3) YEARS
FHC/PH/13C/ DEALING IN PETROLEUM HON. JUSTICE E. PORT
361 ALIYU MOHAMMED UMAR COURT PORT FRN M.T IKO 26/01/2021 24/06/2021 IMPRISONMENT OR AN OPTION OF FINE OF N/A FINE PAID
2021 PRODUCT A. OBILE HARCOURT
HARCOURT 300,000.00
OBT, CRIMINAL BREACH THE DEFENDANT WAS SENTENCED TO 6 MONTHS

OF TRUST, CONSPIRACY JUSTICE ADAMU BARR. ZARAMI IMPRISONMENT OR A FINE OF N20,000. THE COURT
362 ALIYU MUSA BA/59C/2021 HCT BAUCHI MUHAMMAD HARUNA KANO 19/07/2021 28/07/2021 N/A FINE PAID
& ISSUANCE OF SAMBO MUHAMMAD ALSO MADE AN ORDER FOR THE RESTITUTION TO
DISHONOURED CHEQUE THE NOMINAL COMPLAINANT

GM/106C/20 HON. JUSTICE S. SHC NO. 11 A. M. LABARAN, SENTENCED TO 2 YEARS IMPRISONMENT WITH AN NOT
363 ALIYU SHIHU USMAN ARDO THEFT AHMED DAN AMANA GOMBE 02/08/2021 04/08/2021 FINE PAID
21 Y. ABUBAKAR GOMBE ESQ OPTION OF N 60,000 FINE, RESTITUTION OF N1, 971, AVAILABLE
000 IN FAVOUR OF THE NOMINAL COMPLAINANT.
ALIYU SHUAIBU MUH'D (AKA KDH/KAD/EF CHEATING BY JUSTICE M.T.M HCT 4, SENTENCED TO THREE YEARS IMPRISONMENT OR A
364 EFCC KADUNA MARYAM LAWAL 08/02/2021 12/02/2021 FINE PAID RELEASED
BLA MUHAMMAD) CC/7/2021 IMPERSONATION ALIYU KADUNA FINE OF N150,000
MAIDUGURI
BOHC/MG/C JUSTICE UMARU HIGH COURT MAIDUGUR MUKHTAR ALI 8 YEARS IMPRISONMENT, RESTITUTION 3,165,000
365 ALLEN ABEL OBT HAUWA PAGU 14/07/2021 16/07/2021 CUSTODIAL 16/07/2029
R/57/2021 FADAWU 13 I AHMED WITH 5 YEARS INDEFAULT, TO RUN CONSECUTIVELY
CENTRE
MAIDUGURI
BOHC/MG/C JUSTICE UMARU HIGH COURT MAIDUGUR MUKHTAR ALI 7 YEARS IMPRSONMENT, RESTITUTION 900,00
366 ALLEN ABEL OBT SAAONDO ORSEER 21/06/2021 16/07/2021 CUSTODIAL 16/07/2028
R/67/2021 FADAWU 13 I AHMED INDEFAULT 5 YEARS TO RUN CONSECUTIVELY
CENTRE
POSSESSION OF
IKEJA HIGH 1 YEAR IMPRISONMENT OR AN OPTION OF
367 ALLI MUKIT OLAMILEKAN HON JUS DADA COURT, FRN LAGOS BARR.PEREZ NIL 29/07/2021 500,000 NAIRA AND FORFEIT IPHONE 12PROMAX IKOYI PRISON NIL
21 CONTAINING FALSE
LAGOS AND SAMSUNG PHONE
PRETENCE
POSSESSION OF
SPECIAL I YEAR IMPRISONMENT WITH THE OPTION OF
368 ALLI MUSTAPHA OLAWALE HON. JUS. DADA OFFENCES INTELLIGENCE LAGOS BAR. GODSENT NIL 04/11/2021 1,000,000 NAIRA AND ALSO TO FORFEIT ONE NIL NIL
21 CONTAINING FALSE
COURT IKEJA LAPTOP, ONE I WATCH
PRETENCE
POSSESSION OF
ID/14768C/20 DOCUMENTS HIGH COURT M. A. IDRIS ESQ. & 9 MONTHS IMPRISONMENT WITH THE OPTION OF
369 ALONGE OLUWADAMILARE HON. JUS. DADA INTELLIGENCE LAGOS NIL 29/10/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS N. M. ANANA ESQ. 250,000 NAIRA
PRETENCE
THE DEFENDANT PLEADED GUILTY AND WAS
CONVICTED AND SENTENCED TO ONE YEAR
HON . JUSTICE ENUGU
FHC/EN/CR/ IMPRISONMENT WITH AN OPTION OF FINE OF ONE
370 ALOZIE IKENNA MARTIN CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLIGENCE ENUGU BARR. SOMTO 10/02/2021 22/02/2021 CORRECTIONA 22/02/2022
21/2021 HUNDRED THOUSAND NAIRA ONLY,HIS PHONE
OGHOGHORIE L FACILITY
SHOULD BE GIVEN BACK TO HIM AND HIS LAPTOP
POSSESSION OF
SPECIAL 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE
ALPHONSUS OTEGA DOCUMENTS HON. JUSTICE
371 ID/53636/20 OFFENCES FRN LAGOS BAR. GODSENT NIL 04/02/2021 OF 2,000,000 AND FORFEIT TO FGN 1 IPHONE X, 1 KIRIKI NIL
OBARAKPO CONTAINING FALSE DADA
COURT IKEJA LAPTOP AND 1 TOYOTA CAMRY
PRETENCE
FEDERAL HIGH ACCUSED PERSON SENTENCED TO SIX (6) MONTHS
FHC/PH/238 HON. JUSTICE A. PORT
372 AMADI ANGEL ONYEBUCHI INTERNET FRAUD COURT PORT FRN I. AGWU 04/08/2021 05/08/2021 COMMUNITY SERVICE OR FINE OF ONE HUNDRED N/A FINE PAID
C/2021 T. MOHAMMED HARCOURT
HARCOURT AND FIFTY THOUSAND NAIRA N150,000.00
FCT/HC/BW/ JUSTICE BELLO FCT HIGH SENTENCED TO N50,000 AND JUGDMENT FINE OF NOT
373 AMADIN KELVIN CYBERCRIME INTELLIGENCE ABUJA ZC FATIMA MUSTAPHA 09/07/2021 09/07/2021 FINE PAID
CR/84/21 KAWU COURT BWARI N1,200,000.00 AVAILABLE
Page 29 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MAKURDI
MAXIMUM
FHC/MKD/CR HON.JUSTICE ODUH BENARD SECURITY
374 AMAHIAN OMOTESE CYBER FRAUD FHC MKD MAKURDI YUSUF MUSA 11/03/2021 07/07/2021 3MTHS IMPRISONMENT OR FINE OF 5O,000.00 NIL
/53/2021 .A.DOGO ADAKOLE CUSTODIAL
CORRECTIONA
L CENTER
FHC/PH/44C/ HON. JUSTICE A. PORT J. N.
375 AMAKA UZODINMA OBT COURT PORT FRN 07/03/2014 08/02/2021 YEARS IMPRISONMENT OR FINE OPTION OF N/A FINE PAID
2014 T. MOHAMMED HARCOURT DOGONYARO
HARCOURT N250,000

376 AMALA LUCKY OKARO IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 19/11/2021 12/08/2021 5 YEARS OR 1,000,000.00 (PAID)
HON. JUSTICE CONVICTED ACCORDINGLY AND SENTENCED 6 CALABAR
AMALAM IKECHUKWU FHC/CA/87C
377 IMPERSONATION ROSEMARY FHC, CAL. INTELLIGENCE UYO S.S. ARIBIDO 21/09/2021 23/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
MICHAEL /2021
O.DUGBO OF N100,000.00 L FACILITY
MR. DEFENDANT TO 1 YEAR IMPRISONMENT OR
AYANFEOLUWA OPTION OF FINE OF N350,000.00 AND 40 HOURS
OGUNSINA, MR. COMMUNITY SERVICES. THE COURT ORDERED THE
378 AMANFOH SANTELY POSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 10/04/2021 30/11/2021 CONVICT TO FORFEIT TO FGN: (I) 1 BLUE IPHONE NIL NIL
21 FADIPE IKEJA, LAGOS
SONOIKI, S. O. 11 PRO MAX (II) 1 IPHONE XR (III) 1 HP COMPAQ
DAJI AND C. M. LAPTOP (IV) 1 WRIST WATCH (V) BITCOIN WORTH
UZODINMA $395 USD (VI) N202,000 BALANCE IN HIS ZENITH
BANK ACCOUNT NUKBER 2365996831
(1) MR. AYANFE THE COURT CONVICTED AND SENTENCED THE

OGUNSINA (2) MR. DEFENDANT TO 6 MONTHS IMPRISONMENT. THE
379 AMAO JOSHUA POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 18/02/2021 30/03/2021 COURT ALSO ORDERED THE FORFEITURE OF THE NIL NIL
SONOIKI (3) MR. S. FOLLOWING: BROKEN ASUS LAPTOP, SAMSUNG
O. DAJI GALAXY PHONE AND IPHONE 11 PRO TO FGN
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
ID/15364C/20 HON. JUSTICE HIGH COURT SULEIMAN (4) 1 YEAR IMPRISONMENT HOURS OF COMMUNITY
380 AMBALI RAHMON OLUWASEYI POSSESSION FRN LAGOS NIL 11/05/2021 NIL NIL
21 SOLEBO IKEJA, LAGOS ABBAS OMEIZA SERVICE
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
ID/15364C/20 HON. JUSTICE HIGH COURT 1 YEAR IMPRISONMENT HOURS OF COMMUNITY
381 AMBALI RAHMON OLUWASEYI POSSESSION NIL LAGOS NIL NIL 11/05/2021 NIL NIL
21 SOLEBO IKEJA, LAGOS SERVICE
SENTENCED TO SIX MONTHS IMPRISONMENT THE

382 AMBROSE TIMOTHY IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O.A. OWODUNNI 03/03/2021 02/07/2021 SUM OF $200 USD ONLY TO THE VICTIM AND ALSO CORRECTIONA
IBADAN FORFEITED ONE BLUE SAMSUNG A30 MOBILE L FACILITY
PHONE AND ONE BLACK HP LAPTOP TO THE FGN
Page 30 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
IMPRISONMENT WITH AN OPTION OF FINE OF ONE ENUGU
383 AMEH DAVID OWENCHOCHI JUSTICE I. N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.BLESSING.A 20/08/2021 27/10/2021 MILLION NAIRA ONLY,THE DEFENDANTS IPHONE CORRECTIONA 27/10/2022
11PRO WITH IMEI NO.353829100411789 SHALL BE L FACILITY
FORFEITED TO THE FEDERAL GOVERNMENT OF
NIGERIA THROUGH EFCC.
AMINA LAWAN YAHAYA HON. JUSTICE M. SHC NO. 3 HAJIYA HADIZA A THE DEFENDAN WAS CONVICTED AND SENTENCED NOT
384 BA/46/2021 CHEATING GOMBE M. O. TIJANI, ESQ 16/06/2021 28/09/2021 FINE PAID
GUMAU A. SAMBO BAUCHI KANGO TO 3 YEARS IMPRISONMENT OR FINE OF N 30, 000. AVAILABLE
HON JUSTICE HABILA 7 YEARS IMPRISONMENT, N200,000.00 OPTION OF
385 AMINU AHMED SS/108C/2021 OBT SHC 2 SOKOTO YA'U DANLADI SOKOTO 11/11/2021 11/11/2021 NCS SOKOTO 10/11/2030
BELLO DUWALE JONATHAN FINE
MR. ABC OZIOKO,
MR. NNAEMEKA
Sometime in
ID/14064C/20 HON. JUSTICE HIGH COURT OMEWA, MR. THE COURT CONVICTED AND SENTENCED THE
386 AMINU KELVIN POSSESSION INTELLIGENCE REPORT LAGOS January, 28/07/2021 NIL NIL
21 SOLEBO IKEJA, LAGOS EDOZIE CHIKEZIE R. DEFENDANT TO 3 MONTHS IMPRISONMENT
2021
AND MR. M. K.
HUSSAIN
HON. JUSTICE
AMINU MOHAMMED
387 SS/91C/2021 CHEATING MUHAMMED SHC 7 SOKOTO COMFORT WONDERS SOKOTO M.M GWANI 07/09/2021 22/09/2021 6 MONTHS IMPRISONMENT WITH N50,000.00 FINE NCS SOKOTO 21/02/2022
GOBIRAWA
MUHAMMED
HON. JUSTICE PAY A FINE OF N100,000 NAIRA AND TO FORFEIT
AMODU SHAMSUDDEEN KTH/37C/202 HCT NO. 1 FEDERAL REPUBLIC OF BARR. MICHAEL
388 CYBERCRIME, FRAUD MUSA D. KANO 30/07/2021 05/08/2021 HIS PHONES TO THE FEDERAL GOVERNMENT. N/A FINE PAID
ACHILE 1 KATSINA NIGERIA OJO
ABUBAKAR FURTHERMORE, THE DEFENDANT IS TO BE
REMANDED IN EFCC CUSTODY PENDING
RESTITUTION TO THE VICTIMS.

RESTITUTE THE SUM OF N990,694.66, THE BALANCE
SUM OF N631,458.02 IN ACCOUNT NUMBER
0264054615 DOMICILE IN THE GT BANK IN THE
FEDERAL HIGH IBARA
FHC/AB/72C/ JUSTICE M.S. NAME OF THE DEFENDANT AND THE BALANCE SUM NOT
389 AMOO RILIWAN BABATUNDE CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN M.S. USMAN 22/03/2021 25/03/2021 CORRECTIONA
2021 ABUBAKAR OF N359,236.64 ONLY THROUGH THE FEDERAL AVAILABLE
ABEOKUTA L FACILITY
REPUBLIC OF NIGERIA, ONE BLACK IPHONE 7 ,
ONE RED IPHONE 8, ONE ASH IPHONE 11 PRO
MAX & ONE DAMAGED ROSE GOLD IPHONE XS
MAX PHONE TO THE FEDERAL GOVERNMENT.
AYANFEOLUWA
OGUNSINA (2) THE COURT CONVICTED AND SENTENCED THE
POSSESSION OF BABATUNDE DEFENDANT TO 6 MONTHS IMPRISONMENT OR A
390 AMOSU JOHNSON FRAUDULENT INTELLIGENCE REPORT LAGOS SONOIKI (3) S.O. 03/11/2021 17/12/2021 FINE OF N50,000 (FIFTY THOUSAND NAIRA) AND 50 NIL NIL
21 SOLEBO IKEJA
DOCUMENTS DAJI (4) UZODIMA HOURS OF COMMUNITY SERVICE. SAMSUNG S7
CHINEYE MARY- EDGE RECOVERED FROM HIM TO FGN
CYNTHIA
FHC/ABJ/CR/ HON. JUSTICE HEADQUA BAMIDELE NOT
391 AMUDA THEOPHILUS IMPERSONATION FHC ABUJA FGN 06/09/2021 22/11/2021 IMPRISONMENT OR PAYMENT OF ONE HUNDRED N/A
314/2021 O.A. EGWUATU RTERS AKANMODE AVAILABLE
THOUSAND NAIRA FINE
POSSESSION OF
ONE YEAR IMPRISONMENT OR AN OPTION OF FINE
392 AMUSA RIDWAN ABIOLA HON. JUS. DADA NIL FRN LAGOS NIL NIL 08/07/2021 IN THE SUM OF ONE MILLION NAIRA AND FORFEIT NIL NIL
21 CONTAINING FALSE
HP LAPTOP AND TOYOTA CAMRY
PRETENCE
KTH/42C/202 HCT NO. 3 FEDERAL REPUBLIC OF
393 ANDISHU SAMSON DELIGHT CYBERCRIME, FRAUD ABBAS ABDULLAHI KANO BARR MUSA ISAH 23/09/2021 25/11/2021 SENTENCED TO SIX MONTH IMPRISONMENT OR AN N/A FINE PAID
1 KATSINA NIGERIA
BAWALE OPTION TO PAY A FINE OF N50,000.
Page 31 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

ID/13765C/20 DOCUMENTS HON. HIGH COURT FINE OF 200,000 AND FORFEIT TO FGN 1 IPHONE 11
394 ANDRE AGBAI KALU FRN LAGOS IG AKHANOLU 31/12/2020 18/02/2021 NIL NIL
20 CONTAINING FALSE JUSTICETAIWO IKEJA, LAGOS PRO MAX, 1 SAMSUNG PHONE, 1 HP-LAPTOP AND
PRETENCE 1 TOYOTA 4RUNNER VEHICLE
POSSESSION OF
ID/15698C/20 DOCUMENTS STATE HIGH 6 MONTHS IMPRISONMENT WITH THE OPTION OF
395 ANDREW FAVOUR ONAH HON. JUS. TAIWO FRN LAGOS NIL NIL 19/10/2021 NIL NIL
21 CONTAINING FALSE COURT 200,000 AND ALSO TO FORFEIT IPHONE 12 PRO
PRETENCE
3YEARS OR FINE 1,OOO,OOO (PAID) AND TO
FORFEIT ONE LEXUS RX 330 CAR, ONE TOYOTA
CAMRY 2007 MODEL CAR, ONE IPHONE WRIST
FHC/PH/95C/ A. I AROGHA, F. O NOT NOT
396 ANDREW ONOYOMA OBT A. T. MOHAMMED FHC PH INTELLIGENCE REPORT BENIN 01/04/2021 09/04/2021 WACTH SERIES (4) WITH WIRELESS CHARGER, ONE
2021 DIBANG APPLICABLE APPLICABLE
IPHONE X , ONE INFINIX PHONE, ONE INFINIX
GOLDEN COLOR, ONE GOLDEN COLOR IPHONE 8
PLUS AND ONE GOLDEN IPHONE 6 PLUS.
397 ANDY JONES & ANOR COURT PORT FRN ADAM OSU 30/07/2021 02/08/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
CORRECTIONA
398 ANHWO SAMSON IMPERSONATION A. T. MOHAMMED FHC PH INTELLIGENCE REPORT BENIN 01/04/2021 09/04/2021 INFINIXX HOT7, ONE NOKIA 105, TWO WIFI 11/04/2023
NETWORK,SUM OF 3,684,439.18
HARCOURT
POSSESSION OF 6 MONTH IMPRISONMENT WITH AN OPTION OF
ID/12972C/20 DOCUMENTS HON. JUSTICE HIGH COURT #250,000 AS FINE AND FORFEIT TO FGN 1 IPHONE
399 ANICHE EZENWA FRANCIS INTELLIGENCE LAGOS A. YERIMA ESQ. NIL 13/01/2021 NIL NIL
20 CONTAINING FALSE SOLEBO IKEJA, LAGOS 11, 1 MACBOOK PRO LAPTOP AND 1 TOYOTA
PRETENCE COROLLA.
FHC/EN/CR/
400 ANICHEBE CHRISTOPHER CYBERCRIME, FRAUD JUSTICE N.I BUBA FHC ENUGU INTELLIGENCE ENUGU BARR. VOU 01/12/2021 11/11/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 11/11/2021
360/2021
THE JUDGE SENTENCED THE CONVICT TO FOUR
YEARS PRISON TERMS IN COUNTS
1,2,3,4,5,5,6,8,9,10,11,12,13,14,16,17,18,19,20,21,22,
23,24,25,26,27,28 AND EIGHT YEARS PRISON TERMS
IN COURT 29, 30,31 AND 32 RESPECTIVELY.THE
COURT FURTHER ORDERED THAT THE EFCC
ENUGU
HUB/26C/201 CASE OF FORGERY OHAA MICROFINANCE SHOULD ENGAGE THE SERVICES OF ESTATE VALUER
401 ANIDIOBI OLIVER CHUKWUKA JUSTICE C.O AJAH SHC 6 ENUGU ENUGU BARR. MIKE 02/05/2019 02/11/2021 CORRECTIONA 02/11/2025
8 AND STEALING BANK TO VALUE THE PROPERTY SEIZED FROM THE
L FACILITY
CONVICT BY THE COMMISSION FOR THE
RESTITUTION OF THE VICTIM OHHA MICROFINANCE
BANK .THE JUDGE FURTHER ORDERED FOR THE
RESTITUTION OF THE VICTIM IN LINE WITH SECTION
442 OF THE ENUGU STATE ADMINISTRATION OF
CRIMINAL JUSTICE LAW,2017.
FHC/CA/115 IDENTITY THEFT & HON. JUSTICE
402 ANIEBET NNA UDO FHC, CAL INTELLIGENCE UYO S.S. ARIBIDO 08/10/2021 15/10/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
C/2021 IMPERSONATION OJUKWU
FINE OF N100,000.00 L FACILITY
Page 32 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
ID/15180C/20 HON. JUSTICE HIGH COURT SULEIMAN (4)
403 ANIEDO CHUKA RICARDO POSSESSION FRN LAGOS NIL 10/06/2021 6 MONTHS IMPRISONMENT NIL NIL
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
404 ANIEDO CHUKA RICARDO POSSESSION NIL LAGOS NIL NIL 10/06/2021 6 MONTHS IMPRISONMENT NIL NIL
CONVICTED ACCORDINGLY AND SENETENCED 6 UYO
HU/222C/202 HON JUSTICE ATIM ASUQUO
405 ANIEKEME OKOKON EBE STEALING HC UYO UYO N.K UKOHA 05/10/2020 11/03/2021 MOTHNS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
0 NKANANG EFFIONG
200,000.00 L FACILITY
SENTENCED TO A PRISON TERM OF TWO (1) YEAR ENUGU
FHC/EN/CR/ IMPERSONATION AND BARR. SHEHU
406 ANIEKWE CHARLES JUSTICE I. N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU 23/09/2021 11/11/2021 WITH AN OPTION OF ONE MILLION NAIRA (100000) CORRECTIONA 11/11/2023
219/2021 OBT NGAWA
TO SERVE THE TEAM OF IMPRISONMENT IN LIEU OF L FACILITY
FINE.
AN OPTION OF FINE OF #200,000, AND ALSO TO
FEDERAL HIGH RESTITUTE THE SUM OF USD4000 ONLY AND TO IBARA
407 ANIFOWOSE AHMED ADEDEJI CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S.M. GALADANCHI 02/03/2021 23/03/2021 FORFIET ONE IPHONE 11 PRO MAX AND ONE CORRECTIONA
ABEOKUTA SAMSUNG S9 MOBILE PHONE, ONE APPLE L FACILITY
MACBOOK LAPTOP AND ONE ACER LAPTOP TO
FCT/HC/BW/ JUSTICE BELLO FCT ,HC, ALIYU BOKANI NOT
408 ANIFOWOSE OLUFEMI OBT INTELLIGENCE ABUJA ZC 14/12/2021 20/01/2021 SENTENCED TO JUGDMENT FINE OF 100000 FINE PAID
CR/93/2020 KALU KUBWA USMAN AVAILABLE
ANIFOWOSHE BABAMIDE FHC/IB/110C JUSTICE U.N. NOT
409 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 15/06/2021 23/09/2021 USD $160 & N6,000 ONLY TO THE VICTIM AND TO CORRECTIONA
OLAMIDE /2021 AGOMOH AVAILABLE
IBADAN FORFEIT ONE IPHONE X MAX & ONE INFINIX L FACILITY
PHONE TO THE FGN
FHC/UY/26C/ CONVICTED ACCORDINGLY AND SENTENCED TO UYO
ANNE FELIX IDIONG HON. JUSTICE A .A
410 2021 FORGERY FHC, UYO EDIDIONG UMOREN UYO T. N. NDIFON 17/09/2021 14/10/2021 1YEAR IMPRISONMENT WITH EFFECT FROM OCT. CORRECTIONA RELEASED
OKEKE
15, 2021 L FACILITY
FEDERAL HIGH
411 ANSLEM ONYELOSI HON. JUSTICE E. A. COURT PORT FRN ESIN-OTU 27/10/2021 08/11/2021 N/A FINE PAID
OBILE HARCOURT
ANTHONY ANYADIORA FHC/IL/68C/2 CHEATING BY HON JUSTICE I.M
412 FHC ILORIN INTELLIGENCE ILORIN R.E ALAO 16/11/2021 09/12/2021 N200,000 AND TO FORFEIT IPHONE 11 AND $150 OPTION FINE OPTION FINE
OBUMNEME 021 PERSONATION SANI
TO FGN
POSSESSION OF
KDH/KAD/EF JUSTICE, D.H. HCT 8,
413 ANTHONY CELESTINE FRAUDULENT INTELLIGENCE KADUNA M.O ARUMEMI 02/09/2021 04/10/2021 SENTENCE TO A FINE OF N100,000 FINE PAID RELEASED
DOCUMENT
CALABAR
ANTHONY JOSHUA FHC/CA/21C HON. JUSTICE CONVICTED AND SENTENCED 6 MONTHS
414 CYBER CRIME FHC,CALABAR INTELLIGENCE UYO A.S ABUH 03/03/2021 08/03/2021 CORRECTIONA RELEASED
TOBECHUKWU /2021 OJUKWU IMPRISONMENT OR FINE OF N 50,000.00.
L FACILITY
Page 33 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
ANTHONY NICHOLAS ID/13773C/20 HON. JUSTICE HIGH COURT SULEIMAN (4) THE COURT CONVICTED AND SENTENCED THE
415 POSSESSION FRN LAGOS NIL 28/07/2021 NIL NIL
EJIMKEONYE 21 FADIPE IKEJA, LAGOS ABBAS OMEIZA DEFENANT TO 4 MONTHS IMPRISONMENT
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
ANTHONY NICHOLAS ID/13773C/20 HON. JUSTICE HIGH COURT I. S. SULEIMAN
416 POSSESSION INTELLIGENCE LAGOS NIL 28/07/2021 4 MONTHS IMPRISONMENT NIL NIL
EJIMKEONYE 21 FADIPE IKEJA, LAGOS ESQ.
6 MONTHS IMRISONMENT FOR 1ST COUNT

POSSESSION OF
CHARGE, ONE YEAR IMPRISONMENT FOR THE 2ND
ID/15094/202 DOCUMENTS
417 ANTHONY UKUTEGBE HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 15/12/2021 COUNT CHARGE WITH OPTION OF 150,000 NAIRA NIL NIL
1 CONTAINING FALSE
ON THE 1ST COUNT CHARGE, 250,000 FOR THE
PRETENCE
2ND COUNT CHARGE AS FINE
FEDERAL HIGH
FHC/PH/42C/ HON. JUSTICE M. PORT ACCUSED PERSON SENTENCED TO ONE (1) YEAR
418 ANUMA OSCAR NKASIOBI IMPERSONATION COURT PORT FRN F.O. AMAMA 03/03/2021 05/03/2021 N/A FINE PAID
2021 I. SANI HARCOURT IMPRISONMENT OR FINE OPTION OF N400,000.
HARCOURT
POSSESSION OF
200,000.00 AND ALSO TO FORFEIT ONE APPLE
ID/15046/202 DOCUMENTS HIGH COURT O. ADEWUNMI
419 ANUNOBI COLLINS NDULBUISI HON. JUS. TAIWO INTELLIGENCE LAGOS NIL 01/11/2021 IPHONE, ONE PANO PHONE, ONE TOSHIBA NIL NIL
LAPTOP, ONE HONDA ACCORD, ONE INFINIX HOT
PRETENCE
8 PHONE, 1,903,122.63
MAKURDI
MAXIMUM
FHC/MKD/CR STEALING CREDIT CARD HON.JUSTICE SECURITY
420 AONDOAVER AONDOSEER FHC MKD INTEL MAKURDI RAMIAH 29/06/2021 07/08/2021 3YRS IMPRISONMENT OR FINE OF N1M NIL
/61/2021 AND OBT .A.DOGO CUSTODIAL
CORRECTIONA
L CENTER
STATE HIGH NON-
1/3EFCC/202 JUSTICE I.S. SUM OF USD $360 TO THE VICTIM AND TO FORFEIT NOT
421 AREMU RIDWAN KUNLE OBT COURT, INTELLIGENCE REPORT IBADAN A.L.SULEMAN 05/02/2021 27/07/2021 CUSTODIAN
1 YERIMA ONE BLACK AND PURPLE COLOUR TECNO SPARK APPLICABLE
IBADAN SENTENCE
4 MOBILE HANDSET WITH IMEI 356691759001601
AND ONE SILVER COLOUR HP LAPTOP TO THE FGN

422 ARIKEWUYO MUHAMMED CYBERCRIME SHC ILORIN INTELLIGENCE ILORIN S.T OLA 08/09/2021 14/09/2021 N250,000 ALSO TO FORFEIT IPHONE 11, AND A OPTION FINE OPTION FINE
1 OYINLOYE
CHEQUE OF N162,000 TO FGN
HON. JUSTICE CONVICTED ACCORDINGLY AND SENTECED 6 CALABAR
ARINZE VALENTINE FHC/CA/76C
423 CYBER CRIME ROSEMARY FHC,CALABAR INTELLIGENCE UYO E. UBOKUDOM 19/07/2021 22/07/2021 MONTHS IMPRISONMENT OR OPTION OF FINE, CORRECTIONA RELEASED
AKPARAUGO /2021
O.DUGBO N200,000 L FACILITY
FHC/EN/CR/
424 ARINZE VICTOR CYBERCRIME, FRAUD JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.MAINFORCE 05/10/2021 09/11/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 09/11/2023
233/2021
WITH AN OPTION OF ONE MILLION NAIRA (100000) L FACILITY
POSSESSION OF
IKEJA HIGH 1 YEAR IMPRISONMENT ON EACH OF THE COUNTS
425 ARINZE WILLIAMS HON. JUS. TAIWO COURT, FRN LAGOS NIL NIL 22/06/2021 OR PAYMENTS OF 500,000 NAIRA AS FINE ON IKOYI PRISON NIL
21 CONTAINING FALSE
LAGOS EACH OF THE 2 COUNT CHARGES
PRETENCE
Page 34 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
IKEJA HIGH
ARINZE WILLIAMS ID/14479C/20 DOCUMENTS 1 YEAR IMPRISONMENT ON EACH OF THE COUNTS
426 HON. JUS. SOLEBO COURT, FRN LAGOS NIL NIL 30/06/2021 IKOYI PRISON NIL
ONYENANKEY 21 CONTAINING FALSE WITHOUT AN OPTION OF FINE
LAGOS
PRETENCE
CONVICTED AND SENYENCED TO 6 MONTHS
FHC/ABJ/CR/ HON. JUSTICE HEADQUA PRISCA IMPRISONMENT OR AN OPTION OF N100,000.00 NOT
427 ARIYO JAMIU OBT FHC ABUJA FGN 18/08/2021 09/11/2021 N/A
267/2021 B.F.M. NYAKO RTERS OGUAMALAM FINE AND THE CONVICT IS TO FORFEIT HIS BLACK AVAILABLE
GIONEE MOBILE PHONE
POSSESSION OF
ARIYO OLUWAGBEMIGA ID/13561C/20 DOCUMENTS COMMUNITY
428 HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 11/03/2021 1000 HOURS OF COMMUNITY SERVICE NIL
ABIOLA AND 5 ORS 20 CONTAINING FALSE SERVICE
PRETENCE
OGUNSINA, MR. DEFENDANT TO 1 YEAR IMPRISONMENT OR A FINE
ID/1566C/202 HON. JUSTICE M. HIGH COURT BABATUNDE OF N600,000.00. THE CONVICT IS TO FORFEIT TO
429 ARMAVI FEMI KENNETH POSSESSION INTELLIGENCE REPORT LAGOS 07/03/2021 10/08/2021 NIL NIL
1 A. DADA IKEJA, LAGOS SONOIKI, S. O. FGN THE FOLLOWING: MERCEDES BENZ ML 350
DAJI AND C. M. WITH REG. NO. APP 280 TY AND 1 IPHONE 12 PRO
UZODINMA MAX
HIGH SENTENCED TO FOUR MONTHS IMPRISONMENT IBARA
AB/EFCC/08/ JUSTICE A. ROTIMI S. M. NOT
430 ARMSTRONG KELLY AMAJE OBT COURT,ABEOK INTELLIGENCE REPORT IBADAN 18/11/2021 08/12/2021 WITH CONSEQUENTIAL ORDER TO RESTITUTE THE CORRECTIONA
2021 BALOGUN GALADANCHI AVAILABLE
UTA SUM OF USD$150 ONLY TO THE FGN L FACILITY
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
REF/59293/20 HON. JUSTICE HIGH COURT SULEIMAN (4)
431 AROLOYE SAMUEL AYOMIDE POSSESSION FRN LAGOS NIL 28/10/2021 6 MONTHS IMPRISONMENT NIL NIL
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
REF/59293/20 HON. JUSTICE HIGH COURT
432 AROLOYE SAMUEL AYOMIDE POSSESSION NIL LAGOS NIL NIL 28/10/2021 6 MONTHS IMPRISONMENT NIL NIL
KWS/162C/20 CHEATING BY SIX MONTHS SUSPENDED SENTENCE AND TO SUSPENDED SUSPENDED

433 AROWASEGBE FERANMI JUSTICE M. GAFAR SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 17/11/2021 02/12/2021
21 PERSONATION FORFEIT AN IPHONE 11 AND N300,000 TO FGN SENTENCE SENTENCE

FEDERAL HIGH CONSEQUENCIAL ORDER TO RESTITUTE THE SUM AGODI
AROYEHUN MOHAMMED FHC/IB/185C JUSTICE U.N NOT
434 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S.MABUR 18/06/2021 16/11/2021 OF USD #361,000 NAIRA ONLY TO THE VICTIM AND CORRECTIONA
TAYO /2021 AGOMOH AVAILABLE
IBADAN TO FORFEIT ONE IPHONE XR MOBILE HANDSET AND L FACILITY
ONE BLUE SAMSUNG TO THE FGN.
THE DEFENDANT CHANGED HER PLEA PURSUANT

ASABE ABDULKAREEM & HON. JUSTICE
K/EFCC56/20 OBTAINING UNDER HCT NO. 9 BARR. IDRIS I. TO WHICH SHE WAS CONVICTED AND SENTENCED
435 MUBARAK ABDULKAREEM (AT RABIU ABUBAKAR AL-AMEEN ABBA DABO KANO 26/11/2015 14/07/2021 N/A FINE PAID
15 FALSE PRETENCE KANO HARUNA TO PAY A FINE OF N130,000 (ONE HUNDRED AND
LARGE) SADIQ
THIRTY THOUSAND NAIRA ONLY).
FHC/ABJ/CR/ HON. JUSTICE D. HEADQUA CONVICTED AND SENTENCED TO 3 MONTHS NOT

436 ASEIMO PRINCE IMPERSONATION FHC ABUJA FGN STEPHINE USOH 26/10/2021 07/12/2021 N/A
399/2021 U. OKOROWO RTERS IMPRISONMENT OR PAYMENT OF N200,000.00 FINE AVAILABLE
FHC/WR/30C A. I AROGHA, K. U 2YEARS OR FINE 200,000 (PAID) AND FORFEIT ONE NOT NOT
437 ASEIN SIMEON CYBERCRIME E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN 16/03/2021 25/03/2021
/2021 UDUS TECNO SPARK PHONE APPLICABLE APPLICABLE
Page 35 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FHC/ABJ/CR/ HON. JUSTICE A. HEADQUA IMPRISONMENT WITHOUT AN OPTION OF FINE AND NOT
438 ASEMOTA UYI IMPERSONATION FCT HC FGN SABINA M. DABAK 17/03/2021 27/07/2021 N/A
81/2021 O. MUSA RTERS THE CONVICT SAMSUNG IPHONE X SERIES TO BE AVAILABLE
FHC/WR/96C NOT NOT

439 ASHIRU AFEEZ ILLEGAL DEALING E. NWITE FHC WARRI NNS DELTA BENIN A. A OZIGBU 18/02/2021 18/02/2021 FINE 600,000.00 (PAID)
/2020 APPLICABLE APPLICABLE
CHEATING BY ONE YEAR ON COUNT ONE WITHAN OPTION OF
PERSONATION & N100,000 FINE AND ONE YEAR ON COUNT TWO
440 ASIMIYU IDRIS POSSESSION OF SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 16/08/2021 31/08/2021 WITH AN OPTION OF N200,000, ALSO TO FORFEIT OPTION FINE OPTION FINE
1 OYINLOYE
FRAUDULENT IPHONE 12 TO FGN AND TO RESTITUE $47O TO THE
DOCUMENTS VICTIMS
FHC/ HON. JUSTICE CONVICTED ACCORDINGLY AND SENTENCED TO CALABAR
IDENTITY THEFT &
441 ASUQUO EDET EDOHO CA/113C/202 ROSEMARY FHC, CAL NIGERIAN NAVY UYO S. S. ARIBIDO 08/10/2021 11/10/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
IMPERSONATION
1 O.DUGBO FINE OF N200,000.00 L FACILITY
FEDERAL HIGH
FHC/PH/456 ILLEGAL DEALING IN PORT K.W. CHUKWUMA- YEARS IMPRISONMENT OR FINE OF FOUR
442 ASUQUO OKON IWAIT HON. JUSTICE P. I. COURT PORT FRN 10/11/2021 25/11/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT HARCOURT ENEH HUNDRED THOUSAND NAIRA N400,000.00
AJOKWU HARCOURT
SENTENCED TO ONE MONTH IMPRISINMENT WITH

ATEWOJAYE FEDERAL HIGH CONSEQUENCIAL ORDER TO RESTITUTE THE SUM AGODI
443 OLUWADAMILARE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 18/06/2021 16/11/2021 OF USD $600 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
ANOGEGNA IBADAN ONE GREY COLOUR IPHONE 6 HANDSET TO THE L FACILITY
FGN.
FCT HIGH SENTENCED TO 2 MONTHS IMPRISONMENT OR
FCT/HC/CR/4 CHEATING BY NOT
444 ATHNETUS EZE JUSTICE E. EKPE COURT 28, INTELLIGENCE ABUJA ZC A.U. RINGIM 08/09/2021 20/10/2021 OPTION OF FINE N200,000 AND JUGDMENT FINE FINE PAID
11/2021 PERSONATION AVAILABLE
NYANYA OF N200,000
FEDERAL HIGH
FHC/PH/367 ILLEGAL DEALING IN PORT IMPRISONMENT OR FINE OF FOUR HUNDRED
445 ATIKU ABUBAKAR HON. JUSTICE P. COURT PORT FRN I. AGWU 28/09/2021 12/10/2021 N/A FINE PAID
M. AYUA HARCOURT
POSSESSION OF
ID/13038C/20 DOCUMENTS HON. BAR. AHMED
446 ATOBATELE BRIGHT OFFENCES FRN LAGOS NIL 01/03/2021 FINE OF 200,000 AND FORFEIT TO FGN 1 SAMSUNG NIL NIL
20 CONTAINING FALSE JUSTICETAIWO YERIMA
COURT IKEJA S8
PRETENCE
ONE YEAR IMPRISONMENT AND TO FORFEIT
KWS/23C/202 CHEATING BY HON JUSTICE A.O.
447 ATOYEBI SAMSON SHC ILORIN INTELLIGENCE ILORIN S.T OLA 13/02/2020 17/03/2021 TOYOTA CAMRY, SONY LAPTOP AND THREE MANDALA 17/03/2022
0 PERSONATION AKINPELU
PHONES TO FGN
MR. NNAEMEKA
448 ATU MONDAY FOFONE OBTAINING MONEY INTELLIGENCE REPORT LAGOS 06/05/2021 10/06/2021 DEFENDANT TO 2 YEAR2 IMPRISONMENT OR A FINE NIL NIL
OF N5,000,000.00
ONAH
SENTENCED TO 1 MONTH IMPRISONMENT WITH
FEDERAL HIGH AGODI
FHC/IB/173C JUSTICE U.N. USD $1,100 TO THE VICTIM AND TO FORFEIT ONE NOT
449 AUDU OLUSEGUN SAMUEL IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 18/06/2021 18/10/2021 CORRECTIONA
/2021 AGOMOH ACER LAPTOP, ONE ROSE GOLD INFINIT HOT 6 AVAILABLE
IBADAN L FACILITY
HANDSET & ONE INFINIX HOT 7 PRO HANDSET TO
THE FGN
THE DEFENDANT WAS CONVICTED AND SENTENCE
SENIOR STAFF WELFARE TO A PRISON TERM OF 7 YEARS FOR COUNTS
EMBEZZLEMENT, HON.JUSTICE BENINN
AUGUSTINE AIMUEMOSE FHC/EN/CR/ LOAN OF AMBROSE ALI BARR. SAMUEL 1,2,3,4,AND A PRISON TERM OF 2 YEARS EACH FOR
450 FORGERY AND OHIMAI SHC BENIN ENUGU 12/12/2018 03/11/2021 CORRECTIONA 03/11/2028
JOSHUA 37/2017 UNIVERSITY EKPOMA OKELEKE COUNTS 6,7,8,9,10,AND 11.THE DEFENDANT WAS
DIVERSION OF FUNDS OVBIAGELE L FACILITY
EDO STATE ALSO ORDERED TO RESTITUTE TO THE NOMINAL
COMPLAINANT.
FHC/EN/CR/
451 AUGUSTINE DIMGBA IKEOHA CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. BLESSING.A 29/09/2021 16/11/2021 SENTENCED TO A PRISON TERM OF ONE (1) YEAR CORRECTIONA 16/11/2022
231/2021
Page 36 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
OBTAINING CONVICTED AND SENTENCED TO ONE YEAR UYO
FHC/UY/80C/ HON.JUSTICE A.A
452 AUSTIN CHRISTOPHER ESSIET MONEY UNDER FALSE FHC, UYO FRN UYO N.K UKOHA 20/11/2020 26/03/2021 IMPRISONMENT AND TO PAY RESTITUTION OF CORRECTIONA RELEASED
2020 OKEKE
PRETENCE N150,000 L FACILITY
AUSTIN OSUNDE & NOSA K/EFCC17/20 HCT NO. 20 UNITED BANK FOR
453 THEFT ABDU MAIWADA KANO BARR. MUSA ISAH 21/06/2021 28/07/2021 SENTENCED TO PAY FINE OF N100,000 (HUNDRED N/A FINE PAID
IDAHOSA 21 KANO AFRICA
ABUBAKAR THOUSAND NAIRA )EACH.
K/EFCC21/20 OBTAINING MONEY BY HON. JUSTICE HCT NO. 3 IBRAHIM BATURE & 1
454 AUWALU MAIKUDI KANO BARR. MUSA ISAH 15/07/2019 16/02/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO N/A FINE PAID
19 FALSE PRETENCE LAWAN WADA M. KANO OTHER
PAY A FINE OF N200,000.00.
POSSESSION OF 6 MONTHS IMPRISONMENT WITH OPTION OF FINE
AWONIYI OLANREWAJU ID/16533C/20 DOCUMENTS HIGH COURT IN THE SUM OF 200,000 NAIRA AND ALSO TO
455 HON JUS. TAIWO INTELLIGENCE LAGOS NIL NIL 02/12/2021 NIL NIL
DAVID 21 CONTAINING FALSE IKEJA, LAGOS. FOEFEIT HP LAPTOP AND TO RAISE A DRAFT OF
PRETENCE 100,000 NAIRA IN FAVOUR OF EFCC
POSSESSION OF
IKEJA HIGH 1 YEAR IMPRISONMENT OR PAYMENT OF 500,000
AWONUSI ISMAIL ID/14585C/20 DOCUMENTS
456 HON. JUS. DADA COURT, FRN LAGOS BARR.YERIMA NIL 28/9/2021 ON EACH COUNT AS FINE AND TO FORFEIT ONE IKOYI PRISON NIL
OLAMILEKAN 21 CONTAINING FALSE
LAGOS IPHONE 12 PRO MAX AND ONE HP LAPTOP
PRETENCE
STATE HIGH NON-
AWOPEGBA EMMAUEL I/69EFCC/202 JUDTICE BAYO A. DR.BEN & MABAS SERVICE AROUND THE HIGH COURT WITH THE NOT
457 STEALING COURT, INTELLIGENCE REPORT IBADAN 18/11/2020 29/06/2021 CUSTODIAN
BAMIDELE 0 TAIWO MABUR CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF APPLICABLE
IBADAN SENTENCE
#450 ONLY TO THE VICTIM
ID/14724C/20 DOCUMENTS 200,000 NAIRA AND ALSO FORFEIT ONE ONE
458 AWOSAN OLALEKAN HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 11/11/2021 NIL NIL
21 CONTAINING FALSE IPHONE 12 MAX, ONE MACBOOK, ONE INFINIX
PRETENCE PHONE AND $1000 USD
FHC/IB/264C JUSTICE U. N. S. M. NOT
459 AWOYINKA AFEEZ AYODEJI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN 22/07/2021 25/11/2021 USD$50 ONLY AND ALSO FORFEIT ONE SILVER CORRECTIONA
/2021 AGOMOH GALADANCHI AVAILABLE
IBADAN COLOUR SAMSUNG HANDSET & ONE BLACK ITEL L FACILITY
HANDSET TO THE FGN
FHC/ABJ/CR/ HON. JUSTICE D. HEADQUA USOH STEPHANIE CONVICTED AND SENTENCED TO 6 MONTHS NOT
460 AWURUM PETER IMPERSONATION FCT HC ABUJA FGN 23/09/2021 06/12/2021 N/A
348/2021 U. OKOROWO RTERS A. IMPRISONMENT OR PAYMENT OF N200,00.00 FINE AVAILABLE

AYANWALE OLUWAJUWON KWS/14C/202 CHEATING BY HON. JUSTICE S. 0PTION OF
461 SHC ILORIN ABAYOMI ARIKUYERI ILORIN A.A ADEBAYO 04/02/2021 26/02/2021 FORFEITURE OF DEFENDANT'S SAMSUNG, IPHONE, I- 0PTION OF FINE
OLALEKAN 1 PERSONATION OYINLOYE FINE
TEL PHONE AND N165,000 DRAFTS
MR. ABC OZIOKO,

ID/14128C/20 HON. JUSTICE HIGH COURT OMEWA, MR. Sometime in DEFENDANT TO 6 MONTHS IMPRISONMENT. THE
462 AYENI EMMANUEL OBTAINING MONEY INTELLIGENCE REPORT LAGOS 14/07/2021 NIL NIL
21 SOLEBO IKEJA, LAGOS EDOZIE CHIKEZIE R. June, 2021 CONVICT IS TO PAY BACK THE SUM OF $15,000.00
AND MR. M. K. TO ONE TUCIATA LEIFI THE VICTIM OF THE CRIME
HUSSAIN
463 AYENI PETER OLUWATOFUNMI SHC ILORIN INTELLIGENCE ILORIN R.E ALAO 29/10/2021 10/11/2021
21 PERSONATION GAFAR FORFEIT AN IPHONE XR, AND $200 CASH TO FGN SENTENCE SENTENCE
SENTENCED THREE MONTHS IMPRISONMENT WITH

FEDERAL HIGH THE CONSEQUENTIAL ORDER TO RESTITUTE $600 TO IBARA
FHC/AB/52C/ JUSTICE O. O. DR.BEN & FESTUS NOT
464 AYILARA AKINDEJI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN 10/03/2021 14/07/2021 THE VICTIM AND TO FORFEIT ONE ONE ASH CORRECTIONA
2021 OGUNTOYINBO OJO AVAILABLE
ABEOKUTA COLOUR HP LAP TOP AND ONE IPHONE 11 PRO L FACILITY
MAX TO THE FGN
ONE YEAR IMRISONMENT ON COUNT ONE WITH
AN OPTION OF N100.000, AND N300,000 OPTION
465 AYINDE QUDUS OLAYEMI SHC ILORIN INTELLIGENCE ILORIN S.T OLA 08/09/2021 16/09/2021 OF FINE ON COUNT TWO, ALSO TO FORFEIT OPTION FINE OPTION FINE
1 PERSONATION OYINLOYE
IPHONE 12 PRO MAX AND A DRAFT OF N450,000
TO FGN
Page 37 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FHC/CA/131 HON. JUSTICE
466 AYO JOHN OGUNMADE CYBERCRIME, FRAUD FHC,CAL INTELLIGENCE UYO S. S. ARIBIDO 29/10/2021 15/11/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
C/2021 OJUKWU
ID/16317C/20 DOCUMENTS HIGH COURT 400,000 NAIRA AND ALSO FORFEIT ONE IPHONE
467 AYOBAMI OLAWALE BELLO HON JUS DADA FRN LAGOS NIL NIL 17/11/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS 11, ONE HP LAPTOP AND ALSO THE DRAFT OF
PRETENCE N616,000 BE FORFEITED TO THE FGN
POSSESSION OF
ID/13326C/20 DOCUMENTS HON. JUSTICE STATE HIGH 1 YEAR IMPRISONMENT WITH AN OPTION FINE OF
468 AYOBAMI SHOBOWALE FRN LAGOS NIL NIL 30/03/2021 NIL NIL
21 CONTAINING FALSE DADA COURT N250,000, FORFEITURE OF RECOVERED ITEMS
PRETENCE
MR. M. K. BASHIR,
DEFENDANT TO 6 MONTHS IMPRISONMENT. THE
MRS OLUWAKEMI
ID/16231C/20 HON. JUSTICE HIGH COURT COURT THE FOLLOWING TO BE FORFEITED TO FGN:
469 AYOBAMI YAKUBU POSSESSION INTELLIGENCE REPORT LAGOS YEMI-MAKINDE 23/08/2021 16/07/2021 NIL NIL
21 DADA IKEJA, LAGOS (I) IPHONE 11 PRO MAX (II) 1 MACBOOK PRO (III) 1
AND MR. E.S.
BLACK HONDA ACCORD WITH REGISTRATION NO.
OKONGWU
SMK GQ
AYOBAMIDELE TEMITOPE FHC/B/92C/2 NOT NOT
470 CYBERCRIME, FRAUD S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN F. A JIRBO 07/12/2021 18/10/2021 2 YEARS OR 300,000.00 (PAID)
OGUNTIMEHIN 021 APPLICABLE APPLICABLE
FEDERAL HIGH SENTENCED TO EIGHT MONTHS IMPRISONMENT AGODI

471 AYODEJI TOSIN DADA IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. S. MABUR 25/6/2021 01/12/2021 WITH CONSEQUENTIAL ORDER TO RESTITUTE THE CORRECTIONA
IBADAN SUM OF USD$400 ONLY TO THE FGN L FACILITY
HON. JUSTICE O.J. FCT HIGH SENTENCED TO 1 MONTH WITH RESTITUTION OF NOT
472 AYOKA IFEANYI EMMANUEL CV/125/2021 CYBERCRIME INTELLIGENCE ABUJA ZC S.N. ROBERT 08/07/2021 08/07/2021 FINE PAID
ONOBIE COURT 32 APO 100,000.00 AND JUGDMENT FINE OF 1,000,000.00 AVAILABLE
FEDERAL HIGH AGODI
473 AYOMIDE AYOJIDE EZEKIEL OBT COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 27/09/2021 30/11/2021 SENTENCED TO SIX (6) MONTHS JAIL TERM CORRECTIONA
IBADAN SENTENCED TO THREE MONTH IMPRISONMENT L FACILITY
WITH NO OPTIONOF FINE, WITH THE
FHC/AB/60C/ USD$200 AND ALSO FORFEIT ONE WHITE COLOR NOT
474 AYOOLA OLUWAFEMI OBT O.O.OGUNTOYIN COURT, INTELLIGENCE REPORT IBADAN M.O. AKINKOYE 15/03/2021 21/06/2021 CORRECTIONA
2021 APPLE IPHONE 6 AND ONE TOYOTA LEXUS RX300 AVAILABLE
MODEL WITH CHASIS NUMBER
2T2GK31U68C055710 TO THE FEDERAL
GOVERNMENT.
JUSTICE SHERIFAT STATE HIGH AGODI
I/73EFCC/202 CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
475 AYORINDE JAMES YEKINI OBT OMOLARA COURT, OLASUSI ANTHONY IBADAN M.S. USMAN 26/11/2020 05/10/2021 CORRECTIONA
0 N4.6 MILLION HE BENEFITED TO THE VICTIM AVAILABLE
ADEYEMI IBADAN L FACILITY
OLASUSI ANTHONY
K/EFCC23/20 JUSTICE ZUWAIRA HCT NO. 18 DEFENDANT WAS SENTENCED TO 180 DAYS GORON DUTSE,
476 AYUBA YAKUBU OBT KABIRU USAINI KANO BARR. MUSA ISAH 08/10/2020 19/03/2021 01/09/2021
20 YUSUF KANO IMPRISONMENT AND TO PAY A FINE OF N50,000 KANO PRISON
CRIMINAL BREACH OF HON. JUSTICE KANO CENTRAL

K/EFCC31/20 HCT NO. 6 FEDERAL REPUBLIC OF THE DEFENDANT WAS CONVICTED AND
477 AYUBA YAKUBU TRUST & DIVERSION OF USMAN MALLAM KANO BARR. MUSA ISAH 06/09/2019 21/10/2021 CORRECTIONA 01/03/2023
19 KANO NIGERIA SENTENCED TO 6 MONTHS IMPRISONMENT.
FUNDS NA'ABBA L CENTRE
HON. JUSTICE
K/EFCC18/20 UNATHORIZED HCT NO. 17 THE DEFENDANT WAS SENTENCED TO 60 DAYS
478 AZAHI DAVID AFONA MARYAM AHMED FRN KANO BARR. SALIHU SANI 21/06/2021 07/07/2021 N/A FINE PAID
21 WITHDRAWAL OF FUNDS KANO IMPRISONMEMT OR PAY A FINE OF N50,000
SABO
Page 38 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
CONSPIRACY TO DEAL BILKISU BUHARI
IN PETROLEUM BALA (3)
PRODUCT WITHOUT SULEIMAN ISMAIL
FEDERAL HIGH
FHC/L/176C/ APPROPRIATE LICENCE HON. JUSTICE Y.. SULEIMAN (4)
479 AZAMOSA LIMITED & 11 ORS COURT IKOYI, NIL LAGOS NIL 18/11/2021 ONE YEAR IMPRISONMENT F NIL NIL
2020 AND STORING OF BOGORO ABBAS OMEIZA
LAGOS
PETROLEUM PRODUCT MUHAMMED (5)
WITHOUT APPROPRIATE KUFRE
LICENCE EKPENYONG
UDUAK (6)
CHINENYE C.
POSSESSION OF OKEZIE
SPECIAL 6 MONTHS IMPRISONMENT WITH NO OPTION OF
ID/13951C/20 DOCUMENTS HON JUSTICE
480 AZEEZ AKINSOLA AYOBAMI OFFENCES INTELLIGENCE LAGOS BAR. GODSENT NIL 09/03/2021 FINE FORFEIT TO FGN 1 IPHONE 11, 1 HP LAPTOP NIL NIL
20 CONTAINING FALSE FADIPE
COURT IKEJA AND 1 LEXUS ES 350
PRETENCE
MR. NNAEMEKA
ID/16842C/20 HON. JUSTICE M. HIGH COURT OMEWA, M. K.
481 AZEEZ OLAMILEKAN POSSESSION INTELLIGENCE REPORT LAGOS 10/05/2021 16/11/2021 OPTION OF FINE OF N500,000.00. THE COURT NIL NIL
21 A. DADA IKEJA, LAGOS HUSSAIN AND C. L.
ORDERED THE CONVICT TO FORFEIT TO FGN
ONAH
IPHONE XS MAX
STATE HIGH AGODI
I/46EFCC/202 JUSTICE I.S. RESTITUTE THE SUM OF ONE MILLION THREE NOT
482 AZEEZ OLANREWAJU SALAMI CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O.A OWODUNNI 17/09/2020 08/03/2021 CORRECTIONA
0 YERIMA HUNDRED AND SIXTY EIGHT THOUSAND NAIRA TO AVAILABLE
IBADAN L FACILITY
HI VICTIM.
ID/14062C/20 DOCUMENTS HON. JUSTICE FINE OF 100,000 AND FORFEIT TO FGN 1 TOYOTA
483 AZEEZ OPEYEMI AKANBI NIL FRN LAGOS NIL NIL 09/03/2021 NIL NIL
21 CONTAINING FALSE TAIWO CAMRY AND SUM OF #3,113,392.52K AND 1
PRETENCE IPHONE 11 MAX, 1 APPLE LAPTOP
I/82EFCC/202 JUSTICE BAYO S. M. NOT
484 AZEEZ SODIQ OPEYEMI OBT COURT, INTELLIGENCE REPORT IBADAN 04/11/2021 03/12/2021 SUM OF USD$150 ONLY AND ALSO FORFEIT ONE CUSTODIAN
1 TAIWO GALADANCHI APPLICABLE
IBADAN IPHONE 6S HANDSET AND ONE SMALL RED ITEL SENTENCE
HANDSET TO THE FGN
7 YEARS IMPRISONMENT ON COUNT 1 & 2. 3
KWS/11C/202 ATTEMPT TO CHEAT BY HON.JUSTICE .M. NIG. CUSTOMS
485 AZEEZ YAKUB AFOLAYAN SHC ILORIN ILORIN O.B AKINSOLA 11/03/2019 22/07/2021 YEARS ON COUNT 3&4 TO RUN CONCURRENTLY MANDALA 30/07/2023
1 PERSONATION GAFAR SERVICES
FROM 14TH OF NOVEMBER 2019
SENTENCE TO THREE MONTH IMPRISONMENT WITH
STATE HIGH CONSEQUENCIAL ORDER TO RESTITUE $ 110 USD AGODI
486 AZEEZ YUSUF AKINKUNMI OBT COURT, INTELLIGENCE REPORT IBADAN MABAS MABUR 15/06/2021 28/6/2021 TO THE VICTIM AND ALSO FORFEIT ONE YELLOW CORRECTIONA
1 TAIWO AVAILABLE
IBADAN AND GOLD IPHONE XR HANDSET, ONE BLUE L FACILITY
TECNO CAMON 15 TO FGN.
FHC/PH/289 2YEARS OR 200,000.00 (PAID) AND TO FOFEIT NOT NOT

487 AZUBUIKE CHRISTIAN CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN K. U UDUS 23/08/2021 25/08/2021
C/2021 IPHONE 7 PHONE APPLICABLE APPLICABLE
FEDERAL HIGH
FHC/PH/173 ILLEGAL DEALING IN HON. JUSTICE A. PORT IMPRISONMENT OR FINE OF ONE HUNDRED
488 AZUBUIKE COLLINS COURT PORT FRN E. ABBIYESUKU 13/07/2021 07/12/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT THOUSAND NAIRA N100,000.00
HARCOURT
FHC/CA/109
489 AZUBUINE CHIKWADO IMPERSONATION ROSEMARY FHC, CAL INTELLIGENCE UYO S. R. AKINRINLADE 08/10/2021 11/10/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
C/2021
HON. JUSTICE BARR.
K/EFCC20/20 HCT NO. 21 SENTENCED TO 6 MONTHS IMPRISONMENT OR PAY
490 BABA ABBA SAMBO OBT & FORGERY HAFSAT YAHAYA SADIYA MOMOH KANO MUHAMMAD 27/07/2020 05/08/2021 N/A FINE PAID
20 KANO A FINE OF N 100,000.00
ABUBAKAR ZARAMI
Page 39 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
SPECIAL ONE YEAR IMPRISONMENT OR AN OPTIONOF FINE
491 BABAJIDE JEGEDE OLALEKAN HON. JUS. DADA OFFENCES INTELLIGENCE LAGOS BAR. IDRIS NIL 17/11/2021 OF 1,000,000 NAIRA AND ALSO TO FORFEIT ONE FINE PAID RELEASED
21 CONTAINING FALSE
COURT IKEJA TECNO PHONE AND ONE TOYOTA CAMRY 2012
PRETENCE
FEDERAL HIGH SENTENCED TO 9 MONTHS IMPRISONMENT AND TO AGODI
BABAJIDE OLUWAPELUMI FHC/IB/184C JUSTICE U.N. NOT
492 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 18/06/2021 15/11/2021 FORFEIT ONE GOLD COLOUR IPHONE 6S HANDSET CORRECTIONA
BOLAJI /2021 AGOMOH AVAILABLE
IBADAN TO THE FGN L FACILITY
FEDERAL HIGH
FHC/PH/136 ILLEGAL DEALING IN HON. JUSTICE E. A. PORT IMPRISONMENT OR FINE OF TWO HUNDRED
493 BABANGIDA MOHAMMED COURT PORT FRN I. AGWU 25/06/2021 04/11/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT OBILE HARCOURT THOUSAND NAIRA N200,000.00
HARCOURT

494 BABANGIDA SALE COURT PORT FRN I. AGWU 24/08/2021 26/08/2021 IMPRISONMENT OR FINE OF SIX HUNDRED N/A FINE PAID

FEDERAL HIGH IBARA
BABATUNDE DAMILARE FHC/AB/37C/ JUSTICE M.S. RESTITUTE THE SUM OF USD500 AND ALSO TO NOT
495 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 02/03/2021 11/03/2021 CORRECTIONA
ODETUNDE 2021 ABUBAKAR FORFIET ONE BLACK IPHONE 11 HANDSET, AND AVAILABLE
ABEOKUTA L FACILITY
ONE SILVER HP LAPTOP TO HIS VICTIM.
MR. N/A THE
AYANFEOLUWA SUSPECT PAID
STEALING AND OGUNSINA, MR. THE COURT CONVICTED AD SENTENCED THE UP THE
BABATUNDE DOHERTY ID/13921C/20 HON. JUSTICE HIGH COURT NOT
496 ISSUANCE OF DUD SUNDAY AKANJI LAGOS BABATUNDE 22/01/2021 12/01/2021 DEFENDANT TO 1 YEAR IMPRISONMENT OR AMOUNT
DEBAYO 21 FADIPE IKEJA, LAGOS AVAILABLE
CHEQUE SONOIKI, S. O. OPTION OF FINE OF N500,000.00 INVOLVED AS
DAJI AND C. M. RESTITUTION TO
UZODINMA THE PETITIONER
MRS. FADEKE THE COURT CONVICTED THE DEFENDANT ON THE

POSSESSION OF GIWA, MR. BANJO TWO COUNTS INFORMATION AND SENTENCED HIM
BABATUNDE EMMANUEL ID/16965C/20 HON. JUSTICE HIGH COURT,
497 FRAUDULENT INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 10/11/2021 16/12/2021 TO SIX MONTHS IMPRISONMENT OR SIX MONTHS NIL NIL
OLARENWAJU 21 TAIWO IKEJA
DOCUMENTS AND CHINEYE COMMUNITY SERVICE. (1) IPHONE XS MAX (2)
UGWUOKE IPHONE 6
POSSESSION OF
498 BABATUNDE MUYIWA PAUL HON. JUS. DADA NIL FRN LAGOS NIL NIL 04/11/2021 100,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE NIL NIL
21 CONTAINING FALSE
12
PRETENCE
DEFENDASNT TO 1 YEAR IMPRISONMENT OR A FINE
MRS. I. O.
OF N150,000.00. THE COURT ORDERED THE
DARAMOLA, MRS.
BABATUNDE OLUWASEYI ID/15842C/20 HON. JUSTICE HIGH COURT CONVICT TO RESTITUTE THE SUM OF $500USD
499 POSSESSION INTELLIGENCE REPORT LAGOS ANITA IMO, MR. 19/07/2021 13/10/2021 NIL NIL
DANIEL 21 DADA IKEJA, LAGOS RECOVERED TO MR. JACK ONEIL. THE COURT
SPIFF OWEDE AND
ORDERED THE CONVICT TO FORFEIT TO FGN THE
C.C. RICHARD
FOLLOWING: 1 LAPTOP COMPUTER, 1 IPHONE 11
PRO AND 1 SAMSUNG S10
SENTENCED TO TEN MONTHS IMPRISINMENT WITH

BABATUNDE ROTIMI FHC/1B/159C JUSTICE NOT
500 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O.OYEDIRAN 16/06/2021 18/11/2021 USD $580 TO THE VICTIM AND TO FORFEIT ONE CORRECTIONA
SAMSIDEEN /2021 U.N.AGOMOH AVAILABLE
IBADAN GOLD COLOUR INFINIX 6S AND ONE BLACK L FACILITY
IPHONE X MOBILE PHONES TO THE FGN.
FEDERAL HIGH WITH CONSEQUENCIAL ORDER TO FORFEIT USD $ AGODI
BABATUNDE SEGUN FHC/IB/180C JUSTICE NOT
501 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L.SULEIMAN 18/06/2021 16/11/2021 1,500 AND TO FORFEIT ONE IPHONE 8 PLUS, ONE CORRECTIONA
ADEYINKA /2021 U.N.AGOMOH AVAILABLE
IBADAN WHITE IPHONE 11 AND ONE BLACK HP LAPTOP TO L FACILITY
THE FGN.
Page 40 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MR. AYANFE
ONYINYE ODUNIYI (THE
STEALING AND ISSIANCE OGUNSINA (2) MR.
LCD/355C/20 HON. JUSTICE O. HIGH COURT MANAGING DIRECTOR Sometime in THE COURT CONVICTED AND SENTENCED THE
502 BABAWALE PONLE OF DISHONOURED LAGOS BABATUNDE 24/02/2021 NIL NIL
19 A. TAIWO IKEJA, LAGOS OF SOUND TRAVEL 2019 DEFENDANT TO 2 YEARS IMPRISONMENT
CHEQUES SONOIKI (3) MR. S.
SERVICES LIMITED)
O. DAJI
HON. JUSTICE 7 YEARS IMPRISONMENT WITH OPTION OF
CURRENCY
503 BADAMASI HAMISU SS/35C/2021 MUHAMMED SHC 7 SOKOTO INTELLIGENCE SOKOTO S.H SA'AD 10/03/2021 03/03/2021 N50,000.00 FINE 10 PIECES OF THE COUNTERFIET NCS SOKOTO 02/03/2028
COUNTERFIETING
MUHAMMED CURRENCY BE DESTROYED
POSSESSION OF
BAKARE DANIEL ID/53711/202 DOCUMENTS HON. HIGN COURT GODSENT 6 MONTHS IMPRISONMENT WITH AN OPTION OF
504 INTELLIGENCE LAGOS NIL 18/02/2021 NIL NIL
OLUWADAMILARE 0 CONTAINING FALSE JUSTICETAIWO IKEJA,LAGOS AHANOLU FINE OF 200,000 AND FORFEIT TO FGN 1 IPHONE 11
PRETENCE
FEDERAL HIGH MODUPE RESTITUTTE THE SUM OF USD1,400 AND ALSO TO AGODI
FHC/IB/12C/ NOT NOT
505 BAKARE OMOLAYO TOHEEB CYBERCRIME, FRAUD JUSTICE P.I AJOKU COURT, INTELLIGENCE REPORT IBADAN AKINKOYE & CHIDI 17/3/2021 FORFIET ONE SAMSUNG S9 PLUS AND ONE TECNO CORRECTIONA
2017 AVAILABLE AVAILABLE
IBADAN OKOLI SPARK MOBILE HANDSET TO FEDERAL L FACILITY
GOVERNMENT.
506 BALA ADAMU COURT PORT FRN 29/06/2021 04/08/2021 IMPRISONMENT OR FINE OF THREE HUNDRED N/A FINE PAID
THE DEFENDANT CONVICTED AND SENTENCED TO
1 YEAR IMPRISONMENT OR PAY AND OPTION OF N
GM/88C/202 HON. JUSTICE SHC NO. 13 NOT
507 BALA BELLO CHEATING SA'AD ABDULHAMID GOMBE S. M. ALIYU, ESQ 02/07/2021 05/07/2021 30,000 FINE AND COURT ORDER FOR RESTITUTION FINE PAID
1 FATIMA MUSA GOMBE AVAILABLE
OF N220, 000 IN FAVOUR OF THE NOMINAL
COMPLAINANT.
FHC/B/57C/2 NOT NOT

508 BALOGUN MAYOWA CYBERCRIME S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN F. O DIBANG 10/08/2021 11/01/2021 2 YEARS OR 200,000.00 (PAID)
FEDERAL HIGH IBARA
FHC/AB/19C/ JUSTICE M.S. RESTITUTE THE SUM OF USD150 AND ALSO TO NOT
509 BALOGUN MOJEED CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 16/02/2021 10/03/2021 CORRECTIONA
2021 ABUBAKAR FORFIET ONE INFINIX HOT 7 HANDSET, TO FEDERAL AVAILABLE
ABEOKUTA L FACILITY
GOVERNMENT
MR. AYANFE
OGUNSINA (2) MR.
BALOGUN OLUWAFEMI (AKA ID/14165C/20 HON. JUSTICE HIGH COURT DEFENANT TO 1 YEAR IMPRISONMENT. THE COURT
CONNOR ROBBIE) 21 ABIKE FADIPE IKEJA, LAGOS ORDERED THE FOEFEITURE OF THE FOLLOWING TO
SONOIKI (3) MR. S.
FGN: INFINIX S5 PHONE AND 1PHONE 6
O. DAJI

FEDERAL HIGH AGODI
FHC/IB/157C JUSTICE U. N. SUM OF USD$240 ONLY AND ALSO FORFEIT ONE NOT
511 BALOGUN TOHEED AKANNI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O.A OWODUNNI 16/06/2021 25/11/2021 CORRECTIONA
/2021 AGOMOH GREEN COLOUR IPHONE 11 PRO MAX, ONE GREY AVAILABLE
IBADAN L FACILITY
COLOUR INFINIX HOT 5 HANDSET & ONE GOLD
COLOUR APPLE MACBOOK TO THE FGN

MR. FADEKE GIWA,
ID/15598C/20 HON. JUSTICE M. HIGH COURT MR. BANJO JAMES
512 BALOGUN TUNDE JAMIU POSSESSION INTELLIGENCE REPORT LAGOS 06/11/2021 22/11/2021 OPTION OF FINE OF N50,000.00. THE COURT NIL NIL
21 A. DADA IKEJA, LAGOS AND CHINENYE
UGWUOKE
APPLE IPHONE XR
(1) MR. M. K. THE COURT CONVICTED AND SENTENCED THE
BASHIR (2) MRS DEFENDANTTO 3 MONTHS IMPRISONMENT WITH AN
POSSESSION OF
BAMIDELE ADEDAYO JUNIOR ID/11934C/20 HON. JUSTICE HIGH COURT OLUWAKEMI YEMI- OPTION OF FINE OF N50,000. 2 MOBILE PHONES
513 FRAUDULENT INTELLIGENCE REPORT LAGOS 27/11/2020 16/02/2021 FINE NIL
(AKA ALEX BLAKE) 20 TAIWO IKEJA, LAGOS MAKINDE (3) MR. RECOVERED FROM THE DEFENDANT ARE TO BE
DOCUMENT
EBUKA S. FORFEITED TO THE FEDERAL GOVERNMENT OF
OKONGWU NIGERIA
Page 41 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ID/16385C/20 DOCUMENTS 200,000 NAIRA AND ALSO FORFEIT ONE IPHONE 12
514 BAMIDELE LATEEF NIL SHC, LAGOS FRN LAGOS BARR.EMEKA NIL 29/11/2021 NIL NIL
21 CONTAINING FALSE PROMAX, HE ALSO RAISED A DRAFT OF 150,000 TO
PRETENCE THE FGN
STATE HIGH SENTENCED TO THREE MONTHS COMMUNITY NON-
515 BANJOKO IDRIS BABATUNDE OBT COURT, INTELLIGENCE REPORT IBADAN O. A. OWODUNNI 14/09/2021 24/11/2021 SERVICE AND ALSO FORFEIT ONE UMIDIGI A3 PRO CUSTODIAN
IBADAN 6 HANDSET TO THE FGN SENTENCE
ONE YEAR IMPRISONMENT WITH OPTION OF ONE
OBT & POSSESSION OF
KWS/98C/202 HON JUSTICE S. HUNDRED AND FIFTY THOUSAND NAIRA AND TO
516 BARAYE BAMIDELE SAOBAN FRAUDULENT SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 09/09/2021 22/09/2021 OPTION FINE OPTION FINE
1 OYINLOYE RESTITUE THE SUM OF TWENTY SIX THOUSAND
DOCUMENTS
NAIRA TO FGN
FEDERAL HIGH
FHC/PH/172 ILLEGAL DEALING IN HON. JUSTICE A. PORT K.W. CHUKWUMA- ACCUSED PERSON SENTENCED TO PAY A FINE OF
517 BARGE BOMO 1 COURT PORT FRN 13/07/2021 02/08/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT ENEH ONE MILLION NAIRA N1,000,000.00
HARCOURT
FEDERAL HIGH
FHC/PH/274 ILLEGAL DEALING IN HON. JUSTICE A. PORT ACCUSED PERSON SENTENCED TO PAY FINE OF
518 BARGE DEBORAH COURT PORT FRN M. T. IKO 18/02/2020 27/01/2021 N/A FINE PAID
C/2020 PETROLEUM PRODUCT T. ABUBAKAR HARCOURT N1,000,000.00 EACH
HARCOURT
FEDERAL HIGH ACCUSED PERSON SENTENCED AND FINED THE

FHC/PH/23C/ ILLEGAL DEALING IN HON. JUSTICE A. PORT K.W. CHUKWUMA-
519 BARGE M.V. DELMA EAGLE COURT PORT FRN 13/03/2018 01/03/2021 DEFENDANT TO A SUM OF N2,000,000. BARGE BE N/A FINE PAID
2018 PETROLEUM PRODUCT T. MOHAMMED HARCOURT ENEH
HARCOURT RELEASED TO OWNER
NON REGISTRATION
FEDERAL HIGH
FHC/PH/282 WITH RELEVANT HON. JUSTICE A. PORT DEFENDANT WAS SENTENCED TO PAY A FINE OF
520 BARGE MLJ FAVOUR 1 COURT PORT FRN M.T IKO 21/12/2020 09/07/2021 N/A FINE PAID
C/2020 AUTHORITIES T. MOHAMMED HARCOURT FIVE-HUNDRED THOUSAND NAIRA N500,000.00
HARCOURT
(CABOTAGE)
FEDERAL HIGH
FHC/PH/137 ILLEGAL DEALING IN PORT ACCUSED PERSON SENTENCED TO PAY A FINE OF
521 BARGE MV MIRACLE HON. JUSTICE P. I. COURT PORT FRN I. AGWU 23/06/2021 07/12/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT HARCOURT TWO N500,000
AJOKWU HARCOURT
FEDERAL HIGH
522 BARIDU LEKWASE HON. JUSTICE E. A. COURT PORT FRN M.T IKO 23/07/2021 14/10/2021 N/A FINE PAID
OBILE HARCOURT
FEDERAL HIGH
523 BARITO KPEGASI HON. JUSTICE S. D. COURT PORT FRN C.O.ONI 15/10/2021 01/11/2021 N/A FINE PAID
PAM HARCOURT

FEDERAL HIGH AGODI
BARTHOLOMEW JOHN FHC/IB/259C JUSTICE U. N. WITH CONSEQUENTIAL ORDER TO RESTITUTE THE NOT
524 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN C. A. OKOLI 14/07/2021 24/11/2021 CORRECTIONA
CHIBUIKE /2021 AGOMOH SUM OF USD$800 ONLY AND ALSO FORFEIT ONE AVAILABLE
IBADAN L FACILITY
IPHONE 6S HANDSET TO THE FGN
THE DEFENDANT WAS DULY ARRAIGNED BEFORE
THE HIGH COURT NO. 11 GOMBE STATE, WHEREIN
BARDE LAW FIRM ON HE ADOPTED GUILTY ON THE SOLE CHARGE,
GM/84C/202 OBT, CONSPIRANCY & JUSTICE Y. HCT NO. 11 BARR. AISHA A.T
525 BASHIR MUAZU BEHALF OF BABANGIDA KANO 29/06/2021 11/10/2021 SUBSEQUENTLY, HE WAS CONVICTED AND N/A FINE PAID
1 FRAUD SULEIMAN GOMBE HABIB
MUHAMMED ALI SENTENCED TO 1 YEAR IMPRISONMENT, WITH ON
OPTION OF PAYMENT OF 50, 000.00 (FIFTY
THAUSAND NAIRA ONLY).
IMPERSONATION &
HON. JUSTICE S. SHC NO. 11 TUKUR MUHAMMAD THE DEFENDAN WAS CONVICTED AND SENTENCED NOT
526 BASHIR MUAZU GM/84/2021 OBTAING MONEY BY GOMBE M .D. ALIYU, ESQ 29/06/2021 11/10/2021 FINE PAID
Y. ABUBAKAR GOMBE BELLO TO 1 YEAR IMPRISONMENT OR FINE OF N 50, 000. AVAILABLE
FALSE PRETENCE
K/EFCC52/20 DISHONESTLY HCT NO. 10 FEDERAL REPUBLIC OF BARR. TAOFIK
527 BASHIR SALISU AMINA ADAMU KANO 26/09/2019 21/10/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO N/A FINE PAID
19 MISAPPRORIATION KANO NIGERIA LASIS
ALIYU PAY A FINE OF N30,000
Page 42 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

SERVICE WITH CONSEQUENTIAL ORDER TO
RESTITUTE THE SUM OF USD$100 ONLY & N85,362.12
ONLY WAREHOUSED IN STANBIC IBTC BANK
STATE HIGH NON-
I/56EFCC/202 JUSTICE S. O. ACCOUNT NO. 0025062789 AND N410,943.62 NOT
528 BASHIRU FAROUQ OLAMIDE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O.A. OWODUNNI 26/08/2021 01/12/2021 CUSTODIAN
1 ADEYEMI ONLY IN HIS UBA BANK ACCOUNT NO. 2145568247 APPLICABLE
IBADAN SENTENCE
OPERATED BY THE CONVICT AND ALSO FORFEIT
ONE SAMSUNG GALAXY S8 PLUS HANDSET WITH
IMEI NO. 3559708479562054 & ONE SILVER
COLOUR HP LAPTOP HANDSET TO THE FGN

FEDERAL HIGH USD3,900 ONLY SENTENCED TO FOUR MONTH AGODI
529 BASHIRU TOHEED AYODEJI OBT COURT, INTELLIGENCE REPORT IBADAN MABAS MABUR 31/03/2021 25/6/2021 IMPRISONMENT WITH CONSEQUENCIAL ORDER TO CORRECTIONA
IBADAN RESTITUE $ 650 USD,AND ALSO FORFEIT ONE L FACILITY
SAMSUNG S8 DUOS PHONE AND ONE DAMAGED
SILVER COLOUR IPHONE X PHONE TO FGN.
POSSESSION OF
BASHORUN QUADRI ID/14770C/20 DOCUMENTS
530 HON JUS DADA NIL FRN LAGOS NIL NIL 15/11/2021 500,000 NAIRA AND ALSO FORFEIT ONE SAMSUNG NIL NIL
BAMIDELE 21 CONTAINING FALSE
NOTE 8 AND ONE LEXUS ES 350
PRETENCE
GM/96C/ HON. JUSTICE SHC NO. 4 THE DEFENDAN WAS CONVICTED AND SENTENCED NOT
531 BASIL STEPHEN CHEATING DAUDA BABANGIDA GOMBE M.O. TIJANI 16/07/2021 20/10/2021 FINE PAID
2021 AWAK GOMBE TO 1 YEAR IMPRISONMENT OR FINE OF N10,000. AVAILABLE

532 BASIT OLADEJI BAMIDELE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. O. AKINKOYE 18/06/2021 15/11/2021 USD $880 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
IBADAN ONE WHITE IPHONE 6 PLUS HANDSET & ONE L FACILITY
IPHONE EAR PIECE TO THE FGN
HON. JUSTTICE CONVICTED ACCORDINGLY AND SENETENCED 3 CALABAR
FHC/CA/29C
533 BASSEY KINGSLEY CYBER CRIME ROSEMARY O. FHC,CALABAR INTELLIGENCE UYO S. R AKINRINLADE 08/03/2021 09/03/2021 MOTHNS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
/2021
DUGBO 50,000.00 L FACILITY
MAKURDI
MAXIMUM
FHC/MKD/CR HON.JUSTICE SECURITY
534 BAYODE SUNDAY OBT FHC MKD OGAH OKPE MAKURDI YUSUF MUSA 23/02/2021 15/03/2021 2YRS IMPRISONMENT OR FINE OF N55,000.00 NIL
/21/2021 .A.DOGO CUSTODIAL
CORRECTIONA
L CENTER
ACCUSED PERSON SENTENCED TO ONE (1) YEAR
CYBER FEDERAL HIGH
FHC/PH/179 PORT IMPRISONMENT OR FINE OF ONE HUNDRED AND
535 BECKY CHARLES DAVIES CRIMES/IMPERSONATIO HON. JUSTICE S. D. COURT PORT FRN C.O ONI 15/07/2021 03/12/2021 N/A FINE PAID
C/2021 HARCOURT FIFTY THOUSAND NAIRA N150,000.00
N PAM HARCOURT
FEDERAL HIGH ACCUSED PERSON SENTENCED TO EIGHT (8)

FHC/PH/191 ILLEGAL DEALING IN HON. JUSTICE J. PORT
536 BELEMA WOKOMA COURT PORT FRN M. T. IKO 07/10/2020 17/03/2021 YEARS IMPRISONMENT OR FINE OPTION OF N/A FINE PAID
C/2020 PETROLEUM PRODUCT K. OMOTOSHO HARCOURT
HARCOURT N300,000
SENTENCED EIGHTEEN MONTHS IMPRISONMENT
FEDERAL HIGH WITH THE CONSEQUENTIAL ORDER TO RESTITUTE IBARA
537 BELLA TIJESUNIMI ISREAL IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L.SULEMAN 10/03/2021 13/07/2021 THE SUM OF 400 USD, TO THE VICTIM AND TO CORRECTIONA
2021 OGUNTOYINBO AVAILABLE
ABEOKUTA FORFEIT ONE SAMSUNG S6 AND ONE IPHONE 11 L FACILITY
PRO TO THE FGN
KEBBI STATE
KB/HC/16C/2 OBTAINING MONEY BY HON. JUSTICE
538 BELLO ABUBAKAR HIGH COURT ZUBAIRU SODANGI SOKOTO LEGAL/ S.H SA'AD 07/09/2021 08/10/2021 3YEARS IMPRISONMENT OR N200,000 FINE NCS SOKOTO 07/10/2030
021 FALSE PRETENCE HASSAN ABBAS
VII
SENTENCED TO SIXTEEN MONTHS IMPRISONMENT
FEDERAL HIGH AGODI
FHC/IB/5C/2 JUSTICE P. I AND ALSO TO RESTITUTE THE SUM OF USD100 AND NOT
539 BELLO ADESHINA ALIHULAHI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 22/01/2021 15/02/2021 CORRECTIONA
021 AJOKU ALSO FORFIET IPHONE 6 TO THE FEDERAL AVAILABLE
IBADAN L FACILITY
GOVERNMENT
Page 43 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

SENTENCED TO 1 YEAR IMPRISONMENT OR PAY
HC/GM/200 HON. JUSTICE SHC NO. 13 NOT
540 BELLO BALA CHEATING ALHAJI SHADI MANU GOMBE S. M. ALIYU, ESQ 26/10/2020 05/07/2021 AND OPTION OF N 50,000 FINE AND COURT FINE PAID
C/2020 FATIMA MUSA GOMBE AVAILABLE
ORDER FOR RESTITUTION OF N780, 000 IN FAVOUR
OF THE NOMINAL COMPLAINANT.
541 BELLO TOBILOBA ABDULLAHI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 16/06/2021 28/10/2021 USD $200 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
IBADAN ONE BLACK COLOUR IPHONE 11 HANDSET TO THE L FACILITY
FGN
IMPRISONMENT WITH AN OPTION OF FINE OF ONE
MILLION NAIRA ONLY,THE DEFENDANTS APPLE
HON. JUSTICE R.O. IPHONE 12 PRO MAX WITH IMEI NO. ENUGU
542 BEN IHEDI LUCKY E/162C/2019 CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLIGENCE ENUGU BARR. EDOZIE 01/07/2021 04/11/2021 354741662995520 BE FORFEITED TO THE FEDERAL CORRECTIONA 04/11/2022
OGHOGHORIE GOVERNMENT AND THE SAID ITEMS SHALL BE L FACILITY
AUCTIONED AND PROCEED PAID IN TO THE TSA
ACCOUNT WITHIN 30 DAYS,THE PROVE OF
EVIDENCE OF PAYMENT SHALL BE FILLED IN
COURT.
IPHONE 12 PRO MAX WITH IMEI NO.
354741662995520 BE FORFEITED TO THE FEDERAL
GOVERNMENT AND THE SAID ITEMS SHALL BE ENUGU
FHC/EN/CR/ JUSTICE F.O GIWA-
543 BEN IHEDI VICTOR CYBERCRIME, FRAUD FHC 2 ENUGU INTELLIGENCE ENUGU BARR.ROTIMI 12/07/2021 30/11/2021 AUCTIONED AND PROCEED PAID IN TO THE TSA CORRECTIONA 30/11/2022
126/2021 OGUNBANJO
ACCOUNT WITHIN 30 DAYS,THE PROVE OF L FACILITY
COURT.THE DEFENDANT SHALL RESTITUTE TO HIS
VICTIMS THROUGH THE EFCC A CUMULATIVE SUM
OF $ 1500 WHICH SHALL BE RETURNED TO THE
VICTIMS THROUGH THE UNITED STATES EMBASSY IN
NIGERIA.
HON.JUSTICE
NIG.CORRECTI
FHC/ABJ/CR/ OBIORA
544 BENALD SOLOMON OBT FHC ABJ 9 INTEL MAKURDI G.G. CHIA-YAKUA 29/07/2021 09/02/2021 2YRS IMPRISONMENT OR FINE OF N100,000.00 ONL SERVICE NIL
224/2021 ATUEGWU
KUJE ABUJA
EGWUATU
SENTENCED TO 2 YEARS IMPRISONMENT ON EACH
COUNT AFTER HE WILLINGLY CHANGED HIS PLEA.
HON. JUSTICE VOCATION HE IS TO SERVE THE SENTENCE CONCURRENTLY.
K/EFCC40/20 OBT & RECEIVING OF FEDERAL REPUBLIC OF BARR. AISHA A.T GORON DUTSE,
545 BENJAMIN MUSA SUNUSI ADO COURT NO. 3 KANO 25/08/2021 10/11/2021 THE COURT FURTHER ORDERED THAT THE 01/03/2023
21 STOLEN PROPERTY NIGERIA HABIB KANO PRISON
MA'AJI KANO N200,000,000 SUBJECT OF THE TWO COUNTS OF
THE CHARGE BE RETURNED TO THE ACCOUNT OF
KAFIN KAFIN NIGERIA LIMITED DOMICILED WITH
UNITY BANK.
SPECIAL
NOT DOCUMENTS 200,000 AS FINE AND ALSO TO FORFEIT ONE
546 BENJAMIN OBI HON. JUS. TAIWO OFFENCES INTELLIGENCE LAGOS BAR. FRANKLIN NIL 10/12/2021 FINE PAID RELEASED
AVAILABLE CONTAINING FALSE IPHONE 12 PRO, ONE IPHONE XS MAC, TOYOTA
COURT IKEJA
PRETENCE AVALON 2013 AND 1000 USD
THE DEFENDANT PLEADED GUILT TO THE ONE
ENUGU
FHC/EN/CR/ CYBERCRIME ANDAFF COUNT CHARGE AND WAS SENTENCED TO TWO
547 BENJAMIN OKORO JUSTICE I.N BUBA FHC ENUGU INTELLIGENCE ENUGU BARR MIKE 15/06/2021 07/07/2021 CORRECTIONA 17/07/2023
355/2021 RELATED OFFENCES (2) YEARS IMPRSONMENT WITH AN OPTION OF
L FACILITY
FINE (N1,000,000).
Page 44 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
DEFENDANT CONVICTED AND SENTENCED TO 1

HON. JUSTICE YEAR IMPRISONMENT OR PAY AND OPTION OF N
GM/62C/202 DVIERVSION OF PUBLIC SHC NO. 6 NOT
548 BENSON TIVESUE HALIMA S. CHIDI OKEKE GOMBE G.I NDEH, ESQ 15/06/2021 01/07/2021 20,000 FINE AND COURT ORDER FOR RESTITUTION FINE PAID
1 FUNDS GOMBE AVAILABLE
MUHAMMAD OF N75, 000 IN FAVOUR OF THE NOMINAL
COMPLAINANT WITHIN 3 MONTHS
POSSESSION OF SPECIAL 6 MONTHS IMPRISONMENT WITH OPTION OF

BEREDUGO AZIBATOR ID/16657C/20 DOCUMENTS OFFENCES BARR. GODSENT & 200,000 NAIRA AS FINE AND TO FORFEIT ONE
549 HON. JUS. TAIWO INTELLIGENCE REPORT LAGOS 27/09/2021 02/12/2021 FINE PAID RELEASES
OGONODI 21 CONTAINING FALSE COURT, IKEJA, TEAM IPHONE 11 PRO, ONE IPHONE X AND ONE IPHONE
PRETENCE LAGOS STATE. 6S
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
STEALING AND SULEIMAN ISMAIL
ID/8847C/201 OBTAINING MONEY HON. JUSTICE HIGH COURT, SULEIMAN (4)
550 BERNARD UTHOKHANDU FRN LAGOS NIL 11/04/2021 2 YEARS IMPRISONMENT AFTER FULL TRIAL NIL NIL
9 UNDER FALSE PRETENCE TAIWO IKEJA ABBAS OMEIZA
(2 COUNTS) MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
551 BILLAH MUSA COURT PORT FRN F.O. AMAMA 19/07/2021 02/08/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID

552 BLESSED HENRY OKONJI INTERNET FRAUD COURT PORT FRN C. OKORIE 27/07/2021 29/07/2021 IMPRISONMENT OR FINE OF FIVE-HUNDRED N/A FINE PAID
KADUNA
KDH/KAD/EF CHEATING BY JUSTICE M.T.M HCT 4,
553 BLESSED MICHEAL INTELLIGENCE KADUNA YJ MATIYAK 01/02/2021 11/02/2021 IMPRISONMENT OF SIX MONTHS CORRECTIONA 11/08/2021
CC/06/2021 IMPERSONATION ALIYU KADUNA
L CENTER
FEDERAL HIGH
FHC/PH/64C/ HON. JUSTICE H. PORT ACCUSED PERSON SENTENCED TO TWO (2) YEARS
554 BLESSING ADUNUN OBT COURT PORT FRN M. T. IKO 12/03/2021 19/03/2021 N/A FINE PAID
2021 OSHOMAH HARCOURT IMPRISONMENT OR FINE OPTION OF N100,000
HARCOURT
555 BOBAI AYA OBT ALBARKA JN KADUNA M.O ARUMEMI 15/06/2021 30/07/2021 SENTENCED TO A FINE OF N100,000 FINE PAID RELEASED
POSSESSION OF
ID/13913C/20 DOCUMENTS HON. JUSTICE STATE HIGH
556 BOLARINWA OLUWASEGUN FRN LAGOS NIL NIL 08/03/2021 OF 500,000 AND FORFEIT TO FGN 1 IPHONE 11 NIL NIL
21 CONTAINING FALSE DADA COURT
MAX AND 1 HP LAPTOP
PRETENCE
POSSESSION OF
ID/15732C/20 DOCUMENTS HIGH COURT GODSENT
557 BOLARINWA TAIWO HON. JUS. TAIWO INTELLIGENCE LAGOS NIL 08/11/2021 150,000 NAIRA AND ALSO FORFEIT ONE SAMSUNG NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS AHANOLU
S7
PRETENCE
FEDERAL HIGH AGODI
BOLUWATIFE AYOBAMI FHC/IB/229C JUSTICE U. N. AND ALSO FORFEIT ONE APPLE MACBOOK NOT
558 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 25/6/2021 01/12/2021 CORRECTIONA
AKINNIYI /2021 AGOMOH LAPTOP, ONE HP LAPTOP AND ONE VIVO 1935 AVAILABLE
IBADAN L FACILITY
HANDSET TO THE FGN
POSSESSION OF
ID/16830C/20 DOCUMENTS STATE HIGH 6 MONTH IMPRISONMENT WITH THE OPTION OF
559 BOSS DEREK BRAYE HON. JUS. TAIWO FRN LAGOS NIL NIL 18/11/2021 NIL NIL
21 CONTAINING FALSE COURT 150,000 NAIRA AND ALSO FORFEIT ONE IPHONE 6S
PRETENCE
Page 45 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ACCUSED PERSON SENTENCED TO THREE MONTHS

FEDERAL HIGH
FHC/PH/163 HON. JUSTICE A. PORT COMMUNITY SERVICE OR A FINE OF ONE
560 BRIGHT JAMES ACHESOMIE INTERNET FRUAD COURT PORT FRN C.OKORIE 07/07/2021 26/11/2021 N/A FINE PAID
C/2021 T. MOHAMMED HARCOURT HUNDRED THOUSAND NAIRA N100,000.00
HARCOURT
FCT/HC/BW/ JUSTICE A.O. OPTION OF FINE N50,000 OR 2 MONTHS NOT

561 BRIGHT OJO ABUOMWANDE CHEATING FCT,APO INTELLIGENCE ABUJA ZC H.M MOHAMMED 17/06/2021 29/9/2021 FINE PAID
CR/81/2021 OTHMAN IMPRISONMENT AND JUGDMENT FINE OF N50,000 AVAILABLE
SENTENCED TO THREE YEARS IMPRISONMENT ON
BTD MULTI-GLOBAL LIMITED FHC/OS/16C JUSTICE AYO THREE YEARS ON COUNT ONE AND THREE YEARS NOT
562 CONSPIRACY/OBT COURT, CARITAS IBADAN A. L. SULEMAN 03/06/2019 22/11/2021 CORRECTIONA
AND ANOR /2019 EMMANUEL ON COUNT TWO WHICH IS TO RUN AVAILABLE
OSOGBO L FACILITY
CONCURRENTLY
563 BUHARI IBRAHIM TUKUR COURT PORT FRN S.M. H. IBEKWUTE 19/08/2021 24/08/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID

CONSPIRACY & ILLEGAL FEDERAL HIGH
FHC/PH/175 HON. JUSTICE M. PORT YEARS IMPRISONMENT OR FINE OPTION OF
564 BUKAR ALI DEALING IN PETROLEUM COURT PORT FRN M. T. IKO 02/10/2020 02/03/2021 N/A FINE PAID
C/2020 L. ABUBAKAR HARCOURT N500,000 THE PRODUCT ON BOARD THE TRUCK BE
PRODUCT HARCOURT
ALSO TO RESTITUTE THE SUM OF USD3,540 AND TO
FEDERAL HIGH IBARA
FHC/AB/23C/ JUSTICE M.S. FORFEIT ONE GRAY IPHONE 12 PRO MAX, ONE NOT
565 BUSARI OLUWATOBI DAVID CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN A.L SULEMAN 02/03/2021 22/03/2021 CORRECTIONA
2021 ABUBAKAR BLACK SAMSUNG , ONE NOKIA PHONE AND ONE AVAILABLE
ABEOKUTA L FACILITY
BLACK APPLE SMART WATCH TO THE FEDERAL
GOVERNMENT.
SENTENCED TO SIX YEARS IMPRISONMENT
COMMUNITY SERVICE AROUND THE HIGH COURT
FEDERAL HIGH NON-
FHC/IB/53C/ JUSTICE U.N WITH THE CONSEQUENTIAL ORDER TO RESTITUTE NOT
566 BUSAYO ONIYA CYBER CRIME COURT, INTELLIGENCE REPORT IBADAN DR. BEN. UBI 24/03/2021 29/6/2021 CUSTODIAN
2021 AGOMOH THE SUM OF #863,000 ONLY TO THE VICTIM AMD APPLICABLE
IBADAN SENTENCE
ALSO FORFEITED ONE NOKIA PHONE AND
SAMSUNG S8 MOBILE PHONE
FAILURE TO COMPLY
REQUIREMENT OF FEDERAL HIGH
FHC/PH/157 HON. JUSTICE A. PORT DEFENDANT WAS SENTENCED TO PAY A FINE OF
567 C & C ALPHA LTD SUBMITTING TO THE COURT PORT FRN M.T IKO 24/09/2020 09/07/2021 N/A FINE PAID
C/2020 T. MOHAMMED HARCOURT TWO-HUNDRED THOUSAND NAIRA N200,000.00
FEDERAL MINISTRY OF HARCOURT
INDUSTRY & TRADE
CONVICTED ACCORDINGLY AND SENTENCED 6 CALABAR
CALEB OKECHUKWU FHC/CA/106 HON.JUSTICE
568 PERSONATION FHC, CAL INTELLIGENCE UYO A. SOARES 28/09/2021 11/10/2021 MONTHS IMPRISONMENT WITH NO OPTON OF CORRECTIONA RELEASED
CHUKWUZUBELU C/2021 OJUKWU
FINE. L FACILITY
AYANFEOLUWA
THE COURT CONVICTED HIM TO 1 YEAR IMPRISON
OGUNSINA (2)
WITH THE OPTION OF N500,000 AND 40 HOURS OF
ID/14014C/20 HON JUSTICE HIGH COURT COMMUNITY SERVICE. THE COURT ORDERED THAT
569 CALEB TRIMPHANT EZEKIEL FRAUDULENT INTELLIGENCE REPORT LAGOS SONOIKI (3) S.O. 29/01/2021 15/12/2021 FINE PAID RELEASED
21 TAIWO IKEJA, LAGOS ONE IPHONE 6, ONE IPHONE 12, ONE MAC BOOK,
ONE PENDANT AND ONE BRACELET BE FORFEITED
CHINEYE MARY-
TO FGN
CYNTHIA
THE DEFENDANT WAS CONVICTED ON THE ONE
HAON. JUSTICE
K/EFCC81/20 MISAPPROPRIATION OF HCT NO. 19 COUNT CHARGE AND SENTENCED TO SIX MONTHS
570 CECILIA A. BENJAMIN HAFSAT YAHAYA UNION BANK PLC KANO BARR MUSA ISAH 10/11/2021 06/12/2021 N/A FINE PAID
21 FUNDS KANO IMPRISONMENT OR AN OPTION TO PAY A FINE OF
ABUBAKAR
N20,000.
MR. ABC OZIOKO, THE COURT CONVICTED AND SENTENCED THE
NNAEMEKA DEFENDANT TO 15 YEARS IMPRISONMENT. THE
NOT CONSPIRACY AND HON. JUSTICE HIGH COURT Sometime in
571 CHARLES IHENETU OSADUWA AMAECHI LAGOS OMEWA, C. R. 26/03/2021 SENTENCE TO TAKE EFFECT FROM 16TH MAY, 2018 NIL NIL
AVAILABLE OBTAINING MONEY DADA IKEJA, LAGOS 2018
EDOZIE AND M. K. BEING THE PERIOD HE HAS BEEN IN PRISON
HUSSAIN CUSTODY.
Page 46 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
TO RESTITUTE THE SUM OF USD$200 AND FORFEIT
IBARA
CHARLES ILESANMI FHC/AD/29C JUSTICE U.M FEDERAL HIGH ONE GREY TOYOTA COROLLA CAR WITH REG NO. NOT
572 CYBERCRIME, FRAUD INTELLIGENCE REPORT IBADAN M.S MABUR 31/07/2019 25/3/2021 CORRECTIONA
OMOBOLADE /2019 AGOMO COURT, EKITI AAA469FN, ONE IPHONE X MOBILE PHONE AND AVAILABLE
L FACILITY
ONE ACER LAPTOP TO THE FEDERAL
GOVERNMENT.
FHC/IB/98C/ JUSTICE U. N. NOT
573 CHARLES JUDE ALBERT IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 15/06/2021 29/10/2021 USD $400 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
IBADAN ONE IPHONE 12, ONE IPHONE 6, ONE ACCESS L FACILITY
BANK ATM CARD & ONE AIR-POD TO THE FGN
FHC/ABJ/CR/ HON. JUSTICE HCT 18, APO
574 CHARLES MONDAY MICHAEL OBT ZAINAB LAWAL KADUNA M.O ARUMEMI 05/08/2021 26/08/2021 ONE YEAR IMPRISONMENT OR A FINE OF N500,000 FINE PAID RELEASED
232/2021 OBIORA AGUTU ABUJA
FHC/CA/44C HON.JUSTICE
575 CHIBUEZE CHARLES O. CYBERCRIME FHC, CALABAR INTELLIGENCE UYO J. O. ABOLARIN 11/06/2021 25/06/2021 3 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
/2021 OJUKWU
MILLION NAIRA ONLY,THE DEFENDANTS TECNO
HON. JUSTICE R.O. ENUGU
FHC/EN/CR/ BARR. BLESSING SPARK 4 WITH IMEI NO. 358616107450588 BE
576 CHIBUEZE MICHEAL CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLIGENCE ENUGU 20/08/2021 09/11/2021 CORRECTIONA 09/11/2022
156/2021 AJOGWU FORFEITED TO THE FEDERAL GOVERNMENT AND
THE SAID ITEM SHALL BE AUCTIONED AND
PROCEED PAID IN TO THE TSA ACCOUNT WITHIN
30 DAYS,THE PROVE OF EVIDENCE OF PAYMENT
SHALL BE FILLED IN COURT.
FEDERAL HIGH
FHC/PH/279 FRAUDULENT HON. JUSTICE E. PORT ACCUSED PERSON SENTENCED TO TWO (2) YEARS
577 CHIBUEZE OKENWA COURT PORT FRN S.M.H. IBEKWUTE 21/12/2020 18/03/2021 N/A FINE PAID
C/2020 IMPERSONATION A. OBILE HARCOURT IMPRISONMENT OR FINE OPTION OF N350,000
HARCOURT
CONSPIRACY & ILLEGAL FEDERAL HIGH ACCUSED PERSON SENTENCED TO TWO (2) YEARS
578 CHIBUNDU WILLIAMS DEALING IN PETROLEUM COURT PORT FRN F.O. AMAMA 07/10/2020 02/03/2021 IMPRISONMENT OR FINE OPTION OF N200,000. N/A FINE PAID
PRODUCT HARCOURT SENTENCE TO RUN CONCURRENTLY
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
POSSESSION (ONE HON. JUSTICE HIGH COURT, SULEIMAN (4)
579 CHIBUZOR EBUBEDIKE ID/15368C/21 FRN LAGOS NIL 08/09/2021 6 MONTHS IMPRISONMENT NIL NIL
COUNT) TAIWO LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
CONVICTED AND SENTENCED TO TWO YEARS ENUGU
FHC/EN/CR/ ILLEGAL DEALING IN
580 CHIBUZOR EZECHI JUSTICE I.N BUBA FHC 1 ENUGU NIGERIA ARMY ENUGU BARR. AKOSA 30/11/2021 02/12/2021 IMPRISONMENT OR AN OPTION OF THREE CORRECTIONA 02/12/2023
345/2021 PETROLEUM
HUNDRED THOUSAND NAIRA(N300,000) L FACILITY
6 MONTHS IMPRISONMENT WITH OPTION OF
POSSESSION OF
200,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE
ID/13751C/20 DOCUMENTS HIGH COURT
581 CHIBUZOR PRECIOUS OKEKE HON. JUS. TAIWO INTELLIGENCE LAGOS P. EBAREOTU ESQ. NIL 07/12/2021 BLACK ACER LAPTOP, ONE GOLD COLOR IPHONE NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS.
11 PRO MAX, ONE BLACK WIKO ANDRIOD PHONE
PRETENCE
AND BLACK NOKIA PHONE
Page 47 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ENUGU
FHC/EN/CR/ HON.JUSTICE I.N IMPRISONMENT WITH AN OPTION OF FINE OF ONE
582 CHIDEBERE RAPHEAL CYBERCRIME, FRAUD FHC ENUGU INTELLIGENCE ENUGU BARR. VOU 09/02/2021 02/02/2021 CORRECTIONA 02/02/2022
40/2021 BUBA HUNDRED THOUSAND NAIRA ONLY,HIS PHONE
L FACILITY
SHOULD BE FORFEITED TO THE FEDERAL
HIGH COURT, GOVERNMENT
LAGOS
ID/15118C/20 POSSESSION OF HON. JUSTICE
583 CHIDERA DAVID (SPECIAL INTELLIGENCE LAGOS NIL NIL 26/11/2021 9 MONTHS IMPRISONMENT NIL NIL
21 PETROLEUM PRODUCTS TAIWO
OFFENCES
COURT)
FHC/ABJ/CR/ HON. JUSTICE S.C. HEADQUA NOT
584 CHIDERA ODIHE IMPERSONATION FHC ABUJA FGN ELIZABETH ALABI 20/08/2021 31/08/2021 IMPRISONMENT OR FINE OF FIVE HUNDRED N/A
THOUSAND NAIRA
585 CHIDI CHIWETOKE SOLOMON CHEATING ABRAHAM OKONKWO KADUNA M.O ARUMEMI 16/08/2021 28/10/2021 TEN YEARS IMPRISONMENT OR A FINE OF N200,000 FINE PAID RELEASED
ACCUSED PERSONS SENTENCED TO THREE YEARS
IMPRISONMENT ON COUNT 2-9 AND TO SEVEN (7)
FEDERAL HIGH
CHIEF JONATHAN ALATORU & FHC/PH/196 CONSPIRACY & OBT, HON. JUSTICE A. PORT J. N. YEARS IMPRISONMENT ON COUNT 10-11. CAC IS
586 COURT PORT FRN 01/12/2015 19/03/2021 N/A FINE PAID
CHEMTRONICS NIG LTD C/2015 FORGERY & UTTERING T. MOHAMMED HARCOURT DOGONYARO TO WOUND UP 2ND DEFENDANT AND A
HARCOURT
RESTITUTION OF TWO HUNDRED MILLION NAIRA
(N200,000,000.00) BE PAID TO STERLING BANK
FEDERAL HIGH
FHC/PH/190 HON. JUSTICE A. PORT IMPRISONMENT OR FINE OF THREE HUNDRED
587 CHIJIOKE AMADI STANLEY INTERNET FRUAD COURT PORT FRN ESIN-OTU 23/07/2021 15/10/2021 N/A FINE PAID
C/2021 T. MOHAMMED HARCOURT THOUSAND NAIRA N300,000.00
HARCOURT
FHC/ABJ/CR/ HON. JUSTICE M.S. HEADQUA NOT
588 CHIJIOKE IKWOUMA IMPERSONATION FHC ABUJA FGN SENAMI ADEOSUN 02/07/2021 03/11/2021 AND THE CONVICT WILL FORFEIT HIS PHONE AND N/A
207/2021 IDRIS RTERS AVAILABLE
THE SUM OF N115,000.00 RECOVERED TO THE
FCT/HC/CR/4 JUSTICE J.O. FCT COURT ALIYU BOKANI
589 CHIJIOKE NNAKA CHEATING INTELLIGENCE ABUJA ZC 08/09/2021 11/11/2021 2 WEEKS IMPRISONMENT WITH NO OPTION OF FINE KUJE PRISON 25/11/2021
06/2021 ONWUEGBUZIE 33, APO USMAN
FCT HIGH SENTENCED TO SWEEPING AND CLEANING OF
FCT/HC/BW/ JUSTICE NOT
590 CHIJIOKE OKWUOSAH CHEATING COURT, 17 INTELLIGENCE ABUJA ZC H.M. MOHAMMED 14/7/2021 10/07/2021 PREMISES OF LIVING FAITH CHURCH, LOKOGOMA NO FINE
CR/41/2021 OGBONNAYA AVAILABLE
KUBWA FOR 60 DAYS OR 2 MONTHS IMPRISONMENT

ENUGU
FHC/EN/CR/ HON. JUSTICE I.N. CONVICTED AND SENTENCED TO ONE YEAR
591 CHIJIOKE ONYEDIKA CYBERCRIME, FRAUD FHC 1 ENUGU INTELLIGENCE ENUGU BARR BLESSING .A 16/02/2021 17/02/2021 CORRECTIONA 17/02/2022
32/2021 BUBA IMPRISONMENT WITH AN OPTION OF FINE OF ONE
L FACILITY
HUNDRED THOUSAND NAIRA ONLY.
FEDERAL HIGH YEARS IMPRISONMENT OR FINE OF THREE
592 CHIJIOKE SUNDAY SUNSHINE COURT PORT FRN I. AGWU 17/11/2021 25/11/2021 HUNDRED AND FIFTYTHOUSAND NAIRA N/A FINE PAID
HARCOURT N350,000.00
ACCUSED PERSON SENTENCED TO SIX (6)

FEDERAL HIGH
FHC/PH/392 ILLEGAL DEALING IN PORT MONTHS IMPRISONMENT OR FINE OF FIFTY
593 CHIKA UCHENWA HON. JUSTICE P. I. COURT PORT FRN NGOZI ORJI 12/10/2021 09/11/2021 N/A FINE PAID
AJOKWU HARCOURT
CONVICTED AND SENTENCED ACCORDINGLY 6 CALABAR
594 CHIKEZIE OGOCHUKWU CYBER CRIME FHC,CALABAR INTELLIGENCE UYO A.SOARES 03/03/2021 08/03/2021 MOTHNS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
/2021 OJUKWU
ENUGU
FHC/EN/CR/ CONVICTED AND SENTENCED TO ONE YEAR
595 CHIMA BRIGHT OJARA CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.INGAWA 17/11/2021 01/12/2021 CORRECTIONA 01/12/2022
313/2021 IMPRISONMENT OR OPTION OF ONE MILLION
L FACILITY
CHIMEZIE GABRIEL (A.K.A THE DEFENDANT WAS CONVICTED AND
KDH/KAD/2/E OBTAINING BY FALSE JUSTICE TUKUR HCT NO. 7
596 AMADU ISA, KABIR AHMAD MUSA KANO BARR. SALIHU SANI 13/04/2017 22/11/2021 SENTENCED TO TEN YEARS IMPRISONMENT AND N/A FINE PAID
FCC/2017 PRETENCE MUAZU KADUNA
MOHAMMED) RESTITUTION IN THE SUM N200,000.00.
Page 48 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
CHIMEZUO PAUL FHC/CA/117 HON. JUSTICE
597 IMPERSONATION FHC, CAL INTELLIGENCE UYO S.S. ARIBIDO 08/10/2021 15/10/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
UGOCHUKWU C/2021 OJUKWU
HON. JUSTICE CONVICTED ACCORDINGLY AND SENTENCED TO CALABAR
CHINAKA MACDONALD FHC/CA/108
598 IMPERSONATION ROSEMARY FHC, CAL INTELLIGENCE UYO J. O. ABOLARIN 08/10/2021 11/10/2021 6 MONTHS IMPRISONMENT WITH NO OPTON OF CORRECTIONA RELEASED
CHUKWUEMEKA C /2021
O.DUGBO FINE. L FACILITY
FCT/HC/CR/4 HON JUSTICE ONE YEAR IMPRISONMNET OR FINE OF NOT
599 CHINAZA OBIDA CHEATING FCT HC INTELLIGENCE ABUJA ZC AISHA IBRAHIM 21/9/2021 08/07/2021 FINE PAID
8/2021 AKANBI N200,000.00 AVAILABLE
FEDERAL HIGH
600 CHINAZHIKESHIM ORDU HON. JUSTICE P. COURT PORT FRN N.A. DODO 08/10/2021 03/11/2021 N/A FINE PAID
M. AYUA HARCOURT
FEDERAL HIGH
601 CHINEDU AYOGU HON. JUSTICE S. D. COURT PORT FRN I. AGWU 03/09/2021 09/09/2021 N/A FINE PAID
PAM HARCOURT

ENUGU
602 CHINEDU CHIKE KINGSLEY CYBERCRIME, FRAUD FHC 1 ENUGU INTELLGENCE ENUGU BARR. BLESSING.O 16/02/2021 17/02/2021 CORRECTIONA 17/02/2022
L FACILITY

603 CHINEDU NWOYE JUSTICE I.N BUBA FHC 1 ENUGU NIGERIA ARMY ENUGU BARR. AKOSA 30/11/2021 09/12/2021 IMPRISONMENT OR AN OPTION OF THREE CORRECTIONA 09/12/2023
349/2021 PETROLEUM
B/CD/EFCC/ NOT NOT

604 CHINEDU OKEKE OBT EFE IKPONWONBA SHC BENIN TIMOTHY OZOR BENIN I. M ELODI 21/10/2021 29/11/2021 2 YEARS OR 200,000.00 (PAID)

FHC/EN/CR/ FORGERY & STEALING
605 CHINOMSO MGBEAHURU JUSTICE I.N BUBA FHC 1 ENUGU CHINENYE ORAMULA ENUGU BARR MIKE 07/07/2021 07/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 07/07/2023
397/2020 BY CONVERSION
FCT/HC/CR/1 JUSTICE V.C. OPTION OF FINE N20,000 OR 1 MONTH NOT

606 CHISOM VICTOR CHEATING FCT, ABUJA INTELLIGENCE ABUJA ZC HADIZA AFEGBUA 05/03/2021 10/12/2021 FINE PAID
25/2021 GABA IMPRISONMENT AND JUGDMENT FINE OF N20,000 AVAILABLE

ENUGU
CHIZOBA CHIKWUNONYELU FHC/EN/CR/ HON. JUSTICE I.N. CONVICTED AND SENTENCED TO ONE YEAR
607 CYBERCRIME, FRAUD FHC 1 ENUGU INTELLIGENCE ENUGU BARR. VOU 17/02/2021 17/02/2021 CORRECTIONA 17/02/2022
EZE 35/2021 BUBA IMPRISONMENT WITH AN OPTION OF FINE OF ONE
L FACILITY
HON . JUSTICE ENUGU
FHC/CR/EN/ IMPRISONMENT WITH AN OPTION OF FINE OF ONE
608 CHIZOBELU CHIDERA CYBERCRIME, FRAUD DUGBO- FHC ENUGU INTELLGENCE ENUGU BARR MAINFORCE 16/02/2021 23/02/2021 CORRECTIONA 23/02/2022
39/2021 HUNDRED AND FIFTY THOUSAND NAIRA ONLY,HIS
PHONE SHOULD BE FORFEITED TO THE FEDERAL
GOVERNMENT
FHC/CA/30C
609 CHKWUEBUKA CYPRAIN CYBER CRIME ROSEMARY O. FHC,CALABAR INTELLIGENCE UYO A.SOARES 08/03/2021 09/03/2021 MOTHNS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
/2021
610 CHRIS BENIKURUKURU IMPERSONATION FHC ABUJA FGN OLA OJI 11/08/2021 01/11/2021 FINE AND THE CONVICT IS TO FORFEIT HIS IPHONE N/A
8 AND HP LITE BOOK TO THE FEDERAL
Page 49 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ROTIMI
OYEDEPO THE COURT CONVICTED AND SENTENCED THE
ISEOLUWA (2) DEFENDANTS TO 1 YEAR IMPRISONMENT THE
BILKISU BUHARI FOLLOWING ITEMS ARE TO BE FORFEITED TO FGN:
BALA (3) 1ST CONVICT'S PROPERTY - LANDED PROPERTY AT
CRIMINAL SULEIMAN ISMAIL OKPANAM ASABA-DELTA STATE; EMPTY LAND
CHRISTIAN NWOSU AND KWS/19C/201 MISAPPROPRIATION HON. JUSTICE KWARA STATE SULEIMAN (4) VALUED AT N5,000,000.00) (B) PROPERTY AT
611 FRN LAGOS NIL 07/06/2021 NIL NIL
TIJANI INDA BASHIR 8 AND CRIMINAL BREACH GAFAR HIGH COURT ABBAS OMEIZA OKPANAM DELTA STATE VALUED AT N20,000,000.00
OF TRUST MUHAMMED (5) (C) N5,000,000.00 BANK DRAFT RAISED BUY HIM IN
KUFRE FAVOUR OF EFCC. (2) 2ND CONVICT TO FORFEIT
EKPENYONG PROPERTY AT NO. 60 UMME STREET, WUSE ABUJA
UDUAK (6) (FLAT OF 4 BEDROOMS) VALUED AT
CHINENYE C. N27,000,000.00)
CRIMINAL OKEZIE
CHRISTIAN NWOSU AND KWS/19C/201 MISAPPROPRIATION HON. JUSTICE KWARA STATE
612 NIL LAGOS NIL NIL 07/06/2021 1 YEAR IMPRISONMENT NIL NIL
TIJANI INDA BASHIR 8 AND CRIMINAL BREACH GAFAR HIGH COURT
OF TRUST
POSSESSION OF
3 MONTHS IMPRISONMENT WITH AN OPTION OF
CHRISTOPHER BLESSED DOCUMENTS HON. JUSTICE HIGH COURT I. G. AKHANOLU
613 ID/12852C/20 INTELLIGENCE LAGOS NIL 21/01/2021 FINE OF 50,000 AND FORFEIT TO FGN 1 IPHONE X NIL NIL
UNIMKE CONTAINING FALSE SOLEBO IKEJA, LAGOS ESQ.
AND 1 SMALL TOUCH LIGHT PHONE
PRETENCE
FHC/EN/CR/
614 CHRISTOPHER FRANCIS CYBERCRIME, FRAUD JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.AKOSA 29/09/2021 03/12/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 03/12/2023
229/2021
CHRISTOPHER MOMODU FHC/ASB/64C F. A OLUBANJO NOT NOT

AMEN /2021 SHUAIBU APPLICABLE APPLICABLE
CHRISTOPHER FHC/IL/26C/2 HON JUSTICE I.A 0PTION OF
616 INTERNET FRAUD FHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 16/06/2021 12/10/2021 N300,000AND TO FORFEIT IPHONE 6 WITH A DRAFT 0PTION OF FINE
OLUWATOBILOBA 021 SANI FINE
OF N13,500 TO FGN
ENUGU
617 CHUKA OKOYE CYBERCRIME, FRAUD FHC 1 ENUGU INTELLIGENCE ENUGU BARR BLESSING A 16/02/2021 17/02/2021 CORRECTIONA 17/02/2022
L FACILITY
MR. AYANFE
OGUNSINA (2) MR.
ROMANCE SCAM AND DEFENDANT TO 3 YEARS IMPRISONMENT OR AN
ID/15940C/20 HON. JUSTICE A. HIGH COURT BABATUNDE
618 CHUKS EMMANUEL BUSINESS MAIL INTELLIGENCE REPORT LAGOS 26/06/2021 23/09/2021 OPTION OF FINE OF N200,000.00. THE CONVICT IS NIL NIL
21 O. TAIWO IKEJA, LAGOS SONOIKI (3) MR. S.
COMPROMISE TO FORFEIT TO FGN, IPHONE 12 PRO, IPHONE X
O. DAJI (4) C. M.
MAX AND AN ANDROID PHONE
UZODINMA
MR. NNAEMEKA
619 CHUKS JOEL ONUNWA POSSESSION INTELLIGENCE REPORT LAGOS 28/05/2021 26/10/2021 OF N1,000,000.00. THE COURT ORDERED THE NIL NIL
CONVICT TO FORFEIT TO FGN THE FOLLOWING:
ONAH
IPHONE 11 PRO AND 1 ML 550 MERCEDES BENZ
CHUKUGEKWU MICHAEL FHC/EN/CR/
620 CYBERCRIME, FRAUD JUSTICE N.I BUBA FHC ENUGU INTELLIGENCE ENUGU BARR.MIKE 02/11/2021 01/10/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 01/10/2022
EMMANUEL 284/2021
NAIRA (N1,000,000) L FACILITY
FHC/EN/CR/
621 CHUKWU MIRACLE CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. ROTIMI 22/09/2021 16/11/2021 SENTENCED TO A PRISON TERM OF ONE (1) YEAR CORRECTIONA 16/11/2022
200/2021
622 CHUKWU PRINCE EBUKA CYBERCRIME, FRAUD FHC,CAL INTELLIGENCE UYO S. R. AKINRINLADE 10/11/2021 22/11/2021 6 MONTHS IMPRISONMENT WIT AN OPTON OF FINE CORRECTIONA RELEASED
C/2021 OJUKWU
OF N100,000.00 L FACILITY
FHC/CA/112 IDENTITY THEFT &
623 CHUKWUBUNNA OKOYE ROSEMARY FHC, CAL INTELLIGENCE UYO J. O. ABOLARIN 08/10/2021 11/10/2021 6 MONTHS IMPRISONMENT WITH NO OPTON OF CORRECTIONA RELEASED
C/2021 IMPERSONATION
Page 50 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FHC/WR/34C A. I AROGHA, M. 2YEARS OR FINE 200,000 (PAID) AND FORFEIT ONE NOT NOT
624 CHUKWUDI GREATER JOHN CYBERCRIME E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN 16/03/2021 25/03/2021
/2021 O ARUMEMI TECNO SPARK 4 PHONE APPLICABLE APPLICABLE

FHC/EN/CR/
625 CHUKWUDI NZUBE CYBERCRIME, FRAUD JUSTICE I .N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.AKOSA 01/09/2021 27/10/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 27/11/2023
177/2021
MR.
OGUNSINA, MR. DEFENDANT TO 1 YEAR IMPRISONMENT OR
ID/1550C/202 HON. JUSTICE M. HIGH COURT
626 CHUKWUEBUKA E. PHILIPS POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 27/09/2021 11/12/2021 OPTION OF FINE OF N150,000.00. THE COURT NIL NIL
1 A. DADA IKEJA, LAGOS
SONOIKI, S. O. ORDERED THE CONVICT TO FORFEIT TO FGN THE
DAJI AND C. M. APPLE IPHONE XS
UZODINMA
CYBERCRIME, FRAUD
CHUKWUEBUKA MICHEAL FHC/EN/CR/ AND POSSESSION OF
627 JUSTICE I .N BUBA FHC ENUGU INTELLIGENCE ENUGU BARR.ROTIMI 29/03/2021 06/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 06/07/2023
EDEH 227/2021 FRAUDULENT
DOCUMENTS
FEDERAL HIGH
628 CHUKWUEMEKA AGU HON. JUSTICE P. I. COURT PORT FRN C.O.ONI 15/10/2021 04/11/2021 N/A FINE PAID
AJOKWU HARCOURT
FHC/EN/CR/ BARR. MICHAEL
629 CHUKWUEMEKA GODFIRST CYBERCRIME, FRAUD JUSTICE N. I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU 08/12/2021 09/12/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 09/12/2022
369 / 2021 ANI
NAIRA(N1,000,000) L FACILITY
ENUGU
FHC/EN/CR/ CYBERCRIME ANDAFF CONVICTED AND SENTENCED TO ONE YEAR
630 CHUKWUEMEKA OJARA JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. ROTIMI 17/11/2021 02/12/2021 CORRECTIONA 02/12/2022
316/2021 RELATED OFFENCES IMPRISONMENT OR OPTION OF ONE MILLION
L FACILITY
CHUKWUEMEKE CHRISTIAN AB/EFCC/13/ JUSTICE A. ROTIMI NOT
631 OBT COURT,ABEOK INTELLIGENCE REPORT IBADAN DR. BEN. UBI 24/11/2021 08/12/2021 AND ALSO FORFEIT ONE ROSE GOLD IPHONE 6X CORRECTIONA
WILSON 2021 BALOGUN AVAILABLE
UTA TO THE FGN L FACILITY
FCT/HC/CR/4 JUSTICE J.O. FCT COURT ALIYU BOKANI 2 MONTHS IMPRISONMENT WITH AN OPTION OF NOT
632 CJIJIOKE IFENDU CHEATING INTELLIGENCE ABUJA ZC 08/09/2021 11/11/2021 FINE PAID
07/2021 ONWUEGBUZIE 33, APO USMAN FINE N50,000 AVAILABLE
POSSESSION OF
ID/16679C/20 DOCUMENTS HIGH COURT 3 MONTH IMPRISONMENT WITH THE OPTION OF
633 CLEMENT EDOSA HON JUS. SOLEBO INTELLIGENCE LAGOS NIL NIL 19/11/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS. 50,000 NAIRA AND ALSO FORFEIT ONE IPHONE 6
PRETENCE
CLINTON CHIBUEZE FHC/CA/105 HON.JUSTICE
634 IMPERSONATION FHC, CAL INTELLIGENCE UYO A. SOARES 28/09/2021 11/10/2021 MONTHS IMPRISONMENT WITH NO OPTON OF CORRECTIONA RELEASED
CHRISTOPHER C/2021 OJUKWU
FINE. L FACILITY
CONVICTED AND SENTENCED OR OPTION OF FINE
FHC/ABJ/CR/ FRAUDULENT HON. JUSTICE HEADQUA OF N500,000.00, THE CONVICT'S SAMSUNG NOT
635 CLINTON KUTYA ATEB FHC ABUJA FGN GERALDINE OFULE 13/11/2020 29/06/2021 N/A
286/2020 IMPERSONATION O.A. EGWUATU RTERS PHONES AND HP LAPTOP ARE TO BE FORFEITED TO AVAILABLE
THE FEDERAL GOVERNMENT
ACCUSED PERSON SENTENCED TO FIVE (5) YEARS
FHC/PH/263 HON. JUSTICE M. PORT IMPRISONMENT OR FINE OPTION OF N300,000 THE
636 CLINTON ONYE DEALING IN PETROLEUM COURT PORT FRN S.M.H. IBEKWUTE 03/12/2020 08/02/2021 N/A FINE PAID
C/2020 L. ABUBAKAR HARCOURT PRODUCT ON BOARD THE TRUCK BE FORFEITED TO
PRODUCT HARCOURT
FEDERAL GOVERNMENT

637 COLLINS OBIABOR CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN I. M ELODI 23/08/2021 25/08/2021
C/2021 IPHONE 7 PLUS PHONE APPLICABLE APPLICABLE
DEFENDANT WAS SENTENCED TO RESTITUTE THE
FHC/KN/CR/ HON. JUSTICE FHC NO. 1 BARR. MICHAEL
638 COLLINS OKUNGBOWA OBT EFCC INTELLIGENCE KANO 19/03/2021 25/03/2021 VICTIMS THE SUM OF N420,000 AND TO PAY A FINE N/A FINE PAID
46/2021 A.LEWIS-ALLAGOA KANO OJO
OF N50,000
FEDERAL HIGH
FHC/PH/336 ILLEGAL DEALING IN PORT IMPRISONMENT OR FINE OF TWO HUNDRED
639 COLLINS OSAYANDE HON. JUSTICE S. D. COURT PORT FRN I. AGWU 10/09/2021 13/09/2021 N/A FINE PAID
PAM HARCOURT
FCT/HC/BW/ JUSTICE A.O. FHC, APO, 2 MONTHS IMPRISONMENT WITH AN OPTION OF NOT
640 COLLINS PETER ATTEMPTED CHEATING INTELLIGENCE ABUJA ZC FATIMA MUSTAPHA 05/07/2021 10/07/2021 FINE PAID
CR/26/21 MUSA COURT 8 FINE N100,000 AVAILABLE
Page 51 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
SENTENCED TO TWO YEARS IMPRISONMENT OR

OPTION OF OF N500,000 & RESTITUTE $8,000 TO THE
FHC/KD/8C/ JUSTICE PETER FHC 2,
641 COLLINS SAMUEL CYBER CRIME INTELLIGENCE KADUNA MARYAM LAWAL 02/03/2021 22/03/2021 VICTIM AND ALSO FORFEITED TOYOTA CAMRY FINE PAID RELEASED
2021 MALLONG KADUNA
SALOON (2008) MODEL, HP ELITE BOOK 840
LAPTOP AND IPAD (MODEL A1396)
THE DEFENDANTS ARE TO PAY A FINE OF
N4,000,000,000.00 (N2,000,000,000.00 EACH) AND
CONTROL DREDGING HON. JUSTICE SURAJ SAEEDA,
FHC/ABJ/CR/ HEADQUA THE FINE IS TO BE PAID WITHIN 5 MONTHS FAILING NOT
642 COMPANY LTD, ROYALTEX MONEY LAUNDERING MOBOLAJI OF O. FCT HC ABUJA FGN SAN AND ABBA 11/07/1905 07/07/2021 N/A
37/2019 RTERS WHICH THE DORECTORS OF THE COMPANY SHALL AVAILABLE
PARAMOUNT VENTURES LTD OLAJUWAN MOHAMMED
BE COMMITTED TO PRISON CUSTODY PENDING
THE PAYMENT.
643 CYRIL CHUKWUNETA OSITA IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 26/11/2021 12/08/2021 5 YEARS OR 300,000.00 (PAID)
7 YEARS IMPRISONMENT WITHOUT OPTION OF FINE
KADUNA
FHC/KD/57C ISHAQ SALIHU AND AND RESTITUTE THE SUM OF N1,750,000 FAILURE OF
644 CYRIL INAWO (ALIAS JAMES OBT JUSTICE SHUAIBU FHC 1 KADUNA S.H SA'AD 27/12/2017 25/03/2021 CORRECTIONA 27/12/2024
/2017 SANI ISHAQ WHICH HE SPENDS ADDITIONAL 3 YEARS
L CENTER
IMPRISONMENT
FEDERAL HIGH
FHC/PH/304 ILLEGAL DEALING IN HON. JUSTICE A. PORT IMPRISONMENT OR FINE OF TWO HUNDRED
645 DAHIRU DANBORNO COURT PORT FRN E. ABBIYESUKU 24/08/2021 09/09/2021 N/A FINE PAID
HARCOURT

FHC/PH/48C/ ILLEGAL DEALING IN HON. JUSTICE M. PORT
646 DAMIETE KAMUEL COURT PORT FRN M. T. IKO 08/06/2020 17/03/2021 YEARS IMPRISONMENT OR FINE OPTION OF N/A FINE PAID
2020 PETROLEUM PRODUCT L. ABUBAKAR HARCOURT
HARCOURT N300,000
FEDERAL HIGH AGODI
FHC/IB/65C/ JUSTICE U.N. SENTENCED TO 10 MONTHS IMPRISONMENT AND NOT
647 DAMILARE GODWIN ASORE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 31/03/2021 15/11/2021 CORRECTIONA
2021 AGOMOH TO FORFEIT ONE SILVER COLOUR HP LAPTOP AVAILABLE
IBADAN L FACILITY
ID/60206C/20 DOCUMENTS HIGH COURT 200,000 NAIRA AND ALSO TO FORFEIT $3000, ONE
648 DAMILARE KEHINDE SIKIRU HON. JUS. TAIWO INTELLIGENCE LAGOS YERIMA NIL 29/09/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS, BLACK INFOCUS MOBILE PHONE, AND ONE BLACK
PRETENCE OLAX MODEM
POSSESSION OF
1 YEAR IMPRISONMENT OR AN OPTION FINE OF
DAMILARE OLUSEGUN ID/14000C/20 DOCUMENTS HON. JUSTICE
649 NIL FRN LAGOS NIL NIL 31/03/2021 N3,500,000.00 AND RECOVERRED ITEMS BE NIL NIL
OGUNLEYE 21 CONTAINING FALSE DADA
FROEFEITED TO FGN
PRETENCE
IKEJA HIGH
ID/13919C/20 DOCUMENTS HON. OF 100,000 AND FORFEIT TO FGN 1 MERCEDES
650 DAMILOLA ABEJIDE SAMUEL COURT, FRN LAGOS NIL NIL 08/03/2021 NIL NIL
21 CONTAINING FALSE JUSTICETAIWO BENZ, 1 IPHONE 12 PRO, 1 IPHONE X, 1
LAGOS
PRETENCE MACKBOOK PRO LAPTOP
3 MONTH IMPRISONMENT OR A FINE OF 100,000
POSSESSION OF
NAIRA WITH 500 HOURS OF COMMUNITY SERVICE
651 DAMILOLA ADEWALE JOSEPH HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 29/06/2021 AND FORFEIT ONE BLACK IPHONE 11 PRO MAX, NIL NIL
21 CONTAINING FALSE
ONE IPHONE X AND ONE SILVER COLOR MAC-
PRETENCE
BOOK AIR LAPTOP
KWS/49C/202 HON.JUSTICE .M. ONE YEAR SUSPENDED SENTENCE AND IPH0NE 11 SUSPENDED SUSPENDED
652 DAMILOLA AKINOLA INTERNET FRAUD SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 15/07/2021 30/07/2021
1 GAFAR PRO MAX AND LAPTOP FORFEITED TO FGN SENTENCE SENTENCE
DAMILOLA OLUWAFENI FHC/PH/280 2YEARS OR 300,000.00 (PAID) AND TO FORFEIT NOT NOT
653 CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN F. A JIRBO 23/08/2021 25/08/2021
MICHEAL C/2021 IPHONE 6 PHONE APPLICABLE APPLICABLE
MR. M. K. BASHIR, DEFENDANT TO 6 MONTHS IMPRISONMENT OR
MRS OLUWAKEMI OPTION OF FINE OF N200,000.00. THE COURT
654 DAMILORE SEGUN GABRIEL POSSESSION INTELLIGENCE REPORT LAGOS YEMI-MAKINDE 06/08/2021 15/10/2021 ORDERED THE CONVICT TO FORFEIT TO FGN: (1) 1 NIL NIL
AND MR. E.S. IPHONE 5 (2) 1 GREY COLOUR HP ELITEBOOK
OKONGWU LAPTOP (3) 1 SERIES IWATCH (4) 1 NOKIA TA 1017
PHONE
Page 52 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
HON.JUSTICE
NIG.CORRECTI
FHC/ABJ/CR/ OBIORA
655 DAMISA GIDEON OBT FHC ABJ 9 INTEL MAKURDI MARY ONOJA 19/07/2021 09/02/2021 1YR IMPRISONNMENT OR FINE OF N500.000.00 ONL SERVICE NIL
205/2021 ATUEGWU
KUJE ABUJA
EGWUATU
MR. M. K. BASHIR,
MRS OLUWAKEMI Sometime in
ID/16904C/20 HON. JUSTICE HIGH COURT OPTION OF FINE OF N200,000.00. THE COURT THE
656 DANIEL ADEOLU ODUBIYI POSSESSION INTELLIGENCE REPORT LAGOS YEMI-MAKINDE November, 12/08/2021 NIL NIL
21 TAIWO IKEJA, LAGOS FOLLOWING TO BE FORFEITED TO FGN: IPHONE X,
AND MR. E.S. 2021
IPHONE 12 PRO MAX AND TOYOTA COROLLA
OKONGWU
2008 MODEL WITH REGISTRATION NO. KRD 28 HD
HON. JUSTICE BABATUNDE OLUREMI
657 DANIEL AKPAN ENO HC/52C/2021 STEALING HC,CALABAR UYO J. O. ABOLARIN 09/07/2021 04/07/2021 MONHS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
ELIAS ABUA OWOEYE
MRS. FADEKE
GIWA, MR. BANJO
DANIEL ARIYO KOLAWOLE ID/12332C/20 HON. JUSTICE HIGH COURT THE COURT CONVICTED AND SENTENCED THE
658 OBTAINING MONEY JENOMI SERVICES LAGOS TEMITOPE JAMES 06/11/2020 23/11/2021 IKOYI 23/11/2021
OGUNDIMU 20 DADA IKEJA, LAGOS DEFENDANT TO 18 MONTHS IMPRISONMENT
AND CHINEYE
UGWUOKE
SENTENCED TO FOUR MONTHS IMPRISONMENT IBARA

AB/EFCC/09/ JUSTICE A. ROTIMI HIGH COURT, NOT
659 DANIEL DAMILOLA DIYAOLU OBT INTELLIGENCE REPORT IBADAN FESTUS OJO 18/11/2021 09/12/2021 WITH CONSEQUENTIAL ORDER TO RESTITUTE THE CORRECTIONA
2021 BALOGUN ABEOKUTA AVAILABLE
SUM OF USD$200 ONLY TO THE FGN L FACILITY
(1) MR. M. K.
BASHIR (2) MRS
POSSESSION OF THE COURT CONVICTED THE DEFENDANT AND
DANIEL ETINOSA ID/15984C/20 HON. JUSTICE HIGH COURT OLUWAKEMI YEMI-
660 FRAUDULENT INTELLIGENCE REPORT LAGOS NIL 14/10/2021 SENTENCED HIM TO 6 MONTHS IMPRISONMENT OR NIL NIL
OSARINMWIAN 21 TAIWO IKEJA, LAGOS MAKINDE (3) MR.
DOCUMENT OPTION OF FINE OF N200,000
EBUKA S.
OKONGWU
SENTENCED 3 MONTHS COMMUNITY SERVICE WITH
STATE HIGH NON-
DANIEL IYANUOLUWA I/69EFCC/202 JUSTICE BAYO THE CONSEQUENTIAL ORDER TO RESTITUTE THE SUM NOT
661 OBT COURT, INTELLIGENCE REPORT IBADAN M.S. USMAN 27/09/2021 20/10/2021 CUSTODIAN
OGUNBAYO 1 TAIWO OF USD $95 TO THE VICTIM AND TO FORFEIT ONE APPLICABLE
IBADAN SENTENCE
GRAY COLOUR IPHONE 6 HANDSET TO THE FGN
KDH/KAD/EF JUSTICE, D.H. HCT 8,
662 DANIEL JOSEPH IMPERSONATION INTELLIGENCE KADUNA M.O ARUMEMI 02/09/2021 04/10/2021 SENTENCE TO A FINE OF N150,000 FINE PAID RELEASED
FHC
HON. JUSTICE HEADQUA BAMIDELE CONVICTED AND SENTENCED TO 6 MONTHS NOT
663 DANIEL KINGSLEY KELECHI /ABJ/CR/354 IMPERSONATION FHC ABUJA FGN 28/09/2021 10/11/2021 N/A
M.O. OLAJUWON RTERS AKANMODE IMPRISONMENT OR PAYMENT OF N700,000.00 FINE AVAILABLE
/2021
FHC/UY/101 HON. JUSTICE A. A
664 DANIEL LUKPATA IMPERSONATION FHC, UYO INTELLIGENCE UYO J. O. ABOLARIN 12/11/2021 30/11/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
C/2021 OKEKE
FCT/HC/BW/ CHEATING BY NOT
665 DANIEL NGENE S.B. BELGORE COURT 10, INTELLIGENCE ABUJA ZC S.N. ROBERT 22/9/2021 16/11/2021 OPTION OF FINE N100,000 AND JUGDMENT FINE FINE PAID
CR/55/2021 PERSONATION AVAILABLE
BWARI OF N100,000
666 DANIEL NWAFOR CHEATING FCT MITAMA INTELLIGENCE ABUJA ZC HADIZA AFEGBUA 19/08/2021 01/09/2021 OPTION OF FINE, COMMUNITY SERVICE NO FINE
FCT/HC/BW/ MARIYA UJUUD 1 MONTHS IMPRISONMENT WITH AN OPTION OF NOT
667 DANIEL OKOR OBT, CYBERCRIME JUSTICE BELLO FCT HC BWARI INTELLIGENCE ABUJA ZC 17/6/2021 14/7/2021 FINE PAID
CR/75/21 SHARIFF N100,000 AVAILABLE
SENTENCED TO 1 MONTH IMPRISONMENT OR
FCT/HC/CR/7 JUSTICE A.O. FCT HIGH MARIA UJUUD OPTION OF FINE N100,000 WITH RESTITUTION OF NOT
668 DANIEL OKORO CHEATING INTELLIGENCE ABUJA ZC 05/03/2021 18/10/2021 FINE PAID
5/21 MUSA COURT 8, APO SHARIFF IPHONE 6, MCBOOK, HP LAPTOP AND LEXUS JEEP AVAILABLE
RX 350 MODEL AND JUGDMENT FINE OF N100,000
CONVICTED AND SENTENCED TO I YEAR
IMPRISONMENT OR PAYMENT OF FINE OF
FHC/ABJ/CR/ HON. JUSTICE D. HEADQUA MAKINDE OLUFEMI NOT
669 DANIEL ONOJA IMPERSONATION FCT HC ABUJA FGN 09/08/2021 17/11/2021 N500,000.00 AND THE CONVICT IS TO FORFEIT N/A
239/2021 OKOROWO RTERS FELIX AVAILABLE
$3200 AND LENOVO LATITUDE LAPTOP AND
IPHONE XR
Page 53 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

IMPRISONMENT OR PAYMENT OF N200,000.00 FINE
AND THE CONVICT IPHONE 11 PRO MAX,
FCT/HC/NY/ HON. JUSTICE HEADQUA NOT
670 DANIEL ONYEKWRE IMPERSONATION FHC ASABA FGN GIFT ODIBO 23/11/2021 17/12/2021 SAMSUNG S10 TO BE FORFEITED TO THE FEDERAL N/A
CR/45/2021 DIMGBA RTERS AVAILABLE
GOVERNMENT OF NIGERIA AND THE SUM OF $560
TO BE RESTITITED TO THE VICTIM WENDY PEREZ
THROUGHT THE AMERICAN EMBASSY
CONVICTED AND SENTENCED 9 MONTHS

FHC/ABJ/CR/ HON. JUSTICE HEADQUA HON. JUSTICE D.U.
671 DANIEL ONYEMA IMPERSONATION FHC ABUJA FGN 07/09/2021 07/12/2021 AND THE CONVICT APPLE IPHONE X AND HP N/A NIL
319/2021 M.O. OLAJUWON RTERS OKOROWO
LAPTOP BE FORFEITED TO THE FEDERAL
THE DEFENDANT WAS CONVICTED ON ONE
COUNT CHARGE AND SENTENCE TO ONE YEAR
IMPRISONMENT OR AN OPTION TO PAY A FINE OF
(ONE MILLION NAIRA) N1,000,000.00.
3. FURTHERMORE, THE COURT ORDERED THE
DEFENDANT TO FORFEIT THE FOLLOWING TO THE
OBT & IDENTITY, FEDERAL REPUBLIC OF NIGERIA BEING THE
FHC/KN/CR/ HON. JUSTICE FHC NO. 1 FEDERAL REPUBLIC OF BARR. SADIQ
672 DANIEL UCHE ORJI COMPUTER RELATED KANO 16/09/2021 06/12/2021 PROCEED OF CRIME AND INSTRUMENTS USED IN N/A FINE PAID
103/2021 A.LEWIS-ALLAGOA KANO NIGERIA HUSSAINI
FRAUD COMMITTING THE OFFENCE RESPECTIVELY.
1. MERCEDES BENZ GLK 350 WITH REGISTRATION
NO: KBT 443 LV.
2. BLACK HP PIXMA G1400 PRINTER.
3. ENVY X360 HP LAPTOP.
4. SILVER MACBOOK AIR

FEDERAL HIGH
FHC/PH/176 ILLEGAL DEALING IN HON. JUSTICE A. PORT IMPRISONMENT OR FINE OF THREE HUNDRED
673 DANJUMA MOHAMMED COURT PORT FRN M.T IKO 23/07/2021 15/10/2021 N/A FINE PAID
HARCOURT
UYO
FHC/UY/78C/ HON. JUSTICE A .A HE WAS CONVICTED AND SENTENCED TO ONE
674 DANJUMA MUHAMMED ILLEGAL OIL BUNKERING FHC, UYO NIGERIAN NAVY UYO S. S. ARIBIDO 27/09/2021 30/09/2021 CORRECTIONA RELEASED
2021 OKEKE YEAR IMPRISONMENT FROM DATE OF ARREST
L FACILITY
SULEJA
FHC/ABJ/CR/ HEADQUA CONVICTED AND SENTENCED TO 9 MONTHS
675 DAPET NINSHAK IMPERSONATION JUSTICE I.E EKWO FHC ABUJA FGN NOT SPECIFIED 15/07/2022 02/09/2021 CORRECTIONA 01/02/2022
200/2021 RTERS IMPRISONMENT WITHOUT AN OPTION OF FINE
L FACILITY
IMPRISONMENT OR AN OPTION OF N300.00 FINE
FCT/HC/CR/6 HON. JUSTICE E. HEADQUA BAMIDELE NOT
676 DAPHEY WILSON IMPERSONATION FCT HC ABUJA FGN 16/11/2021 16/12/2021 AND THE CONVICT IS TO FORFEIT IPHONE 11 PRO, N/A
07/2021 OKPE RTERS AKANMODE AVAILABLE
HP PAVILLION LAPTOP AND Y2,860,000.00 TO THE
SPECIAL
DAVID ADEBOYE ID/16054C/20 DOCUMENTS 250,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE
677 HON. JUS. DADA OFFENCES INTELLIGENCE LAGOS BAR. GODSENT NIL 10/11/2021 FINE PAID RELEASED
DUROSANYA 21 CONTAINING FALSE 11 PRO MAX, ONE APPLE WRIST WATCH AND ONE
COURT IKEJA
PRETENCE LEXUS ES 350
SIX MONTH IMPRISONMENT WITH OPTION OF
DAVID CHUKWUEMEKA FHC/IL/59C/2 CHEATING BY HON JUSTICE A.I.
678 FHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 14/10/2021 09/12/2021 N300,000 AND TO FORFEIT IPHONE 12 PRO AND OPTION FINE OPTION FINE
ONYEANU 021 PERSONATION SANI
$300 TO FGN
IMPRISONMENT WITH AN OPTION OF FINE OF
679 DAVID CLARK ORTEGA IMPERSONATION FCT HC ABUJA FGN SABINA M. DABAK 16/08/2021 01/09/2021 N500,000.00 AND THE CONVICT WULL FORFEIT THE FINE PAID
261/2021 EGWUATU RTERS AVAILABLE
SAMSUNG IPHONE X SERIES TO THE FEDERAL
Page 54 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MR. NNAEMEKA
OF N2,000,000.00. THE COURT ORDERED THE
ID/15794C/20 POSSESSION AND HON. JUSTICE HIGH COURT OMEWA, M. K.
680 DAVID ESTATE INTELLIGENCE REPORT LAGOS 07/07/2021 10/06/2021 CONVICT TO FORFEIT TO FGN THE FOLLOWING: NIL NIL
21 CHEATING DADA IKEJA, LAGOS HUSSAIN AND C. L.
APPLE MACBOOK PRO, 1 CAMPAQ LAPTOP, 1
ONAH
TECHNO ANDROID PHONE AND 1 SILVER
COLOURED LEXUS CAR ES 350
HON. JUSTICE
MUHAMMAD SABIU'U HABILA
681 DAVID HAPPY IKEN SS/100C/2021 CHEATING MUHAMMED SHC 7 SOKOTO SOKOTO 07/09/2021 20/09/2021 6 MONTHS IMPRISONMENT WITH N50,000.00 FINE NCS SOKOTO 19/02/2022
BAWA JONATHAN
MUHAMMED
3 MONTHS IMPRISONMENT AND FORFEIT ONE
BLACK IPHONE 11PRO MAX, ONE BLACK ELITE
POSSESSION OF
BOOK HP LAPTOP, ONE WHITE MIFI 4G LTE, A BOX
682 DAVID IKEMEFUNA NZEKWUE HON. JUS. SOLEBO INTELLIGENCE LAGOS NIL 17/06/2021 CONTAINING 3 WRISTWATCHES AND JEWELRIES, NIL NIL
ONE PURPLE SAMSUNG S9 PHONE, ONE RED
PRETENCE
HYBRID TOYOTA CAMRY,2011 MODEL, AND THE
SUM OF12,000,000
POSSESSION OF
ID/14335C/20 DOCUMENTS STATE HIGH 6 MONTHS OF IMPRISONMENT ON EACH COUNTS
683 DAVID JONAH STEVEN HON. JUS. TAIWO FRN LAGOS NIL NIL 06/07/2021 NIL NIL
21 CONTAINING FALSE COURT OR 250,000 NAIRA AS FINE
PRETENCE
B/CD/EFCC/ IBRAHIM NOT NOT
684 DAVID MARTINS IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN 11/04/2021 22/11/2021 2 YEARS OR 200,000.00 (PAID)
29/2021 MOHAMMED APPLICABLE APPLICABLE
685 DAVID NJOKU IMPERSONATION & OBT FHC, CALABAR INTELLIGENCE UYO J. O. ABOLARIN 15/06/2021 16/06/2021 6 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
/2021 OJUKWU
KADUNA
KDH/KAD/EF JUSTICE D.H. HCT 8, SAFIYANU IBRAHIM
686 DAVID OKHIPO VOLUNTARILY ASSISTANT KADUNA N. SALELE 15/06/2021 15/07/2021 FOUR MONTHS IMPRISONMENT CORRECTIONA 15/11/2021
CC/26/2021 KHOBO KADUNA ABUBAKAR
L CENTER
PORT
687 DAVID OLABODE OLALEYE IMPERSONATION FHC, PH INTELLIGENCE UYO S. S. ARIBIDO 09/08/2021 13/08/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N10,000.00
L FACILITY
CORRECTIONA
2YEARS OR 300,000.00 (PAID) AND TO FORFEIT
688 DAVID OLUWATOBA CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN F. A JIRBO 23/08/2021 25/08/2021 LEXUS IS250, IPHONE 11 PRO MAX PHONE AND HP 24/08/2023
C/2021 PORT
LAPTOP ELITE BOOK.
HARCOURT
MAIDUGURI
BOHC/MG/C JUSTICE AISHA MAIDUGUR MUKHTAR ALI 5 YEARS IMPRISONMENT OR TO PAY N200,000 FINE
689 DAVID OSIGBE IRUMEKHEI CHEATING COURT 12 ANNUR ADAM 25/10/2021 24/11/2021 CUSTODIAL 24/11/2031
R/51/2021 KUMALIA I AHMED RESTUTITION N5,400,000. INDEFAULT 5 YEARS
CENTRE
MAIDUGURI
BOHC/MG/C JUSTICE AISHA MAIDUGUR MUKHTAR ALI 6 MONTHS IMPRISONMENT OR TO PAY N300,000
690 DAVID OSIGBE IRUMEKHEI CHEATING COURT 12 MOHAMMED KOLERE 25/10/2021 24/11/2021 CUSTODIAL 24/05/2022
R/122/2021 KUMALIA I AHMED FINE
CENTRE
MAIDUGURI
BOHC/MG/C JUSTICE AISHA MAIDUGUR MUKHTAR ALI 1 YEAR IMPRISONMENT OR TO PAY SUM OF
691 DAVID OSIGBE IRUMEKHEI CHEATING COURT 12 RILWAN OLALEKAN 25/10/2021 25/11/2021 CUSTODIAL 25/11/2022
R/124/2021 KUMALIA I AHMED N500,000.00 FINE.
CENTRE
FCT/HC/NY/ HON. JUSTICE E. HEADQUA NOT
692 DAVID OSIGHEBEMHE BELLO IMPERSONATION FHC ABUJA FGN MARYAM AMINU 15/11/2021 25/11/2021 FINE AND THE CONVICT HIS GALAXY S6 AND THE N/A
CR/44/2021 OKPE RTERS AVAILABLE
$3,200. TO THE FEDERAL GOVERNMENT OF
NIGERIA
MRS. FADEKE THE COURT CONVICTED AND SENTENCED THE
ID/14347C/20 HON. JUSTICE HIGH COURT GIWA AND MR. Sometime in DEFENDANT TO 6 MONTHS IMPRISONMENT. THE
693 DAVID SEMILOGO FOLUWAKE POSSESSION INTELLIGENCE REPORT LAGOS 28/07/2021 MEDIUM 28/07/2021
21 FADIPE IKEJA, LAGOS BANJO TEMITOPE July, 2021 CONVICT IS TO FORFEIT TO FGN; A WHITE IPHONE
JAMES 8, RED ITEL PHONE AND A LAPTOP
Page 55 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
SENTENCED TWO MONTHS IMPRISONMENT WITH
THE CONSEQUENTIAL ORDER TO RESTITUTE THE SUM
ADO EKITI
FHC/AD/8C/ JUSTICE KUEWUMI FEDERAL HIGH OF $900 USD, TO VICTIM AND TO FORFEIT ONE NOT
694 DAYO AKELE EBENEZER MONEY LAUNDERING INTELLIGENCE REPORT IBADAN O.OYEDIRAN 10/06/2020 13/07/2021 CORRECTIONA
2020 BABS COURT, EKITI SILVER MACBOOK PRO LAB TOP, ONE SILVER AVAILABLE
L FACILITY
IPHONE 8 PLUS, ONE RED IPHONE XR AND ONE
BLACK NOKIA HAND SET TO THE FGN
THE DEFENDANT IS CONVICTED AND SENTENCED
DE CHUCKS LIGHT HC/TRSJ/44C HON. JUSTICE SHC NO. 2 NOT
695 CHEATING MUSA SIRAJO GOMBE G.I NDEH, ESQ 02/02/2021 10/02/2021 TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE PAID
INTERNATIONAL LIMITED /2020 JOEL AGYA JALINGO AVAILABLE
N 50, 000 FINE.
HON.JUSTICE
NIG.CORRECTI
FHC/ABJ/CR/ RETENTION OF OBIORA
696 DEBORAH OKIEMUTE FHC ABJ 9 INTEL MAKURDI MARY ONOJA 29/07/2021 09/02/2021 3YRS IMPRISONNMENT OR FINE OF N100.000.00 ONL SERVICE NIL
225/2021 PROCEEDS ATUEGWU
KUJE ABUJA
EGWUATU
697 DELE OSAS IMPERSONATION FHC ABUJA FGN ADEOLA LANRE 15/07/2021 27/09/2021 FINE AND THE CONVICT'S SAMSUNG S9 PHONE N/A
199/2021 O.A. EGWUATU RTERS AVAILABLE
RECOVERED BE FORFEITED TO THE FEDERAL
FEDERAL HIGH IMPRISONMENT OR FINE OF ONE HUNDRED
698 DESMOND OGADINMA EKEH INTERNET FRUAD COURT PORT FRN S.M. H. IBEKWUTE 18/08/2021 30/08/2021 THOUSAND NAIRA N100,000.00 N/A FINE PAID
HARCOURT CONVICT TO RESTITUTE THE NORMINAL
COMPLAINT WITH THE SUM OF 94,000,.00
ENUGU
699 DESMOND ONUMAJURU CYBERCRIME, FRAUD JUSTICE BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.CHIOMA 30/11/2020 02/02/2021 CORRECTIONA 02/02/2022
64/2020 IMPRISONMENT OR OPTION OF FINE OF ONE
L FACILITY
FCT/HC/BW/ JUSTICE BELLO FCT HIGH MARIA UJUUD SENTENCED TO FORFEIT SMART PHONE INFINIX NOT
700 DESTINY CHARLES CYBERCRIME INTELLIGENCE ABUJA ZC 17/06/2021 09/07/2021 FINE PAID
CR/76/21 KAWU COURT BWARI SHARIFF AND JUGDMENT FINE OF USD 2,000 AVAILABLE
CORRECTIONA
B/CD/EFCC/
701 DESTINY EFEWEGBE CYBERCRIME/ FRAUD J. EFE IKPOWON SHC BENIN INTELLIGENCE REPORT BENIN IBRAHIM M 16/07/2021 19/07/2021 2 YEARS OR 200,000.00 L SERVICE, 18/07/2023
17/2021
BENIN
CORRECTIONA
A. I AROGHA, 2YEARS OR FINE 500,000.00 AND TO FORFEIT ONE
DESTINY IGHALO FHC/PH/86C/ L SERVICE,
702 INTRNET FRAUD A. T. MOHAMMED FHC PH INTELLIGENCE REPORT BENIN IBRAHIM 01/04/2021 09/04/2021 LEXUS RX 330 CAR, ONE IPHONE 6S, HP LAPTOP 08/04/2023
EHILENBUADIAYE 2021 PORT
MOHAMMED AND PRO BOOK
HARCOURT
FHC/CA/100 IDENTITY THEFT & HON.JUSTICE
703 DETOO BEM DANIEL FHC, CAL INTELLIGENCE UYO S. ARIBIDO 28/09/2021 05/10/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
FEDERAL HIGH
FHC/PH/278 FRAUDULENT HON. JUSTICE E. PORT ACCUSED PERSON SENTENCED TO TWO (2) YEARS
704 DEVINE ANYANWU COURT PORT FRN S.M.H. IBEKWUTE 21/12/2020 24/02/2021 N/A FINE PAID
C/2020 IMPERSONATION A. OBILE HARCOURT IMPRISONMENT OR FINE OPTION OF N200,000
HARCOURT
MAIDUGURI
BOHC/MG/C OBT, FORGERY AND JUSTICE UMARU MAIDUGUR MUKHTAR ALI 34 YEARS IMPRISONMENT RESTITUTION 54,000,000.
705 DIJE SALEH COURT 13 ALH RABIU HARUNA 26/07/2021 04/10/2021 CUSTODIAL 04/10/2055
R/82/2020 USING AS GENUINE FADAWU I AHMED INDEFAULT 10 YEARS
CENTRE
FEDERAL HIGH RESTITUTE THE SUM OF USD2,830 ONLY AND TO IBARA
706 DISU FARUK TIMILEYIN CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN M.S MABUR 22/03/2021 24/03/2021 FORFEIT ONE IPHONE XR AND ONE SAMSUNG CORRECTIONA
ABEOKUTA GALAXY S7 MOBILE PHONE TO THE FEDERAL L FACILITY
GOVERNMENT.
ID/10683C/20 HIGH COURT, LATE DR. AKERELE ONE YEAR IMPRISONMENT WITH NO OPTION OF
707 DISU RAFIU ADEIGBE OBT HON. JUS. SOLEBO LAGOS F. OFOMAH 01/11/2019 29/06/2021 QIRIQIRI Nil
19 IKEJA FLAVIUS FINE
FHC/PH/226 NOT NOT
708 DOGO SAMSON CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN IBRAHIM M 02/08/2021 04/08/2021 2 YEARS OR FINE 200,000.00 (PAID)
BEING IN POSESSION OF FEDERAL HIGH ACCUSED PERSON SENTENCED TO THREE (2)

FHC/PH/194 HON. JUSTICE E. PORT
709 DONATUS ONYEABOR COUNTERFEIT COURT PORT FRN F.O. AMAMA 07/10/2020 05/07/2021 YEARS IMPRISONMENT OR FINE OF TWO-HUNDRED N/A FINE PAID
C/2020 A. OBILE HARCOURT
CURRENCY NOTE HARCOURT THOUSAND NAIRA N200,000.00
Page 56 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FEDERAL HIGH
FHC/PH/424 ILLEGAL DEALING IN PORT IMPRISONMENT OR FINE OF THREE HUNDRED AND
710 DONATUS ONYEKACHI OKERE HON. JUSTICE E. A. COURT PORT FRN E. ABBIYESUKU 25/10/2021 09/11/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT HARCOURT FIFTY THOUSAND NAIRA N350,000.00
OBILE HARCOURT
ENUGU
HC/CR/552/2 HON. JUSTICE CONVICTED AND SENTENCED TO THREE YEARS
711 DONATUS OYIGBO CONVERSION & FRAUD SHC 12 ENUGU AKPA LIVINUS ENUGU BARR. ROTIMI 06/10/2015 15/12/2021 CORRECTIONA 15/12/2024
021 OLUEDO IMPRISONMENT ON EACH OF THE COUNTS
L FACILITY
FHC/ASB/31C NOT NOT
712 DORA ANIMAM 0BT F. A OLUBANJO FHC ASABA FBI BENIN F. A JIRBO 05/07/2021 22/07/2021 5 YEARS OR 3,000,000.00 (PAID)

713 DOTUN OGUNBOYE OLALEYE CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 23/08/2021 25/08/2021
C/2021 IPHONE 12 PROMAX PHONE APPLICABLE APPLICABLE
FCT/HC/BW/ JUSTICE BELLO FCT HIGH ABUBAKAR SENTENCED TO JUGDMENT FINE OF N100,000, AND NOT
714 DOUGLAS EMMANUEL CYBERCRIME INTELLIGENCE ABUJA ZC 05/03/2021 13/07/2021 FINE PAID
CR/11/21 KAWU COURT BWARI RINGIM FORFEITURE OF DEL LAPTOP AND IPHONE 6S AVAILABLE
MRS . I. O.
DARAMOLA, MRS.
NOT HON. JUSTICE HIGH COURT ANITA IMO, MR.
715 DOUGLAS ORAGBON POSSESSION INTELLIGENCE REPORT LAGOS 29/09/2021 24/11/2021 OPTION OF FINE OF N300,000.00. THE COURT NIL NIL
AVAILABLE TAIWO IKEJA, LAGOS SPIFF OWEDE AND
ORDERED THE CONVICT TO FORFEIT TO FGN: (A) 1
MISS. C. C.
DELL LAPTOP (B) 1 TECHNO PHONE
RICAHARD
FEDERAL HIGH
FHC/PH/147 ILLEGAL DEALING IN PORT CONVICTED TO A FINE OF TWO (2) HUNDRED
716 DOWU ZACHEAUS HON. JUSTICE S. I. COURT PORT FRN O. FRANCA 01/07/2021 06/11/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT HARCOURT THOUSAND NAIRA ONLY
MARK HARCOURT

ENUGU
FHC/EN/12/2 HON. JUSTICE I.N. CONVICTED AND SENTENCED TO ONE YEAR
717 DR OYECHEUFUNA VICTOR CYBERCRIME, FRAUD FHC 1 ENUGU INTELLIGENCE ENUGU BARR. SHEHU 09/02/2021 17/02/2021 CORRECTIONA 17/02/2022
021 BUBA IMPRISONMENT WITH AN OPTION OF FINE OF ONE
L FACILITY
ACCUSED PERSONS SENTENCED TO SEVEN (7)
A.I AROGHA YEARS IMPRISONMENT ON 25 COUNTS CHARGE PORT
FEDERAL HIGH
DR. VINCENT ANYIGOR & FHC/PH/149 HON. JUSTICE A. PORT I. AGWU TOTALLING 175 YEARS TO RUN CONCURRENTLY HARCOURT
718 OBT COURT PORT FRN 12/08/2016 08/12/2021 08/12/2028
ANOR C/2021 T. MOHAMMED HARCOURT K.W CHUKWUMA- WHILE THE SECOND DEFENDANT IS TO BE WOUND CORRECTIONA
HARCOURT
ENEH UP AND PAY $629,267.00 AS RESTITUTION L CENTER
FHC/WR/43C NOT NOT

719 DSC MARINE LTD ILLEGAL DEALING OKON ABANG FHC WARRI INTELLIGENCE REPORT BENIN F. A JIRBO 27/05/2021 24/06/2021 FINE 100,000.00 (PAID)
ID/14309C/20 DOCUMENTS 500,000.00 AND ALSO TO FORFEIT ONE TOYOTA
720 DUKE JOSEPH OTEGA HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 15/10/2021 NIL NIL
21 CONTAINING FALSE CAMRY2010 MODEL, ONE TECNO K7 AND
PRETENCE 3,000,000.00
THE COURT CONVICTED THE DEFENDANT AND
SENTENCED HIM TO ONE YEAR IMPRISONMENT TO
I.O. DARAMOLA COMMENCE FROM THE DATE OF CONVICTION OR
POSSESSION OF
ID/15726C/20 HON. JUSTICE HIGH COURT (2) ANITA IMO, (3) IN LIEU OF AN OPTION OF N500,000 FINE. ONE
721 DUROJAIYE KHALID FRAUDULENT INTELLIGENCE REPORT LAGOS 13/06/2021 15/12/2021 NIL NIL
21 DADA IKEJA OWEDE SPIFF AND DELL LAPTOP (2) ONE IPHONE 6 (3) N200,000
DOCUMENTS
C.C. RICHARD (ALREADY PAID BY THE DEFENDANT VIA FIDELITY
BANKDRAFT DATED 24/11/2021 IN FAVOUR OF
EFCC RECOVERY ACCOUNT
FEDERAL HIGH OF USD $1000 TO HIS VICTIM THROUGH THE EFCC ILE-IFE
DUROSARO TEMITOPE FHC/OS/88C JUSTICE AYO NOT
722 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. S. MABUR 09/11/2021 23/11/2021 AND ALSO FORFEIT ONE GOLD COLOUR IPHONE CORRECTIONA
DICKSON /2021 EMMANUEL AVAILABLE
OSOGBO 11 PRO MAX HANDSET & ONE BLACK COLOUR L FACILITY
UNREGISTERED MERCEDES BENX MODEL C300
WITH CHASSIS NO. WDD9F81X28FO62876
Page 57 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

ENUGU
723 EBENE FAVOUR CYBERCRIME, FRAUD FHC ENUGU INTELLIGENCE ENUGU BARR.INNOCENT 07/01/2021 02/02/2021 CORRECTIONA 02/02/2022
L FACILITY
SENTENCED TO FIVE YEARS IMPRISONMENT ON

EACH OF THE ELEVEN COUNTS OR IN THE
ALTERNATIVE PAY THE SUM OF ONE HUNDRED
THOUSAND NAIRA ONLY ON EACH OF THE
ADO EKITI
EBENEZER ADEOLU ALONGE JUSTICE A. L. HIGH COURT, NOT COUNTS, THE COURT FURTHER ORDERED THE 1ST NOT
724 I/1EFCC/2018 CONSPIRACY INTELLIGENCE REPORT IBADAN M.S.USMAN 26/07/2021 CORRECTIONA
& 3 ORS OGUNMOYE EKITI AVAILABLE DEFENDANT TO FORFEIT HIS HOUSE, A BUILD UP AVAILABLE
L FACILITY
BUNGALOW, LYING AND BEING AT NO. 11, PHASE
2, IKINBISHI, ADO EKITI UPON THE SALE OF THE
FORFEITED PROPERTY THE PROCEEDS REALISED
SHOULD BE USE TO RESTITUTE THE VICTIM.
MILLION NAIRA ONLY,THE DEFENDANTS IPHONE 7
ENUGU
FHC/EN/CR/ JUSTICE F.O GIWA- WITH IMEI NO. 35949056145908614642 BE
725 EBERE MALACHY CYBERCRIME, FRAUD FHC 2 ENUGU INTELLIGENCE ENUGU BARR.SOMTO 08/09/2021 27/10/2021 CORRECTIONA 27/10/2021
180/2021 OGUNBANJO FORFEITED TO THE FEDERAL GOVERNMENT AND
L FACILITY
726 EBERE WISDOM UCHENNA IMPERSONATION FHC, CAL INTELLIGENCE UYO A. SOARES 08/10/2021 15/10/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
C/2021 OJUKWU
EBI MICAH (ALIAS MARCUS FHC/PH/205 HON. JUSTICE S. PORT
727 IMPERSONATION COURT PORT FRN M.T IKO 09/10/2020 20/07/2021 IMPRISONMENT OR FINE OF TWO-HUNDRED N/A FINE PAID
SANDLER) C/2020 D. PAM HARCOURT
SENTENCED TO 10 YEARS IMPRISONMENT AND

FEDERAL HIGH AGODI
EBIESUWA ABAYOMI & FHC/IB/15C/ JUSTICE JOYCE DUNNI OLATERU NOT ALSO FORFIETED HIS HOTEL WHICH IS TO BE SOLD NOT
728 CONSPIRACY/ OBT COURT, IBADAN O. OYEDIRAN 15/02/2021 CORRECTIONA
TINUOLA IDAYAT OYEGUNLE 2018 ABDULMALIK OLAGBEGI AVAILABLE BY EFCC AND THE MONEY REALISED FROM SALE AVAILABLE
IBADAN L FACILITY
TO BE USED TO RESTITUTE HIS VICTIM.

729 EBINUM ODINAKA OBT A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN F. A JIRBO 23/08/2021 25/08/2021
C/2021 11,500 US DOLLARS APPLICABLE APPLICABLE
730 EBUBE SUNDAY JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.SOMTO 17/11/2021 02/12/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 02/12/2022
FHC/CA/70C
731 EBUKA CHIGBU CYBER CRIME ROSEMARY FHC,CALABAR INTELLIGENCE UYO A.S ABUH 19/07/2021 22/07/2021 MONTHS IMPRISONMENT OR OPTION OF FINE, CORRECTIONA RELEASED
/2021
O.DUGBO N200,000 L FACILITY
MRS. FADEKE
GIWA, MR. BANJO
EBUKA CHUKWUNEKEZI ID/15584C/20 HON. JUSTICE HIGH COURT OPTION OF FINE OF N200,000.00. THE COURT
732 POSSESSION INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 04/01/2021 12/02/2021 FINE PAID RELEASED
OGUAJU 21 TAIWO IKEJA, LAGOS ORDERED THE CONVICT TO FORFEIT TO FGN: (1)
AND CHINEYE
IPHONE 11 PRO MAX (2) 2 SAMSUNG PHONES (3)
UGWUOKE
A LAPTOP (4) A MACBOOK
PORT
733 EBUKA KELVIN UZOKWE FHC,PH INTELLIGENCE UYO S.S. ARIBIDO 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N10,000.00
L FACILITY
ID/13535C/20 DOCUMENTS HON. JUSTICE HIGH COURT FINE OF 200,000.00 AND FORFEIT TO FGN THE SUM
734 EBURU MARVELOUS INTELLIGENCE LAGOS M. A. IDRIS ESQ. NIL 22/03/2021 NIL NIL
21 CONTAINING FALSE SOLEBO IKEJA, LAGOS OF 937,839.53, 1 IPHONE 11 PRO MAX, 1 BLUE
PRETENCE SAMSUNG GALAXY A20S
Page 58 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FHC/EN/CR/ CONSPIRACY AND
735 ECHEFULAM UCHE JUSTICE I. N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.INGAWA 23/09/2021 17/11/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 17/11/2023
220/2021 STEALING
MILLION NAIRA ONLY,THE DEFENDANTS IPHONE ENUGU
ECHIBIRI IFEANYICHUKWU FHC/EN/CR/
736 CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. CHIOMA 08/10/2021 11/11/2021 12 PRO MAX WITH IMEI NO. 35014178249066 CORRECTIONA 07/07/2023
VICTOR 257/2021
SHALL BE FORFEITED TO THE FEDERAL L FACILITY
GOVERNMENT AND THE SAID ITEM SHALL BE
ACCOUNT .
FEDERAL HIGH
737 EDAH PETER HON. JUSTICE P. I. COURT PORT FRN 10/11/2021 25/11/2021 N/A FINE PAID
AJOKWU HARCOURT

FEDERAL HIGH
FHC/PH/409 ILLEGAL DEALING IN PORT K.W. CHUKWUMA- IMPRISONMENT OR FINE OF TWO HUNDRED
738 EDDY UHAMANBHI HON. JUSTICE P. I. COURT PORT FRN 22/10/2021 09/11/2021 N/A FINE PAID
AJOKWU HARCOURT

FHC/EN/CR/
739 EDEH EMMANUEL CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC ENUGU INTELLIGENCE ENUGU BARR BLESSING .O 15/06/2021 07/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 07/07/2023
476/2021
CYBERCRIME, FRAUD
THE DEFENDANT WAS SENTENCED TO TWO YEARS ENUGU
FHC/EN/CR/ AND POSSESSION OF
740 EDEH GERALD JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.ROTIMI 15/06/2021 23/07/2021 IMPRISONMENT WITH AN OPTION TO PAY A FINE CORRECTIONA 23/07/2023
223/2021 FRAUDULENT
OF 1 MILLION NAIRA L FACILITY
DOCUMENTS
CYBERCRIME, FRAUD
741 EDEH IZUCHUKWU DOMINIC JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR CHIOMA 29/03/2021 06/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 06/07/2023
253/2021 FRAUDULENT
DOCUMENTS
FHC/ABJ/CR/ HON. JUSTICE HEADQUA FINE AND THE CONVICT IS TO FORFEIT IPHONE 8, NOT
742 EDESIRI EPETE IMPERSONATION FHC ABUJA FGN ELIZABETH ALABI 11/08/2021 09/11/2021 N/A
245/2021 O.A. EGWUATU RTERS PHONE 12 PRO MAX LACIE HARD DISK AND AVAILABLE
MACBOOK PRO LAPTOP TO THE FEDERAL
PORT
743 EDIDIONG UDOYEN IMPERSONATION FHC,PH INTELLIGENCE UYO S.S ARIBIDO 06/09/2021 09/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N50,000.00
L FACILITY
FEDERAL HIGH
744 EDMUND ASARI HON. JUSTICE P. I. COURT PORT FRN 10/11/2021 29/11/2021 N/A FINE PAID
AJOKWU HARCOURT
EDOGHOGHO FHC/B/126C/ OKO CENTRAL

745 IMPERSONATION JUS. OBIOZOR FHC BENIN INTELLIGENCE REPORT BENIN F. A JIRBO 28/09/2021 15/11/2021 3 YEARS OR 500,000.00 15/11/2024
ONOSEMUDIANA 2021 PRISON
FHC/B/125C/ NOT NOT

746 EDOMWONYI DANIEL IMPERSONATION S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN F. A JIRBO 28/9/2021 12/06/2021 12 MONTHS OR 300,000.00 (PAID)
FHC/ABJ/CR/ HON. JUSTICE HEADQUA UGWUEGBULAM CONVICTED AND SENTENCED TO 9 MONTHS NOT
747 EDWIN OCHUKO IMPERSONATION FCT HC ABUJA FGN 02/07/2021 09/09/2021 N/A
171/2021 O.A. EGWUATU RTERS SAMUEL IMPISONMENT OR PAYMENT OF N500,000.00 FINE AVAILABLE
Page 59 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
9 MONTHS IMPRINSONMENT WITHOUT AND AN
REF/57865/20 DOCUMENTS HIGH COURT G. C. AKAOGU
748 EFETOBORE PRINCE WILFRED HON.JUS. FADIPE INTELLIGENCE LAGOS NIL 29/03/2021 OPTION OF FINE AND FORFEIT TO FGN 1 DELL NIL NIL
LAPTOP AND IPHONE 11
PRETENCE
EFFIONG ETIM NTEKIM AND FHC/UY/24C/ HON.JUSTICE A.A
749 ILLEGAL OIL BUNKERING FHC, UYO NIGERIAN NAVY UYO S. S. ARIBIDO 10/11/2021 25/11/2021 2 MONTHS IMPRISONMENT WITOUT AN OPTON OF CORRECTIONA RELEASED
GOSPEL OKON UNUYU 2021 OKEKE
FINE. THE SENTENCE SHALL RUN FROM 25/11/2021. L FACILITY
CORRECTIONA
FHC/WR/12C IBRAHIM
750 EFOSA DESMOND IMPERSONATION OKON ABANG FHC WARRI INTELLIGENCE REPORT BENIN 25/02/2021 24/11/2021 2 YEARS L SERVICE, 23/11/2023
/2021 MOHAMMED
WARRI
FEDERAL HIGH SUM OF USD$400 ONLY AND ALSO FORFEIT ONE AGODI
EGBADON JOHNSON FHC/IB/293C JUSTICE U. N. NOT
751 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 30/08/2021 25/11/2021 GREY COLOUR TOYOTA CAMRY WITH REG. NO. CORRECTIONA
ROWLAND /2021 AGOMOH AVAILABLE
IBADAN KJA341CK AND CHASIS NO. 4TBK46KI9U588396 & L FACILITY
ONE WHITE COLOUR IPHONE X HANDSET TO THE
FGN
SENTENCED TO 1 MONTH IMPRISONMENT BY THE
COURT OR WITH AN OPTION OF FINE OF
MR. AYANFE
N1,000,000.00. THE COURT ALSO ORDERED THAT
ID/1353C/202 HON. JUSTICE M. HIGH COURT THE FOLLOWING ITEMS: BLACK HP ELITE LAPTOP,
752 EGBODOR ALFRED EFEMENA FRAUDULENT INTELLIGENCE REPORT LAGOS BABATUNDE 12/12/2020 03/04/2021 NIL NIL
0 A. DADA IKEJA, LAGOS BLACK CANNON EOS 4000D PROFESSIONAL
CAMERA, RED IPHONE X10, IPHONE 6, BLACK
O. DAJI
LAVA PHONE, BLUE SAMSUNG DUOS PHONE AND
ZTE MIFI BE FORFEITED TO THE FEDERAL
EGBULEFU PROMISE FHC/CA/110
753 IMPERSONATION ROSEMARY FHC, CAL INTELLIGENCE UYO A. SOARES 08/10/2021 11/10/2021 6 MONTHS IMPRISONMENT WITH NO OPTON OF CORRECTIONA RELEASED
CHIMEREMEZE C/2021
POSSESSION OF
754 EGHAREVBA EXALT EKPEN HON. JUS. DADA OFFENCES INTELLIGENCE LAGOS BAR. N.M ANANA NIL 03/11/2021 150,000 NAIRA AND ALSO TO FORFEIT 2000 FINE PAID RELEASED
21 CONTAINING FALSE
COURT IKEJA DOLLARS TO THE VICTIMS
PRETENCE
FCT/HC/CR/4 JUSTICE A.A. BOKANI ALIYU SENTENCED TO 1 MONTH OR OPTION OF N50,000 NOT
755 EGHOSA BALOGUN CHEATING FCT H.C. 36 INTELLIGENCE ABUJA ZC 11/11/2021 16/12/2021 FINE PAID
38/2021 FASHOLA USMAN FINE. WITH RESTITUTION OF N150,000, IPHONE 7 AVAILABLE

FHC/EN/CR/ BARR.
756 EGWU COLLINS SOMTO CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU 02/11/2021 11/11/2021 SENTENCED TO A PRISON TERM OF ONE (1) YEARS CORRECTIONA 11/11/2022
285/2021 MAINFORCE
B/CD/EFCC/ NOT NOT

757 EHIGIATOR EMMA KENNEDY INTRNET FRAUD J. EFE IKPOWON SHC BENIN INTELLIGENCE REPORT BENIN F. A JIRBO 18/06/2021 13/07/2021 FINE 200,000.00 (PAID)
ONE YEAR IMPRISONMENT WITHOUT OPTION OF
POSSESSION OF
FINE AND THE COURT ORDERED THAT THE
EHILEGBU KENECHUKWU ID/10073C/20 DOCUMENTS HIGH COURT G. C. AKAOGU
758 HON. JUS. TAIWO INTELLIGENCE LAGOS NIL 07/12/2021 DEFENDANT FORFEIT DRAFT OF 2,000,000 IN NIL NIL
DORIS 21 CONTAINING FALSE IKEJA, LAGOS ESQ.
FAVOUR OF UNITED STATES OF AMERICAN
PRETENCE
EMBASSY
AYANFEOLUWA
THE COURT SENTENCED THE DEFENDANT TO 1
OGUNSINA (2)
YEAR IMPRISONMENT WITH AN OPTION OF
EHIMARE KINGSLEY ID/16669C/20 HON JUSTICE HIGH COURT, N250,000 AND HOURS OF COMMUNITY SERVICE.
759 FRAUDULENT INTELLIGENCE REPORT LAGOS SONOIKI (3) S.O. 28/09/2021 10/12/2021 MAXIMUM 28/09/2021
AROMOSELE 21 FADIPE IKEJA HE RESTITUTED N2,000,000. ONE GREY COLOURED
MAC BOOK PRO (2) ONE BLACK ASUS LAPTOP (3)
CHINEYE MARY-
ONE BLACK NOKIA PHONE
CYNTHIA
HON.JUSTICE
NIG.CORRECTI
FHC/ABJ/CR/ OBIORA
760 EIGEGE SHAIBU S. FORGREY FHC ABJ 9 INTEL MAKURDI G.G. CHIA-YAKUA 29/7/2021 09/06/2021 1YR IMPRISONMENT OR FINE OF N30,000.00 ONL SERVICE NIL
223/2021 ATUEGWU
KUJE ABUJA
EGWUATU
Page 60 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
EJEZIE MACANTHONY FHC/EN/CR/ CYBERCRIME ANDAFF
761 JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. CHIOMA 08/10/2021 27/10/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 27/10/2022
CHIBUIKE 255/2021 RELATED OFFENCES
EJIAGA ODINAKACHUKWU
GLORY (A.K.A. PALACIO FHC/ABJ/CR/ HON. JUSTICE E. HEADQUA GIFT ODIBO AND
762 IMPERSONATION FCT HC ABUJA FGN 26/01/2021 09/03/2021 AND THE CONVICT IS TO FORFEIT HIS IPHON 7 N/A NIL
RANDY AND GARRISON 10/2021 OKPE RTERS LAMIN M.A.
AND E LIGHT BOOK LAPTOP TO THE FEDERAL
RANDY)
ONE YEAR IMPRISONMENT WITH OPTION OF
500,000 AS FINE TOGETHER WITH 500 HOURS
POSSESSION OF COMMUNITY SERVICE AND ALSO FORFEIT ONE
ID/13751C/20 DOCUMENTS BLACK COLOUR INFINIX HOT 10, ONE BLACK
763 EJIAKU CLINTON HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 07/12/2021 NIL NIL
21 CONTAINING FALSE COLOUR IPHONE 11 PRO MAX, ONE BLACK
PRETENCE COLOUR APPLE WRIST WATCH, ONE BLACK
COLOUR HP LAPTOP AND ONE GRAY COLOUR HP
LAPTOP
SENTENCED TO 1 YEAR IMPRISONMENT OR
FCT/HC/CR/2 FCT CT 24 OPTION OF N100,000 FINE. WITH RESTITUTION OF NOT
764 EJIGA SAMUEL CHEATING JUSTICE BATURE INTELLIGENCE ABUJA ZC FATIMA MUSTAPHA 09/09/2021 15/12/2021 FINE PAID
99/21 MAITAMA N300,000, IPHONE X, SAMSUNG, MACBOOK PRO, AVAILABLE
AIRPAD
ACCUSED PERSON SENTENCED TO ONE(1) YEAR
FEDERAL HIGH IMPRISONMENT OR AN OPTION OF FINE OF
FHC/PH/160 HON. JUSTICE S. PORT
765 EJIKE CHIKAMSO IMPERSONATION COURT PORT FRN N.A. DODO 29/09/2020 28/06/2021 200,000.00 N/A FINE PAID
C/2021 D. PAM HARCOURT
HARCOURT AND TO RESTITUTE THE SUM OF $200 (TWO
HUNDRED DOLLARS)
ENUGU
FHC/EN/CR/ CYBERCRIME ANDAFF MILLION NAIRA ONLY,THE DEFENDANTS IPHONE 7
766 EJIKE PRINCE JUSTICE I .N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.ROTIMI 22/09/2021 26/10/2021 CORRECTIONA 26/10/2023
198/2021 RELATED OFFENCES SHALL BE FORFEITED TO THE FEDERAL
L FACILITY
ACCOUNT.
POSSESSION OF ONE YEAR IMPRISONMENT WITH AN OPTION OF
ID/16032C/20 DOCUMENTS HIGH COURT F. U. P. OFOMA 500,000 AS FINE AND TO FORFEIT ONE BLACK
767 EJIOGU CHRISTAIN CHIDERA HON. JUS. DADA INTELLIGENCE LAGOS NIL 14/12/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS ESQ. XTOUCH SMART PHONE AND ONE LIGHT BLUE
PRETENCE INFINIX HOT 10
FHC/PH/271 2YEARS OR 200,000.00 AND TO FORFEIT INFINIX S5 PORT HACOURT
768 EJIRO NWANJU CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN K. U UDUS 23/08/2021 25/08/2021 25/08/2023
C/2021 PHONE PRISON
FEDERAL HIGH ACCUSED PERSON SENTENCED TO TWO(2) YEARS

FHC/PH/67C/ HON. JUSTICE E. PORT
769 EKENE ALOBO INTERNET FRAUD COURT PORT FRN M.T IKO 12/03/2021 28/06/2021 IMPRISONMENT OR AN OPTION OF FINE OF N/A FINE PAID
2021 A. OBILE HARCOURT
HARCOURT 300,000.00
CYBERCRIME, FRAUD
770 EKENE OPUTA JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR INGAWA 19/03/2021 06/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 06/07/2023
254/2021 FRAUDULENT
DOCUMENTS
MR. M. K. BASHIR, DEFENDANT TO 6 MONTHS IMPRISONMENT OR
MRS OLUWAKEMI OPTION OF FINE OF N200,000.00. THE COURT
ID/115428C/2 HON. JUSTICE HIGH COURT Sometime in
771 EKEOPARA SMART ARINZE POSSESSION INTELLIGENCE REPORT LAGOS YEMI-MAKINDE 15/09/2021 ORDERED THE CONVICT TO FORFEIT TO FGN: 1 KIRIKIRI 08/06/2021
021 TAIWO IKEJA, LAGOS 2021
AND MR. E.S. BLUE HP SPECTRA LAPTOP, 1 BLUE SAMSUNG S20
OKONGWU PHONE, 1 BLACK IPHONE 7 AND 1 BLACK NOKIA
TORCH PHONE
FHC/PH/473 ILLEGAL DEALING IN PORT
772 EKIBOR EKELE HON. JUSTICE E. A. COURT PORT FRN S.M.H IBEKWUTE 18/11/2021 01/12/2021 HUNDRED AND FIFTY THOUSAND NAIRA N/A FINE PAID
C/2021 PETROLEUM PRODUCT HARCOURT
OBILE HARCOURT N350,000.00
Page 61 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FHC/UY/107 HON. JUSTICE A. A
773 EKWONWA WISDOM IMPERSONATION FHC, UYO INTELLIGENCE UYO A. SOARES 12/11/2021 30/11/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
C/2021 OKEKE
774 ELEADI GODSPOWER & 1 OR IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 28/10/2021 29/11/2021 5 YEARS OR 1,500,000.00 (PAID)
FHC/B/158C/ NOT NOT

775 ELIJAH SEGUN IMPERSONATION JUS. OBIOZOR FHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 11/05/2021 12/08/2021 5 YEARS OR 500,000.00 (PAID)
HON. JUSTICE THE DEFENDAN WAS CONVICTED AND SENTENCED
GM/ CRIMINAL BREACH OF SHC NO. 6 NOT
776 ELISHA ELKANA GURATI HALIMA S. JAAFA MUSA YOLA GOMBE S. M. ALIYU, ESQ 15/06/2021 25/10/2021 TO 3 MONTHS IMPRISONMENT OR FINE OF FINE PAID
61C/2021 TRUST & OBT GOMBE AVAILABLE
MUHAMMAD N20,000.
777 ELISHA NTUI OROK IMPERSONATION FHC ABUJA FGN M.A LIMAN 13/09/2021 09/11/2021 IMPRISONMENT OR AN OPTION OF N100,000.00 N/A
435/2021 A.O. EBONG RTERS AVAILABLE
FINE.
POSSESSION OF
ELIZABETH MODUPE ID/16060C/20 DOCUMENTS I YEAR IMPRISONMENT WITH THE OPTION OF
778 HON JUS. SOLEBO NIL FRN LAGOS NIL NIL 12/11/2021 NIL NIL
OSUNJAYIGBE 21 CONTAINING FALSE 5,000,000 NAIRA
PRETENCE
779 ELLIOT IYOBOR IGUNBOR CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 23/08/2021 25/08/2021
C/2021 TECNO CAMON 12 PHONE APPLICABLE APPLICABLE

FEDERAL HIGH AGODI
EL-MUQSIT SHOAL FHC/IB/271C JUSTICE WITH CONSEQUENTIAL ORDER TO RESTITUE THE NOT
780 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L.SULEIMAN 13/08/2021 18/11/2021 CORRECTIONA
FOLORUNSHO /2021 U.N.AGOMOH SUM OF USD $1000 AND THE SUM OF #220,546.72 AVAILABLE
IBADAN L FACILITY
NAIRA TO THE FGN.
FHC/UY/103 HON. JUSTICE T. B
781 ELVIS DICKSON IMPERSONATION FHC, UYO INTELLIGENCE UYO N. K. UKOHA 12/11/2021 30/11/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
C/2021 ADEGOKE
CONVICTED AND SENTENCED TO 1 YEAR
782 EMEKA BENJAMIN UGWU IMPERSONATION FHC ABUJA FGN YETUNDE ALABI 09/07/2021 23/11/2021 IMPRISONMENT OR PAYMENT OF FINE OF N/A
190/2021 ZAINAB ABUBAKAR RTERS AVAILABLE
N1,000,000.00
CONSPIRACY, AIDING FEDERAL HIGH ACCUSED PERSON SENTENCED TO FOUR (4)
FHC/PH/43C/ HON. JUSTICE A. PORT
783 EMEKA CLINTON CHIMAOBI AND ABETTING INTERNET COURT PORT FRN F.O. AMAMA 03/03/2021 19/01/2021 MONTHS IMPRISONMENT OR FINE OPTION OF N/A FINE PAID
2021 T. MOHAMMED HARCOURT
FRAUD HARCOURT N400,000.
CORRECTIONA
FHC/WR/8C/
784 EMEKA ROLAND CYBERCRIME E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN K. U. UDUS 23/02/2021 23/03/2021 2YRS OR FINE 100,000.00 L SERVICE, 22/03/2023
2021
WARRI
POSSESSION OF
785 EMELA KENNEDY METU HON. JUS. DADA NIL FRN LAGOS NIL NIL 03/11/2021 100,000 NAIRA AND ALSO FORFEIT ONE DELL NIL NIL
21 CONTAINING FALSE
LAPTOP, ONE TECNO K7, ONE TECNO T349
PRETENCE
ENUGU
FHC/EN/CR/ SENTENCED TO A PRISON TERM OF 2(TWO) YEARS
786 EMENIKE MICHEAL CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.MIKE 07/07/2021 16/07/2021 CORRECTIONA 16/07/2023
421/2021 WITH OPTION OF FINE OF ONE MILLION NAIRA
L FACILITY
FINE (N1000000)
787 EMESHAWO AGHOGHO EJIFE IMPERSONATION FCT HC ABUJA FGN ASHIBI AMEDU 09/08/2021 26/08/2021 IMPRISONMENT WITH AN OPTION OF ONE MILLION N/A
NAIRA ONLY ON THE 26TH DAY OF AUGUST, 2021

FHC/EN/CR/
788 EMETI IKENNA CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.CHIOMA 08/10/2021 27/10/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 27/10/2023
248/2021
SIX MONTHS WITH AN OPTION OF N200,000 AN TO
789 EMMANUAL BELLO TOFUNMI INPERSONATION & OBT FHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 16/06/2021 17/11/2021 FORFEIT AN INFINIX PHONE WITH THE SUM OF $50 0PTION OF FINE
021 SANI FINE
TO FGN
FEDERAL HIGH SENTENCED TO 2 MONTHS IMPRISONMENT AND IBARA
EMMANUAL OLANIYI FHC/AB/42C/ JUSTICE M. S NOT
790 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 10/03/2021 19/03/2021 ALSO FORFEIT ONE INFINIX HOT 6 TO THE FEDERAL CORRECTIONA
AYOBAMI 2021 ABUBAKAR AVAILABLE
ABEOKUTA GOVERNMENT. L FACILITY
EMMANUEL ALABUIKE FHC/CA/139 HON. JUSTICE
791 CYBERCRIME, FRAUD FHC,CAL INTELLIGENCE UYO S. S. ARIBIDO 10/11/2021 22/11/2021 6 MONTHS IMPRISONMENT WIT AN OPTON OF FINE CORRECTIONA RELEASED
CHIAGOZIE C/2021 OJUKWU
Page 62 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FHC/ABJ/CR/ HON. JUSTICE H. HEADQUA
792 EMMANUEL CHARLES IMPERSONATION FHC ABUJA FGN SABINA M. DABAK 27/08/2021 03/09/2021 N300,000.00 AND THE CONVICT SAMSUNG X NIL NIL
375/2021 MUAZU RTERS
SERIES IPHONE BE FORFEITED TO THE FEDERAL
793 EMMANUEL CHIBUIKE NDU CYBERCRIME, FRAUD FHC,CAL INTELLIGENCE UYO A. SOARES 10/11/2021 22/11/2021 6 MONTHS IMPRISONMENT WIT AN OPTON OF FINE CORRECTIONA RELEASED
C/2021 OJUKWU
B/CD/EFCC/ NOT NOT
794 EMMANUEL CHIGOZIE INTRNET FRAUD J. EFE IKPOWON SHC BENIN INTELLIGENCE REPORT BENIN A. A OZIGBU 21/05/2021 16/06/2021 2 YEARS OR FINE 100,000.00 (PAID)
PORT
795 EMMANUEL CHIKA IMPERSONATION FHC,PH INTELLIGENCE UYO A.SOARES 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N20,000.00
L FACILITY
ENUGU
FHC/EN/CR/ HON.JUSTICE I.N CONVICTED AND SENTENCED TO ONE YEAR
796 EMMANUEL CHINAZA CYBERCRIME, FRAUD FHC ENUGU INTERNET FRAUD ENUGU BARR. ROTIMI 15/02/2021 17/02/2021 CORRECTIONA 17/02/2022
L FACILITY

797 EMMANUEL EFOKE JUSTICE I.N BUBA FHC 1 ENUGU NIGERIA ARMY ENUGU BARR. AKOSA 30/11/2021 02/12/2021 IMPRISONMENT OR AN OPTION OF THREE CORRECTIONA 02/12/2023
347/2021 PETROLEUM
FHC/ABJ/CR/ HON. JUSTICE HEADQUA N500,000.00 AND THE CONVICT IS TO FORFEIT NOT
798 EMMANUEL ERHIYOVWE OBT FHC ABUJA FGN OLA OJI 17/06/2021 09/12/2021 N/A
503/2021 M.O. OLAJUWON RTERS MERCEDES BENZ GLK 350, IPHONE XS MAX AND HP AVAILABLE
ELITE BOOK FOLIO TO THE FEDERAL GOVERNMENT
OF NIGERIA
KADUNA
799 EMMANUEL FOM OBT INTELLIGENCE KADUNA PRECIOUS C.O 30/09/2021 28/10/2021 EIGHT MONTHS IMPRISONMENT CORRECTIONA 28/04/2022
L CENTER
MRS. I. O.
DARAMOLA, MRS THE COURT CONVICTED AND SENTENCED THE
EMMANUEL IBERUCHE AND ID/9370C/201 HON. JUSTICE HIGH COURT
800 STEALING SIR CHIDI OBIOHA LAGOS ANITA IMO, MR. 12/09/2021 12/09/2021 DEFENDANT TO AN OPTION OF FINE OF NIL NIL
NEEM INDUSTRIES LIMITED 9 DADA IKEJA, LAGOS
SPIFF OWEDE AND N500,000.00
C.C. RICHARD
CONVICTED AND SENTENCED TO 2 YEARS
IMPRISONMENT OR PAYMENT OF N500,000.00 AS
FINE AND THE CONVICT IS TO FORFEIT IPHONE XS
MAX AND MERCEDEZ BENZ C300 WITH
EMMANUEL IKECHUKWU FHC/ABJ/CR/ HON. JUSTICE A.R. HEADQUA NOT
801 OBT FHC ABUJA FGN FADILA YUSUF 16/08/2021 01/11/2021 REGISTRATION NUMBER AAA 149 DE TO THE N/A
EMEKWE 260/2021 MOHAMMED RTERS AVAILABLE
FEDERAL GOVERNMENT OF NIGERIA AND THE SUM
OF $650 RECOVERED FROM THE CONVICT TO BE
NIGERIA
FHC/ABJ/CR/ HON. JUSTICE HEADQUA BAMIDELE CONVICTED AND SENTENCED TO 6 MONTHS NOT
802 EMMANUEL IKENNA IMPERSONATION FHC ABUJA FGN 11/10/2021 09/12/2021 N/A
372/2021 N.E. MAHA RTERS AKANMODE IMPRISONMENT OR PAYMENT OF N150,000.00 FINE AVAILABLE

FEDERAL HIGH FINE OPTION OF N50,000 AND ALSO RESTITUTED IBARA
EMMANUEL KOREDE FHC/AB/128 JUSTICE IBRAHIM DR. BEN UBI & O. NOT
803 OBT/ IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN 15/07/2020 19/01/2021 THE SUM OF USD160, N200,000 AND ALSO CORRECTIONA
OLADUNJOYE C/2020 WATILA OYEDIRAN AVAILABLE
ABEOKUTA FORFIETED BLACK IPHONE 7 AND ONE PURPLE HP L FACILITY
Page 63 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
IMPRISONMENT WITH AN OPTION OF FINE OF TWO ENUGU
804 EMMANUEL MUREWA JUSTICE I. N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.BLESSING.A 27/10/2021 11/11/2021 MILLION NAIRA ONLY,THE DEFENDANTS IPHONE CORRECTIONA 11/11/2022
266/2021 STEALING
12 PRO WITH IMEI NO. 353075116471231 SHALL BE L FACILITY
B/CD/EFCC/ IBRAHIM NOT NOT
805 EMMANUEL NOBLE IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN 11/04/2021 22/11/2021 2 YEARS OR 200,000.00 (PAID)
30/2021 MOHAMMED APPLICABLE APPLICABLE
MILLION NAIRA ONLY,THE DEFENDANTS INFINIX ENUGU
806 EMMANUEL NWOYE JUSTICE I. N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.BLESSING.O 22/09/2021 11/11/2021 HOT 9 WITH IMEI NO.353800009876554 SHALL BE CORRECTIONA 11/11/2022
204/2021 STEALING
FORFEITED TO THE FEDERAL GOVERNMENT OF L FACILITY
NIGERIA THROUGH EFCC,AND THE SAID ITEM
SHALL BE AUCTIONED ANDTHE PROCEED PAID IN
TO TSA ACCOUNT.
UYO
FHC/UY/28C/ HON. JUSTICE T. B ONE YEAR IMPRISONMENT WITHOUT AN OPTON
807 EMMANUEL OKPATI IMPERSONATION FHC, UYO INTELLIGENCE UYO J. O. ABOLARIN 26/10/2021 16/11/2021 CORRECTIONA RELEASED
2021 ADEGOKE OF FINE. THE SENTENCE SHALL RUN FROM
L FACILITY
16/11/2021
EMMANUEL OLADIPUPO FCT/HC/BW/ JUSTICE A.O. ALIYU BOKANI OPTION OF FINE N60,000 OR 3 MONTHS NOT
808 CHEATING FCT, APO INTELLIGENCE ABUJA ZC 16/9/2021 10/12/2021 FINE PAID
TEIBO CR/31/2021 OTHMAN USMAN IMPRISONMENT AND JUGDMENT FINE OF N 60,000 AVAILABLE
POSSESSION OF
EMMANUEL OLAMOLA ID/15070C/20 DOCUMENTS HIGH COURT
809 HON. JUS. TAIWO INTELLIGENCE LAGOS NIL NIL 21/10/2021 200,000.00 AND ALSO TO FORFEIT ONE I PHONE 6, NIL NIL
AKANBI 21 CONTAINING FALSE IKEJA, LAGOS
ONE HP LAPTOP, ONE TOYOTA CARMY
PRETENCE
FCT/HC/CR/3 OPTION OF FINE N60,000 OR 3 MONTHS NOT
810 EMMANUEL PHILIP IKPAN CHEATING JUSTICE MUAZU FCT MAITAMA INTELLIGENCE ABUJA ZC HADIZA AFEGBUA 30/08/2021 30/08/2021 FINE PAID
14/2021 IMPRISONMENT AND JUGDMENT FINE OF N60,000 AVAILABLE
SENTENCED TO ONE MONTH COMMUNITY
STATE HIGH NON-
EMMANUEL SEUN I/17EFCC/202 JUSTICE S.O SERVICE WITH THE CONSEQUENTIAL ORDER TO NOT
811 OBT COURT, INTELLIGENCE REPORT IBADAN O.A. OWODUNNI 15/06/2021 09/07/2021 CUSTODIAN
OMOGBOLAHAN 1 ADEYEMI RESTITUTE THE SUM OF $ 500 USD ONLY TO THE APPLICABLE
IBADAN SENTENCE
FGN
MRS . I. O.
DARAMOLA, MRS.
ID/15188C/20 HON. JUSTICE HIGH COURT ANITA IMO, MR.
812 EMMANUEL SHAIBU EMEKA POSSESSION INTELLIGENCE REPORT LAGOS 06/10/2021 11/12/2021 OPTION OF FINE OF N250,000.00. THE CONVICT'S NIL NIL
21 TAIWO IKEJA, LAGOS SPIFF OWEDE AND
ITEMS LISTED IN THE PLEA BARGAIN AGREEMENT BE
MISS. C. C.
FORFEITED TO FGN
RICAHARD
FCT/HC/CR/3 JUSTICE HAMZA ALIYU BOKANI RESTITUTION OF PHONE AND JUGDMENT FINE OF NOT
813 EMMANUEL SIMON AGIRIGA ATTEMTED CHEATING FCT MAITAMA INTELLIGENCE ABUJA ZC 16/08/2021 02/09/2021 FINE PAID
43/2021 MUAZU USMAN N20,000 AVAILABLE
SENTENCED TO SWEEP ST. THERESA CATHOLIC
FCT/HC/BW/ JUSTICE K.N. FCT HC 17, ALIYU BOKANI NOT
814 EMMANUEL SUNDAY CYBERCRIME INTELLIGENCE ABUJA ZC 08/09/2021 11/03/2021 CHURCH, NYANYA AND WASH THE TOILET FOR 90 NO FINE
CR/37/21 OGBONNA KUBWA USMAN AVAILABLE
DAYS
POSSESSION OF
815 EMMANUEL TIMILEYIN NIL FRN LAGOS NIL NIL 23/03/2021 FINE OF 50,000 AND FORFEIT TO FGN 1 IPHONE 11 NIL NIL
PRO MAX, NOKIA PHONE
PRETENCE
MAKURDI
MAXIMUM
EMMANUEL TOCHUKWU FHC/MKD/CR ILLEGAL PURCHASE OF HON.JUSTICE LUCY CHINEKWU SECURITY
816 FHC MKD MAKURDI YUSUF MUSA 23/02/2021 15/03/2021 2YRS IMPRISONMENT OR FINE OF N55,000.00 NIL
NNABUIFE /20/2021 MTN .A.DOGO NNAEMEKA CUSTODIAL
CORRECTIONA
L CENTER
Page 64 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ACCUSED PERSON SENTENCED TO TEN (10) YEARS

FEDERAL HIGH
EMMANUEL UCHENNA FHC/PH/296 HON. JUSTICE J. PORT IMPRISONMENT OR FINE OF ONE HUNDRED AND
817 MONEY LAUNDERING COURT PORT FRN ADAM OSU 24/08/2021 03/11/2021 N/A FINE PAID
NNAMDI C/2019 K. OMOTOSHO HARCOURT FIFTY THOUSAND NAIRA N150,000.00
HARCOURT
B/CD/EFCC/ OKO CENTRAL

818 EMMANUEL UDOFA IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN F. A JIRBO 11/10/2021 25/11/2021 3 YEARS OR 200,000.00 25/11/2024
32/2021 PRISON
PORT
819 ENAJEMO OGHENEKARO FHC, PH INTELLIGENCE UYO S.S. ARIBIDO 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N30,000.00
L FACILITY
ENUGU
FHC/EN/CR/ MILLION NAIRA ONLY,THE DEFENDANTS IPHONE 6
820 ENE NDUKAKU CHIWENDU CONSPIRACY AND OBT JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.CHIOMA 08/10/2021 01/10/2021 CORRECTIONA 01/10/2022
249/2021 WITH IMEI NO.35582072117800 SHALL BE FORFEITED
L FACILITY
TO THE FEDERAL GOVERNMENT AND THE SAID ITEM
SHALL BE AUCTIONED AND PROCEED PAID IN TO
THE TSA ACCOUNT.
HON.JUSTICE CONVICTED ACCORDINGLY AND SENTENCED TO CALABAR
FHC/CA/47C
821 ENEJI EMMANUEL CYBERCRIME ROSEMARY O. FHC, CALABAR INTELLIGENCE UYO A. SOARES 11/06/2021 25/06/2021 3 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
/2021
DUGBO FINE OF N100,000.00. L FACILITY
FCT/HC/CR/2 APO HIGH 3 MONTHS IMPRISONMENT WITH AN OPTION OF NOT
822 ENERGY DENNIS CYBERCRIME JUSTICE UTHMAN INTELLIGENCE ABUJA ZC FATIMA MUSTAPHA 22/6/2021 07/07/2021 FINE PAID
4/21 COURT FINE N100,000 AVAILABLE
FCT/HC/BW/ ISSUANCE OF JUSTICE FCT HIGH NOT
823 ENERGYFIELDS NIGERIA LTD INTELLIGENCE ABUJA ZC IJEABALUM DIRIBE 11/06/2019 17/06/2021 SENTENCED TO JUGDMENT FINE OF 500000 FINE PAID
CT/85/21 DISHONOURED CHEQUE OGBONNAYA COURT KUBWA AVAILABLE
LURI ELISHA
CONSPIRACY AND SENTENCED TO 1 YEAR IMPRISONMENT OR FINE OF
ADSY/144C/2 HON. JUSTICE SNC NO. 1 ANOMYMOUS FROM NOT
824 ENGR. JOSEPH SAMUEL OBTAINING MONEY BY GOMBE A. Y. MUNTAKA 20/01/2018 28/07/2020 N100,000, AND COURT ORDER FOR RESTITUTION FINE PAID
020 NATAN MUSA YOLA ADAMAWA STATE AVAILABLE
FALSE PRETENCE OF N6, 000, 000 IN FAVOUR OF THE NOMINAL
WATER BOARD
COMPLAINANT.
SIX MONTHS WITH AN OPTION OF N200,000 AND
FHC/IL/33C/2 0PTION OF
825 ENIOLA ABDULBASIT INTERNET FRAUD JUSTICE I.A. SANI FHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 23/06/2021 23/11/2021 TO FORFEIT TWO INFINIX PHONES, SMALL NOKIA 0PTION OF FINE
021 FINE
PHONE, HP LAPTOP AND A POWER BANK TO FGN
826 ENOCH EBUKA EZRA JUSTICE I .N BUBA FHC ENUGU INTELLIGENCE ENUGU BARR.CHIOMA 08/10/2021 17/11/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 17/11/2023
KDH/KAD/EF ATTEMPT TO COMMIT JUSTICE, H.A.L HCT 4,
827 ENOCH SIMON INTELLIGENCE KADUNA N. SALELE 30/08/2021 06/09/2021 IMPRISONMENT TO PAY A FINE OF N60,000 FINE PAID RELEASED
CC/87/2021 FRAUD BALOGUN KADUNA
CORRECTIONA
828 ENOFE MICHEAL IMPERSONATION A. T. MOHAMMED FHC PH INTELLIGENCE REPORT BENIN 01/04/2021 09/04/2021 INFINIX S5, ONE IPHONE XS MAX AND ONE IPHONE 15/04/2023
7PLUS
HARCOURT
FHC/CA/88C
829 ENWEREUZO CHIDIEBERE IMPERSONATION ROSEMARY FHC, CAL. INTELLIGENCE UYO A. SOARES 21/09/2021 22/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
/2021
HON. JUSTICE CALABAR
ENWEREUZOR CHINAGOROM FHC/CA/132 3 MONTHS IMPRISONMENTWITH AN OPTION OF
830 IMPERSONATION ROSEMARY FHC, CAL INTELLIGENCE UYO S. S. ARIBIDO 29/10/2021 03/11/2021 CORRECTIONA RELEASED
EDWARD C/2021 FINE OF N1M. THE SENTENCE SHALL RUN FROM THE
O.DUGBO L FACILITY
DATE OF ARREST, SEPTEMBER 7, 2021.
ENYICHUKWU VICTOR FCT/HC/BW/ JUSTICE A.O. ALIYU BOKANI OPTION OF FINE N60,000 OR 2 MONTHS NOT
ONYEKACHI CR/39/2021 OTHMAN USMAN IMPRISONMNET AND JUGDMENT FINE OF N60,000 AVAILABLE
ENUGU
FHC/EN/CR/ SENTENCED TO A PRISON TERM OF ONE(1) YEARS
832 EPHRAIM JOHSON NDUBUISI CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU D.D GEORGE 21/06/2021 29/06/2021 CORRECTIONA 29/06/2022
501/2021 WITH AN OPTION OF ONE MILLION NAIRA FINE
L FACILITY
(N1000000)
FCT/HC/CR/4 HON. JUSTICE HEADQUA RITA ONANA CONVICTED AND SENTENCED TO 6 MONTHS NOT
833 EPHRAIM UMO EFFIOM IMPERSONATION FCT HC ABUJA FGN 21/09/2021 09/11/2021 N/A
52/2021 C.N. ORJI RTERS OGAR IMPRISONMENT OR PAYMENT OF N100,000.00 FINE AVAILABLE
Page 65 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
ID/56382/202 DOCUMENTS HON. HIGH COURT BARR. FRANKLIN 6 MONTHS IMPRISONMENT WITH AN OPTION OF
834 EREKEFE OMUEDI INTELLIGENCE LAGOS NIL 18/02/2021 NIL NIL
0 CONTAINING FALSE JUSTICETAIWO IKEJA, LAGOS OFUMA FINE OF 200,000 AND FORFEIT TO FGN 1 IPHONE 6
PRETENCE
835 EREOMAH EMMANUEL CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 23/08/2021 25/08/2021
C/2021 SAMSING J5 PRIME PHONE APPLICABLE APPLICABLE
FHC/WR/7C/ A. I AROGHA, I. M 2 YEARS OR FINE 300,000 AND FORFEIT ONE
836 ERHIROUTURE PRECIOUS CYBERCRIME/ FRAUD E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN 17/02/2021 25/03/2021 SAPELE PRISON 25/03/2022
2021 ELODI INFINIX HOT6 PHONE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
ID/15636C/20 POSSESSION (ONE HON. JUSTICE HIGH COURT, SULEIMAN (4) ONE YEAR IMPRISONMENT WITH AN OPTION OF
837 ERIC ELEFU FRN LAGOS NIL 26/10/2021 NIL NIL
21 COUNT) DADA IKEJA, LAGOS ABBAS OMEIZA FINE OF ONE MILLION NAIRA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
FHC/B/128C/ NOT NOT
838 ERIC OBI OGU IMPERSONATION JUS. OBIOZOR FHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 28/9/2021 30/11/2021 3 YEARS OR 300,000.00 (PAID)

FHC/ABJ/CR/ HON. JUSTICE I.E. HEADQUA IMPRISONMENT WITHOUT AN OPTION OF FINE AND NOT
839 ERO UYI MOSES IMPERSONATION FHC ABUJA FGN SENAMI ADEOSUN 11/08/2021 26/11/2021 N/A
241/2021 EKWO RTERS THE CONVICT WILL FORFEIT IPHONE PRO MAX TO AVAILABLE
THE GEDERAL GOVERNMENT OF NIGERIA.
MR. AYANFE
OGUNSHINA, MR.
DEFENDASNT TO 9 MONTHS IMPRISONMENT OR AN
ID/15626C/20 HON. JUSTICE HIGH COURT BABATUNDE
840 EROMOSELE JEREMIAH JERRY POSSESSION INTELLIGENCE REPORT LAGOS 07/02/2021 28/10/2021 OPTION OF FINE OF N250,000.00. THE COURT NIL NIL
21 DADA IKEJA, LAGOS SONOIKI, S. O.
ORDERED THE FORFEITURE OF THE FOLLOWING TO
DAJI AND C. M.
FGN: APPLE I-PHONE X, 1 HP LAPTOP
UZODINMA
POSSESSION OF
IKEJA HIGH 6 MONTHS IMPRISONMENT OR AN OPTION 200,000
841 ESAN OLUMUYIWA IFEOLUWA HON. JUS. TAIWO COURT, FRN LAGOS BARR.GODSENT NIL 21/9/2021 NAIRA AS FINE AND TO FORFEIT ONE IPHONE 11 IKOYI PRISON NIL
21 CONTAINING FALSE
LAGOS PRO MAX
PRETENCE
POSSESSION OF (1) FADEKE GIWA
ID/13713C/20 HON. JUSTICE HIGH COURT Sometime in OPTION OF FINE OF N3 MILLION NAIRA. A
842 ESEOGHENE ENOCH FRAUDULENT INTELLIGENCE REPORT LAGOS (2) BANJO 02/08/2021 IKOYI PRISON 02/08/2021
20 DADA IKEJA, LAGOS 2020 SAMSUNG PHONE BEING PROCEEDS OF CRIME
DOCUMENT TEMITOPE JAMES
WAS ALSO FORFEITED TO THE FEDERAL
FCT/HC/BW/ JUSTICE A.O. ALIYU BOKANI OPTION OF FINE N60,000 OR 2 MONTHS NOT
843 ETUKA VINCENT IYKE CHEATING FCT, APO INTELLIGENCE ABUJA ZC 08/04/2021 10/12/2021 FINE PAID
CR/36/21 OTHMAN USMAN IMPRISONMENT AND JUGDMENT FINE OF N60,000 AVAILABLE

844 EVANS DICKSON HON. JUSTICE S. D. COURT PORT FRN A. CHUKWUEGGU 06/07/2021 24/07/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
PAM HARCOURT THOUSAND NAIRA N200,000.00
EVANS EWAEN IMPRISONMENT OR AN OPTION OF N200,000.00
845 OBAYAGBONA, SAMSON OBT FHC ABUJA FGN OLA OJI 17/06/2021 27/09/2021 FINE AND THE CONVICT IPHONE XS MAX AND HP N/A
OKONOFUA ELITE BOOK LAPTOP TO THE FEDERAL
Page 66 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FCT/HC/BW/ JUSTICE A.O. OPTION OF FINE N100,000 OR 6 MONTHS NOT

846 EVANS OSAKPAMWAN CHEATING FCT, APO INTELLIGENCE ABUJA ZC H.M. MOHAMMED 20/8/2021 29/9/2021 FINE PAID
CR/40/2021 OTHMAN IMPRISONMENT AND JUGDMENT FINE OF N100,000 AVAILABLE
POSSESSION OF
AS FINE AND ALSO FORFEIT ONE WHITE IPHONE 11,
EVANS OSARIEMEN ID/16030C/20 DOCUMENTS
847 HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 10/12/2021 ONE BLACK APPLE WATCH(SERIES 3) ONE NIL NIL
GUOBADIA 21 CONTAINING FALSE
SAMSUNG NOTE 4, ONE SILVER COLOR MAC
PRETENCE
BOOK LAPTOP
POSSESSION OF
250,000 NAIRA AND ALSO TO FORFEIT ONE ROSE
EWELAMOHUN ABIMBOLA ID/15096C/20 DOCUMENTS HIGH COURT O. ADEWUNMI
848 HON. JUS. TAIWO INTELLIGENCE LAGOS NIL 18/10/2021 GOLD APPLE 1 IPHONE 11 PRO MAX (DAMAGED), NIL NIL
USMAN 21 CONTAINING FALSE IKEJA, LAGOS ESQ.
ONE HEWLETT PACKARD HP ELITE BOOK LAPTOP
PRETENCE
AND ONE TOYOTA MATRIC
FHC/UY/94C/ HON. JUSTICE A. A
849 EYARE ERNEST OJUA IMPERSONATION FHC, UYO INTELLIGENCE UYO J. O. ABOLARIN 12/11/2021 02/12/2021 ONE MONTH IMPRISONMENT WITHOUT AN OPTON CORRECTIONA RELEASED
2021 OKEKE
OF FINE. L FACILITY
FHC/EN/CR/ BARR.
850 EZE CHIDIEBERE SHEDRACK CYBERCRIME, FRAUD JUSTICE N. I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU 03/12/2021 01/12/2021 IMPRISONMENT OR AN OPTION OF ONE CORRECTIONA 01/12/2022
362/2021 MAINFORCE
MILLION(N1,000,000) L FACILITY
ENUGU
FHC/EN/CR/ HON. JUSTICE I.N. IMPRISONMENT WITH AN OPTION OF FINE OF ONE
851 EZE CHUKWUEBUKA CYBERCRIME, FRAUD FHC 1 ENUGU INTELLGENCE ENUGU BARR MIKE 09/02/2021 17/02/2021 CORRECTIONA 17/02/2022
14/2021 BUBA HUNDRED THOUSAND NAIRA ONLY ALSO A
L FACILITY
RESTITUTION OF TWOO HUNDRED DOLLARS TO THE
VICTIM THROUGH EFCC
852 EZE GODWIN CHIBUNDU JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. CHIOMA 08/10/2021 27/10/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 27/10/2023
FHC/PH/294 2YEARS OR FINE 500,000.00 (PAID) AND TO FORFEIT NOT NOT

853 EZE JOHN PAUL CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN I. M ELODI 23/08/2021 25/08/2021
C/2021 LEXUX RX 330 AND IPHONE XMAS PHONE APPLICABLE APPLICABLE
FHC/B/60C/2 NOT NOT

854 EZE STEPHEN CYBERCRIME, FRAUD S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN F. O DIBANG 23/6/2021 18/10/2021 5 YEARS OR 700,000.00 (PAID)

HON . JUSTICE ENUGU
855 EZEAMU UGOCHUKWU CYBERCRIME, FRAUD DUGBO- FHC 1 ENUGU INTELLGENCE ENUGU BARR MIKE 09/02/2021 22/02/2021 CORRECTIONA 22/02/2022
17/2021 IMPRISONMENT WITH AN OPTION OF FINE OF ONE
HUNDRED AND FIFTY THOUSAND NAIRA ONLY.
MAKURDI
MAXIMUM
FHC/MKD/CR HON.JUSTICE WISDOM ARUGWU SECURITY
856 EZEKIEL JESSE OBT FHC MKD MAKURDI MARY ONOJA 12/02/2020 17/11/2021 3MTHS IMPRISONMENT OR FINE OF N50,000.00 NIL
/82/2020 .A.DOGO LAWRENCE CUSTODIAL
CORRECTIONA
L CENTER
SIX MONTH IMPRSISONMENT WITH OPTION OF
EZEKIEL TEMITOPE FHC/IL/34C/2 HON JUSTICE I.A 0PTION OF
857 INTERNET FRAUD FHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 23/06/2021 24/11/2021 FINE OF N200,000 & TO FORFEIT HP LAPTOP, 0PTION OF FINE
OLUWASEUN 021 SANI FINE
IPHONE 7 AND THE SUM OF $50 TO FGN
FHC/EN/CR/ HON. JUSTICE I.N.
858 EZEMA IKENNA CHINONSO CYBERCRIME, FRAUD FHC 1 ENUGU INTELLIGENCE ENUGU BARR MIKE 01/02/2021 23/02/2021 IMPRISONMENT WITH AN OPTION OF FINE OF ONE CORRECTIONA 23/02/2022
38/2021 BUBA
HUNDRED AND FIFTY THOUSAND NAIRA ONLY,HIS L FACILITY
PHONE SHOULD BE FORFEITED TO THE FEDERAL
FHC/EN/CR/
859 EZIDIEGWU INNOCENT CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.EDOZIE 08/10/2021 27/10/2021 IMPRISONMENT OR OPTION OF ONE MILLION CORRECTIONA 27/10/2022
250/2021
NAIRA L FACILITY
EZOMO OSAHENRUWEN FHC/PH/299 5YEARS OR 200,000.00 (PAID) AND TO FORFEIT NOT NOT
860 CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 23/08/2021 25/08/2021
JUNIOR C/2021 IPHONE 7 APPLICABLE APPLICABLE
Page 67 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
KWS/169/202 CHEATING BY HON JUSTICE M. SUSPENDED SUSPENDED
861 EZUKUSE KINGSLEY SOMTO SHC ILORIN INTELLIGENCE ILORIN R.E ALAO 19/11/2021 06/12/2021 FORFEIT IPHONE 11, A GTB DRAFT OF N261,000
AND CASH OF $550 TO FGN
ONE YEAR IMPRISONMEN WITH AN OPTION OF
862 FADUGBA BOLARIN SHC ILORIN ANONYMOUS ILORIN A.A AKOJA 23/07/2021 06/08/2021 N200,000 ANDTO FORFEIT IPHONE 6, HP LAPTOP OPTION FINE OPTION FINE
AND A STERLIN BANK DRAFT OF N200,000 TO FGN
863 FAHAD AHMED ABDULLAHI INTELLIGENCE KADUNA M.E ENE 01/09/2021 06/09/2021 IMPRISONMENT TO PAY A FINE OF N60,000 FINE PAID RELEASED
OPTION OF FINE OF N200,000.00. THE COURT
ORDERED THE CONVICT TO FORFEIT THE
FOLLOWING TO FGN: (1) 1 IPHONE 12 PRO MAX
MRS. I. O.
(2) 1 IPHONE 11 PRO MAX (3) 1 IPHONE 7+, (4) 1
DARAMOLA, MRS.
ID/16026C/20 HON. JUSTICE HIGH COURT APPLEA LAPTOP (5) 2 GOLD CHAINS (6) THE SUM KIRIKIRI
864 FAITH FESTUS ALAEMA POSSESSION INTELLIGENCE REPORT LAGOS ANITA IMO, MR. 03/08/2021 15/10/2021 15/10/2021
21 TAIWO IKEJA, LAGOS OF N1,257,58.24 IN HIS ACCESS BANK ACCOUNT PRISONS
SPIFF OWEDE AND
WITH ACCOUNT NO. 0795528633, (7) THE SUM OF
C.C. RICHARD
$740.16 IN HIS ACESS BANK ACCOUNT USD NO.
0109214680, (8) THE SUM OF N130,000.00 IN HIS
GTB ACCOUNT NO. 0231339558 AND (9) THE SUM
OF $4,293.46 RECOVERED FROM THE DEFENDANT'S
BTC ACCOUNT
FCT/HC/BW/ JUSTICE BELLO FCT HIGH MARIA UJUUD NOT
865 FAITH SUNDAY CYBERCRIME INTELLIGENCE ABUJA ZC 17/06/2021 09/07/2021 RESTITUTION OF SMART PHONE INFINIX AND FINE PAID
CR/73/21 KAWU COURT KUBWA SHARIFF AVAILABLE
JUGDMENT FINE OF N50,000
B/CD/EFCC/ NOT NOT
866 FAITHFUL OMAGBENI IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 29/10/2021 11/08/2021 2 YEARS OR 200,000.00 (PAID)
POSSESSION OF
ID/13927C/20 DOCUMENTS HON. HIGH COURT
867 FAKIYESI EMMANUEL INTELLIGENCE LAGOS GODSENT NIL 15/03/2021 FINE OF 250,000 AND FORFEIT TO FGN 1 LAPTOP, 1 NIL NIL
21 CONTAINING FALSE JUSTICETAIWO IKEJA, LAGOS.
IPHONE 8, 1 SAMSUNG S20, 1 ANDRIOD
PRETENCE
FEDERAL HIGH AGODI
FALANA TAIWO VICTOR FHC/IB/299C JUSTICE U. N. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
DAPO /2021 AGOMOH USD$150 ONLY AND ALSO FORFEIT ONE IPHONE X AVAILABLE
IBADAN L FACILITY
HANDSET & ONE IWATCH TO THE FGN
IKEJA HIGH 1 MONTH IMPRISONMENT OR A FINE OF 200,000
ID/13939C/20
869 FALAYE PETER DARAMOLA OBT HON. JUS. SOLEBO COURT, INTELLIGENCE LAGOS NIL 07/07/2021 07/07/2021 NAIRA AND FORFEIT ONE IPHONE 5X MAX, ONE NIL NIL
21
LAGOS IPHONE X,ONE LAPTOP.
IMPRISONMENT OR PAYMENY OF N200,000.00 FINE
FCT/HC/NY/ HON. JUSTICE HEADQUA MARYAM AMINU NOT
870 FALOPE DAVID ADEBOYE IMPERSONATION FCT HC ABUJA FGN 30/11/2021 06/12/2021 AND THE N250,000.00 RECOVERED FROM THE N/A
CR/46/2021 D.P. KEKEMEKE RTERS AHMED AVAILABLE
CONVICT DURING INVESTIGATION BE PAID LIKHITA
ROHAN THROUGH THE INDIAN EMBASSY.
FCT/HC/NY/ HON. JUSTICE HEADQUA OLAREWAJU CONVICTED AND SENTENCED TO 3 MONTHS NOT
871 FARUK OLAMILEKAN IMPERSONATION FHC ABUJA FGN 11/03/2021 01/04/2021 N/A
CR/27/2021 M.O. OLAJUWON RTERS ADEOLA IMPRISONMENT OR PAYMENT OF N200,00.00 FINE AVAILABLE

STATE HIGH NON-
FARUQ KAYODE JIMOH I/32EFCC/202 JUSTICE S. O. RESTITUTE THE SUM OF USD$400 ONLY AND ALSO NOT
872 OBT COURT, INTELLIGENCE REPORT IBADAN DR. BEN. UBI 13/07/2021 01/12/2021 CUSTODIAN
OLOWOGABA 1 ADEYEMI FORFEIT A GT BANK DRAFT OF N300,000 ONLY, APPLICABLE
IBADAN SENTENCE
ONE BLACK COLOUR IPHONE 7 HANDSET WITH
IMEI NO. 354917092636700 TO THE FGN
ACCUSED PERSON SENTENCED TO TWO (2) YEAR
FEDERAL HIGH
873 FASEHUN OLAMIDE HON. JUSTICE S. D. COURT PORT FRN ESIN-OTU 23/06/2021 07/12/2021 N/A FINE PAID
PAM HARCOURT
Page 68 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
COUNT OR TO PAY A FINE OF N50,000 ON EACH
HCT 2
K/EFCC42/20 IMPERSONATION/ HON. JUSTICE DIJE FEDERAL REPUBLIC OF BARR. AHMED COUNT. FURTHERMORE, THE COURT ORDERED
874 FATIHU HABIBU ABBA (VACATION KANO 27/07/2021 22/09/2021 N/A FINE PAID
21 FRAUD ABDU ABOKI NIGERIA AROGHA THAT THE DEFENDANT FORFEITS IPHONE 11 PRO
COURT) KANO
MAX, OPPO R7T WITH IMEI NO. 35889104361554
AND 353889104223788 USED IN COMMITTING THE
CRIME.
HON. JUSTICE
KTH/31C/202 HCT NO. 1 FEDERAL REPUBLIC OF SENTENCED TO 6 MONTHS IMPRISONMENT OR TO
875 FATIHU USMAN CYBERCRIME, FRAUD MUSA D. KANO BARR. B.M BUHARI 27/07/2021 05/08/2021 N/A FINE PAID
1 KATSINA NIGERIA PAY A FINE OF N50,000 NAIRA AND TO FORFEIT HIS
ABUBAKAR
MR. AYANFE
OGUNSINA, MR.
876 FATOKUN PELUMI EMMANUEL POSSESSION INTELLIGENCE REPORT LAGOS 13/09/2021 29/11/2021 OPTION OF FINE OF N300,000.00. THE COURT FINE PAID RELEASED
21 FADIPE IKEJA, LAGOS SONOIKI, S. O.
DAJI AND C. M.
IPHONE 11 AND ACER LAPTOP
UZODINMA
FHC/EN/CR3
877 FAVOUR PETER CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC ENUGU INTELLIGENCE ENUGU BARR. EDOZIE 19/11/2021 27/10/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 27/10/2022
22/2021
FEDERAL HIGH
FHC/PH/479 PORT J.C YOUNG BEKE IMPRISONMENT OR FINE OF ONE HUNDRED
878 FELIX AIKORE MONEY LAUNDERING HON. JUSTICE P. I. COURT PORT FRN 25/11/2021 07/12/2021 N/A FINE PAID
C/2021 HARCOURT (YOUTH SERVICE) THOUSAND NAIRA N100,000.00
AJOKWU HARCOURT
ENUGU
FHC/EN/CR/ MILLION NAIRA ONLY,THE DEFENDANTS ITEL P5C
879 FELIX FRANCIS MUNACHI CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.SHEHU 06/10/2021 19/11/2021 CORRECTIONA 19/11/2023
241/2021 PHONE WITH IMEI NO. 356216117576922 SHALL BE
L FACILITY
FORFEITED TO THE FEDERAL GOVERNMENT AND
PROCEED PAID IN TO THE TSA ACCOUNT .
/JUSTICE PETER SENTENCED TO ONE YEAR IMPRISONMENT OR
FHC/KD/27C FHC 2,
880 FELIX OYEGBADA CYBER CRIME MALLONG INTELLIGENCE KADUNA MARYAM LAWAL 10/11/2020 03/02/2021 OPTION OF FINE OF N1,000,000.00 TO THE FGN & FINE PAID RELEASED
/20 KADUNA
HOOMUK RESTITUTE THE SUM OF N90,000,000 TO THE VICTIM
CYBERCRIME, FRAUD
881 FEMI BERNARD JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. VOU 22/03/2021 05/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 05/07/2023
222/2021 FRAUDULENT
DOCUMENTS
DEFENDANT WAS SENTENCED TO RESTITUTE THE
FHC/KN/CR/ HON. JUSTICE FHC NO. 1 BARR. MICHAEL
882 FLORENCE OMORODION OBT EFCC INTELLIGENCE KANO 19/03/2021 25/03/2021 VICTIMS THE SUM OF N218,000 AND TO PAY A FINE N/A FINE PAID
45/2021 A.LEWIS-ALLAGOA KANO OJO
OF N50,000
FEDERAL HIGH IBARA
FHC/AB/70C/ JUSTICE M.S. RESTITUTE THE SUM OF USD500 ONLY AND TO NOT
883 FOLARIN IKEOLUWA AKINLEYE CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S.M. GALADANCHI 22/03/2021 24/03/2021 CORRECTIONA
2021 ABUBAKAR FORFIET ONE IPHONE 11 PRO, ONE TECNO AVAILABLE
ABEOKUTA L FACILITY
CAMON, AND ONE LENOVO THINPAD LAPTOP TO
POSSESSION OF
FOLARIN JOHN ID/14423C/20 DOCUMENTS HIGH COURT F. U. P. OFOMA
884 HON. JUS. TAIWO INTELLIGENCE LAGOS NIL 30/11/2021 200,000 AS FINE AND TO FORFEIT ONE IPHONE NIL NIL
OYINDAMOLA 21 CONTAINING FALSE IKEJA, LAGOS ESQ.
AND ONE LAPTOP
PRETENCE
POSSESSION OF CONVICTED ACCORDINGLY AND SENTENCED 2 CALABAR
FHC/CA/104 HON.JUSTICE EMMANUEL WILLIE
885 FOLASHADE ADEYEMI COUNTERFEIT FHC, CAL UYO J. O. ABOLARIN 28/09/2021 11/10/2021 YEARS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
C/2021 OJUKWU OKON
CURRENCY OF N500,000.00 L FACILITY
Page 69 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF 6 MONTHS IMPRISONMENT OR AN OPTION OF
ID/14782C/20 DOCUMENTS 250,000 NAIRA AS FINE AND FORFEIT ONE I-PHONE
886 FOLORUNSHO OLUWATOBI HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 04/08/2021 NIL NIL
21 CONTAINING FALSE 12 PRO, ONE MAC BOOK LAPTOP AND ONE HP
PRETENCE LAPTOP
FHC/EN/CR/
887 FRANCIS ALEXADER CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. VOU 17/11/2021 18/11/2021 SENTENCED TO ONE YEAR IMPRISIONMENT OR AN CORRECTIONA 18/11/2022
320/2021
OPTION OF ONE MILLION(N1,000,000.00) L FACILITY
FEDERAL HIGH
FHC/PH/444 PORT YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED
888 FRANCIS DAVID INTERNET FRUAD HON. JUSTICE S. D. COURT PORT FRN E. ABBIYESUKU 09/11/2021 26/11/2021 N/A FINE PAID
C/2021 HARCOURT THOUSAND NAIRA N500,000.00
PAM HARCOURT

889 FRANCIS EGBEDI COURT PORT FRN M. T. IKO 08/06/2020 17/03/2021 YEARS IMPRISONMENT OR FINE OPTION OF N/A FINE PAID
2020 PETROLEUM PRODUCT L. ABUBAKAR HARCOURT
HARCOURT N300,000

FEDERAL HIGH
FHC/PH/366 PORT YEAR IMPRISONMENT OR FINE OF ONE HUNDRED
890 FRANK AGU INTERNET FRUAD HON. JUSTICE P. I. COURT PORT FRN S.M.H IBEKWUTE 29/07/2021 24/11/2021 N/A FINE PAID
C/2021 HARCOURT AND FIFTYTHOUSAND NAIRA N150,000.00
AJOKWU HARCOURT

FEDERAL HIGH
FHC/PH/104 PORT YEARS IMPRISONMENT OR FINE OF THREE
891 FRANK FREEMAN IMPERSONATION HON. JUSTICE E. A. COURT PORT FRN ADAM OSU 29/06/2021 03/11/2021 N/A FINE PAID
C/2021 HARCOURT HUNDRED THOUSAND NAIRA N300,000.00
OBILE HARCOURT
CONVICTED AND SENTECED TO ONE YEAR

MILLION NAIRA FINE AND MONEY RECOVERED AS
FCT/HC/CR/3 HON. JUSTICE S.C. HEADQUA NOT
892 FRANK KOSI EDEKOBI IMPERSONATION FCT HC ABUJA FGN DIANE NKWAP 11/08/2021 23/08/2021 WELL AS FEATURE RECOVERIES FROM THE N/A
COMVICT OR ALAIN ZOGHZOGHY BE REFUNDED
TO THE VICTIMS THROUGH THE UNITED STATES
EMBASSY.
FHC/EN/CR/
893 FRANKLIN CHIDERA OWO CYBER CRIME JUSTICE I .N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. AKOSA 02/09/2021 16/11/2021 SENTENCED TO A PRISON TERM OF ONE (1) YEAR CORRECTIONA 16/11/2022
179/2021
FHC/IL/62C/2 CHEATING BY HON JUSTICE I.A SIX MONTHS CONCURRENTLY WITH AN OPTION OF 0PTION OF
894 FUAD ABIDEMI SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 23/06/2021 07/12/2021 0PTION OF FINE
021 PERSONATION & OBT SANI N300,000 AND TO FORFEIT IPHONE XR TO FGN FINE
COUNT OR TO PAY A FINE OF N50,000 ON EACH
HCT NO. 2 COUNT. FURTHERMORE, THE COURT ORDERED
K/EFCC43/20 IMPERSONATION/ HON. JUSTICE DIJE FEDERAL REPUBLIC OF BARR. AHMED
895 FUAD MUHAMMAD (VACATION KANO 09/09/2021 22/09/2021 THAT THE DEFENDANT FORFEITS IPHONE 11 PRO N/A FINE PAID
21 FRAUD ABDU ABOKI NIGERIA AROGHA
COURT) KANO MAX WITH IMEI NO. 353892101375825, IPHONE 5S
WITH IMEI NO. 358813054615681, LENOVO THINK
PAD T44OP COMPUTER LAPTOP 651 USED IN
COMMITTING THE CRIME.
SENTENCED TO 2 YEARS IMPRISONMENT TO RUN AKURE
ISSUANCE OF JUSTICE O.A. STATE HIGH NOT NOT
896 GABRIEL AKINSANMI AK/7C/2018 ADEBAYO ALABI IBADAN M.S. USMAN 26/03/2021 CONCURRENTLY WITH EFFECT FROM THE DATE OF CORRECTIONA
DISHONOURED CHEQUE ADEGBEHINGBE COURT, AKURE AVAILABLE AVAILABLE
CONVICTION I.E 26TH MARCH, 2021. L FACILITY
THE DEFENDANT WAS CONVICTED AND KADUNA

GABRIEL CHIMEZIE A.K.A. KDH/KAD/3/E OBTAINING BY FALSE JUSTICE TUKUR HCT NO. 7
897 NAUWAS KABIR KANO BARR. MUSA ISAH 06/10/2016 22/11/2021 SENTENCED TO SEVEN YEARS IMPRISONMENT AND CORRECTIONA 01/02/2027
SMART FCC/2016 PRETENCE MUAZU KADUNA
RESTITUTION IN THE SUM N400,000.00. L CENTRE
POSSESSION OF
ONE YEAR IMPRISONMENT WITH OPTION OF
898 GABRIEL EBUBE UZOMA HON. JUS. DADA INTELLIGENCE LAGOS NIL 30/11/2021 100,000 NAIRA AND TO ALSO TO FORFEIT ONE NIL NIL
IPHONE AND ONE APPLE LAPTOP
PRETENCE
Page 70 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FHC/ABJ/CR/ HON. JUSTICE HEADQUA IMPRISONMENT OR AN OPTION OF N100,000.00 NOT
899 GABRIEL EKELE IMPERSONATION FHC ABUJA FGN PRISCA 19/08/2021 09/11/2021 N/A
272/2021 B.F.M. NYAKO RTERS FINE AND THE CONVICT IS TO FORFEIT HIS TECNO AVAILABLE
CAMON 11 PHONE
FEDERAL HIGH RESTITUTE THE SUM OF USD750 & N726,000 ONLY IBARA
900 GABRIEL OBISESAN AYOBAMI CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S.M GALADANCHI 02/03/2021 23/03/2021 AND TO FORFIET ONE BROKEN IPHONE X, ONE CORRECTIONA
ABEOKUTA SAMSUNG S9, ONE ODSEN TOURCHLIGHT MOBILE L FACILITY
PHONE, ONE APPLE MACBOOK LAPTOP AND ONE
HP LAPTOP TO THE FEDERAL GOVERNMENT.
901 GADU DAJAL DONG OBT ADI JESSE KADUNA JAMILU MUSA 22/09/2021 08/11/2021 SETENCED TO PAY A FINE N200,000 FINE PAID RELEASED

FEDERAL HIGH
FHC/PH/394 ILLEGAL DEALING IN HON. JUSTICE M. PORT YEARS IMPRISONMENT OR FINE OPTION OF
902 GALADIMA ALIYU COURT PORT FRN N.A. DODO 06/12/2019 17/02/2021 N/A FINE PAID
C/2019 PETROLEUM PRODUCT I. SANI HARCOURT N400,000 THE PRODUCT ON BOARD THE TRUCK BE
HARCOURT
903 GAMBO SULEIMAN OBT FAUZIYYA TANKO KADUNA MARYAM LAWAL 25/06/2021 04/08/2021 SENTENCED TO PAY N100,000 FINE PAID RELEASED
FEDERAL HIGH THE CONSEQUENTIAL ORDER TO RESTITUTE THE SUM AGODI
904 GANIYU QUDUS OLAWALE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 21/06/2021 22/11/2021 OF $1500 USD AND FORFEIT ONE IPHONE 11 PRO CORRECTIONA
IBADAN MAX, ONE ITEL MOBILE PHONE AND ONE SILVER L FACILITY
ELITEBOOK LAPTOP TO THE FGN.
1/32EFCC/20 JUSTICE I.S. NOT
905 GANIYU SODIQ OLALEKAN OBT COURT, INTELLIGENCE REPORT IBADAN A.L.SULEMAN 13/7/2021 04/08/2021 SUM OF USD $250 TO THE VICTIM AND TO FORFEIT CUSTODIAN
21 YERIMA APPLICABLE
IBADAN ONE SILVER COLOUR IPHONE HANDSET TO THE SENTENCE
FGN
KWC/28C/20 CHEATING BY HON.JUSTICE .M. CONVICTED TO ONE MONTH AND ONE YEAR 0PTION OF
906 GANIYY RASAQ OLAREWAJU SHC ILORIN INTELLIGENCE ILORIN S.T OLA 21/06/2021 01/07/2021 0PTION OF FINE
21 PERSONATION GAFAR SUSPENDED SENTENCE FINE
HC/GM/124 OBTAINING MONEY HON. JUSTICE M. SHC NO. 3 A.M. THE DEFENDAN WAS CONVICTED AND SENTENCED NOT
907 GARBA ALHAJI MOHAMMED SURAJO ABUBAKAR GOMBE 13/09/2021 25/10/2021 FINE PAID
C/2021 UNDER FALSE PRETENCE A. SAMBO BAUCHI LABARAN,ESQ TO 2 YEARS IMPRISONMENT OR FINE OF N30,000. AVAILABLE

FHC/PH/156 ILLEGAL DEALING IN HON. JUSTICE S. PORT
908 GBADAGRI IGOH COURT PORT FRN A. CHUKWUEGGU 06/07/2021 23/07/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
C/2021 PETROLEUM PRODUCT D. PAM HARCOURT
FHC/ABJ/CR/ HON. JUSTICE I.E. HEADQUA DICHI GERSHOM CONVICTED AND SENTENCED 2 MONTHS YEARS NOT
909 GBADEBO ADEKUNLE IMPERSONATION FCT HC ABUJA FGN 07/09/2021 23/11/2021 N/A
317/2021 EKWO RTERS USMAN IMPRISONMENT WITHOUT AN OPTION OF FINE AVAILABLE
FEDERAL HIGH AGODI
GBADEYINKA HABEEB FHC/IB/133C JUSTICE U.N. USD $1,000 ONLY TO THE VICTIM AND TO FORFEIT NOT
ADEYEMI /2021 AGOMOH ONE BLUE COLOUR IPHONE 12 & ONE BLUE AVAILABLE
IBADAN L FACILITY
COLOUR TOYOTA CAMRY CAR WITH CHASIS NO.
4T1BE46K3711004102 TO THE FGN
SENTENCED TO FIFTY-NINE 59 MONTHS
STATE HIGH AGODI
GBENGA JOSEPH I/21EFCC/202 JUSTICE A. L. IMPRISONMENT WITH CONSEQUENTIAL ORDER TO NOT
911 CONSPIRACY COURT, INTELLIGENCE REPORT IBADAN A.L SULEMAN 23/06/2020 07/12/2021 CORRECTIONA
ZACCHHAEUS 0 AKINTOLA RESTITUTE THE SUM OF N22,137,125.25 ONLY TO THE AVAILABLE
IBADAN L FACILITY
FGN
6 MONTHS IMPRISONMENT OR AN OPTION OF
POSSESSION OF
200,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE
912 GBOLAHAN ABASS RIDWAN HON. JUS. TAIWO INTELLIGENCE LAGOS BARR YERIMA 02/05/2021 13/12/2021 BLACK COLOR IPHONE 11 PRO MAX, ONE BLUE MAXIMUM 13/12/2021
21 CONTAINING FALSE
COLOR HUAWEI PHONE AND ONE BLACK
PRETENCE
SAMSUNG PHONE
Page 71 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
SENTENCED TO THREE MONTH IMRISONMENT WITH

JUSTICE FEDERAL HIGH THE CONSEQUENTIAL ORDER TO RESTITUTE THESUM IBARA
FHC/AB/50C/ NOT
913 GBOLAHAN SODIQ ATANDA OBT O.O.OGUNTOYIN COURT, INTELLIGENCE REPORT IBADAN A. L. SULEIMAN 10/03/2021 23/06/2021 OF USD $350 AND TO FORFEIT ONE BLACK IPHONE CORRECTIONA
2021 AVAILABLE
BO ABEOKUTA 11 PRO AND ONE DAMAGED ROSE GOLD IPHONE L FACILITY
6 MOBILE HANDSETS TO THE FGN.
SENTENCED TO 3 MONTHS OR N50, 000 WITH
FCT/HC/BW/ JUSTICE BELLO NOT
914 GEORGE BOSE CHEATING FCT KUBWA INTELLIGENCE ABUJA ZC KHALID SANUSI 07/06/2021 09/07/2021 RESTITUTION OF N80, 000 AND JUGDMENT FINE OF FINE PAID
CR/79/21 KAWU AVAILABLE
80000
IMPRISONMENT WITH OPTION OF FINE OF TWO
FHC/ABJ/CR/ HON. JUSTICE HEADQUA BAMIDELE HUNDRED THOUSAND FINE IN ADDITION THE NOT
915 GEORGE EHIGIATOR IMPERSONATION FHC ABUJA FGN 30/03/2021 24/06/2021 N/A
100/2021 TAIWO TAIWO RTERS AKANMODE CONVICT SHALL REPORT EVERY LAST WEDNESDAY AVAILABLE
OF THE MONTH FOR SIX MONTHS FOR
COUNSELLING AT THE HEAD OFFICE
GEORGE MAXWELL FHC/CA/142 HON. JUSTICE
916 IMPERSONATION FHC,CAL INTELLIGENCE UYO S. R. AKINRINLADE 10/11/2021 10/11/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
IZUCHUKWU C/2021 OJUKWU
SIX MOTHS IMPRISONMENT ON EACH COUNT WITH
FHC/IL/19C/2 HON JUSTICE M. AN OPTION OF N300.000 ON EACH ALSO TO 0PTION OF
917 GEORGE TOBI INTERNET FRAUD FHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 16/06/2021 27/09/2021 0PTION OF FINE
021 SANI FORFEIT AN IPHONE 6 AND A GTB MANAGER'S FINE
CHEQUE OF N23,500 TO FGN

FHC/EN/CR/
918 GERRALD EGBO CHIJIOKE CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR VOU 16/03/2021 06/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 16/07/2023
193/2021
919 GERSHION TENYI OBT ADAMU YAHAYA KADUNA YJ MATIYAK 29/06/2021 23/07/2021 10 YEARS IMPRISONMENT OR A FINE OF N100,000 FINE PAID RELEASED
920 GIDEON ANI IMPERSONATION FHC, CAL INTELLIGENCE UYO N.K. UKOHA 21/09/2021 11/10/2021 MONTHS IMPRISONMENT WITH NO OPTON OF CORRECTIONA RELEASED
/2021 OJUKWU
FINE. L FACILITY
SENTENCED TO N50,000 OR 2 MONTHS WITH
FCT/HC/BW/ JUSTICE BELLO FCT HIGH MARIA UJUUD NOT
921 GIDEON DANIEL CYBERCRIME INTELLIGENCE ABUJA ZC 17/06/2021 13/07/2021 RESTITUTION OF INFINIX HOT NOTE 9 AND FINE PAID
CR/74/21 KAWU COURT KUBWA SHERIFF AVAILABLE
JUGDMENT FINE OF N75,000, INFINIX HOT NOTE9
FHC/CA/75C HON . JUSTICE
922 GIDEON PAMA OMO-OVIE CYBER CRIME FHC,CALABAR INTELLIGENCE UYO A.SOARES 19/07/2021 22/07/2021 MONTHS IMPRISONMENT FROM THE DATE OF CORRECTIONA RELEASED
/2021 OJUKWU
ARREST,9TH JULY,2021. L FACILITY
FHC/ASB/37C NOT NOT
923 GIFT KENNETH INTRNET FRAUD F. A OLUBANJO FHC ASABA FBI BENIN F. A JIRBO 05/07/2021 22/07/2021 5 YEARS OR 3,000,000.00 (PAID)
GIWA NURUDEEN KWS/32C/202 CHEATING BY HON. JUSTICE S. CONVICTED TO ONE YEAR AND OPTION OF ONE 0PTION OF
924 SHC ILORIN INTELLIGENCE ILORIN S.T OLA 21/06/2021 09/07/2021 0PTION OF FINE
EBUNOLUWA 1 PERSONATION OYINLOYE HUNDRED THOUSAND ON EACH COURT FINE
LURI ELISHA
CONSPIRACY AND THE DEFENDANTS WERE CONVICTED AND
GLADYS KALWS, 2. WAMANYI ADSY/144C/2 HON. JUSTICE SNC NO. 1 ANOMYMOUS FROM NOT
925 OBTAINING MONEY BY GOMBE A. Y. MUNTAKA 28/09/2020 05/07/2021 SENTENCED TO 2 YEARS IMPRISONMENT OR FINE FINE PAID
GODIBA 020 NATAN MUSA YOLA ADAMAWA STATE AVAILABLE
FALSE PRETENCE OF N50,000 EACH.
WATER BOARD
THE DEFENDANT WAS CONVICTED ON 8 COUNT
HCT 3
K/EFCC46/20 FORGERY & HON. JUSTICE FEDERAL REPUBLIC OF CHARGE AND SENTENCED TO 3 YEARS
926 GOA WAN YUAN (VACATION KANO BARR. SALIHU SANI 15/09/2021 29/09/2021 N/A FINE PAID
21 MISAPROPRIATION LAWAN WADA M. NIGERIA IMPRISONMENT OR TO PAY A FINE OF N50,000 ON
COURT) KANO
EACH COUNT.
POSSESSION OF
IKEJA HIGH 150,000 NAIRA AND ALSO FORFEIT ONE IPHONE 12
927 GODBLESS BOUGHA EZEKIEL HON. JUS. TAIWO COURT, INTELLIGENCE LAGOS NIL NIL 18/11/2021 PRO MAX,ONE SAMSUNG GALAXY S9 AND HIS NIL NIL
21 CONTAINING FALSE
LAGOS FIRST BANK ACCOUNT NO. 3179441429, GODBLESS
PRETENCE
BOUGHA EZEKIEL WERE FORFEITED TO THE FGN
FHC/CA/52C
928 GODBLESS OLULU CYBERCRIME ROSEMARY FHC, CALABAR INTELLIGENCE UYO N. K. UKOHA 17/06/2021 07/06/2021 3 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
/2021
O.DUGBO FINE OF N100,000.00. L FACILITY
Page 72 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FEDERAL HIGH
FHC/PH/266 ILLEGAL DEALING IN HON. JUSTICE E. PORT IMPRISONMENT OR FINE OPTION OF N300,000 THE
929 GODDY SUNDAY COURT PORT FRN M. T. IKO 18/02/2020 26/01/2021 N/A FINE PAID
C/2020 PETROLEUM PRODUCT A. OBILE HARCOURT PRODUCT ON BOARD THE TRUCK BE FORFEITED TO
HARCOURT
FEDERAL GOVERNMENT
FEDERAL HIGH
930 GODFRIEND BARTHOLOMEW HON. JUSTICE P. I. COURT PORT FRN 10/11/2021 30/11/2021 N/A FINE PAID
AJOKWU HARCOURT
PORT
931 GODSON LEKIA TOPHIE FHC,PH INTELLIGENCE UYO S.S. ARIBIDO 16/09/2021 17/09/2021 DAYS IMPRISONMENT WITHOUT AN OPTION OF RELEASED
FINE.
L FACILITY
GODSPOWER GOODLUCK FHC/PH/240 ILLEGAL DEALING IN HON. JUSTICE A. PORT
932 COURT PORT FRN I. AGWU 04/08/2021 05/08/2021 IMPRISONMENT OR FINE OF ONE HUNDRED AND N/A FINE PAID
AHUKANNA C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT
HARCOURT FIFTY THOUSAND NAIRA N150,000.00

GODSPOWER OFONIME FHC/PH/113 PORT
933 IMPERSONATION HON. JUSTICE E. A. COURT PORT FRN M.T IKO 18/06/2021 09/07/2021 IMPRISONMENT OR FINE OF TWO-HUNDRED N/A FINE PAID
TIMOTHY C/2021 HARCOURT
OBILE HARCOURT THOUSAND NAIRA N200,000.00
MRS. FADEKE DEFENDANT TO 6 MONTHS IMPRISONMENT OR
GIWA, MR. BANJO OPTION OF FINE OF N500,000.00. THE COURT
GODSPOWER SYLVERSTER ID/16151C/20 HON. JUSTICE HIGH COURT
934 POSSESSION INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 19/08/2021 29/11/2021 ORDERED THE CONVICT TO FORFEIT TO FGN: THE NIL NIL
INYANG 21 FADIPE IKEJA, LAGOS
AND CHINEYE SUM OF N3,347,185.96 IN HIS FIRST BANK
UGWUOKE ACCOUNT NO. 3121844706 AS WELL AS APPLE
IPHONE 12 PRO MAX
935 GOD'STIME EDET BASSEY ILLEGAL OIL BUNKERING FHC, CAL NIGERIAN NAVY UYO S. R. AKINRINLADE 08/10/2021 15/10/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
C/2021 OJUKWU
936 GODSTIME IMARIABE IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 28/10/2021 29/11/2021 5 YEARS OR 1,000,000.00 (PAID)
CALABAR
FHC/CA/74C HON. JUSTICE CONVICTED ACCORDINGLY AND SENTENCED 3
937 GODSTIME MARIO OJITO CYBER CRIME FHC,CALABAR INTELLIGENCE UYO A.SOARES 19/07/2021 22/07/2021 CORRECTIONA RELEASED
/2021 OJUKWU MONTHS OR OPTIONS OF FINE , N50,000.
L FACILITY
MR. AYANFE
OGUNSINA, MR.
938 GODSWILL CHUKWU POSSESSION INTELLIGENCE REPORT LAGOS 14/09/2021 25/11/2021 OPTION OF FINE OF N250,000.00. THE COURT FINE PAID RELEASED
21 TAIWO IKEJA, LAGOS SONOIKI, S. O.
ORDERED THE CONVICT TO FORFEIT TO FGN: THE
DAJI AND C. M.
SUM OF N2,000,000.00 AND A GOLD CHAIN
UZODINMA
HON JUSTICE THE DEFENDANT PLEADED GUILTY WAS SENTENCED ENUGU
939 GODWIN CHIBUZOR R.ODUGBO FHC 2 ENUGU INTELLIGENCE ENUGU BARR.INGAWA 05/03/2021 16/03/2021 TO ONE YEAR A FINE OF TWO HUNDRED CORRECTIONA 16/03/2022
OGHOGHORIE THOUSAND NAIRA L FACILITY
940 GODWIN CHINONSO EMEKA HON. JUSTICE S. D. COURT PORT FRN O. FRANCA 14/07/2021 22/07/2021 IMPRISONMENT OR FINE OF FIVE-HUNDRED N/A FINE PAID
KADUNA
GODWIN ENDURANCE KDH/KAD/EF CHEATING BY JUSTICE M.T.M HCT 4,
941 INTELLIGENCE KADUNA YJ MATIYAK 01/02/2021 12/02/2021 IMPRISONMENT OF SIX MONTHS CORRECTIONA 11/08/2021
EDENIYERE CC/05/2021 IMPERSONATION ALIYU KADUNA
L CENTER
STATE HIGH AGODI
I/11EFCC/202 JUSTICE S. O. A.L. SULEMAN & COUNTS AND ALSO RESTITUTED THE SUM OF NOT
942 GODWIN JOB STEALING COURT, INTELLIGENCE REPORT IBADAN 17/03/2020 12/01/2021 CORRECTIONA
0 ADEYEMI M.S. MABUR N1,079,290 ONLY TO HIS VICTIM MR. OLUFEMI AVAILABLE
IBADAN L FACILITY
JOSEPH ODUSANYA
FHC/B/85C/2 IBRAHIM NOT NOT
943 GODWIN KELECHI IMPERSONATION JUS. OBIOZOR SHC BENIN INTELLIGENCE REPORT BENIN 07/12/2021 29/11/2021 5 YEARS OR 500,000.00 (PAID)
021 MOHAMMED APPLICABLE APPLICABLE
Page 73 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FCT/HC/CR/4 HON. JUSTICE M.E. HEADQUA MARIAM AMINU FINE AND THE SUM OF $150 RECOVERED FROM NOT
944 GODWIN MIRACLE IMPERSONATION FCT HC ABUJA FGN 14/09/2021 14/10/2021 NIL
43/2021 ANENIH RTERS AHMED THE CONVICT TO BE PAID TO ANGELA BY THE AVAILABLE
COMMISSION THEROUGHT THE AMERICAN
EMBASSY AS RESTITUTION
HON. JUSTICE
945 GODWIN UMARU SS/66C/2021 CHEATING MUHAMMED SHC 7 SOKOTO DANLAMI MOHAMMED SOKOTO 18/06/2021 18/06/2021 NCS SOKOTO 17/06/2025
JONATHAN N150,000.00
MUHAMMED
CONVICTED AND SENTENCED TO OME MONTH
946 GOLAGHA PETER OVO IMPERSONATION FHC ABUJA FGN ADEOLA LANRE 26/08/2021 03/11/2021 AND THE CONVICT WILL FORFEIT IPHONE X AND N/A
290/2021 TAIWO TAIWO RTERS AVAILABLE
SAMSUNG S7 TO THE FEDERAL GOVERNMENT OF
NIGERIA
FHC/ABJ/CR/ HON. JUSTICE HEADQUA BAMIDELE CONVICTED AND SENTENCED TO SIX MONTHS NOT
947 GOLIATH EGGON EMMANUEL IMPERSONATION FCT HC ABUJA FGN 12/08/2021 08/09/2021 N/A
252/2021 O.A. EGWUATU RTERS AKANMODE IMPRISONMENT OR PAYMENT OF N100,000.00 FINE AVAILABLE

948 GOODLUCK ALABO CYBERCRIME FHC, CALABAR INTELLIGENCE UYO A. SOARES 07/06/2021 07/06/2021 6 MONTHS IMPRISONMENT, STARTING FROM THE CORRECTIONA RELEASED
/2021 OJUKWU
DATE OF ARREST WITHOUT AN OPTION OF FINE L FACILITY

FEDERAL HIGH
FHC/PH/281 ILLEGAL DEALING IN PORT YEARS IMPRISONMENT OR FINE OF ONE HUNDRED
949 GOODLUCK ATAISI HON. JUSTICE M. COURT PORT FRN M.T IKO 21/12/2020 18/10/2021 N/A FINE PAID
L. ABUBAKAR HARCOURT
FEDERAL HIGH IBARA
GOODLUCK SAMBO FHC/AB/6C/2 JUSTICE M. S RESTITUTE THE SUM OF USD500 AND ALSO TO NOT
950 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 11/02/2021 02/03/2021 CORRECTIONA
OLATAYO 021 ABUBAKAR FORFIET ONE BLUE INFINIX PHONE TO THE FEDERAL AVAILABLE
ABEOKUTA L FACILITY
GOVERNMENT.
951 GOODNEWS UWEM INTERNET FRAUD COURT PORT FRN F. O. AMAMA 30/07/2021 02/08/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
KWS/37C/202 IDENTITY THEFT HON.JUSTICE .M. CONVICTED TO SIX MONTH IMPRISONMENT 0PTION OF
952 HAASTRUP EBENEZER SHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 01/07/2021 12/07/2021 0PTION OF FINE
1 INPERSONATION & OBT GAFAR SUSPENDED FOR ONE YEAR FINE
CHEATING BY
IMPERSONATION, ONE YEAR IMPRISONMENT WITH AN OPTION OF
KWS/103C/20 IDENTITY THEFT & HON JUSTICE. M. N100,000 FINE AND TO FORFEIT IPHONE 12 PRO
953 HAASTRUP SAMUEL SHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 22/09/2021 14/10/2021 OPTION FINE OPTION FINE
21 PROCESS GAFAR MAX, INFINIX HOT 6, MACBOOK LAPTOP AND THE
OFFRAUDULENT SUM OF N5,741,227.48 TO FGN
DOCUMENTATION
N18,466,061.76 ONLY IN HIS ACCESS BANK
STATE HIGH ACOOUNT NO. 1457605893, N20,026.77 IN HIS AGODI
954 HABEEB AJANI ABDULLAHI OBT COURT, INTELLIGENCE REPORT IBADAN M. S. MABUR 26/08/2021 01/12/2021 FCMB BANK ACCOUNT NO. 5727342012, ONE CORRECTIONA
IBADAN SILVER COLOUR UNREGISTERED LEXUS GS 350 WITH L FACILITY
CHASIS NO. JTHBE965470020574, ONE WHITE
COLOUR IPHONE 12 PRO MAX AND ONE ASH
COLOUR IPHONE TO THE FGN
MR. AYANFE
OGUNSINA, MR.
955 HABEEB MUDASIRU ADEBAYO POSSESSION INTELLIGENCE REPORT LAGOS 29/01/2021 29/11/2021 OPTION OF FINE OF N500,000.00. THE COURT FINE PAID RELEASED
21 FADIPE IKEJA, LAGOS SONOIKI, S. O.
ORDERED THE CONVICT TO FORFEIT TO FGN: THE
DAJI AND C. M.
SUM OF N400,000.00 AND IPHONE 6S
UZODINMA
FCT/HC/CR/3 JUSTICE HAMZA ALIYU BOKANI OPTION OF FINE N100,000 AND JUGDMENT FINE NOT
956 HABIB IKO- OJO CHEATING FCT MAITAMA INTELLIGENCE ABUJA ZC 12/08/2021 30/08/2021 FINE PAID
28/2021 MUAZU USMAN OF N100,000 AVAILABLE
Page 74 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
THE DEFENDANT WAS CONVICTED ON 2 COUNT
CHARGE OF OBTAINING PROPERTY BY FALSE
M.K UMAR & CO ON
FORGERY & OBTAINING PRETENCE AND SENTENCED TO 7 YEARS
FHC/KN/CR/ HON. JUSTICE FHC NO. 1 BEHALF OF MAL.
957 HABIBA ABUBAKAR MONEY UNDER FALSE KANO BARR. MUSA ISAH 26/10/2017 06/07/2021 IMPRISONMENT ON EACH COUNTS CHARGE, AND N/A FINE PAID
167/2017 A.LEWIS-ALLAGOA KANO MUHAMMAD BAKIN
PRETENCE THE COURT ORDERED THE CONVICT TO RESTITUTE
ZUWO
OF THE SOME OF N2,900,000.00 BACK TO THE
FRAUDULENTIY
HON. JUSTICE OF THE 2 COUNTS CHARGE OR FINE OF 40,000 ON
K/EFCC09/20 WITHDRAWING & HCT NO. 6 BARR. USMAN
958 HABIBU MUSTAPHA INUWA USMAN MALLAM JA'IZ BANK PLC KANO KANO 18/04/2019 15/02/2021 EACH COUNT. AND THE COURT ORDERED THE N/A FINE PAID
19 IMPERSONATION AND KANO SHEHU
NA'ABBA CONVICT TO RESTITUTE OF THE SOME OF
FORGERY
N1,68,000.00 BACK TO THE NOMINAL
COMPLAINANT.
CONSPIRACY,
FEDERAL
HABILA THECK (2) FARGO OBTAINING MONEY, HON. JUSTICE S. A. HIGH COURT Sometime in THE COURT CONVICTED AND SENTENCED THE 2ND
959 ID/122C/2012 GOVERNMENT OF LAGOS MR. S. K. ATTEH 03/08/2021 NIL NIL
PETROLEUM & GAS LIMITED FORGERY AND USE OF ONIGBANJO IKEJA, LAGOS 2012 DEFENDANT TO 10 YEARS IMPRISONMENT.
NIGERIA
FORGED DOCUMENTS
HAJARA MOHAMMED, THE 1ST DEFENDANT WAS CONVICTED AND

K/EFCC39/20 HON. JUSTICE HCT NO. 17 FEDERAL REPUBLIC OF BARR. AISHA A.T
960 ABDULLAHI BIN LAWAN & OBT KANO 29/07/2021 02/09/2021 SENTENCED TO 9 MONTHS IMPRISONMENT OR TO N/A FINE PAID
21 ZUWAIRA YUSUF KANO NIGERIA HABIB
AMOS EBILOMA(AT LARGE) PAY A FINE OF N200,000.
KDH/KAD/EF JUSTICE M.T.M HCT 1,
961 HAJIYA BINTA BALARABE CHEATING ADI JESSE KADUNA JAMILU MUSA 15/06/2021 04/10/2021 SENTENCE TO A FINE OF N200,000 FINE PAID RELEASED
CC/36/2021 ALIYU KADUNA
HALADU IBRAHIM, SA'IDU
THE DEFENDANTS WERE CONVICTED AND
BALARABE SULEIMAN, AISHA KDH/KAD/07/ OBTAINING BY FALSE HON. JUSTICE HCT NO. 4 MUAZU NUHU & LAWAL BARR. S.ALIHU
962 KANO 06/10/2016 01/12/2021 SENTENCED TO TWO YEARS IMPRISONMENT OR AN N/A FINE PAID
MOHAMMED & BABA SALE EFCC/2014 PRETENCE TUKUR MUAZU KADUNA MAITAMA SALIHU
OPTION TO PAY A FINE OF N200,000 EACH.
SARKIN MAGINA
THE SUM OF $ 800 USD AND TO FORFIET ONE
FEDERAL HIGH AGODI
FHC/IB/119C JUSTICE U.N. ROSE GOLD COLOUR APPLE IPHONE 8 MOBILE NOT
963 HAMEED ADEOYE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S.M.GALADANCHI 15/06/2021 12/07/2021 CORRECTIONA
/2021 AGOMOH HANDSET ,ONE BLAC COLOUR NOKIA MOBILE AVAILABLE
IBADAN L FACILITY
HANDSET AND ONE TOTOTA CAMRY WITH REG NO
JJJ 10 GL WITH CHASIS NO 4T1BE4CKX74629645
TO THE FGN
FHC/KN/CR/ HON. JUSTICE J. I FHC NO. 3 FEDERAL REPUBLIC OF BARR. USMAN THE DEFENDANT WAS CONVICTED AND
964 HAMZA MUHAMMAD THEFT KANO 09/11/2021 25/11/2021 N/A FINE PAID
135/2021 IYANG KANO NIGERIA SHEHU SENTENCED TO PAY A FINE OF N450,000.
FHC/KN/CR/ OBT & COMPUTER HON. JUSTICE FHC NO. 1 BARR. DOUGLAS I. SENTENCED TO 3 YEARS IMPRISONMENT WITH
965 HAMZA USMAN MUHAMMAD FRN KANO 24/06/2021 30/06/2021 N/A FINE PAID
76/2021 RELATED OFFENCES A.LEWIS-ALLAGOA KANO GIFT OPTION OF FINE OF 100,000 (ONE HUNDRED
THOUSAND NAIRA ONLY).
HAMZAT BASHAR HON. JUSTICE 7 YEARS IMPRISONMENT WITH OPTION OF
966 SS/21C/2019 CONSPIRACY & OBT SHC 2 SOKOTO HADIZA ALIYU SOKOTO M.M GAMBO 17/07/2021 01/04/2021 NCS SOKOTO 31/03/2027
MOHAMMED BELLO DUWALLE N250,000.00 FINE
MAIDUGURI
BOHC/MG/C JUSTICE UMARU MAIDUGUR MUKHTAR ALI
967 HANNATU NUHU OBT COURT 13 BULAMA MODU MBAYA 21/06/2021 22/06/2021 2 YEARS IMPRISONMENT OR FINE OF 250,000,00 CUSTODIAL 21/06/2023
R/46/2021 FADAWU I AHMED
CENTRE
FHC/CA/48C
968 HAPPINESS OUT EDEM CYBERCRIME ROSEMARY O. FHC, CALABAR INTELLIGENCE UYO S. R. AKINRINLADE 11/06/2021 25/06/2021 6 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
/2021
FCT/HC/CR/1 FCT HIGH SENTENCED TO 1 YEAR WITH RESTITUTION OF NOT
969 HARRY AJATITON TOJU CHEATING JUSTICE ORIJI INTELLIGENCE ABUJA ZC KHALID SANUSI 11/12/2020 18/02/2021 FINE PAID
055/2020 COURT, APO N50,000 AND JUGDMENT FINE OF $4,800 AVAILABLE
CORRECTIONA
A. I AROGHA,
FHC/PH/93C/ 6YEARS OR FINE 100,000.00 AND TO FORFEIT ONE L SERVICE,
970 HARRY OMO E. HAMILTON IMPERSONATION A. T. MOHAMMED FHC PH INTELLIGENCE REPORT BENIN IBRAHIM 01/04/2021 09/04/2021 14/04/2027
2021 SILVER COLOUR MAC BOOK AND ONE IPHONE 8 PORT
MOHAMMED
HARCOURT
POSSESSION OF
ID/56446/202 DOCUMENTS HON. JUSTICE HIGH COURT 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE
971 HARUNA MUBARAK OKIKIOLA FRN LAGOS NIL NIL 04/03/2021 NIL NIL
01 CONTAINING FALSE DADA IKEJA, LAGOS OF 1,000,000 AND FORFEIT TO FGN 1 IPHONE XR
PRETENCE
Page 75 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
972 HARUNA USMAN YINUSA HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 11/11/2021 200,000 NAIRA AND ALSO FORFEIT ONE ONE NIL NIL
21 CONTAINING FALSE
IPHONE 11 PRO MAX
PRETENCE
973 HARUNA ZULYADANI THEFT YUSUF UBALE KANO BARR. SALIHU SANI 15/09/2021 30/09/2021 SENTENCED TO 2 YEARS IMPRISONMENT OR TO N/A FINE PAID
21 KANO NIGERIA
DEFENDANTI IS CONVCITED AND SENTENCED TO 1
YEAR IMPRISONMENT ON 2-16 COUNT CHARGE
HC/GM/106 CRIMINAL BREACH OF HON. JUSTICE SHC NO. 8 MR. ABUBAKAR AND THE SENTENCED TO RUN CONCURRENTLY NOT
974 HASSAN ABUBAKAR GOMBE M.A OCHOLI, ESQ 24/04/2019 25/03/2021 FINE PAID
C/2019 TRUST ABUBAKAR JAURO GOMBE SULEIMAN WITH AN OPTION OF N 5, 000 FINE AND THE AVAILABLE
CONVICT TO PAY RESTITUTION OF THE SUM OF N 1,
582, 000. 00
BAUCHI INVESTMENT
CRIMINAL BEARCH OF HON. JUSTICE M. SHC NO. 11 SENTENCED TO 2 YEARS IMPRISONMENT WITH AN NOT
975 HASSAN AHMAD BA/63C/2021 CORPORATION GOMBE S. M. ALIYU, ESQ 29/07/2021 04/08/2021 FINE PAID
TRUST M. ABUBAKAR BAUCHI OPTION OF N 90,000 FINE, RESTITUTION OF N3,439, AVAILABLE
MICROFINANCE BANK
THE DEFENDANS WAS CONVICTED AND
HC/BAU/51C OBTAINING MONEY BY HO. JUSTICE M. K. SHC NO. 8 NOT
976 HASSAN AHMED YAKUBU ADMU USMAN GOMBE S. M. ALIYU, ESQ 28/06/2021 08/07/2021 N20,000 AND COURT ORDER FOR RESTITUTION OF FINE PAID
/2021 FALSE PRETENCE MADSAKI BAUCHI AVAILABLE
COMPLAINANT.
CRIMINAL CONSIRACY HON. JUSTICE M. SHC NO. 11 THE DEFENDAN WAS CONVICTED AND SENTENCED NOT
977 HASSAN AHMED LIMIJI BA/73/2021 JAAFA MUSA YOLA GOMBE S.E. OKEMINI, ESQ 27/01/2021 18/10/2021 FINE PAID
AND CHEATING M. ABUBAKAR BAUCHI TO 3 YEARS IMPRISONMENT OR FINE OF N 50, 000. AVAILABLE
HASSAN GAFAR KWS/87C/202 CHEATING BY HON JUSTICE S. ONE YEAR IMPRISONMENT WITH AN OPTION OF
OLANREWAJU 1 PERSONATION & OBT OYINLOYE N300,000 AND TO FORFEIT IPHONE XR TO FGN
SENTENCED TO TEN YEARS IMPRISONMENT OR AN

979 HASSAN SHUAIBU MUSA CBT YAHAYA MUHAMMED KADUNA PRECIOUS C.O 12/01/2021 21/01/2021 OPTION OF FINE OF N100,000 AND RESTITUTE THE FINE PAID RELEASED
SUM OF 11,000,000 TO THE VICTIM
980 HAUWA NASIRU OFFENCE NIL KADUNA JAMILU MUSA 30/03/2021 15/07/2021 SENTENCE TO PAY A FINE OF N200,000 FINE PAID RELEASED
FCT/HC/BW/ 3 MONTHS IMPRISONMENT WITH AN OPTION OF NOT
981 HAYUBA HAKEEM OBT, CYBERCRIME JUSTICE BELLO FCT HC BWARI INTELLIGENCE ABUJA ZC H. M.MOHAMMED 17/6/2021 15/7/2021 FINE PAID
CR/82/2021 FINE N100,000 AVAILABLE
SENTENCED TO FIVE YEARS IMPRISONEMT WITH AN
982 HENRY ANABA CBT AMADI MUSA SALEH KADUNA ONYEKA E. 26/01/2021 29/01/2021 OPTION OF FINE OF N100,000 AND RESTITUDE TO FINE PAID RELEASED
THE COMPLAINANT.
FHC/UY/27C/ ATM FRAUD AND 4 YEARS IMPRISONMENT AND RESTITUTION OF UYO
HON.JUSTICE A.A ITORO
983 HENRY ASUQUO MFON 2019 FORGERY FHC UYO UYO A SOARES 11/03/2019 05/03/2021 N600,000 CORRECTIONA RELEASED
OKEKE TOM EDET
L FACILITY
THE ACCUSED PERSON WAS CONVICTED AND
CRIMINAL BREACH OF HON. JUSTICE
K/EFCC11/20 HCT NO. 11 BARR. MICHAEL SENTENCED TO PAY A FINE OF N50,000 IN VIEW OF
984 HENRY EMEJUO TRUST & ISSUANCE OF IBRAHIM MUSA ALI ADO BAYERO KANO 05/05/2017 25/01/2021 N/A FINE PAID
17 KANO OJO THE 2 YEARS HE HAS ALREADY SPENT IN PRISON
DISHONOURED CHEQUE KARAYE
CUSTODY.

FHC/PH/267 ILLEGAL DEALING IN HON. JUSTICE S. I. PORT
985 HENRY FRIMENJIBO COURT PORT FRN E. ABBIYESUKU 03/12/2020 08/07/2021 IMPRISONMENT OR FINE OF SEVEN-HUNDRED AND N/A FINE PAID
C/2021 PETROLUEM PRODUCT MARK HARCOURT
HENRY JEMIRE ESIMAJE 2. CONSPIRACY, OBT & HON. JUSTICE
HC/BA/03/20 SHC NO. 6 A. Y. MUNTAKA, TO 5 YEARS IMPRISONMENT OR FINE OF N300,000. NOT
986 SAVCO CONSRUCTION AND ISSUANCE OF HALIMA S. HASSAN JIBRIN GOMBE 08/02/2019 09/11/2021 FINE PAID
19 GOMBE ESQ AND COURT ORDER FOR RESTITUTION OF N2, 523, AVAILABLE
FURNITURES LTD DISHONOURED CHEQUE MUHAMMAD
500
FHC/CA/26C
987 HENRY MEZIE ONWUESI CYBER CRIME ROSEMARY O. FHC,CALABAR INTELLIGENCE UYO A. SOARES 08/03/2021 09/03/2021 MOTHNS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
/2021
FEDERAL HIGH
FHC/PH/47C/ HON. JUSTICE M. PORT ACCUSED PERSON SENTENCED TO TWO (2) YEARS
988 HENRY STEPHEN IWUOHA IMPERSONATION COURT PORT FRN C. OKORIE 04/03/2021 10/03/2021 N/A FINE PAID
2021 I. SANI HARCOURT IMPRISONMENT OR FINE OPTION OF N400,000
HARCOURT
Page 76 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
HC/113C/202 HON. JUSTICE SHC NO. 4 THE DEFENDAN WAS CONVICTED AND SENTENCED NOT
989 HENRY UMAR CHEATING ALPHAEUS S. HASSAN GOMBE A. ALIYU, ESQ 18/08/2021 11/10/2021 FINE PAID
1 AWAK GOMBE TO 1 YEAR IMPRISONMENT OR FINE OF N 10, 000. AVAILABLE

FEDERAL HIGH
FHC/PH/10C/ ILLEGAL DEALING IN HON. JUSTICE E. PORT YEARS IMPRISONMENT OR FINE OPTION OF
990 HYCENTH AGU COURT PORT FRN M. T. IKO 10/12/2020 29/01/2021 N/A FINE PAID
2021 PETROLEUM PRODUCT A. OBILE HARCOURT N300,000 THE PRODUCT ON BOARD THE TRUCK BE
HARCOURT
I. MOHAMMED NAZIR MAIDUGURI
BOHC/MG/C JUSTICE UMARU HIGH COURT MAIDUGUR MUKHTAR ALI 2 YEARS IMPRISONMENT EACH AND A FINE OF
991 AUWALU MISAPPROPRIATION POLARIS BANK 25/06/2021 14/07/2021 CUSTODIAL 25/06/2023
R/60/2021 FADAWU 13 I AHMED 2,000,000.00
II.SANI MUSA CENTRE
FHC/CA/27C
992 IBE CHUKWUEBUKA OSMOND CYBER CRIME ROSEMARY O. FHC,CALABAR INTELLIGENCE UYO A.SOARES 08/03/2021 09/03/2021 MOTHNS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
/2021
FEDERAL HIGH
993 IBE KELVIN HON. JUSTICE S. D. COURT PORT FRN I. AGWU 27/10/2021 02/11/2021 N/A FINE PAID
PAM HARCOURT
POSSESSION OF
IKEJA HIGH
ID/14698C/20 DOCUMENTS ONE YEAR IMPRISONMENT OR OPTION OF FINE OF
994 IBEH THEOPHILOUS HON. JUS. TAIWO COURT, FRN LAGOS BARR.EMEKA NIL 26/06/2021 IKOYI PRISON NIL
21 CONTAINING FALSE 500,000 NAIRA AND FORFEIT 50,000,000
LAGOS
PRETENCE
HON . JUSTICE ENUGU
FHC/EN/CR/ IMPRISONMENT WITH AN OPTION OF FINE OF ONE
995 IBEKA NZERIBE CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLGENCE ENUGU BARR CHIOMA 15/02/2021 22/22/2021 CORRECTIONA 18/11/2022
25/2021 HUNDRED THOUSAND NAIRA ONLY,HIS PHONE
AND TWO PASSPORT SHOULD BE GIVEN BACK TO
HIM
1 YEAR IMPRISONMENT OR AN OPTION OF
POSSESSION OF 2,000,000 NAIRAAND FORFEIT ONE BLACK COLOR
ID/14754C/20 DOCUMENTS HIGH COURT MAC BOOK PRO LAPTOP, ONE SILVER COLOR HP
996 IBIAYINABOBO DASO HON. JUS. SOLEBO INTELLIGENCE LAGOS NIL NIL 23/07/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS. LAPTOP, ONE WHITE IPHONE 7, ONE WHITE IPHONE
PRETENCE 6S, ONE WHITE FLASH DRIVE, ONE ECOWAS
PASSPORT, ONE BLACK C-300 MERCEDEZ BENZ
SENTENCED TO THREE MONTH COMMUNITY

STATE HIGH SERVICE AND TO RESTITUTE THE SUM OF USD$400 NON-
IBIDAPO TEMITOPE I/65EFCC/202 JUSTICE BAYO NOT
997 OBT COURT, INTELLIGENCE REPORT IBADAN DR. BEN UBI 11/11/2020 31/03/2021 AND ALSO FORFEIT ONE SILVER COLOR IPHONE 6 CUSTODIAN
EMMANUEL 0 TAIWO APPLICABLE
IBADAN AND ONE ITEL MOBILE HANDSET TO THE FEDERAL SENTENCE
GOVERNMENT.
POSSESSION OF
ID/13723C/20 DOCUMENTS HON. HIGH COURT CHINENYE
998 IBIDAPO TUNDE INTELLIGENCE LAGOS NIL 08/02/2021 FINE OF 200,000 AND FORFEIT TO FGN 1 IPHONE X NIL NIL
20 CONTAINING FALSE JUSTICETAIWO IKEJA, LAGOS CHISARA OKEZIE
AND 1 LEXUS RX350
PRETENCE
999 IBRAHAM MOHAMMED COURT PORT FRN EBIPADE ESINOTU 04/08/2021 05/08/2021 IMPRISONMENT OR FINE OF THREE HUNDRED N/A FINE PAID

FEDERAL HIGH
FHC/PH/255 ILLEGAL DEALING IN HON. JUSTICE M. PORT YEARS IMPRISONMENT OR FINE OPTION OF
1000 IBRAHIM AHMED COURT PORT FRN S.M.H. IBEKWUTE 25/11/2020 09/02/2021 N/A FINE PAID
C/2020 PETROLEUM PRODUCT L. ABUBAKAR HARCOURT N250,000 THE PRODUCT ON BOARD THE TRUCK BE
HARCOURT
Page 77 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
IMPERSONATION (ONE HON. JUSTICE HIGH COURT, SULEIMAN (4)
1001 IBRAHIM AJAGUN REF/59243/21 FRN LAGOS NIL 03/12/2021 6 MONTHS IMPRISONMENT NIL NIL
COUNT) FADIPE LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
K/EFCC44/20 ISSUANCE OF HCT NO. 10 BARR. TAOFIK
1002 IBRAHIM ALHASSAN SHA'IABU AMINA ADAMU BUHARI KABIR KHALIL KANO 13/09/2019 21/10/2021 SENTENCED TO 12 MONTHS IMPRISONMENT OR TO N/A FINE PAID
19 DISHONOURED CHEQUE KANO LASIS
THE DEFENDANT WAS CONVICTED ON TWO

IBRAHIM DANJUMA FHC/KN/CR/ ILLEGAL WITHDRAWAL HON. JUSTICE M.N FHC NO. 2 FEDERAL REPUBLIC OF BARR. AHMED COUNTS CHARGE AND SENTENCE TO SIX MONTHS
1003 KANO 19/11/2021 06/12/2021 N/A FINE PAID
ABUBAKAR 130/2021 CONSPIRACY & THEFT YUNUSA KANO NIGERIA AROGHA IMPRISONMENT OR AN OPTION TO PAY A FINE OF
N100,000 ON EACH COUNT.
ONE YEAR ON COUNT ONE WITH AN OPTION OF
N150,000 FINE, ONE YEAR ON COUNT TWO WITH
1004 IBRAHIM FARUQ SHC ILORIN INTELLIGENCE ILORIN S.T OLA 08/09/2021 15/09/2021 AN OPTION OF N100,000 AND ONE YEAR ON OPTION FINE OPTION FINE
COUNT THREE WITH AN OPTION OF N100,000 ALSO
TO FORFEIT IPHONE 6+ AND $235 TO FGN
FEDERAL HIGH IMPRISONMENT OR FINE OF THREE HUNDRED
1005 IBRAHIM GARBA HON. JUSTICE S. D. COURT PORT FRN M.T IKO 28/09/2021 18/10/2021 THOUSAND NAIRA N300,000.00 N/A FINE PAID
PAM HARCOURT
CHEATING BY
FHC/IL/60C/2 HON JUSTICE I.A WITH AN OPTION OF N100,000 ON EACH COUNT 0PTION OF
1006 IBRAHIM IBRAHIM BOBOLAJI THEFT POSSESSION OF SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 15/10/2021 23/11/2021 0PTION OF FINE
021 SANI AND TO FORFEIT IPHONE 12 PRO MAX, A DRAFT OF FINE
FRAUDULENT
N200,000 AND THE SUM OF $2000 TO FGN
DOCUMENT
FHC/DT/CR/3 HON. JUSTICE MOHAMMED
1007 IBRAHIM JIBRIN TAJIRA OBT FHC JIGAWA KANO BARR. SALIHU SANI 01/07/2021 20/10/2021 SENTENCED TO 2 YEARS IMPRISONMENT OR TO N/A FINE PAID
4/2021 HASSAN DIKKO ABDULLAHI
PAY A FINE OF N40,000
POSSESSION OF
IKEJA HIGH 2,000,000.00 AND ALOS TO FORFEIT ONE IPHONE
REF/60671/20 DOCUMENTS AHMED YERIMA/
1008 IBRAHIM LATEEF ADEWALE HON. JUS. FADIPE COURT, INTELLIGENCE LAGOS 14/10/2021 20/10/2021 11 PRO MAX, ONE APPLE LAPTOP, ONE AUDI A6 NIL PAID FINE
21 CONTAINING FALSE LEGAL 2
LAGOS AND 3% OF THE TOTAL SUM OF 15,000,000 WHICH
PRETENCE
HE BENEFITED FROM HIS VICTIM
THE 1ST & 2ND DEFENDANT WERE CONVICTED

AND SENTENCED TO 2 YEARS IMPRISONMENT OR
HCT 3
IBRAHIM MURTALA OLANIYI & K/EFCC52/20 HON. JUSTICE FEDERAL REPUBLIC OF BARR. DOUGLAS I. TO PAY A FINE OF N20,000 IN COUNT ONE, WHILE
1009 FORGERY & OBT (VACATION KANO 20/09/2021 29/09/2021 N/A FINE PAID
ONYEKACHI UDEOGWU 21 LAWAN WADA M. NIGERIA GIFT THE 1ST DEFENDANT WAS FURTHER CONVICTED IN
COURT) KANO
RESPECT OF COUNT TWO TO 3 YEARS
IMPRISONMENT OR TO PAY FINE OF N30.000.
Page 78 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ONVICTED AND SENTENCED TO 2 YEARS

FINE AND THE INFINIX HOT 10 PHONE BE FORFEITED
FCT/HC/CR/3 HON. JUSTICE HEADQUA MARIAM AMINU NOT
1010 IBRAHIM MUSTAPHA CHEATING FCT HC ABUJA FGN 11/08/2021 25/08/2021 TO THE FEDERAL GOVERNMENT OF NIGERIA AND N/A
11/2021 MUAZU RTERS AHMED AVAILABLE
THE SUM OF ONE THOUSAND CHINESE YEN
RECOVERED BEE PAID TO LIU HIU BY THE
COMMISSION THROGHT THE CHINESE EMBASSY.
1011 IBRAHIM NAJEEB OMOTOSHO SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 19/08/2021 08/09/2021 N500, 000 FINE AND IPHONE 12 PRO MAX TO BE OPTION FINE OPTION FINE
FORFEITED TO THE FGN
FCT/HC/CR/4 CHEATING BY NOT
1012 IBRAHIM OJONUGWA JUSTICE E. EKPE COURT 28, INTELLIGENCE ABUJA ZC S.N. ROBERT 08/09/2021 20/10/2021 OPTION OF FINE N200,000 AND JUGDMENT FINE FINE PAID
12/2021 IMPERSONATION AVAILABLE
NYANYA OF N200,000
IBRAHIM OLALEKAN FHC/PH/270 5YEARS OR 500,000.00 (PAID) AND TO FORFEIT NOT NOT
1013 CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN K. Y BELLO 23/08/2021 25/08/2021
OLAGOKE C/2021 IPHONE XR PHONE APPLICABLE APPLICABLE
FCT/HC/CR/3 OPTION OF FINE N20, 000 OR 3 MONTH NOT

1014 IBRAHIM OYOLADE CHEATING JUSTICE MUAZU FCT MAITAMA INTELLIGENCE ABUJA ZC KHALID SANUSI 30/08/2021 30/08/2021 FINE PAID
1015 IBRAHIM OZOVEHE NASIR CHEATING AKEBE HARUNA KADUNA M.E ENE 29/07/2021 04/08/2021 SENTENCED TO PAY A FINE OF N100,000 FINE PAID RELEASED
FEDERAL HIGH
FHC/PH/489 ILLEGAL DEALING IN PORT IMPRISONMENT OR FINE OF TWO HUNDRED AND
1016 IBRAHIM USMAN HON. JUSTICE E. A. COURT PORT FRN M.T IKO 02/12/2021 08/12/2021 N/A FINE PAID
OBILE HARCOURT
THE DEFENDANT WAS CONVICTED AND TO

FHC/KN/CR/ OBT & COMPUTER HON. JUSTICE FHC NO. 1 BARR. USMAN FORFEIT HIS CAR LEXUS 320 TO FEDERAL
1017 IBRAHIM USMAN MUHAMMED FRN KANO 17/06/2021 29/06/2021 N/A FINE PAID
71/2021 RELATED FRAUD A.LEWIS-ALLAGOA KANO SHEHU GOVERNMENT OF NIGERIA AND PAY A FINE OF
20,000
FHC/CA/85C
1018 IDANG CONFIDENCE IMPERSONATION & OBT ROSEMARY FHC, CAL. INTELLIGENCE UYO N.K. UKOHA 21/09/2021 23/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
/2021
B/CD/EFCC/ NOT NOT
1019 IDOKO ENAPE ONAKPA INTRNET FRAUD J. EFE IKPOWON SHC BENIN INTELLIGENCE REPORT BENIN A. A OZIGBU 18/06/2021 08/07/2021 2 YEARS OR FINE 200,000.00 (PAID)
POSSESSION OF
IDOKO SHEDRACK ID/13929C/20 DOCUMENTS HON. JUSTICE HIGH COURT LEGAL 2, OKOTIE
1020 INTELLIGENCE REPORT LAGOS NIL 08/03/2021 OF 1,000,000 AND FORFEIT TO FGN 1 IPHONE 11 NIL NIL
EMMANUEL 21 CONTAINING FALSE DADA IKEJA, LAGOS EBOH
PRO MAX
PRETENCE
HON. JUSTICE BABATUNDE OLUREMI
1021 IDONGESIT GODWIN MBUK HC/52C/2021 STEALING HC,CALABAR UYO J. O. ABOLARIN 07/07/2021 04/08/2021 MONTHS IMPRISONMENT OR OPTION OF FINE , CORRECTIONA RELEASED
ELIAS ABUA OWOEYE
N30,000.00 L FACILITY
FHC/PH/223 ILLEGAL DEALING IN HON. JUSTICE S. PORT
1022 IDONGIST EFFIONG MFON COURT PORT FRN E. ABBIYESUKU 30/07/2021 28/07/2021 IMPRISONMENT OR FINE OF TWO-HUNDRED N/A FINE PAID
C/2020 PETROLEUM PRODUCT D. PAM HARCOURT
SENTENCED TO TWELVE MONTHS IMPRISONMENT
1023 IDOWU ABOLAJI OLAJIDE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S.BASHIR 21/06/2021 18/11/2021 THE SUM OF USD $300 AND #11, 006.92 NAIRA CORRECTIONA
IBADAN AND TO FORFEIT ONE INFINIX 8 MOBILE PHONE TO L FACILITY
THE FGN.
SIX IMPRISONMENT WITH AN OPTION OF N200,000
KWS/123C/20 CHEATING BY HON JUSTICE M. ON EACH COUNTSAND FORFEITED AN IPHONE 11
1024 IDOWU AIYEDOGBON SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 15/10/2021 28/10/2021 OPTION FINE OPTION FINE
21 PERSONATION GAFAR PRO MAX, IPHONE 7, APPLE MACBOOK AND THE
SUM OF $1,040 TO THE FGN
FEDERAL HIGH SENTENCED TO SIX MONTHS IMPRISONMENT WITH AGODI

1025 IDOWU OLAWALE MONSURU IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. S. MABUR 25/06/2021 30/11/2021 CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF CORRECTIONA
IBADAN N826,000.00 TO THE FGN L FACILITY
Page 79 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
CHEATING BY
SIX MONTHS SUSPENDED SENTENCE AND
KWS/36C/202 HON.JUSTICE .M. FORFEITED ONE IPHONE 11, IPHONE 6 PLUS, HP 0PTION OF
1026 IDOWU RASAQ OLAREWAJU THEFT POSSESSION OF SHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 28/06/2021 27/07/2021 0PTION OF FINE
1 GAFAR LAPTOP, TOYOTA VENZA ANF THE SUM OF FINE
FRAUDULENT
N404,414,93 TO FGN
DOCUMENT
FEDERAL HIGH IBARA
FHC/AB/61C/ JUSTICE M.S. RESTITUTE THE SUM OF USD100 & 25EURO AND NOT
1027 IDOWU TOBI TIMOTHY CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S.BASHIR 15/03/2021 22/03/2021 CORRECTIONA
2021 ABUBAKAR ALSO TO FORFIET ONE BLACK IPHONE XR TO THE AVAILABLE
ABEOKUTA L FACILITY
FEDERAL GOVERNMENT.
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
IDRIS ABAYOMI FADIPE FHC/L/359C/ HON. JUSTICE SULEIMAN (4) 1 MONTH IMPRISONMENT IN ADDITION TO A FINE
1028 IMPERSONATION FHC, LAGOS NIL LAGOS NIL 23/12/2021 NIL NIL
(A.K.A. BRENDA MOSLEY) 2021 OSIAGOR ABBAS OMEIZA OF N50,000
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
MR. AYANFE
DEFENDANT TO 1 YEAR IMPRISONMENT OR A FINE
RETENTION OF OGUNSINA, MR.
OF N200,000.00. THE CONVICT IS TO FORFEIT TO
ID/1631C/202 PROCEEDS OF HON. JUSTICE A. HIGH COURT BABATUNDE
1029 IDRIS OLAWALE A. INTELLIGENCE REPORT LAGOS 31/08/2021 10/11/2021 FGN THE FOLLOWING: LEXUS ES 330 WITH NIL NIL
1 CRIMINAL CONDUCT O. TAIWO IKEJA, LAGOS SONOIKI, S. O.
REGISTRATION NO. GGE 974 GJ, IPHONE 6,
AND POSSESSION DAJI AND C. M.
IPHONE XS MAX, HP LAPTOP AND 1 ANDRIOD
UZODINMA
PHONE
POSSESSION OF 1 MONTH IMPRISONMENT ON ALL COUNTS
SPECIAL
ID/13963C/20 DOCUMENTS CHARGES AND IN THE ALTERNATIVE TO 250,000
1030 IDRIS SUNDAY OLUWATERU HON. JUS. SOLEBO OFFENCES INTELLIGENCE LAGOS BAR. N.N. ANANA NIL 08/07/2021 FINE PAID NIL
21 CONTAINING FALSE NAIRA AND PERFORM 5 MONTHS OF COMMUNITY
COURT IKEJA
PRETENCE SERVICE
FHC/CA/89C
1031 IFEANYI AUSTIN ENWEREUZOR IMPERSONATION ROSEMARY FHC, CAL. INTELLIGENCE UYO A. SOARES 21/09/2021 22/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
/2021
FHC/PH/264 HON. JUSTICE M. PORT YEARS IMPRISONMENT OR FINE OPTION OF
1032 IFEANYI CHIBUIKE DEALING IN PETROLEUM COURT PORT FRN S.M.H. IBEKWUTE 03/12/2020 09/02/2021 N/A FINE PAID
C/2020 L. ABUBAKAR HARCOURT N250,000 THE PRODUCT ON BOARD THE TRUCK BE
PRODUCT HARCOURT
FCT/HC/GW IMPRISONMENT OR PAYMENT OF N400,000.00 FINE
HON. JUSTICE HEADQUA NOT
1033 IFECHUKWU IFEDIRIN D/CR/14/202 IMPERSONATION FHC ABUJA FGN FADILA YUSUF 15/11/2021 15/12/2021 AND THE CONVICT IPHONE 12 PRO MAX AND THE N/A
F.O. GIWA RTERS AVAILABLE
1 SUM OF $390 TO BE FORFEITED TO THE FEDERAL
MR. NNAEMEKA
REF/61848/20 TRANSFER OF CRIMINAL HON. JUSTICE HIGH COURT OMEWA, M. K.
1034 IFEDAYO OWEN INTELLIGENCE REPORT LAGOS 13/09/2021 25/11/2021 OPTION OF FINE OF N250,000.00. THE CONVICT'S NIL NIL
21 PROCEEDS TO NOMIEE TAIWO IKEJA, LAGOS HUSSAIN AND C. L.
ITEMS LISTED IN THE PLEA BARGAIN AGREEMENT BE
ONAH
FORFEITED TO FGN
POSSESSION OF
ID/15212C/20 DOCUMENTS HIGH COURT I. G. AKHANOLU 6 MONTH IMPRISONMENT WITH THE OPTION OF
1035 IFEOLUWA ELIJAH ADEKUNLE HON. JUS. TAIWO INTELLIGENCE LAGOS NIL 18/11/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS ESQ. 200,000 NAIRA AND ALSO FORFEIT ONE IPHONE X
PRETENCE
CONVICTED AND SENTENCE TO SIX MONTHS
FHC/ABJ/CR/ HON. JUSTICE A.S. HEADQUA BARR. MARYAM NOT
1036 IFE-OLUWA GBADEBO IMPERSONATION FHC ABUJA FGN 12/03/2021 17/11/2021 IMPRISONMENT OR OPTION OF PAYMENT OF N/A
078/2021 ADEPOJU RTERS HAYYATUDEEN AVAILABLE
N200,000 FINE
Page 80 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FHC/B/122C/ NOT NOT

1037 IGBOIN ALEX CYBERCRIME, FRAUD S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN F. A JIRBO 13/10/2021 13/10/2021 5 YEARS OR 300,000.00 (PAID)
(1) I. O. DEFENDASNT TO 1 YEAR IMPRISONMENT OR AN
POSSESSION OF
ID/13715C/20 HON. JUSTICE HIGH COURT DARAMOLA (2) Sometime in OPTION OF FINE OF N3 MILLION NAIRA. A
1038 IGHOSOTU DANIEL DUWA FRAUDULENT INTELLIGENCE REPORT LAGOS 02/08/2021 NIL NIL
20 TAIWO IKEJA, LAGOS ANITA IMO (3) M. 2020 SAMSUNG PHONE BEING PROCEEDS OF CRIME
DOCUMENT
S. OWEDE WAS ALSO FORFEITED TO THE FEDERAL
B/EFCC/1/20 NOT NOT
1039 IGODAN EBEGUE OWEN OBT EFE IKPONWONBA SHC BENIN FRN BENIN ONYEKA E. 30/11/2016 11/03/2021 7 YEARS OR 500,000.00 (PAID)
IMPRISONMENT OR OPTION OF FINE OF
FHC/ABJ/CR/ FRAUDULENT HON. JUSTICE A. HEADQUA SENAMI N250,000.00 AND CONVICT SAMSUNG S8 AND NOT
1040 IGWE MELVILLE UGOCHUKWU FCT HC FGN 29/09/2022 08/07/2021 N/A
211/2020 IMPERSONATION O. MUSA RTERS AKINSANYA IPHONE 8 MOBILE PHONES RECIVERED FROM THE AVAILABLE
CONVICT ARE TO BE FORFEITED TO THE FEDERAL
1041 IGWEBUIKE JOSEPH CYBERCRIME, FRAUD JUSTICE N. I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU 08/12/2021 18/11/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 18/11/2022
366/ 2021 ANI
ACCUSED PERSON SENTENCED TO SEVEN (7)
FEDERAL HIGH
FHC/UM/CR/ H ON. JUSTICE PORT K.W. CHUKWUMA- YEARS IMPRISONMENT. COURT ALSO ORDERED
1042 IHEANACHO CHIKWENDU OBT COURT FRN 18/10/2018 19/03/2021 N/A FINE PAID
85/2018 EMEKA OSIAGOR HARCOURT ENEH THE CONVICT TO PAY N9,000,000 AS RESTITUTION
UMUAHIA
TO MRS. MARY NWANKWO
FEDERAL HIGH
IHEZIE MICHAEL FHC/PH/263 IMPERSONATION AND PORT IMPRISONMENT OR FINE OF ONE HUNDRED
1043 HON. JUSTICE S. D. COURT PORT FRN S.M.H IBEKWUTE 18/08/2021 10/09/2021 N/A FINE PAID
IFEANYICHUKWU C/2021 INTERNET FRUAD HARCOURT THOUSAND NAIRA N100,000.00
PAM HARCOURT

1044 IKECHI AMADI GODSPOWER OBT COURT PORT FRN E. ABBIYESUKU 29/07/2021 03/08/2021 IMPRISONMENT OR FINE OF THREE HUNDRED N/A FINE PAID
1045 IKECHUKWU CHRISTIAN HON. JUSTICE P. I. COURT PORT FRN S.M.H IBEKWUTE 18/11/2021 23/11/2021 HUNDRED AND FIFTYTHOUSAND NAIRA N/A FINE PAID
AJOKWU HARCOURT N350,000.00
PORT
IKECHUKWU CHRISTIAN FHC/PH/257 HON. JUSTICE S. CONVICTED AND SENTENCED TO 3 MONTHS HARCOURT
1046 OBT FHC, PH JOSEPH JOEL JULY UYO J. O. ABOLARIN 13/08/2021 13/08/2021 RELEASED
CHIUWA C/2021 DAYLOP IMPRISONMENT WITHOUT AN OPTION OF FINE. CORRECTIONA
L FACILITY
CORRECTIONA
FHC/WR/45C
1047 IKECHUKWU VINCENT IMPERSONATION OKON ABANG FHC WARRI INTELLIGENCE REPORT BENIN I. M ELODI 16/06/2021 24/11/2021 2 YEARS L SERVICE, 23/11/2023
/2021
WARRI
ENUGU
FHC/EN/CR/ MILLION NAIRA ONLY,THE DEFENDANTS SAMSUNG
1048 IKEJA EYERINBI CYBERCRIME, FRAUD JUSTICE I .N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.ROTIMI 27/09/2021 11/11/2021 CORRECTIONA 11/11/2023
211/2021 S9 WITH IMEI NO.353325105396059 SHALL BE
L FACILITY
THE SAID ITEMS SHALL BE AUCTIONED AND
PROCEED PAID IN TO THE TSA ACCOUNT.
POSSESSION OF
1049 IKEM CHIDERA ALEXANDER HON JUS. SOLEBO INTELLIGENCE LAGOS NIL 12/11/2021 100,000 NAIRA AND ALSO FORFEIT ONE IPHONE 11 NIL NIL
PRO MAX
PRETENCE
ENUGU
FHC/EN/CR/ HON. JUSTICE I.N. CONVICTED AND SENTENCED TO TWO YEAR
1050 IKENNA MICHAEL OSUJI CYBERCRIME, FRAUD FHC ENUGU INTELLIGENCE ENUGU BARR.CHIOMA 29/01/2021 17/02/2021 CORRECTIONA 17/02/2023
L FACILITY
Page 81 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MR. M. K. BASHIR,
MRS OLUWAKEMI
ID/15388C/20 HON. JUSTICE HIGH COURT OPTION OF FINE OF N1,000,000.00. THE COURT THE
1051 IKHOGENE ARUNA PRECIOUS POSSESSION INTELLIGENCE REPORT LAGOS YEMI-MAKINDE 12/08/2021 12/08/2021 NIL NIL
21 DADA IKEJA, LAGOS FOLLOWING TO BE FORFEITED TO FGN: (I) 1 APPLE
AND MR. E.S.
MACBOOK PRO, (II) 1 IPHONE 11 PRO MAX (III) 1
OKONGWU
NOKIA TORCH LIGHT PHONE
MR.
AYANFEOLUWA
OGUNSINA, MR.
REF/61435/20 HON. JUSTICE HIGH COURT OPTION OF FINE OF N300,000.00 AND 500 HOURS
1052 IKPE DANIEL EMMANUEL POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 26/08/2021 30/11/2021 NIL NIL
21 SOLEBO IKEJA, LAGOS COMMUNITY SERVICES. THE COURT ORDERED THE
SONOIKI, S. O.
CONVICT TO FORFEIT TO FGN: IPHONE 11 PRO
DAJI AND C. M.
MAX
UZODINMA THE DEFENDANT PLEADED GUILTY AND WAS
IPHONE 12 PRO MAX WITH IMEI BLACK REDMI
ENUGU
FHC/EN/CR/ NOTE 8 WITH IMEI NO. 356725119416040 AND HP
1053 IKWUNZE ARMSTRONG CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 2 ENUGU INTELLIGENCE ENUGU BARR.EDOZIE 19/08/2021 19/11/2021 CORRECTIONA 19/11/2022
154/2021 LAPTOP MODEL IC6317A-RTI 8822BE BE FORFEITED
L FACILITY
TO THE FEDERAL GOVERNMENT AND THE SAID
ITEMS SHALL BE AUCTIONED AND PROCEED PAID
IN TO THE TSA ACCOUNT WITHIN 30 DAYS,THE
PROVE OF EVIDENCE OF PAYMENT SHALL BE
FILLED IN COURT.
CYBERCRIME, FRAUD
1054 ILEGBUNAM JUSTINE JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.MIKE 22/03/2021 06/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 06/07/2023
250/2021 FRAUDULENT
DOCUMENTS
CYBERCRIME, FRAUD
ILEGBUNEM PASCHAL FHC/EN/CR/ AND POSSESSION OF
1055 JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. SOMTO 22/03/2021 06/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 06/07/2023
ONYEKA 220/2021 FRAUDULENT
DOCUMENTS
SENTENCED TO 4 YEARS IMPRISONMENT WITH
FEDERAL HIGH USD $304 TO THE VICTIM AND TO FORFEIT ONE AGODI
FHC/IB/36C/ JUSTICE U.N. NOT NOT
1056 ILESANMI BABATUNDE YEMI OBT COURT, INTELLIGENCE REPORT IBADAN M.S. MABUR 30/09/2021 GREY COLOUR LEXUS 330, ONE APPLE MAC CORRECTIONA
2018 AGOMOH AVAILABLE AVAILABLE
IBADAN BOOK, ONE IPHONE 6 PLUS, ONE SMALL NOKIA L FACILITY
PHONE, ONE SPECTRANET MODEM & ONE IPHONE
CHARGER TO THE FGN
FEDERAL HIGH
1057 ILLIYASU IBRAHIM HON. JUSTICE S. D. COURT PORT FRN N.A. DODO 08/10/2021 18/10/2021 N/A FINE PAID
PAM HARCOURT

FEDERAL HIGH WITH CONSEQUENTIAL ORDER TO RESTITUTE THE IBARA
ILYAS ABUBAKAR FHC/AB/90C/ JUSTICE O. O. NOT
1058 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. S. MABUR 23/06/2021 07/12/2021 SUM OF USD$350 ONLY AND ALSO FORFEIT ONE CORRECTIONA
OLANREWAJU 2021 OGUNTOYIBO AVAILABLE
ABEOKUTA SILVER COLOUR HP LAPTOP, ONE IPHONR WRIST L FACILITY
WATCH TO THE FGN
CORRECTIONA
FHC/PH/88C/ A. I AROGHA, 2YEARS OR FINE 200,000.00 AND TO FORFEIT ONE L SERVICE,
1059 IMAAH JOSEPH IMPERSONATION A. T. MOHAMMED FHC PH INTELLIGENCE REPORT BENIN 01/04/2021 09/04/2021 09/04/2023
2021 MOSES ARUMEMI INFINIX HOT 7 PORT
HARCOURT
HON . JUSTICE ENUGU
1060 IMACHUKWU OGONNA CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLIGENCE ENUGU BARR MIKE 09/02/2021 22/22/2021 CORRECTIONA 22/02/2022
Page 82 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FEDERAL HIGH
1061 IMOH TOMMY HON. JUSTICE P. I. COURT PORT FRN 10/11/2021 29/11/2021 N/A FINE PAID
AJOKWU HARCOURT

MILLION NAIRA ONLY,THE DEFENDANTSINFINIX ENUGU
FHC/EN/CR/
1062 INNOCENT CHUKWUEMEKA CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.ASEMEBO 16/09/2021 16/11/2021 HOT 5 PHONE WITH IMEI NO. 3546480200000004 CORRECTIONA 16/11/2022
181/2021
SHALL BE FORFEITED TO THE FEDERAL L FACILITY
ACCOUNT .
1063 INNOCENT ARUZUKA INTELLIGENCE KADUNA M.E ENE 01/09/2021 06/09/2021 IMPRISONMENT TO PAY A FINE OF N100,000 FINE PAID RELEASED
FCT/HC/BW/ JUSTICE O.A. ALIYU BOKANI OPTION OF FINE N50,000.00 OR 2 MONTHS NOT
1064 INNOCENT KELECHI ONNOHA CHEATING FCT,APO INTELLIGENCE ABUJA ZC 16/6/2021 29/9/2021 FINE PAID
FCT/HC/CR/2 JUSTICE FCT HIGH SENTENCED TO 60 DAYS OF WASHING TOILET IN NOT

1065 INNOCENT VICTORY DESTINY ATTEMPTED CHEATING INTELLIGENCE ABUJA ZC IJEABALUM DIRIBE 20/7/2021 20/7/2021 NO FINE
8/2021 OGBONNAYA COURT KUBWA THE MARKET, SIGNING PRISON REGISTER. AVAILABLE

1066 INUSA ABDULLAHI COURT PORT FRN I. AGWU 24/08/2021 31/08/2021 IMPRISONMENT OR FINE OF FIVE HUNDRED N/A FINE PAID
POSSESSION OF
ONE YEAR IMPRISONMENT OR AN OPTIONOF FINE
1067 IPADEOLA AJIBOLA SHADU HON. JUS. DADA INTELLIGENCE LAGOS NIL 30/11/2021 OF 1,000,000 NAIRA AND ALSO TO FORFEIT ONE NIL NIL
IPHONE 11 PRO AND ONE REDMI PHONE
PRETENCE
CORRECTIONA
FHC/B/46C/2
1068 IRABOR OSARUMWENSE CYBERCRIME S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN I. K AGWAI 21/10/2021 21/10/2021 2 YEARS OR 200,000.00 L SERVICE, 20/10/2023
021
BENIN
FCT/HC/CR/5 HON. JUSTICE HEADQUA BAMIDELE CONVICTED AND SENTENCED TO 6 MONTHS NOT
1069 IRABOR SAMSON OBT FCT HC ABUJA FGN 12/03/2021 15/12/2021 N/A
79/2021 A.A. FASHOLA RTERS AKANMODE IMPRISONMENT OR PAYMENT OF N100,000.00 FINE AVAILABLE
SENTENCED TO NINE MONTHS IMPRISONMENT
FEDERAL HIGH AGODI
FHC/IB/208C JUSTICE U. N. SUM OF N80,000.00 ONLY AND ALSO FORFEIT ONE NOT
1070 IREFIN IBRAHIM AYOMIDE OBT COURT, INTELLIGENCE REPORT IBADAN DR. BEN. UBI 21/06/2021 09/12/2021 CORRECTIONA
/2021 AGOMOH ROSE GOLD IPHONE 6S HANDSET, ONE BLUE AVAILABLE
IBADAN L FACILITY
TECHNO SPARK 4 HANDSET & ONE BLACK HP
LAPTOP TO THE FGN
IROADINMA CHIBUIKE FHC/CA/28C
1071 CYBER CRIME ROSEMARY O. FHC,CALABAR INTELLIGENCE UYO A.SOARES 08/03/2021 09/03/2021 MOTHNS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
MICHAEL /2021
AYANFEOLUWA
OGUNSINA (2)
ID/16387C/20 HON. JUSTICE HIGH COURT, DEFENDANT TO 6 MONTHS IMPRISONMENT OR A
1072 IROKA FRANK CHIDI FRAUDULENT INTELLIGENCE REPORT LAGOS SONOIKI (3) S.O. 20/09/2021 17/12/021 NIL NIL
21 TAIWO IKEJA FINE OF TWO HUNDRED THOUSAND NAIRA. ONE
IPHONE X (2) IPHONE 12
CHINEYE MARY-
CYNTHIA
POSSESSION OF
ID/15744C/20 DOCUMENTS HIGH COURT I YEAR IMPRISONMENT WITH THE OPTION OF 50,000
1073 IROULO CHUKWUEBKA LOIUS HON JUS DADA INTELLIGENCE LAGOS BARR. GODSENT NIL 18/11/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS NAIRA AND ALSO FORFEIT ONE INFINIX HOT 6
PRETENCE
CURRENCY HABILA
1074 ISA ALIYU SS/36C/2021 MUHAMMED SHC 7 SOKOTO INTELLIGENCE SOKOTO 01/03/2021 03/03/2021 N50,000.00 FINE 4 PIECES OF THE COUNTERFIET NCS SOKOTO 02/03/2023
COUNTERFIETING JONATHAN
MUHAMMED CURRENCY BE DESTROYED
Page 83 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FORGERY & OBTAINING THE DEFENDANS WAS CONVICTED AND

GM/65C/202 HON. JUSTICE SHC NO. 6 SULEIMAN IBRAHIM & NOT
1075 ISA MALLAM MONEY UNDER FALSE GOMBE O.M. TIJANI 12/06/2021 12/07/2021 SENTENCED TO 1 YEAR IMPRISONMENT OR FINE OF FINE PAID
1 FATIMA MUSA GOMBE OTHERS AVAILABLE
PRETENCE N100,000.
6 MONTHS IMPRISONMENT ON EACH COUNT
POSSESSION OF
CHARGE WITH AN OPTION OF 1,000,000 NAIRA AS
1076 ISAAC MOMODU OSHOMAH HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 22/11/2021 FINE AND 12 HOURS COMMUNITY SERVICE AND NIL NIL
21 CONTAINING FALSE
ALSO TO FORFEIT IPHONE 12 PRO MAX AND
PRETENCE
IPHONE 6
FHC/PH/300 3YEARS OR 200,000.00 (PAID) AND TO FORFEIT ITEL NOT NOT

1077 ISAAC PHILIP CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 23/08/2021 25/08/2021
C/2021 A56 PHONE APPLICABLE APPLICABLE
GM/155C/20 ECONOMIC SABOTAGE HON. JUSTICE SNC NO. 1 THE DEFENDAN WAS CONVICTED AND SENTENCED
1078 ISAH AHMAD INTELLIGENCE GOMBE S.E. OKEMINI, ESQ 17/11/2021 10/12/2021 RELEASED RELEASED
21 AND COUNTERFEITING NATAN MUSA YOLA TO 1 YEAR IMPRISONMENT
HON. JUSTICE PAY A FINE OF N50,000 NAIRA. FURTHERMORE, THE
K/EFCC08/20 OBT & COMPUTER HCT NO. 21 FEDERAL REPUBLIC OF
1079 ISAH SULEIMAN MOHAMMED HAFSAT YAHAYA KANO BARR. SALIHU SANI 18/06/2021 13/08/2021 DEFENDANT IS TO FORFEIT TO THE FEDERAL N/A FINE PAID
21 RELATED OFFENCES KANO NIGERIA
ABUBAKAR GOVERNMENT THE INSTRUMENT USED IN
COMMISSION OF THE OFFENCE WHICH IS AN
IPHONE 7 WORTH THE SUM OF N100,000.00
CALABAR
FHC/CA/71C HON.JUSTICE CONVICTED ACCORDINGLY AND SENTENCED 3
1080 ISHODE OVOKE CYBER CRIME FCH,CALABAR INTELLIGENCE UYO A.SOARES 19/07/2021 22/07/2021 CORRECTIONA RELEASED
/2021 OJUKWU MONTHS OR OPTIONS OF FINE , N100,000.
L FACILITY
MAKURDI
MAXIMUM
FHC/MKD/CR HON.JUSTICE MR.JOHN EMMANUEL SECURITY
1081 ISHOLA ADEGOKE YUSUFF OBT FHC MKD MAKURDI RAMIAH 10/03/2021 07/07/2021 3MTHS IMPRISONMENT OR FINE OF 5O,000.00 NIL
/25/2021 .A.DOGO AMUCHE CUSTODIAL
CORRECTIONA
L CENTER
FEDERAL HIGH AGODI
FHC/IB/105C JUSTICE U. N. WITH CONSEQUENTIAL ORDER TO RESTITUTE THE NOT
1082 ISHOLA ADELEKE GAFAR IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN C.A OKOLI 15/06/2021 24/11/2021 CORRECTIONA
/2021 AGOMOH SUM OF USD$1,500 ONLY AND ALSO FORFEIT ONE AVAILABLE
IBADAN L FACILITY
SENTENCED TO TWELVE MONTHS IMPRISONMENT

SUM OF USD150 ONLY & $30CAD AND ALSO
FORFEIT N535,000 VIA THE FOLLOWING BANK
FEDERAL HIGH DRAFTS: FIRSTBANK DRAFT NO. 0006303482 IN THE AGODI
ISHOLA WASIU FHC/IB/166C JUSTICE U. N. NOT
1083 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN DR. BEN. UBI 18/06/2021 09/12/2021 SUM OF N150,000, ZENITH BANK DRAFT NO. CORRECTIONA
OLUWADAMILOLA /2021 AGOMOH AVAILABLE
IBADAN 0011642664 IN THE SUM OF N300,000, ZENITH BANK L FACILITY
DRAFT NO. 0011642678 IN THE SUM OF N85,000,
ONE BLACK COLOUR IPHONE X HANDSET WITH
IMEI 354845098234669 AND ONE BLACK SAMSUNG
A10 WITH IMEI 354723119289809 TO THE FGN

1084 ISIAKA OLAWALE QUADRI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O.A OWODUNNI 14/07/2021 25/11/2021 SUM OF USD$200 ONLY AND ALSO FORFEIT ONE CORRECTIONA
IBADAN ROSE GOLD COLOUR IPHONE 6S HANDSET TO THE L FACILITY
FGN
Page 84 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
1085 ISIAQ QUDUS OLAMILEKAN ID/15460C/21 FRN LAGOS NIL 03/12/2021 6 MONTHS IMPRISONMENT NIL NIL
COUNT) SOLEBO LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
1086 ISMAIL AKINTAYO ABIODUN HON. JUS. TAIWO INTELLIGENCE LAGOS M. A. IDRIS ESQ. NIL 15/11/2021 150,000 NAIRA AND ALSO FORFEIT ONE IPHONE NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS
AND ONE MTN WIFI
PRETENCE
OGUNSINA (2) MR. DEFENDANT TO 6 MONTHS IMPRISONMENT. THE
ISREAL ANYAWU ID/14024C/20 HON. JUSTICE HIGH COURT
1087 POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 29/01/2021 07/12/2021 CONVICT IS TO FORFEIT THE FOLLOWING TO FGN: NIL NIL
UGOCHUKWU 21 SOLEBO IKEJA, LAGOS
SONOIKI (3) MR. S. IPHONE X AND N273,432.73 IN THE CONVICT'S UBA
O. DAJI ACCOUNT NUMBER 2155938678
POSSESSION OF 6 MONTH IMPRISONMENT OR AN OPTION OF FINE
IKEJA HIGH
ID/14313C/20 DOCUMENTS IN THE SUM OF 2,500,000 NAIRA AND TO FORFEIT
1088 ISREAL JIGAH SOKOAMTU HON. JUS. SOLEBO COURT, INTELLIGENCE LAGOS NIL NIL 24/9/2021 NIL NIL
21 CONTAINING FALSE ONE WHITE IPHONE X AND ONE MAC BOOK AIR
LAGOS
PRETENCE LAPTOP
KADUNA
KDH/KAD/EF ATTEMPT TO COMMIT JUSTICE D.H. HCT 8,
1089 ISREAL JUSTIN INTELLIGENCE KADUNA N. SALELE 16/08/2021 26/08/2021 SENTENCEDTO SIX MONTH IMPRISONMENT CORRECTIONA 26/02/2022
CC/72/2021 FRAUD KHOBO KADUNA
L CENTER
FCT/HC/CR/3 OPTION OF FINE N50,000 OR 6MONTHS NOT
1090 ISREAL KUE CHEATING JUSTICE MUAZU FCT MAITAMA INTELLIGENCE ABUJA ZC KHALID SANUSI 30/08/2021 30/08/2021 FINE PAID

1091 ITORO EDET IME IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN FESTUS OJO 27/09/2021 19/11/2021 SUM OF #20,000 NAIRA AND TO FORFEAIT ONE CORRECTIONA
IBADAN IPHONE 6 SILVER COLOUR, ONE IPHONE 8 L FACILITY
HANDSET AND ONE SPECTRANET MIFI TO THE FGN.
FEDERAL HIGH
1092 ITORO EFFIONG BASSEY HON. JUSTICE P. I. COURT PORT FRN 10/11/2021 25/11/2021 N/A FINE PAID
AJOKWU HARCOURT
B/CD/EFCC/ NOT NOT

1093 ITUAH BENJAMIN INTRNET FRAUD J. EFE IKPOWON SHC BENIN INTELLIGENCE REPORT BENIN K. U UDUS 15/07/2021 15/07/2021 2 YEARS OR FINE 500,000.00 (PAID)
POSSESSION OF
6 MONTH IMPRISONMENT OR A FINE OF 250,000
1094 ITUAH EGHOBOR HON. JUS. SOLEBO FRN LAGOS NIL NIL 01/07/2021 NAIRA AND FORFEIT ONE IPHONE 11 PRO MAX NIL NIL
AND TOYOTA COROLLA LE 2003
PRETENCE
POSSESSION OF
IKEJA HIGH 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE
1095 IWUALA JESSE COURT, FRN LAGOS NIL NIL 23/03/2021 OF 150,000 AND FORFEIT TO FGN 1 LAPTOP, HARD IKOYI PRISON NIL
LAGOS DRIVE
PRETENCE
HON. JUSTICE
K/EFCC13/20 HCT NO. 19 FEDERAL REPUBLIC OF SENTENCED TO ONE YEAR IMPRISONMENT OR TO
1096 IYAMU OSARUGWE GIFT THEFT HAFSAT YAHAYA KANO BARR. SALIHU SANI 18/06/2021 04/08/2021 N/A FINE PAID
21 KANO NIGERIA PAY A FINE OF N20,000 (TWENTY THOUSAND NAIRA
ABUBAKAR
)
Page 85 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FHC/OS/55C JUSTICE AYO WITH THE CONSEQUENTIAL ORDER TO RESTITUTE NOT
1097 IYANDA IBRAHIM KOLAPO IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L.SULEIMAN 09/11/2021 19/11/2021 CORRECTIONA
/2021 EMMANUEL THE SUM OF USD #600 AND #250,000 NAIRA TO AVAILABLE
OSOGBO L FACILITY
THE FGN
CYBERCRIME, FRAUD
IZUCHUKWU CHUKWUEBUKA FHC/EN/CR/ AND POSSESSION OF
1098 JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. VOU 29/03/2021 06/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 14/07/2022
GOODNESS 264/2021 FRAUDULENT
DOCUMENTS
JUSTICE F.O ENUGU
IZUCHUKWU PRECIOUS FHC/EN/CR/ AND POSSESSION OF SENTENCED TO A PRISON TERM OF 1 (1) YEAR WITH
1099 GIWAOGUNBANJ FHC 2 ENUGU INTELLIGENCE ENUGU BARR.MIKE 15/06/2021 14/07/2021 CORRECTIONA 14/07/2022
CHINONSO 252/2021 FRAUDULENT AN OPTION OF FINE OF ONE MILLION NAIRA
O L FACILITY
DOCUMENTS (100000)
MAKURDI
MAXIMUM
1100 JACOB ADIKWE ADAI ILLEGAL TRANSFER FHC MKD INTEL MAKURDI YUSUF MUSA 17/02/2021 15/03/2021 2YRS IMPRISONMENT OR FINE OF N100,000.00 NIL
CORRECTIONA
L CENTER
FCT/HC/CR/1 APO HIGH 6 MONTHS IMPRISONMENT WITH AN OPTION OF NOT
1101 JACOB SAMUEL CYBERCRIME JUSTICE ORIJI INTELLIGENCE ABUJA ZC FATIMA MUSTAPHA 04/01/2021 07/07/2021 FINE PAID
23/21 COURT FINE N100,000 AVAILABLE
FHC/KD/7C/ JUSTICE P.H. FHC 2,
1102 JAMES ADAJI OBT INTELLIGENCE KADUNA PRECIOUS C.O 02/03/2021 30/11/2021 SETENCED TO PAY A FINE OF N100,000 FINE PAID RELEASED
2021 MALLONG KADUNA
KWS/140C/20 CHEATING BY HON JUSTICE M. FORFEIT IPHONE 12 PRO MAX, A MACBOOK SUSPENDED SUSPENDED
1103 JAMES AYOMIDE DAVID SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 29/10/2021 12/11/2021
21 PERSONATION & OBT GAFAR TOYOTA CAMRY AND A GTB DRAFT OF 0NE SENTENCE SENTENCE
MILLION NAIRA TO FGN
ENUGU
FHC/EN/CR/ SENTENCED TO A PRISON TERM OF ONE (1) YEAR
1104 JAMES COLLINS EWENIKE CYBERCRIME, FRAUD JUSTICE I .N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.BLESSING.O 15/08/2021 19/11/2021 CORRECTIONA 19/11/2022
193/2021 WITH AN OPTION OF FIVE HUNDRED THOUSAND
L FACILITY
NAIRA(500,000.00)
MAKURDI
MAXIMUM
FHC/MKD/CR INTERNET SCAM AND HON.JUSTICE ADEMU ALEXANDER SECURITY
1105 JAMES DADA NICUP FHC MKD MAKURDI G.G. CHIA-YAKUA 03/03/2021 28/06/2021 1YR IMPRISONMENT OR FINE OF 1OO,000.00 NIL
/17/2021 OBT .A.DOGO INALEGWU CUSTODIAL
CORRECTIONA
L CENTER
IBRAHIM NOT NOT
1106 JAMES EDIRIN OKON W/21C/2021 OBT A. O AKPOVI SHC WARRI ESOHE IKEMEFUNA BENIN 19/7/2021 11/08/2021 3 YEARS OR 200,000.00 (PAID)
MOHAMMED APPLICABLE APPLICABLE
FCT/HC/CR/1 JUSTICE O.A. SENTENCED TO ONE MONTH IMPRISONMENT OR NOT
1107 JAMES NICHOLAS OBT, CYBERCRIME FCT HC 8 APO INTELLIGENCE ABUJA ZC H. M.MOHAMMED 22/03/2021 18/10/2021 FINE PAID
9/2021 MUSA OPTION OF N50,000 AVAILABLE
POSSESSION OF 6 MONTHS IMPRISONMENT WITH OPTION OF
ID/1458C/202 DOCUMENTS HIGH COURT 200,000 AS FINE AND ALSO TO FORFEIT HP 15
1108 JAMES SILAS DIDAM HON. JUS TAIWO INTELLIGENCE LAGOS P. EBAREOTU ESQ. NIL 13/09/2021 NIL NIL
1 CONTAINING FALSE IKEJA, LAGOS PAVILION LAPTOP, IPHONE 11 PRO MAX AND
PRETENCE SAMSUNG GALAXY A10
MAKURDI
MAXIMUM
1109 JAMES SIMON FAVOUR FRAUD AND OBT FHC MKD OJILE DANIEL SUNDAY MAKURDI YUSUF MUSA 18/06/2021 07/08/2021 3MTHS IMPRISONMENT OR FINE OF 100,000.00 NIL
CORRECTIONA
L CENTER
THE ACCUSED PERSON WAS CONVICTED AND
HON. JUSTICE SENTENCED TO FIFTEEN YEARS IMPRISONMENT
K/EFCC17/20 HCT NO. 14 NUHU ABUBAKAR BARR. DOUGLAS I.
1110 JAMILU YUNUSA OBT JUSTICE AMINA KANO 17/11/2016 15/03/2021 AND ALSO TO RESTITUTE THE SUMS OF MONEY AS N/A FINE PAID
16 KANO SADIQ GIFT
A. ALIYU CONTAINED IN COUNT 2-7 FAILURE TO WHICH HE
WILL SPEND ADDITIONAL 2YRS IMPRISONMENT.

1111 JAMIU ABDULKAREEM ATTEMPTED CHEATING JUSTICE ORIJI FCT MAITAMA INTELLIGENCE ABUJA ZC HADIZA AFEGBUA 27/08/2021 27/08/2021 FINE PAID
Page 86 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
ID/15578C/20 DOCUMENTS KIRIKIRI
1112 JAMIU ADEBIMPE HON. JUS. DADA COURT, FRN LAGOS BARR.PEREZ NIL 15/10/2021 300,000 NAIRA AND ALSO TO FORFEIT 1 IPHONE 8 NIL
21 CONTAINING FALSE PRISONS
LAGOS PLUS AND 300,000
PRETENCE
SEVEN YEARS IMPRISONMENT WITHOUT OPTION OF
KWS/36C/201 HON.JUSTICE .M. FINE TO START FROM THE DAY OF JUDGMENT AND
1113 JAMIU ISIAKA OBT SHC ILORIN MR. KEUN SIGKIM ILORIN O.B AKINSOLA 06/06/2019 30/09/2021 MANDALA 30/07/2025
9 GAFAR TO FORFEIT HIS PROPERTY AT OKE FOMA AREA AT
ILORIN AND THE AS RESTITUTION
HON. JUSTICE
K/EFCC78/20 HCT NO. 17 BARR. USMAN THE DEFENDANT WAS CONVICTED AND
1114 JANET ONYILOKWU OBT & CONSPIRACY MARYAM AHMED UNION BANK PLC KANO 10/11/2021 14/12/2021 N/A FINE PAID
21 KANO SHEHU SENTENCED TO PAY A FINE OF N100,000.
SABO
CHEATING BY SIX MONTHS SUSPENDED SENTENCE AND TO
KWS/105C/20 HON JUSTICE M. SUSPENDED SUSPENDED
1115 JATTO SHERIF UMAR PERSONATION, OBT & SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 22/09/2021 14/10/2021 FORFEIT HIS IPHONE 12 PRO MAX, A GTB DRAFT OF
21 GAFAR SENTENCE SENTENCE
IDENTITY THEFT N77,000 AND A MACBOOK LAPTOP TO FGN
POSSESSION OF
JEFFERSON OGBONNAYA & 3 ID/58583/202 DOCUMENTS HON. JUS. O.A ONE YEAR IMPRISONMENT WITH AN OPTION OF
1116 NIL FRN LAGOS NIL NIL 05/07/2021 NIL NIL
ORS 1 CONTAINING FALSE TAIWO 250,000 NAIRA EACH AS FINE
PRETENCE
TWO YEARS IMPRISONENT OR OPTION OF FINE OF
FHC/KD/11C JUSTICE PETER FHC 2, N500,000 & RESTITUTE THE SUM $600 TO THE VICTIM
1117 JEFFSON ARINZE CYBER CRIME INTELLIGENCE KADUNA JAMILU MUSA 04/03/2021 18/03/2021 FINE PAID RELEASED
/2021 MALLONG KADUNA AND FORFEITED APPLE IPHONE 11 PRO MAX &
TOSHIBA LAPTOP TO FGN

FHC/PH189C ILLEGAL DEALING IN HON. JUSTICE S. PORT
1118 JENNIFER NGONADI COURT PORT FRN A. CHUKWUEGGU 23/07/2021 10/08/2021 IMPRISONMENT OR FINE OF TWENTY THOUSAND N/A FINE PAID
/2021 PETROLEUM PRODUCT D. PAM HARCOURT
HARCOURT NAIRA N20,000.00

MR. AYANFE
DEFENANT TO 9 MONTHS IMPRISONMENT. THE
REF/57057/20 HON. JUSTICE HIGH COURT CONVICT IS TO FORFEIT TO FGN THE FOLLOWING:
1119 JEPHTAN IME AKPAN FRAUDULENT INTELLIGENCE REPORT LAGOS BABATUNDE 23/03/2021 23/03/2021 NIL NIL
21 FADIPE IKEJA, LAGOS ONE IPHONE 12 PRO MAX, ONE IPHONE 11 PRO
MAR, ONE APPLE MACBOOK LAPTOP, ACCOUNT
O. DAJI
NO. 2092433232 UBA WITH N403,184.64

1120 JEREMIAH AGBANI INTERNET FRAUD COURT PORT FRN EBIPADE ESINOTU 23/06/2021 05/08/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
1121 JEREMIAH EBEZER DENNIS IMPERSONATION & OBT FHC, CALABAR INTELLIGENCE UYO J. O. ABOLARIN 15/06/2021 16/06/2021 6 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
/2021 OJUKWU
CALABAR
FHC/CA/72C HON. JUSTICE CONVICTED ACCORDINGLY AND SENTENCED 6
1122 JEROME IFEANYI BARNABAS CYBER CRIME FHC,CALABAR INTELLIGENCE UYO S.S ARIBIDO 19/07/2021 22/07/2021 CORRECTIONA RELEASED
/2021 OJUKWU MONTHS OR OPTIONS OF FINE,N500,000
L FACILITY
1123 JESAM EFFIOM AKPAMA IMPERSONATION FHC, CAL INTELLIGENCE UYO S. R. AKINRINLADE 08/10/2021 15/10/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
C/2021 OJUKWU
FEDERAL HIGH YEARS IMPRISONMENT OR FINE OF 200,000. THE
1124 JIBRIN ABUBAKAR COURT PORT FRN M. T. IKO 21/12/2020 19/01/2021 PRODUCT ON BOARD THE TRUCK WITH REG NO N/A FINE PAID
HARCOURT KMC 351 ZV TO BE FORFEITED TO FEDERAL
GOVERNMENT
YEARS IMPRISONMENT OR FINE OPTION OF
FEDERAL HIGH
FHC/PH/72C/ ILLEGAL DEALING IN HON. JUSTICE M. PORT N500,000. TRUCK WITH REG, NO. BBR 255 XA WAS
1125 JIDE OIL & GENERAL SUPPLY COURT PORT FRN O. FRANCA 15/03/2021 24/03/2021 N/A FINE PAID
2021 PETROLEUM PRODUCT L. ABUBAKAR HARCOURT ORDERED TO BE RELEASED TO THE OWNER AND
HARCOURT
PETROLEUM PRODUCT SOUNDED, SOLD AND SUM
PAID INTO TSA ACCOUNT
Page 87 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
AYANFEOLUWA
OGUNSINA (2) THE COURT CONVICTED AND SENTENCED THE
POSSESSION OF BABATUNDE DEFENDANT TO 6 MONTHS IMPRISONMENT OR A
ID/16350C/20 HON. JUSTICE HIGH COURT,
1126 JIMAH OSAHRENUA FRAUDULENT INTELLIGENCE REPORT LAGOS SONOIKI (3) S.O. 07/09/2021 07/12/2021 FINE OF TWO HUNDRED THOUSAND NARIA NIL NIL
21 TAIWO IKEJA
DOCUMENTS DAJI (4) UZODIMA (200,000). 1 APPLE SERIES 3 WATCH (2) 1 HP
CHINEYE MARY- LAPTOP (3) IPHONE 11 (4) 12 PRO MAX
CYNTHIA
OGUNSINA, MR. DEFENDANT TO 6 MONTHS IMPRISONMENT OR
ID/16349C/20 HON. JUSTICE HIGH COURT BABATUNDE OPTION OF FINE OF N200,000.00. THE COURT
1127 JIMAH OSHIMOLE POSSESSION INTELLIGENCE REPORT LAGOS 09/07/2021 25/11/2021 NIL NIL
21 TAIWO IKEJA, LAGOS SONOIKI, S. O. ORDERED THE CONVICT TO FORFEIT TO FGN:
DAJI AND C. M. APPLE IPHONE 11 PRO MAX, APPLE IPHONE 12,
UZODINMA APPLE IPHONE 6X PLUS, HP LAPTOP ELITE
1128 JIMOH FATAI ABIODUN IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S. USMAN 18/06/2021 16/11/2021 USD $330 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
IBADAN ONE BLACK IPHONE 11 & ONE SAMSUNG LIGHT L FACILITY
BLUE COLOUR TO THE FGN
MRS. I. O. FINE OF N300,000.00 IN LIEU OF IMPRISONMENT.
ID/14425C/20 HON. JUSTICE HIGH COURT DARAMOLA, MRS. Sometime in THE COURT ORDERED THE FORFEITURE TO FGN THE
1129 JIMOH IBRAHIM OLAITAN POSSESSION INTELLIGENCE REPORT LAGOS 30/06/2021 NIL NIL
21 TAIWO IKEJA, LAGOS ANITA IMO AND June FOLLPWIN: HONDA ACCORD CAR WITH
MR. OWEDE SPIFF REGISTRATION NO. LSR 490 GK, A DELL LAPTOP
COMPUTER, AN IPHONE XMAX PHONE AND A
NOKIA TORCH
CONVICTED AND SENTENCE TO ONE YEAR
KWS/53C/202 CYBER CRIME HON.JUSTICE .M. SUSPENDED IMPRISONMENT , IPHONE 12 , HP SUSPENDED SUSPENDED
1130 JIMOH LAWAL AKEEM SHC ILORIN ANONYMOUS ILORIN S.T OLA 15/07/2021 28/07/2021
1 &INTERNET FRAUD GAFAR LAPTOP AND CLOSING BALANCE OF SENTENCE SENTENCE
N1,085,793.77 TO FGN
POSSESSION OF 9 MONTHS IMPRISONMENT ON EACH OF THE 2
ID/59926C/20 DOCUMENTS COUNT CHARGES OR OPTION OF 150,000 NAIRA
1131 JIMOH RAMADAN OLAIDE HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 17/12/2021 NIL NIL
21 CONTAINING FALSE ON EACH COUNT AS FINE AND ALSO TO FORFEIT
PRETENCE ONE TECNO POVO 4 PHONE

1132 JOB WILIFRED COURT PORT FRN O. FRANCA 10/03/2021 23/03/2021 YEARS IMPRISONMENT OR FINE OPTION OF N/A FINE PAID
2021 PETROLEUM PRODUCT I. SANI HARCOURT
HARCOURT N500,000
MR.
AYANFEOLUWA
OGUNSINA, MR.
ID/15550C/20 HON. JUSTICE HIGH COURT FINE OF N500,000.00. THE COURT ORDERED THE
1133 JOEL EDODU POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 05/05/2021 11/03/2021 NIL NIL
21 FADIPE IKEJA, LAGOS CONVICT TO FORFEIT TO FGN THE FOLLOWING:
SONOIKI, S. O.
APPLE 1PHONE 7, TECHNO T301, TECNO CANON
DAJI AND C. M.
A1, 1 HP AND LENOVO LAPTOP
UZODINMA
FCT/HC/CR/8 HON. JUSTICE HEADQUA UGWUEGBULAM NOT
1134 JOHN AREH FORGERY FCT HC ABUJA 24/03/2022 14/12/2021 CONVICTED IN ABSENCE N/A
0/2010 M.S. IDRIS RTERS SAMUEL AVAILABLE
JOHN AWOJINOMIDA DOCUMENTS HIGH COURT 500,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE
1135 ID/15820C/20 HON. JUS. TAIWO INTELLIGENCE LAGOS YERIMA NIL 02/11/2021 NIL NIL
EMIYARE CONTAINING FALSE IKEJA, LAGOS. ONE MERCEDES BENZ AND ONE IPHONE 11 PRO
21
PRETENCE MAX
FHC/WR/43C IBRHIM NOT NOT
1136 JOHN GWUENE (M) ILLEGAL DEALING E. NWITE FHC WARRI NNS DELTA BENIN 09/03/2021 09/03/2021 2YRS OR FINE 200,000.00 (PAID)
/2020 MOHAMMED APPLICABLE APPLICABLE

1137 JOHN OKONKWO JUSTICE I.N BUBA FHC 1 ENUGU NIGERIA ARMY ENUGU BARR.AKOSA 30/11/2021 17/11/2021 IMPRISONMENT OR AN OPTION OF THREE CORRECTIONA 17/11/2023
348/2021 PETROLEUM
Page 88 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MAKURDI
MAXIMUM
FHC/MKD/CR STEALING CREDIT CARD HON.JUSTICE SECURITY
1138 JOHN PADRE AKOR FHC MKD INTEL MAKURDI RAMIAH 29/06/2021 07/08/2021 3YRS IMPRISONMENT OR FINE OF N1.5M NIL
/62/2021 AND OBT .A.DOGO CUSTODIAL
CORRECTIONA
L CENTER
FCT/HC/CR/3 FCT HC SIX MONTHS IMPRISONMENT OR OPTION OF NOT
1139 JOHN PAIBOR OBT, CYBERCRIME JUSTIC CYRIL ORIJI INTELLIGENCE ABUJA ZC FATIMA MUSTAPHA 19/8/2021 25/8/2021 FINE PAID
50/2021 MAITAMA N100,000.00 AVAILABLE
1140 JOHN STEPHEN OLUEBUBE CYBERCRIME, FRAUD FHC,CAL INTELLIGENCE UYO S. R. AKINRINLADE 10/11/2021 22/11/2021 6 MONTHS IMPRISONMENT WIT AN OPTON OF FINE CORRECTIONA RELEASED
C/2021 OJUKWU
JOHNBOSCO CYPRAIN FHC/CA/22C HON. JUSTICE
1141 CYBER CRIME FHC,CALABAR INTELLIGENCE UYO S.S ARIBIDO 03/03/2021 08/03/2021 MONTHS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
CHIDERA /2021 OJUKWU
WILFUL MISDIRECTION CONVICTED ACCORDINGLY AND SENTENCED TO CALABAR
JOHNBOSCO CYPRIAN FHC/CA/22C HON. JUSTICE
1142 OF ELECTRONIC FHC, CAL INTELLIGENCE UYO S. S. ARIBIDO 03/03/2021 08/03/2021 3 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
CHIDERA /2021 OJUKWU
MESSAGE FINE OF N500,000.00 L FACILITY
PORT
CONVICTED AND SENTENCED TO SEVEN YEARS
FHC/EN/CR/ HON. JUSTICE FHC 6 PORT- EXPLOIT ENERGY HARCOURT
1143 JOHNSON ABRAHAM UKIWE, CONSPIRACY AND OBT ENUGU BARR. MIKE 11/11/2017 22/11/2021 IMPRISONMENT WITHOUT AN OPTION OF FINE ON 22/11/2027
93/2016 A.M. TURAKI HARCOURT LIMITED CORRECTIONA
THE 22ND DAY OF NOVEMBER, 2019
L FACILITY
MR. NNAEMEKA
1144 JOHNSON ISMAIL POSSESSION INTELLIGENCE REPORT LAGOS 12/02/2021 12/03/2021 OPTION OF FINE OF N100,000.00. THE COURT NIL NIL
ONAH
IPHONE 5 AND ACER LAPTOP
JONATHAN COLLINS (ALIAS FHC/PH/67C/ HON. JUSTICE E. PORT
1145 IMPERSONATION COURT PORT FRN M.T IKO 08/04/2021 06/07/2021 IMPRISONMENT OR FINE OF ONE-HUNDRED N/A FINE PAID
JANIS LOUIS HUGHES) 2021 A. OBILE HARCOURT

FHC/ABJ/CR/ HON. JUSTICE I.E. HEADQUA IMPRISONMENT WITHOUT AN OPTION OF FINE AND NOT
1146 JONATHAN EZERIOHA IMPERSONATION FHC ABUJA FGN DICHI USMAN 28/07/2021 23/11/2021 N/A
218/2021 EKWO RTERS THE CONVICT WILL FORFEIT HIS IPHONE 6 AND AVAILABLE
$100 TO THE FEDERAL GOVERNMENT OF NIGERIA
FHC/ASB/28C F. A OLUBANJO 3 YEARS OR 200,000.00 (PAID) AND TO FORFEIT NOT NOT

1147 JONATHAN QUEEN CYBERCRIME FHC ASABA INTELLIGENCE REPORT BENIN K. Y BELLO 10/09/2021 11/03/2021
/2021 SHUAIBU LEXUS E350 AND SAMSUN S8 PHONE APPLICABLE APPLICABLE
B/CD/EFCC/ NOT NOT

1148 JONATHAN UDOFA IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN F. A JIRBO 11/10/2021 25/11/2021 3 YEARS OR 100,000.00 (PAID)

FHC/PH/193 HON. JUSTICE A. PORT K. W CHUKWUMA-
1149 JOSEPH BROWN CHINEDU INTERNET FRAUD COURT PORT FRN 23/07/2021 28/07/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
C/2021 T. MOHAMMED HARCOURT ENEH
HON . JUSTICE CONVICTED AND SENTENCED TO ONE YEAR ENUGU
FHC/EN/CR/
1150 JOSEPH EMMANUEL CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLGENCE ENUGU BARR CHIOMA 16/02/2021 22/02/2021 IMPRISONMENT WITH AN OPTION OF FINE OF ONE CORRECTIONA 22/02/2022
27/2021
OGHOGHORIE HUNDRED AND FIFTY THOUSAND NAIRA ONLY,HIS L FACILITY
IPHONE 7 SHOULD BE GIVEN BACK TO HIM
KADUNA
KDH/KAD/EF JUSTICE M.T.M HCT 1, THE DEFENDANT WAS SENTENCED TO 6 YEARS
1151 JOSEPH IBRAHIM OBT INTELLIGENCE KADUNA PRECIOUS C.O 16/03/2018 04/11/2021 CORRECTIONA 04/11/2027
CC/2017 ALIYU KADUNA IMPRISONMENT WITH A FINE OF N100,000.00.
L CENTER
1152 JOSEPH JAMES IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S.M.GALADANCHI 22/07/2021 17/11/2021 WITH CONSEQUENCIAL ORDER TO FORFEIT ONE CORRECTIONA
IBADAN INFINIX 5 MOBILE PHONE TO THE FGN. L FACILITY
FCT/HC/CR/3 JUSTICE HAMZA FINE OF N150,000 OR SIX MONTHS IMPRISONMENT NOT

1153 JOSEPH MILES CHEATING FCT MAITAMA INTELLIGENCE ABUJA ZC FATIMA MUSTAPHA 03/09/2021 03/09/2021 FINE PAID
79/2021 MUAZU AND JUGDMENT FINE OF N150,000 AVAILABLE
Page 89 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
SPECIAL
DOCUMENTS 3 MONTHS IMPRISONMENT WITH THE OPTION OF
1154 JOSEPH NDUBISI AGANAGA ID/C/2021 HON. JUS. FADIPE OFFENCES INTELLIGENCE LAGOS BARR. FRANKLIN 18/10/2021 20/10/2021 FINE PAID RELEASED
CONTAINING FALSE 500,000
COURT IKEJA
PRETENCE
HON. JUSTICE 10 YEARS IMPRISONMENT OR N500,000.00 FINE
1155 JOSEPH OLADIPUPO PHILIP SS/86C/2021 CHEATING SHC 1 SOKOTO INTELLIGENCE SOKOTO S.H SA'AD 23/09/2021 23/09/2021 NCS SOKOTO 24/09/2030
SIFAWA WITH RESTITUTION $18,000.00
JOSEPH OLAOLUWA FHC/IB/206C JUSTICE U. N. NOT
1156 OBT COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 21/06/2021 30/11/2021 SUM OF USD$350 ONLY AND ALSO FORFEIT ONE CORRECTIONA
BAMIGBOYE /2021 AGOMOH AVAILABLE
IBADAN IPHONE 8 HANDSET & ONE TOSHIBA LAPTOP TO L FACILITY
THE FGN
ENUGU
FHC/EN/CR/ CONVICTED AND SENTENCED TO TWO YEARS
1157 JOSEPH OLISA DIAMOND CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC ENUGU INTELLIGENCE ENUGU BARR.SOMTO 02/11/2021 30/11/2021 CORRECTIONA 30/11/2023
L FACILITY
ENUGU
FHC/EN/CR/ AND POSSESSION OF JUSTICE F.O GIWA SENTENCED TO A PRISON TERM OF 1 (1) YEAR WITH
1158 JOSEPH UGOCHUKWU IGWE FHC 2 ENUGU INTELLIGENCE ENUGU BARR.INGAWA 15/06/2021 14/07/2021 CORRECTIONA 14/07/2022
222/2021 FRAUDULENT OGUNBANJO AN OPTION OF FINE OF ONE MILLION NAIRA
L FACILITY
DOCUMENTS (100000)
JOSEPH WORHABIKO ADELE
MR. AYANFE
(AKA JOSEPH AZUNDA) (2)
AYETIN KAINAYOR & OGUNSINA (2) MR. THE 3RD DEFENDANT WAS CONVICTED AND
JACKSON PRECIOUS KAMALU ID/12912C/20 HON. JUSTICE HIGH COURT
1159 STEALING CO ON BEHALF OF DR. LAGOS BABATUNDE 15/10/2020 03/03/2021 SENTENCED TO 6 MONTHS IMPRISONMENT BY THE FINE NIL
(3) GEORGE IWUAGWU (4) 20 DADA IKEJA, LAGOS
JOSEPH MEKILUWA SONOIKI (3) MR. S. COURT OR WITH AN OPTION OF FINE OF N500,000
RICHIE EDWARD OJEBA (5)
O. DAJI
JOHN OVIE OGO
JOSEPH WORHABIKO ADELE
THE COURT CONVICTED AND SENTENCED THE 2ND
(AKA JOSEPH AZUNDA) (2)
AYETIN KAINAYOR & DEFENDANT TO 6 MONTHS IMPRISONMENT OR AN
JACKSON PRECIOUS KAMALU ID/12912C/20 HON. JUSTICE M. HIGH COURT
1160 STEALING CO ON BEHALF OF DR. LAGOS NIL NIL 23/03/2021 OPTION OF N500,000.00 IN LIEU OF THE TERM OF NIL NIL
(3) GEORGE IWUAGWU (4) 20 A. DADA IKEJA, LAGOS
JOSEPH MEKILUWA IMPRISONMENT HAVING RESTITUTED TH NOMINAL
RICHIE EDWARD OJEBA (5)
COMPLAINANT
JOHN OVIE OGO
FHC/PH/84C/ HON. JUSTICE P. PORT J. N.
1161 JOSHUA ADELEYE INTERNET FRUAD COURT PORT FRN 13/07/2020 19/07/2021 IMPRISONMENT OR FINE OF TWO-HUNDRED N/A FINE PAID
2021 M. AYUA HARCOURT DOGONYARO
SEVEN YEARS IMPRISONMENT AND TO RUN
KWS/130C/20 HON JUSTICE M. LAWAL KAFAYAT & 4
1162 JOSHUA AJAYI OLUWATOBI OBT SHC ILORIN ILORIN A.A AKOJA 25/10/2021 29/11/2021 CONCURRENTLY, ALSO TO RESTITUE TO THE MANDALA 26/10/2022
21 GAFAR ORS
VICTIMS
ONE YEAR SUSPENDED SENTENCE AND FORFEITED
KWS/68C/202 CHEATING BY HON.JUSTICE .M. ONE IPHONE 11 PRO MAX, HP LAPTOP, APPLE 0PTION OF
1163 JOSHUA OGIZIEN SHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 28/07/2021 03/08/2021 0PTION OF FINE
1 PERSONATION GAFAR WATCH AND UBA MANAGER'S CHEQUE OF FINE
N79,000 TO FGN
CONSEQUENTIAL ORDER TO RESTITUTE THE SUM
USD $800 TO THE VICTIM AND TO FORFEIT ONE
FEDERAL HIGH AGODI
FHC/IB/211C JUSTICE U.N. GRAY IPHONE 12 PRO PHONE, ONE GRAY NOT
1164 JOSHUA OPEYEMI OKUNLAJA OBT COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 21/06/2021 18/10/2021 CORRECTIONA
/2021 AGOMOH TOYOTA CAMRY WITH CHASIS NO. AVAILABLE
IBADAN L FACILITY
4T4BE46K98ROI8643 & PLATE NO. FKJ318FJ & ONE
I-WATCH SERIES COLOUR INFINIX 5 PHONE TO THE
FGN
1165 JOSHUA PINA INTERNET FRAUD COURT PORT FRN N.A. DODO 13/07/2021 03/08/2021 IMPRISONMENT OR FINE OF FIFTY THOUSAND N/A FINE PAID
HARCOURT NAIRA N50,000.00
CORRECTIONA
1166 JOSHUA TEMILOLUWA CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 02/08/2021 04/08/2021 2 YEARS OR FINE 200,000.00 24/08/2023
C/2021 PORT
HARCOURT
JOSHUA VICTOR ORAMARA FEDERAL HIGH ACCUSED PERSON SENTENCED TO TWO (2) YEARS
FHC/PH/97C/ HON. JUSTICE S. PORT
1167 (ALIAS MARIE PATRICK IMPERSONATION COURT PORT FRN M.T IKO 08/04/2021 01/07/2021 IMPRISONMENT OR FINE OF TWO-HUNDRED N/A FINE PAID
2021 D. PAM HARCOURT
JOHNSON) HARCOURT THOUSAND NAIRA N200,000.00
Page 90 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
THE ACCUSED WERE CONVICTED AND

CRIMINAL BREACH OF HON. JUSTICE
JUDE AMEH & ADEMOLA K/EFCC35/20 HCT KANO MR. ISMA'IL IDRIS & SENTENCED TO 2 YEARS IMPRISONMENT OR TO
1168 TRUST & FRAUDULENT FAROUK LAWAL KANO BARR. SALIHU SANI 12/09/2019 29/06/2021 N/A FINE PAID
ADERIBIGBE 19 NO. 5 2ORS PAY A FINE OF N100,000 (ONE HUNDRED
DIVERSION OF FUNDS ADAMU
THOUSAND NAIRA ONLY) EACH.
K/EFCC55/20 FORGERY & USE AS HON. JUSTICE HCT NO. 3
1169 JUMMAI SHUWA LAWAN SALISU KANO BARR. SALIHU SANI 25/11/2015 18/10/2021 SENTENCED TO 2 YEARS IMPRISONMENT OR TO N/A FINE PAID
15 GENUINE LAWAN WADA M. KANO
SPECIAL
ID/13935C/20 HON. JUS. O.A 6 MONTHS IMPRISONMENT ON EACH COUNT WITH
1170 JUNIOR FELIX OBT OFFENCES INTELLIGENCE LAGOS NIL NIL 14/07/2021 FINE PAID NIL
21 TAIWO AN OPTION OF FINE OF 90,000
COURT IKEJA

FHC/UY/100 IDENTITY THEFT & HON. JUSTICE A. A
1171 JUSTIN TOCHI IBEKWE FHC, UYO INTELLIGENCE UYO J. O. ABOLARIN 12/11/2021 19/11/2021 6 MONTHS IMPRISONMENT WITHOUT AN OPTON CORRECTIONA RELEASED
C/2021 IMPERSONATION OKEKE
OF FINE, FROM THE DATE OF ARREST. L FACILITY
1172 KABIR UMAR LADO OBT SADIQ ISAH KADUNA PRECIOUS C.O 12/01/1900 29/11/2021 TEN YEARS IMPRISONMENT OR A FINE OF N100,000 FINE PAID RELEASED
MR. AYANFE
LEGAL ATTACHE UNITED OGUNSINA (2) MR.
ID/14427C/20 HON. JUSTICE HIGH COURT STATES CONSULATE BABATUNDE
1173 KABIRU UMAR FAROUK POSSESSION LAGOS 15/03/2021 24/09/2021 OPTION OF FINE OF N1,000,000.00. THE CONVICT NIL NIL
21 DADA IKEJA, LAGOS GENERAL, VICTORIA SONOIKI (3) MR. S.
IS TO FORFEIT TO FGN MANAGERS CHEQUE DATED
ISLAND, LAGOS O. DAJI (4) C. M.
7/7/2021
UZODINMA
TO PAY A FINE OF N100,000 FAILURE OF WHICH HE
KDH/KAD/EF HCT 11,
1174 KAMILU RUMA CBT JUSTICE D.H ZAINAB GARBA KADUNA ESMOND GARUBA 22/12/2020 22/01/2021 WILL BE SENTENCED TO TEN YEARS AND TO FINE PAID RELEASED
CC/64/2020 KADUNA
KHOBO RESTITUTE N440,000 TO THE COMPLAINANT
MR. AYANFE THE COURT CONVICTED AD SENTENCED THE
OGUNSHINA, MR. DEFENDASNT TO 1 YEARIMPRISONMENT OR AN
KAMORUDEEN ISHOLA ID/15468C/20 HON. JUSTICE HIGH COURT BABATUNDE OPTION OF FINE OF N150,000.00. THE COURT
1175 POSSESSION INTELLIGENCE REPORT LAGOS 24/06/2021 25/10/2021 NIL NIL
OGUNDELE 21 DADA IKEJA, LAGOS SONOIKI, S. O. ORDERED THE FORFEITURE OF THE FOLLOWING TO
DAJI AND C. M. FGN: 1 SAMSUNG S8 PHONE AND 1 SMALL NOKIA
UZODINMA PHONE
MR. ABC OZIOKO,

MR. NNAEMEKA
REF/57901/20 HON. JUSTICE HIGH COURT OMEWA, MR. Sometime in
1176 KAREEM AFEEZ OLAMILEKAN OBTAINING MONEY INTELLIGENCE REPORT LAGOS 29/07/2021 DEFENDANT TO 1 YEAR IMPRISONMENT OR NIL NIL
21 DADA IKEJA, LAGOS EDOZIE CHIKEZIE R. March, 2021
OPTION OF FINE OF N5,000,000.00
AND MR. M. K.
HUSSAIN
FEDERAL HIGH SENTENCED TO 3 MONTHS IMPRISONMENT AND IBARA
KAREEM BABATUNDE FHC/AB/24C/ JUSTICE M.S. NOT
1177 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 02/03/2021 22/03/2021 ALSO TO FORFIET IPHONE 7 MOBILE HANDSET, TO CORRECTIONA
OLAMIDE 2021 ABUBAKAR AVAILABLE
ABEOKUTA FEDERAL GOVERNMENT L FACILITY
1178 KAREEM FATAI COURT PORT FRN 01/07/2021 29/07/2021 IMPRISONMENT OR FINE OF ONE-MILLION NAIRA N/A FINE PAID
HARCOURT N1000,000.00
POSSESSION OF
SPECIAL 500,000 NAIRA AND 500 HOURS COMMUNITY
1179 KAREEM QUADRI ABIOLA HON. JUS. TAIWO OFFENCES INTELLIGENCE LAGOS BAR. PERE NIL 02/12/2021 SERVICE AND ALSO TO FORFEIT IPHONE X AND THE FINE PAID RELEASED
21 CONTAINING FALSE
COURT IKEJA SUM OF 303, 750 RAISED VIA A MANAGER'S
PRETENCE
CHEQUE IN FAVOUR OF EFCC
MRS. I. O. THE COURT CONVICTED AD SENTENCED THE
DARAMOLA, MRS. DEFENDANT TO 1 YEAR IMPRISONMENT OR
1180 KASHAMU ABIOLA ENIOLA POSSESSION INTELLIGENCE REPORT LAGOS ANITA IMO, MR. 13/10/2021 29/11/2021 OPTION OF FINE OF N250,000.00. THE COURT NIL NIL
SPIFF OWEDE AND ORDERED THE CONVICT TO FORFEIT TO FGN: 1
C.C. RICHARD GREY COLOUR IPHONE X
Page 91 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
CHEATING BY
KWS/38C/202 HON JUSTICE A. SIX MONTHS IMPRISONMENT WITH AN OPTION OF 0PTION OF
1181 KASUMU HABIDEEN AKINOLA THEFT POSSESSION OF SHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 05/07/2021 06/12/2021 0PTION OF FINE
1 AKINPELU N100,000, ALSO FORFEITED AN IPHONE 5 TO FGN FINE
FRAUDULENT
DOCUMENT
MRS . I. O.
DARAMOLA, MRS.
KAYODE AZEEZ ID/15708C/20 HON. JUSTICE HIGH COURT ANITA IMO, MR.
1182 POSSESSION INTELLIGENCE REPORT LAGOS 30/06/2021 17/11/2021 DEFENDANT TO 6 MONTHS IMPRISONMENT OR NIL NIL
OLUWATIMILEYIN 21 TAIWO IKEJA, LAGOS SPIFF OWEDE AND
OPTION OF FINE OF N200,000.00
MISS. C. C.
RICAHARD
(1) ROTIMI
OYEDEPO
ISEOLUWA (2) THE COURT CONVICTED AND SENTENCED THE
BILKISU BUHARI DEFENDANT TO ONE YEAR IMPRISONMENT WITH
BALA (3) AN OPTION OF FINE OF N1,000,000.00 THE
SULEIMAN ISMAIL CONVICT IS TO FORFEIT THE FOLLOWING TO FGN:
KAYODE PHILIP (AKA VOICE FEDERAL HIGH
FHC/L/414C/ SPANNING AND HON. JUSTICE T. SULEIMAN (4) N100,000,000 CONCEALED IN HIS ZENITH BANK
1183 OF THE KING) (2) HAMZA COURT IKOYI, FRN LAGOS NIL 09/08/2021 NIL NIL
2019 PHISHING G. RINGIM ABBAS OMEIZA ACCOUNT NUMBER 1014845962 OF CHK
KOUDEIH (AKA HK) LAGOS
MUHAMMED (5) PROPERTY INVESTMENT LIMITED (2) WHITE
KUFRE COLOURED MERCEDES BENZ GLE 43 WITH CHASSIS
EKPENYONG NUMBER HJGED6EBXHA063213 (3|) TWO IPHONES
UDUAK (6) AND (4) HP DESKTOP
CHINENYE C.
IKEJA HIGH
ID/14104C/20 DOCUMENTS 1 MONTH IMPRISONMENT AND FORFEIT IPHONE
1184 KAZEEM JUBRIL ALADE HON.JUS. SOLEBO COURT, INTELLIGENCE LAGOS NIL 15/06/2021 15/06/2021 NIL NIL
21 CONTAINING FALSE 7RECOVERED
LAGOS
PRETENCE
MRS. I. O. OPTION OF FINE OF N1,000,000.00. THE COURT
DARAMOLA, MRS. ORDERED THE CONVICT TO FORFEIT TO FGN: 1
1185 KAZEEM KOLAWOLE LASISI POSSESSION INTELLIGENCE REPORT LAGOS ANITA IMO, MR. 07/01/2021 12/01/2021 SILVER COLOUR HP LAPTOP, 1 BLACK HP LAPTOP, NIL NIL
SPIFF OWEDE AND 1 APPLE MACBOOK LAPTOP, 1 WHITE COLOUR
C.C. RICHARD IPHONE 12 PRO MAX, 1 BLACK NOKIA TA-1174
PHONE AND 1 ROSE GOLD COLOUR APPLE I-
WATCH SERIES 6
POSSESSION OF
KAZEEM OLUKAYODE ID/15208C/20 DOCUMENTS I YEAR IMPRISONMENT WITH THE OPTION OF
1186 HON. JUS. DADA NIL FRN LAGOS NIL NIL 19/10/2021 NIL NIL
ADELEYE 21 CONTAINING FALSE 100,000 NAIRA AND ALSO TO FORFEIT 25.00 EURO
PRETENCE
KWS/35C/202 HON. JUSTICE S. CONVICTED TO ONE YEARS WITH AN OPTION OF 0PTION OF
1187 KEHINDE ADEYEMI CYBER CRIMES SHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 21/08/2021 09/07/2021 0PTION OF FINE
1 OYINLOYE FINE OF ONE HUNDRED THOUSAND FINE
KDH/Z/5C/20 JUSTICE KABIR
1188 KEHINDE ALIYU OBT HCT 1, ZARIA. SALMAN ABDULSALAM KADUNA PRECIOUS C.O 14/07/2021 04/08/2021 N/A FINE PAID RELEASED
20 DABO
FEDERAL HIGH
FHC/PH/70C/ HON. JUSTICE J. PORT J. N. ACCUSED PERSON CONVICTED IN ABSENTIA AND
1189 KEHINDE ALUKO CONSPIRACY & OBT COURT PORT FRN 29/03/2016 27/01/2021 NA NIL
2016 K. OMOTOSHO HARCOURT DOGONYARO DECLARED WANTED
HARCOURT
FEDERAL HIGH
FHC/PH/429 ILLEGAL DEALING IN HON. JUSTICE A. PORT IMPRISONMENT OR FINE OF THREE HUNDRED
1190 KELECHI DURU COURT PORT FRN ESIN-OTU 27/10/2021 03/11/2021 N/A FINE PAID
HARCOURT
1191 KELECHI JUSTICE NWACHE CYBERCRIME, FRAUD FHC,CAL INTELLIGENCE UYO A. SOARES 29/10/2021 15/11/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
C/2021 OJUKWU
KADUNA
1192 KELECHI NWATORUCHUKU OBT ABUBAKAR YAKUBU KADUNA M.E ENE 10/03/2019 29/07/2021 ONE YEAR IMPRISONMENT CORRECTIONA 29/07/2022
L CENTER
Page 92 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FHC/ABJ/CR/ HON. JUSTICE N.E. HEADQUA CONVICTED AND SENTENCED YO 12 MONTHS

1193 KELECHI OGARANYA IMPERSONATION FHC ABUJA FGN VICTOR UKAGWU 02/07/2021 05/10/2021 NIL NIL
173/2021 MAHA RTERS IMPRISONMENT OR PAYMENT OF N200,000.00 FINE
THE COURT CONVICTED THE DEFENDANT AND
I.O. DARAMOLA SENTENCED HIM TO 6 MONTHS IMPRISONMENT OR
POSSESSION OF
ID/14866C/20 HON. JUSTICE HIGH COURT, (2) ANITA IMO, (3) IN LIEU OF AN OPTION OF FINE OF N300,000. ONE
1194 KELECHI UKACHUKWU DANIEL FRAUDULENT INTELLIGENCE REPORT LAGOS 18/03/2021 13/12/2021 FINE PAID RELEASED
21 TAIWO IKEJA OWEDE SPIFF AND IPHONE XS MAX (2) 495,600 (FOUR HUNDRED AND
DOCUMENTS
C.C. RICHARD NINETY FIVE THOUSAND, SIX HUNDRED NAIRA BE
FORFEITED TO FGN
1195 KELLY ESEWI EKHAGUERE IMPERSONATION FCT HC ABUJA FGN ASHIBI AMEDU 06/07/2021 02/09/2021 IMPRISONMENT WITH AN OPTION OF N500,000.00 N/A
FINE
1196 KELLY JOHN NWANODU POSSESSION INTELLIGENCE REPORT LAGOS CMU LEGAL NIL 10/07/2021 6 MONTHS IMPRISONMENT NIL NIL

HON. JUSTICE
KTH/26C/202 HCT NO. 1 FEDERAL REPUBLIC OF SENTENCED TO 3 MONTHS IMPRISONMENT OR TO
1197 KELVIN ALFRED PAUL CYBERCRIME, FRAUD MUSA D. KANO BARR. B.M BUHARI 27/07/2021 06/08/2021 N/A FINE PAID
1 KATSINA NIGERIA PAY A FINE OF N50,000 NAIRA AND TO FORFEIT HIS
ABUBAKAR
FCT/HC/CR/4 JUSTICE H.M. FCT HC 35, 2 MONTHS IMPRISONMENT WITH AN OPTION OF NOT
1198 KELVIN AUGUSTINE CYBERCRIME INTELLIGENCE ABUJA ZC A.U. RINGIM 08/09/2021 11/03/2021 FINE PAID
13/2021 ALIYU JABI FINE N20,000 AVAILABLE
ACCUSED PERSON SENTENCED TO TWO (2)
FEDERAL HIGH
FHC/PH/391 PORT YEARS IMPRISONMENT OR FINE OF THREE
1199 KELVIN CHUKWUMELA LUCKY INTERNET FRUAD HON. JUSTICE S. D. COURT PORT FRN E. ABBIYESUKU 11/10/2021 11/11/2021 N/A FINE PAID
C/2021 HARCOURT HUNDRED THOUSAND NAIRA N300,000.00
PAM HARCOURT
KWS/09C/202 CHEATING BY HON.JUSTICE .M. 3 MONTHS IMPRISONMENT ON EACH COUNT. 0PTION OF

1200 KELVIN ISIOMA MONYE SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 28/01/2021 15/02/2021 0PTION OF FINE
1 PERSONATION GAFAR FORFEITURE OF N460,000 AND IPHONE 6 FINE
POSSESSION OF
SPECIAL 6 MONTH IMPRISONMENT OR OPTION OF 250,000
KELVIN MARVELOUS ID/14734C/20 DOCUMENTS
1201 HON. JUS. SOLEBO OFFENCES INTELLIGENCE LAGOS BAR. IDRIS NIL 25/11/2021 NAIRA AS FINE AND ALSO TO FORFEIT THE ACCESS FINE PAID RELEASED
AKHARAME 21 CONTAINING FALSE
COURT IKEJA BANK DRAFT IN THE SUM OF 350,000 NAIRA
PRETENCE
IMPRISONMENT OR FINE OF FOUR HUNDRED
FEDERAL HIGH
FHC/PH/119 FRUADULENT HON. JUSTICE A. PORT THOUSAND NAIRA N400,000.00
1202 KELVIN OKONOFUA COURT PORT FRN S.M. H. IBEKWUTE 23/06/2021 02/09/2021 N/A FINE PAID
C/2021 IMPERSONATION T. MOHAMMED HARCOURT GREY COLOURED MAC BOOK PRO 2020, ONE
HARCOURT
PURPLE OPPO RENO 5F SMART PHONE BE
FORFEITED FGN
MR. M. K. BASHIR, THE COURT CONVICTED AD SENTENCED THE
MRS OLUWAKEMI DEFENDANT TO 6 MONTHS IMPRISONMENT OR
KELVIN ONYEBUCHI (AKA ID/16014C/20 HON. JUSTICE HIGH COURT
1203 POSSESSION INTELLIGENCE REPORT LAGOS YEMI-MAKINDE 29/07/2021 22/09/2021 OPTION OF FINE OF N200,000.00. THE COURT NIL NIL
ANDERSON) 21 TAIWO IKEJA, LAGOS
AND MR. E.S. ORDERED THE CONVICT'S ITEMS AS LISTED IN THE
OKONGWU PLEA BARGAIN AGREMENT BE FORFEITED TO FGN
CYBERCRIME, FRAUD
1204 KENECHUKWU IGWEMADU JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. SHEHU 23/03/2021 05/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 05/07/2023
264/2021 FRAUDULENT
DOCUMENTS
1205 KENECHUKWU NWACHUKWU CYBERCRIME, FRAUD JUSTICE N. I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU 08/12/2021 17/11/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 17/12/2022
367 / 2021 ANI
POSSESSION OF
ID/7146C/202 DOCUMENTS HIGH COURT FOLORUNSHO BARR.FRANKLIN
1206 KENNETH AJOKU HON. JUS. DADA LAGOS 15/04/2018 29/10/2021 7 YEARS IMPRISONMENT KIRIKIRI NIL
1 CONTAINING FALSE IKEJA, LAGOS SOLANKE & 8 ORS. OFOMA
PRETENCE
FEDERAL HIGH
1207 KENNETH EKPO HON. JUSTICE P. I. COURT PORT FRN 10/11/2021 29/11/2021 N/A FINE PAID
AJOKWU HARCOURT
Page 93 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
IMPRISONMENT EACH. THE COURT FURTHER
HON. JUSTICE ENUGU
KENNETH ENUDU, FHC/EN/CR/ AKPANWAGU LIVINUS ORDERED THE 1ST CONVICT TO MAKE A
1208 LAND SCAM AND OBT R.O. DUGBO- FHC ENUGU ENUGU BARR. MIKE 19/08/2016 14/01/2021 CORRECTIONA 19/07/1905
UGWANWANI LOUIS 60/2016 N. RESTITUTION (1,500,000.00) WHILE THE 2ND
CONVICT A RESTITUTION (250,000) TO THAT
REPORTED THE MATTER TO EFCC.
FHC/ABJ/CR/ HON. JUSTICE HEADQUA BAMIDELE CONVICTED AND SENTENCED TO 6 MONTHS NOT
1209 KENNETH OKORO IMPERSONATION FHC ABUJA FGN 28/09/2021 08/11/2021 N/A
356/2021 M.O. OLAJUWON RTERS AKANMODE IMPRISONMENT OR PAYMENT OF N300,000.00 FINE AVAILABLE
1210 KENNETH WILLIAMS CYBER CRIME FHC,CALABAR INTELLIGENCE UYO A.SOARES 03/02/2021 08/03/2021 MONTHS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
/2021 OJUKWU
POSSESSION OF 2 YEARS IMPRISONMENT WITH THE OPTION OF
KESHINRO RIDWAN ID/14768C/20 DOCUMENTS 300,000 NAIRA AND 150,000 ON COUNT 2 ALSO
1211 HON. JUS. TAIWO SHC, LAGOS INTELLIGENCE LAGOS BARR ANANA 02/05/2021 19/11/2021 MAXIMUM 19/11/2021
OLUWAFEMI 21 CONTAINING FALSE FORFEIT ONE IPHONE 12 PRO, ONE LAPTOP, ONE
PRETENCE LEXUS EX350,
1212 KHALID ALHASSAN IMPERSONATION FHC ABUJA FGN ELIZABETH ALABI 11/08/2021 22/11/2021 FINE AND THE CONVICT IS TO FORFEIT HIS N/A
SAMSUNG J4 AND $130 TO THE FEDERAL
1213 KILANI OLUWASEUN TOHEED IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 23/06/2021 08/11/2021 USD $950 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
ABEOKUTA ONE GRAY IPHONE 12 PRO MAX HANDSET TO THE L FACILITY
FGN
CONVICTED AND SENTENCE TO THREE MONTHS
IMPRISONMENT OR PAYMENT OF A FINE OF ONE
HUNDRED THOUSAND NAIRA INTO TSA ACCOUNT
HON. JUSTICE OLARENWANJU O.
KINGSLEY MAXWELL (A.K.A FHC/ABJ/CR/ COMPTER RELATED FHC ABUJA HEADQUA OF FEDERAL GOVERNMENT OF NIGERIA AND THE
1214 HALIMA S. FGN ADEOLA, SENAMI 29/09/2020 18/01/2021 NIL NIL
HOBBS) 210/2020 FRAUD FCT RTERS COMMISSION IS TO SELL THE CONVICT'S HP
MUHAMMAD AKINSANYA
PROBOOK LAPTOP AND TECNO SPARK KA7 AND
THE PROCEEDS PAIND INTO TSA ACCOUNT OF

FEDERAL HIGH IMPRISONMENT OR FINE OF THREE HUNDRED AND
FHC/PH/126 PORT
1215 KINGSLEY ODUM OBT HON. JUSTICE P. I. COURT PORT FRN ESIN-OTU 23/06/2021 09/12/2021 FIFTY THOUSAND NAIRA N350,000.00 AND TWO (2) N/A FINE PAID
C/2021 HARCOURT
AJOKWU HARCOURT MONTHS COMMUNITY SERVICE
SENTENCED TO OPTION OF FINE N100,000 OR

FCT/HC/CR/3 MARTHA N. NOT
1216 KINSLEY SILVER MATHEW CHEATING JUSTICE MUAZU FCT MAITAMA INTELLIGENCE ABUJA ZC 30/08/2021 30/08/2021 WITH RESTITUTION OF AND JUGDMENT FINE OF FINE PAID
47/2021 NGUPER AVAILABLE
N100,000
MAKURDI
MAXIMUM
FHC/MKD/CR THEF AND ILLEGAL HON.JUSTICE LUCY CHINEKWU SECURITY
1217 KIZITO IZUCHUKWU FHC MKD MAKURDI YUSUF MUSA 23/02/2021 15/03/2021 2YRS IMPRISONMENT OR FINE OF N55,000.00 NIL
/22/2021 WITHDRAWAL .A.DOGO NNAEMEKA CUSTODIAL
CORRECTIONA
L CENTER
FEDERAL HIGH IBARA
FHC/AB/57C/ JUSTICE M. S RESTITUTE THE SUM OF USD50 AND ALSO ONE NOT
1218 KOLAWOLE ABIODUN HENRY CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN A. MODUPE 15/03/2021 19/03/2021 CORRECTIONA
2021 ABUBAKAR INFINIX NOTE 7 PHONE TO THE FEDERAL AVAILABLE
ABEOKUTA L FACILITY
GOVERNMENT.
KOLAWOLE BANKOLE FHC/IB/154C JUSTICE U. N. NOT
1219 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 16/06/2021 28/10/2021 USD $5,100 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
OPEYEMI /2021 AGOMOH AVAILABLE
IBADAN ONE GREY COLOUR IPHONE 11 PRO MAX & ONE L FACILITY
BLACK COLOUR IPHONE 7 HANDSET TO THE FGN
Page 94 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FEDERAL HIGH AGODI
KOLAWOLE MUHAMMED FHC/IB/288C JUSTICE U. N. SUM OF USD$1,800 ONLY AND ALSO FORFEIT ONE NOT
1220 OBT COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 30/08/2021 24/11/2021 CORRECTIONA
OLAWOYE /2021 AGOMOH GREY COLOUR IPHONE 6 HANDSET, ONE SMALL AVAILABLE
IBADAN L FACILITY
ITEL HANDSET & ONE GREY APPLE LAPTOP TO THE
FGN
MR. NNAEMEKA DEFENDANT TO 1 YEAR IMPRISONMENT OR
ID/15620C/20 HON. JUSTICE HIGH COURT OMEWA, M. K. OPTION OF FINE OF N500,000.00. THE COURT
1221 KOLAWOLE OLAOLUWA POSSESSION INTELLIGENCE REPORT LAGOS 30/11/2021 12/03/2021 NIL NIL
21 FADIPE IKEJA, LAGOS HUSSAIN AND C. L. ORDERED THE CONVICT TO FORFEIT TO FGN:
ONAH IPHONE XS MAX, SAMSUNG A70, HP LAPTOP AND
SONY LAPTOP
RESTITUTE THE SUM OF N1,319,708.85K AND ALSO
TO FORFIET ONE GREY COLOR APPLE IPHONE 12,
ONE BLACK COLOR SAMSUNG GALAXY S6, ONE
ASH COLOR MACBOOK WITH A WHITE CHARGER,
ONE SILVER COLOR TOYOTA COROLLA 2008
MODEL WITH VIN NO. 1NXBR32E582976008, ONE
FEDERAL HIGH IBARA
KOMOLAFE OLOLADE FHC/AB/9C/2 JUSTICE M. S WHITE COLOR TOYOTA VENZA 2013 MODEL WITH NOT
1222 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN M.O. AKINKOYE 11/02/2021 03/03/2021 CORRECTIONA
OLAJIDE 021 ABUBAKAR VIN NO. 4T3BA3BBIEUO58207, ONE ASH COLOR AVAILABLE
ABEOKUTA L FACILITY
TOYOTA CAMRY 2013 WITH VIN NO.
474BF1KTDR309681 & A 4 BUNGALOW SITUATE ON
A PIECE OF LAND AT ABA NLA AREA, OFF KAJOLA
OWODE RD, OWODE-EDE, OSUN STATE,
MEASURING APPROXIMATELY 80 FEET -130 FEET BY
80 FEET BY 170 FEET TO THE FEDERAL
GOVERNMENT.
FHC/PH/77C/ HON. JUSTICE S. PORT J. N.
1223 KORNOM VINCENT FORGERY & UTTERING COURT PORT FRN 06/07/2020 15/07/2021 IMPRISONMENT OR FINE OF TWO-HUNDRED N/A FINE PAID
2021 D. PAM HARCOURT DOGONYARO
POSSESSION OF
1224 KUFORIJI YUSUF HON. JUS. TAIWO SHC, LAGOS INTELLIGENCE LAGOS BARR M.K BASHIR 08/04/2021 15/12/2021 200,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE MEDIUM 15/12/2021
21 CONTAINING FALSE
I-PHONE X MAX
PRETENCE
POSSESSION OF
IKEJA HIGH 150,000 NAIRA AND ALSO FORFEIT ONE TECNO
1225 KUPOLATI KAYODE HON JUS DADA COURT, INTELLIGENCE LAGOS PEREAGBE NIL 15/11/2021 CAMONCX, BLACK ITEL PHONE, $200 HE NIL NIL
21 CONTAINING FALSE
LAGOS RETURNED FROM WHAT HE BENEFITTED WERE
PRETENCE
HON . JUSTICE ENUGU
1226 LAKERU DAVID CHINEDU CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLIGENCE ENUGU BARR BLESSING .A 16/02/2021 22/22/2021 CORRECTIONA 22/02/2023
29/2021 IMPRISONMENT WITH AN OPTION OF FINE OF TWO
HON . JUSTICE ENUGU
1227 LAKERU JOHN CHUWUDI CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLIGENCE ENUGU BARR SHEHU 09/02/2021 22/02/2021 CORRECTIONA 22/02/2022
SENTENCED TO ONE MONTH COMMUNITY
STATE HIGH SERVICE AND TO RESTITUTE THE SUM OF NON-
I/02EFCC/202 JUSTICE ADEYEMI NOT
1228 LAMIDI ADEMOLA QUDUS OBT COURT, INTELLIGENCE REPORT IBADAN O.A. OWODUNNI 05/02/2021 31/03/2021 USD$472.92 AND ALSO FORFEIT ONE SILVER CUSTODIAN
1 S.O APPLICABLE
IBADAN COLOR IPHONE X AND ONE ITEL MOBILE HANDSET SENTENCE
TO THE FEDERAL GOVERNMENT.
POSSESSION OF I YEAR IMPRISONMENT WITH THE OPTION OF 50,000
ID/16391C/20 DOCUMENTS NAIRA AND ALSO FORFEIT ONE IPHONE XR, ONE
1229 LAMIDO OMOTOLA DAVID HON JUS DADA NIL FRN LAGOS NIL NIL 17/11/2021 NIL NIL
21 CONTAINING FALSE HP LAPTOP AND ALSO THE DRAFT OF SUM OF
PRETENCE N205,000 BE FORFEITED TO THE FGN
Page 95 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

ORDERED THE RESTITUTION OF N30,000,000.00 TO
THE VICTIM WITHIN 3 MONTHS OF RELEASE FROM
CUSTODY. THE COURT ORDERED THE CONVICT TO
FORFEIT TO FGN: (1) TOYOTA CAMRY WITH
MR.
RESGISTRATION NO. AKD 899 EA (II) TOYOTA
AYANFEOLUWA
CAMRY WITH REGISTRATION NO. KRD 555 GA (III)
OGUNSINA, MR.
ID/16850C/20 HON. JUSTICE HIGH COURT HP LAPTOP WITH MODEL NO. 3168-NGW (IV) HP
1230 LASISI WASIU ADELEKE POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 10/06/2021 12/09/2021 NIL NIL
21 TAIWO IKEJA, LAGOS ENVY MODEL NO. 13-Y023CL (V) GOLD HP
SONOIKI, S. O.
SPECTRE LAPTOP SERIEAL NO. 5CD7445D8Q (VI)
DAJI AND C. M.
APPLE MACBOOK PRO (VII) NTEL-4G LTE MIFI (VIII)
UZODINMA
SMILE 4G ITE MIFI (IX) HUAWEI MODERM (X) APPLE
WRIST WATCH (XI) GOLD ROLEX WRIST WATCH (XII)
2 SILVER NECKLACES (XIII) 1 GOLD DREAM
CHASERS NECKLACE WITH PENDANT (XIV) 2 GOLD
PLATED NECKLACE (XV) IPHONE 11 (XVI) 1 PLOT
OF LAND LOCATED DPKAY ESTATE SANGOTEDO,
LAGOS
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
1231 LATEEF ADEGOKE ID/14874C/21 FRN LAGOS NIL 03/12/2021 6 MONTHS IMPRISONMENT NIL NIL
COUNT) SOLEBO LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
SUM OF USD$2000 ONLY AND ALSO FORFEIT ONE
FEDERAL HIGH IBARA
FHC/AB/91C/ JUSTICE O. O. BLACK COLOUR SUZUKI VITARA CAR WITH REG. NOT
1232 LATEEF ADETAYO ALIYU IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 23/06/2021 07/12/2021 CORRECTIONA
2021 OGUNTOYIBO NO. EKY103GA WITH CHASSIS NO. AVAILABLE
ABEOKUTA L FACILITY
JSAJ054V0027344500, ONE GRAY COLOUR
IPHONE 11 PRO MAX PHONE & ONE GOLD
TECHNO PHONE TO THE FGN
POSSESSION OF
ID/14114C/20 DOCUMENTS HON. LEGAL 2, OKOTIE
1233 LATEEF OLATAYO AWOYEMI OFFENCES INTELLIGENCE REPORT LAGOS NIL 15/03/2021 FINE OF 200,000 AND FORFEIT TO FGN 1 IPHONE NIL NIL
21 CONTAINING FALSE JUSTICETAIWO EBOH
COURT IKEJA XS, 1 HP LAPTOP
PRETENCE
Page 96 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
LATEEF OLAYINKA ABIODUN
FHC/L/361C/ HON. JUSTICE SULEIMAN (4) 1 MONTH IMPRISONMENT IN ADDITION TO A FINE
1234 (A.K.A. CHEARY JACQUELIND IMPERSONATION FHC, LAGOS NIL LAGOS NIL 23/12/2021 NIL NIL
2021 OSIAGOR ABBAS OMEIZA OF N50,000
NICHOLE)
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
HON. JUSTICE
KTH/24C/202 HCT NO. 1 SENTENCED TO 3 MONTHS IMPRISONMENT OR TO
1235 LAWAL ABDULRAHMAN CYBERCRIME, FRAUD MUSA D. INTELLIGENCE KANO BARR. MUSA ISAH 27/07/2021 05/08/2021 N/A FINE PAID
1 KATSINA PAY A FINE OF N50,000 NAIRA AND TO FORFEIT HIS
ABUBAKAR
FEDERAL HIGH IBARA
FHC/AB/39C/ JUSTICE M.S. AN OPTION OF FINE OF #50,000 AND TO FORFIET NOT
1236 LAWAL EMMANUEL OLAJIDE CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN A.L SULEMAN 02/03/2021 24/03/2021 CORRECTIONA
2021 ABUBAKAR ONE IPHONE 11 MOBILE HANDSET TO THE FEDERAL AVAILABLE
ABEOKUTA L FACILITY
GOVERNMENT
MR. NNAEMEKA DEFENDANT TO 2 YEARS IMPRISONMENT OR A FINE
ID/15254C/20 HON. JUSTICE HIGH COURT OMEWA, M. K. OF N2,000,000.00. THE COURT ORDERED THE
1237 LAWAL MUSA POSSESSION INTELLIGENCE REPORT LAGOS 07/07/2021 24/09/2021 NIL NIL
21 DADA IKEJA, LAGOS HUSSAIN AND C. L. CONVICT TO FORFEIT TO FGN THE FOLLOWING: 1
ONAH IPHONE 12 PRO MAX, 1 IPHONE X AND 1 GOLD
CHAIN
MRS. FADEKE
ID/15492C/20 HON. JUSTICE HIGH COURT GIWA AND MR.
1238 LAWAL MUYIDEEN ABIODUN FORGERY PASCAL SAMU LAGOS 28/06/2021 30/09/2021 DEFENDANT TO 1 YEAR IMPRISONMENT OR AN NIL NIL
21 TAIWO IKEJA, LAGOS BANJO TEMITOPE
JAMES
FCT/HC/BW/ JUSTICE A.O. FCT HIGH ALIYU BOKANI NOT

1239 LAWAL UMAR CHEATING INTELLIGENCE ABUJA ZC 15/03/2021 16/07/2021 JUGDMENT FINE OF N50,000 FINE PAID
CR/16/21 MUSA COURT BWARI USMAN AVAILABLE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI THE COURT CONVICTED AND SENTENCED THE
BALA (3) DEFENANT TO 8 MONTHS IMPRISONMENT WITH AN
SULEIMAN ISMAIL OPTION OF FINE OF N500,000.00 THE
ID/14066C/20 HON. JUSTICE HIGH COURT SULEIMAN (4) FOLLOWING ITEMS ARE TO BE FORFEITED TO FGN:
1240 LAWAL WAIDI SEUN POSSESSION FRN LAGOS NIL 07/12/2021 NIL NIL
21 SOLEBO IKEJA, LAGOS ABBAS OMEIZA (1) APPLE IPHONE X MAX, SAMSUNG DUOS,
MUHAMMED (5) MANAGERS CHEQUE OF SIX MILLION NAIRA
KUFRE RAISED IN THE NAME OF THE EFCC AND A TOYOTA
EKPENYONG VENZA WITH REGISTRATION NO. KLA 731 GL
UDUAK (6)
CHINENYE C.
OKEZIE
1241 LAWAL WAIDI SEUN POSSESSION NIL LAGOS NIL NIL 07/12/2021 8 MONTHS IMPRISONMENT NIL NIL
21 SOLEBO IKEJA, LAGOS

FEDERAL HIGH
FHC/PH/337 ILLEGAL DEALING IN HON. JUSTICE S. PORT IMPRISONMENT OR FINE OF ONE HUNDRED AND
1242 LAWAN ABDULLAHI COURT PORT FRN I. AGWU 10/09/2021 13/09/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT D. PAM HARCOURT FIFTY THOUSAND NAIRA N150,000.00
HARCOURT
Page 97 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
SENTENCED TO 3 YEARS IMPRISONMENT OR FINE
CONSPIRACY AND HON. JUSTICE M. SHC NO. 3 S. E. OKOMINI, NOT
1243 LAWAN BALA IBRAHIM BA/48C/2020 BASHIR GHALI AHMED GOMBE 16/09/2020 22/07/2021 OF N170,000, AND COURT ORDER FOR FINE PAID
CHEATING A. SAMBO BAUCHI ESQ AVAILABLE
BOHC/MG/C JUSTICE UMARU HIGH COURT MOHAMMED UMAR MAIDUGUR MUKHTAR ALI 6 MONTHS IMPRISONMENT OR TO PAY SUM OF ALREADY NOT
1244 LAWAN KARTA & OR MISAPPROPRIATION 07/07/2021 26/07/2021
R/65/2021 FADAWU 13 BOLORI I AHMED 50,000.00 FINE EACH. RELEASED APPLICABLE
LEONARD KACHI OGWUDIRE, FHC/ASB/17C HON. JUSTICE HEADQUA CONVICTED AND SENTENCED TO 3 MONTHS NOT
1245 IMPERSONATION FCT HC ABUJA FGN BARR. ODIASE 27/03/2019 11/02/2021 N/A
AKINLALU MAYOWA /2019 M.S. IDRIS RTERS IMPRISONMENT OR PAYMENT OF N500,000.00 FINE AVAILABLE
ENUGU
LEONARD ONYEDEKA FHC/EN/CR/ CONVICTED AND SENTENCED TO TWO YEARS
1246 CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.AKOSA 19/11/2021 17/11/2021 CORRECTIONA 17/11/2023
AUSTINE 326/2021 IMPRISONMENT OR OPTION OF ONE MILLION
L FACILITY
FHC/PH/295 NOT NOT
1247 LEWIS OGHENEKHEWE SURETY TO SHOW CAUSE A. T MOHAMMED FHC PH FRN BENIN I. M ELODI 23/08/2021 25/08/2021 2 YEARS OR 100,000.00 (PAID)
1ST DEFENDANT TO 5 YEARS IMPRISONMENT WITH

LINDA MABI PRAISE AND ID/8314C/202 CONSPIRACY, STEALING
1248 HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 17/12/2021 AN OPTION OF FINE AND 10 MILLION NAIRA FINE NIL NIL
ANOR 1 AND OBT
TO THE SECOND DEFENDANT
MRS. FADEKE
THE COURT SENTENCED THE DEFENDANT TO SIX
POSSESSION OF GIWA, MR. BANJO
ID/17080C/20 HON JUSTICE HIGH COURT, MONTHS IMPRISONMENT OR OPTION OF FINE OF
1249 LINUS EMMANUEL JUNIOR FRAUDULENT INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 10/11/2021 15/12/2021 NIL NIL
21 TAIWO IKEJA N200,000. (1) 1 IPHONE 12 PRO MAX (2) A LEXUS
DOCUMENTS AND CHINEYE
350
UGWUOKE

KANO STATE BUREAU
FHC/KN/CR/ HON. JUSTICE FHC NO. 1 BARR. SHEHU COUNT CHARGE AND SENTENCED TO 5 YEARS
1250 LINUS OKOROGBE OBT & FORGERY OF LAND KANO 29/06/2021 09/07/2021 N/A FINE PAID
85/20 A.LEWIS-ALLAGOA KANO USMAN IMPRISONMENT OR TO PAY AN OPTION OF
MANAGEMENT
N20,000 (TWENTY THOUSAND NAIRA ONLY).
POSSESSION OF
1 YEAR IMPRISONMENT WITH NO OPTION OF FINE
ID/13725C/20 DOCUMENTS HON JUSTICE
1251 LOIUS SAWYER SHC LAGOS INTELLIGENCE LAGOS BARR ANANA 12/03/2021 22/03/2021 AND FORFEIT TO FGN ALL PROPERTIES SEIZED NIL 22/03/2021
21 CONTAINING FALSE FADIPE
FROM HIM
PRETENCE
KADUNA
1252 LUCKY EBHOGIE OBT INTELLIGENCE KADUNA N. SALELE 16/08/2021 26/08/2021 SENTENCEDTO SIX MONTH IMPRISONMENT CORRECTIONA 26/02/2022
L CENTER
FHC/PH/44C/ HON. JUSTICE M. I. PORT ACCUSED PERSON SENTENCED TO ONE (1) YEAR
1253 LUCKY IDEHERE & 2 ORS DEALING IN PETROLEUM COURT PORT FRN M. T. IKO 03/03/2021 05/03/2021 N/A FINE PAID
2021 SANI HARCOURT IMPRISONMENT OR FINE OPTION OF N500,000
PRODUCT HARCOURT
FEDERAL HIGH
FHC/PH/436 PORT IMPRISONMENT OR FINE OF THREE HUNDRED
1254 LUCKY IKECHI INTERNET FRUAD HON. JUSTICE S. D. COURT PORT FRN N.A. DODO 05/11/2021 07/12/2021 N/A FINE PAID
PAM HARCOURT
CONVICTED AND SENTENCE TO SIX MONTHS
MARYAM IMPRISONMENT WITH AN OPTION OF FIVE HUNDED
FHC/ABJ/CR/ HON. JUSTICE HEADQUA HAYATUDEEN, THOUSAND NAIRA FINE AND THE CONVICT IS TO NOT
1255 LUCKY IKECHUKWU MBAH IMPERSONATION FHC ABUJA FGN 15/12/2020 05/07/2021 N/A
307/2020 IJEOMA OJUKWU RTERS OGUAMALAM PAY $340 AS PART OF THE RESTITUTION WITHIN A AVAILABLE
PRISCA PERIOD OF TWO MONTHS AND TO ALSO SWEAR
TO AFFIDAVIT OF GOOD CONDUCT
FHC/PH/215 PORT HACOURT
1256 LUCKY MORRISON CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 02/08/2021 04/08/2021 2 YEARS OR FINE 200,000.00 04/08/2023
C/2021 PRISON

FEDERAL HIGH
1257 LUCKY ONOME HON. JUSTICE P. I. COURT PORT FRN 10/11/2021 29/11/2021 N/A FINE PAID
AJOKWU HARCOURT
Page 98 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MR. NNAEMEKA
THE CONVICTED AND SENTENCED THE DEFENDANT
LUDWIGS GOOD IMPACT ID/10948C/20 HON. JUSTICE HIGH COURT OMEWA, M. K.
1258 OBTAINING MONEY NKIRU EZEKWUECHE LAGOS 11/04/2019 18/11/2021 TO A FINE OF N250,000.00 TO BE PAID WITHIN 7 NIL NIL
GLOBAL VENTURES 19 DADA IKEJA, LAGOS HUSSAIN AND C. L.
DAYS
ONAH
1259 LUKA KABEN FRIDAY CYBERCRIME, FRAUD FHC, CAL INTELLIGENCE UYO A. SOARES 28/09/2021 04/10/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
C/2021 OJUKWU
DEFENANT TO 9 MONTHS IMPRISONMENT. THE
MR. AYANFE
CONVICT IS TO FORFEIT TO FGN THE FOLLOWING:
REF/….../202 HON. JUSTICE HIGH COURT ONE IPAD MODEL A2153 WITH GOLD COVER, ONE
1260 MABIFA QUZEEM ABAYOMI FRAUDULENT INTELLIGENCE REPORT LAGOS BABATUNDE 24/03/2021 25/03/2021 NIL NIL
1 FADIPE IKEJA, LAGOS IPAD MODEL A1822 WITH BLACK COVER,
ACCOUNT NOP. 3018998852 POLARIS BANK
O. DAJI
N403,184.64, ONE BLACK HONDA CROSSTOUR
WITH REGISTRATION NO. KJA219GH
CONVICTED AND SENTENCED TO PAY THE SUM OF

SPECIAL
MACAULAY AKINLAWON ID/LS/14853C HON. JUSTICE OCEAN HEALTH HEADQUA N1,000,000.00 AND THE CONVICT IS TO BE
1261 STEALING OFFENCES BARR TC ARABI 23/07/2021 14/10/2021 KIRIKIRI 13/10/2022
MICHEAL /2021 MOJISOLA DADA MANAGEMENT RTERS REMANDED IN NIGERIA CORRECTIONAL SERVICE
COURT LAGOS
PENDING THE PAYMENT OF THE FINE
6 MONTHS COMMUNITY SERVICE AT LAGOS STATE
ID/14349C/20 HON. JUS. O.A UNIVERSITY TEACHING HOSPITAL AND FORFEIT COMMUNITY
1262 MACAULAY OLAWALE OBT NIL FRN LAGOS NIL NIL 14/07/2021 NIL
21 TAIWO ONE I PHONE XS, ONE IPHONE 6S, ONE LAPTOP, SERVICE
ONE TOYOTA CAMRY 2009
CYBERCRIME, FRAUD CONVICTED AND SENTENCED TO ONE YEAR ENUGU

FHC/EN/CR/
1263 MADUEKE CHIMA JOHNSON AND POSSESSION OF JUSTICE I. N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. MIKE 17/08/2021 17/11/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 17/11/2022
151/2021
FRAUDLENT DOCUMENT NAIRA(N1,000,000.00) L FACILITY
SENTENCED EIGHTEEN MONTHS IMPRISONMENT

ADO EKITI
FHC/AD/28C JUSTICE KUEWUMI STATE HIGH THE SUM OF $300USD, TO THE VICTIM AND TO NOT
1264 MADUKIFE IFEANYI AZUKA OBT INTELLIGENCE REPORT IBADAN CHIDI OKOLI 31/07/2019 13/07/2021 CORRECTIONA
/2019 BABS COURT, EKITI FORFEIT ONE BLACK NOKIA TOUCH LIGHT HAND AVAILABLE
L FACILITY
SET, AND ONE BLACK TECNO MOBILE PHONE TO
THE FGN
1265 MAGAJI INUWA COURT PORT FRN 03/08/2021 05/08/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
1266 MAGNUS CHIMAOBI NWELE OBT FHC, CALABAR INTELLIGENCE UYO S. AKINRINLADE 19/01/2021 16/06/2021 3 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
/2021 OJUKWU
HON. JUSTICE M. SHC NO. 3 A.M. TO 2 YEARS IMPRISONMENT OR FINE OF N30,000, NOT
1267 MAHMOOD DAHIRU BA/96C/2021 CHEATING UMAR IBRAHIM YARIMA GOMBE 21/9/2021 18/10/2021 FINE PAID
A. SAMBO BAUCHI LABARAN,ESQ AND COURT ORDER FOR RESTITUTION OF N740, AVAILABLE
000.
K/EFCC48/20 HON. JUSTICE DIJE HCT NO. 2 FEDERAL REPUBLIC OF
1268 MAHMUD HASSAN THEFT KANO BARR. SALIHU SANI 15/09/2019 03/11/2021 SENTENCED TO 1 YEAR IMPRISONMENT OR AN N/A FINE PAID
21 ABDU ABOKI KANO NIGERIA
OPTION TO PAY A FINE OF N20,000.00
ALIYU UMAR BANGU& KADUNA
JUSTICE MALAMI HCT 3,
1269 MAINSARA MALAMI SS/38C/2018 CONSPIRACY & OBT DR. LAWAL KADUNA S.H SA'AD 12/06/2021 06/07/2021 7 YEARS IMPRISONMENT CORRECTIONA 06/07/2028
DOGON DAJI SOKOTO
ABDULKAREEM L CENTER
OBTAINING BY FALSE JUSTICE IBRAHIM HCT NO. 3 BARR. IDRIS I. SENTENCED TO SEVEN YEARS IMPRISONMENT AND
1270 MALAM BELLO MUHAMMED KB/HC/07C/2 ALIYU YUSUF KANO 30/04/2019 30/11/2021 N/A FINE PAID
PRETENCE TANGIWA KEBBI HARUNA TO RESITUTE N3.5 MILLION TO THE NORMINAL
019
COMPLAINANT.
Page 99 of 174
2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
CONVICTED AND SENTENCED ON THE 15TH DAY
OF FEBRUARY, 2021 TO 6 MONTHS IMPRISONMENT
OR AN OPTION OF FINE OF ONE HUNDRED
FHC/ABJ/CR/ COMPTER RELATED HON. JUSTICE I.E. HEADQUA BARRISTER NOT
1271 MALEDO EMEKA CEPHAS FHC ABUJA FGN 24/11/2020 15/02/2021 THOUSAND TO BE PAID TO THE FEDERAL N/A
282/2020 FRAUD EKWO RTERS BAMIDELE AVAILABLE
GOVERNMENT OF NIGERIA AND THE CONVICT
SHALL COME FOR COUNSELLING EVERY LAST
WEDNESDAY AT EFCC
BORNO STATE
BOHC/MG/C CRIMINAL BREACH OF JUSTICE AISHA ALH SANI MALLAM & MAIDUGUR 2 YEARS IMPRISOMENT & ADDITIONAL PAYMENT ALREADY NOT
1272 MALLA M. YAWUDI HIGH COURT AL'QASIM JAFAR 16/12/2020 01/11/2021
R/131/2020 TRUST KUMALIA 1OR I OF 150, 000 RELEASED APPLICABLE
12
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3) THE COURT CONVICTED THE DEFENDANT AND
SULEIMAN ISMAIL SENTENCED HIM TO 5 YEARS IMPRISONMENT WITH
HON. JUSTICE
HAD/64C/20 EKITI STATE SULEIMAN (4) OPTION OF FINE OF N200,000.00 THE COURT ALSO
1273 MALLAM ABUBAKAR LADAN STEALING MONEY OGUNMOYE FRN LAGOS NIL 19/01/2021 NIL NIL
18 HIGH COURT ABBAS OMEIZA ORDERED THE CONVICT TO FORFEIT
LEKAN ADEKANYE
MUHAMMED (5) N146,171,663.08 TO FEFDERAL GOVERNMENT OF
KUFRE NIGERIA AND THE BUSINESS NAME WOUND UP.
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
HON. JUSTICE 3 YEARS IMPRISONMENT, OPTION OF N30,000 .00
MALLAM BELLO ABDULLAHI
1274 SS/21C/2021 CBT MUHAMMED SHC 7 SOKOTO JOHN BENEDICT SOKOTO S.H SA'AD 23/03/2021 25/03/2021 FINE & N450,000.00 AS RESTITUTION TO NORMINAL NCS SOKOTO 24/03/2031
MANA
MUHAMMED COMPLAINANT
ON THE 13TH DAY OF OCTOBER 2021 VIA ZOOM
HON. JUSTICE R.O. JUSTICE R.O DUGBO-OGHOGHORIE DISCHARG DISCHARGED
ISSUANCE OF DISCHARGED
1275 MARCEL AMADI E/46C/2011 DUGBO- FHC ENUGU NDUBUISI JONAH ABAH ENUGU BARR. ROTIMI 01/12/2016 13/10/2021 AND ACQUITED THE DEFENDANT ON THE GROUND AND
DISHONOURED CHEQUE AND ACQUITED
OGHOGHORIE THAT THE COMMISSION FAILED TO PROVE THE ACQUITED
CHARGE BEYOND REASONABLE DOUBT
FINE OF N150,000.00. THE COURT ORDERED THE
MR. AYANFE
CONVICT TO FORFEIT THE FOLLOWING TO
MARCUS MOSES WISDOM ID/14056C/20 HON. JUSTICE M. HIGH COURT FEDERAL GOVERNMENT OF NIGERIA:1PHONE 11
1276 FRAUDULENT INTELLIGENCE REPORT LAGOS BABATUNDE 03/12/2021 03/12/2021 FINE NIL
(AKA LILY ROBERTS) 21 A. DADA IKEJA, LAGOS PRO MAX, 1PHONE XS, APPLE MACBOOK LAPTOP
AND ALL THE SUND IN THE CONVICT'S ACCOUNT
O. DAJI
IN FIRST BANK ACCOUNT NO. 309246619, GTB
ACCOUNT NO. 0466056712, POLARIS BANK
ACCOUNT NO. 3054949081 AND 2251941709
KADUNA
KDH/KAD/EF CONCEALING JUSTICE H.A.L
1277 MARGRET SLYVERSTER HCT 4, INTELLIGENCE KADUNA N. SALELE 16/08/2021 26/08/2021 SENTENCEDTO SIX MONTH IMPRISONMENT CORRECTIONA 26/02/2022
CC/75/2021 PROPERTY BALOGUN
L CENTER
FCT/HC/BW/ FCT HIGH MARIYA UJUUD NOT
1278 MARTINS NAMDI OKONWO CHEATING S.B. BELGORE INTELLIGENCE ABUJA ZC 25/10/2021 18/11/2021 OPTION OF FINE N200,000 FORFEITURE OF FINE PAID
CR/49/2021 COURT BWARI SHARIFF AVAILABLE
IPHONE6 MACKBOOK , INFINIX
POSSESSION OF SPECIAL ONE YEAR IMPRISONMENT WITH AN OPTION OF

MARTINS NORBLE ID/16337C/20 DOCUMENTS OFFENCES LEGAL 2, OKOTIE 350,000 AS FINE AND TO FORFEIT ONE IPHONE 7
1279 HON. JUS. TAIWO INTELLIGENCE REPORT LAGOS NIL 30/11/2021 NIL NIL
ONYEDIKACHI 21 CONTAINING FALSE COURT, IKEJA, EBOH AND ONE HP LAPTOP AND ALSO ORDERED THE
PRETENCE LAGOS STATE. SUM OF 500,000 BE FORFEITED TO THE FGN
POSSESSION OF
DOCUMENTS HIGH COURT F. U. P. OFOMA
1280 MARTINS SPERO & ANOR ID/C/2021 HON.JUS. SOLEBO INTELLIGENCE LAGOS NIL 06/12/2021 3 MONTHS IMPRISONMENT WITH OPTION OF 50,000 NIL NIL
CONTAINING FALSE IKEJA, LAGOS ESQ.
PRETENCE
Page 100 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
B/CD/EFCC/ NOT NOT

1281 MARVIS EWEMADE ETINOSA IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN F. A JIRBO 11/02/2021 24/11/2021 3 YEARS OR 300,000.00 (PAID)
FEDERAL HIGH
MARVIS OGORCHUKWU FHC/PH/36C/ HON. JUSTICE M. I. PORT ACCUSED PERSON SENTENCED TO ONE (1) YEAR
1282 IMPERSONATION COURT PORT FRN F.O. AMAMA 02/03/2021 05/03/2021 N/A FINE PAID
AKAGHA 2021 SANI HARCOURT IMPRISONMENT OR FINE OPTION OF N400,000.
HARCOURT
RUMAISAH
K/EFCC24/20 OBT & CRIMINAL HON. JUSTICE FHC NO. 1 BARR. MICHAEL THE DEFENDANT WAS CONVICTED AND
1283 MARYAM HABU SHINGA MUHAMMED RABIU & KANO 29/07/2019 02/03/2021 N/A FINE PAID
19 BREACH OF TRUST A.LEWIS-ALLAGOA KANO OJO SENTENCED TO RESTITUTE THE VICTIMS
94 OTHERS
1284 MASSA'UDU SULIEMAN COURT PORT FRN C. OKORIE 18/08/2021 27/08/2021 IMPRISONMENT OR FINE OF FIVE HUNDRED N/A FINE PAID
NOT NOT
1285 MATHEW ALUYA HUB/6C/2017 STEALING R. IRELE IFIJEH SHC UBIAJA BETOWAN NIG. LTD BENIN MOSES ARUMEMI 06/11/2017 26/01/2021 7YRS OR FINE 2,000,000.00 (PAID)
APPLICABLE APPLICABLE
FEDERAL HIGH RESTITUTE THE SUM OF USD100 & N232,000 ONLY IBARA
MATHEW ANUOLUWAPO FHC/AB/1C/2 JUSTICE M. S NOT
1286 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 01/02/2021 02/03/2021 AND ALSO TO FORFIET ONE SILVER TECHNO CORRECTIONA
AWONIYI 021 ABUBAKAR AVAILABLE
ABEOKUTA PHONE & ONE IPHONE 6 PHONE TO THE FEDERAL L FACILITY
GOVERNMENT.
FHC/ABJ/CR/ HON. JUSTICE S.C. FHC COURT 3 HEADQUA NOT
1287 MATHEW IBEH IMPERSONATION FGN NOT SPECIFIED 30/07/2021 25/08/2021 IMPRISONMENT OR AN OPTION TO PAY A FINE OF N/A
259/2021 ORIJI ABUJA RTERS AVAILABLE
N100.000.00 FINE
FEDERAL HIGH AGODI
FHC/IB/124C RESTITUTE THE SUM OF USD645 AND ALSO ONE NOT
1288 MATTHEW DANIEL OGWUCHE CYBERCRIME, FRAUD JUSTICE P.I AJOKU COURT, INTELLIGENCE REPORT IBADAN M. S MABUR 03/12/2020 23/02/2021 CORRECTIONA
/2020 INFINIX S4 PHONE AND ONE SILVER HP LAPTOP TO AVAILABLE
IBADAN L FACILITY
B/CD/EFCC/
1289 MAVIS THEOPHILUS INTRNET FRAUD J. EFE IKPOWON SHB BENIN INTELLIGENCE REPORT BENIN A. A OZIGBU 08/07/2021 08/07/2021 2 YEARS OF FINE 300,000.00 SAPELE PRISON 08/07/2023
5/2021
HIGH IBARA
MAYOWA EMMANUEL AB/EFCC/10/ JUSTICE A. ROTIMI SENTENCED TO NINE MONTHS IMPRISONMENT NOT
1290 OBT COURT,ABEOK INTELLIGENCE REPORT IBADAN S. BASHIR 18/11/2021 08/12/2021 CORRECTIONA
OLANIYAN 2021 BALOGUN WITH CONSEQUENTIAL ORDER USD$20 TO THE FGN AVAILABLE
UTA L FACILITY
CONVICTED AND SENTENCED ONE YEAR ENUGU
1291 MBA ROCKS JUSTICE F.O GIWA FHC 2 ENUGU INTELLIGENCE ENUGU BARR.ASEMEBO 08/09/2021 01/11/2021 IMPRISONMENT OR WITH AN OPTION OF ONE CORRECTIONA 01/11/2022
MILLION NAIRA(N1,000,000.00) L FACILITY
CYBERCRIME, FRAUD
1292 MBANUGO IFEANYI JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.MIKE 22/03/2021 06/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 06/07/2023
253/2021 FRAUDULENT
DOCUMENTS
CONVICTED ACCORDINGLY AND SENETENCED 6 CALABAR
1293 MBEWU CHIJIOKE PRECIOUS CYBER CRIME FHC,CALABAR INTELLIGENCE UYO A.S ABUH 03/03/2021 08/03/2021 MOTHNS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
/2021 OJUKWU
OBT, FORGERY & HON. JUSTICE
1294 MBONG EMMANUEL ESSIEN HU/49C/2021 SHC, UYO FIDELITY BANK UYO N.K. UKOHA 20/02/2020 30/11/2021 2 YEARS IMPRISONMENT WITHOUT AN OPTON OF CORRECTIONA RELEASED
STEALING NTONG NTONG
FINE, STARTING FROM THE ATE OF ARREST L FACILITY
FEDERAL HIGH
FHC/PH/458 ILLEGAL DEALING IN HON. JUSTICE A. PORT K.W. CHUKWUMA- IMPRISONMENT OR FINE OF FOUR HUNDRED
1295 MELCON AGOBIAN COURT PORT FRN 10/11/2021 08/12/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT ENEH THOUSAND NAIRA N400,000.00
HARCOURT
7 YEARS IMPRISONMENT ON THE 1ST, 2ND AND
POSSESSION OF 3RD COUNT CHARGE AND 2 YEARS
MEMUD MURITALA OJUPON
ID/8310C/202 DOCUMENTS IKEJA HIGH IMPRISONMENT ON THE 4TH COUNT CHARGE AND
1296 AND WAYEM B-SQUARE HON. JUS. TAIWO FREGENE ITSEPHA LAGOS TEAM YERIMA 16/11/2018 15/12/2021 IKOYI NIL
1 CONTAINING FALSE COURT AN OPTION OF 500,000 NAIRA ON EACH OF THE
NIGERIA LIMITED
PRETENCE 1ST, 2ND AND 3RD COUNT CHARGE AND 250,000
ON THE 4TH COUNT AS FINE
FCT/HC/CR/4 HON. JUSTICE HEADQUA RITA ONANA NOT
1297 MENYAGA EBENEZER IMPERSONATION FCT HC ABUJA FGN 28/09/2021 11/11/2021 IMPRISONMENT OR AN OPTION OF N100,000.00 N/A
63/2021 M.A. HASSAN RTERS OGAR AVAILABLE
FINE
Page 101 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

1298 MESHACK ANIEKAN IMPERSONATION COURT PORT FRN S.M.H. IBEKWUTE 01/04/2021 08/04/2021 YEARS IMPRISONMENT OR FINE OF TWO-HUNDRED N/A FINE PAID
KADUNA
KDH/KAD/EF JUSTICE, D.H HCT 8, SIX MONTHS IMPRISONMENT WITHOUT OPTION OF
1299 MESHEAL LUKA OBT INTELLIGENCE KADUNA JAMILU MUSA 30/09/2021 20/10/2021 CORRECTIONA 20/04/2022
CC/111/2021 KHOBO KADUNA FINE
L CENTER
ACCUSED PERSON SENTENCED TO TWO(2) YEARS
FEDERAL HIGH IMPRISONMENT OR AN OPTION OF FINE OF
MGBEH ALEX FHC/PH/20C/ HON. JUSTICE S. PORT
1300 IMPERSONATION COURT PORT FRN F.O. AMAMA 02/02/2021 22/06/2021 500,000.00 N/A FINE PAID
IFEANYICHUKWU 2021 D. PAM HARCOURT
HARCOURT SAMSUNG GALAXY J4 (MOBILE PHONE) FORFEITED
TO FGN
POSSESSION OF
MICHAEL FATUASE ID/13767C/20 DOCUMENTS HON. JUSTICE 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE
1301 NIL FRN LAGOS NIL NIL 18/02/2021 NIL NIL
MAKANJUOLA 20 CONTAINING FALSE DADA OF 3,000,000 AND FORFEIT TO FGN 1 IPHONE 11
PRETENCE
POSSESSION OF
ID/13998C/20 DOCUMENTS HON.
1302 MICHAEL IKOSA NIL FRN LAGOS NIL NIL 08/03/2021 FINE OF 150,000 AND FORFEIT TO FGN 1 IPHONE X NIL NIL
21 CONTAINING FALSE JUSTICETAIWO
MAX, 1 DELL LAPTOP
PRETENCE
FHC/UY/96C/ IDENTITY THEFT & HON. JUSTICE T. B
1303 MICHAEL JONAH OKON FHC, UYO INTELLIGENCE UYO A. SOARES 12/11/2021 01/12/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
2021 IMPERSONATION ADEGOKE
SENTENCED TO FIVE MONTHS IMPRISONMENT
$ 1,500, A GTB DRAFT OF THE SUM OF
FEDERAL HIGH AGODI
MICHAEL MOYOSERE FHC/IB/53C/ JUSTICE U.N. N250,000.00,A ZENITH BANK DRAFT FOR THE SUM NOT
1304 CYBER CRIME COURT, INTELLIGENCE REPORT IBADAN A.O.OWODUNMI 24/03/2021 30/6/2021 CORRECTIONA
BOLUWATIFE 2021 AGOMOH N86,043.00 ONLY TO THE VICTIM AND ALSO AVAILABLE
IBADAN L FACILITY
FORFEITED ONE IPHONE 11 PHONE , ONE
SAMSUNG S8 HANDSET BLACK COLOUR TO THE
FGN
1305 MICHAEL OLUBE CYBERCRIME, FRAUD JUSTICE N. I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU 17/11/2021 09/12/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION RELEASED 09/12/2022
365 / 2021 ANI
NAIRA(N1,000,000)
POSSESSION OF
ID/8280C/202 DOCUMENTS HON. JUS.O.A
1306 MICHAEL TALABI AND ANOR NIL FRN LAGOS NIL NIL 05/07/2021 SENTENCE WITHELD NIL NIL
PRETENCE
STATE HIGH AGODI
JUSTICE M.A. RESTITUTE THE SUM OF USD50 AND ALSO TO NOT
1307 MICHEAL TOSIN LAWAL I/1EFCC/2021 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S.M. GALADANCHI 26/01/2021 08/03/2021 CORRECTIONA
ADEGBOLA FORFIET ONE IPHONE 6 PLUS HANDSET, AND ONE AVAILABLE
IBADAN L FACILITY
FERO MOBILE PHONE TO FEDERAL GOVERNMENT
FHC/CA/137 IDENTITY THEFT & HON. JUSTICE
1308 MIRACLE CHIBUEZE NKWOR FHC, CAL INTELLIGENCE UYO A. SOARES 10/11/2021 23/11/2021 9 MONTHS IMPRISONMENT WIT AN OPTON OF FINE CORRECTIONA RELEASED
OF N2,000,000.00 L FACILITY
MIRACLE CHINONSO AB/EFCC/12/ JUSTICE A. ROTIMI NOT
1309 OBT COURT,ABEOK INTELLIGENCE REPORT IBADAN DR. BEN. UBI 24/11/2021 08/12/2021 AND ALSO FORFEIT ONE GREEN COLOR IPHONE CORRECTIONA
NMERIBE 2021 BALOGUN AVAILABLE
UTA 11 TO THE FGN L FACILITY
POSSESSION OF ONE YEAR IMPRISONMENT WITH OPTION OF
MIRACLE CHUKWUEBUKA ID/15828C/20 DOCUMENTS HIGH COURT BARR, FRANKLIN 500,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE
1310 HON. JUS. FADIPE INTELLIGENCE LAGOS NIL 14/12/2021 NIL NIL
NWAOGU 21 CONTAINING FALSE IKEJA, LAGOS. OFOMA IPHONE 12, IPHONE 12 PRO MAX, ONE LAPTOP
PRETENCE AND BENZ 450
SENTENCED TO 6 WEEKS COMMUNITY SERVICE AT
FCT/HC/CR/2 JUSTICE K.N. HC, 16, NOT
1311 MIRACLE TEMPLE CHEATING INTELLIGENCE ABUJA ZC S.N. ROBERT 06/07/2021 11/08/2021 NNPC FILING STATION, KUBWA WITH RESTITUTION NO FINE
7/2021 OGBONNA KUBWA AVAILABLE
OF AND JUGDMENT FINE OF
POSSESSION OF 1 YEAR IMPRISONMENT AND FORFEIT ONE DELL
ID/13909C/20 DOCUMENTS STATE HIGH LAPTOP, TECNO CAMON PHONE AND ONE
1312 MMADUABUCHI CHARLES OLI HON. JUS. SOLEBO FRN LAGOS NIL NIL 26/07/2021 NIL NIL
21 CONTAINING FALSE COURT IPHONE 6+ AND ALSO FORFEIT THE N3,971.00K
PRETENCE CONTAINED IN HIS ACCOUNT
Page 102 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
PORT
1313 MODEY TERRANCE AKONG IMPERSONATION FHC,PH INTELLIGENCE UYO N.K UKOHA 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N10,000.00
L FACILITY
MR. NNAEMEKA
1314 MOEMEKE UCHE BEN POSSESSION INTELLIGENCE REPORT LAGOS 30/11/2021 12/03/2021 OPTION OF FINE OF N500,000.00. THE COURT NIL NIL
21 FADIPE IKEJA, LAGOS HUSSAIN AND C. L.
ONAH
IPHONE ^S, IPHONE 6, IWATCH AND MACBOOK
FHC/PH/11C/ ILLEGAL DEALING IN HON. JUSTICE E. PORT
1315 MOHAAMED SAMBO YAHAYA COURT PORT FRN M.T IKO 26/01/2021 24/06/2021 IMPRISONMENT OR AN OPTION OF FINE OF N/A FINE PAID
2021 PETROLEUM PRODUCT A. OBILE HARCOURT
HARCOURT 300,000.00

FEDERAL HIGH
FHC/PH/341 ILLEGAL DEALING IN PORT KADIRI BOBBY YEARS IMPRISONMENT OR FINE OF THREE
1316 MOHAMMED ABDULLAHI HON. JUSTICE S. D. COURT PORT FRN 16/09/2021 17/09/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT HARCOURT YOUTH CORPER HUNDRED THOUSAND NAIRA N300,000.00
PAM HARCOURT
MOHAMMED ALI (A.K.A BOHC/MG/C JUSTICE AISHA HIGH COURT MAIDUGUR MUKHTAR ALI ALREADY NOT
1317 MISAPPROPRIATION USMAN HARUNA ZIRA 20/04/2021 28/06/2021 6 MONTH IMPRISONMENT OR 100,000 FINE
DADDY) R/49/2021 KUMALIA 12 I AHMED RELEASED APPLICABLE
FEDERAL HIGH
MOHAMMED ALIYU FHC/PH/398 ILLEGAL DEALING IN HON. JUSTICE A. PORT IMPRISONMENT OR FINE OF THREE HUNDRED
1318 COURT PORT FRN F.O. AMAMA 14/10/2021 20/10/2021 N/A FINE PAID
ABDULLAHI C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT THOUSAND NAIRA N300,000.00
HARCOURT

FEDERAL HIGH
FHC/PH/382 ILLEGAL DEALING IN HON. JUSTICE A. PORT MONTHS COMMUNITY SERVICE OR FINE OF ONE
1319 MOHAMMED BELLO COURT PORT FRN N.A. DODO 08/10/2021 18/10/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT HUNDRED THOUSAND NAIRA N50,000.00
HARCOURT

FEDERAL HIGH
1320 MOHAMMED HASHIMU HON. JUSTICE S. I. COURT PORT FRN N.A. DODO 08/10/2021 22/10/2021 N/A FINE PAID
MARK HARCOURT
B/CD/EFCC/ NOT NOT

1321 MOHAMMED IBRAHIM IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN ONYEKA E. 07/05/2021 23/11/2021 3 YEARS OR 200,000.00 (PAID)
CONVICTED AND SENTENCED TO NINE (9)

MONTHS IMPRISONMENT OR AN OBTION OF KUJE
MOHAMMED IBRAHIM FCT/HC/CR/1 OBT, BREACH AND HON. JUSTICE UP. BRIG.GEN. CHUKWU HEADQUA NOT
1322 FCT HC ABUJA BARR. M.I BUBA 12/10/2021 13/10/2021 FINEOF TWO HUNDRED THOUSAND NAIRA EACH CORRECTIONA
SHARIFF 91/2021 IMPERSONATION KEKEMEKE TAXAS JUDE EZEH RTERS APPLICABLE
FOR TWO COUNTS CHARGES TOTALLING FIVE L FACILITY
HUNDRED THOUSAND NAIRA
HON. JUSTICE
KTH/30C/202 HCT NO. 1 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO
1323 MOHAMMED ISU TAIWO CYBERCRIME, FRAUD MUSA D. INTELLIGENCE KANO BARR. SALIHU SANI 27/07/2021 05/08/2021 N/A FINE PAID
1 KATSINA PAY A FINE OF N50,000 NAIRA AND TO FORFEIT HIS
ABUBAKAR
HON. JUSTICE
KTH/34C/202 HCT NO. 1 FEDERAL REPUBLIC OF BARR. M.M PAY A FINE OF N50,000 NAIRA AND TO FORFEIT HIS
1324 MOHAMMED JUBRIL CYBERCRIME, FRAUD MUSA D. KANO 30/07/2021 05/08/2021 N/A FINE PAID
1 KATSINA NIGERIA GAMBO PHONES TO THE FEDERAL GOVERNMENT. THE
ABUBAKAR
COURT FURTHER ORDERED RESTITUTION TO THE
VICTIMS.
MOHAMMED MAINA HC/GM/14/C OBTAINING MONEY BY HON. JUSTICE SHC NO. 6 ALAHAJI NOT
1325 GOMBE S.E. OKEMINI, ESQ 27/01/2021 12/07/2021 N70,000, AND COURT ORDER FOR RESTITUTION OF FINE PAID
ABUBAKAR R/2021 FALSE PRETENCE FATIMA MUSA GOMBE YAHAYADANKOLI AVAILABLE
COMPLAINANT.
Page 103 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
THE DEFENDANT WAS SENTENCED AND
CONVICTED TO 1 YEAR IMPRISONMENT ON
UMAR HASSAN COUNT 1 WITH AN OPTION OF N 10, 000 FINE, AND
GM/133C/20 HON. JUSTICE SHC NO. 4 MUHAMMED ON TWO YERS IN IMPRISONMENT OR FINE OF N30, 000 NOT
1326 MOHAMMED SALE OBT & BREACH OF TRUST GOMBE A. ALIYU, ESQ 05/10/2021 05/11/2021 FINE PAID
21 AWAK GOMBE BEHALF OF FANTEL TO RUN CONCURRENTLY AND THE COURT ALSO AVAILABLE
NIGERIA LIMITED ORDERED HEM TO PAY RESTITUTION OF N1,
990,000 AND REMANDED UNTIL THE MONEY IS
PAID
FEDERAL HIGH
1327 MOHAMMED SANUSI HON. JUSTICE E. A. COURT PORT FRN F.O. AMAMA 05/11/2021 09/12/2021 N/A FINE PAID
OBILE HARCOURT
MOHAMMED YAU ZAKARI,

MOHAMMED ALHASSAN, CONVICTED AND SENTENCED TO ONE YEAR
FHC/ABJ/CR/ HON. JUSTICE HEADQUA MARYAM NOT
1328 OGUNDIPE GIDEON CHEATING FHC ABUJA FGN 07/10/2020 08/11/2021 IMPRISONMENT OR AN OPTION OF N500,000.00 BY N/A
1003/2020 C.N. ORJI RTERS HAYATUDEEN AVAILABLE
ABIODUN, LEKANSALAMI EACH CONVICT
ADENRELLE
FEDERAL HIGH IBARA
MOJEED TAJUDEEN FHC/AB/17C/ JUSTICE M.S. RESTITUTE THE SUM OF USD150 AND ALSO TO NOT
1329 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN A.L. SULEIMAN 16/02/2021 10/03/2021 CORRECTIONA
OLUWAFEMI 2021 ABUBAKAR FORFIET ONEROSE GOLD IPHONE 6 MOBILE AVAILABLE
ABEOKUTA L FACILITY
HANDSET, TO FEDERAL GOVERNMENT
A. I AROGHA, 6MONTHS OR FINE 100,000 (PAID) AND FORFEIT
FHC/WR/38C NOT NOT
1330 MOMODU ABDULMALIK CYBERCRIME E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN IBRAHIM 19/03/2021 25/03/2021 ONE INFINIX S4 PHONE & ONE TORCH LIGHT
MOHAMMED PHONE
STATE HIGH NON-
I/62EFCC/202 JUSTICE S.O SUM OF USD $1,300 ONLY TO THE VICTIM AND TO NOT
1331 MONDAY AGOBA FRED OBT COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 26/08/2021 05/11/2021 CUSTODIAN
1 ADEYEMI FORFEIT N115,923.37 DOMICILED IN HIS GUARANTY APPLICABLE
IBADAN SENTENCE
TRUST BANK ACCOUNT NUMBER 0130650596 TO
THE FGN
FEDERAL HIGH
1332 MONDAY DAVID HON. JUSTICE S. D. COURT PORT FRN S.M.H IBEKWUTE 16/09/2021 16/09/2021 N/A FINE PAID
PAM HARCOURT
1333 MONDAY PAUL CYBERCRIME, FRAUD JUSTICE N. I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU 08/12/2021 09/12/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 09/12/2022
364/ 2021 ANI
PORT
1334 MONSHE PIUS OLOKO IMPERSONATION FHC,PH INTELLIGENCE UYO N.K UKOHA 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N10,000.00
L FACILITY
PORT
1335 MORAYOR JERRY SHINA IMPERSONATION FHC,PH INTELLIGENCE UYO N.K UKOHA 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N50,000.00
L FACILITY
MORGAN INNOCENT FHC/PH/211 HON. JUSTICE A. PORT
1336 INTERNET FRAUD COURT PORT FRN C. OKORIE 08/07/2021 03/08/2021 IMPRISONMENT OR FINE OF TWO HUNDRED AND N/A FINE PAID
CHINDA C/2021 T. MOHAMMED HARCOURT
UYO
FHC/UY/112 HON. JUSTICE T. B 6 MONTHS IMPRISONMENT WIT AN OPTON OF FINE
1337 MORIS BANTU BIKO CYBERCRIME, FRAUD FHC, UYO NDLEA UYO S. S. ARIBIDO 24/11/2021 06/12/2021 CORRECTIONA RELEASED
C/2021 ADEGOKE OF N200,000.00. THE SENTENCE SHALL RUN FROM
L FACILITY
29/10/2021.
MORRISON MARVIN FCT/HC/CR/4 JUSTICE J.O. FCT COURT ALIYU BOKANI 3 MONTHS IMPRISONMENT WITH AN OPTION OF NOT
1338 CHEATING INTELLIGENCE ABUJA ZC 08/09/2021 11/11/2021 FINE PAID
TOBOLAYEFA 08/2021 ONWUEGBUZIE 33, APO USMAN FINE N50,000 AVAILABLE
MR. NNAEMEKA
1339 MORUF AKADRI ADEKUNLE POSSESSION INTELLIGENCE REPORT LAGOS 24/11/2021 25/11/2021 DEFENDANT TO 1 YEAR IMPRISONMENT OR NIL NIL
ONAH
Page 104 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FEDERAL HIGH
FHC/PH/143 ILLEGAL DEALING IN HON. JUSTICE A. PORT CONVICTED TO A FINE OF TWO (2) HUNDRED
1340 MOSES AKPOVWOIWON COURT PORT FRN O. FRANCA 01/07/2021 06/11/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT THOUSAND NAIRA ONLY
HARCOURT
BARRISTER IMPRISONMENT OR OPTION OF N250,000.00 AND
FHC/ABJ/CR/ HEADQUA NOT
1341 MOSES ENO OWOH IMPERSONATION JUSTICE N.E MAHA FHC ABUJA FGN OLARENWAJU 24/08/2021 17/11/2021 THE CONVICT INFINIX PHONE TO BE SOLD VIA N/A
285/2021 RTERS AVAILABLE
ADEOLA PUBLIC AUCTION AND THE MONEY PAID INTO THE
FEDERAL GOVERNMENT OF NIGERIA TSA
FHC/ABJ/CR/ HON. JUSTICE HEADQUA CONVICTED AND SENTENCED TO SIX MONTHS NOT
1342 MOSES SAMUEL IMPERSONATION FHC ABUJA FGN DIANE NKWAP 17/06/2021 07/10/2021 N/A
147/2021 O.A. ADENIYI RTERS IMPRISONMENT WITHOUT AN OPTION OF FINE AVAILABLE
MR. NNAEMEKA DEFENDASNT TO 9 MONTHS IMPRISONMENT OR A
REF/58662/20 HON. JUSTICE HIGH COURT OMEWA, M. K. FINE OF N300,000.00. THE COURT ORDERED THE KIRIKIRI
1343 MOSHERI MICHAEL MIRACLE POSSESSION INTELLIGENCE REPORT LAGOS 04/08/2021 08/06/2021 08/06/2021
21 TAIWO IKEJA, LAGOS HUSSAIN AND C. L. CONVICT TO FORFEIT TO FGN THE FOLLOWING: PRISONS
ONAH IPHONE 12, 1 SAMSUNG PHONE, A DELL LAPTOP
AND 1 TOYOTA VENZA
FCT/HC/CR/4 HON. JUSTICE F.E. HEADQUA NOT
1344 MOUNDRES OZIEGBE IMPERSONATION FCT HC ABUJA FGN DIANE NKWAP 06/09/2021 23/09/2021 IMPRISONMENT OR PAYMENT OF THREE HUNDRED N/A
02/2021 MESSIRI RTERS AVAILABLE
THOUSAND NAIRA FINE
ACCUSED PERSON SENTENCED TO TWO YEARS
FHC/PH/101 HON. JUSTICE A. PORT IMPROSONMENT ON EACH COUNT OR N100,00O
1345 MR. BASSEY OKON EDET DEALING IN PETROLEUM COURT PORT FRN F.O. AMAMA 21/07/2020 03/03/2021 N/A FINE PAID
C/2020 T. MOHAMMED HARCOURT NAIRA FINE OPTION AND SENTENCE TO RUN
PRODUCT HARCOURT
CONCURRENTLY
FHC/ABJ/CR/ ISSUANCE OF HON. JUSTICE DAVID CHIEMEZIE HEADQUA GERALDINE SENTENCED TO THE PAYMENT OF A FINE OF NOT
1346 MR. NWANKWO CHIMEZIE FHC ABUJA 10/11/2021 02/03/2021 N/A
782/2020 DISHONOURED CHEQUE EKWO OKIKA RTERS OFULUE N500,000.00 FINE AVAILABLE
MRS. FADEKE THE COURT CONVICTED AD SENTENCED THE

GIWA, MR. BANJO DEFENDANT TO 1 YEAR IMPRISONMENT OR
MR. OLUKAYODE AJIBADE ID/15506C/20 HON. JUSTICE HIGH COURT
1347 POSSESSION MRS. EDNA FALASE LAGOS TEMITOPE JAMES 15/11/2021 26/11/2021 OPTION OF FINE OF N1,000,000.00. THE COURT FINE NIL
FOLAYIN 21 DADA IKEJA, LAGOS
AND CHINEYE ORDERED THE CONVICT TO FORFEIT TO FGN:
UGWUOKE APPLE IPHONE 7 PLUS AND HP LAPTOP

GM/144C/20 ISSUANCE OF HON. JUSTICE SHC NO. 2 BLAZERS BROTHERS TO 2 YEARS IMPRISONMENT FROM THE DATE OF
1348 MR. ORGI ONOH GOMBE G. I. NDEH, ESQ 06/09/2021 28/10/2021 RELEASED RELEASED
19 DISHONOURED CHEQUE B.ILIYA GOMBE GLOBAL RESOURCES ARRAIGNMENT AND COURT ORDER FOR
RESTITUTION OF N3, 649, 500
PEACH & STONE
CHAMBERS, LEGAL
ISSUANCE OF DUD FCT HIGH
FCT/HC/CR/1 PRACTITIONERS & HEADQUA BARR. IJEOMA NOT
1349 MR. YINKA BELLO CHEQUE, CRIMINAL K.N OGBONNAYA COURT, 30/06/2021 13/07/2021 FINE N/A
94/19 CONSULTANTS RTERS UJEGBULAN AVAILABLE
BREACH OF TRUST & OBT KUBWA
ONBEHALF OF HAJIYA
HABIBA UMAR BELLO
FEDERAL HIGH ACCUSED PERSON SENTENCED TO A FINE OF
1350 MT BRIGHT HOPE HON. JUSTICE P. I. COURT PORT FRN O. FRANCA 10/11/2021 29/11/2021 EIGHT MILLION NAIRA N8,000,000.00 N/A FINE PAID
AJOKWU HARCOURT
MR. M. K. BASHIR,
THE COURT CONVICTED AD SENTENCED THE 2ND
MRS OLUWAKEMI
FHC/L/112C/ OPERATING WITHOUT HON. JUSTICE FEDERAL HIGH NIGERIA NAVY Sometime in TO 10 DEFENDANTS TO 9 MONTHS IMPRISONMENT
1351 MT CHIEBUBE LAGOS YEMI-MAKINDE 29/09/2021 NIL NIL
2021 LICENCE OSIAGOR COURT IKOYI BEECROFT 2021 WHILE THE 1ST DEFENDANT IS FINED N7,000,000
AND MR. E.S.
AND 11TH DEFENDANT TO A FINE OF N100,000
OKONGWU
MR. M. K. BASHIR,
MRS OLUWAKEMI
FHC/L/176C/ ILLEGAL DEALING ON HON. JUSTICE FEDERAL HIGH NIGERIA NAVY DEFENDANT TO 1 YEAR IMPRISONMENT WITHOUT
1352 MT IBIM AND 4 ORS LAGOS YEMI-MAKINDE 12/10/2021 01/12/2021 NIL NIL
2021 PETROLEUM PRODUCT HASSAN COURT IKOYI BEECROFT OPTION OF FINE. THE VESSESL WAS ORDERED TO
AND MR. E.S.
BE FORFEITED TO FGN
OKONGWU
Page 105 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
GM/116C/20 CRIMINAL BREACH OF HON. JUSTICE SHC NO. 2 DAN MANI THE DEFENDAN WAS CONVICTED AND SENTENCED NOT
1353 MUAZU ADAMU GOMBE S. M. ALIYU, ESQ 20/08/2021 21/10/2021 FINE PAID
21 TRUST B.ILIYA GOMBE MUHAMMED TO 3 YEARS IMPRISONMENT OR FINE OF N30,000. AVAILABLE
1354 MUBARAK BELLO THEFT YUSUF UBALE KANO BARR. SALIHU SANI 15/09/2021 30/09/2021 SENTENCED TO 2 YEARS IMPRISONMENT OR TO N/A FINE PAID
21 KANO NIGERIA
ONE YEAR IMORISONMENT WITH AN OPTION OF
N200,000 ON COUNT ONE,TWO YEARS
CONSPIRACY,
MUBARAK USMAN & KWS/45C/202 HON. JUSTICE S. IMPRSIONMENT WITH AN OPTION OF N250.000
1355 CHEATING BY SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 12/07/2021 11/08/2021 OPTION FINE OPTION FINE
MUBARAK MUIBAT 1 OYINLOYE AND TO FORFEIT IPHONE 12PRO MAX, IPHONE XR,
IMPERSONATION
LAPTOP LENOVO AND TOYOTA AVALON 2013 TO
FGN
SENTENCED TO PAY A FINE OF N200, 000 OR TO
K/EFCC04/20 CRIMINAL BREACH OF HON. JUSTICE HCT NO. 3 BARR. MICHAEL SERVE 6 MONTHS IMPRISONMENT. AND AN ORDER
1356 MUDASSIR YUSUF MUNTAKA KABIR MOYI KANO 28/01/2019 08/02/2021 N/A FINE PAID
19 TRUST & OBT LAWAN WADA M. KANO OJO OF RESTITUTION OF THE BALANCE SUM OF N 3, 950,
000 BACK TO THE NOMINAL COMPLAINANT OR TO
SERVE 2 YEARS IMPRISONMENT
GM/64C/202 HON. JUSTICE SHC NO. 11 MRS. PHILOMINA NOT
1357 MUHAMMAD ABDULLAHI EMPLOYMENT SCAM GOMBE G. I. NDEH, ESQ 15/06/2021 14/07/2021 OF N20,000, AND COURT ORDER FOR RESTITUTION FINE PAID
1 SULEIMAN GOMBE JABUWA AVAILABLE
OF N1, 200, 000 IN FAVOUR OF THE NOMINAL
COMPLAINANT.
GM/92C/202 HON. JUSTICE S. SHC NO. 11 SENTENCED TO 1YEAR IMPRISONMENT WITH AN NOT
1358 MUHAMMAD BUHARI THEFT IBRAHIM RILWAN GOMBE M. O. TIJANI, ESQ 16/07/2021 04/08/2021 FINE PAID
1 Y. ABUBAKAR GOMBE OPTION OF N 20, 000 FINE, RESTITUTION OF N700, AVAILABLE
HON. JUSTICE SENTENCED TO SEVEN YEARS IMPRISONMENT OR
K/EFCC59/20 CRIMINAL BREACH OF HCT NO. 11 ABDULLAHI ZUBAIRU BARR. ZARAMI
1359 MUHAMMAD RABIU TAHIR IBRAHIM MUSA KANO 05/10/2017 22/11/2021 AN OPTION TO PAY A FINE OF N100,000 AND N/A FINE PAID
21 TRUST & OBT KANO MAIKUDI MUHAMMAD
KARAYE RESTITUTED IN THE SUM N13,000,000 MILLION NAIRA
TO THE NOMINAL COMPLAINANT.
KWS/09C/202 ATTEMPT TO CHEAT BY HON. JUSTICE S. 0PTION OF
1360 MUHAMMED ABDULWAHAB SHC ILORIN ABAYOMI ARIKUYERI ILORIN S.T OLA 29/01/2021 11/03/2021 FORFEITURE OF DEFENDANT'S IPHONE X AND 0PTION OF FINE
LENOVO LAPTOP
K/EFCC22/20 CRIMINAL BREACH OF HON. JUSTICE HCT NO. 16 FEDERAL REPUBLIC OF BARR. MICHAEL
1361 MUHAMMED BASHIR IBRAHIM KANO 23/06/2021 13/10/2021 SENTENCED TO 3 MONTHS IMPRISONMENT OR TO N/A FINE PAID
21 TRUST NASIRU SAMINU KANO NIGERIA OJO
HON. JUSTICE SENTENCED TO 1 YEAR IMPRISONMENT AND
1362 MUHAMMED BUBA AMNE SS/22C/2021 CHEATING SHC 2 SOKOTO ABDULLAHI ATIKU SOKOTO S.H SA'AD 04/03/2021 04/03/2021 NCS SOKOTO 03/03/2022
BELLO DUWALLE N50,000.00, OPTION OF FINE
KADUNA
KDH/KAD/EF JUSTICE D.H HCT 8, SIX MONTHS IMPRISONMENT WITHOUT OPTION OF
1363 MUHAMMED KABIR CHEATING INTELLIGENCE KADUNA M.O ARUMEMI 30/09/2021 04/11/2021 CORRECTIONA 04/05/2022
CC/114/2021 KHOBO KADUNA FINE
L CENTER
GM/69C/202 HON. JUSTICE HON. JUSTICE S. E. OKOMINI, NOT
1364 MUHAMMED SANI DABO CHEATING ELHUSEINI GARBA GOMBE 16/06/2021 14/07/2021 SENTENCED TO 1 YEAR IMPRISONMENT OR FINE OF FINE PAID
1 AWAK AWAK ESQ AVAILABLE
N50,000,
GM/HC/90C/ CRIMINAL HON. JUSTICE S. SHC NO. 11 ABUBAKAR BALA NOT
1365 MUHAMMED SANI DABO GOMBE G. I. NDEH, ESQ 09/07/2021 14/07/2021 SENTENCED TO 1 YEAR IMPRISONMENT OR FINE OF FINE PAID
2021 MISAPPROPRITION Y. ABUBAKAR GOMBE IBRAHIM AVAILABLE
N50,000,
DEFENDANTS IS CONVCITED AND SENTENCED TO 1
YEAR IMPRISONMENT WITH AN OPTION OF FINE N
HC/GM/85C/ CRIMINAL BREACH OF HON. JUSTICE SHC NO. 8 30, 000 AND COURT FURTHER ORDERED THE NOT
1366 MUHAMMED UMAR MADANI ZUBAIRU MISSIRA RABIU GOMBE M.O TIJANI, ESQ 08/06/2020 15/02/2021 FINE PAID
2020 TRUSTAND CHEATING ABUBAKAR JAURO GOMBE CONVICT TO PAY THE SUM OF N 9, 970, 000 TO THE AVAILABLE
NOMINAL COMPLAINANT THROUGH THE
COMMISSION
Page 106 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
CONSPIRACY AND
MUHAMMED YERIMA 2. UMAR HC/BAU/105 HON. JUSTICE SHC NO. 4 ALKALI GALADIMA & A.Y MUNTAKA, AN OPTION OF FINE N25, 000 EACH WHILE ON NOT
1367 MISAPPROPRIATION OF GOMBE 11/12/2018 10/02/2021 FINE PAID
YERIMA C/2018 M.A SAMBO BAUCHI 379 OTHERS ESQ MISAPPROPRIATION TO 1 YEAR 6 MONTHS AVAILABLE
FUNDS
IMPRISONMENT WITH AN OPTION OF FINE N 55,
000. RESPECTIVELY.
HON. JUSTICE PAY A FINE OF N50,000 NAIRA AND TO FORFEIT HIS
KTH/28C/202 HCT NO. 1 FEDERAL REPUBLIC OF
1368 MUJEEB OLAYEMI CYBERCRIME, FRAUD MUSA D. KANO BARR. B.M BUHARI 27/07/2021 04/08/2021 PHONES TO THE FEDERAL N/A FINE PAID
1 KATSINA NIGERIA
ABUBAKAR GOVERNMENT.FURTHERMORE, THE DEFENDANT IS
TO REMAIN IN EFCC CUSTODY PENDING
RESTITUTION TO THE VICTIM.
MUJITABA UMAR AND HON JUSTICE 2 YEARS IMPRISONMENT, N50,000.00 OPTION OF
1369 SS/107C/2021 OBT SHC 2 SOKOTO HAMZA LIMA & CO SOKOTO S.H SA'AD 21/10/2021 21/10/2021 NCS SOKOTO 20/10/2030
ABUBAKAR UMAR TELA BELLO DUWALE FINE
K/EFCC35/20 HCT NO. 10 FEDERAL REPUBLIC OF BARR. MICHAEL
1370 MUKHTAR ABUBAKAR OBT AMINA ADAMU KANO 11/08/2021 21/10/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO N/A FINE PAID
21 KANO NIGERIA OJO
HC/BAU/49/2 CONSPIRACY AND HON. JUSTICE M. SHC NO. 3 ABUBAKAR S. E. OKOMINI, NOT
1371 MUKHTAR MUAZU SHIRA GOMBE 23/06/2021 22/07/2021 OF N50,000, AND COURT ORDER FOR RESTITUTION FINE PAID
021 CHEATING A. SAMBO BAUCHI MOHAMMED ESQ AVAILABLE
OF N1, 800, 000 IN FAVOUR OF THE NOMINAL
COMPLAINANT.
6 MONTHS IMPRISONMENT OR FINE OF 200,000
POSSESSION OF
AND TO FORFEIT ONE BLACK COLOR DELL
1372 MULERO AYOBAMI PAUL HON. JUS. TAIWO SHC, LAGOS INTELLIGENCE LAGOS BARR OFOMA 05/02/2021 08/12/2021 LATITUDE CORE I7 LAPTOP, ONE SILVER COLOR HP MEDIUM 12/08/2021
21 CONTAINING FALSE
PROBOOK 6470B, ONE BLACK NOKIA TOUCH
PRETENCE
PHONE
STATE HIGH WITH THE CONSEQUENTIAL ORDER TORESTITUTE THE AGODI
MUMIN WALIYULLAH 1/54EFCC/20 JUSTICE I.S. S.M.GALADANCHI NOT
1373 OBT COURT, INTELLIGENCE REPORT IBADAN 12/10/2020 08/07/2021 SUM OF $ 300 USD ONLY TO THE VICTIM AND ALSO CORRECTIONA
ABIODUN 20 YERIMA &MABAS MABUR AVAILABLE
IBADAN FORFEITED ONE HP LAPTOP AND ONE IPHONE 6S L FACILITY
MOBILE HANDSET TO THE FGN
MR. AYANFE
TUNJI BRAITHWAITE &
OGUNSINA (2) MR.
MUNAK HTG INTERNATIONAL ID/10308C/20 HON. JUSTICE HIGH COURT CO. ON BEHALF OF THE COURT CONVICTED THE DEFENDANT BUT
1374 STEALING LAGOS BABATUNDE 16/12/2020 17/02/2021 KIRI KIRI NIL
LIMITED 20 TAIWO IKEJA, LAGOS GHADDAR MACHIERY GRANTED IT A FINE OF N250,000.00
SONOIKI (3) MR. S.
& CO. NIG. LIMITED
O. DAJI
POSSESSION OF
ID/58296/202 DOCUMENTS HIGH COURT COMMUNITY
1375 MUODOZIE PATRICK HON. JUS. TAIWO INTELLIGENCE LAGOS NIL NIL 06/07/2021 6 MONTH COMMUNITY SERVICE NIL
1 CONTAINING FALSE IKEJA, LAGOS SERVICE
PRETENCE
MR. M. K. BASHIR,
OPTION OF FINE OF N200,000.00. THE COURT THE
MRS OLUWAKEMI
MUOKA CHINONSO ID/15722C/20 HON. JUSTICE HIGH COURT FOLLOWING TO BE FORFEITED TO FGN: (I) 1
1376 POSSESSION INTELLIGENCE REPORT LAGOS YEMI-MAKINDE 28/05/2021 12/09/2021 NIL NIL
SOLOMON 21 TAIWO IKEJA, LAGOS MERCEDEZ BENZ C300, (B) 1 IPHONE 12 PRO MAX
AND MR. E.S.
(C) 1 TORCH LIGHT PHONE (D) THE SUM OF
OKONGWU
N15,250,365.13K DOMICILED IN ACCOUNT NO.
0215942840 IN GUARANTY TRUST BANK PLC
FEDERAL HIGH SENTENCED TO 1 MONTH IMPRISONMENT WITH AGODI
1377 MURITALA OLAYINKA LATEEF IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 18/06/2021 18/10/2021 CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF CORRECTIONA
IBADAN USD $550 TO THE VICTIM THROUGH THE FGN L FACILITY
FHC/CA/49C
1378 MURPHY ANGBA OBIABO CYBERCRIME ROSEMARY O. FHC, CALABAR INTELLIGENCE UYO S. S. ARIBIDO 11/06/2021 25/06/2021 6 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
/2021
HON JUSTICE HABILA 10 YEARS IMPRISONMENT WITH OPTION OF
1379 MURTALA ABDUL-LATEEF SS/67C/2021 CHEATING SHC 3 SOKOTO DANLAMI MOHAMMED SOKOTO 21/06/2021 21/06/2021 NCS SOKOTO 20/06/2030
DOGODAJI JONATHAN N200,000.00
Page 107 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
HON. JUSTICE
MURTALA USMAN, ABUBAKAR AHMED BALAREBE 3 YEARS IMPRISONMENT WITH OPTION OF
1380 SS/50C/2021 CONSPIRACY MUHAMMED SHC 7 SOKOTO SOKOTO M.M GWANI 12/02/2021 25/03/2021 NCS SOKOTO 24/03/2023
ABDULLAHI GOBIRI N30,000.00 FINE
MUHAMMED
1381 MUSA ABUBAKAR UMAR KANO 15/12/2021 20/12/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO N/A FINE PAID
MR. NNAEMEKA
MUSA DISU (AKA GARRY HON. JUSTICE HIGH COURT OMEWA, M. K. Sometime in
1382 ID/115428C/2 POSSESSION INTELLIGENCE REPORT LAGOS 25/10/2021 DEFENDANT TO 7 YEARS IMPRISONMENT WITHOUT NIL NIL
JOHN) SOLEBO IKEJA, LAGOS HUSSAIN AND C. L. 2019
021 OPTION OF FINE
ONAH
THE FIRST CONVICT WAS SENTENCE TO 7 YEARS
MUSA IBRAHIM DATTI, SADIQ IMPRISONMENT OR AN OPTION OF FINE OF N100
AIR TRAVELS AGENCY FHC/ABJ/CR/ HON. JUSTICE HEADQUA MILLION NAIRA, THE 2ND AND 3RD WERE NOT
1383 MONEY LAUNDERING FHC ABUJA INTELLIGENCE BARR JIRBO 28/06/2018 21/06/2021 N/A
LIMITED, KAITTAH PROPERTY 100C/2018 O.A. EGWUATU RTERS CONVICTED AND VAROIUS AMOUNTS IMPOSED AVAILABLE
AND INVESTMENT LTD AS FINES AND THE THEIR OPERATIONAL LICENSE
WERE WITHDRWNED
FHC/PH/190 ILLEGAL DEALING IN HON. JUSTICE E. PORT K. W CHUKWUMA-
1384 MUSA MOHAMMED COURT PORT FRN 07/10/2020 28/06/2021 YEARS IMPRISONMENT OR FINE OF FIVE-HUNDRED N/A FINE PAID
C/2020 PETROLEUM PRODUCT A. OBILE HARCOURT ENEH
POSSESSION OF
ID/15812/202 DOCUMENTS HIGH COURT
1385 MUSA YUSUF EGWA HON. JUS. TAIWO INTELLIGENCE LAGOS A. YERIMA ESQ. NIL 08/10/2021 1,000,000.00 AND ALSO TO FORFEIT ONE IPHONE NIL NIL
12 PRO MAX AND ONE HP LAPTOP
PRETENCE
SUM OF N150,000.00 AND N48,098.33 ONLY
STATE HIGH NON-
I/71EFCC/202 JUSTICE SHERIFAT WAREHOUSED IN HIS ACCESS BANK BANK NOT
1386 MUSIBAU TAOFEEQ OJONLA OBT COURT, INTELLIGENCE REPORT IBADAN M.O. AKINKOYE 27/09/2021 16/12/2021 CUSTODIAN
1 ADEYEMI ACCOUNT NO. 0101734023 AND ALSO FORFEIT APPLICABLE
IBADAN SENTENCE
ONE NAVY BLUE IPHONE 12 PRO MAX HANDSET,
ONE BLACK IPHONE 7 HANDSET & ONE LEXUS ES
350 CAR WITH REG. NO. AKD533GS TO THE FGN

1387 MUSILIU SODIQ DOLAPO IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 15/03/2021 20/10/2021 USD $340 TO THE VICTIM AND TO FORFEIT ONE CORRECTIONA
ABEOKUTA IPHONE 11 PRO MAX HANDSET & ONE BLACK ITEL L FACILITY
HANDSET TO THE FGN
FEDERAL HIGH
MUSTAFA MUHAMMED FHC/PH/408 PORT K.W. CHUKWUMA- IMPRISONMENT OR FINE OF THREE HUNDRED
1388 INTERNET FRUAD HON. JUSTICE S. D. COURT PORT FRN 21/10/2021 08/12/2021 N/A FINE PAID
JAAFAR C/2021 HARCOURT ENEH THOUSAND NAIRA N300,000.00
PAM HARCOURT
THE DEFENDANTS WERE SENTENCED AND
CONVICTED TO 6 MONTHS IMPRISONMENT ON
CONSPIRACY, COUNT 1,2, 3, AND 4 WITH AN OPTION OF N 10,
HON. JUSTICE
MUSTAPHA BABA TELA HC/GM/16C/ IMPERSONATION AND SHC NO. 6 YUSUF YAKUBU & 000 FINE. THE SENTENCED TO RUN CONCURRENTLY NOT
1389 HALIMA GOMBE S.E OKEMINI, ESQ 01/02/2021 04/02/2021 FINE PAID
2. ABDULLAHI MOHAMMAD 2021 MISAPPROPRIATION OF GOMBE HADIZA UMAR WAZIRI AND THE COURT ALSO ORDERED THE 1ST CONVICT AVAILABLE
MUHAMMED
FUNDS TO PAY THE SUM OF N 480, 000 RESTITUTION TO THE
NOMINAL COMPLAINANT THROUGH THE
COMMISSION.
SENTENCED TO SIX MONTHS IMPRISONMENT OR
OPERATION TO PAY A FINE OF N20, 000.
K/EFCC90/20 HON. JUSTICE HCT NO. 16 FEDERAL REPUBLIC OF BARR. USMAN
1390 MUSTAPHA HUSSAINI FORGERY KANO 19/11/2021 08/12/2021 3. FURTHERMORE, THE COURT ORDERED THAT THE N/A FINE PAID
21 ZUWAIRA YUSUF KANO NIGERIA SHEHU
DEFENDANT TO FORFEIT LENOVO LAPTOP USED IN
COMMITTING THE OFFENCE.
Page 108 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MAIDUGURI
BOHC/MG/C JUSTICE UMARU HIGH COURT MAIDUGUR 2 YEAR IMPRISONMENT OR TO PAY SUM OF
1391 MUSTAPHA ISHEN MISAPPROPRIATION MUSA ABBA SHUWA AL'QASIM JAFAR 14/07/2021 08/02/2021 CUSTODIAL 08/02/2023
R/54/2021 FADAWU 13 I 2,000,000. FINE
CENTRE
BORNO STATE
BOHC/MG/C JUSTICE AISHA MUHAMMED MAIDUGUR MUKHTAR ALI ALREADY NOT
1392 MUSTAPHA KYARI CHEATING HIGH COURT 16/12/2020 01/07/2021 1 YEAR IMPRISONMENT OR 150,000
R/130/2020 KUMALIA MUSTAPHA I AHMED RELEASED APPLICABLE
12

FHC/KN/CR/ OBT & COMPUTER HON. JUSTICE FHC NO. 1 BARR. TAOFIK WHICH HE WAS CONVICTED AND SENTENCED TO 2
1393 MUSTAPHA MUSA FRN KANO 17/06/2021 05/07/2021 N/A FINE PAID
67/2021 RELATED FRAUD A.LEWIS-ALLAGOA KANO LASIS YEARS IMPRISONMENT WITH OPTION OF FINE OF

MUSTAPHA UMAR VINKOP K/EFCC09/20 CRIMINAL BRAECH OF HCT NO. 18 BARR. IDRIS I. GORON DUTSE,
1394 SUNUSI ADO NURA ALIYU TIJJANI KANO 18/06/2021 08/12/2021 SENTENCED TO 6 MONTHS IMPRISONMENT 01/04/2022
WINGS LTD 21 TRUST KANO HARUNA KANO PRISON
MA'AJI WITHOUT AN OPTION OF FINE
STATE HIGH SENTENCED TO THREE YEARS IMPRISONMENT AND AGODI
JUSTICE M. L FABUNMI OLATUNJI DR. BEN UBI & NOT NOT
1395 MUTIAT OMOBOLA ADIO I/10C/2017 OBT COURT, IBADAN 12/02/2021 ALSO TO RESTITUTE THE SUM OF N1,500,00 TO HER CORRECTIONA
OWOLABI SAMUEL FESTUS OJO AVAILABLE AVAILABLE
IBADAN VICTIM L FACILITY
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
THE COURT CONVICTED AND SENTENCE THE 4TH
SULEIMAN ISMAIL
DEALING WITH 100 FEDERAL HIGH AND 5TH DEFENDANTS TO 2 YEARS
FHC/L/72C/2 HON. JUSTICE M. SULEIMAN (4)
1396 MV ELLA AND 4 ORS METRIC TONNES OF COURT IKOYI, FRN LAGOS NIL 03/05/2021 IMPRISONMENT. THE COURT ORDERED THE VESSEL NIL NIL
020 S. HASSAN ABBAS OMEIZA
AGO WITHOUT LICENSE. LAGOS MV ELLA TO BE FORFEITED THE THE FEDERAL
MUHAMMED (5)
GOVENRMENT OF NIGERIA
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
DEALING WITH 100 FEDERAL HIGH
FHC/L/72C/2 HON. JUSTICE M. 4TH AND 5TH DEFENDANTS 2 YEARS
1397 MV ELLA AND 4 ORS METRIC TONNES OF COURT IKOYI, NIL LAGOS NIL NIL 03/05/2021 NIL NIL
020 S. HASSAN IMPRISONMENT.
AGO WITHOUT LICENSE. LAGOS
FEDERAL HIGH ACCUSED PERSON SENTENCED TO PAY A FINE OF

FHC/PH/418 ILLEGAL DEALING IN PORT K. W CHUKWUMA-
1398 MV JOHANNA II HON. JUSTICE P. I. COURT PORT FRN 22/10/2021 09/11/2021 TWO N2,000,000 N/A FINE PAID
C/2021 PETROLEUM PRODUCT HARCOURT ENEH
AJOKWU HARCOURT
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
OPERATING WITH NO FEDERAL HIGH THE COURT CONVICTED AND SENTENCED 3RD TO
FHC/L/25C/2 SULEIMAN (4)
1399 MV KAMSI AND 6 ORS APPROPRIATE HON. JUSTICE FAJI COURT IKOYI, FRN LAGOS NIL 07/06/2021 7TH DEFENDANT TO 4 YEARS IMPRISONMENT AND NIL NIL
021 ABBAS OMEIZA
DOCUMENTATION LAGOS SAME IS TO RUN CONCURRENTLY
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
FEDERAL HIGH ACCUSED PERSON SENTENCED TO A FINE OF SIX
1400 MV MIRACLE WORKER HON. JUSTICE P. I. COURT PORT FRN I. AGWU 23/06/2021 02/12/2021 MILLION FIVE HUNDRED NAIRA N6,500,000.00 N/A FINE PAID
AJOKWU HARCOURT
FHC/WR/6C/ NOT NOT

1401 MV NIPAL ILLEGAL DEAL OKON ABANG FHC WARRI NNS DELTA BENIN F. A JIRBO 22/01/2020 12/07/2021 FINE 10,000,000.00 (PAID)
Page 109 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FEDERAL HIGH ACCUSED PERSON SENTENCED TO A FINE OF ONE

1402 MV SEA EUNICE HON. JUSTICE M. COURT PORT FRN O. FRANCA 01/07/2021 30/12/2021 MILLION NAIRA N1,000,000.00 N/A FINE PAID

1403 MV SEA RICH HON. JUSTICE P. COURT PORT FRN O. FRANCA 02/07/2021 16/07/2021 YEARS IMPRISONMENT OR FINE OF ONE-MILLION N/A FINE PAID
M. AYUA HARCOURT NAIRA N1,000,000.00

FEDERAL HIGH
FHC/PH/78C/ ILLEGAL DEALING IN HON. JUSTICE A. PORT YEARS IMPRISONMENT OR FINE OPTION OF
1404 MV WESTERN ORIENT COURT PORT FRN O. FRANCA 10/03/2021 24/03/2021 N/A FINE PAID
2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT N2,000,000 ONLY AND VESSEL TO BE RELEASED TO
HARCOURT
THE OWNER APOSTLE ANTHONY IKALAMA

K/EFCC64/20 CONSPIRACY, OBT & HCT NO. 21 BARR. IDRIS I.
1405 NAFIU SHUAIBU A ABDU MAIWADA INTELLIGENCE KANO 11/10/2021 19/11/2021 SENTENCED TO ONE YEAR IMPRISONMENT OR AN N/A FINE PAID
21 FORGERY KANO HARUNA
ABUBAKAR OPTION TO PAY A FINE OF N20,000.
HON. JUSTICE
K/EFCC60/20 HCT NO. 19 SENTENCED TO 3 YEARS IMPRISONMENT ON EACH
1406 NAJAMUDDEEN A. LABO THEFT HAFSAT YAHAYA INTELLIGENCE KANO BARR. B.M BUHARI 05/10/2021 14/12/2021 N/A FINE PAID
21 KANO COUNT OR TO PAY A FINE OF N20,000 ON EACH
ABUBAKAR
COUNT.
HON. JUSTICE KANO STATE BUREAU THE DEFENDANT WAS CONVICTED AND
NASIRU ISMAIL MUHAMMAD K/EFCC58/20 HCT NO. 20 BARR. SADIQ
1407 FORGERY HAFSAT YAHAYA OF LAND KANO 30/09/2021 22/11/2021 SENTENCED TO TWO YEARS IMPRISONMENT OR AN N/A FINE PAID
LAWAN 21 KANO HUSSAINI
ABUBAKAR MANAGEMENT OPTION TO PAY A FINE OF N1000,000.
CONSPIRACY,
DEFENDANTS WERE CONVICTED AND
NASIRU USMAN 2. CRIMINLA BREACH OF ADAMU
HON. JUSTICE SHC NO. 4 SENTENCEDTO PAY THE SUM OF N 177, 000 ONLY NOT
1408 MURTARDA USMAN 3. BA/49C/2020 TRUST AND OBTAINING ABDULRAHMAN GOMBE M.O TIJANI, ESQ 16/09/2020 12/03/2021 FINE PAID
M.A SAMBO BAUCHI AS COMPENSATION TO THE NOMINAL AVAILABLE
ABDULLAHI GARBA MONEY UNDER FALSE KALTUNGO
COMPLAINANT THROUGH THE COMMISSION
PRETENCE

1409 NATHANIEL MONIBIDOR CHEATING JUSTICE ORIJI FCT MAITAMA INTELLIGENCE ABUJA ZC IJEABALUM DIRIBE 24/08/2021 24/08/2021 FINE PAID
1ST DEFENDANT TO 7 YEARS IMPRISONMENT ON

COUNT 2, 3 YEARS IMPRISONMENT ON COUNT 1
AND 3 YEARS IMPRISONMENT ON COUNT 3 WITH
POSSESSION OF OPTION OF NO FINE. THE COURT THEREAFTER
NAVY CAPTAIN JERRY DOCUMENTS ORDERED THE WINDING UP OF THE 2ND
1410 ID/867C/2021 HON. JUS DADA NIL FRN LAGOS NIL NIL 29/09/2021 NIL NIL
OGBONNA AND ANOR CONTAINING FALSE DEFENDANT AS WELL AS A FINE OF FIVE MILLION
PRETENCE NAIRA AGAINST THE THE 2ND DEFENDANT AND
ALSO GAVE ORDER OF RESTITUTION IN THE TOTAL
SUM OF 45,000,000 ONLY TO BE FORFEITED TO THE
PETITIONER, DIAMOND BANK
POSSESSION OF
IKEJA HIGH 6 MONTHS IMPRISONMENT WITH AN OPTION OF
NAZIFI MOHAMMED ID/14116C/20 DOCUMENTS HON.
1411 COURT, NIL LAGOS NIL 03/11/2021 15/03/2021 FINE OF 150,000 AND FORFEIT TO FGN 1 TOYOTA NIL NIL
ABDULLAHI 21 CONTAINING FALSE JUSTICETAIWO
LAGOS COROLLA AND 1 IPHONE 11
PRETENCE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
ID/15158C/20 HON. JUSTICE S. HIGH COURT SULEIMAN (4)
1412 NDUBISI ABEL JUNIOR POSSESSION NIL LAGOS NIL 10/08/2021 6 MONTHS IMPRISONMENT NIL NIL
21 O. SOLEBO IKEJA, LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
Page 110 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ENUGU
FHC/EN/CR/ HON.JUSTICE I.N CONVICTED AND SENTENCED TO TWO YEARS
1413 NDUBUEZE IGWUME CYBERCRIME, FRAUD FHC 1 ENUGU INTELLIGENCE ENUGU BARR. BLESSING.O 08/06/2020 14/07/2021 CORRECTIONA 14/07/2023
206A/2020 BUBA IMPRISONMENT WITH OPTION OF FINE OF ONE
L FACILITY
MILLION NAIRA.
FEDERAL HIGH
FHC/PH/121 ILLEGAL DEALING IN PORT YEARS IMPRISONMENT OR FINE OF TWO HUNDRED
1414 NDUBUSI OSUJI HON. JUSTICE E. A. COURT PORT FRN ESIN-OTU 23/06/2021 02/11/2021 N/A FINE PAID
OBILE HARCOURT
PLD/J69C/20 JUSTICE C.L. PLATEAU HC, SENTENCED TO 2 MONTHS WITH RESTITUTION OF NOT
1415 NDUIBUISI KERIAN CYBERCRIME INTELLIGENCE ABUJA ZC S.N ROBERT 07/07/2021 07/07/2021 FINE PAID
21 DABUP JOS 100,00 AND JUGDMENT FINE OF 100000 AVAILABLE
HON. JUSTICE PAY A FINE OF N100,000 NAIRA AND TO FORFEIT
KTH/33C/202 HCT NO. 1 FEDERAL REPUBLIC OF BARR. DOUGLAS I.
1416 NDUKWU CHUKWUEMEKA CYBERCRIME, FRAUD MUSA D. KANO 27/07/2021 04/08/2021 HIS PHONES TO THE FEDERAL GOVERNMENT. N/A FINE PAID
1 KATSINA NIGERIA GIFT
ABUBAKAR FURTHERMORE, THE DEFENDANT IS TO BE
REMANDED IN EFCC CUSTODY PENDING
RESTITUTION TO THE VICTIMS.
1417 NEHEIMAH JOEL INTELLIGENCE KADUNA N. SALELE 30/08/2021 09/09/2021 IMPRISONMENT TO PAY A FINE OF N60,000 FINE PAID RELEASED
ONE MONTH IMPRISONMENT WITH OPTION OF
POSSESSION OF
500,000, 40 HOURS COMMUNITY SERVICE AND
1418 NICHOLAS EMENALOM HON. JUS. FADIPE NIL FRN LAGOS NIL NIL 03/12/2021 ALSO TO FORFEIT ONE IPHONE 11 PRO MAX, ONE NIL NIL
21 CONTAINING FALSE
SAMSUNG KTPHONE AND ONE SILVER COLOR
PRETENCE
CHAIN WATCH
POSSESSION OF
1419 NIKORO KESIENA ALEXANDER HON. JUS. TAIWO INTELLIGENCE LAGOS A. YERIMA ESQ. NIL 08/11/2021 5,000,000 NAIRA AND ALSO TO FORFEIT 1 IPHONE NIL NIL
AND LAPTOP
PRETENCE
FEDERAL HIGH
NKEOAGAEME EMEKA FHC/PH/35C/ HON. JUSTICE M. PORT ACCUSED PERSON SENTENCED TO ONE (1) YEAR
1420 IMPERSONATION COURT PORT FRN F.O. AMAMA 02/03/2021 05/03/2021 N/A FINE PAID
CLINTON 2021 I. SANI HARCOURT IMPRISONMENT OR FINE OPTION OF N400,000.
HARCOURT
HON. JUSTICE ENUGU
NNAMADI MEZUE AND FHC/EN/CR/ CONSPIRACY FRAUD CONVICTED AND SENTENCED TO EIGHTEEN YEARS
1421 R.O. DUGBO- FHC 2 ENUGU GTB ENUGU BARR. ONOME 14/05/2013 27/02/2021 CORRECTIONA 20/07/1905
ONYEKACHI NWOSU 33/2013 AND FORGERY IMPRISONMENT WITHOUT AN OPTION OF FINE
MRS FADEKE GIWA DEFENANT TO 1000 HOURS OF COMMUNITY
ID/13717C/20 HON. JUSTICE HIGH COURT COMMUNITY
1422 NNAMDI MOLOKWU POSSESSION INTELLIGENCE REPORT LAGOS AND MR. BANJO 18/06/2021 18/06/2021 SERVICE IN THE COMMISSION. AN IPHONE XPRO NIL
TEMITOPE JAMES BEING PROCEEDS OF CRIME WAS ALSO FORFEITED
B/CD/EFCC/ NOT NOT

1423 NOAH OMOREGBE CYBERCRIME/ FRAUD J. EFE IKPOWON SHC BENIN INTELLIGENCE REPORT BENIN IBRAHIM M 16/07/2021 19/07/2021 2 YEARS OR 200,000.00 (PAID)
THE 1ST ACCUSED PERSONS WAS SENTENCED TO

NOEL APKAN (AKA. UGHAEZE TWO (2) YEARS IMPRISONMENT OR FINE OF ONE-
CHIBUZO VALENTINE) FEDERAL HIGH MILLION NAIRA N1,000,000.00 (2ND DEFENDANT
FHC/PH/57C/ ILLEGAL DEALING IN PORT
1424 (2) DIGIE GLOBAL MARINE HON. JUSTICE S. D. COURT PORT FRN F.O. AMAMA 23/11/2015 22/07/2021 WAS SENTENCED AND ORDERED TO WOUND UP N/A FINE PAID
2015 PETROLEUM PRODUCT HARCOURT
SERVFICES LTD PAM HARCOURT THE COMPANY AND FINE ONE MILLION NAIRA
(3) M T EUROPOORT N1,000.000.00 WHILE THE 3RD DEFENDANT WAS
SENTENCED AND FINE TO PAY N3,000.000.00
ENUGU
1425 NONSO ADUDU CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR MAINFORCE 30/11/2021 18/11/2021 CORRECTIONA 18/11/2022
L FACILITY
(1) MR. M. K. THE COURT CONVICTED THE DEFENDANT AND
BASHIR (2) MRS SENTENCED HIM TO 6 MONTHS IMPRISONMENT OR
POSSESSION OF
ID/17048C/20 HON. JUSTICE HIGH COURT OLUWAKEMI YEMI- OPTION OF FINE OF N200,000. (1) 1 IPHONE XMAX
1426 NOSA EDWIN IMAZOGBONRE FRAUDULENT INTELLIGENCE REPORT LAGOS NIL 16/12/2021 FINE PAID RELEASED
21 TAIWO IKEJA, LAGOS MAKINDE (3) MR. (2) SAMSUNG GALXY A215 (3) DELL LAPTOP (4) HP
DOCUMENT
EBUKA S. LAPTOP (5) N300,000 TO EFCC RECOVERY
OKONGWU ACCOUNT VIA A BANK DRAFT
Page 111 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

K/EFCC12/20 HCT NO. 21 UNITED BANK FOR
1427 NOSA EKHATOR THEFT HAFSAT YAHAYA KANO BARR. SALIHU SANI 18/06/2021 28/07/2021 SENTENCED TO PAY FINE OF N50,000 (FIFTY N/A FINE PAID
21 KANO AFRICA
ABUBAKAR THOUSAND NAIRA )EACH.

1428 NSIKA MAGNUS HON. JUSTICE P. COURT PORT FRN A. CHUKWUEGGU 06/07/2021 23/07/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
M. AYUA HARCOURT THOUSAND NAIRA N200,000.00
ABC OZIOKO,
DEFENDANT TO 7 YEARS IMPRISONMENT. THE
NSOFOR JOHN (2) GIL-JOHN ID/6107C/201 HON. JUSTICE HIGH COURT NNAEMEKA Sometime in
1429 OBTAINING MONEY EMMANUEL ONYEOMA LAGOS 07/12/2021 COURT ORDERED THE CONVICT TO RESTITUTE THE NIL NIL
INVESTMENT LIMITED 7 DADA IKEJA, LAGOS OMEWA, HUSSEIN 2017
SUM OF N15,750,000.00 RECOVERED TO MR.
HABIR
EMMANUEL ONYEOMA
2 MONTHS IMPRISONMENT OR TO PAY SUM OF
BOHC/MG/C JUSTICE AISHA MAIDUGUR MUKHTAR ALI ALREADY NOT
1430 NUHU MOHAMMED LAWAN OBT COURT 12 KAKA ADAM GONI 14/10/2021 25/10/2021 N100.00 FINE. RESTUTITION N1,100,000,00
R/141/2021 KUMALIA I AHMED RELEASED APPLICABLE
INDEFAULT FIVE YEARS IMPRISONMENT.
ONVICTED AND SENTENCED TO 12 MONTHS
FINE AND THE SUM $1,900 RECOVERED FROM THE
FCT/HC/CR/3 HON. JUSTICE HEADQUA MARYAM AMINU CONVICT BE PAID TO NELLISA BY THE NOT
1431 NUHU SIMON KEVWE IMPERSONATION FCT HC ABUJA FGN 20/08/2021 25/08/2021 N/A
61/2021 MUAZU RTERS AHMED COMMISSION THROUGH THE AMERICAN EMBASSY, AVAILABLE
AND THE I PHONE 12 PRO MAX, HP STREAM
LAPTOP AND A GREEN TOYOTA CAMRY BE
FORFUITED TO THE GOVERNMENT OF NIGERIA
FEDERAL HIGH
FHC/PH/380 ILLEGAL DEALING IN PORT MONTHS COMMUNITY SERVICE OR FINE OF FIFTY
1432 NURA ABDULLAHI HON. JUSTICE P. I. COURT PORT FRN N.A. DODO 08/10/2021 01/11/2021 N/A FINE PAID
AJOKWU HARCOURT
OBT & POSSESSION OF
KWS/113C/20 HON JUSTICE A.O. SIX MONTHS IMPRISONMENT WITH OPTION OF
1433 NURUDEEN IBRAHIM FRAUDULENT SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 30/09/2021 03/11/2021 OPTION FINE OPTION FINE
21 AKINPELU N200,000 AND TO FORFEIT INFINIX HOT 8 TO FGN
DOCUMENTS
NWABUDIKE EMMANUEL KWS/106C/20 CHEATING BY HON JUSTICE A. SIX MONTHS SUSPENDED SENTENCE AND TO SUSPENDED SUSPENDED
1434 SHC ILORIN INTELLIGENCE ILORIN R.E ALAO 22/09/2021 12/10/2021
LAWRENCE 21 PERSONATION AKINPELU FORFEIT INFINIX HOT 8 PHONE TO FGN SENTENCE SENTENCE
CYBERCRIME, FRAUD
1435 NWABUEZE IFEANYI JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.BLESSING .O 25/03/2021 06/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 06/07/2023
233/2021 FRAUDULENT
DOCUMENTS
FHC/EN/CR/
1436 NWABUNIKE JEFFREY CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC ENUGU INTELLIGENCE ENUGU BARR.CHIOMA 16/11/2021 19/11/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 19/11/2022
304/2021
NWACHUKWU SAMUEL FHC/CA/138 IDENTITY THEFT & HON. JUSTICE
1437 FHC,CAL INTELLIGENCE UYO J. O. ABOLARIN 10/11/2021 23/11/2021 6 MONTHS IMPRISONMENT WIT AN OPTON OF FINE CORRECTIONA RELEASED
CHIGOZIRIM C/2021 IMPERSONATION OJUKWU
KWS/157C/20 CHEATING BY HON JUSTICE .M.
1438 NWADEL OLUWAPELUMI SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 19/11/2021 06/12/2021 AND TO FORFEIT IPHONE 11,DELL LAPTOP AND OPTION FINE OPTION FINE
21 PERSONATION ABDULGAFAR
$170 TO FGN
FHC/CA/43C
1439 NWADIKE KELECHI CYBERCRIME ROSEMARY FHC, CALABAR INTELLIGENCE UYO J. O. ABOLARIN 11/06/2021 25/06/2021 6 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
/2021
1440 NWAFOR CHUKWUDI COURT PORT FRN I. AGWU 24/06/2021 28/07/2021 IMPRISONMENT OR FINE OF ONE-HUNDRED AND N/A FINE PAID

ENUGU
1441 NWAFOR IFEANYI CYRIL CYBERCRIME, FRAUD FHC 1 ENUGU INTELLIGENCE ENUGU BARR MAINFORCE 10/02/2021 17/02/2021 CORRECTIONA 17/02/2022
L FACILITY
Page 112 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FEDERAL HIGH
NWAKAMMA CHUKWUDI FHC/PH/296 HON. JUSTICE J. PORT IMPRISONMENT OR FINE OF ONE HUNDRED AND
1442 MONEY LAUNDERING COURT PORT FRN ADAM OSU 24/08/2021 03/11/2021 N/A FINE PAID
VICTOR C/2019 K. OMOTOSHO HARCOURT FIFTY THOUSAND NAIRA N150,000.00
HARCOURT

FHC/UY/106 HOO. JUSTICE A.A
1443 NWANIKONE SAMUEL IMPERSONATION FHC, UYO INTELLIGENCE UYO J. O. ABOLARIN 12/11/2021 30/11/2021 ONE MONTH IMPRISONMENT WITHOUT AN OPTON CORRECTIONA RELEASED
C/2021 OKEKE
OF FINE. L FACILITY
NWANJO COLLINS FHC/CA/133 HON. JUSTICE
1444 CYBERCRIME, FRAUD FHC,CAL INTELLIGENCE UYO A. SOARES 29/10/2021 15/11/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
UGOCHUKWU C/2021 OJUKWU
1445 NWANKWO CHIMA SAMUEL IMPERSONATION FHC ABUJA FGN HUSSAINA GAMBO 26/03/2021 23/09/2021 AND THE CONVICT IPHONE 11 PRO, IPHONE X, N/A
93/2021 M.O. OLAJUWON RTERS AVAILABLE
IPHONE 6 AND MACBOOK PRO TO BE FORFEITED
TO THE FEDERAL GOVERNMENT
CYBERCRIME, FRAUD & THE DEFENDANT PLEADED GUILT TO THE ONE
ENUGU
FHC/EN/CR/ POSSESION OF COUNT CHARGE AND WAS SENTENCED TO TWO
1446 NWANKWO OKEKE SYLVESTER JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.ROTIMI 21/06/2021 07/07/2021 CORRECTIONA 07/07/2023
473/2021 FRAUDULENT (2) YEARS IMPRSONMENT WITH AN OPTION OF
L FACILITY
DOCUMENTS FINE (N1,000,000).
POSSESSION OF
NWANKWO TOCHUKWU ID/15224C/20 DOCUMENTS BAR. SAKA
1447 HON. JUS. DADA OFFENCES INTELLIGENCE LAGOS NIL 18/10/2021 200,000 NAIRA AND ALSO TO FORFEIT 2 PHONES FINE PAID RELEASED
MICHAEL 21 CONTAINING FALSE OLAYINKA
COURT IKEJA (TECNO B1-499DT AND NOKIA)
PRETENCE
ENUGU
1448 NWOBODO ANTHONY CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.SHEHU 17/11/2021 11/11/2021 CORRECTIONA 11/11/2022
L FACILITY
HON. JUSTICE R.O. CONVICTED AND SENTENCED TO TWO YEARS ENUGU
FHC/EN/CR/
1449 NWOBODO EMMANUEL CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLIGENCE ENUGU BARR.ROTIMI 22/09/2021 01/12/2021 IMPRISONMENT OR OPTION OF ONE MILLION TO CORRECTIONA 01/12/2023
199/2021
OGHOGHORIE BE PAID TO TSA WITHIN TWO WEEKS L FACILITY
SENTENCED
CONSPIRACY AND CONVICTED THE DEFENDANT AND SENTENCED ENUGU
HON. JUSTICE TO A FINE OF
1450 NWOBODO IFESINACHI E/98C/2015 OBTAINING BY FALSE FHC ENUGU DOMINIC EZEANI ENUGU BARR. BLESSING.O 07/08/2011 08/12/2021 HIM TO A FINE OF ONE HUNDRED THOUSAND CORRECTIONA
OLUEDO HUNDRED
PRETENCE NAIRA L FACILITY
THOUSAND
NWOGU MICHAEL FHC/ABJ/CR/ HON. JUSTICE N.E. HEADQUA CONVICTED AND SENTENCED TO 6 MONTHS NOT
1451 IMPERSONATION FCT HC ABUJA FGN CHIME 07/07/2021 27/10/2021 N/A
ONYEDIKACHI 174/2021 MAHA RTERS IMPRISONMENT OR PAYMENT OF N100,000.00 FINE AVAILABLE
THE DEFENDANT WAS PLEADED AND SENTENCED ENUGU

FHC/EN/CR/ BARR.SHEHU
1452 NWOKIKE ARINZE DANIEL CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU 14/10/2021 11/11/2021 TO TWO YEARS IMPRISONMENT OR AN OPTION OF CORRECTIONA 01/11/2023
260/2021 MOHAMMED
ONE MILLION NAIRA(N1,000,000.00) L FACILITY
ENUGU
1453 NWOKOYE IFEANYI CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC ENUGU INTELLIGENCE ENUGU BARR. VOU 17/11/2021 18/11/2021 CORRECTIONA 18/11/2022
L FACILITY
THE DEFENDANT PLEADED GUILTY AND WAS ENUGU
FHC/EN/CR/
1454 NWORAH CHISOM CYBERCRIME, FRAUD JUSTICE I. N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. CHIOMA 02/11/2021 11/11/2021 CONVICTED TO ONE YEAR IMPRISONMENT OR AN CORRECTIONA 11/11/2022
282/2021
OPTION OF ONE MILLION NARIA(N1,000,000.00) L FACILITY
SENTENCED TO 90 DAYS TO SWEEP FAMILY
FCT/HC/CR/1 JUSTICE K.N. FCT COURT 6, NOT
1455 NWOSISI DANIEL CHEATING INTELLIGENCE ABUJA ZC N.M. TERTSUA 06/06/2021 24/11/2021 WORSHIP CHURCH, IF REFUSES, HE WILL BE NO FINE
080/2020 OGBONNA KUBWA AVAILABLE
IMPRISONED FOR 3 YRS .
NWOSU FHC/CA/17C HON. JUSTICE
1456 CYBER CRIME FHC,CALABAR INTELLIGENCE UYO A.SOARES 03/03/2021 08/03/2021 MONTHS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
CHIMEZIEBEMMANUEL /2021 OJUKWU
200,000.00. L FACILITY
1457 NWOSU JOSEPH IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F.A JIRBO 11/03/2021 12/09/2021 5 YEARS OR 1,000,000.00 (PAID)
FHC/EN/CR/
1458 NZUBE OBINEZE CYBER CRIME FRUAD JUSTICE F. O GIWA FHC 2 ENUGU INTELLIGENCE ENUGU BARR. CHIOMA 02/11/2021 16/11/2021 IMPRISIONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 16/11/2022
277/2021
NAIRA ONLY L FACILITY
Page 113 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
REF NO. HON. JUSTICE HIGH COURT SULEIMAN (4)
1459 OBABIRE BABATUNDE JAMIU POSSESSION FRN LAGOS NIL 14/07/2021 DEFENANT TO 6 MONTHS IMPRISONMENT WITH AN NIL NIL
56398/2020 TAIWO IKEJA, LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
REF NO. HON. JUSTICE HIGH COURT
1460 OBABIRE BABATUNDE JAMIU POSSESSION NIL LAGOS NIL NIL 14/07/2021 6 MONTHS IMPRISONMENT WITH NIL NIL
56398/2020 TAIWO IKEJA, LAGOS
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL THE COURT CONVICTED AND SENTENCED THE
ID/1377C/202 HON. JUSTICE HIGH COURT SULEIMAN (4) DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN
1461 OBABIRE QUADRI ADEBAYO POSSESSION FRN LAGOS NIL 07/05/2021 NIL NIL
0 SOLEBO IKEJA, LAGOS ABBAS OMEIZA OPTION OF FINE OF N500,000.00. HE IS ALSO TO
MUHAMMED (5) EMBARK ON COMMUNITY SERVICE
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
ID/1377C/202 HON. JUSTICE HIGH COURT 1 YEAR IMPRISONMENT WITH COMMUNITY
1462 OBABIRE QUADRI ADEBAYO POSSESSION NIL LAGOS NIL NIL 07/05/2021 NIL NIL

FEDERAL HIGH AGODI
OBAFUNMILAYO DAVID FHC/IB/139C JUSTICE U. N. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
JAMIU /2021 AGOMOH USD$90 ONLY & N100,000 ONLY AND ALSO AVAILABLE
IBADAN L FACILITY
FORFEIT ONE SAMSUNG A01 HANDSET TO THE FGN
OBAH HILLARY CHIKWUDI FEDERAL HIGH
1464 (2) IKECHUKWU ANIGOLU HON. JUSTICE S. D. COURT PORT FRN I. AGWU 07/09/2021 10/09/2021 N/A FINE PAID
PAM HARCOURT
FCT/HC/CR/1 HON. JUSTICE HEADQUA CONVICTED AND SENTENCED TO ONE YEAR NOT
1465 OBAJE MONA CASTRO IMPERSONATION FCT HC ABUJA FGN ASHIBI AMEDU 20/11/2020 16/09/2021 N/A
069/2020 OSHO-ADEBIYI RTERS IMPRISONMENT WITH AN OPTION OF N200,000.00 AVAILABLE

UYO
FHC/UY/36C/ IDENTITY THEFT & HON. JUSTICE T. B 6 MONTHS IMPRISONMENT WITHOUT AN OPTON
1466 OBASI UGOCHUKWU FHC,UYO INTELLIGENCE UYO A. SOARES 01/11/2021 11/11/2021 CORRECTIONA RELEASED
2021 IMPERSONATION ADEGOKE OF FINE. THE SENTENCE SHALL RUN FROM THE DATE
L FACILITY
OF ARREST.
Page 114 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
JOHNSON OSAHON AND OGHOGHO
ENDURANCE WERE CONVICTED AND SENTENCED
TO SIX MONTHS IMPRISONMENT ON EACH COUNT
CONSPIRACY, WHICH WILL RUN CONCURRENTLY OR AN OPTION
UNLAWFULL OF FINE OF N50,000.00 ON EACH COUNT, THE
OBASOGIE ENDURANCE, INTERCEPTIONS OF CONVICTS ARE TO SWEAR TO AN AFFIDAVIT OF
FHC/ABJ/CR/ HON. JUSTICE B.U.A. LOGISTICS HEADQUA PRISCA NOT
1467 JOHNSON OSAHON, DATA, COMPUTER FHC ABUJA 28/09/2021 05/10/2021 GOOD BEHAVIOUR, THE SUM OF N500,000.00 N/A
096/2021 C.N.ORJI CONSEPTS RTERS OGUAMALAM AVAILABLE
OGHOGHO ENDURANCE RELATED FRAUD AND RECOVERED FROM THE CONVICT BE RELEASED TO
UNLAWFUL ACESS TO A THE VICTIM AS RESTITUTION THROUGH THE
COMPUTER COMMISSION, AND JOHNSON OSAHON WILL
FORFEIT ONE APPLE IPHONE 11 PRO MAX AND
TECNO CAMON 11 TO THE FEDRAL GOVERMENT
OF NIGERIA THROUGH EFCC
1468 OBATOLA BRIGHT HON. JUSTICE S. D. COURT PORT FRN O. FRANCA 01/07/2021 22/07/2021 IMPRISONMENT OR FINE OF ONE-HUNDRED NAIRA N/A FINE PAID
PAM HARCOURT N100,000.00
FHC/B/21C/2 NOT NOT

1469 OBAWAEKI JUDE ISIBOR IMPERSONATION S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN I. K AGWAI 03/07/2021 11/03/2021 5 YEARS OR 300,000.00 (PAID)
SENTENCED TO N150,000 OR 1 MONTH WITH
CR/PLD/J2C/ JUSTICE C.L. PLATEAU HC, NOT
1470 OBAYEMI OBADARE CHEATING INTELLIGENCE ABUJA ZC IJEABALUM DIRIBE 23/3/2021 08/07/2021 RESTITUTION OF AND JUGDMENT FINE OF FINE PAID
2021 DABUP JOS AVAILABLE
N150,000
POSSESSION OF 6 MONTHS IMPRISONMENT AND FORFEIT ONE
ID/14118C/20 DOCUMENTS WHITE TOYOTA VENZA CAR, ONE BLUE HP LAPTOP,
1471 OBAYUWANA ONYEKA HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 06/07/2021 NIL NIL
21 CONTAINING FALSE ONE IPHONE 12 PRO MAX AND ONE IPHONE 8
PRETENCE PLUS
CYBERCRIME, FRAUD &
OBEHI IHONRE & ISAAC K/EFCC69/20 HON. JUSTICE HCT NO. 16 BARR. IDRIS I. SENTENCED TO 6 YEARS IMPRISONMENT ON EACH
1472 OBTAINING BY FALSE HALIMA INUWA KANO 15/10/2021 15/12/2021 N/A FINE PAID
ALEBANU EMMANUEL 21 ZUWAIRA YUSUF KANO HARUNA COUNT OR OPTION TO PAY A FINE OF N20.000 ON
PRETENCE
COUNT ONE AND 30.000 ON COUNT THREE.
FEDERAL HIGH
1473 OBI DAVID HON. JUSTICE P. I. COURT PORT FRN 22/10/2021 09/11/2021 N/A FINE PAID
AJOKWU HARCOURT
MR. NNAEMEKA DEFENDANT TO 1 YEAR IMPRISONMENT OR
OBI EMMANUEL REF/62510/20 HON. JUSTICE HIGH COURT OMEWA, M. K. OPTION OF FINE OF N500,000.00. THE COURT
1474 CHEATING INTELLIGENCE REPORT LAGOS 30/09/2021 23/11/2021 FINE PAID RELEASED
MADUABUCHI 21 DADA IKEJA, LAGOS HUSSAIN AND C. L. ORDERED THE CONVICT TO FORFEIT TO FGN:
ONAH IPHONE X AND LEXUS ES 330 WITH REGISTRATION
NO. FST 622 GH
1 YEAR IMPRISONMENT OR AN OPTION OF 250,000
NAIRA AS FINE AND ALSO TO FORFEIT ONE GREEN
ID/16559C/20 DOCUMENTS OFFENCES BARR. GODSENT &
1475 OBI STANLEY CHIEMEKA HON. JUS. DADA INTELLIGENCE REPORT LAGOS NIL 20/12/2021 COLORED INFINIX HOT 9, ONE SILVER HTC PHONE, FINE PAID RELEASES
21 CONTAINING FALSE COURT, IKEJA, TEAM
ONE BLACK COLORED NOKIA TOUCH LIGHT
PHONE
POSSESSION OF 2 YEARS IMPRISONMENT WITH OPTION OF 2,
ID/146OC/20 DOCUMENTS MILLION NAIRA AS FINEAND ALSO TO FORFEIT ONE
1476 OBIBANYAN CHRISTOPHER HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 04/10/2021 NIL NIL
21 CONTAINING FALSE I-PHONE 11 PRO MAX, ONE I-PHONE 6 AND ONE
PRETENCE HP LAPTOP
FHC/WR/9C/ EGBIKUADJENEMOAKP A. I AROGHA, I. M 2 YEARS OR FINE 500,000 (PAID) AND FORFEIT ONE NOT NOT
1477 OBIBI ODEMARO OBT E. NWITE FHC WARRI BENIN 17/02/2021 25/03/2021
2021 O JOSEPH ELODI LEXUS E350 CAR APPLICABLE APPLICABLE
1 YEAR IMPRISONMENT OR AN OPTION OF 500,000
POSSESSION OF NAIRA AS FINE, 40 HOURS OF COMMUNITY
ID/16563C/20 DOCUMENTS SERVICE AND ALSO TO FORFEIT ONE SILVER
1478 OBIEFUNA COSMOS OBINNA HON. JUS. FADIPE NIL INTELLIGENCE LAGOS GODSENT 20/09/2021 15/12/2021 MAXIMUM 15/12/2021
21 CONTAINING FALSE COLORED I-PHONE 6, ONE BLACK NOKIA TORCH
PRETENCE PHONE, ONE SILVER COLOR MAC-BOOK AIR
LAPTOP
Page 115 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MR.
OGUNSINA, MR. DEFENDANT TO 7 YEARS IMPRISONMENT OR
ID/15834C/20 HON. JUSTICE HIGH COURT KIRIKIRI
1479 OBIEFUNA IFEANYI POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 14/07/2021 12/07/2021 OPTION OF FINE OF N500,000.00. THE COURT NIL
21 SOLEBO IKEJA, LAGOS PRISONS
SONOIKI, S. O. ORDERED THE CONVICT TO FORFEIT TO FGN: 1
DAJI AND C. M. APPLE MACBOOK, 1 HP LAPTOP, I[HONE 8 PLUS
UZODINMA
HON . JUSTICE ENUGU
1480 OBIJIAKU CHUKWUBUIKEM CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLGENCE ENUGU BARR. SHEHU 09/02/2021 22/12/2021 CORRECTIONA 22/02/2022
PORT
OBIKWELU BRIGHT FHC/PH/355 HON. JUSTICE S. HARCOURT
1481 IMPERSONATION FHC,PH INTELLIGENCE UYO A. SOARES 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
UGOCHUKWU C/2021 DAYLOP CORRECTIONA
OF N10,000.00
L FACILITY
FEDERAL HIGH
FHC/PH/296 HON. JUSTICE J. PORT IMPRISONMENT OR FINE OF ONE HUNDRED AND
1482 OBINNA HENRY ONUH MONEY LAUNDERING COURT PORT FRN ADAM OSU 24/08/2021 03/11/2021 N/A FINE PAID
C/2019 K. OMOTOSHO HARCOURT FIFTY THOUSAND NAIRA N150,000.00
HARCOURT

OBINNA ONYENEHO FHC/PH/31C/ ILLEGAL DEALING IN HON. JUSTICE E. PORT K.W. CHUKWUMA-
1483 COURT PORT FRN 01/03/2021 30/06/2021 YEARS IMPRISONMENT OR FINE OF FIVE-HUNDRED N/A FINE PAID
KENNETH 2021 PETROLEUM PRODUCT A. OBILE HARCOURT ENEH

ENUGU
FHC/EN/CR/ FRAUD AND CYBER CONVICTED AND SENTENCED TO THREE MONTHS
1484 OBINNA PETER OZOR I.N BUBA FHC ENUGU INTELLIGENCE ENUGU BARR.INNOCENT 07/01/2021 02/02/2021 CORRECTIONA 02/05/2021
3/2021 CRIME IMPRISONMENT OR OPTION OF FINE OF ONE
L FACILITY
THE DEFENDANT CONVICTED AND SENTENCED TO ENUGU

1485 OBINNA WILLIAM JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. ASEMEBO 08/09/2021 26/10/2021 ONE YEAR IMPRISONMENT OR OPTION OF ONE CORRECTIONA 26/10/2022
MILLION NAIRA(N1,000,000.00) L FACILITY
PORT
1486 OBIOMA JOEL FHC,PH INTELLIGENCE UYO A.SOARES 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N10,000.00
L FACILITY
FHC/CA/120 IDENTITY THEFT & HON.JUSTICE
1487 OBIOMA PRINCE CHINOMSO FHC, CAL INTELLIGENCE UYO A. S. ABUH 08/10/2021 12/10/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
1488 OBIOMA THANKGOD IMPERSONATION FHC, CAL INTELLIGENCE UYO J. O. ABOLARIN 21/09/2021 11/10/2021 MONTHS IMPRISONMENT WITH NO OPTON OF CORRECTIONA RELEASED
/2021 OJUKWU
FINE. L FACILITY
FEDERAL HIGH AGODI
OBITOKUN OLUGBADE FHC/IB/158C JUSTICE U. N. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
1489 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S. MABUR 16/06/2021 28/10/2021 CORRECTIONA
SOLOMON /2021 AGOMOH USD $25 ONLY TO THE VICTIM AND TO FORFEIT AVAILABLE
IBADAN L FACILITY
ONE BLACK TECHNO HANDSET TO THE FGN
CONVICTED AND SENTENCED TO THREE MONTHS
IMPRISONMENT ON THE 25TH DAY OF MARCH,
FHC/ABJ/CR/ OBT / CYBERCRIME, HON. JUSTICE HEADQUA DEBORAH ADEMU 2021 WITH OPTION OF FINE OF ONE HUNDRED NOT
1490 OBLEBA EMMANUEL ABEL FHC ABUJA FGN 04/02/2021 16/03/2021 N/A
038/2021 FRAUD TAIWO TAIWO RTERS ETEH THOUSAND FINE AND THE CONVICT TO RESTITUTE AVAILABLE
TO THE VICTIM OF THE FRAUD THE SUM OF $150
AND FORFEIT HIS TECNO CANON 12 PHONE
OBODOECHINA CALLEB FHC/EN/CR/ CYBERCRIME ANDAFF
1491 JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. CHIOMA 08/10/2021 27/10/2021 SENTENCED TO A PRISON TERM OF ONE (1) YEAR CORRECTIONA 27/10/2022
CHINEDU 256/2021 RELATED OFFENCES
1492 OBUA AKWO PROMISE CYBERCRIME FHC, CALABAR INTELLIGENCE UYO J. O. ABOLARIN 11/06/2021 25/06/2021 6 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
/2021 OJUKWU
Page 116 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ACCUSED PERSON SENTENCED TO SIX (6) MONTHS

FEDERAL HIGH
FHC/PH/367 PORT COMMUNITY SERVICE OR FINE OF ONE HUNDRED
1493 OBURU EMMANUEL INTERNET FRUAD HON. JUSTICE S. D. COURT PORT FRN M.T IKO 23/07/2021 21/10/2021 N/A FINE PAID
PAM HARCOURT
SENTENCED TO FIVE MONTHS COMMUNITY

RESTITUTE THE SUM OF USD$950 ONLY AND ALSO
FORFEIT ONE GREY COLOUR MAZDA SALOON
STATE HIGH NON-
I/58EFCC/202 JUSTICE S. O. CAR MODEL 6 WITH CHASIS NO. NOT
1494 ODEKU TITOBIOLUWA OBT COURT, INTELLIGENCE REPORT IBADAN A. L. SULEMAN 26/08/2021 01/12/2021 CUSTODIAN
1 ADEYEMI IYVFP801845N32355 AND REG NO. KJA600AW, APPLICABLE
IBADAN SENTENCE
ONE WHITE COLOUR SAMSUNG GALAXY A71
HANDSET, ONE BLACK COLOUR SOUND BEAT
HANDSET, ONE GREY COLOUR APPLE MACBOOK
PRO & ONE BLUE COLOUR IPHONE 12 PRO MAX
IMPRISONMENT OR AN OPTION OF FIVE HUNDRED
THOUSAND FINE AND THE $1,000.00 RESTITUTED BY
THE CONVICT TO BE TRANSMITTED TO THE VICTIME
JOHN HENDRICKSON THROGHT THE UNITED STATE
FHC/ABJ/CR/ HON. JUSTICE HEADQUA MAKINDE OLUFEMI NOT
1495 ODETAYO YUSUF ABIODUN IMPERSONATION FCT HC ABUJA FGN 11/11/2020 07/10/2021 COUNSOLATE, ABUJA, AND THE IPHONE XMAX, N/A
263/2020 O.A. EGWUATU RTERS FELIX AVAILABLE
NOKIA 105 PHONE HP FOLIO LAPTOP TO BE SOLD
AND THE PROCEED TO BE PAID TO THE VICTIM
WHICH IS $500 WHILE THE REMAING AMOUNT TO
BE PAID INTO FEDERAL GOVERNMENT OF NIGERIA,
EFCC RECOVERY ACCOUNT
SENTENCED ONE MONTH IMPRISONMENT WITH THE
FEDERAL HIGH IBARA
ODETOLA SAMSON FHC/AB/47C/ JUSTICE O. O. M.S.USMAN & CONSEQUENTIAL ORDER TO RESTITUTE $230 TO THE NOT
1496 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN 10/03/2021 15/07/2021 CORRECTIONA
OLAYINKA 2021 OGUNTOYINBO O.OYEDIRAN VICTIM AND TO FORFEIT ONE GOLD COLOUR AVAILABLE
ABEOKUTA L FACILITY
TECHNO MOBILE HAND SET AND TO THE FGN

ODEWUNMI SAMUEL FHC/ IB/ JUSTICE NOT
1497 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.O.AKINKOYE 26/03/2021 19/11/2021 USD $339 AND #380,000.00 NAIRA AND TO FORFEIT CORRECTIONA
OLUWAPELUMI 54C/2021 U.N.AGOMOH AVAILABLE
IBADAN ONE GOLD COLOUR IPHONE 11 PRO MAX AND L FACILITY
ONE BLACK NOKIA MOBILE PHONE TO THE FGN.
CORRECTIONA
1498 ODIASE MARTIN AIFUWA IMPERSONATION A. T. MOHAMMED FHC PH INTELLIGENCE REPORT BENIN 01/04/2021 09/04/2021 10/04/2023
2021 MOSES ARUMEMI TECNO POP 3 PORT
HARCOURT
B/CD/EFCC/ EJOMAFUVWE NOT NOT
1499 ODIBAN MONDAY OBT J. EFE IKPOWON SHB BENIN BENIN F. O DIBANG 24/06/2021 24/06/2021 2 YEARS OR FINE 200,000.00 (PAID)
11/2021A OGODORODE APPLICABLE APPLICABLE
POSSESSION OF
1 YEAR IMPRISONMENT WITH THE OPTION OF
1500 ODIEGWU PETER HON. JUS. TAIWO INTELLIGENCE LAGOS YERIMA NIL 20/10/2021 300,000.00 AND ALSO TO FORFEIT 3,400,068.00 NIL NIL
NAIRA AND ONE IPHONE X
PRETENCE
DEFENDANT TO 6 MONTHS IMPRISONMENT WITH
MR. AYANFE
ID/14247C/20 HON. JUSTICE HIGH COURT Sometime in ORDERED THE FORFEITURE OF IPHONE 11 PRO,
1501 ODIKA ONYEKA FRAUDULENT INTELLIGENCE REPORT LAGOS BABATUNDE 30/03/2021 NIL NIL
21 TAIWO IKEJA, LAGOS March IPHONE 7, SAMSUNG A20, IPHONE 6S PLUS, HP
LAPTOP, THE SUM OF N547,733.05 IN GTB
O. DAJI
ACCOUNT NO. 0464116933, 1 WATCH PHONE
RECOVERED FROM THE CONVICTED TO THE FGN
Page 117 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF 6 MONTHS IMPRISONMENT ON EACH COUNTS OR
SPECIAL
ID/15878C/20 DOCUMENTS BAR. AHMED PAYMENT OF 250,000 ON EACH COUNTS AS FINE
1502 ODOFIN RASHEED ABIOLA HON. JUS. TAIWO OFFENCES INTELLIGENCE LAGOS NIL 22/9/2021 FINE PAID RELEASED
21 CONTAINING FALSE YERIMA AND TO FORFEIT ONE 12 PRO MAX, ONE HP
COURT IKEJA
PRETENCE LAPTOP
ENUGU
FHC/EN/26/2 HON. JUSTICE I.N. CONVICTED AND SENTENCED TO ONE YEAR
1503 ODONO CHARLES CYBERCRIME, FRAUD FHC 1 ENUGU INTELLIGENCE ENUGU BARR CHIOMA 15/02/2021 17/02/2021 CORRECTIONA 17/02/2022
021 BUBA IMPRISONMENT WITH AN OPTION OF FINE OF ONE
L FACILITY
POSSESSION OF
ODUNAYO ISREAL ID/15222C/20 DOCUMENTS
1504 HON. JUS TAIWO NIL FRN LAGOS NIL NIL 30/11/2021 200,000 AS FINE AND ALSO TO FORFEIT IPHONE 11 NIL NIL
OLUWATOYIN 21 CONTAINING FALSE
PRO MAX AND HP LAPTOP
PRETENCE
FHC/ABJ/CR/ HON. JUSTICE HEADQUA UGWUEGBULAM CONVICTED AND SENTENCED TO 9 MONTHS NOT
1505 ODUNSI DAMILOLA IMPERSONATION FCT HC ABUJA FGN 02/07/2021 06/10/2021 N/A
170/2021 O.A. EGWUATU RTERS SAMUEL IMPISONMENT OR PAYMENT OF N500,000.00 FINE AVAILABLE
MRS. I. O.
POSSESSION OF THE COURT SENTENCED THE DEFENDANT TO ONE
ID/15392C/20 HON. JUSTICCE HIGH COURT DARAMOLA, MRS.
1506 ODUNSI OLUWASEUN FRAUDULENT INTELLIGENCE REPORT LAGOS 23/10/2021 20/12/2021 YEAR IMPRISONMENT OR OPTION OF FINE OF NIL NIL
21 DADA IKEJA, LAGOS ANITA IMO AND
DOCUMENT N100,000. (1) INFNIX SMART 5 PHONE
MR. OWEDE SPIFF
MR. AYANFE
OGUNSINA, MR.
FORGERY AND USING
ODUNTOLA SHERRIFAT ID/1566C/202 HON. JUSTICE S. HIGH COURT BABATUNDE THE COURT CONVICTED AND SENTENCED THE
1507 FORGED DOCUMENTS INTELLIGENCE REPORT LAGOS 26/04/2021 10/08/2021 KIRI KIRI NIL
OYINKANSOLA 1 O. SOLEBO IKEJA, LAGOS SONOIKI, S. O. DEFENDANT TO 1 YEAR IMPRISONMENT
TO SECURE BAIL
DAJI AND C. M.
UZODINMA
FHC/PH/216 PORT HACOURT
1508 ODUWA OSAGIEDUWA CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 02/08/2021 04/08/2021 2 YEARS OR FINE 500,000.00 04/08/2023
C/2021 PRISON

1509 ODUWA OSAHON IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 12/08/2021 12/09/2021 5 YEARS OR 500,000.00 (PAID)
SENTENCED TO TWO FOUR MONTHS
IMPRISONMENT WITH THE CONSEQUENTIAL ORDER
FEDERAL HIGH TO RESTITUTE THE SUM OF $600 USD, AND TO AGODI
1510 ODUWOLE OLATOKUNBO IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN CHIDI OKOLI 15/06/2021 13/07/2021 FORFEIT ONE TOYOTA CAMRY 2006 MODEL WITH CORRECTIONA
IBADAN REGISTRATION NO; AGL 46 GG, ONE IPHONE X L FACILITY
MOBILE PHONE, ONE SILVER COLOUR HP LAPTOP
AND ONE NOKIA HANDSET TO THE FGN
FHC/CA/103 UTTERING COUNTERFEIT HON.JUSTICE EMMANUEL WILLY
1511 OFFIONG JOSEPHINE FHC, CAL UYO J. O. ABOLARIN 28/09/2021 04/10/2021 YEARS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
C/2021 CURRENCY OJUKWU OKON
1512 OFFOR CHIBUIKE PASCAL CYBERCRIME, FRAUD JUSTICE N. I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU 08/12/2021 09/12/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 09/12/2022
369 / 2021 ANI
FHC/CA/86C
1513 OGAR JEMYFORT IMPERSONATION & OBT ROSEMARY FHC, CAL. INTELLIGENCE UYO N.K. UKOHA 21/09/2021 23/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
/2021
SENTENCED TO FINE N50,000 OR 3 MONTHS
1514 OGBEDE OGUCHI CHEATING FCT MAITAMA INTELLIGENCE ABUJA ZC S. N. ROBERT 19/08/2021 01/09/2021 IMPRISONMENT WITH RESTITUTION OF AND FINE PAID
MR. ABC OZIOKO,
MR. NNAEMEKA
REF/58182/20 HON. JUSTICE HIGH COURT OMEWA, MR. Sometime in
1515 OGBERE SUNDAY OJULARI OBTAINING MONEY INTELLIGENCE REPORT LAGOS 28/07/2021 OPTION OF FINE OF N300,000.00. THE CONVICT IS NIL NIL
21 TAIWO IKEJA, LAGOS EDOZIE CHIKEZIE R. March, 2021
TO FORFEIT 2009 RED TOYOTA COROLLA LE
AND MR. M. K.
RECOVERED TO FGN
HUSSAIN
Page 118 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
IMPRISONMENT WITH OPTION OF FINE OF ONE
HUNDRED AND FIFTY THOUSAND FINE, THE
FHC/ABJ/CR/ HON. JUSTICE HEADQUA SENAMI COMVICT TECNO CANON 12 SPARK MOBILE NOT
1516 OGBLEBA ALLEN ISAH IMPERSONATION FHC ABUJA FGN 24/03/2021 24/06/2021 N/A
89/2021 O.A. EGWUATU RTERS AKINSANYA PHONE AND $50 RECOVEED IS TO BE FORFEITED AVAILABLE
TO THE FEDERAL GOVERNMENT OF NIGERIA AND
HE IS TO FILE AN AFFIDAVIT OF GOOD BEHAVOUR
WITH THE COURT
OF MARCH, 2021 TO 6 MONTHS IMPRISONMENT
OR AN OPTION OF FINE OF ONE HUNDRED
FHC/ABJ/CR/ COMPTER RELATED HON. JUSTICE I.L. HEADQUA NOT
1517 OGBLEBA OMALE JEREMY FHC ABUJA FGN MARYAM AMINU 03/12/2020 03/03/2021 THOUSAND TO BE PAID TO THE FEDERAL N/A
292/2020 FRAUD OJUKWU RTERS AVAILABLE
GOVERNMENT OF NIGERIA AND THE CONVICT
SHALL COME FOR COUNSELLING EVERY LAST
WEDNESDAY AT EFCC
POSSESSION OF
1 YEAR IMPRISONMENT OR OPTION OF 150,000
1518 OGBOMO HOSTINE HON. JUS. DADA NIL FRN LAGOS NIL NIL 13/12/2021 AND ALSO TO FORFEIT ONE IPHONE AND ONE NIL NIL
21 CONTAINING FALSE
LAPTOP
PRETENCE
FHC/PH/161 PORT
1519 OGBONDA DERRICK IMPERSONATION HON. JUSTICE P. COURT PORT FRN E. ABBIYESUKU 07/07/2021 19/07/2021 IMPRISONMENT OR FINE OF THREE-HUNDRED N/A FINE PAID
C/2021 HARCOURT

HON . JUSTICE ENUGU
1520 OGBONNA EMENIKE ERNEST CYBERCRIME, FRAUD DUGBO- FHC ENUGU INTELLIGENCE ENUGU BARR MIKE 16/02/2021 23/02/2021 CORRECTIONA 23/02/2022
STATE HIGH NON-
I/44EFCC/202 JUSTICE S.O SUM OF USD $1,200 ONLY TO THE VICTIM AND TO NOT
1521 OGBONNA FRIDAY IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S. MABUR 18/08/2021 05/11/2021 CUSTODIAN
1 ADEYEMI FORFEIT N259,914.62 DOMICILED IN HIS ZENITH APPLICABLE
IBADAN SENTENCE
BANK ACCOUNT NUMBER 2369733191 & ONE
ONVICTED AND SENTENCED TO 2 YEARS
FINE, THE TWO MILLION NAIRA RECOVERED FROM
OGBONNAYA OKECHUKWU FCT/HC/CR/3 HON. JUSTICE HEADQUA MARYAM AMINU THE CONVICT BE PAID TO TARYA MERYER BY THE NOT
1522 IMPERSONATION FCT HC ABUJA FGN 20/08/2021 25/08/2021 N/A
EMMANUEL 60/2021 MUAZU RTERS AHMED COMMISSION THROUGH THE GERMAN EMBASSY, AVAILABLE
THE IPHONE 6, IPHONE X MAX AND THE TOYOTA
CORROLLA WER156PP BE FORFEITED TO THE
FEDERAL HIGH
FHC/PH/296 HON. JUSTICE J. PORT IMPRISONMENT OR FINE OF ONE HUNDRED AND
1523 OGBU WISDOM ONYEAKACHI MONEY LAUNDERING COURT PORT FRN ADAM OSU 24/08/2021 03/11/2021 N/A FINE PAID
C/2019 K. OMOTOSHO HARCOURT FIFTY THOUSAND NAIRA N150,000.00
HARCOURT
SENTENCED TO FINE OF N150,000 OR 3 MONTHS

OGEDENGBE EMMANUEL FCT/HC/CR/3 CHEATING BY JUSTICE HAMZA NOT
1524 FCT MAITAMA INTELLIGENCE ABUJA ZC H. M.MOHAMMED 03/09/2021 03/09/2021 IMPRISONMENT WITH RESTITUTION OF AND FINE PAID
A.K.A. WEN LIHUA 80/2021 IMPERSONATION MUAZU AVAILABLE

STATE HIGH AGODI
OGOLUWA AYOMIDE I/25EFCC/202 JUSTICE A. L. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
1525 OBT COURT, INTELLIGENCE REPORT IBADAN M. S. MABUR 15/06/2021 01/12/2021 CORRECTIONA
OLASUPO 1 AKINTOLA USD$200 ONLY AND ALSO FORFEIT ONE IPHONE 7 AVAILABLE
IBADAN L FACILITY
HANDSET TO THE FGN
CYBERCRIME, FRAUD
OGU CHUKWUEBUKA FHC/EN/CR/ AND POSSESSION OF
1526 JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. ROTIMI 21/06/2021 06/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 06/07/2023
KINGSLEY 223/2021 FRAUDULENT
DOCUMENTS
Page 119 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
1527 OGUGUA CHUKWUEBUKA ROSEMARY FHC, CAL INTELLIGENCE UYO S. R. AKINRINLADE 08/10/2021 11/10/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
FEDERAL HIGH AGODI
OGUNBAYO PETER FHC/IB/187C JUSTICE U. N. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
OLUWATOBILOBA /2021 AGOMOH USD $500 ONLY & N145,000 ONLY TO THE VICTIM AVAILABLE
IBADAN L FACILITY
THROUGH THE FGN
MR. ABC OZIOKO,

OBTAIINNG MONEY
REF/57287/20 HON. JUSTICE HIGH COURT OMEWA, MR. Sometime in DEFENDANT TO 6 MONTHS IMPRISONMENT OR A
1529 OGUNDARE SAMSO KAYODE AND FRAUDULENTLY INTELLIGENCE REPORT LAGOS 25/06/2021 NIL NIL
21 SOLEBO IKEJA, LAGOS EDOZIE CHIKEZIE R. March, 2021 FINE OF N1,000,000.00 PLUS 2500 HOURS
OBTAINED PROPERTY
AND MR. M. K. COMMUNITY SERVICE IN LIEU OF HIS PRISON TERM
HUSSAIN

1530 OGUNDEJI BOLAJI IBRAHIM IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 21/06/2021 11/11/2021 USD $425 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
IBADAN ONE IPHONE 6S ROSE GOLD COLOUR HANDSET L FACILITY
TO THE FGN
FHC/B/127C/ NOT NOT

1531 OGUNDEJI OLABISI IMPERSONATION S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN I. K AGWAI 23/08/2021 12/08/2021 3 YEARS OR 300,000.00 (PAID)
FEDERAL HIGH IBARA
OGUNDULU OLUWASHOLA FHC/AB/16C/ JUSTICE M.S. RESTITUTE THE SUM OF USD$100 AND FORFEIT ONE NOT
1532 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O.A OWODUNNI 11/02/2021 26/03/2021 CORRECTIONA
TEMITOPE 2021 ABUBAKAR ROSE GOLD IPHONE 7 PHONE TO THE FEDERAL AVAILABLE
ABEOKUTA L FACILITY
GOVERNMENT.
CORRECTIONA
FHC/WR/11C
1533 OGUNGBEMI TAIWO OBT E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN I. M ELODI 02/03/2021 24/03/2021 2 YEARS L SERVICE, 24/03/2023
/2020
WARRI
FEDERAL HIGH RESTITUTE THE SUM OF N12,208,773.00 NAIRA AND IBARA
FHC/AB/41C/ JUSTICE M. S NOT
1534 OGUNLEYE OLUWAYEMI FEMI CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 10/03/2021 19/03/2021 ALSO FORFEIT ONE VIVO MOBILE PHONE, ONE CORRECTIONA
ABEOKUTA YARIS CAR WITH REG NO. KWL877AZ TO THE L FACILITY
FEDERAL GOVERNMENT.
OGUNRINDE OLUGBENGA FHC/IB/148C JUSTICE U. N. NOT
1535 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OWODUNNI 16/06/2021 02/12/2021 USD$300 ONLY AND ALSO FORFEIT ONE BLUE CORRECTIONA
AKANBI /2021 AGOMOH AVAILABLE
IBADAN COLOUR TECHNO SPARK 4 AND ONE SMALL ITEL L FACILITY
HANDSET TO THE FGN
ALSO RESTITUTED THE SUM OF USD700 AND ALSO
FEDERAL HIGH AGODI
FHC/IB/2C/2 FORFIETED ONE ROSE GOLD SILVER IPHONE 6,ONE NOT
1536 OGUNSEYE AJIBOLA OBT JUSTICE P.I AJOKU COURT, INTELLIGENCE REPORT IBADAN M.S MABUR 03/12/2022 03/02/2021 CORRECTIONA
021 APPLE SERIES 6 WATCH, ONE APPLE MACBOOK AVAILABLE
IBADAN L FACILITY
AND ONE PLAY STATION GAME PAD TO THE
FEADERAL GOVERNMENT
FEDERAL HIGH AGODI
FHC/IB/183C JUSTICE U. N. GREEN COLOUR INFINIX S5 PRO WITH IMEI NO. NOT
1537 OGUNTAYO SAHEED DAYO IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A. L. SULEMAN 18/06/2021 01/12/2021 CORRECTIONA
/2021 AGOMOH 355289111003513, ONE BLUE COLOUR INFINIX S4 AVAILABLE
IBADAN L FACILITY
WITH NO. X626B-H623JKN-P-200928V311 AND ONE
ASH COLOUR DELL LAPTOP WITH NO. P40G001 TO
THE FGN
1538 OGUNTOYINBO OLUWATOBI SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 27/09/2021 13/10/2021
21 PERSONATION GAFAR FORFEIT IPHONE PRO MAX & $600 TO FGN SENTENCE SENTENCE
Page 120 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
ID/1523OC/2 DOCUMENTS HIGH COURT LEGAL 2, OKOTIE
1539 OGUNYEMI MOSES SHEGS HON. JUS. DADA INTELLIGENCE REPORT LAGOS 10/05/2021 08/10/2021 1,000,000 NAIRA AND ALSO TO FORFEIT 1 IPHONE NIL NIL
021 CONTAINING FALSE IKEJA, LAGOS EBOH
12 PRO AND INFINIX ZERO
PRETENCE
FCT/HC/NY/ HON. JUSTICE HEADQUA DEBORAH ADEME- NOT
1540 OGWEMOH KINGSLEY IMPERSONATION FHC ABUJA FGN 25/08/2021 06/12/2021 IMPRISONMENT OR AN OPTION OF N100,000.00 N/A
CR/43/2021 M.O. OLAJUWON RTERS ETEH AVAILABLE
FINE
OHABUGHIRO IKENNA FHC/EN/CR/
1541 CYBERCRIME, FRAUD JUSTICE F. O GIWA FHC2 ENUGU INTELLIGENCE ENUGU BARR. MIKE 16/07/2021 37/10/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 27/10/2023
FAVOUR 138/2021
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
OHAEKIM VICTOR HON. JUSTICE HIGH COURT, SULEIMAN (4)
1542 ID/15120C/21 POSSESSION FRN LAGOS NIL 08/09/2021 6 MONTHS IMPRISONMENT NIL NIL
CHRISTOPHER FADIPE LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
MRS. I. O. THE COURT CONVICTED AND SENTENCED THE
ID/15552C/20 HON. JUSTICE HIGH COURT DARAMOLA, MRS. DEFENDANT TO 1 YEAR IMPRISONMENT OR AN
1543 OHAZULIKE ERNEST ANAYO POSSESSION INTELLIGENCE REPORT LAGOS 30/04/2021 10/06/2021 NIL NIL
21 DADA IKEJA, LAGOS ANITA IMO AND OPTION OF FINE OF N200,000.00. THE CONVICT IS
MR. SPIFF OWEDE TO FORFEIT TO FGN,: 1 GOLD IPHONE XS MAX
ENUGU
1544 OHAZURUIKE CHRISTIAN CYBERCRIME, FRAUD JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.BLESSING.O 07/10/2021 17/11/2021 CORRECTIONA 17/11/2022
244/2021 WITH AN OPTION OF FIVE HUNDRED THOUSAND
L FACILITY
NAIRA (500,000)
B/CD/EFCC/ NOT NOT
1545 OHBOLU ISREAL UCHE IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 08/07/2021 29/07/2021 2 YEARS OR FINE 200,000.00 (PAID)
B/CD/233C/2 NOT NOT

1546 OHIAKA OSHIOKE HENRY INTRNET FRAUD J. EFE IKPOWON SHC BENIN INTELLIGENCE REPORT BENIN A. A OZIGBU 25/05/2021 16/06/2021 2 YEARS OR FINE 100,000.00 (PAID)

HON. JUSTICE
OHUIMUMWEN EGHOSA & 6 K/EFCC06/20 UNATHORIZED HCTNO. 21 MOHAMMED COUNT CHARGE AND SENTENCED TO 3 MONTH
1547 HAFSAT YAHAYA KANO BARR. SALIHU SANI 18/06/2021 09/07/2021 N/A FINE PAID
ORS. 21 WITHDRAWAL OF FUNDS KANO ABDULLAHI IMPRISONMENT OR TO PAY AN OPTION OF
ABUBAKAR
N50,000 (FIFTY THOUSAND NAIRA ONLY).

1548 OHUMUNWEN OSARIEMEN IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 28/10/2021 29/11/2021 5 YEARS OR 1,000,000.00 (PAID)
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
ID/13779C/20 HON. JUSTICE S. HIGH COURT SULEIMAN (4)
1549 OISEOMAYE MIKE POSSESSION FRN LAGOS NIL 30/09/2021 DEFENDANT TO 1 MONTH IMPRISONMENT OR NIL NIL
20 O. SOLEBO IKEJA, LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
Page 121 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ID/13779C/20 HON. JUSTICE S. HIGH COURT

1550 OISEOMAYE MIKE POSSESSION INTELLIGENCE LAGOS GODSENT NIL 30/09/2021 1 MONTH IMPRISONMENT NIL NIL
20 O. SOLEBO IKEJA, LAGOS
POSSESSION OF
MEDIUM
ID/14742C/20 DOCUMENTS HIGH COURT 6 MONTHS IMPRISONMENT WITHOUT OPTION OF
1551 OJELADE DAMILARE OPEYEMI HON. JUS. FADIPE INTELLIGENCE LAGOS LEGAL 2 NIL 08/10/2021 CORRECTIONA NIL
21 CONTAINING FALSE IKEJA, LAGOS FINE AND ALSO TO FORFEIT 500,000.00
L CENTRE
PRETENCE
FEDERAL HIGH AGODI
FHC/IB/291C JUSTICE U. N. CONSEQUENTIAL ORDER TO RESTITUTTE THE SUM NOT
1552 OJELERE STEPHEN OLADIMEJI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 30/08/2021 23/11/2021 CORRECTIONA
/2021 AGOMOH OF USD$450 AND ALSO FORFEIT ONE BLUE AVAILABLE
IBADAN L FACILITY
COLOUR IPHONE 12 PRO MAX HANDSET

FHC/IB/66C/ JUSTICE MODUPE NOT
1553 OJEYINKA OLATAYO IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN 31/03/2021 19/11/2021 SUM OF USD $1000 AND #220,000 NAIRA AND TO CORRECTIONA
2021 U.N.AGOMOH AKINKOYE AVAILABLE
IBADAN FORFEIT ONE WHITE COLOUR APPLE IPHONE XR L FACILITY
AND ONE GREY HP LAPTOP CORE 13 TO THE FGN.
UYO
HU/15C/2021 CONSPIRCY TO STEAL HON. JUSTICE EKAETTE 6 MONTHS IMPRISONMENT OR N200,000 FINE
1554 OJI PROMISE ERNEST HC UYO UYO A SOARES 08/02/2021 04/03/2021 CORRECTIONA RELEASED
OKON OKON INI-UBONG
L FACILITY
ONE YEAR ON EACH COUNT TO RUN
KWS/90C/202 CHEATING BY HON JUSTICE S. CONCURRENTLY OR OPTION OF N250,000 ON
1555 OJO BASIT ADEWALE SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 08/09/2021 20/09/2021 OPTION FINE OPTION FINE
1 PERSONATION & OBT OYINLOYE EACH AND TO FORFEIT IPHONE 12 PRO TOYOTA
CAMRY AND THE SUM OF $200 TO FGN
MR. NNAEMEKA DEFENDASNT TO 1 YEAR IMPRISONMENT OR A FINE
ID/15948C/20 HON. JUSTICE HIGH COURT OMEWA, M. K. OF N5,000,000.00. THE COURT ORDERED THE
1556 OJO DANIEL IZGEBE POSSESSION INTELLIGENCE REPORT LAGOS 19/07/2021 10/06/2021 NIL NIL
21 DADA IKEJA, LAGOS HUSSAIN AND C. L. CONVICT TO FORFEIT TO FGN THE FOLLOWING:
ONAH IPHONE 12 PRO MAX, 1 SILVER LEXUS ES 350 AND
THE SUM OF $5,447.80
FHC/IL/21C/2 CHEATING BY HON. JUSTICE M. 0PTION OF
1557 OJO DAVID OLUWATOSIN FHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 16/06/2021 15/07/2021 OF N100,000 & FORFEITED I-PHONE 12 PRO, 1 HP 0PTION OF FINE
021 PERSONATIN SANI FINE
LAPTOP TO THE FGN
MRS. I. O. THE COURT CONVICTED AD SENTENCED THE
DARAMOLA, MRS. DEFENDANT TO 6 MONTHS IMPRISONMENT OR
1558 OJO DORIS ONAWUREYI POSSESSION INTELLIGENCE REPORT LAGOS ANITA IMO, MR. 13/10/2021 12/06/2021 OPTION OF FINE OF N200,000.00. THE COURT NIL NIL
SPIFF OWEDE AND ORDERED THAT ALL THE ITEMS LISTED IN THE PLEA
C.C. RICHARD BARGAIN AGREEMENT BE FORFEITED TO THE FGN
SIX MONTH IMPRISONMENT WITH OPTION OF
KWS/174C/20 CHEATING BY HON JUSTICE M.
1559 OJO KEHINDE SHC ILORIN INTTELLIGENCE ILORIN R.E ALAO 25/11/2021 16/12/2021 N200,000 AND TO FORFEIT IPHONE 12, HP LAPTOP OPTION FINE OPTION FINE
21 PERSONATION & OBT GAFAR
AND N400,00 TO FGN
AYANFEOLUWA
OGUNSINA (2)
POSESSION OF BABATUNDE THE COURT SENTENCED THE DEFENDANT TO 1
ID/15448C/20 HON JUSTICE HIGH COURT,
1560 OJO OLUWADAMILARE FRAUDULENT INTELLIGENCE REPORT LAGOS SONOIKI (3) S.O. 16/06/2021 14/12/2021 YEAR IMPRISONMENT WITH AN OPTION OF MAXIMUM 14/12/2021
21 FADIPE IKEJA
DOCUMENTS DAJI (4) UZODIMA N500,000 AND 40 HOURS OF COMMUNITY SERVICE
CHINEYE MARY-
CYNTHIA
FEDERAL HIGH AGODI
FHC/IB/251C JUSTICE U.N. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
1561 OJUADE OLUWAFEMI OBT COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 14/7/2021 11/11/2021 CORRECTIONA
/2021 AGOMOH USD $400 ONLY TO THE VICTIM AND TO FORFEIT AVAILABLE
IBADAN L FACILITY
ONE ROSE GOLD IPHONE 6 HANDSET TO THE FGN
SPECIAL 6 MONTHS IMPRISONMENT OR A FINE OF 1,000,000

ID/13827C/20
1562 OKAFOR CHIBUEZE CHRISTIAN OBT HON. JUS. SOLEBO OFFENCES INTELLIGENCE LAGOS BAR. GODSENT NIL 15/07/2021 NAIRA AND FORFEIT ONE I PHONE X, ONE LAPTOP, FINE PAID NIL
21
COURT IKEJA ONE LEXUS ES300,
Page 122 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
CYBERCRIME, FRAUD
1563 OKAFOR EKENE JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. BLESSING .A 25/03/2021 06/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 06/07/2023
250/2021 FRAUDULENT
DOCUMENTS
OKAFOR THE DEFENDANT PLEADED GUILTY AND WAS
AWKA
EMMANUEL,EMMANUEL FHC/AWK/C/ HON . JUSTICE I.N CONVICTED AND SENTENCED TO ONE YEAR
1564 CONSPIRACY AND OBT FHC 1 AWKA PHILIP ODOH ENUGU BARR. EDOZIE 21/02/2020 17/02/2021 CORRECTIONA 17/02/2022
AMAKOM, CALISTUS NWATAH 14/2020 BUBA IMPRISONMENT WITH AN OPTION OF FINE OF ONE
L FACILITY
,NWEKE MEZE HUNDRED THOUSAND NAIRA ONLY.
KWS/29C/202 CHEATING BY HON.JUSTICE .M. CONVICTED TO ONE MONTH WITH AN OPTION OF 0PTION OF
1565 OKE GIDEON SHC ILORIN INTELLIGENCE ILORIN S.T OLA 21/06/2021 05/07/2021 0PTION OF FINE
1 PERSONATION GAFAR FINE OF FIFTY THOUSAND NAIRA ONLY FINE
CYBERCRIME, FRAUD
OKECHUKWU FHC/EN/CR/ AND POSSESSION OF
1566 JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BLESSING .A 25/03/2021 06/07/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 06/07/2023
IFEANYICHUKWU 221/2021 FRAUDULENT
DOCUMENTS
OKECHUKWU KENDRICK FHC/CA/121
1567 IMPERSONATION ROSEMARY FHC, CAL INTELLIGENCE UYO J. O. ABOLARIN 08/10/2021 12/10/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
OKOROAFOR C/2021
FEDERAL HIGH
FHC/PH/22C/ ILLEGAL DEALING IN PORT K.W. CHUKWUMA- IMPRISONMENT OR FINE OF FIFTHEEN THOUSAND
1568 OKECHUKWU NWOSU HON. JUSTICE P. COURT PORT FRN 10/02/2021 29/09/2021 N/A FINE PAID
2021 PETROLEUM PRODUCT HARCOURT ENEH NAIRA N15,000.00
M. AYUA HARCOURT
RESTITUTE THE SUM OF USD$2,000 AND FORFEIT
FEDERAL HIGH ONE IPHONE 11 PRO MAX, ONE TECNO CAMON, IBARA
1569 OKEGBENRO IDRIS OLALEKAN CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN M.S MABUR 03/02/2021 25/3/2021 ONE BLACK ITEL PHONE, ONE BLACK POWER CORRECTIONA
ABEOKUTA BANK, ONE IPHONE X HANDSET AND ONE GOLD L FACILITY
COLOR ACURA MDX JEEP WITH REG NO.
EKY873BH TO THE FEDERAL GOVERNMENT.
B/CD/EFCC/ NOT NOT
1570 OKEH GEORGE IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN I. K AGWAI 10/11/2021 29/11/2021 2 YEARS OR 200,000.00 (PAID)
FEDERAL HIGH ACCUSED PERSONS SENTENCED TO TWO (2)

OKEM DOMINIC FHC/PH/16C/ CONSPIRACY & FALSE HON. JUSTICE M. PORT
1571 COURT PORT FRN F.O. AMAMA 29/01/2021 04/03/2021 MONTHS IMPRISONMENT OR FINE OPTION OF N/A FINE PAID
2. CHUKWUNONSO IGWEONU 2021 INFORMATION I. SANI HARCOURT
HARCOURT N100,000 EACH
OKEME NUFI & HABIB GARBA THE 2ND DEFENDANT WAS CONVICTED AND
FHC/KN/CR/ IDENTITY THEFT UNDER HON. JUSTICE FHC NO. 1
1572 KHALID, FAISAL AMINU SANI IYAL ABDULKADIR KANO BARR. MUSA ISAH 17/06/2021 15/07/2021 SENTENCED TO 2 YEARS IMPRISONMENT OR TO N/A FINE PAID
72/2021 CYBER CRIME A.LEWIS-ALLAGOA KANO
NALADO PAY AN OPTION OF FINE OF N200,000
FEDERAL HIGH A FIRST BANK DRAFT NO. 0006378254 IN THE SUM AGODI
1573 OKERE AYOMIDE CHIBIKE CYBER CRIME COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 18/06/2021 18/10/2021 OF N130,000 AND A UBA BANK DRAFT NO. CORRECTIONA
IBADAN 0008802460 IN THE SUM OF N 133,000 ONLY L FACILITY
MAKING THE TOTAL OF N263,000 ONLY TO THE
FGN
FHC/ABJ/CR/ HON. JUSTICE HEADQUA CONVICTED AND SENTECED TO 9 MONTHS NOT
1574 OKERE CHUKWUEMEKA CYRIL IMPERSONATION FCT HC ABUJA FGN USOH STEPHINE 30/06/2021 08/12/2021 N/A
166/2021 OKPE RTERS IMPRISONMENT AVAILABLE
FEDERAL HIGH SENTENCED TO 5 MONTHS IMPRISONMENT WITH AGODI
1575 OKETUNBI KAYODE MOSES IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S. MABUR 30/08/2021 12/11/2021 CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF CORRECTIONA
IBADAN USD $1,400 ONLY TO THE VICTIM L FACILITY
POSSESSION OF
1576 OKETUNJI FOLARINMI HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 10/11/2021 150,000 NAIRA AND ALSO FORFEIT ONE IPHONE 12 NIL NIL
21 CONTAINING FALSE
PRO MAX, IPHONE X AND ONE HONDA RIDGELINE
PRETENCE
Page 123 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
CHARGE AND FORFEIT ONE GRAY COLOURED
1577 OKEWALE SEGUN DAMILARE HON. JUS. TAIWO SHC LAGOS INTELLIGENCE LAGOS BARR OFOMA 02/01/2021 03/08/2021 GLK MERCEDES BENZ, ONE GREEN COLOUED MEDIUM 08/03/2021
20 CONTAINING FALSE
MACBOOK LAPTOP ANE GOLD COLOURED
PRETENCE
IPHONE 11 PRO MAX
STATE HIGH AGODI
JUSTICE NOT NOT
1578 OKEWOLE ADESESAN I/5EFCC/2013 CONSPIRACY/OBT COURT, INTELLIGENCE REPORT IBADAN M.S. USMAN 04/02/2021 SENTENCED TO 2 YEARS IMPRISONMENT CORRECTIONA
ABIMBOLA AVAILABLE AVAILABLE
IBADAN L FACILITY
POSSESSION OF 1 YEAR IMPRISONMENT ON EACH COUNT OR
ID/14762C/20 DOCUMENTS HIGH COURT AHMED YERIMA/ PAYMENT OF 1,000,000 ON EACH COUNT AND
1579 OKHIRIA FRANK PERRY HON. JUS. DADA INTELLIGENCE LAGOS 17/09/2021 17/9/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS LEGAL 2 ALSO FORFEIT ONE TOYOTA CAMRY 2006, IPHONE
PRETENCE 12 PRO MAX, ONE IPHONE X AND HP LAPTOP
CORRECTIONA
1580 OKI ALEX EFE CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 23/08/2021 25/08/2021 2YEARS OR 100,000.00 24/08/2023
C/2021 PORT
HARCOURT
FEDERAL HIGH AGODI
FHC/OS/65C JUSTICE AYO CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
1581 OKI KAYODE OLUWADUNSI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S.USMAN 09/11/2021 19/11/2021 CORRECTIONA
/2021 EMMANUEL USD #200 AND TO FORFEIT ONE BLACK TECNO TO AVAILABLE
OSOGBO L FACILITY
THE FGN
CORRECTIONA
FHC/PH/269 2 YEARS OF 100,000.00 AND TO FORFEIT IPHONE X L SERVICE,
1582 OKI MORRISON ONOME CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 23/08/2021 25/08/2021 24/08/2023
C/2021 PHONE PORT
HARCOURT
MR. ABC OZIOKO,
1583 OKIRHIE RUKEVWE GIFT FRAUDULENT INTELLIGENCE REPORT LAGOS OMEWA, C. R. 02/01/2021 30/03/2021 DEFENDANT TO 3 MONTHS IMPRISONMENT WITH NIL PAID FINE
DOCUMENT EDOZIE AND M. K. AN OPTION OF FINE OF N200,000.00
HUSSAIN
FINE OF ONE HUNDRED NAIRA AND ONE AND
KWS/34C/202 CHEATING BY HON. JUSTICE S. 0PTION OF
1584 OKOH HARRISON SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 24/06/2021 28/07/2021 HALF PLOT OF LAND AT JUDGES QUARTER , 0PTION OF FINE
SAMSUN NOTE 9, TWO NOKIA TO BE FORFEITED TO
THE FGN
SENTENCED TO TWO YEARS IMPRISONMENT OR
OPTION OF OF N500,000 & RESTITUTE $500 TO THE
OKOH KINGSLEY FHC/KD/9C/ JUSTICE PETER FHC 2,
1585 CYBER CRIME INTELLIGENCE KADUNA PRECIOUS C.O 02/03/2021 22/03/2021 VICTIM AND ALSO FORFEITED APPLE IPHONE 6S, FINE PAID RELEASED
CHUWUEMEKA 2021 MALLONG KADUNA
DELL LAPTOP (MODEL E7240) AND ASH TOYOTA
CAMRY (2010 MODEL)

1586 OKOH PAUL IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 28/10/2021 29/11/2021 5 YEARS OR 1,000,000.00 (PAID)
OKERE
FHC/WR/11C IBRAHIM CORRECTIONA
1587 OKOKUJE GODSTIME IMPERSONATION OKON ABANG FHC WARRI INTELLIGENCE REPORT BENIN 25/11/2021 25/11/2021 2 YEARS 25/11/2023
/2021 MOHAMMED L CENTRE,
WARRI
POSSESSION OF ONE YEAR IMPRISONMENT ON BOTH COUNT WITH
KWS/150/202 HON JUSTICE M.
1588 OKOLIE FRANCIS FRAUDULENT SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 03/11/2021 11/11/2021 AN OPTION OF N50,000 AND N200,000 AND TO OPTION FINE OPTION FINE
1 GAFAR
DOCUMENT & OBT FORFEIT IPHONE 11 AND THE SUM OF $200 TO FGN
OKOLO CHRISTOPHER FHC/CA/123 HON. JUSTICE
1589 IMPERSONATION FHC, CAL INTELLIGENCE UYO A. SOARES 15/10/2021 15/10/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
MADUABUCHI C/2021 OJUKWU
FHC/PH/232 ILLEGAL DEALING IN HON. JUSTICE S. PORT J. N.
1590 OKON EDET COURT PORT FRN 23/10/2020 28/06/2021 IMPRISONMENT OR FINE OF TWO-HUNDRED N/A FINE PAID
C/2020 PETROLEUM PRODUCT D. PAM HARCOURT DOGONYARO
OKONKWO CHUKWUDI FHC/CA/55C
1591 CYBERCRIME ROSEMARY FHC, CALABAR INTELLIGENCE UYO E. UBOKUDOM 07/06/2021 07/06/2021 3 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
CHARLES /2021
Page 124 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FHC/EN/CR/ IMPERSONATION AND
1592 OKONKWO PROMISE JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. BLESSING A 27/08/2021 16/11/2021 IMPRISONMENT OR AN OPTION OF FINE OF ONE CORRECTIONA 16/11/2022
169/2021 OBT
MILLION NAIRA(N1,000,000) L FACILITY
1593 OKORO MARVELOUS ATITI IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 28/10/2021 29/11/2021 5 YEARS OR 1,000,000.00 (PAID)

POSSESSION OF
5,000,000 NAIRA AND ALSO FORFEIT THE SUM OF
1594 OKORO PERE NIL SHC, LAGOS FRN LAGOS BARR.EMEKA NIL 17/11/2021 $8,176 DOLLARS IN THE DEFENDANT BITCOIN NIL NIL
1 CONTAINING FALSE
WALLET, ONE GOLD IPHONE 11 PRO MAX AND
PRETENCE
ONE APPLE LAPTOP
CORRECTIONA
1595 OKOSUN GODSPOWER INTRNET FRAUD A. T. MOHAMMED FHC PH INTELLIGENCE REPORT BENIN 01/04/2021 09/04/2021 08/04/2023
2021 MOSES ARUMEMI TECNO SPARK 5 AND ONE SAMSUNG HARD DISK PORT
HARCOURT
ENUGU
FHC/EN/CR/ F.O GIWA CONVICTED AND SENTENCED TO ONE YEAR
1596 OKOYE JOHN IFEBUCHI CYBERCRIME, FRAUD FHC 1 ENUGU INTELLIGENCE ENUGU BARR. SHEHU 09/01/2021 02/02/2021 CORRECTIONA 02/02/2022
72/2020 OGUNBANJO IMPRISONMENT WITH AN OPTION OF FINE OF ONE
L FACILITY

1597 OKPAKA KELLY CHEATING JUSTICE ORIJI FCT MAITAMA INTELLIGENCE ABUJA ZC S N ROBERT 23/08/2021 23/08/2021 FINE PAID
POSSESSION OF
SPECIAL
ID/14421C/20 DOCUMENTS BAR. EMEKA I YEAR IMPRISONMENT WITH THE OPTION OF 50,000
1598 OKPESA KENNETH HON JUS DADA OFFENCES INTELLIGENCE LAGOS NIL 17/11/2021 FINE PAID RELEASED
21 CONTAINING FALSE AKAOGU NAIRA AND ALSO FORFEIT ONE IPHONE XS MAX
COURT IKEJA
PRETENCE
FHC/PH/217 NOT NOT
1599 OKPODU SAMSON CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 02/08/2021 04/08/2021 2 YEARS OR FINE 300,000.00 (PAID)
PORT
1600 OKPUBEKU PROSPER IMPERSONATION FHC,PH INTELLIGENCE UYO N.K UKOHA 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N30,000.00
L FACILITY
1601 OKUNEWE FRANK IMPERSONATION FHC ABUJA FGN DICHI USMAN 28/07/2021 25/10/2021 N/A
217/2021 OLAJUWON RTERS IMPRISONMENT OR PAYMENT OF N200,000.00 FINE AVAILABLE
KWS/124C/20 CHEATING BY HON JUSTICE M. SUSPENDED SUSPENDED
1602 OKUNLOLA MICHEAL SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 18/10/2021 28/10/2021 FORFEIT IPHONE 12 PRO MAX, INFINIX HOT 8 AND
21 PERSONATION & OBT GAFAR SENTENCE SENTENCE
LG LAPTOP TO FGN
IMPERSONATION, ACCUSED PERSON SENTENCED TO TWO (2)
FEDERAL HIGH
FHC/PH/179 POSSESSION OF PORT YEARS IMPRISONMENT OR FINE OF THREE
1603 OKWA PETER REMIGIUS HON. JUSTICE S. D. COURT PORT FRN I. AGWU 26/07/2021 07/12/2021 N/A FINE PAID
C/2021 FRAUDULENT HARCOURT HUNDRED THOUSAND NAIRA N300,000.00
PAM HARCOURT
DOCUMENT AND OBT
ENUGU
1604 OKWESI KIZITHO CYBERCRIME, FRAUD FHC 1 ENUGU INTELLIGENCE ENUGU BARR. SOMTO 10/02/2021 17/02/2021 CORRECTIONA 17/02/2022
L FACILITY

1605 OKWUNDU PATRICK JUSTICE I.N BUBA FHC 1 ENUGU NIGERIA ARMY ENUGU BARR. AKOSA 30/11/2021 02/12/2021 IMPRISONMENT OR AN OPTION OF THREE CORRECTIONA 02/12/2023
350/2021 PETROLEUM
MRS. I. O.
DARAMOLA, MRS.
OLADEJO MICHAEL ID/15756C/20 HON. JUSTICE A. HIGH COURT ANITA IMO AND
1606 POSSESSION INTELLIGENCE REPORT LAGOS 13/09/2021 24/09/2021 DEFENDANT TO 6 MONTHS IMPRISONMENT OR AN FINE PAID RELEASED
OLUWASEUN 21 O. TAIWO IKEJA, LAGOS MR. OWEDE SPIFF
AND C.C.
RICHARDS
Page 125 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
SENTENCED TO ONE YEAR AND SEVEN MONTHS

FEDERAL HIGH AGODI
OLADEJOBI GLADDIOUS FHC/IB/215C JUSTICE IMPRISONMENT WITH CONSEQUENTIAL ORDER TO NOT
1607 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S.BASHIR 21/06/2021 18/11/2021 CORRECTIONA
ADENIYI /2021 U.N.AGOMOH FORFEIT ONE TECNO SPARK 3 MOBILE PHONE TO AVAILABLE
IBADAN L FACILITY
THE FGN.
CORRECTIONA
OLADEPO NURUDEEN FHC/PH/281 L SERVICE,
1608 CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN I. K AGWAI 23/08/2021 25/08/2021 5YEARS OR 500,000.00 AND TO FORFEIT IPHONE XR 24/08/2026
ABIODUN IMOLE C/2021 PORT
HARCOURT
FHC/PH/307 5YEARS OR 200,000.00 (PAID) AND TO FORFEIT HP NOT NOT
1609 OLADEPO OLAWALE CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 23/08/2021 25/08/2021
C/2021 ELITE BOOK LAPTOP APPLICABLE APPLICABLE
KWS/15C/202 CHEATING BY HON.JUSTICE .M. 3 MONTHS IMPRISONMENT ON EACH COUNT. 0PTION OF

1610 OLADIMEJI ADELEYE SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 08/02/2021 16/02/2021 0PTION OF FINE
1 PERSONATION GAFAR FORFEITURE OF N148,000 AND HP LAPTOP FINE
DEFENANT TO 1000 HOURS OF COMMUNITY
MRS FADEKE GIWA
OLADIMEJI ASHIRU ID/14293C/20 HON. JUSTICE HIGH COURT Sometime in SERVICE IN THE COMMISSION. AN IPHONE XPRO COMMUNITY
1611 POSSESSION INTELLIGENCE REPORT LAGOS AND MR. BANJO 21/06/2021 NIL
OMOLOPE 21 SOLEBO IKEJA, LAGOS 2021 MAX, HP LAPTOP AND AN INTERNET MODEM SERVICE
TEMITOPE JAMES
BEING PROCEEDS OF CRIME WAS ALSO FORFEITED
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
LD/8685C/20 OBTAINING MONEY HON. JUSTICE O. HIGH COURT SULEIMAN (4)
1612 OLADIMEJI BALOGUN FRN LAGOS NIL 10/11/2021 2 YEARS IMPRISONMENT NIL NIL
19 UNDER FALSE PRETENCE A. TAIWO IKEJA, LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
LD/8685C/20 OBTAINING MONEY HON. JUSTICE O. HIGH COURT
1613 OLADIMEJI BALOGUN NIL LAGOS NIL NIL 10/11/2021 2 YEARS IMPRISONMENT NIL NIL
19 UNDER FALSE PRETENCE A. TAIWO IKEJA, LAGOS

1614 OLADIMEJI LATEEF IMPERSONATION FHC ABUJA FGN T.A ARABI 31/03/2021 08/11/2021 N/A
105/2021 NYAKO RTERS IMPRISONMENT OR PAYMENT OF N150,000.00 FINE AVAILABLE
FEDERAL HIGH AGODI
OLADIMEJI ODUNAYO FHC/IB/114C JUSTICE U. N. WHITE COLOUR APPLE IPHONE 8 PLUS 11 HANDSET, NOT
1615 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. O. AKINKOYE 15/06/2021 30/11/2021 CORRECTIONA
IBRAHIM /2021 AGOMOH ONE BLACK COLOUR APPLE IPHONE 8 PLUS AVAILABLE
IBADAN L FACILITY
HANDSET, ONE TWO SMALL BLACK COLOUR
NOKIA HANDSETS & ONE SILVER COLOUR HP
LAPTOP TO THE FGN
ONE YEAR IMPRISONMENT OR AN OPTION OF
POSSESSION OF
500,000 AS FINE AND ALSO TO FORFEIT ONE WHITE
1616 OLADIPUPO ADEMOLA HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 16/12/2021 COLORED IPHONE 12 PRO, ONE SILVER COLOR NIL NIL
21 CONTAINING FALSE
MAC-BOOK AIR LAPTOP AND ALSO TO RESTITUTE
PRETENCE
SOME OF 2000 DOLLARS TO 4 VICTIMS
FEDERAL HIGH AGODI
FHC/IB/132C JUSTICE U.N. USD $2,350 ONLY TO THE VICTIM AND TO FORFEIT NOT
1617 OLADOKUN TOBI DIMEJI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN DR. BEN. UBI 16/06/2021 15/11/2021 CORRECTIONA
/2021 AGOMOH N565,369.97 ONLY WAREHOUSED IN HIS ACCESS AVAILABLE
IBADAN L FACILITY
BANK ACCOUNT NUMBER: 1394876057 & ONE
IPHONE XS HANDSET TO THE FGN
Page 126 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
CHEATING BY
ONE YEAR ON EACH COUNT AND TO RUN
OLADOSU OLAKUNMI KWS/31C/202 HON. JUSTICE S. CONCURRENTLY WITH OPTION OF N220,000 ALSO 0PTION OF
1618 THEFT POSSESSION OF SHC ILORIN INTELLIGENCE ILORIN S.T OLA 07/07/2021 09/07/2021 0PTION OF FINE
OLAMILEKAN 1 OYINLOYE TO FORFEIT N209,000 MANAGER'S CHEQUE AND FINE
FRAUDULENT
IPHONE 11 PRO MAX TO THE FGN
DOCUMENT
KWS/84C/202 CHEATING BY HON JUSTICE S. TWO YEARS OR OPTION OF N650,000 ALSO TO

1619 OLAGUNJU SAHEED TUNDE SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 07/09/2021 20/09/2021 OPTION FINE OPTION FINE
1 PERSONATION OYINLOYE FORFEIT IPHONE 8 AND THE SUM OF $1500 TO FGN
POSSESSION OF
ID/13749C/20 DOCUMENTS HON. HIGN COURT GODSENT
1620 OLAIDE IBRAHIM OLADIMEJI INTELLIGENCE LAGOS NIL 24/02/2021 FINE OF 200,000 AND FORFEIT TO FGN 1 IPHONE 11 NIL NIL
20 CONTAINING FALSE JUSTICETAIWO IKEJA,LAGOS AHANOLU
PRO MAX, AND 1 LEXUS RX330
PRETENCE
FHC/IB/262C JUSTICE U.N NOT
1621 OLAJIDE OKIKI PETER IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O.OYEDIRAN 22/07/2021 17/11/2021 CONSEQUENCIAL ORDER TO FORFEIT ONE CORRECTIONA
IBADAN SAMSUNG MOBILE HANDSET TO THE FGN L FACILITY

1622 OLAJIDE TAOFEEK SHC ILORIN ANONYMOUS ILORIN O.B AKINSOLA 16/07/2021 05/08/2021 AN OPTION OF N100,000 AND TO FORFEIT IPHONE OPTION FINE OPTION FINE
11 AND A DRAFT OF N300,000 TO FGN
POSSESSION OF
IKEJA HIGH 6 MONTHS IMPRISONMENT WITH OPTION OF
OLAJUWON OLUWASEUN ID/14120C/20 DOCUMENTS
1623 HON. JUS TAIWO COURT, FRN LAGOS BARR.PEREZ NIL 06/07/2021 250,000 AS FINE AND FORFEIT HP ELITE BOOK IKOYI PRISON NIL
ADEKOLA 21 CONTAINING FALSE
LAGOS LAPTOP
PRETENCE
FEDERAL HIGH WITH CONSEQUENTIAL ORDER TO RESTITUTE THE IBARA
1624 OLAJUYIGBE OLAMIDE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 10/03/2021 07/12/2021 SUM OF USD$200 ONLY AND ALSO FORFEIT ONE CORRECTIONA
ABEOKUTA WHITE COLOUR IPHONE X HANDSET AND ONE L FACILITY
BLACK TECHNO HANDSET TO THE FGN
KWS/27C/202 CHEATING BY HON.JUSTICE .M. CONVICTED SIX MONTHS AND TWO YEARS 0PTION OF
1625 OLAKUNLE ADEBISI SHC ILORIN INTELLIGENCE ILORIN S.T OLA 21/06/2021 01/07/2021 0PTION OF FINE
1 PERSONATION & OBT GAFAR SUSPENDED SENTENCE FINE
MR. NNAEMEKA
1626 OLALEKAN ADEBIYI POSSESSION INTELLIGENCE REPORT LAGOS 29/11/2021 30/11/2021 DEFENDANT TO 1 YEAR IMPRISONMENT OR NIL NIL
21 TAIWO IKEJA, LAGOS HUSSAIN AND C. L.
ONAH
MONTHS IMPRISONMENT ON COUNT 1 OR OPTION
OF FINE OF N100,000 AND SIX MONTH
IMPRISONMENT ON COUNT 2 OR OPTION OF FINE
I.O. DARAMOLA OF N100,000 AND ONE YEAR IMPRISONMENT ON
POSSESSION OF
ID/16910C/20 HON JUSTICE HIGH COURT, (2) ANITA IMO, (3) COUNT 3 OR AN OPTION OF N300,000 FINE,
1627 OLALEKAN KHALID OLUTOYE FRAUDULENT INTELLIGENCE REPORT LAGOS 28/10/2021 17/12/2021 FINE PAID RELEASED
21 TAIWO IKEJA OWEDE SPIFF AND HOWEVER, BECAUSE THE CONVICT IS 18 YEARS
DOCUMENTS
C.C. RICHARD OLD, THE HON. COURT SUBSTITUTEDTHE
SENTENCES TO 6 MONTHS COMMUNITY SERVICE
TO BE CARRIED OUT BY THE CONVICT AT LAGOS
STATE UNIVERSITY. (1) IPHONE 12 PROMAX (2)
IPHONE 6
FEDERAL HIGH AGODI
OLALERE SAMAD FHC/IB/300C JUSTICE WITH CONSEQUENTIAL ORDER TO RESTITUE THE NOT
1628 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN C. OKOLI 09/09/2021 19/11/2021 CORRECTIONA
OLAMILEKAN /2021 U.N.AGOMOH SUM OF USD $24O AND TO FORFEIT ONE BLACK AVAILABLE
IBADAN L FACILITY
ITEL MOBILE HANDSET TO THE FGN.
FEDERAL HIGH WITH CONSEQUENTIAL ORDER TO RESTITUTTE THE AGODI
FHC/IB/138C JUSTICE U. N. S. M. NOT
1629 OLALEYE FARUDEEN ABIOLA IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN 16/06/2021 23/11/2021 SUM OF USD $1090 TO HIS VICTIM THROUGH THE CORRECTIONA
/2021 AGOMOH GALADANCHI AVAILABLE
IBADAN EFCC AND ALSO FORFEIT ONE IPHONE XR L FACILITY
HANDSET
1630 OLALEYE ROSHEED SHC ILORIN INTELLIGENCE ILORIN S.T OLA 13/08/2021 02/09/2021 N200,000 FINE AND IPHONE 11 PRO MAX TO BE OPTION FINE OPTION FINE
Page 127 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
CHEATING BY ONE YEAR IMPRISONMENT WITH AN OPTION OF
OLAMILEKAN EZEKIEL KWS/77C/202 HON JUSTICE S.
1631 PERSONATION, OBT & SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 19/08/2021 08/09/2021 N200,000 FINE AND $200 TO BE FORFEITED TO THE OPTION FINE OPTION FINE
ADEBAYO 1 OYINLOYE
IDENTITY THEFT FGN
OLAMIPOSI ADENIJI IMPERSONATION (ONE HON. JUSTICE HIGH COURT, THE COURT SENTENCED THE DEFENDANT TO 6
1632 ID/15178C/21 INTELLIGENCE REPORT LAGOS CMU LEGAL NIL 03/12/2021 NIL NIL
DAMILOLA COUNT) FADIPE LAGOS MONTHS IMPRISONMENT
MR.
OGUNSINA, MR. DEFENDANT TO 10 HOURS COMMUNITY SERVICE.
1633 OLANIYAN VICTOR ADEREMI POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 06/06/2021 12/01/2021 THE COURT ORDERED THE CONVICT TO FORFEIT NIL
21 FADIPE IKEJA, LAGOS SERVICE
SONOIKI, S. O. TO FGN: (I) IPHONE 8 PLUS (II) 1 LEXUS ES330
DAJI AND C. M. SALOON CAR
UZODINMA
FEDERAL HIGH ONE SKY BLUE COLOR SAMSUNG A51 & ONE IBARA
OLANIYI JOSHUA FHC/AB/13C/ JUSTICE M. S NOT
1634 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 11/02/2021 02/03/2021 SILVER COLOR LEXUS ES 330 WITH CHASIS NO. CORRECTIONA
OMOBOLAJI 2021 ABUBAKAR AVAILABLE
ABEOKUTA JTHBA30G955092545 WITH REG. NO. APP 221GH L FACILITY
SENTENCED TO 1 MONTH IMPRISONMENT AND
ALSO RESTITUTED THE SUM OF USD1,000 ONLY AND
STATE HIGH AGODI
OLANREWAJU IBRAHIM I/63EFCC/202 JUSTICE S. O. ALSO FORFEITED 1 GOLDEN COLOR IPHONE 6X, 1 NOT
1635 OBT COURT, INTELLIGENCE REPORT IBADAN M.S. MABUR 11/04/2020 11/01/2021 CORRECTIONA
BIDEMI 0 ADEYEMI BLACK TECNO SPARK, 1 BLACK HP LAPTOP & 1 AVAILABLE
IBADAN L FACILITY
ACURA CAR WITH REG. NO. KRD388DR TO
FEDERAL GOVERNMENT
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI THE COURT CONVICTED AND SENTENCED THE
BALA (3) DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN
SULEIMAN ISMAIL OPTION OF FINE OF TWO MILLION NAIRA ONLY
POSSESSION OF
ID/14172C/20 HON. JUSTICE M. HIGH COURT SULEIMAN (4) THE COURT ORDERED THE FORFEITURE OF THE
1636 OLAOFE OLAMIDE FRAUDULENT FRN LAGOS NIL 29/03/2021 NIL NIL
21 A. DADA IKEJA, LAGOS ABBAS OMEIZA FOLLOWING TO FGN: (1) APPLE MACBOOK
DOCUMENT
MUHAMMED (5) LAPTOP, APPLE IPHONE 7, SAMSUNG S5 AND
KUFRE WHITE HYUNDAI SUNATA WITH REGISTRATION NO.
EKPENYONG FST 887 DL
UDUAK (6)
CHINENYE C.
OKEZIE
ID/14172C/20 HON. JUSTICE M. HIGH COURT
1637 OLAOFE OLAMIDE FRAUDULENT NIL LAGOS NIL NIL 29/03/2021 DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN NIL NIL
21 A. DADA IKEJA, LAGOS
DOCUMENT OPTION OF FINE OF TWO MILLION NAIRA ONLY
FEDERAL HIGH SENTENCED TO SEVEN MONTHS IMPRISONMENT AGODI

1638 OLAOLUWA MUTIU ADEMOLA IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. S. MABUR 15/09/2021 30/11/2021 WITH CONSEQUENTIAL ORDER TO RESTITUTE THE CORRECTIONA
IBADAN SUM OF N1,300,000 ONLY TO THE FGN L FACILITY
OLAOLUWA SAMUEL KWS/65C/202 CHEATING BY HON.JUSTICE .M. FINE OF N50,000 AND FORFEITED ONE IPHONE XX 0PTION OF
1639 SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 27/07/2021 03/08/2021 0PTION OF FINE
TOBILOBA 1 PERSONATION GAFAR MAX, HP LAPTOP AND A DRAFT OF N32,000 TO FINE
FGN
Page 128 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
REF/59780/20 POSSESSION (ONE HON. JUSTICE HIGH COURT SULEIMAN (4) ONE YEAR IMPRISONMENT WITH AN OPTION OF
1640 OLAPADE OLUWALE SEGUN NIL LAGOS NIL 05/08/2021 NIL NIL
21 COUNT) DADA IKEJA, LAGOS ABBAS OMEIZA FINE OF N200,000
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
IKEJA HIGH 6 MONTHS IMPRISONMENT WITH THE OPTION OF
DOCUMENTS
1641 OLASUNKANMI AYUBA SALISU ID/15C/2021 HON. JUS. TAIWO COURT, FRN LAGOS BARR.GODSENT NIL 22/10/2021 200,000.00 AND ALSO TO FORFEIT ONE I PHONE X NIL NIL
CONTAINING FALSE
LAGOS AND TWO DELL LAPTOP
PRETENCE
IDENTITY THEFT, ONE YEAR IMPRISONMENT WITH AN OPTION OF
KWS/84C/202 HON. JUSTICE 0PTION OF
1642 OLASUNKANMI OLAWALE IMPERSONATION AND SHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 30/10/2020 29/06/2021 N300,000 FINE AND TO FORFEIT INFINIX S & HOT S 0PTION OF FINE
0 AKINPELU FINE
OBT TO FGN
OLASUNMADE ALEX FHC/AB/29C/ THE SUM OF #950ONLY TO THE VICTIM AMD ALSO NOT
1643 CYBER CRIME O.O.OGUNTOYIN COURT, INTELLIGENCE REPORT IBADAN O.A. OWODUNNI 02/03/2021 30/6/2021 CORRECTIONA
OMOTAYO 2021 FORFEITED ONE IPHONE XS MAX MOBILE HANDSET AVAILABLE
, ONE IPHONE 6 HANDSET AND ONE AIRTEL WIFI TO
THE FGN
FHC/B/70C/2 NOT NOT

1644 OLASUNMOYE TENIOLA CYBERCRIME S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN F. A JIRBO 16/7/2021 18/10/2021 2 YEARS OR 200,000.00 (PAID)
KWS/46C/202 HON. JUSTICE S. SIX MONTH WITH AN OPTION OF N250,000 AND TO 0PTION OF
1645 OLASUPO SODIQ CYBER CRIMES SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 21/08/2021 27/07/2021 0PTION OF FINE
1 OYINLOYE FORFEIT IPHONE 6 AND N268,105 TO FGN FINE
POSSESSION OF
1646 OLATILEWA LUQMAN HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 14/12/2021 200,000 AS FINE AND ALSO TO FORFEIT THE INFINIX NIL NIL
201 CONTAINING FALSE
PHONE AND NOKIA PHONE RECOVRED
PRETENCE
MRS. I. O.
OLATUNBOSUN ADENIYI ID/15182C/20 HON. JUSTICE HIGH COURT DARAMOLA, MRS. Sometime in
1647 POSSESSION INTELLIGENCE REPORT LAGOS 10/07/2021 FINE OF N200,000.00. THE CONVICT IS TO FORFEIT NIL NIL
ABIODUN 21 TAIWO IKEJA, LAGOS ANITA IMO AND 2021
TO FGN THE FOLLOWING: 1 IPHONE XR AND 1
MR. SPIFF OWEDE
MACBOOK PRO LAPTOP
SENTENCED TO SIX MONTHS INPRISINMENT WITH
FEDERAL HIGH AGODI
FHC/IB/271C JUSTICE CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
1648 OLATUNBOSUN TOMIWA IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN FESTUS OJO 13/08/2021 19/11/2021 CORRECTIONA
/2021 U.N.AGOMOH #905,000.00 NAIRA AND TO FORFEIT ONE IPHONE AVAILABLE
IBADAN L FACILITY
11 TO THE FGN.
FEDERAL HIGH
FHC/PH/315 ILLEGAL DEALING IN HON. JUSTICE A. PORT IMPRISONMENT OR FINE OF THREE HUNDRED AND
1649 OLATUNDUN TOYIN COURT PORT FRN I. AGWU 30/08/2021 01/08/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT FIFTY THOUSAND NAIRA N350,000.00
HARCOURT
Page 129 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

TO RESTITUTE THE SUM OF N1,450,000 NAIRA ONLY
AND TO FORFEIT TWO IPHONE 11, ONE IPHONE 8,
ONE IPHONE 8PLUS, ONE NOKIA MOBILE PHONE,
FEDERAL HIGH IBARA
OLATUNJI JOE OLADAYO NOT JUSTICE M.S. NOT ONE BLACK MTN WI-FI, ONE GOLD APPLE SERIES 3 NOT
1650 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN DR. BEN. UBI 25/3/2021 CORRECTIONA
BEYIOKU & ANOR AVAILABLE ABUBAKAR AVAILABLE WATCH, FOUR NIGERIAN POLICE WARRANT CARD, AVAILABLE
ABEOKUTA L FACILITY
ONE GOLD CHAIN NECKLACE, ONE HONDA
CROSSTOUR WITH REG NO. BASHORUN AND ONE
MERCEDEZ BENZ GLK350 4MATIC CAR WITH REG
NO OLA1 THE FEDERAL GOVERNMENT.
POSSESSION OF
OLAWALE AYEWALEHINMI ID/13719C/20 DOCUMENTS HON. JUSTICE BAR. EMEKA
1651 OFFENCES INTELLIGENCE LAGOS NIL 05/03/2021 FINE OF 50,000 AND FORFEIT TO FGN 1 SAMSUNG NIL NIL
JOSEPH 20 CONTAINING FALSE SOLEBO AKAOGU
COURT IKEJA S10, AND 1 IPHONE S
PRETENCE
FHC/WR/42C IBRHIM NOT NOT
1652 OLAWALE BELLO (M) ILLEGAL DEALING E. NWITE FHC WARRI NNS DELTA BENIN 09/03/2021 09/03/2021 2YRS OR FINE 200,000.00 (PAID)
/2020 MOHAMMED APPLICABLE APPLICABLE
RESTITUTE THE SUM OF USD1500 AND ALSO TO
FEDERAL HIGH IBARA
FHC/AB/2C/2 JUSTICE M. S FORFIET ONE AS APPLE MACBOOK LAPTOP, ONE NOT
1653 OLAWALE IBRAHIM DAMILARE CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 11/02/2021 02/03/2021 CORRECTIONA
021 ABUBAKAR WHITE IPHONE X, ONE PURPLE AND BLACK TECNO AVAILABLE
ABEOKUTA L FACILITY
K8 AND TWO SMALL BLACK AND GOLD PHONES
6 MONTHS IMPRISONMENT ON EACH COUNT BUT
WITH SUSPENDED SENTENCE FOR TWO YEARS.
KWS/111C/20 CHEATING BY HON.JUSTICE .M. CONCERNED CITIZEN 0PTION OF
1654 OLAWALE OLADAYO SHC ILORIN ILORIN A.A AKOJA 02/12/2020 04/03/2021 RESTITUTION OF $300,$75,$75, $200 ORDERED IN 0PTION OF FINE
20 PERSONATION GAFAR OF OFFA FINE
FAVOUR OF THE VICTIMS. FORFEITURE OF
DEFENDANT'S IPHONE 11 AND HP LAPTOP
POSSESSION OF
OLAWALE TESLIM OGUN AND ID/8553C/202 DOCUMENTS 7 YEARS IMPRISONMENT ON EACH OF THE COUNT
ANOR 1 CONTAINING FALSE CHARGES
PRETENCE
OLAWUYI OLANREWAJU FHC/AB/63C/ JUSTICE J.O. NOT
1656 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.O. AKINKOYE 15/03/2021 20/10/2021 USD $200 TO THE VICTIM AND TO FORFEIT ONE CORRECTIONA
RIDWAN 2021 ABDULMALIK AVAILABLE
ABEOKUTA GOLDEN COLOUR IPHONE 11 HANDSET TO THE L FACILITY
FGN
MRS. I. O.
POSSESSION OF AN OPTION OF FINE OF N500,000.00. THE COURT
ID/14162C/20 HON. JUSTICE S. HIGH COURT DARAMOLA, MRS.
1657 OLAYINKA AFEEZ FAJUMOBI FRAUDULENT INTELLIGENCE REPORT LAGOS 03/10/2021 30/03/2021 ORDERED THE RESTITUTION OF $2,000 TO THE NIL NIL
21 O. SOLEBO IKEJA, LAGOS ANITA IMO AND
DOCUMENT VICTIM. THE COURT ORDERED THE FORFEITURE OF
MR. OWEDE SPIFF
THE FOLLOWING TO FGN: (1) IPHONE 12 (2) BLUE
PHONE
POSSESSION OF
ID/12476C/20 DOCUMENTS HON. JUS. S.O HIGH COURT ONE YEAR IMPRISONMENT WITH AN OPTION ONE
1658 OLAYINKA AKEEM ADEMOLA INTELLIGENCE LAGOS M. A. IDRIS ESQ. NIL 06/07/2021 NIL NIL
21 CONTAINING FALSE SOLEBO IKEJA, LAGOS MILLION NAIRA FINE
PRETENCE
FEDERAL HIGH IBARA
OLAYIWOLA OLAMILEKAN FHC/AB/5C/2 JUSTICE M.S. RESTITUTE THE SUM OF USD$100 AND FORFEIT ONE NOT
1659 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN M.S MABUR 11/02/2021 25/3/2021 CORRECTIONA
ADEWOLE 021 ABUBAKAR APPLE MACBOOK PRO, TO THE FEDERAL AVAILABLE
ABEOKUTA L FACILITY
GOVERNMENT.
ENUGU
1660 OLIOBI CHUKWUKEKWU CYBERCRIME, FRAUD FHC 1 ENUGU INTELLIGENCE ENUGU BARR. VOU 17/02/2021 17/02/2021 CORRECTIONA 17/02/2022
L FACILITY
OLORUNLAYO BUSAYO FHC/PH/219 NOT NOT

1661 CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 02/08/2021 04/08/2021 2 YEARS OR FINE 300,000.00 (PAID)
ADEWALE C/2021 APPLICABLE APPLICABLE
Page 130 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
SENTENCED TO 2 YEARS IMPRISONMENT WITH

CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF ADO EKITI
FHC/AD/43C JUSTICE KWUEMI FEDERAL HIGH NOT
1662 OLORUNTOBA OLUMUYIWA FORGERY INTELLIGENCE REPORT IBADAN O. A. OWODUNNI 23/09/2019 11/11/2021 N750,000 ONLY TO THE VICTIM AND TO LIQUIDATE CORRECTIONA
/2019 BABS COURT, EKITI AVAILABLE
THE OUTSTANDING BALANCE OF 1,962,000.00 L FACILITY
ONLY TO THE FGN
KUJE
FHC/ABJ/CR/ HON. JUSTICE I.E. HEADQUA BAMIDELE CONVICTED AND SENTENCE TO SIX MONTHS NOT
1663 OLORUNWA EMMANUEL IMPERSONATION FHC ABUJA FGN 12/03/2021 05/10/2021 CORRECTIONA
76/2021 EKWO RTERS AKANMODE IMPRISONMENT WITHOUT AN OPTION OF FINE AVAILABLE
L CENTRE
STATE HIGH NON-
I/15EFCC/201 JUSTICE A. L. SUM OF USD$150 ONLY AND ALSO FORFEIT ONE NOT
1664 OLOWOLAYEMO OLAKUNLE OBT COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 31/05/2019 14/12/2021 CUSTODIAN
9 GANIYU BLACK COLOUR TOSHIBA LAPTOP COMPUTER & APPLICABLE
IBADAN SENTENCE
ONE SILVER COLOUR SAMSUNG A6 PLUS HANDSET
TO THE FGN
FEDERAL HIGH AGODI
OLOWOSAGBA OLAMILEKAN FHC/IB/55C/ DR. BEN UBI & M.S RESTITUTTE THE SUM OF USD100 AND ALSO TO NOT
1665 CYBERCRIME, FRAUD JUSTICE P.I AJOKU COURT, INTELLIGENCE REPORT IBADAN 14/06/2017 17/3/2021 CORRECTIONA
SAMSON 2017 MABUR FORFIET ONE BLACK IPHONE 6 AND ONE HP AVAILABLE
IBADAN L FACILITY
LAPTOP TO FEDERAL GOVERNMENT.
FEDERAL HIGH WITH CONSEQUENTIAL ORDER TO RESTITUTTE THE AGODI
OLUBANJI REMILEKUN FHC/IB/209C JUSTICE U. N. NOT
1666 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 21/06/2021 23/11/2021 SUM OF USD$400 ONLY & N196,000.00 ONLY AND CORRECTIONA
DAMILARE /2021 AGOMOH AVAILABLE
IBADAN ALSO FORFEIT ONE BLACK HP LAPTOP & ONE L FACILITY
GOLD CHAIN
FHC/IL/20C/2 CHEATING BY HON.JUSTICE I.A OF N100,000 & FORFEITED 2 I-PHONE 6, 1 I-PHONE 0PTION OF
1667 OLUBOLA OLUSOLA SUNDAY FHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 17/06/2021 15/07/2021 0PTION OF FINE
021 PERSONATIN SANNI 11, 1 HP LAPTOP TO THE FGN AND TO ALSO FINE
RESTITUTE $1OO
FHC/IL/58C/2 CHEATING BY HON JUSTICE I.A.
1668 OLUDARE IFEOLUWA VICTOR FHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 13/10/2021 22/11/2021 TO FORFEIT IPHONE 12 PRO MAX AND THE SUM OF OPTION FINE OPTION FINE
021 PERSONATION SANI
$5OO AS RESTITUTION TO FGN
1669 OLUDARE TUNDE COURT PORT FRN A. CHUKWUEGGU 20/08/2021 30/08/2021 IMPRISONMENT OR FINE OF ONE HUNDRED N/A FINE PAID
OLUFOWOBI ADENIYI FHC/IB/115C JUSTICE U.N. NOT
1670 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.O.AKINKOYE 15/06/2021 12/07/2021 THE SUM OF $600 USD ONLY TO THE VICTIM AND CORRECTIONA
ADEKUNLE /2021 AGOMOH AVAILABLE
IBADAN FORFEIT ONE SHOAL GOLD COLOUR TECNO L FACILITY
CAMON 15 MOBILE PHONE TO THE FGN
OLUGBEMI SAMSON ID/16066C/20 DOCUMENTS 200,000.00 AND ALSO TO FORFEIT ONE I PHONE 11
1671 HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 22/10/2021 NIL NIL
OLUMIDE 21 CONTAINING FALSE PRO MAX, ONE MAC BOOK LAPTOP AND ONE
PRETENCE TOYOTA CAMRY
MR.
AYANFEOLUWA
FINE OF N200,000.00. THE COURT ORDERED THE
OGUNSINA, MR.
OLUGBEMI SAMUEL (AKA ID/16153C/20 HON. JUSTICE HIGH COURT CONVICT TO FORFEIT TO FGN THE FOLLOWING:
SHANIA) 21 TAIWO IKEJA, LAGOS APPLE I-PHONE 6 AND 1 APPLE MACBOOK
SONOIKI, S. O.
LAPTOP, A 2013 TOYOTA COROLLA WITH
DAJI AND C. M.
REGISTRATION NO. AKD 250 GH, CHASIS NO.
UZODINMA
2TIBURHEXEC019332
FEDERAL HIGH
FHC/PH/150 ILLEGAL DEALING IN PORT CONVICTED TO A FINE OF TWO (2) HUNDRED
1673 OLUGENSIN HENRY HON. JUSTICE S. I. COURT PORT FRN O. FRANCA 01/07/2021 06/11/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT HARCOURT THOUSAND NAIRA ONLY
MARK HARCOURT
1674 OLUJOBI VICTOR INTERNET FRAUD FHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 16/06/2021 27/09/2021 OF N300,000 & FORFEITED AN IPHONE AND AN 0PTION OF FINE
021 SANI FINE
IPAD TO THE FGN
Page 131 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
SPECIAL CHARGE WITH OPTION OF 200,000 NAIRA ON
ID/58488/202 DOCUMENTS
1675 OLUKOYA ALIU TEMITAYO HON. JUS. TAIWO OFFENCES INTELLIGENCE LAGOS NIL NIL 06/10/2021 BOTH COUNT AND ALSO FORFEIT ONE SAMSUNG FINE PAID RELEASED
1 CONTAINING FALSE
COURT IKEJA A30 AND THE TOTAL SUM OF 111,979 IN HIS GTB
PRETENCE
ACCT.
MRS. FADEKE
HON. JUSTICE HIGH COURT DEFENDANT FROM THE DAY HE HAS BEEN IN
1676 OLUMIDE KAYODE ID/597C/14 OBT ENTERPRISE BANK PLC LAGOS GIWA AND MR. 10/09/2014 03/11/2021 NIL 11/03/2021
OSHODI IKEJA, LAGOS PRISON CUSTODY I.E FROM 23/09/2014 TO
BANJO JAMES
11/03/2021
CORRECTIONA
OLURUNFEMI TOLULOPE FHC/B/88C/2
1677 CYBERCRIME S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN F. A JIRBO 11/02/2021 11/02/2021 3 YEARS OR 300,000.00 L SERVICE, 10/02/2024
EMMANUEL 021
BENIN
POSSESSION OF
IKEJA HIGH 6 MONTHS IMPRISONMENT OR A FINE OF 250,000
1678 OLUSEGUN MOHAMMED HON. JUS. TAIWO COURT, FRN LAGOS NIL NIL 21/06/2021 NAIRA AND FORFEIT ONE IPHONE X A BLUE IKOYI PRISON NIL
21 CONTAINING FALSE
LAGOS TOYOTA CAMRY
PRETENCE
FEDERAL HIGH WITH CONSEQUENTIAL ORDER TO FORFEIT ONE AGODI
OLUSOJI ADETILOYE FHC/IB/216C JUSTICE U.N NOT
1679 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S.BASHIR 21/06/2021 17/11/2021 BLUE TECNO CAMON 16 PRO MOBILE PHONE, CORRECTIONA
ODUSANYA /2021 AGOMOH AVAILABLE
IBADAN ONE GOLG GIONEE P7 HANDSET AND ONE BLACK L FACILITY
LAPTOP TO THE FGN

FEDERAL HIGH AGODI
OLUTEKUNBI OLUWATOYIN FHC/IB/256C JUSTICE U. N. OF N3,300,000 WAREHOUSED IN HIS UBA BANK NOT
1680 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S MABUR 14/07/2021 23/11/2021 CORRECTIONA
BOLUWATIFE /2021 AGOMOH ACCOUNT WITH ACCOUNT NUMBER 2104689277 AVAILABLE
IBADAN L FACILITY
AND ALSO FORFEIT ONE BLACK COLOUR APPLE
IPHONE 11 PRO MAX HANDSET

OLUWAAGBENGA FHC/ABJ/CR/ HON. JUSTICE HEADQUA IMPRISONMENT WITH AN OPTION OF N100,000.00 NOT
1681 IMPERSONATION FCT HC ABUJA FGN SORAE TOMWELL 27/07/2021 10/11/2021 N/A
EMMANUEL 216/2021 O.A. EGWUATU RTERS FINE AND THE CONVICT IS TO FORFEIT IPHONE 6 AVAILABLE
PORT
1682 OLUWABI FEMI JOHN IMPERSONATION FHC, PH INTELLIGENCE UYO S. R. AKINRINLADE 09/08/2021 13/08/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N10,000.00
L FACILITY
POSSESSION OF
OLUWABUSAYO OTETUBI ID/15922C/20 DOCUMENTS ONE YEAR IMPRISONMENT OR 50,000 AS FINE AND
BABATUNDE 21 CONTAINING FALSE ALSO TO FORFEIT ONE IPHONE 6X
PRETENCE
FEDERAL HIGH AGODI
1684 OLUWADAMILOLA SULIMAN IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S.BASHIR 27/09/2021 19/11/2021 CORRECTIONA
/2021 U.N.AGOMOH EURO 200 AND USD $50 AND TO FORFEIT ONE AVAILABLE
IBADAN L FACILITY
SAMSUNG A32 MOBILE PHONE TO THE FGN.
POSSESSION OF
OLUWAFEMI SOLOMON DOCUMENTS HIGH COURT F. U. P. OFOMA 6 MONTHS IMPRISONMENT WITH THE OPTION OF
1685 ID/C/2021 HON. JUS. TAIWO INTELLIGENCE LAGOS NIL 03/11/2021 NIL NIL
OLABODE CONTAINING FALSE IKEJA, LAGOS ESQ. 200,000.00
PRETENCE
FHC/PH/223 NOT NOT
1686 OLUWAGBEMIGA BLESSING CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN F. A JIRBO 02/08/2021 04/08/2021 2 YEARS OR 200,000.00 (PAID)
POSSESSION OF
IKEJA HIGH
OLUWAGBEMILEKE ADENIYI DOCUMENTS 1 YEAR IMPRISONMENT WITH THE OPTION OF
1687 ID/C/2021 HON. JUS. DADA COURT, INTELLIGENCE LAGOS NIL 20/10/2021 20/10/2021 NIL NIL
BOLUWATIFE CONTAINING FALSE 500,000.00
LAGOS
PRETENCE
MR.
OLUWAGBEMILEKE ZAKARIAH, AYANFEOLUWA
BIODUN BOLARINWA ID/9632C/201 CONSPIRACY, STEALING HON. JUSTICE HIGH COURT OGUNSINA, MR. THE COURT CONVICTED AND SENTENCED THE 2ND
1688 NIL LAGOS 06/06/2019 23/02/2021 NIL NIL
EBENEZER AND ORIOYE 9 AND OBTAINING TAIWO IKEJA, LAGOS BABATUNDE DEFENDANT TO 2 YEARS IMPRISONMENT
AKINBAMI SONOIKI AND S.
O. DAJI
Page 132 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FEDERAL HIGH AGODI
OLUWASEGUN AKINWUNMI FHC/IB/59C/ JUSTICE U. N. SUM OF N171,056 ONLY AND ALSO FORFEIT ONE NOT
EYINADE 2021 AGOMOH ROSE GOLD COLOUR INFINIX NOTE 5 HANDSET AVAILABLE
IBADAN L FACILITY
AND ONE BLACK COLOUR IPHONE 7 HANDSET TO
THE FGN
POSSESSION OF
ID/15750C/20 DOCUMENTS 3 MONTHS COMMUNITY SERVICE IN LASUN, IKEJA COMMUNITY
1690 OLUWASEUN AFOLABI HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 25/10/2021 NIL
21 CONTAINING FALSE AND ALSO TO FORFEIT ONE PHONE AND $100 USD SERVICE
PRETENCE
JUSTICE FEDERAL HIGH SENTENCED 6 MONTHS IMPRISONMENT WITH THE ILE-IFE
OLUWASEUN OLADAYO FHC/OS/22C NOT
1691 IMPERSONATION NATHANIEL AYO COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 25/6/2021 21/10/2021 CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF CORRECTIONA
OGINNI /2021 AVAILABLE
EMMANUEL OSOGBO USD $800 TO THE VICTIM. L FACILITY
MR. NNAEMEKA
1692 OLUWASEUN TIMIDAYO ADIO POSSESSION INTELLIGENCE REPORT LAGOS 18/06/2021 24/09/2021 CONVICT TO FORFEIT TO FGN THE FOLLOWING: FINE PAID RELEASED
21 TAIWO IKEJA, LAGOS HUSSAIN AND C. L.
APPLE MACBOOK PRO, 1 IPHONE 12 PRO MAX,
ONAH
AND THE SUM OF N1,800,000.00 FOUND IN HIS GTB
ACCOUNT NO. 0119513124
POSSESSION OF 6 MONTHS IMPRISONMENT, 6 MONTHS
OLUWATERU ABIODUN ID/56602/202 DOCUMENTS HON. JUS.O.A HIGH COURT COMMUNITY SERVICE AT THE LAGOS STATE
1693 INTELLIGENCE LAGOS N. M. ANANA ESQ. NIL 21/06/2021 NIL NIL
SAMSON 1 CONTAINING FALSE TAIWO IKEJA, LAGOS TEACHING HOSPITAL IKEJA, 200,000 NAIRA
PRETENCE FINE,AND FORFEIT ONE IPHONE 7 AND NOKIA 105
STATE HIGH SENTENCED TO 4 MONTHS IMPRISONMENT AND AGODI
1694 OLUWATOBI DAMILOLA AINA OBT COURT, INTELLIGENCE REPORT IBADAN FESTUS OJO 11/11/2020 02/02/2021 FORFIETED ONE DAMAGED IPHONE 7 TO THE CORRECTIONA
0 ADEYEMI AVAILABLE
IBADAN FEDERAL GOVERNMENT L FACILITY
HIGH COURT
LAGOS
IMPERSONATION (ONE HON. JUSTICE
1695 OLUWATOBI TITUS EMMANUEL REF/59228/21 (SPECIAL INTELLIGENCE LAGOS BAR. BILKISU NIL 06/08/2021 SIX MONTHS IMPRISONMENT KIRIKIRI NIL
COUNT) TAIWO
OFFENCES
COURT)
FEDERAL HIGH SENTENCE TO FOUR MONTH IMPRISONMENT WITH AGODI
OLUWATOSIN SAMUEL FHC/IB/60C/ JUSTICE U.N. M.O. & MABAS NOT
1696 OBT COURT, INTELLIGENCE REPORT IBADAN 16/06/2021 25/6/2021 CONSEQUENTIAL ORDER TO FORFEIT ONE INFINIS CORRECTIONA
OLATUNJI 2021 AGOMOH MABUR AVAILABLE
IBADAN HOT 5 PHONE TO FGN. L FACILITY
STATE HIGH RESTITUTE THE SUM OF USD1,200 AND ALSO AGODI
I/38EFCC/202 JUSTICE I.S. NOT
1697 OLUWATOYIN HENRY CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S.M. GALADANCHI 14/09/2020 16/02/2021 FORFIETED 1RED IPHONE 11, 1 INFINIX HOT 5 & 1 CORRECTIONA
0 YERIMA AVAILABLE
IBADAN SMALL NOKIA PHONE TO THE FEDERAL L FACILITY
GOVERNMENT.
MR. NNAEMEKA
OLUWOLE DANIEL ID/15526C/20 HON. JUSTICE HIGH COURT OMEWA, M. K.
1698 POSSESSION INTELLIGENCE REPORT LAGOS 24/06/2021 13/10/2021 CONVICT TO FORFEIT TO FGN THE FOLLOWING: MEDIUM 13/10/2021
OLUWAFEMI 21 TAIWO IKEJA, LAGOS HUSSAIN AND C. L.
IPHONE 11 PRO MAX, A SAMSUNG PHONE, A
ONAH
BLACK COLOURED LAPTOP AND 1 LEXUS RX 330
WITH REGISTRATION NO. EPE 381 GE
SENTENCED HIM TO ONE MONTH IMPRISONMENT
JUSTICE FEDERAL HIGH WITH NO OPTION OF FINE, WITH THE IBARA
FHC/AB/45C/ NOT
1699 OLUWOLE GBENGA CALEB OBT O.O.OGUNTOYIN COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 10/03/2021 21/06/2021 CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF CORRECTIONA
2021 AVAILABLE
BO ABEOKUTA USD 200 AND ALSO FORFEIT ONE PURPLE COLOUR L FACILITY
INFINIX MOBILE PHONE TO THE FGN.
FEDERAL HIGH RESTITUTE THE SUM OF 2,000 BRITISH POUNDS, IBARA
OLUWOLE OLUSUNKANMI FHC/AB/38C/ JUSTICE M.S. NOT
1700 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 22/03/2021 25/03/2021 N205,228.65 ONLY AND ALSO FORFEIT ONE CORRECTIONA
YINKA 2021 ABUBAKAR AVAILABLE
ABEOKUTA IPHONE 11 PRO MAX AND ONE IPHONE X MOBILE L FACILITY
Page 133 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
OLUWUNMI OLUWASEYI ID/15600C/20 HON JUSTICE HIGH COURT SULEIMAN (4) THE COURT CONVICTED AND SENTENCED THE COMMUNITY
1701 POSSESSION FRN LAGOS NIL 28/09/2021 NIL
TOSIN 21 TAIWO IKEJA, LAGOS ABBAS OMEIZA DEFENANT TO 6 MONTHS COMMUNITY SERVICE SERVICE
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
OLUWUNMI OLUWASEYI ID/15600C/20 HON JUSTICE HIGH COURT COMMUNITY
1702 POSSESSION NIL LAGOS NIL NIL 28/09/2021 6 MONTHS COMMUNITY SERVICE NIL
TOSIN 21 TAIWO IKEJA, LAGOS SERVICE
FEDERAL HIGH IBARA
FHC/AB/34C/ JUSTICE M. S RESTITUTE THE SUM OF USD100 AND ALSO FORFEIT NOT
1703 OLUYEMI KAYODE CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 02/03/2021 19/03/2021 CORRECTIONA
2021 ABUBAKAR ONE BLUE A36 MOBILE PHONE TO THE FEDERAL AVAILABLE
ABEOKUTA L FACILITY
GOVERNMENT.
CORRECTIONA
1704 OMEBU HAPPY IMPERSONATION A. T. MOHAMMED FHC PH INTELLIGENCE REPORT BENIN 01/04/2021 09/04/2021 13/04/2023
2021 MOSES ARUMEMI TECNO K7 AND ONE TECNO POVIUOR 3 PORT
HARCOURT
I/36EFCC/202 JUSTICE BAYO DR. BEN UBI & M.S NOT
1705 OMINIYI DANIEL THANKGOD OBT COURT, INTELLIGENCE REPORT IBADAN 13/08/2021 22/10/2021 SUM OF USD $120 TO THE VICTIM AND TO FORFEIT CUSTODIAN
1 TAIWO USMAN APPLICABLE
IBADAN ONE GOLD COLOUR IPHONE 6 PLUS HANDSET TO SENTENCE
THE FGN
FHC/ABJ/CR/ HON. JUSTICE HEADQUA CONVICTED AND SENTENCED 2 YEARS NOT

1706 OMOAREGBE OHIS IMPERSONATION FHC, ABUJA FGN IBRAHIM BUBA 06/09/2021 11/11/2021 N/A
403/2021 O.A. EGWUATU RTERS IMPRISONMENT OR PAYMENT OF N500,000.00 FINE AVAILABLE
FHC/PH/282 2YEARS OR 200,000.00(PAID) AND TO FORFEIT NOT NOT

1707 OMOGHENE GIFT CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN I. M ELODI 23/08/2021 25/08/2021
POSSESSION OF
OMOGUNROYE SAMUEL ID/16642C/20 DOCUMENTS
1708 HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 30/11/2021 200,000 NAIRA AS FINE AND ALSO FORFEIT 1 NIL NIL
OYINLOLA 21 CONTAINING FALSE
IPHONE 11 PRO MAX AND ONE HP LAPTOP
PRETENCE
MR. AYANFE
OGUNSINA, MR.
1709 OMOIGUI OSASENAGA POSSESSION INTELLIGENCE REPORT LAGOS 25/08/2021 25/11/2021 OPTION OF FINE OF N200,000.00. THE COURT NIL NIL
DAJI AND C. M.
APPLE 1PHONE 11 AND 12 PRO
UZODINMA
FEDERAL HIGH AGODI
OMOLADE AYEMIDOTUN FHC/IB/202C JUSTICE WITH THE CONSEQUENTIAL ORDER TO FORFEIT NOT
1710 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O.A OWODUNNI 21/06/2021 22/11/2021 CORRECTIONA
MOSES /2021 U.N.AGOMOH ONE IPHONE 7 AND ONE BLACK NOKIA PHONE AVAILABLE
IBADAN L FACILITY
AND ONE IPOD TO THE FGN.

USD $950 ONLY & THE BALANCE OF N90,155,30
ONLY, WAREHOUSED IN THE CONVICT'S POLARIS
FEDERAL HIGH AGODI
FHC/IB/250C JUSTICE U.N. BANK ACCOUNT NO. 3019140744 TO THE VICTIM NOT
1711 OMOLAFE OLAKUNLE BANJO OBT COURT, INTELLIGENCE REPORT IBADAN A. L. SULEIMAN 14/7/2021 11/11/2021 CORRECTIONA
/2021 AGOMOH AND TO FORFEIT ONE SMALL BLUE COLOURED ITEL AVAILABLE
IBADAN L FACILITY
HANDSET, ONE ASH COLOURED HP LAPTOP & ONE
SKY BLUE TOYOTA MATRIX CAR WITH REG. NO.
KRD463FU & CHASIS NO. 2TIKR32EO5C345549 TO
THE FGN
Page 134 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FEDERAL HIGH IBARA
FHC/AB/85C/ JUSTICE J.O. USD$2,000 ONLY AND ALSO FORFEIT ONE BLACK NOT
1712 OMOLAYO ODUTOLA EZEKIEL OBT COURT, INTELLIGENCE REPORT IBADAN FESTUS OJO 23/06/2021 09/12/2021 CORRECTIONA
2021 ABDULMALIK COLOUR IPHONE 12 PRO MAX, ONE GOLD AVAILABLE
ABEOKUTA L FACILITY
COLOUR IPHONE & ONE BLACK COLOUR LEXUS
CAR WITH REG. NO. WDE-22MM TO THE FGN
FEDERAL HIGH
FHC/PH/151 ILLEGAL DEALING IN PORT YEARS IMPRISONMENT OR FINE OF TWO HUNDRED
1713 OMONIYI ADEOYO HON. JUSTICE P. I. COURT PORT FRN O. FRANCA 01/07/2021 25/12/2021 N/A FINE PAID
AJOKWU HARCOURT
SENTENCED TO A YEAR, SEVEN MONTHS

ADO EKITI
FHC/AD/31C JUSTICE U.N FEDERAL HIGH IMPRISONMENT AND TO RESTITUTE THE SUM OF NOT
1714 OMONIYI IFEOLUWA AJAYI CYBERCRIME, FRAUD INTELLIGENCE REPORT IBADAN S. BASHIR 31/07/2019 25/03/2021 CORRECTIONA
/2019 AGOMO COURT, EKITI USD150 AND ALSO FORFEIT ONE PURPLE INFINIX AVAILABLE
L FACILITY
HOT 7 TO THE FEDERAL GOVERNMENT.
FHC
HON. JUSTICE HEADQUA BAMIDELE CONVICTED AND SENTENCED TO 6 MONTHS NOT
1715 OMORUYI OSAGIE /ABJ/CR/355 IMPERSONATION FHC ABUJA FGN 28/09/2021 08/11/2021 N/A
M.O. OLAJUWON RTERS AKANMODE IMPRISONMENT OR PAYMENT OF N150,000.00 FINE AVAILABLE
/2021
FEDERAL HIGH AGODI
FHC/IB/54C/ JUSTICE P. I DR. BEN UBI & M.S RESTITUTTE THE SUM OF USD100 AND ALSO TO NOT
1716 OMOSEHIN SINA CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN 14/06/2017 17/3/2021 CORRECTIONA
2017 AJOKU MABUR FORFIET ONE BLACK IPHONE 6 AND ONE AVAILABLE
IBADAN L FACILITY
SAMSUNG LAPTOP TO FEDERAL GOVERNMENT.
ID/13903C/20 DOCUMENTS HON. JUSTICE HIGH COURT OF 250,000 AND FORFEIT TO FGN SUM OF
1717 OMOTAYO OWOLABI OSENI INTELLIGENCE LAGOS BARR. IDRIS NIL 19/03/2021 NIL NIL
21 CONTAINING FALSE SOLEBO IKEJA, LAGOS 2,521,204.11, 1 APPLE LAPTOP, 1 IPHONE AND
PRETENCE ADDO PHONE
STATE HIGH USD$1,100 ONLY AND ALSO FORFEIT ONE GRAY AGODI
OMOTEYE ILEMOBAYO I/52EFCC/202 JUSTICE A. L. NOT
1718 OBT COURT, INTELLIGENCE REPORT IBADAN A. L. SULEMAN 26/08/2021 25/11/2021 COLOUR IPHONE 11 PRO MAX HANDSET & ONE CORRECTIONA
ZACCHAEUS 1 AKINTOLA AVAILABLE
IBADAN GOLD COLOUR TOYOTA CAMRY WITH CHASIS NO. L FACILITY
IBE46K48U782023 WITH REG. NO. ABD194EW TO
THE FGN
AN OPTION OF N250,000 ON COUNT ONE AND
1719 OMOTOSHO KUNLE KUDUS CYBER CRIME SHC ILORIN INTELLIGENCE ILORIN S.T OLA 26/08/2021 14/09/2021 N300,000 ON COUNT TWO , ALSO TO FORFEIT OPTION FINE OPTION FINE
1 OYINLOYE
IPHONE 11 PRO, HP LAPTOP, APPLE MACBOOK
AND LEXUS ES 300 CAR TO FGN
OBT, CHEATING BY
PERSONATION, ONE YEAR IMPRISONMENT ON EACH COUNT WITH
OMOTOSHO OLORUNYOMI KWS/55C/202 POSSESION OF HON. JUSTICE S. AN OPTION OF FINE OF N100,000 ANF FOFEITED
1720 SHC ILORIN INTELLIGENCE ILORIN R.E ALAO 16/07/2021 05/08/2021 OPTION FINE OPTION FINE
SAMUEL 1 FRAUDULENT OYINLOYE HIS IPHONE 11, MACBOOK $1,350 ABD
DOCUMENTS & IDENTITY N929,389.00 TO FGN
THEFT (1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
HIGH COURT,
SULEIMAN ISMAIL
POSSESSION OF LAGOS
OMOYEMI FASHOLA ID/15366C/20 HON. JUSTICE SULEIMAN (4)
1721 FRAUDULENT (SPECIAL NIL LAGOS NIL 06/12/2021 6 MONTHS IMPRISONMENT NIL NIL
OWOLABI 21 SOLEBO ABBAS OMEIZA
DOCUMENT OFFENCES
MUHAMMED (5)
COURT)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
Page 135 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
ID/13911C/20 DOCUMENTS HON. JUSTICE STATE HIGH 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE
1722 ONANUGA AHMED FRN LAGOS NIL NIL 08/03/2021 NIL NIL
21 CONTAINING FALSE DADA COURT OF 350,000 AND FORFEIT TO FGN 1 IPHONE X MAX
PRETENCE
POSSESSION OF
6 MONTHS IMPRISONMENT WITH NO OPTION OF
ONANUGA OLAWALE ID/13931C/20 DOCUMENTS HON JUSTICE STATE HIGH
1723 FRN LAGOS NIL NIL 08/03/2021 FINE FORFEIT TO FGN 1 IPHONE 11 PRO MAX AND NIL NIL
MUKAILA 21 CONTAINING FALSE FADIPE COURT
1 HP LAPTOP
PRETENCE
PORT
1724 ONEDO ELOHOR CALAB FHC,PH INTELLIGENCE UYO S.S. ARIBIDO 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N20,000.00
L FACILITY
USD $500 TO THE VICTIM AND TO FORFEIT ONE
FEDERAL HIGH AGODI
FHC/IB/174C JUSTICE U.N. BLACK COLOUR TOYOTA CAMRY WITH CHASIS NOT
1725 ONI OLANREWAJU GABRIEL IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 18/06/2021 18/10/2021 CORRECTIONA
/2021 AGOMOH NO. 4T1B46K39U887168 & REG. NO. KTU658GT, AVAILABLE
IBADAN L FACILITY
ONE SILVER COLOUR HP LAPTOP, ONE IPHONE 11
PRO MAX PHONE & ONE SMALL ITEL HANDSET TO
THE FGN
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
ONI OLUWABUNMI ID/13781C/20 HON. JUSTICE HIGH COURT SULEIMAN (4)
1726 FRAUDULENT FRN LAGOS NIL 31/03/2021 DEFENDANT TO 1 YESR IMPRISONMENT WITH AN NIL NIL
OLASUNKANMI 20 DADA IKEJA, LAGOS ABBAS OMEIZA
DOCUMENT OPTION OF FINE OF N500,000.00
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
POSSESSION OF
ONI OLUWABUNMI ID/13781C/20 HON. JUSTICE HIGH COURT I. S. SULEIMAN 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE
1727 FRAUDULENT INTELLIGENCE LAGOS NIL 31/03/2021 NIL NIL
OLASUNKANMI 20 DADA IKEJA, LAGOS ESQ. OF N500,000.00
DOCUMENT
FEDERAL HIGH RESTITUTE THE SUM OF USD$1,000 AND FORFEIT IBARA
1728 ONI OLUWASEYI ADEKUNLE CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S.M. GALADANCHI 10/03/2021 26/03/2021 ONE ANDRIOD ITEL PHONE & ONE SMALL ITEL CORRECTIONA
ABEOKUTA TORCH LIGHT PHONE TO THE FEDERAL L FACILITY
GOVERNMENT.
THREE HUNDRED AND FIFTY THOUSAND NAIRA, TO
KWS/86C/202 CHEATING BY HON JUSTICE S. RESTITUTE $775 TO THE VICTIM THROUGH EFCC
1729 ONI STEPHEN SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 07/09/2021 21/09/2021 OPTION FINE OPTION FINE
1 PERSONATION & OBT OYINLOYE WITHING 78HOURS OR FACE SIX MONTHS
IMPRISONMENT AND TO FORFEIT HIS INFINIX NOTE
7 TO FGN
FEDERAL HIGH SUM OF N134,277.48 ONLY CURRENTLY STANDING AGODI
FHC/IB/177C JUSTICE U. N. DR. BEN. UBI & S. NOT
1730 ONIGEMO ISMAIL ADEYINKA IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN 18/06/2021 06/12/2021 IN HIS ACCESS BANK ACCOUNT NO. 0008191999 & CORRECTIONA
/2021 AGOMOH BASHIR AVAILABLE
IBADAN N30,000 ONLY AND ALSO FORFEIT ONE SILVER L FACILITY
COLOUR IPHONE 6 HANDSET WITH IMEI NO.
359239063155296 TO THE FGN
ID/16902C/20 DOCUMENTS 200,000 AS FINE AND ALSO TO FORFEIT A 2014
1731 ONIKOYI BOLAJI RILIWAN HON. JUS. TAIWO SHC, LAGOS INTELLIGENCE LAGOS BARR PERESS 02/12/2021 15/12/2021 MEDIUM 15/12/2021
21 CONTAINING FALSE TOYOTA HIGHLANDER WITH REGISTRATION AND
PRETENCE IPHONE 12 PRO MAX
Page 136 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
SENTENCED TO FOUR MONTHS IMPRISONMENT

1732 ONIPEDE OLUWASEUN SODIQ IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.O.AKINKOYE 31/03/2021 12/07/2021 THE SUM OF $300 USD ONLY AND FORFEIT ONE CORRECTIONA
IBADAN BLACK ITEL MOBILE HANDSET AND ONE BLACK L FACILITY
TOSHIBA LAPTOP TO THE FGN+H119:H121

FEDERAL HIGH AGODI
FHC/IB/127C JUSTICE U.N. CONSEQUENCIAL ORDER TO RESTITUTE THE SUM NOT
1733 ONIPEDE TOHEED ADEKUNLE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEIMAN 16/06/2021 16/11/2021 CORRECTIONA
/2021 AGOMOH OF USD $140 ONLY TO THE VICTIM AND TO FORFEIT AVAILABLE
IBADAN L FACILITY
ONE BLUE ITEL MOBILE HANDSET TO THE FGN.
FHC/PH/228 NOT NOT

1734 ONIYE DAMILARE CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 02/08/2021 04/08/2021 2 YEARS OR FINE 200,000.00 (PAID)
FHC/EN/CR/ BARR. SHEHU
1735 ONOCHIE JOHNPAUL CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC ENUGU INTELLIGENCE ENUGU 02/11/2021 01/12/2021 IMPRISONMENT OR OPTION OF ONE MILLION CORRECTIONA 01/12/2022
272/2021 MOHAMMED
NAIRA L FACILITY
B/CD/EFCC/ NOT NOT
1736 ONORIODE PRECIOUS OBT EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN I. K AGWAI 10/08/2021 18/10/2021 1 YEAR OR 100,000.00 (PAID)
FHC/WR/39C A. I AROGHA, I. M NOT NOT

1737 ONOSEMUODE EYUBE ABEL OBT E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN 23/03/2021 25/03/2021 2 YEARS OR 200, 000 (PAID)
/2021 ELODI APPLICABLE APPLICABLE
ONUOHA CHRISTOPHER FCT/HC/BW/ JUSTICE A. O. ALIYU BOKANI OPTION OF FINE N50,000.00 OR 2 MONTHS NOT
CHIBUIKE CR/32/2021 OTHMAN USMAN IMPRISONMENT AND JUGDMENT FINE OF N50,000 AVAILABLE
POSSESSION OF
1739 ONWUKA GODWIN HON. JUS. TAIWO INTELLIGENCE LAGOS NIL NIL 11/11/2021 200,000 NAIRA AND ALSO FORFEIT ONE TECNO NIL NIL
SPARK 4
PRETENCE
1740 ONWUKA JOHN URUM ROSEMARY FHC, CAL INTELLIGENCE UYO A. SOARES 08/10/2021 12/10/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
1741 ONYEBUCHI EBUKA.K JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. SHEHU 28/09/2021 11/11/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 11/11/2023
HON. JUSTICE
DSS KEBBI HABILA 5 YEARS IMPRISONMENT WITH OPTION OF
1742 ONYEBUCHI ELIJAH JOSEPH SS/62C/2021 OBT MUHAMMED SHC 7 SOKOTO SOKOTO 17/06/2021 17/06/2021 NCS SOKOTO 16/06/2025
STATE/INTELLIGENCE JONATHAN N150,000.00 FINE
MUHAMMED
FEDERAL HIGH
ONYEBUCHI GABRIEL FHC/PH/54C/ HON. JUSTICE M. PORT YEARS IMPRISONMENT OR FINE OPTION OF
1743 IMPERSONATION COURT PORT FRN M. T. IKO 08/03/2021 09/03/2021 N/A FINE PAID
MMESOMA 2021 I. SANI HARCOURT N300,000 THE PRODUCT ON BOARD THE TRUCK BE
HARCOURT
HON . JUSTICE ENUGU
FHC/EN/19/2 IMPRISONMENT WITH AN OPTION OF FINE OF ONE
1744 ONYECHEFUNA FRANKLIN CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLIGENCE ENUGU BARR. SOMTO 10/02/2021 22/22/2021 CORRECTIONA 22/02/2022
021 HUNDRED AND FIFTY THOUSAND NAIRA ONLY,HIS
CAR ,LAPTOP AND PHONE SHOULD BE GIVEN
BACK TO HIM

DEFENDANT TO ONE YEAR IMPRISONMENT OR
I.O. DARAMOLA
POSESSION OF OPTION OF N500,000 FINE ON EACH COUNT.
ID/15796C/20 HON JUSTICE HIGH COURT, (2) ANITA IMO, (3)
1745 ONYEKA UDE FRAUDULENT INTELLIGENCE REPORT LAGOS 12/07/2021 15/12/2021 N617,000 RECOVERED FROM THE DEFENDANT MEDIUM 15/12/2021
21 FADIPE IKEJA OWEDE SPIFF AND
DOCUMENTS SHALL BE USED TO RESTITUTE THE VICTIM OF THE
C.C. RICHARD
OFFENCE, ONE SERGEI GRININ, A RUSSIAN BASED
WHITE WOMAN. (1) 1 IPHONE 6S
Page 137 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
THE JUDGE SENTENCED THE CONVICT TO SEVEN

HON. JUSTICE ENUGU
ONYEKACHI NWOSU, FHC/EN/CR/ CONSPIRACY, FORGERY EMMANUEL BOLU FOR BARR. YEARS IMPRISONMENT AND ORDERED THE
1746 R.O. DUGBO- FHC 2 ENUGU ENUGU 24/11/2015 14/01/2021 CORRECTIONA 19/07/1905
ANYASO CHINEDU 71/2015 & FRAUD GT BANK MAINFORCE CONVICT TO RESTITUTE 40 MILLION TO THE
VICTIM(GUARANT TRUST BANK)
POSSESSION OF
3 YEARS IMPRISONMENT WITH OPTION OF 250,000
ONYENACHI CHRISTAIN ID/16880C/20 DOCUMENTS HIGN COURT
1747 HON. JUS. DADA INTELLIGENCE LAGOS BARR. ANANA NIL 03/12/2021 NAIRA AS FINE AND ALSO FORFEIT SAMSUNG AND NIL NIL
CHISOM 21 CONTAINING FALSE IKEJA,LAGOS
LG PHONES RECOVERED
PRETENCE
1748 ONYENWEAKU UCHENNA JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. AKOSA 19//2021 11/11/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 11/11/2022
ENUGU
1749 ONYEOJI CHUKWUEMEKA CYBERCRIME, FRAUD JUSTICE I. N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.MAINFORCE 14/10/2021 11/11/2021 CORRECTIONA 11/11/2023
L FACILITY
ENUGU
FHC/EN/CR/ SENTENCED TO A PRISON TERM OF TWO(2) YEARS
1750 ONYIA DAVID UGOCHUKWU CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1ENUGU INTELLIGENCE ENUGU BARR MIKE 18/06/2021 22/06/2021 CORRECTIONA 22/06/2023
507/2021 WITH AN OPTION OF ONE HUNDRED AND FIFTY
L FACILITY
THOUSAND NAIRA FINE (N150,000)
3YEARS OR 100,000.00 (PAID) AND TO FORFEIT
FHC/PH/287 NOT NOT
1751 ONYIJE MARTINS IFEANYI CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN K. U UDUS 23/08/2021 25/08/2021 ACER LAPTOP, TECNO SPARK4 PHONE AND SUM
OF N1,700,000.00
KWS/98C/202 CHEATING BY HON. JUSTICE CONCERNED CITIZEN 0PTION OF
1752 OPASHOLA ABDULLAHI SHC ILORIN ILORIN O.B AKINSOLA 17/11/2020 18/03/2021 FORFEITURE OF DEFENDANT'S INFINIX NOTE 7 0PTION OF FINE
0 PERSONATION AKINPELU OF OFFA FINE
PHONE
1753 OPATOLA MALIK SUNDAY OBT COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 23/06/2021 08/11/2021 USD $1,100 ONLY TO THE VICTIM AND TO FORFEIT CORRECTIONA
ABEOKUTA ONE RED TECHNO CANON X HANDSET TO THE L FACILITY
FGN
POSSESSION OF FINE OF 300,000 AND FORFEIT TO FGN 1 RANGE
IKEJA HIGH
ID/14144C/20 DOCUMENTS HON. ROVER SPORT, 1 LAND ROVER, 1 IPHONE 12 PRO,
1754 OPEIFA USMAN COURT, FRN LAGOS BARR.YERIMA NIL 24/02/2021 IKOYI PRISON NIL
21 CONTAINING FALSE JUSTICETAIWO 1 IPHONE 11, 1 BLACKBERRY PHONE, 1 HUBLOT
LAGOS
PRETENCE WRIST WATCH, 1 APPLE MACKBPPK PRO LAPTOP, 1
NECKLACE
WITH CONSEQUENCIAL ORDER TO FORFEIT USD $
4000, # 162,400 NAIRA , ONE BLACK LEXUS RX 350
FEDERAL HIGH WITH CUSTOMIZED REG NO APESIN WITH CHASIS AGODI
OPELOYERU KEHINDE FHC/IB/160C JUSTICE U.N NOT
1755 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L.SULEIMAN 16/06/2021 16/11/2021 NO 2T2BKIBA2BC081618, ONE BLACK PRO MAX, CORRECTIONA
ABDULWAHEED /2021 AGOMOH AVAILABLE
IBADAN ONE APPLE WRIST WATCH , ONE BLACK NOKIA L FACILITY
HANDSET AND THE SUM OF #611,902.11
DOMICILLED IN HIS UBA ACCOUNT NO
2123997582 TO THE FGN.
STATE HIGH AND TO RESTITUTE THE SUM OF USD700 AND ALSO NON-
1756 OPEYEMI ADEDAMOLA CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN M.S USMAN 20/11/2020 23/03/2021 FORFEIT ONE BLUE SAMSUNG A30 & ONE LEXUS ES CUSTODIAN
0 TAIWO APPLICABLE
IBADAN 350 WITH REG SMK625GL TO THE FEDERAL SENTENCE
GOVERNMENT.
SIX MONTH IMPRISONMENT WITH AN OPTION OF
FHC/IL/37C/2 HON JUSTICE I.A 0PTION OF
1757 OPEYEMI AKINLUYI INTERNET FRAUD FHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 24/06/2021 24/11/2021 N200,000 AND TO FORFEIT IPHONE X, TECHNO 0PTION OF FINE
021 SANI FINE
AND THE SUM OF $50 TO FGN
FEDERAL HIGH IBARA
FHC/AB/35C/ JUSTICE M.S. SENTENCED TO 4 MONTHS IMPRISONMENT AND TO NOT
1758 OPEYEMI JAMIU CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 02/03/2021 11/03/2021 CORRECTIONA
2021 ABUBAKAR FORFIET ONE COLOURED IPHONE X HANDSET, AVAILABLE
ABEOKUTA L FACILITY
FEDERAL HIGH SENTENCED TO 6 MONTHS IMPRISONMENT AND AGODI
OPEYEMI OLASUMBO FHC/IB/2C/2 NOT
1759 OBT JUSTICE P.I AJOKU COURT, INTELLIGENCE REPORT IBADAN M.S MABUR 18/01/2021 03/02/2021 ALSO FORFIETED ONE ORANGE COLOR IPHONE CORRECTIONA
FOLARIN 021 AVAILABLE
IBADAN XR TO THE FEADERAL GOVERNMENT L FACILITY
Page 138 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MR. M. K. BASHIR,
MRS OLUWAKEMI
ID/16081C/20 HON. JUSTICE HIGH COURT Sometime in OPTION OF FINE OF N200,000.00. THE COURT
1760 OPOMU TAMARAUDOUBRA POSSESSION INTELLIGENCE REPORT LAGOS YEMI-MAKINDE 15/10/2021 NIL NIL
21 TAIWO IKEJA, LAGOS 2021 ORDERED THE CONVICT TO FORFEIT TO FGN: 1
AND MR. E.S.
APPLE LAPTOP, 1 IPHONE 12 PRO MAX AND 1
OKONGWU
IPHONE 8
CONVICTED AND SENTENCED ACCCORDINGLY 3 CALABAR
OPRANOZIE NMESOMA FHC/CA/25C HON. JUSTICE
1761 CYBER CRIME FHC,CALABAR INTELLIGENCE UYO A.SOARES 03/03/2021 08/03/2021 MONTHS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
JOSHUA /2021 OJUKWU
POSSESSION OF
SPECIAL 9 MONTH IMPRISONMENT WITH THE OPTION OF
1762 ORENIYI IBRAHIM ATOLANI HON. JUS. DADA OFFENCES INTELLIGENCE LAGOS BAR. N.N. ANANA NIL 03/11/2021 250,000 NAIRA AND ALSO PAY THE SUM OF 640,000 FINE PAID RELEASED
21 CONTAINING FALSE
COURT IKEJA NAIRA TO THE VICTIMS
PRETENCE
FHC/IL/22C/2 HON.JUSTICE I.A 6 MONTHS IMPRISONMENT WITH OPTION OF FINE 0PTION OF
1763 OREOLUWA AYUB INTERNET FRAUD FHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 16/06/2021 15/07/2021 0PTION OF FINE
021 SANNI OF N100,000 & FORFEITED INFINIX S4 TO THE FGN FINE

OF FEBRUARY, 2021 TO SIX MONTHS
FHC/ABJ/CR/ COMPTER RELATED HON. JUSTICE J. F. SHC NO 2 HEADQUA
1764 ORIMOLOYE JOSHUA FGN CHIAMAKA AGU 22/11/2019 23/02/2021 IMPRISONMENT OR PAY A FINE OF ONE HUNDRED NIL NIL
295/2019 FRAUD AGYA JALINGO RTERS
THOUSAND NAIRA TO BE PAID TO THE FEDERAL
HON.JUSTICE
NIG.CORRECTI
FHC/ABJ/CR/ OBIORA
1765 ORIRI PETER ONU OBT FHC ABJ 9 SUDO PEE (NIG) LTD MAKURDI MARY ONOJA 08/06/2021 30/08/2021 1YR IMPRISONMENT OR FINE OF N200,000.00 ONL SERVICE NIL
234/2021 ATUEGWU
KUJE ABUJA
EGWUATU
MR. AYANFE
OGUNSINA, MR.
ORITAYO BLESSING DEJI (AKA ID/15656C/20 HON. JUSTICE HIGH COURT BABATUNDE Sometime
1766 POSSESSION INTELLIGENCE REPORT LAGOS 14/10/2021 ORDERED THE CONVICT TO FORFEIT THE NIL NIL
DEBRA CONYERS) 21 DADA IKEJA, LAGOS SONOIKI, S. O. May, 2021
FOLLOWING TO FGN: (1) 1 APPLE IPHONE 12 PRO
DAJI AND C. M.
MAX (B) 1 APPEAL IPHONE X © 1 APPLE MACBOOK
UZODINMA
LAPTOP
DEFENDANT TO 5 YEARS IMPRISONMENT. THE
MRS. I. O.
OBTAINING MONEY CONVICT IS TO FORFEIT TO FGN: SILVER
ID/14054C/20 HON. JUSTICE HIGH COURT DARAMOLA, MRS.
1767 ORITSETIMEYIN ABEL STEALING AND INTELLIGENCE REPORT LAGOS 02/02/2021 08/06/2021 COLOURED LEXUS ES 350 WITH REGISTRATION NO. NIL NIL
21 SOLEBO IKEJA, LAGOS ANITA IMO AND
PERSONATION KSF 796 GL, BLACK HP LAPTOP COMPUTER, BLACK
MR. OWEDE SPIFF
SAMSUNG GALAXY A305 PHONE AND BLACK
IPHONE 7
ENUGU
FHC/EN/CR/ BARR. BLESSING MILLION NAIRA ONLY,THE DEFENDANTS INFINIX
1768 ORJI IFEANYI PATRICK CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU 19/07/2021 27/10/2021 CORRECTIONA 27/10/2022
141/2021 OBASI HOT 9 WITH IMEI 35651111485478 SHALL BE
L FACILITY
PROCEED PAID IN TO THE TSA ACCOUNT.
POSSESSION OF
6 MONTHS IMPRISONMENT WITHOUT AN OPTION NIGERIA
1769 OSAGIE ANDREW INTELLIGENCE LAGOS JOY J AMAHIAN NIL 18/02/2021 OF FINE 200,000 AND FORFEIT TO FGN 1 IPHONE XS CORRECTIONA NIL
20 CONTAINING FALSE JUSTICETAIWO IKEJA, LAGOS
AND 1 TOYOTA CAMRY VEHICLE L CENTRE
PRETENCE
FHC/B/76C/2 NOT NOT
1770 OSAGIE PIUS EKIENDE CYBERCRIME, FRAUD S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN K. U UDUS 07/06/2021 13/10/2021 2YEARS OR 300,000.00 (PAID)

1771 OSAGUNA BENSON EBENEZER IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 19/11/2021 12/09/2021 5 YEARS OR 1,000,000.00 (PAID)
Page 139 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
OSAGUNWERO RICHARD FHC/ASB/88C F. A OLUBANJO NOT NOT

EHIGIE /2021 SHUAIBU APPLICABLE APPLICABLE
FHC/ABJ/CR/ HON. JUSTICE HEADQUA AND THE CONVICT IPHONE 7 AND THE SUM OF NOT
1773 OSAIZEE ASEMOTA IMPERSONATION FHC ABUJA FGN SENAMI ADEOSUN 13/08/2021 06/09/2021 N/A
258/2021 O.A. EGWUATU RTERS $600 DOLLARS RECOVERED FOM THE CONVICT IS AVAILABLE
TO BE FORFEITED TO THE FEDERAL GOVERNMNENT
OF NIGERIA
OSAMWONYI PRECIOUS FHC/ASB/67C F. A OLUBANJO NOT NOT
ETINOSA /2021 SHUAIBU APPLICABLE APPLICABLE
HON. JUSTICE
HABILA
1775 OSARO COLLINS SS/94C/2021 CONSPIRACY MUHAMMED SHC 7 SOKOTO SAIDU ABDULNAFIU SOKOTO 07/09/2021 20/09/2021 6 MONTHS IMPRISONMENT WITH N28,000.OO FINE NCS SOKOTO 19/02/2022
JONATHAN
MUHAMMED
1776 OSARO OSASERE IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 28/10/2021 29/11/2021 5 YEARS OR 500,000.00 (PAID)
POSSESSION OF MRS. FADEKE THE COURT CONVICTED AND SENTENCED THE
1777 OSAROBO HARRY OSARERE FRAUDULENT INTELLIGENCE REPORT LAGOS GIWA AND MR. 03/09/2021 15/03/2021 DEFENDANT TO 120 HOURS OF COMMUNITY 15/03/2021
21 FADIPE IKEJA, LAGOS SERVICE
DOCUMENT BANJO JAMES WORK FOR 30 DAYS
MRS. I. O.
DARAMOLA, MRS.
ID/16708C/20 HON JUSTICE HIGH COURT ORDERED THE CONVICT TO FORFEIT TO FGN: (A) 2
1778 OSAROBO OSAYEMEN POSSESSION INTELLIGENCE REPORT LAGOS ANITA IMO, MR. 13/10/2021 19/11/2021 FINE PAID RELEASED
21 TAIWO IKEJA, LAGOS IPHONE X (B) 1 IPHONE 12 PRO MAX (C) IWATCH
SPIFF OWEDE AND
(D) SMALL NOKIA PHONE (E) 1 SILVER HP LAPTOP
C.C. RICHARD
(F) THE SUM OF N4,061,269.00 IN HIS ACCESS BANK
ACCOUNT NUMBER 1396139448
CORRECTIONA
FHC/WR/56C
1779 OSAS EDEBIRI CYBERCRIME E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN F.O DIBANG 01/03/2021 01/03/2021 2YRS L SERVICE, 01/03/2023
/2020
WARRI
MR. FADEKE GIWA, DEFENDANT TO 1 YEAR IMPRISONMENT OR
ID/15598C/20 HON. JUSTICE M. HIGH COURT MR. BANJO JAMES OPTION OF FINE OF N50,000.00. THE COURT
1780 OSASERE GODWIN IMARHIA POSSESSION INTELLIGENCE REPORT LAGOS 18/08/2021 22/11/2021 NIL NIL
21 A. DADA IKEJA, LAGOS AND CHINENYE ORDERED THE CONVICT TO FORFEIT TO FGN: (A)
UGWUOKE APPLEA IPHONE 9 PLUS (B) HP LAPTOP (C) TECHNO
TOUCH
SENTENCED TO ONE MONTH IMPRISONMENT AND
A FINE OF ONE MILLION NAIRA ONLY AND
FCT/HC/CR/0 JUSTICE A. O. NOT
1781 OSASU FRED AKIOYAMEN CHEATING FCT MAITAMA INTELLIGENCE ABUJA ZC FARUK ABDULLAH 03/03/2021 21/9/2021 FORFEITURE OF 1 TECHNO PHONE, 2 APPLE FINE PAID
33/2021 OTALUKA AVAILABLE
PHONES, 1 APPLE PHONE, 1 MERCHEDESE BENZ
E350
SUM OF USD$800 ONLY & N108,000 ONLY
FEDERAL HIGH AGODI
OSAYEMI OLUWADAMILARE FHC/IB/295C JUSTICE U. N. WAREHOUSED IN KUDA MICROFINANCE BANK NOT
OLAMIDE /2021 AGOMOH ACCOUNT NO. 2001875427 OPERATED BY THE AVAILABLE
IBADAN L FACILITY
CONVICT AND ALSO FORFEIT ONE GOLD COLOUR
IPHONE 11 PRO MAX HANDSET & ONE SMALL BLUE
COLOUR NOKIA HANDSET TO THE FGN
FHC/B/45C/2 OKO CENTRAL

1783 OSAZE ODIA CYBERCRIME, FRAUD JUSTICE OBIOZOR FHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 21/06/2021 10/12/2021 5YEARS OR 500,000.00 12/11/2021
021 PRISON
KDH/KAD/EF CHEATING BY JUSTICE M.T.M HCT 4, IMPRISONMENT OF SIX MONTH & RESTITUTE THE
1784 OSAZEE OGBEMUDIA INTELLIGENCE KADUNA M.E ENE 04/03/2021 11/03/2021 FINE PAID RELEASED
CC/14/2021 IMPERSONATION ALIYU KADUNA SUM OF N328,000.00 TO THE VICTIM
Page 140 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FHC/PH/274 NOT NOT

1785 OSAZUWA EFOSA ROBERTSON CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN F. A JIRBO 23/08/2021 25/08/2021 2YEARS OR 100,000.00 (PAID)
POSSESSION OF
1 MONTH IMPRISONMENT WITH AN OPTION OF
ID/56451/202 DOCUMENTS HON. JUSTICE
1786 OSHO KAZEEM ADEOLA NIL FRN LAGOS NIL NIL 31/03/2021 FINE OF 50,000 AND FORFEIT TO FGN 1 IPHONE XR, NIL NIL
1 LAPTOP
PRETENCE
CONVICTED AND SENTENCED TO PAY THE SUM OF
SPECIAL
ID/LS/14883C HON. JUSTICE OCEAN HEALTH HEADQUA N1,000,000.00 AND THE CONVICT IS TO BE NOT
1787 OSHO OLANIYI THOMAS STEALING OFFENCES BARR TC ARABI 23/07/2021 14/10/2021 N/A
/2021 MOJISOLA DADA MANAGEMENT RTERS REMANDED IN NIGERIA CORRECTIONAL SERVICE AVAILABLE
COURT LAGOS
PENDING THE PAYMENT OF THE FINE

AN OPTION OF FINE OF N100,000 AND ALSO TO
FEDERAL HIGH RESTITUTE THE SUM OF USD2000 ONLY AND FORFEIT IBARA
OSHOBOKE SASAESIYAN FHC/AB/40C/ JUSTICE M.S. NOT
1788 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN C.A OKOLI 22/03/2021 24/03/2021 ONE IPHONE X MOBILE HANDSET, ONE APPLE CORRECTIONA
JOSEPH 2021 ABUBAKAR AVAILABLE
ABEOKUTA SERIES4 WRISTWATCH, ONE WHITE AIRPOD, ONE L FACILITY
NOKIA MOBILE PHONE AND SILVER COLOR HP
CORRECTIONA
FHC/B/43C/2
1789 OSHODI NELSON UFO CYBERCRIME, FRAUD S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 17/6/2021 18/10/2021 2 YEARS OR 200,000.00 L SERVICE, 17/10/2023
021
BENIN
FHC/B/52C/2 NOT NOT
1790 OSHORUN JOSEPH IMPERSONATION JUSTICE OBIOZOR FHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 21/06/2021 22/07/2021 2 YEARS OR 200,000.00 (PAID)
ENUGU
FHC/EN/CR/ CYBERCRIME ANDAFF CONVICTED AND SENTENCED TO ONE YEAR
1791 OSINACHI CHARLES CHINAZA JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.SOMTO 17/11/2021 19/11/2021 CORRECTIONA 19/11/2022
315/2021 RELATED OFFENCES IMPRISONMENT OR OPTION OF ONE MILLION
L FACILITY
THE DEFENDANT WAS CONVICTED WITH OPTION
ENUGU TO BE PAID 1
FHC.EN/CR/5 F.O GIWA OF FINE OF ONE MILLION NAIRA TO BE PAY WITHIN
1792 OSITA HENRY CYBERCRIME, FRAUD FHC 2 ENUGU INTELLIGENCE ENUGU D.D GEORGE 21/06/2021 22/07/2021 CORRECTIONA MILLION OR
03/2021 OGUNBANJO THREE DAYS PENDING WHICH HE IS TO BE
L FACILITY REMANDED
REMANDED IN EFCC CUSTODY.
1793 OSITA OLIVER DIKE SS/29C/2021 CHEATING SHC 4 SOKOTO TIEGO FERREIRA SOKOTO S.H SA'AD 23/02/2021 23/02/2021 NCS SOKOTO 22/02/2031
KABIRU N1,000,000.00, $6,000.00 AS RESTITUTION
1794 OSONDU STANLEY CHEATING JUSTICE MUAZU FCT MAITAMA INTELLIGENCE ABUJA ZC H. M.MOHAMMED 30/08/2021 30/08/2021 FINE PAID

ENUGU
1795 OSONDUKELVIN NNAMERE CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR INGAWA 18/06/2021 24/06/2021 CORRECTIONA 24/06/2023
506/2021 WITH AN OPTION OF TWO HUNDRED AND FIFTY
L FACILITY
POSSESSION OF
ID/14253C/20 DOCUMENTS STATE HIGH 3 MONTHS IMPRISONMENT AND 40 HOURS
1796 OSUME COLLINS HON. JUS. FADIPE FRN LAGOS NIL NIL 29/07/2021 NIL NIL
21 CONTAINING FALSE COURT COMMUNITY SERVICE
PRETENCE
1797 OTAKORE TEJIRI OBT FCT HC ABUJA FGN SORAE TOMWELL 27/07/2021 01/11/2021 IMPRISONMENT WITH AN OPTION OF N300,000.00 N/A
FINE
FHC/WR/29C A. I AROGHA, K. U 2YEARS OR FINE 200,000 (PAID) AND TO FORFEIT NOT NOT
1798 OTASOWIE KELLY OSARIEMEN CYBERCRIME E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN 16/03/2021 25/03/2021
/2021 UDUS ONE ITEL S16 PHONE APPLICABLE APPLICABLE
JUSTICE FEDERAL HIGH SENTENCED TO 14 MONTHS IMPRISONMENT AND ILE-IFE

OTEYOWO AKINKUNMI FHC/OS/51C DR. BEN UBI & M.S NOT
1799 IMPERSONATION NATHANIEL AYO COURT, INTELLIGENCE REPORT IBADAN 11/12/2020 18/01/2021 ALSO RESTITUTED THE SUM OF N19,664,128.50 CORRECTIONA
SAMUEL /2020 USMAN AVAILABLE
EMMANUEL OSOGBO ONLY TO THE FEDERAL GOVERNMENT L FACILITY
Page 141 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
YEARS IMPRISONMENT OR FINE OPTION OF
FEDERAL HIGH
FHC/PH/70C/ ILLEGAL DEALING IN HON. JUSTICE A. PORT N200,000. VEHICLE WITH REG, NO. XY 984 PHC
1800 OTIKO SILAS COURT PORT FRN O. FRANCA 15/03/2021 24/03/2021 N/A FINE PAID
2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT WAS ORDERED TO BE RELEASED TO THE OWNER
HARCOURT
AND PETROLEUM PRODUCT SOUNDED, SOLD AND
SUM PAID INTO TSA ACCOUNT
PORT
FHC/PH/24C/ HON. JUSTICE S. HARCOURT
1801 OTOENYE SUNDAY AKPAN CYBERCRIME FHC, PH INTELLIGENCE UYO A. S. ABUH 09/08/2021 13/08/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
21 DAYLOP CORRECTIONA
OF N50,000.00
L FACILITY
CONVICTED ACCORDINGLY SENTENCED 3 CALABAR
1802 OTOMEWO EMMANUEL CYBER CRIME FHC,CALABAR INTELLIGENCE UYO A.SOARES 19/07/2021 22/07/2021 MONTHS IMPRISONMENT OR OPTIONS OF FINE CORRECTIONA RELEASED
/2021 OJUKWU
N100,000 L FACILITY
ID/15254C/20 DOCUMENTS 400,000 NAIRA AND 500 HOURS OF COMMUNITY
1803 OTOR ISAAC HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 24/11/2021 NIL NIL
21 CONTAINING FALSE SERVICE AND ALSO FORFEIT ONE TECNO SPARK
PRETENCE PHONE
MR. M. K. BASHIR, THE COURT CONVICTED AND SENTENCED THE
MRS OLUWAKEMI DEFENANT TO 6 MONTHS IMPRISONMENT. THE
ID/13982C/20 HON. JUSTICE HIGH COURT Sometime in
1804 OVIE EDOH POSSESSION INTELLIGENCE REPORT LAGOS YEMI-MAKINDE 07/07/2021 FOLLOWING ITEMS ARE TO BE FORFEITED TO FGN: NIL NIL
20 SOLEBO IKEJA, LAGOS 2020
AND MR. E.S. (1) IPHON 11 PRO (B) A HUBLOT WRIST WATCH (3)
OKONGWU A GOLD CHAIN
FHC/B/48C/2 NOT NOT

1805 OVUAKPORIE LUCKY EJIRO IMPERSONATION JUSTICE OBIOZOR FHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 17/06/2021 22/07/2021 500,000 FINE (PAID)
SENTENCED TO THREE YEARS IMPRISONMENT ON
FHC/OS/55C IMPERSONATION/ JUSTICE AYO THREE YEARS ON COUNT ONE AND THREE YEARS NOT
1806 OWOLABI TOHEEB TOLULOPE COURT, INTELLIGENCE REPORT IBADAN A.L SULEMAN 08/09/2019 22/11/2021 CORRECTIONA
/2019 POSSESSION EMMANUEL ON COUNT TWO WHICH IS TO RUN AVAILABLE
OSOGBO L FACILITY
CONCURRENTLY
POSSESSION OF
OWOLOHUN OPEYEMI ID/15700C/20 DOCUMENTS
1807 HON. JUS. DADA OFFENCES INTELLIGENCE LAGOS NIL NIL 09/11/2021 300,000 NAIRA AND ALSO TO FORFEIT 1 IPHONE 12 FINE PAID RELEASED
SAMUEL 21 CONTAINING FALSE
COURT IKEJA PRO MAX
PRETENCE
FINE OF N50,000 IN COUNT 1 AND N100,000 ON
OWONIKOKO KAHINDE KWS/50C/202 CHEATING BY HON. JUSTICE S. 0PTION OF
1808 SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 15/07/2021 28/07/2021 COUNT TWO ALSO TO FORFEIT MCBOOK LAPTOP, 0PTION OF FINE
DAMILARE 1 PERSONATION OYINLOYE FINE
IPHONE 11 TO FGN AND TO RESTITUE N112,250 TO
THE VICTIM THROUGH EFCC
(1) MRS. FADEKE
POSSESSION OF AN OPTION OF FINE OF N200,000.00. THE COURT
ID/14022C/20 HON. JUSTICE HIGH COURT GIWA (2) MR. Sometime in KIRI KIRI
1809 OXFORD ROBINSON FRAUDULENT INTELLIGENCE REPORT LAGOS 31/03/2021 ORDERED THE FORFEITURE OF THE FOLLOWING: NIL
21 SOLEBO IKEJA, LAGOS BANJO TEMITOPE 2021 MAXIMUM
DOCUMENT IPHONE MAX AND ALL THE MONIES DOMICILED IN
JAMES
THE CONVICT'S ACCOUNT DOMICILED IN POLARIS
BANK
KWS/74C/202 HON JUSTICE S. N200,000 AN IPHONE 11 PRO MAX, HP FOLIO
1810 OYADIJI TEMITOPE RIDWAN CYBERCRIME SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 16/08/2021 31/08/2021 OPTION FINE OPTION FINE
1 OYINLOYE LAPTOP TWO GTB DRAFT OF N100,000 AND
N209,000 TO BE FORFEITED TO THE FGN
FEDERAL HIGH RESTITUTE THE SUM OF USD287 AND ALSO FORFEIT IBARA
OYEBANJI OLABISI FHC/AB/51C/ JUSTICE M.S. NOT
1811 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 22/03/2021 24/03/2021 ONE ROSEGOLD HUAWEI, ONE SMALL NOKIA & CORRECTIONA
OLUWAFEMI 2021 ABUBAKAR AVAILABLE
ABEOKUTA ONE SAMSUNG MOBILE PHONE TO THE FEDERAL L FACILITY
GOVERNMENT.
Page 142 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FEDERAL HIGH AGODI
OYEBISI DAMILOLA FHC/IB/204C JUSTICE U. N. WITH CONSEQUENTIAL ORDER TO RESTITUTE THE NOT
OLALEKAN /2021 AGOMOH SUM OF USD$200 ONLY AND ALSO FORFEIT ONE AVAILABLE
IBADAN L FACILITY
WHITE COLOUR IPHONE X HANDSET TO THE FGN

HON . JUSTICE ENUGU
1813 OYECHEFUNA SAMUEL CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLGENCE ENUGU BARR MAINFORCE 10/02/2021 22/02/2021 CORRECTIONA 22/02/2022
OYEKAN ABDULBAQQI KWS/85C/202 CHEATING BY HON JUSTICE S. ONE HUNDRED AND FIFTY THOUSAND NAIRA ALSO
1814 SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 07/09/2021 21/09/2021 OPTION FINE OPTION FINE
ADEDOYIN 1 PERSONATION & OBT OYINLOYE TO FORFEIT THE IPHONE 5S AND A DELL LAPTOP TO
FGN
SERVICE WITH THE CONSEQUENTIAL ORDER TO
STATE HIGH NON-
OYEKANMI QUDUS I/68EFCC/202 JUSTICE A.L RESTITUE THE SUM OF USD $450 AND N567.000 NOT
1815 OBT COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 27/09/2021 22/11/2021 CUSTODIAN
OYEKANMI 1 AKINTOLA NAIRA TO HIS VICTIM AND ALSO FORFEIT IPHONE APPLICABLE
IBADAN SENTENCE
11 PRO MAX HANDSET AND IWATCH 5 SERIES TO
THE FGN.
THREE MONTHS SUSPENDED SENTENCE AND TO
KWS/164/202 CHEATING BY HON JUSTICE M. SUSPENDED SUSPENDED
1816 OYELADE TEMITOPE PETER SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 18/11/2021 13/12/2021 FORFEIT IPHONE XR, HP LAPTOP AND THE SUM OF $
500 TO FGN
SENTENCED TO FOUR MONTHS COMMUINITY
SERVICE AND ALSO TO RESTITUTE 950 BRITISH
STATE HIGH AGODI
I/75EFCC/202 JUSTICE O.S S.M. GALADANCHI POUNDS AND ALSO FORFEITED ONE GREY LEXUS NOT
1817 OYELAKIN BABATUNDE CHEATING COURT, INTELLIGENCE REPORT IBADAN 21/12/2020 04/02/2021 CORRECTIONA
0 ADEYEMI & A.L SULEIMAN RS350 WITH REG NO. KSF 762 FY, ONE SILVER HP AVAILABLE
IBADAN L FACILITY
LAPTOP, ONE WHITE IPHONE 11, ONE GOLD
IWATCH AND ONE SMALL NOKIA PHONE.
TRIAL JUDGE FOUND THE DEFENDANTS GUILTY ON
ALL THREE COUNTS AND THEREAFTER CONVICTED
AND SENTENCED EACH OF THEM, TO ONE YEAR
IMPRISONMENT ON EACH COUNT. THE SENTENCES
ARE TO TAKE EFFECT FROM THEIR DAY OF ARREST.
POSSESSION OF
ID/12250C/20 HON. JUSTICE THE JUDGE ALSO ORDERED THE FORFEITURE OF NOT
1818 OYELAMI OLUWAFEMI PAUL FRAUDULENT SHC LAGOS INTELLIGENCE ABUJA ZC IJEABALUM DIRIBE 19/06/2022 08/07/2021 FINE PAID
21 SOLEBO THE VESSEL (MT JONKO), LADEN WITH 450 METRIC AVAILABLE
DOCUMENT
TONS OF CRUDE OIL TO THE FEDERAL
GOVERNMENT OF NIGERIA. THE JUDGE ALSO
IMPOSED A FINE OF SIX HUNDRED THOUSAND
NAIRA (N600, 000. 00) ON EACH OF THE
CONVICTS.
MR. ABC OZIOKO,
OYELAMI SHERIFDEEN REF/57022/20 HON. JUSTICE HIGH COURT KIRIKIRI
1819 FRAUDULENT INTELLIGENCE REPORT LAGOS OMEWA, C. R. 03/09/2021 29/03/2021 DEFENDANT TO 6 MONTHS IMPRISONMENT WITH 29/03/2021
OLATUNJI 21 SOLEBO IKEJA, LAGOS PRISONS
DOCUMENT EDOZIE AND M. K. OPTION OF FINE OF N250,000.00
HUSSAIN
Page 143 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
1820 OYELERE OLAWALE SHAKIRU ID/15156C/21 FRN LAGOS NIL 03/12/2021 6 MONTHS IMPRISONMENT NIL NIL
COUNT) FADIPE LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
OYENIRAN OLAMILEKAN KWS/113C/20 HON. JUSTICE CONCERNED CITIZEN 0PTION OF
1821 POSSESSION SHC ILORIN ILORIN S.T OLA 04/12/2020 18/02/2021 INFINIX PORT 9 PHONE AND N180,000 FORFEITED 0PTION OF FINE
OLUWAFEMI 20 AKINPELU OF OFFA FINE
TO THE FGN.
POSSESSION OF TWO IMPRISONMENT OR AN OPTION OF FINE IN
ID/14704C/20 DOCUMENTS THE SUM OF 200,000 NAIRA ONLY AND TO FORFEIT
1822 OYENOWO ADE STEVEN HON. JUS. SOLEBO SHC LAGOS INTELLIGENCE LAGOS GODSENT 07/01/2021 06/08/2021 KIRIKIRI 08/06/2021
21 CONTAINING FALSE ONE GRAY COLOR APPLY LAPTOP, ONE WHITE I-
PRETENCE PHONE X AND ONE GRAY HP CD RUM
OYESANMI OLATUNBOSUN FHC/B/98C/2 NOT NOT

1823 CYBERCRIME, FRAUD S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 07/12/2021 10/12/2021 2YEARS OR 300,000.00 (PAID)
SHOLA 021 APPLICABLE APPLICABLE
FHC/PH/298 3YEARS OR 200,000.00 (PAID) AND TO FORFEIT ITEL NOT NOT

1824 OYETUNDE VICTOR TEMITOPE CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 23/08/2021 25/08/2021
C/2021 TORCHLIGHT PHONE APPLICABLE APPLICABLE
FEDERAL HIGH USD$2,950 ONLY & N7,232.79 WAREHOUSED IN HIS AGODI
1825 OYETUNJI HABEEB OPEYEMI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. A. OWODUNNI 15/09/2021 29/11/2021 GT BANK ACCOUNT NO. 0241573557 TO HIS CORRECTIONA
IBADAN VICTIMS AND ALSO FORFEIT ONE ASH WHITE L FACILITY
COLOUR IPHONE XR HANDSET & ONE BLACK
COLOUR IWATCH XR TO THE FGN
SUM OF USD $2,550 ONLY TO THE VICTIM AND TO
STATE HIGH FORFEIT ONE RED COLOUR TOYOTA CAMRY WITH NON-
1826 OYETUNJI SALAM KOREDE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 18/08/2021 05/11/2021 CHASIS NO. 4T4BE46K29R104782 WITH REG. NO. CUSTODIAN
1 ADEYEMI APPLICABLE
IBADAN YAB543CA, ONE MACBOOK AIR LAPTOP WITH SENTENCE
SERIAL NO. C07NIN480G5RP & ONE GRAY
COLOUR IPHONE 12 PRO MAX HANDSET TO THE
FGN
FHC/IL/40C/2 CHEATING BY HON JUSTICE I.A TO FORFEIT A TOYOTA CAMRY, IPHONE 12 PRO 0PTION OF
1827 OYEWOLE DAVID ADEOLA FHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 05/07/2021 25/10/2021 0PTION OF FINE
021 PERSONATION SANI MAX, APPLE LAPTOP, AND N634,004.16 IN HIS FINE
ZENITH BANK ACCOUNT TO FGN
FHC/IL/24C/2 CHEATING BY HON JUSTICE I. SIX MONTH IMPRSISONMENT WITH OPTION OF 0PTION OF
1828 OYEWOLE OLAMILEKAN FHC ILORIN INTELLIGENCE ILORIN S.T OLA 17/06/2021 12/10/2021 0PTION OF FINE
021 PERSONATIN SANI FINE OF N200,000 & TO IPHONE6 TO FGN FINE
OPTION OF FINE N100,000 OR 6 MONTHS
FCT/HC/CR/2 NOT
1829 OYEWOLE SEYI CHEATING JUSTICE H. MUAZU FCT MAITAMA INTELLIGENCE ABUJA ZC FATIMA MUSTAPHA 17/08/2021 17/08/2021 IMPRISONMENT WITH RESTITUTION OF N730,000 FINE PAID
89/2021 AVAILABLE
AND JUGDMENT FINE OF 100,000.00
KWS/77C/202 HON. JUSTICE
1830 OYEYEMI CALEB OBT AND POSSESSION SHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 20/10/2020 21/06/2021 FINE OF TWO HUNDRED NAIRA AND I-PHONE 7 TO MANDALA 21/06/2022
0 AKINPELU
BE FORFEITED TO THE FGN
OYINLOLA ADEDAYO KWS/51C/202 CYBER CRIME HON.JUSTICE .M. CONVICTED AND SWNTENCED TO THREE MONTHS SUSPENDED SUSPENDED
1831 SHC ILORIN ANONYMOUS ILORIN S.T OLA 15/07/2021 28/07/2021
EMMANUEL 1 &INTERNET FRAUD GAFAR IMPRISONMENT BUT SUSPENDED FOR ONE YEAR SENTENCE SENTENCE
Page 144 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
1832 OZIMA BRIGHT ODINAKA HON JUS DADA COURT, FRN LAGOS BARR.PEREZ NIL 19/11/2021 1,500,000 NAIRA AND ALSO FORFEIT ONE IPHONE NIL NIL
21 CONTAINING FALSE
LAGOS 6
PRETENCE
ENUGU
FHC/EN/CR/ HON . JUSTICE I.N CONVICTED AND SENTENCED TO ONE YEAR
1833 OZONWU NNAMDI CYBERCRIME, FRAUD FHC 2 ENUGU INTELLIGENCE ENUGU BARR MAINFORCE 10/02/2021 17/02/2021 CORRECTIONA 17/02/2022
L FACILITY
IMPRISONMENT FOR RESTITUTON OF VICTIM OF
JUSTICE R.O ENUGU
FHC/EN/CR/ WHICH THE SUM OF ONE MILLION FIVE HUNDRED
1834 OZULU DOMINIC & 3 ORS CONSPIRACY AND OBT DUGBO FHC 1 ENUGU OMOYE ANTHONY ENUGU BARR. MIKE 16/10/2014 04/02/2021 CORRECTIONA 20/07/1905
75/2014 AN TWNTY THOUSAND NAIRA WAS PAID
IMMEDIATELY TO THE VICTIM BY THE CONVICTS IN
COURT.
CONVICTED AND SENTENCED TO SEVEN (7) YEARS
HON. JUSTICE IMPRISONMENT WITHOUT AN OPTION OF FINE AND ENUGU
OZULU DOMINIC & OGBOBE FHC/EN/CR/
1835 CYBERCRIME, FRAUD R.O. DUGBO FHC 1 ENUGU OMOYE ANTHONY ENUGU BARR. MIKE 16/10/2014 04/02/2021 ORDERED TO RESTITUTE THE VICTIM THE SUM OF CORRECTIONA 01/02/2027
MICHAEL 75/2014
OGHOGHORIE ONE MILLION, FIVE HUNDRED THOUSAND NAIRA L FACILITY
(N1,500,00.00)
OZUMA CHUKWUEMEKA FHC/EN/CR/
1836 CYBER CRIME JUSTICE I .N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. INGAWA 23/09/2021 11/11/2021 SENTENCED TO A PRISON TERM OF TWO (2) YEARS CORRECTIONA 11/11/2023
HENRY 214/2021
MILLION NAIRA ONLY,THE DEFENDANTS INFINIX
HOT 10 WITH IMEI NO. 351627225630040 AND ONE
ENUGU
FHC/EN/CR/ INFINIX HOT 9 PHONE WITH IMEI NO.
1837 PASCAL BENJAMIN CYBERCRIME, FRAUD JUSTICE I. N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. ROTIMI 22/09/2021 11/11/2021 CORRECTIONA 11/11/2022
201/2021 355234113835476 BE FORFEITED TO THE FEDERAL
L FACILITY
GOVERNMENT AND THE SAID ITEMS SHALL BE
ACCOUNT WITHIN 30 DAYS,THE PROVE OF
COURT.
FHC/PH/62C/ ILLEGAL DEALING IN HON. JUSTICE A. PORT
1838 PASCAL NNAJI COURT PORT FRN O. FRANCA 10/03/2021 16/03/2021 YEARS IMPRISONMENT OR FINE OPTION OF N/A FINE PAID
2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT
HARCOURT N500,000
FHC/ABJ/CR/ HON. JUSTICE U.P. HEADQUA BAMIDELE NOT
1839 PASCAL ONYEKWERE IMPERSONATION FHC ABUJA FGN 11/11/2021 01/12/2021 IMPRISONMENT OR AN OPTION OF N300,000.00 N/A
558/2021 KEKEMEKE RTERS AKANMODE AVAILABLE
FINE
PASCAL UZOEGHELUGHO FHC/ASB/89C F. A OLUBANJO NOT NOT
1840 IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 26/11/2021 12/08/2021 5 YEARS OR 300,000.00 (PAID)
OSITA /2021 SHUAIBU APPLICABLE APPLICABLE
ACCUSED PERSON SENTENCED TO SEVEN(7) YEARS

PORT
FEDERAL HIGH IMPRISONMENT WITHOUT AN OPTION OF FINE
FHC/PH/51C/ HON. JUSTICE A. PORT HARCOURT
1841 PASTOR MOSES UMOREN OBT COURT PORT FRN C. OKORIE 24/05/2018 18/06/2021 18/06/2028
2018 T. MOHAMMED HARCOURT CORRECTIONA
HARCOURT CONVICT TO RESTITUTE THE NORMINAL
L CENTER
COMPLAINT WITH THE SUM OF 7,000,000.00
ENUGU
PASTOR THANKGOD FHC/EN/CR/ OBTAINING MONEY HON. JUSTICE I.N. MR.OKOYE CALISTUS THE DEFENDANT IS CONVICTED TO 12 MONTHS
1842 FHC1 ENUGU ENUGU BARR. ROTIMI 14/06/2018 26/01/2021 CORRECTIONA 14/07/1905
UDECHUKWU 22/2018 UNDER FALSE PRETENCE BUBA AMECHI IMPRISONMENT OR PAY A FINE OF 50,000
L FACILITY
FHC/UY/98C/ HON.JUSTICE T. B
1843 PATRICK ELEKOPO OKORE IMPERSONATION FHC, UYO INTELLIGENCE UYO A. SOARES 12/11/2021 02/12/2021 6 MONTHS IMPRISONMENT WITHOUT AN OPTION CORRECTIONA RELEASED
2021 ADEGOKE
OF FINE, FROM THE DATE OF ARREST. L FACILITY
Page 145 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FEDERAL HIGH
1844 PATRICK OLISENEKU HON. JUSTICE P. I. COURT PORT FRN 10/11/2021 29/11/2021 N/A FINE PAID
AJOKWU HARCOURT

1845 PAUL EFFIONG ANIEDI IMPERSONATION COURT PORT FRN S.M.H. IBEKWUTE 08/04/2021 08/04/2021 YEARS IMPRISONMENT OR FINE OF TWO-HUNDRED N/A FINE PAID

1846 PAUL EJIOFOR HON. JUSTICE P. COURT PORT FRN O. FRANCA 16/11/2011 22/07/2021 IMPRISONMENT OR FINE OF FIVE-HUNDRED N/A FINE PAID
FEDERAL HIGH
FHC/PH/233 INTERNET HON. JUSTICE A. PORT IMPRISONMENT OR FINE OF ONE HUNDRED
1847 PAUL FRANCIS COURT PORT FRN C.O ONI 02/08/2021 10/12/2021 N/A FINE PAID
C/2021 FRUAD/IMPERSONATION T. MOHAMMED HARCOURT THOUSAND NAIRA N100,000.00
HARCOURT
FCT/HC/CR/4 JUSTICE A.A. FCT CT 36, SENTENCED TO 1 MONTH IMPRISONMENT OR NOT
1848 PAUL MOMOH CHEATING INTELLIGENCE ABUJA ZC A.U. RINGIM 17/9/2021 12/01/2021 FINE PAID
62/2021 FASHOLA JABI OPTION OF FINE N50,000 AVAILABLE
PLD/J73C/20 JUSTICE C.L. PLATEAU HC, SENTENCED TO 2 MONTHS WITH RESTITUTION OF NOT
1849 PAUL OBIDE CYBERCRIME INTELLIGENCE ABUJA ZC S.N. ROBERT 07/07/2021 07/07/2021 FINE PAID
21 DABUP JOS N100,000 AND JUGDMENT FINE OF 1000000 AVAILABLE

1850 PAUL OBINNA THOMAS CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 23/08/2021 25/08/2021
C/2021 IPHONE 6S PHONE APPLICABLE APPLICABLE

ENUGU
FHC/EN/CR/ AND POSSESSION OF F.O GIWA SENTENCED TO A PRISON TERM OF ONE (1) YEAR
1851 PAUL OKOYE FHC 2 ENUGU INTELLIGENCE ENUGU BARR.INGAWA 23/03/2021 12/07/2021 CORRECTIONA 12/07/2022
254/2021 FRAUDULENT OGUNBANJO WITH AN OPTION OF FINE OF ONE MILLION NAIRA
L FACILITY
DOCUMENTS (100000)
K/EFCC33/20 DIVERSION OF FUND HCT NO. 17 BAMBINO BUREAU DE BARR.M.M
1852 PAUL ORJIEKWE MARYAM AHMED KANO 13/07/2021 20/12/2021 SENTENCED TO 2 YEARS IMPRISONMENT OR TO N/A FINE PAID
21 AND ABUSE OF OFFICE KANO CHANGE GAMBO
SABO PAY A FINE OF N300,000.
FINE AND THE CONVICT WILL FORFEIT HIS IPHONE
FHC/ABJ/CR/ HON. JUSTICE G.U. HEADQUA OLARENWANJU O. NOT
1853 PAUL SAMUEL UCHECHUKWU IMPERSONATION LSHC FGN 18/06/2021 22/10/2021 XMAX, MACBOOK, SAMSUNG C7, TECNO BC3, N/A
146/2021 OKOROWO RTERS ADEOLA AVAILABLE
AND TOYOTA CAMRY WITH REGISTRATION
NUMBER BWR 956 BG TO THE FEDERAL

GIFT ODIBO AND AND THE CONVICT IPHONE 6 , HP LAPTOP ARE TO
FCT/HC/NY/ HON. JUSTICE E. HEADQUA
1854 PECIOUS OGBU IMPERSONATION FCT HC ABUJA FGN OLARENWAJU 23/11/2021 06/12/2021 BE FORFEITED TO THE FEDERAL GOVERNMENT OF N/A NIL
CR/47/2021 OKPE RTERS
ADEOLA NIGERIA, WHILE THE SUM OF $3000 RECOVERED
FROM THE CONVICT IS TO BE RESTITUTED TO THE
VICTIM THROGHT THE AMERICAN EMBASSY.
MR. ABC OZIOKO,

REF/57023/20 HON. JUSTICE HIGH COURT KIRIKIRI
1855 PELUMI GLORY OLADOKUN FRAUDULENT INTELLIGENCE REPORT LAGOS OMEWA, C. R. 03/10/2021 17/03/2021 DEFENDANT TO 6 MONTHS IMPRISONMENT WITH 17/03/2021
21 TAIWO IKEJA, LAGOS PRISONS
DOCUMENT EDOZIE AND M. K. OPTION OF FINE OF N200,000.00
HUSSAIN
STATE HIGH AGODI
I/26EFCC/201 ISSUANCE OF JUSTICE M.L. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
1856 PETER KUSHIMO COURT, ASIMEGBE BASHIR IBADAN O. OYEDIRAN 19/10/2018 12/11/2021 CORRECTIONA
8 DISHONOURED CHEQUE OWOLABI N2,800,000 ONLY TO THE VICTIM: MERCHANT WISE AVAILABLE
IBADAN L FACILITY
INVESTMENT LIMITED
Page 146 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

STATE HIGH AGODI
I/11EFCC/201 ISSUANCE OF JUSTICE M.L. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
1857 PETER KUSHIMO COURT, ASIMEGBE BASHIR IBADAN DR. BEN. UBI 08/4/2019 12/11/2021 CORRECTIONA
9 DISHONOURED CHEQUE OWOLABI N6,324,000 ONLY TO THE VICTIM: MERCHANT WISE AVAILABLE
IBADAN L FACILITY
INVESTMENT LIMITED
ACCUSED PERSONS SENTENCED TO SIX (6)
PETER LISTEN FEDERAL HIGH
FHC/PH/61C/ ILLEGAL DEALING IN PORT MONTHS IMPRISONMENT OR FINE OF FIFTY
1858 2) MONDAY NWIBE HON. JUSTICE P. COURT PORT FRN C. OKORIE 18/03/2021 29/09/2021 N/A FINE PAID
2021 PETROLEUM PRODUCT HARCOURT THOUSAND NAIRA N50,000.00
M. AYUA HARCOURT
THE DEFENDANT WAS CONVICTED ON THE THREE

FORGERY & CRIMINAL HON. JUSTICE
K/EFCC62/20 HCT NO. 18 BARR. AHMED I. COUNTS CHARGE AND SENTENCED TO TWO
1859 PETER SHOLA AKINWUNMI CONSPIRACY USE FOR SUNUSI ADO EFCC INTELLIGENCE KANO 07/10/2021 26/11/2021 N/A FINE PAID
21 KANO AROGHA YEARS IMPRISONMENT OR AN OPTION TO PAY A
PROMISE FOR FRAUD MA'AJI
FINE OF N150,000.

FHC/UY/102 HOS. JUSTICE T.B
1860 PETER UGOCHUKWU IMPERSONATION FHC, UYO INTELLIGENCE UYO A. S. ABUH 12/12/2021 02/12/2021 ONE MONTH IMPRISONMENT WITHOUT AN OPTON CORRECTIONA RELEASED
C/2021 ADEGOKE
OF FINE. L FACILITY
THE DEFENDANT WAS CONVICTED ON THE ONE
OBT & IDENTITY THEFT &
K/EFCC63/20 HON. JUSTICE HCT NO. 16 FEDERAL REPUBLIC OF COUNT CHARGE AND SENTENCED TO TWO THIRTY
1861 PETER UMAR COMPUTER RELATED KANO BARR MUSA ISAH 07/10/2021 01/12/2021 N/A FINE PAID
21 ZUWAIRA YUSUF KANO NIGERIA DAYS IMPRISONMENT OR AN OPTION TO PAY A
FRAUD
FINE OF N5,000.
(1) MRS. FADEKE
POSSESSION OF Sometime in DEFENDANT TO 6 MONTHS IMPRISONMENT WITH
ID/14098C/20 HON. JUSTICE HIGH COURT GIWA (2) MR.
1862 PHILIP OLAMILEKUN FRAUDULENT INTELLIGENCE REPORT LAGOS February, 29/03/2021 AN OPTION OF FINE OF N200,000.00. THE COURT NIL NIL
21 TAIWO IKEJA, LAGOS BANJO TEMITOPE
DOCUMENT 2021 ORDERED THE FORFEITURE OF THE FOLLOWING TO
JAMES
FGN: (1) LAPTOP (2) IPHONE
K/EFCC79/20 HCT NO. 18
1863 POLINA ONYILOKWU OBT & CONSPIRACY SUNUSI ADO UNION BANK PLC KANO BARR. SALIHU SANI 10/11/2021 16/12/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO N/A FINE PAID
21 KANO
MA'AJI PAY A FINE OF N30.000.
FHC/WR/44C NOT NOT
1864 POSEIDON MARINE ILLEGAL DEALING OKON ABANG FHC WARRI INTELLIGENCE REPORT BENIN F. A JIRBO 27/05/2021 24/06/2021 FINE 100,000.00 (PAID)

1865 PRECIOUS AMANZE COURT PORT FRN I. AGWU 27/07/2021 28/07/2021 IMPRISONMENT OR FINE OF ONE-HUNDRED AND N/A FINE PAID
FCT/HC/CR/3 JUSTICE HAMZA ALIYU BOKANI OPTION OF FINE N100,000 AND JUGDMENT FINE NOT
1866 PRECIOUS ANI CHEATING FCT MAITAMA INTELLIGENCE ABUJA ZC 12/08/2021 30/08/2021 FINE PAID
27/2021 MUAZU USMAN OF N100,000 AVAILABLE
JUSTICE PETER SENTENCED TO ONE YEAR IMPRISONMENT OR
FHC/KD/7C/ FHC 2,
1867 PRECIOUS BALA MUSA CYBER CRIME MALLONG INTELLIGENCE KADUNA ONYEKA E. 02/03/2021 18/03/2021 OPTION OF FINE N400,000 & RESTITUTE THE SUM OF FINE PAID RELEASED
2021 KADUNA
HOOMUK N536,000.00 TO THE VICTIM
POSSESSION OF
1868 PRECIOUS ELUOJO OCHIE HON. JUS. SOLEBO INTELLIGENCE LAGOS P. EBAREOTU ESQ. NIL 09/11/2021 100,000 NAIRA AND ALSO FORFEIT ONE IPHONE 7 NIL NIL
AND ONE DELL LAPTOP
PRETENCE
NIG.CORRECTI
FHC/LF/77C/ HON.JUSTICE
1869 PRECIOUS ESALA FINBARRS OBT FHC LAFIA JESSE SAATER SAKA MAKURDI G.G. CHIA-YAKUA 11/11/2021 12/03/2021 1YR IMPRISONMENT OR FINE OF N50,000.00 ONL SERVICE NIL
2021 .A.DOGO
LAFIA
KADUNA
KDH/KAD/EF JUSTICE H.A.L
1870 PRECIOUS IWUJI ABETTING HCT 4, INTELLIGENCE KADUNA N. SALELE 16/08/2021 26/08/2021 SENTENCEDTO SIX MONTH IMPRISONMENT CORRECTIONA 26/02/2022
CC/74/2021 BALOGUN
L CENTER
FEDERAL HIGH SENTENCED TO 3 MONTHS IMPRISONMENT WITH AGODI
1871 PRECIOUS UDOKA NWANI IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 15/06/2021 18/10/2021 CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF CORRECTIONA
IBADAN USD $250 & N400,000 TO THE VICTIM TO THE FGN L FACILITY

ID/14730C/20 DOCUMENTS HIGH COURT GODSENT 1,000,000 NAIRA AND ALSO TO FORFEIT ONE
1872 PRECIOUS UTOMI OSE HON. JUS. DADA INTELLIGENCE LAGOS NIL 12/10/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS AHANOLU IPHONE X, ONE IPHONE 11 PRO MAX, ONE NOKIA
PRETENCE TORCH LIGHT, ONE HP LAPTOP, ONE WIFI
FCT/HC/CR/3 JUSTICE HAMZA OPTION OF FINE, N50,000 AND JUGDMENT FINE OF NOT
1873 PRECIOUS UWAOMA CHEATING FCT MAITAMA INTELLIGENCE ABUJA ZC HADIZA AFEGBUA 19/08/2021 01/09/2021 FINE PAID
84/2021 MUAZU N50,000 AVAILABLE
Page 147 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

PRINCE CHUKWUEBUKA FHC/EN/CR/
1874 CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. SOMTO 08/10/2021 17/11/2021 SENTENCED TO A PRISON TERM OF ONE (1) YEAR CORRECTIONA 17/11/2022
MMIRIKWE 253/2021
CORRECTIONA
PRINCE IFEAKACHUKWU FHC/PH/225 L SERVICE,
1875 CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN A. A OZIGBU 02/08/2021 04/08/2021 2 YEARS OR FINE 200,000.00 04/08/2023
ABANDI C/2021 PORT
HARCOURT
FCT/HC/CR/2 FCT MAITAMA OPTION OF FINE N100,000 OR 6 MONTHS NOT
1876 PRINCE OKOTIE OBT JUSTICE ORIJI INTELLIGENCE ABUJA ZC FATIMA MUSTAPHA 23/08/2021 23/08/2021 FINE PAID
99/2021 COURT1 IMPRISONMENT AND JUGDMENT FINE OF N100,000 AVAILABLE
POSSESSION OF
ID/15720C/20 DOCUMENTS HIGH COURT I. G. AKHANOLU 6 MONTHS IMPRISONMENT WITH THE OPTION OF
1877 PRINCE PETER EJOVI HON. JUS. TAIWO INTELLIGENCE LAGOS NIL 25/10/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS ESQ. 200,000.00 AND ALSO TO FORFEIT ONE I PHONE 6
PRETENCE
FHC/ABJ/CR/ HON. JUSTICE HEADQUA ADEOLA CONVICTED AND SENTENCED 3 MONTH YEARS NOT
1878 PRINCE WONDER IMPERSONATION FCT HC ABUJA FGN 07/09/2021 15/11/2021 N/A
315/2021 TAIWO TAIWO RTERS OLARENWANJU IMPRISONMENT OR PAYMENT OF N200,000.00 FINE AVAILABLE
CALABAR
PRINCEWILL SUNNY OTALOR FHC/CA/56C HON.JUSTICE
1879 PERSONATION FHC, CALABAR INTELLIGENCE UYO A. SOARES 07/06/2021 07/06/2021 6 MONTHS IMPRISONMENT CORRECTIONA RELEASED
OYINYE /2021 OJUKWU
L FACILITY
MAKURDI
MAXIMUM
PRISCILLIA NGUUMBUR FHC/MKD/CR HON.JUSTICE SECURITY
1880 CYBERCRIME & OBT FHC MKD MARIAM UMAR MAKURDI YUSUF MUSA 17/02/2021 11/11/2021 6MTHS IMPRISONMENT OR FINE OF N100,000.00 NIL
IORPINE /10/2021 .A.DOGO CUSTODIAL
CORRECTIONA
L CENTER
FHC/ABJ/CR/ AZEGBEBOR HEADQUA AZEGBEBOR NOT
1881 PROFIT AKPOTEGOR IMPERSONATION FCT HC ABUJA FGN 11/08/2021 09/11/2021 IMPRISONMENT OR AN OPTION OF N100,000.00 N/A
242/2021 IFEYINWA RTERS IFEYINWA AVAILABLE
FINE
PROMISE AMADI (AKA FEDERAL HIGH
FHC/PH/80C/ HON. JUSTICE A. PORT ACCUSED PERSON SENTENCED TO TWO (2) YEARS
1882 SEBASTIAN UBIERA & HECTOR IMPERSONATION COURT PORT FRN E. ABBIYESUKU 26/03/2021 31/03/2021 N/A FINE PAID
2021 T. MOHAMMED HARCOURT IMPRISONMENT OR FINE OPTION OF N100,000
RAMIREZ HARCOURT
RIVERS STATE
ACCUSED PERSONS SENTENCED TO THIRTY (30)
PROMISE BIMFA SUNDAY AND PHC/492CR/ HIGH COURT PORT COMMUNITY
1883 STEALING HON. JUSTICE. FRN I. AGWU 03/12/2021 17/08/2021 WORKING DAYS COMMUNITY SERVICE N/A
LOVEDAY OKERE 2021 PORT HARCOURT SERVICE
MAGRET OPARA
HARCOURT
FCT/HC/CR/4 CHEATING BY JUSTICE AKANBI FCT HC, 25, BOKANI ALIYU SENTENCED TO 2 MONTHS IMPRISONMENT OR NOT
1884 PROMISE EMMANUEL INTELLIGENCE ABUJA ZC 08/09/2021 24/11/2021 FINE PAID
14/2021 PERSONATION YUSUF LUGBE USMAN N100,000 AVAILABLE
FEDERAL HIGH
1885 PROMISE EMMANUEL HON. JUSTICE P. I. COURT PORT FRN 10/11/2021 30/12/2021 N/A FINE PAID
AJOKWU HARCOURT

HON . JUSTICE CONVICTED AND SENTENCED TO ONE YEAR ENUGU
FHC/EN/CR/
1886 PROMISE OKPOKWISILI CYBERCRIME, FRAUD DUGBO- FHC 2 ENUGU INTELLGENCE ENUGU BARR BLESSING A 16/02/2021 22/02/2021 IMPRISONMENT WITH AN OPTION OF FINE OF ONE CORRECTIONA 22/02/2022
31/2021
OGHOGHORIE HUNDRED AND FIFTY THOUSAND NAIRA ONLY,HIS L FACILITY
PHONE 7 SHOULD BE GIVEN BACK TO HIM
PROSPER CHUKWUEMEKA FHC/ABJ/CR/ HON. JUSTICE A.R. HEADQUA IMPRISONMENT OR AN OPTION OF N200,000.00 NOT
1887 IMPERSONATION FCT HC ABUJA FGN SABINA M. DABAK 22/06/2021 01/11/2021 N/A
OBIAKO 151/2021 MOHAMMED RTERS FINE AND THE CONVICT IPHONE XS BE FORFEITED AVAILABLE
PORT
FHC/PH/322 HON. JUSTICE S. CONVICTED ACCORDINGLY AND SENTENCED 3 HARCOURT
1888 PROSPER IDONGESIT MFON IMPERSONATION FHC,PH INTELLIGENCE UYO A.SOARES 06/09/2021 09/09/2021 RELEASED
C/2021 DAYLOP MONTHS IMPRISONMENT CORRECTIONA
L FACILITY
Page 148 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
CONVICTED AND SENTENCED ON THE 9TH DAY OF
MARCH, 2021 TO 3 MONTHS IMPRISONMENT OR
FHC/ABJ/CR/ COMPTER RELATED HON. JUSTICE I.E. HEADQUA DICHI GERSHOM NOT
1889 PROSPER OKAFOR FHC ABUJA FGN 16/11/2020 09/03/2021 AN OPTION OF FINE OF ONE HUNDRED THOUSAND N/A
274/2020 FRAUD EKWO RTERS USMAN AVAILABLE
TO BE PAID TO THE FEDERAL GOVERNMENT OF
NIGERIA
MRS. FADEKE THE COURT CONVICTED AD SENTENCED THE
GIWA, MR. BANJO DEFENDANT TO1 YEAR IMPRISONMENT OR A FINE
1890 QUADRI BOLUWATIFE ELIJAH POSSESSION INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 21/06/2021 11/02/2021 OF N300,000.00. THE COURT ORDERED THE NIL NIL
1 DADA IKEJA, LAGOS
AND CHINEYE CONVICT TO FORFEIT TO FGN THE FOLLOWING:
UGWUOKE APPLE IPHONE 11

KWS/36C/202 CHEATING BY HON JUSTICE A. 0PTION OF
1891 QUADRI KAREEM SHC ILORIN INTELLIGENCE ILORIN S.T OLA 21/06/2021 24/11/2021 WITH AN OPTION OF N150,000 ON EACH , ALSO TO 0PTION OF FINE
1 PERSONATION AKINPELU FINE
FORFEIT IPHONE 7, AND THE SUM OF $60 TO FGN
POSSESSION OF
ID/11958C/20 DOCUMENTS HON. JUSTICE 6 MONTH IMPRISONMENT WITH AN OPTION OF
1892 QUADRI OLADELE NIL INTELLIGENCE REPORT LAGOS NIL NIL 11/01/2021 NIL NIL
20 CONTAINING FALSE SOLEBO #50,000 AS FINE.
PRETENCE
FHC/KD/1C/ JUSTICE P.H. FHC 2,
1893 RABIU ALIKO FAKE CURRENCY POLARIS BANK KADUNA MARYAM LAWAL 09/01/2019 25/11/2021 TEN YEARS IMPRISONMENT OR A FINE OF N100,000 FINE PAID RELEASED
2019 MALLONG KADUNA
1894 RABIU ALIYU COURT PORT FRN E. ABBIYESUKU 28/07/2021 03/08/2021 IMPRISONMENT OR FINE OF TWO HUNDRED AND N/A FINE PAID
I YEAR IMPRISONMENT WITH AN OPTION OF FINE
POSSESSION OF AND FORFEIT TO FGN 2 BLACK SMALL NOKIA
NOT DOCUMENTS HON. JUSTICE HIGH COURT PHONES, 1 SAMSUNG S3, 1 IPHONE X, 1 IPHONE X5
1895 RAJI ADESHOLA QUADRI FRN LAGOS BARR.FRANKLIN NIL 25/01/2021 IKOYI PRISON NIL
AVAILABLE CONTAINING FALSE FADIPE IKEJA, LAGOS MAX, 1 GOLD HAND CHAIN, 1 GOLD NECKLACE
PRETENCE WITH PENDANT AND 1 GOLD COLOUR CARTIER
WRIST WATCH
POSSESSION OF
ID/12848C/20 DOCUMENTS HON. JUSTICE 9 MONTHS IMPRISONMENT WITH AN OPTION OF
1896 RAJI AYO SHERIFF NIL FRN LAGOS NIL NIL 19/03/2021 NIL NIL
20 CONTAINING FALSE SOLEBO FINE OF 50,000 AND FORFEIT TO FGN 1 LAPTOP,
PRETENCE
POSSESSION OF
DOCUMENTS HON. JUSTICE HIGH COURT
1897 RAJI AYOOLA YUSUF ID/13315C/20 FRN LAGOS BARR.GODSENT NIL 25/01/2021 FINE AND FORFEIT TO FGN 1 IPHONE X AND 1 IKOYI PRISON NIL
CONTAINING FALSE FADIPE IKEJA, LAGOS
APPLE LAPTOP
PRETENCE
FEDERAL HIGH IBARA
1898 RAJI WASIU OLALEKAN CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 03/02/2021 25/3/2021 CORRECTIONA
2021 ABUBAKAR IPHONE 11 MOBILE PHONE AND ONE WIFI TO THE AVAILABLE
ABEOKUTA L FACILITY
FEDERAL GOVERNMENT.
FEDERAL HIGH
1899 RAMON SULAIMAN HON. JUSTICE P. I. COURT PORT FRN N.A. DODO 30/09/2021 01/12/2021 N/A FINE PAID
AJOKWU HARCOURT
FCT/HC/BW/ JUSTICE FCT HIGH SENTENCED TO SUSPENDED PRISON SENTENCE, 90 NOT

1900 RAPHAEL CHUKWUKA ATTEMPTED CHEATING INTELLIGENCE ABUJA ZC IJEABALUM DIRIBE 17/6/2021 06/07/2021 NO FINE
CTC/85/21 OGBONNAYA COURT BWARI DAYS SWEEPING MARKET AVAILABLE

FEDERAL HIGH AGODI
FHC/IB/109C JUSTICE U.N. CONSEQUENTIAL ORDER TO FORFEIT ALL HE NOT
1901 RAQEEB SALAUDEEN SEGUN IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L.SULEMAN 15/06/2021 23/09/2021 CORRECTIONA
/2021 AGOMOH BENEFITED TO THE VICTIM AND TO FORFEIT ONE AVAILABLE
IBADAN L FACILITY
TECHNO SPARK PHONE TO THE FGN
STATE HIGH SERVICE WITH CONSEQUENTIAL ORDER TO NON-
1902 RASHEED ADEWALE ADELEKE OBT COURT, INTELLIGENCE REPORT IBADAN M. S. USMAN 13/08/2021 24/11/2021 RESTITUTTE THE SUM OF USD$200 ONLY AND ALSO CUSTODIAN
1 TAIWO APPLICABLE
IBADAN FORFEIT ONE BLACK COLOUR ITEL HANDSET TO SENTENCE
THE FGN
KWS/58C/202 CYBER CRIME HON.JUSTICE .M. SIX MONTHS SUSPENDED SENTENCE AND SUSPENDED SUSPENDED
1903 RASHEED AFEEZ TEMITOPE SHC ILORIN ANONYMOUS ILORIN R.E ALAO 16/07/2021 03/08/2021
1 &INTERNET FRAUD GAFAR FORFEITED INFINIX SMART PLUS TO FGN SENTENCE SENTENCE
Page 149 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
OBTAINING BY FALSE CONVICTED AND SENTENCED TO SEVEN YEARS
PRETENCE, FORGERY IMPRISONMENT TO COMMENCE FROM THE DATE
ENUGU
FHC/EN/CR/ AND UTTERING, AND HON. JUSTICE I.N. OF HIS ARREST WHICH IS MAY 2010 WHILE IN
1904 RAY CHIBUEZE UGWU FHC 1 ENUGU INNOCENT ILILIONWU ENUGU BARR. INNOCENT 07/09/2021 19/02/2021 CORRECTIONA 09/07/1905
48/2010 ISSUANCE OF BUBA COURT 2 THE HON JUDGE CONVICTED HIM AND
L FACILITY
DISHONOURED SENTENCED HIM TO 3 YEARS IMPRISONMENT OR
CHEQUE FINE OF 100,000 IN LIEU OF IMPRISONMENT
MR. AYANFE
RAYMOND AKALONU (2) CONSPIRACY AND BELLO I. GURAMA ON OGUNSINA (2) MR.
ID/10725C/20 HON. JUSTICE S.S. HIGH COURT THE COURT CONVICTED AND SENTENCED THE
1905 MOJISOLA ALADEOJEBI (3) ATTEMPT TO OBTAIN BEHALF OF DANGOTE LAGOS BABATUNDE 16/09/2015 03/10/2021 NIL NIL
19 OGUNSANYA IKEJA, LAGOS DEFENDANTS TO 7 YEARS IMPRISONMENTS
BALOGUN OMOLOLU ALABA MONEY GROUP SONOIKI (3) MR. S.
O. DAJI
SPECIAL
ID/15446C/20 HON. JUSTICE BAR. A.O
1906 RAZAK TOYESE FARUK POSSESSION OFFENCES INTELLIGENCE LAGOS NIL 10/07/2021 6 MONTHS IMPRISONMENT KIRIKIRI NIL
21 TAIWO MUHAMMAD
COURT IKEJA

1907 RAZAK TOYESE FARUK POSSESSION NIL LAGOS NIL NIL 10/07/2021 6 MONTHS IMPRISONMENT NIL NIL
REALITY EZEKIEL (AKA) FEDERAL HIGH
FHC/PH/434 PORT IMPRISONMENT OR FINE OF FIFTY THOUSAND
1908 MARTINS CARLOS, STEPHEN INTERNET FRUAD HON. JUSTICE S. I. COURT PORT FRN M.T IKO 01/11/2021 09/12/2021 N/A FINE PAID
C/2021 HARCOURT NAIRA N50,000.00
EMRE MARK HARCOURT
POSSESSION OF
1909 REMERE GBUGBEMI ELIJAH HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 15/12/2021 200,000 AS FINE AND ALSO TO FORFEIT 600,000 NIL NIL
21 CONTAINING FALSE
NAIRA, IPHONE 12 PRO MAX
PRETENCE
1 YEAR IMPRISONMENT OR OPTION OF 6,600,000
ID/9589C/202 HIGH COURT AJUWON ADEYEMI
1910 RICHARD ADELEYE OKUNADE OBT HON. JUS. SOLEBO LAGOS NIL 28/05/2019 08/07/2021 TO THE NOMINAL COMPLAINANT AND 1000 FINE NIL
1 IKEJA, LAGOS DAVID
HOURS COMMUNITY SERVICE
FHC/UY/115 HOS. JUSTICE T.B
1911 RICHARD OBASI IMPERSONATION FHC, UYO INTELLIGENCE UYO S. S. ARIBIDO 25/11/2021 06/12/2021 SIX MONTHS IMPRISONMENT WITHOUT AN OPTON CORRECTIONA RELEASED
C/2021 ADEGOKE
OF FINE. L FACILITY
PORT
FHC/PH/130 PORT HARCOURT
1912 RICHARD OBIYO ABARA INTERNET FRUAD HON. JUSTICE E. A. COURT PORT FRN I. AGWU 24/06/2021 15/11/2021 YEARS IMPRISONMENT WITHOUT OPTION OF FINE 15/11/2024
C/2021 HARCOURT CORRECTIONA
OBILE HARCOURT
L CENTER
KADUNA
KDH/KAD/EF JUSTICE H.A.L
1913 RICHMAN KAS GODWIN OBT HCT 4, INTELLIGENCE KADUNA N. SALELE 16/08/2021 26/08/2021 SENTENCEDTO SIX MONTH IMPRISONMENT CORRECTIONA 26/02/2022
CC/76/2021 BALOGUN
L CENTER
FEDERAL HIGH M.S USMAN & ALSO FORFIETED THE SUM OF USD1000 AND ALSO IBARA
FHC/AB/152 JUSTICE M. S NOT
1914 RIDWAN LEKAN GARUBA OBT COURT, INTELLIGENCE REPORT IBADAN BASHIR 04/11/2020 16/02/2021 ONE SAMSUNG S9, SAMSUNG S6, ONE BLACK MIFI CORRECTIONA
C/2020 ABUBAKAR AVAILABLE
ABEOKUTA SHAMSUDEEN AND ONE BLACK NOKIA MOBILE PHONE TO THE L FACILITY
FEDERAL GOVERNMENT
FCT/HC/GW IMPRISONMENT OR PAYMENT OF N350,000.00 FINE
HON. JUSTICE H. HEADQUA NOT
1915 RILWAN OLALEKAN ADEJOBI D/CR/18/202 IMPERSONATION FCT HC ABUJA FGN FADILA YUSUF 15/11/2021 16/12/2021 AND THE CONVICT IPHONE 12 PRO MAX AND THE N/A
MUAZU RTERS AVAILABLE
1 SUM OF $720 TO BE FORFEITED TO THE FEDERAL
RN VS JOHN KING FHC/UY/113 HON. JUSTICE T. B
1916 IMPERSONATION FHC, UYO INTELLIGENCE UYO S. S. ARIBIDO 24/11/2021 02/12/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
REINGHARD C/2021 ADEGOKE
FEDERAL HIGH THE DEFENDANT SENTENCED TO TWO (2) YEARS
1917 ROCK 1 BARGE COURT PORT FRN 07/07/2021 23/07/2021 IMPRISONMENT OR FINE OF ONE-MILLION NAIRA N/A FINE PAID
FEDERAL HIGH AGODI
ROKEEB OLANREWAJU FHC/IB/336C JUSTICE U. N. AND ALSO FORFEIT ONE ROSE GOLD IPHONE 6 NOT
1918 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. A. OWODUNNI 27/09/2021 24/11/2021 CORRECTIONA
BASHIR /2021 AGOMOH HANDSET & ONE RED IPHONE XR HANDSET TO THE AVAILABLE
IBADAN L FACILITY
FGN
Page 150 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
OBT AND ILLEGAL SALE

FHC/EN/CR/ HON. JUSTICE I.N. NOT
1919 ROSE EMMANUEL EKERE OF GOVERNMENT FHC 1 ENUGU PIUS EKEKWE ENUGU BARR. ROTIMI 09/03/2020 25/02/2021 THE DEFENDANT WAS DISCHARGE AND ACQUITED N/A
17/2020 BUBA AVAILABLE
PROPERTY
THE DEFENDANT WAS CONVICTED ON 3 COUNTS

K/EFCC07/20 CRIMINAL BREACH OF HON. JUSTICE DIJE HCT NO. 2 BARR. MICHAEL
1920 RUQAYYA YAKUBU SHU'AIBU HALIMA AHMED KANO 22/03/2021 08/07/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR N/A FINE PAID
19 TRUST & OBT ABDU ABOKI KANO OJO
N50,000 OPTION OF FINE ON EACH COUNT.

FEDERAL HIGH
FHC/PH/280 ILLEGAL DEALING IN HON. JUSTICE E. PORT IMPRISONMENT OR FINE OPTION OF N250,000 THE
1921 SA'ADU ISA COURT PORT FRN S.M.H. IBEKWUTE 21/12/2020 02/02/2021 N/A FINE PAID
C/2020 PETROLEUM PRODUCT A. OBILE HARCOURT PRODUCT ON BOARD THE TRUCK BE FORFEITED TO
HARCOURT
FEDERAL GOVERNMENT
SADIQ ABDULRAHMAN, CONSPIRACY,
SENTENCED TO ONE MONTH IMPRISONMENT
ARMANI INVESTMENTS, HCL/19C/201 CRIMINAL JUSTICE ALABA HIGH COURT NOT
1922 INTELLIGENCE ABUJA ZC FARUK ABDULLAH 06/07/1905 21/9/2021 ORN100,000 OPTION OF FINE WITH RESTITUTION OF FINE PAID
ADELEKE ADENIYI WAHEED, 4 MISAPPROPRIATION AJILEYE OF KOGI STATE AVAILABLE
N9,000,000 AND JUGDMENT FINE OF
NASISA INVESTMENT AND FORGERY
OBTAINING MONEY HON. JUSTICE M. SHC NO. 11 SENTENCED TO FINE OF N 15, 000 FINE, NOT
1923 SAFIUA ALIYU BELLO BA/65C/2021 MODIBBO ABUBAKAR GOMBE M. O. TIJANI, ESQ 02/08/2021 11/08/2021 FINE PAID
UNDER FALSE PRETENCE M. ABUBAKAR BAUCHI RESTITUTION OF N17, 114, 035 FAVOUR OF THE AVAILABLE
NOMINAL COMPLAINANT, WITHIN 36 MONTHS
GM/100C/20 HON. JUSTICE S. SHC NO. 11 S. E. OKOMINI, TO 1 YEAR IMPRISONMENT OR FINE OF N150,000, NOT
1924 SAFYANU ATTAH CHEATING ELHUSEINI GARBA GOMBE 23/07/2021 27/07/2021 FINE PAID
21 Y. ABUBAKAR GOMBE ESQ AND COURT ORDER FOR RESTITUTION OF N900, AVAILABLE
000.
BORNO STATE MAIDUGURI
BOHC/MG/C JUSTICE AISHA MAIDUGUR HARUNA
1925 SAHABO ABUBAKAR AHIWA OBT HIGH COURT DR, FATIMA ALFA TAHIR 30/01/2017 21/1/2021 21 MONTH INPRISON MENT CUSTODIAL 21/01/2023
R/139/2020 KUMALIA I ABDULKADIR
12 CENTRE
JUSTICE FEDERAL HIGH SENTENCED TO ONE MONTH IMPRISONMENT WITH IBARA
FHC/AB/78C/ NOT
1926 SAHEED AYOMIDE RABIU OBT O.O.OGUNTOYIN COURT, INTELLIGENCE REPORT IBADAN O.A. OWODUNNI 23/03/2021 23/6/2021 CONSEQUENTIAL ORDER TO FORFEIT ONE BLUE CORRECTIONA
2021 AVAILABLE
BO ABEOKUTA ITEL P33 MOBILE HANDSET TO THE FGN. L FACILITY
CORRECTIONA
1927 SAHEED IBRAHIM ODUNAYO CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN F. A JIRBO 02/08/2021 04/08/2021 2 YEARS OR 300,000.00 05/08/2023
C/2021 PORT
HARCOURT
KWS/91C/202 CHEATING BY HON JUSTICE S. ONE YEAR WITH AN OPTION OF OF N200,000 AND
1928 SAHEED SIKIRULLAHI SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 08/09/2021 13/09/2021 OPTION FINE OPTION FINE
1 PERSONATION & OBT OYINLOYE IPHONE 11MAX TO BE FORFEITED TO FGN
DEFENDANT WAS CONVICTED AND SENTENCED
TO 12 YEARS IMPRISONMENT ON COUNT 1. ON
COUNT 2 HE WAS SENTENCED TO 12 YEARS
IMPRISONMENT. ON COUNT 3 HE WAS SENTENCED
TO 8 YEARS IMPRISONMENT OR TO PAY A FINE OF
N100,000. ON COUNT 9 HE WAS SENTENCED TO 8
OBTAINING OF LAND BY YEARS IMPRISONMENT OR TO PAY A FINE OF
SAIDU ABUBAKAR RIMIN K/EFCC08/20 JUSTICE RABIU HCT NO. 10 BARR. DOUGLAS I.
1929 FALSE PRETENCE & MUSTAPHA MUSA KANO 02/04/2015 16/03/2021 N100,000 WHILE HE WAS DISCHARGED ON N/A FINE PAID
GADO 15 ABUBAKAR SADIK KANO GIFT
FORGERY COUNTS 4 TO 8.
CONSEQUENTLY, THE SENTENCES ON COUNT 8
AND 9 IS TO RUN FROM 16TH MARCH, 2021 WHILE
THE SENTENCES ON COUNT 1 AND 2 IS TO RUN
FROM THE DATE HE WAS RE-ARRAIGNMENT BEING
25TH JULY, 2016.

FEDERAL HIGH
FHC/PH/262 ILLEGAL DEALING IN HON. JUSTICE A. PORT IMPRISONMENT OR FINE OF FIVE HUNDRED
1930 SAIDU HARUNA COURT PORT FRN I. AGWU 18/08/2021 06/09/2021 N/A FINE PAID
HARCOURT
Page 151 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ONE YEAR WITH AN OPTION OF OF N500,000 AND

1931 SAKARIYA IBRAHIM ADEBAYO CYBERCRIME SHC ILORIN INTELLIGENCE ILORIN R.E ALAO 08/09/2021 13/09/2021 IPHONE 11, HP PAVILION LAPTOP ,A CHEQUE OF OPTION FINE OPTION FINE
1 OYINLOYE
N400,000 TO BE FORFEITED TO FGN
SIX MONTHS IMPRISONME WITH AN OPTION OF
N150,000 ON EACH COUNT AND TO FORFEIT
KWS/114C/20 CHEATING BY HON JUSTICE A.O.
1932 SALAMI HAMMED ADETAYO SHC ILORIN INTELLIGENCE ILORIN R.E ALAO 30/09/2021 03/11/2021 IPHONE 11 PRO MAX, SAMSUNG S8 PLUS, ACCESS OPTION FINE OPTION FINE
21 PERSONATION & OBT AKINPELU
BANK DRAFT OF N200,000 AND A GTB DRAFT OF
N200,000 TO FGN
POSSESSION OF
1933 SALAMI JUNIOR ABAYOMI FRN LAGOS NIL NIL 01/03/2021 FINE OF 150,000 AND FORFEIT TO FGN 1 IPHONE X, NIL NIL
21 CONTAINING FALSE JUSTICETAIWO IKEJA, LAGOS
HP LAPTOP AND N142,591.00
PRETENCE
POSSESSION OF 300,000 NAIRA AS FINE AND FORFEIT LEXUS RX 350,
ID/14575C/20 DOCUMENTS HIGH COURT TOYOTA HIGHLANDER 2005, HP SPECTRA LAPTOP,
1934 SALAMI KEHINDE ABIODUN HON. JUS. TAIWO INTELLIGENCE LAGOS BARR. ANANA NIL 23/9/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS, SAMSUNG GALAXY X10 AND HIS HOUSE SITUATED
PRETENCE AT NO. 25 ABIODUN DAYO, ADEMILEKUN STREET,
IGANDO
KWS/108C/20 ATTEMPT TO CHEAT BY HON JUSTICE A.
1935 SALAMI YUSUF SHC ILORIN INTELLIGENCE ILORIN O.B AKINSOLA 24/09/2021 12/10/2021 TWO HUNDRED THOUSAND NAIRA ALSO TO OPTION FINE OPTION FINE
FORFEIT THE SAMSUNG 8 & 9 TO FGN
POSSESSION OF 6 MONTHS IMPRISONMENT OR WITH OPTION OF
ID/15750C DOCUMENTS 1,000,000 AS FINE AND ALSO TO FORFEIT BLUE
1936 SALAU OLUWASEGUN LATEEF HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 09/12/2021 NIL NIL
/2021 CONTAINING FALSE TOYOTA CAMRY, ONE IPHONE X AND ONE DELL
PRETENCE LAPTOP
FHC/PH/74C/ ILLEGAL DEALING IN HON. JUSTICE E. PORT
1937 SALISU ABUBAKAR COURT PORT FRN M.T IKO 07/10/2020 28/06/2021 IMPRISONMENT OR AN OPTION OF FINE OF N/A FINE PAID
2021 PETROLEUM PRODUCT A. OBILE HARCOURT
HARCOURT 500,000.00
THE 1ST DEFENDANT WAS CONVICTED ON COUNTS

1, 2 & 3 OF THE CHARGE AND SENTENCED TO 7
YEARS ON EACH OF THE COUNT WITHOUT OPTION
OF FINE AND ALSO TO RESTITUTE PW2 (SALISU
DANKAWO) IN THE SUM OF N1, 075,000, FAILURE
OF WHICH HE WILL SPEND ADDITIONAL 2 YEARS IN
PRISON. THE 2ND DEFENDANT WAS CONVICTED
ON COUNTS 1 AND 3 OF THE CHARGE AND
SENTENCED TO 7 YEARS ON EACH OF THE COUNT
CONSPIRACY & KADUNA
FHC/KD/21C WITHOUT OPTION OF FINE. THE 3RD DEFENDANT IN COURT OF
1938 SALISU RABIU & 5 ORS COUNTERFEIT JUSTICE SHUAIBU FHC 1 ABUBAKAR ADAMU KADUNA ONYEKA E. 19/04/2017 24/03/2021 CORRECTIONA
/2017 WAS CONVICTED ON COUNT 1 AND SENTENCED APPEAL
CURRENCY L CENTER
TO 7 YEARS WITHOUT OPTION OF FINE. THE 4TH
DEFENDANT WAS CONVICTED ON COUNTS 1 AND
4 AND SENTENCED TO 7 YEARS ON EACH COUNTS
WITHOUT OPTION OF FINE. THE 5TH DEFENDANT
WAS CONVICTED ON COUNTS 1 AND 3 AND
SENTENCED TO 7 YEARS ON EACH OF THE COUNTS
WITHOUT OPTION OF FINE. THE 6TH DEFENDANT
WAS CONVICTED ON COUNT 1 AND SENTENCED
TO 7 YEARS WITHOUT OPTION OF FINE.
Page 152 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
SALVADOR ABDULJABAR IMPERSONATION (ONE HON. JUSTICE HIGH COURT, SULEIMAN (4)
1939 ID/15458C/21 FRN LAGOS NIL 03/12/2021 6 MONTHS IMPRISONMENT NIL NIL
OLALEKAN COUNT) FADIPE LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
IDENTITY THEFT, 6 MONTHS IMPRISONMENT OR N100,000 FINE.
KWS/112C/20 HON. JUSTICE 0PTION OF
1940 SAM ABIOLA IMPERSONATION AND SHC ILORIN ANONYMOUS ILORIN S.T OLA 14/12/2020 11/02/2021 N100,000 ALSO FORFEITED TO THE FGN. 0PTION OF FINE
21 AKINPELU FINE
OBT FORFEITURE OF INFINIX X & X6 PHONES
CONSPIRACY, FORGERY HON. JUSTICE THE DEFENDANT WAS CONVICTED AND

SAMINU MOHAMMED K/EFCC77/20 HCT NO. 17 FEDERAL REPUBLIC OF
1941 & ECONOMIC MARYAM AHMED KANO BARR. SALIHU SANI 10/11/2021 15/11/2021 SENTENCED TO ONE YEAR IMPRISONMENT OR AN N/A FINE PAID
ADAMU 21 KANO NIGERIA
SABOTAGE SABO OPTION TO PAY A FINE OF N300,000.

SAMSON AJAGHA (ALIAS FHC/PH/64C/ PORT K.W. CHUKWUMA-
1942 INTERNET FRUAD HON. JUSTICE E. A. COURT PORT FRN 18/03/2021 14/06/2021 IMPRISONMENT OR FINE OFONE-HUNDRED N/A FINE PAID
WILSON BROWN) 2021 HARCOURT ENEH
FHC/PH/222 NOT NOT

1943 SAMSON FADUGBAGBE CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN F. A JIRBO 02/08/2021 04/08/2021 2 YEARS OR FINE 300,000.00 (PAID)
1944 SAMSON OBASA CHEATING FCT,APO INTELLIGENCE ABUJA ZC 15/6/2021 29/9/2021 FINE PAID
SUM OF USD$400 ONLY AND ALSO FORFEIT ONE
FEDERAL HIGH AGODI
FHC/IB/230C JUSTICE U. N. BLACK HP LAPTOP, ONE BLUE COLOUR VIVO NOT
1945 SAMSON OJO IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O. OWODUNNI 25/6/2021 01/12/2021 CORRECTIONA
/2021 AGOMOH HANDSET, ONE ROSE GOLD COLOUR INFINIX HOT AVAILABLE
IBADAN L FACILITY
5 HANDSET AND ONE GREY COLOUR TOYOTA
COROLLA SALON CAR WITH VEHICLE NO.
LND692DV TO THE FGN
RESTITUTE THE SUM OF USD4,000 AND ALSO TO
FEDERAL HIGH IBARA
FHC/AB/123 JUSTICE M. S FORFIET ONE AS APPLE MACBOOK LAPTOP, ONE NOT
1946 SAMSON OLAWALE AYOMIDE CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 08/07/2020 02/03/2021 CORRECTIONA
C/2020 ABUBAKAR ROSE GOLD 8 PLUS, ONE BLACK DELL LAPTOP & AVAILABLE
ABEOKUTA L FACILITY
ONE BLACK KGTEL SMALL PHONE TO THE FEDERAL
GOVERNMENT.
POSSESSION OF
1947 SAMSON UGBOJE HON. JUS. TAIWO INTELLIGENCE LAGOS NIL 09/11/2021 250,000 NAIRA AND ALSO FORFEIT ONE I WATCH NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS. AHANOLU
AND ONE APPLE MAC BOOK LAPTOP
PRETENCE
1948 SAMSON UGWUOKE JUSTICE I .N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.ROTIMI 09/07/2021 26/10/2021 IMPRISONMENT OR AN OPTION OF ONE MILLION CORRECTIONA 26/10/2023
1949 SAMUEL ANTHONY SHC ILORIN INTELLIGENCE ILORIN A.A ADEBAYO 22/10/2021 04/11/2021 FORFEIT AN IPHONE 12 PRO MAX, HP LAPTOP AND
$175 CASH TO FGN
Page 153 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

SAMUEL AYOMIDE FHC/IB/100C JUSTICE U.N. NOT
1950 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN CHIDI OKOLI 15/06/2021 13/07/2021 THE SUM OF $850 USD ONLY TO THE VICTIM AND CORRECTIONA
ADEBOWALE /2021 AGOMOH AVAILABLE
IBADAN FORFEIT ONE BLUE NOKIA HAND SET AND ONE L FACILITY
SILVER IPHONE 6 MOBILE PHONE TO THE FGN
MRS. I. O. THE COURT CONVICTED AND SENTENCED THE

ID/13719C/20 HON. JUSTICE HIGH COURT DARAMOLA, MRS. Sometime in DEFENDANT TO 1 YEAR IMPRISONMENT OR A FINE
1951 SAMUEL AYOOLA POSSESSION INTELLIGENCE REPORT LAGOS 10/07/2021 FINE PAID RELEASED
21 DADA IKEJA, LAGOS ANITA IMO AND 2021 OF N250,000.00. THE CONVICT IS TO FORFEIT TO
MR. SPIFF OWEDE FGN THE FOLLOWING: 1 IPHONE XR
FEDERAL HIGH
FHC/PH/394 HON. JUSTICE E. A. PORT IMPRISONMENT OR FINE OPTION OF 450,000.
1952 SAMUEL CHIMAOBI IMPERSONATION COURT PORT FRN C. OKORIE 20/08/2019 04/03/2021 N/A FINE PAID
C/2019 OBILE HARCOURT RESTITUTION OF $1,450 TO THE VICTIM BY THE
HARCOURT
COMMISSION THROUGH THE US EMBASSY
SAMUEL CHUKWUEBUKA PLD/J71C/20 JUSTICE C.L. PLATEAU HC, 6 MONTHS IMPRISONMENT WITH AN OPTION OF NOT
1953 CYBERCRIME INTELLIGENCE ABUJA ZC A.U. RINGIM 07/07/2021 07/07/2021 FINE PAID
NDUCHEKWE 21 DABUP JOS FINE N100,000 AVAILABLE
1954 SAMUEL COLLINS IMPERSONATION COURT PORT FRN S.M.H. IBEKWUTE 01/04/2021 08/04/2021 YEARS IMPRISONMENT OR FINE OF TWO-HUNDRED N/A FINE PAID
MRS. I. O.
ID/15620C/20 HON. JUSTICE HIGH COURT DARAMOLA, MRS.
1955 SAMUEL DAMILARE OLUMIDE POSSESSION INTELLIGENCE REPORT LAGOS 06/09/2021 10/06/2021 OPTION OF FINE OF N250,000.00. THE CONVICT IS FINE PAID RELEASED
21 DADA IKEJA, LAGOS ANITA IMO AND
TO FORFEIT THE FOLLOWING TO FGN: 1 IPHONE 12
MR. SPIFF OWEDE
PRO AND 1 LAPTOP
PORT
1956 SAMUEL EGU EZEH FHC, PH INTELLIGENCE UYO A.SOARES 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N40,000.00
L FACILITY
ACCUSED PERSON SENTENCED TO SIX (6) MONTHS
FEDERAL HIGH
FHC/PH/392 PORT IMPRISONMENT OR FINE OF ONE HUNDRED
1957 SAMUEL FRANCIS IMPERSONATION HON. JUSTICE M. COURT PORT FRN ESIN-OTU 12/10/2019 30/09/2021 N/A FINE PAID

FHC/PH/154 ILLEGAL DEALING IN HON. JUSTICE P. PORT
1958 SAMUEL OBAMEIYE COURT PORT FRN O. FRANCA 02/07/2021 16/07/2021 IMPRISONMENT OR FINE OF TWO-HUNDRED & N/A FINE PAID
C/2021 PETROLEUM PRODUCT M. AYUA HARCOURT
POSSESSION OF 1YEARS IMPRISONMENT WITH THE OPTION OF
ID/15256C/20 DOCUMENTS 300,000 NAIRA AND 150,000 ON COUNT 2 ALSO
1959 SAMUEL ODUS OLAMILEKAN HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 19/11/2021 NIL NIL
21 CONTAINING FALSE FORFEIT ONE IPHONE 11 AND ONE MACBOOK
PRETENCE LAPTOP
CONVICTED AND SENTTECE TO 2 YEARS
FINE AND THE INFINIX HOT 8 PHONE RECOVERED
FCT/HC/BW/ HON. JUSTICE D.U. HEADQUA NOT
1960 SAMUEL OGBOCHE IMPERSONATION FHC ABUJA FGN BARRISTER FADILA 26/03/2021 01/07/2021 BE SOLD AND THE PROCEEDS AND THE 3,000 N/A
CR/23/2021 OKORONKWO RTERS AVAILABLE
RIGGIT BENEFITTED BY THE CONVICTED TO BE
NIGERIA
POSSESSION OF 6 MONTHS IMPRISONMENT ON EACH COUNTS OR
ID/15641C/20 DOCUMENTS PAYMENT OF 250,000 ON EACH COUNTS AS FINE
1961 SAMUEL OLAYINKA JUWON HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 09/09/2021 NIL NIL
21 CONTAINING FALSE AND TO FORFEIT ONE IPHONE 11 PRO MAX, ONE
PRETENCE IPHONE XS AND ONE MAC BOOK LAPTOP
MR. M. K. BASHIR, THE COURT CONVICTED AND SENTENCED THE

POSSESSION OF
ID/14092C/20 HON. JUSTICE HIGH COURT OLUWAKEMI YEMI- DEFENDANT TO 6 MONTHS IMPRISONMENT. THE
1962 SAMUEL OYELEYE FRAUDULENT INTELLIGENCE REPORT LAGOS 02/08/2021 26/03/2021 NIL NIL
20 SOLEBO IKEJA, LAGOS MAKINDE, EBUKA COURT ORDERED THE FORFEITURE OF IPHONE 11
DOCUMENT
S. OKONGWU RECOVERED FROM THE CONVICTED TO THE FGN
Page 154 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF
IKEJA HIGH
ID/53711/202 DOCUMENTS HON. JUSTICE 2 MONTHS IMPRISONMENT WITH NO OPTION OF KIRIKIRI
1963 SAMUEL OYINDAMOLA COURT, FRN LAGOS BARR.FRANKLIN NIL 25/03/2021 NIL
1 CONTAINING FALSE FADIPE FINE AND FORFEITURE OF ALL RECOVERED ITEMS PRISONS
LAGOS
PRETENCE
SENTENCED TO ONE YEAR AND SEVEN MONTHS
IMPRISONMENT AND TO RESTITUTE THE SUM OF
USD$3,700 AND FORFEIT ONE LEXUS RX 300 SPORT
UTILTY WITH REG NOAKD 495 FK AND CHASIS NO
JTJHFLOU830308108, ONE LEXUS RX 330 SPORT
FEDERAL HIGH UTILITY WITH REG NO LND 868 EY AND CHASIS NO AGODI
SAMUEL TANIMOWO FHC/IB/155C S.M.GALADANCHI NOT
1964 OBT JUSTICE P.I AJOKU COURT, INTELLIGENCE REPORT IBADAN 16/06/2021 28/6/2021 JTJHA3IOUI40064621 ONE SILVE MACBOOK AIR CORRECTIONA
OWOLABI /2021 &MABAS MABUR AVAILABLE
IBADAN LAPTOP, ONE GRAY COLOUR APPLE SMART WRIST L FACILITY
WATCH, ONE LG TELEVISION, ONE BLACK
TELEVISION, ONE WHITE COLOUR IPHONE X
HANDSET, ONE WHITE APPLE MOUSE, ONE BLACK
COLOUR FLASH DRIVE AND ONE BLACK ALCATEL
HANDSET TO THE FEDERAL GOVERNMENT.
B/CD/EFCC/ NOT NOT

1965 SAMUEL UBOH INTRNET FRAUD J. EFE IKPOWON SHB BENIN INTELLIGENCE REPORT BENIN F. O DIBANG 08/07/2021 08/07/2021 2 YEARS OR FINE 300,000.00 (PAID)
FEDERAL HIGH
FHC/PH/332 ILLEGAL DEALING IN HON. JUSTICE A. PORT IMPRISONMENT OR FINE OF FIVE HUNDRED
1966 SANI HARUNA COURT PORT FRN E. ABBIYESUKU 09/09/2021 09/09/2021 N/A FINE PAID
HARCOURT
SANI MOHAMMED ABACHA FHC/UY/27C/ CONSPIRACY & ILLEGAL HON. JUSTICE
1967 FHC,UYO NNS JUBILEE UYO S. ARIBIDO 09/07/2021 14/07/2021 3 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
& 3ORS 2021 OIL BUNKERING OJUKWU
SANI MUHAMMAD LAWAL & 5 K/EFCC56/20 FORGERY & HCT NO. 21
1968 ABDU MAIWADA EFCC INTELLIGENCE KANO BARR. MUSA ISAH 30/09/2021 22/11/2021 SENTENCED TO TWO YEARS IMPRISONMENT OR AN N/A FINE PAID
OTHERS 21 ECONOMIC SABOTAGE KANO
ABUBAKAR OPTION TO PAY A FINE OF N50,000.
SENTENCED TO ELEVEN MONTHS IMPRISONMENT
FEDERAL HIGH AGODI
FHC/IB/227C JUSTICE U. N. SUM OF USD$800 ONLY & N328,500 ONLY AND NOT
1969 SARAFA ADEWALE MUFUTAU OBT COURT, INTELLIGENCE REPORT IBADAN DR. BEN. UBI 25/6/2021 25/11/2021 CORRECTIONA
/2021 AGOMOH ALSO FORFEIT ONE WHITE COLOUR IPHONE 11 AVAILABLE
IBADAN L FACILITY
PRO MAX HANDSET & ONE BLACK COLOUR ITEL
HANDSET TO THE FGN
1970 SAVIOUR UKPONG HON. JUSTICE E. A. COURT PORT FRN A. CHUKWUEGGU 06/07/2021 23/07/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
FHC/WR/5C/ NOT NOT

1971 SD WATERMAN ILLEGAL DEAL OKON ABANG FHC WARRI NNS DELTA BENIN F. A JIRBO 22/01/2020 12/07/2021 FINE 10,000,000.00 (PAID)
FHC/WR/97C NOT NOT

1972 SEA DOVE NIG. LTD ILLEGAL DEALING E. NWITE FHC WARRI NNS DELTA BENIN A. A OZIGBU 18/02/2021 18/02/2021 FINE 1,000,000.00 (PAID)

MRS. I. O.
DARAMOLA, MRS.
ID/58727C/20 HON. JUSTICE HIGH COURT OPTION OF FINE OF N500,000.00 OR OPTION OF
1973 SEGUN ABIOLA KOLAWOLE POSSESSION INTELLIGENCE REPORT LAGOS ANITA IMO, MR. 16/06/2021 12/03/2021 NIL NIL
21 FADIPE IKEJA, LAGOS FINE OF N500,000.00. THE COURT ORDERED THAT
SPIFF OWEDE AND
ALL THE ITEMS LISTED IN THE PLEA BARGAIN
C.C. RICHARD
AGREEMENT BE FORFEITED TO THE FGN

FEDERAL HIGH AGODI
FHC/IB/175C JUSTICE CONSEQUENCIAL ORDER TO RESTITUTE EURO 330 NOT
1974 SEGUN JOLAOSO MAYOWA IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S.MABUR 18/06/2021 16/11/2021 CORRECTIONA
/2021 U.N.AGOMOH AND TO FORFEIT ONE NAVY BLUE INFINIX S5 TO THE AVAILABLE
IBADAN L FACILITY
FGN.
Page 155 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MR. ABC OZIOKO,

NNAEMEKA
SEKINOTU BOLANLE ALLI & ID/3687C/201 HON. JUSTICE HIGH COURT FREGENE ABO THE COURT CONVICTED AND SENTENCED THE
1975 OBT LAGOS OMEWA, C. R. 20/12/2016 25/02/2021 NIL NIL
ANOR 6 OSHODI IKEJA, LAGOS ANTHONY DEFENDANT TO 10 YEARS IMPRISONMENT
EDOZIE AND M. K.
HUSSAIN
HON. JUSTICE J.B HCT 15, APO
1976 SHABAN MUSA UBALE CR/384/2021 OBT ALH SALEH ADAMU KADUNA YJ MATIYAK 30/08/2021 03/08/2021 FIVE YEARS IMPRISONMENT OR FINE OF N200,000 FINE PAID RELEASED
BELGORE ABUJA
FHC/B/73C/2 NOT NOT
1977 SHAIBU MACCLINTON CYBERCRIME, FRAUD S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN A. A OZIGBU 29/6/2021 18/10/2021 5 YEARS OR 300,000.00 (PAID)
THE DEFENDANT WAS CHARGED FOR THE

CONSPIRACY, FORGERY HON. JUSTICE OFFENCE OF FORGERY AND CONVICTED BY
SHAZALI LABARAN, MURTALA K/EFCC106/2 HCT NO. 19
1978 & ECONOMIC HAFSAT YAHAYA INTELLIGENCE REPORT KANO BARR MUSA ISAH 21/12/2021 23/12/2021 JUSTICE SUNUSI ADO MA’AJI OF KANO STATE HIGH N/A FINE PAID
ABDULKADIR NIUHU 021 KANO
SABOTAGE ABUBAKAR COURT AND SENTENCED TO SIX (6) MONTHS
IMPRISONMENT OR TO PAY A FINE OF N100,000.
ID/15682C/20 DOCUMENTS HIGH COURT 2,000,000.00 AND ALSO TO FORFEIT ONE IPHONE
1979 SHEBANJO OLUSAYO HON. JUS. SOLEBO INTELLIGENCE LAGOS NIL NIL 05/11/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS 12, APPLE MACBOOK PRO AND SEVEN HUNDRED
PRETENCE THOUSAND NAIRA
FCT/HC/BW/ FCT,HC, ALIYU BOKANI NOT
1980 SHEDRACK LUKE GREESON CYBERCRIME JUSTICE UTHMAN INTELLIGENCE ABUJA ZC 03/08/2021 16/03/2021 SENTENCED TO JUGDMENT FINE OF 50000 FINE PAID
CR/21/2021 KUBWA USMAN AVAILABLE
FHC/CA/102 HON.JUSTICE
1981 SHEDRACK UDOITA EBONG ILLEGAL OIL BUNKERING FHC, CAL NIGERIAN NAVY UYO S. ARIBIDO 28/09/2021 05/10/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE CORRECTIONA RELEASED
C/2021 OJUKWU
FEDERAL HIGH
FHC/PH/379 ILLEGAL DEALING IN HON. JUSTICE A. PORT MONTHS COMMUNITY SERVICE OR FINE OF FIFTY
1982 SHEHU IDRIS COURT PORT FRN N.A. DODO 08/10/2021 18/10/2021 N/A FINE PAID
HARCOURT
POSSESSION OF
F. U. P. OFOMA
SHENNAIKE ADEJUMOBI TEMP/58012/ DOCUMENTS HIGH COURT ONE YEAR IMPRISONMENT WITH AN OPTION OF
1983 HON JUS DADA INTELLIGENCE LAGOS ESQ. & I. G. NIL 02/08/2021 NIL NIL
FOLAGBORE 2021 CONTAINING FALSE IKEJA, LAGOS 2,000,000 NAIRA AS FINE
AKHANOLU ESQ.
PRETENCE
BOHC/MG/C JUSTICE UMARU ALH MUSA USMAN MAIDUGUR MUKHTAR ALI 3 YEARS IMPRISONGMENT OR 500,000.00 FINE ALREADY NOT
1984 SHERIFF BUNU CHEATING COURT 13 16/09/2020 10/04/2021
R/116/2020 FADAWU ASKIRA I AHMED INDEFAULT 3 YEARS RELEASED APPLICABLE
FEDERAL HIGH AGODI
FHC/IB/145C JUSTICE U. N. AND ALSO FORFEIT ONE DAMAGED GOLD NOT
1985 SHERIFF HADINAN IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. O. AKINKOYE 16/06/2021 23/11/2021 CORRECTIONA
/2021 AGOMOH SAMSUNG S7 EDGE & ONE GOLD IPHONE 6S TO AVAILABLE
IBADAN L FACILITY
THE FGN
HON. JUSTICE THE DEFENDAN WAS CONVICTED AND SENTENCED
GM/102C/20 AFF AND OTHER SHC NO. 6 ABUBAKAR NOT
1986 SHEWUWA BABA HALIMA S. GOMBE S.E. OKEMINI, ESQ 26/07/2021 11/10/2021 TO 6 MONTHS IMPRISONMENT OR FINE OF N 50, FINE PAID
21 RELATED OFFENCES GOMBE MUHAMMAD AVAILABLE
MUHAMMAD 000.
SIX MONTHS WITH OPTION OF N150,000 ON EACH
KWS/122C/20 CHEATING BY HON JUSTICE
1987 SHITTU LABEEB ADEBOWALE SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 15/10/2021 04/11/2021 COUNT AND TO FORFEIT SAMSUNG PHONE, DELL OPTION FINE OPTION FINE
21 PERSONATION A.AKINPELU
LAPTOP AND A DRAFT OF N205,750 TO FGN
POSSESSION OF
SPECIAL 9 MONTHS IMPRISONMENT WITH NO OPTION OF
ID/14032C/20 DOCUMENTS HON JUSTICE BAR. AHMED
1988 SHITTU YAKUB GBOLAHUN OFFENCES INTELLIGENCE LAGOS NIL 15/03/2021 FINE AND FORFEIT TO FGN 1 LEXUS IS 250, 1 NIL NIL
21 CONTAINING FALSE FADIPE YERIMA
COURT IKEJA IPHONE 11PRO MAX, 1 HP LAPTOP
PRETENCE
SENTENCED FOUR MONTHS IMPRISONMENT WITH
FEDERAL HIGH AGODI
SHOBOWALE MICHEAL FHC/IB/106C JUSTICE U. N. THE CONSEQUENTIAL ORDER TO FORFEIT ONE NOT
MORENIKEJI /2021 AGOMOH ROYAL BLUE COLOUR IPHONE 7 PLUS AND ONE AVAILABLE
IBADAN L FACILITY
TECNO MOBILE HAND SET TO THE FGN
Page 156 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MONTHS IMPRISONMENT ON COUNT 1 OR OPTION
OF FINE OF N200,000 AND ONE YEAR
I.O. DARAMOLA
POSSESSION OF IMPRISONMENT ON COUNT 2 OR OPTION OF
SHOBOWALE MIHAEL ID/17082C/20 HON JUSTICE HIGH COURT, (2) ANITA IMO, (3)
1990 FRAUDULENT INTELLIGENCE REPORT LAGOS 1610/2021 17/12/2021 N200,000. CHEQUE OF N123,000 IN ADDITION TO FINE PAID RELEASED
ADEBAYO 21 TAIWO IKEJA OWEDE SPIFF AND
DOCUMENTS N290,000 RECOVERED FROM HIS PREMISES
C.C. RICHARD
TOTALING N413,000 AS RESTITUTION TO THE VICTIM
OF THE OFFENCE. (1) 1 IPHONE 12 PROMAX (2)
APPLE LAPTOP
SENTENCED TO TWO FOUR MONTHS
IMPRISONMENT WITH THE CONSEQUENTIAL ORDER
FEDERAL HIGH TO RESTITUTE THE SUM OF $100USD, N1,500,161.75 AGODI
SHOBOWALE SAMUEL FHC/1B/112C JUSTICE U.N. NOT
1991 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN CHIDI OKOLI 15/06/2021 13/07/2021 TO THE VICTIM AND TO FORFEIT ONE BLACK CORRECTIONA
DORODOLA /2021 AGOMOH AVAILABLE
IBADAN TOYOTA CAMRY WITH REG NO LSD 46 GG, ONE L FACILITY
SILVER IPHONE 6 HAND SET ONE BLACK HP LAPTOP
AND ONE APPLE I-WATCH TO THE FGN
WITH CONSEQUENTIAL ORDER TO RESTITUTTE THE
FEDERAL HIGH SUM OF USD$2,275ONLY & THE SUM OF AGODI
SHOGBAMU LUKMAN FHC/IB/210C JUSTICE U. N. NOT
1992 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 21/06/2021 23/11/2021 CANADIAN DOLLARS CAD750 ONLY AND ALSO CORRECTIONA
OLATUNBOSUN /2021 AGOMOH AVAILABLE
IBADAN FORFEIT ONE GREY IPHONE 12 PRO MAX HANDSET, L FACILITY
ONE WHITE TOYOTA VENZA CAR WITH REG. NO.
LSR819CH
POSSESSION OF
ID/53711/202 DOCUMENTS HON. JUSTICE
1993 SHOLA ADIO EMMANUEL NIL FRN LAGOS NIL NIL 19/03/2021 OF 1,000,000 AND FORFEIT TO FGN 1 IPHONE 12 NIL NIL
PRO MAX AND 1 DELL LAPTOP
PRETENCE
FEDERAL HIGH SUM OF N70,000 ONLY AND ALSO FORFEIT ONE ILE-IFE
SHONUBI OLUWAFEMI FHC/OS/48C JUSTICE AYO N. NOT
1994 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. S. MABUR 09/11/2021 29/11/2021 LEXUS ES 330 2004 MODEL WITH REG. NO. CORRECTIONA
SAMSON /2021 EMMANUEL AVAILABLE
OSOGBO KUJ465LY & CHASIS NO 29748043722154147 AND L FACILITY
ONE SILVER COLOUR IPHONE 6 HANDSET TO THE
FGN
POSSESSION OF
1995 SHUAIB NOFIU ADEIZA HON JUS DADA NIL FRN LAGOS NIL NIL 22/11/2021 500,000 NAIRA AND ALSO FORFEIT ONE IPHONE, NIL NIL
21 CONTAINING FALSE
TOYOTA AVALON 2016
PRETENCE
1996 SHUAIBU MUSA OBT KADGIS KADUNA PRECIOUS C.O 16/11/2021 08/12/2021 SETENCED TO PAY A FINE N100,000 FINE PAID RELEASED
HON. JUSTICE THE DEFENDANTS WERE CONVICTED AND
SHUAIBU SULEIMAN & 1 K/EFCC30/20 DIVERSION OF FUND HCT NO. 17 BARR. USMAN
1997 MARYAM AHMED DEJI FASUSI KANO 24/06/2021 16/12/2021 SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY N/A FINE PAID
OTHER 21 AND ABUSE OF OFFICE KANO SHEHU
SABO A FINE OF N200,000 EACH.
KDH/KAD/EF JUSTICE M.T.M HCT 1, THREE YEARS IMPRISONMENT OR A FINE OF
1998 SIMON GAILO OBT DOMINIC KASEEM KADUNA PRECIOUS C.O 28/07/2021 20/10/2021 FINE PAID RELEASED
CC/66/2021 ALIYU KADUNA N100,000
CORRECTIONA
FHC/WR/45C
1999 SIMON PRESIDENT ILLEGAL DEAL OKON ABANG FHC WARRI NNS DELTA BENIN F. A JIRBO 23/03/2021 24/11/2021 2 YEARS L SERVICE, 24/11/2023
/2020
WARRI
POSSESSION OF
2000 SMART ABIDEMI ADELEYE HON. JUS. TAIWO INTELLIGENCE LAGOS NIL 04/11/2021 250,000 NAIRA AND ALSO FORFEIT ONE IPHONE 8, NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS. AHANOLU
ONE HP LAPTOP AND ONE LEXUS RX 330 350
PRETENCE
POSSESSION OF
9 MONTHS IMPRINSONMENT WITHOUT AN OPTION
2001 SMART EMMANUEL OBINNA HON. JUS. FADIPE NIL FRN LAGOS NIL NIL 29/03/2021 OF FINE, FORFEIT 503, 772.00 AND ELECTRONIC NIL NIL
20 CONTAINING FALSE
GADGET
PRETENCE
Page 157 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MRS. FADEKE
GIWA, MR. BANJO THE COURT CONVICTED AD SENTENCED THE
SOBAKIN ABDULKADIR ID/15462C/20 HON. JUSTICE HIGH COURT
2002 POSSESSION INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 24/06/2021 11/11/2021 DEFENDANT TO 6 MONTHS IMPRISONMENT OR FINE PAID RELEASED
OLUWASEUN 21 TAIWO IKEJA, LAGOS
AND CHINEYE OPTION OF FINE OF N200,000.00
UGWUOKE
I.O. DARAMOLA THE COURT CONVICTED THE DEFENDANT AND

POSSESSION OF
SOBO AYOBAMI ID/15658C/20 HON. JUSTICE HIGH COURT, (2) ANITA IMO, (3) SENTENCED HIM TO 9 MONTHS IMPRISONMENT OR KIRIKIRI
2003 FRAUDULENT INTELLIGENCE REPORT LAGOS 30/06/2021 13/12/2021 NIL
OLUWAKAYODE 21 TAIWO IKEJA OWEDE SPIFF AND IN LIEU OF AN OPTION OF FINE OF N400,000. ONE PRISONS
DOCUMENTS
C.C. RICHARD IPHONE 11 (2) ONE HP LAPTOP
EFCC/ABJ/ZN
OBT, CYBERCRIME AND FCT MAITAMA OPTION OF FINE N100,000 OR 6 MONTHS NOT
2004 SODIK GANIYU (BABALAWO) /CCS/T3/110 JUSTICE ORIJI INTELLIGENCE ABUJA ZC IJEABALUM DIRIBE 19/08/2021 19/08/2021 FINE PAID
IMPERSONATION COURT 1 IMPRISONMENT AND JUGDMENT FINE OF N100,000 AVAILABLE
3/2021
STATE HIGH NON-
I/37EFCC/202 JUSTICE S. O. SUM OF USD$400 ONLY AND ALSO FORFEIT ONE NOT
2005 SODIQ ADENIYI IDRIS OBT COURT, INTELLIGENCE REPORT IBADAN A. L. SULEMAN 13/08/2021 01/12/2021 CUSTODIAN
1 ADEYEMI BLACK COLOUR ACCER LAPTOP COMPUTER & APPLICABLE
IBADAN SENTENCE
ONE WHITE COLOUR IPHONE X HANDSET TO THE
FGN
(1) MRS. FADEKE
ID/1409C/202 HON. JUSTICE HIGH COURT GIWA (2) MR.
2006 SODIQ ADEWALE FRAUDULENT INTELLIGENCE REPORT LAGOS 24/03/2021 30/03/2021 DEFENDANT TO 6 MONTHS IMPRISONMENT WITH NIL NIL
1 DADA IKEJA, LAGOS BANJO TEMITOPE
DOCUMENT AN OPTION OF FINE OF N300,000.00
JAMES
POSSESSION OF
ID/15732C/20 DOCUMENTS HIGH COURT BARR. FRANKLIN
2007 SODIQ HASSAN PAMILERIN HON. JUS. TAIWO INTELLIGENCE LAGOS NIL 07/11/2021 500,000 NAIRA AND ALSO FORFEIT ONE IPHONE 11 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS. OFUMA
AND 100,000
PRETENCE
STATE HIGH NON-
I/72EFCC/202 JUSTICE BAYO SUM OF USD $750 ONLY AND ALSO FORFEIT ONE NOT
2008 SODIQ OLALEKAN SALIMAN IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A. L. SULEMAN 08/10/2021 29/11/2021 CUSTODIAN
1 TAIWO BLUE COLOUR IPHONE 12 PRO MAX HANDSET, APPLICABLE
IBADAN SENTENCE
ONE PINK APPLE WATCH SERIES 6 & ONE ASH
COLOUR HP LAPTOP TO THE FGN
FEDERAL HIGH AGODI
SODIQ OLUWASEGUN FHC/IB/22C/ CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
2009 IMPERSONATION JUSTICE P.I AJOKU COURT, INTELLIGENCE REPORT IBADAN C.A. OKOLI 22/02/2021 24/09/2021 CORRECTIONA
ADEFILA 2021 USD $285 TO THE VICTIM AND TO FORFEIT ONE AVAILABLE
IBADAN L FACILITY
IPHONE 6 PLUS PHONE TO THE FGN
FEDERAL HIGH ACCUSED PERSON SENTENCED TO SEVEN (7)

2010 SOKARIBO JOHNBULL FORGERY & UTTERING COURT PORT FRN A. CHUKWUEGGU 18/03/2021 09/07/2021 MONTHS IMPRISONMENT OR FINE OF FIVE- N/A FINE PAID
HARCOURT HUNDRED THOUSAND NAIRA N500,000.00
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
BALA (3)
SULEIMAN ISMAIL
SOLOMON AKINTOYE IMPERSONATION (ONE HON. JUSITCE HIGH COURT, SULEIMAN (4)
2011 ID/15160C/21 FRN LAGOS NIL 03/12/2021 6 MONTHS IMPRISONMENT NIL NIL
OMISAKIN COUNT) DADA LAGOS ABBAS OMEIZA
MUHAMMED (5)
KUFRE
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
Page 158 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
IMPRISONMENT OR OPTION OF N150,000.00 AND
FHC/ABJ/CR/ HON. JUSTICE N.E. HEADQUA NOT
2012 SOLOMON EDOH IMPERSONATION FHC ABUJA FGN SENAMI 19/03/2021 29/10/2021 THE THE CONVICT WILL FORFEIT HIS INFINIX X N/A
82/2021 MAHA RTERS AVAILABLE
MOBILE PHONE TO THE FEDERAL GOVERNMEMT
OF NIGERIA
POSSESSION OF 6 MONTH IMPRISONMENT WITH OPTION OF 200,
ID/14568C/20 DOCUMENTS HIGH COURT 000 NAIRA AND ALSO TO FORFEIT SAMSUNG
2013 SOLOMON EMEIYEUWALIKE HON. JUS. TAIWO INTELLIGENCE LAGOS P. EBAREOTU ESQ. NIL 07/10/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS GALAXY S7, INFINIX SMART 2 AND BLACK DELL
PRETENCE LAPTOP
KDH/KAD/EF JUSTICE D.H HCT 8, BINBOL NANZING
2014 SOLOMON IDAKWO AKOH OBT KADUNA PRECIOUS C.O 30/09/2021 02/11/2021 TWO YEARS IMPRISONMENT OR A FINE OF N30,000 FINE PAID RELEASED
CC/115/2021 KHOBO KADUNA NOAH
HON.JUSTICE OWERRI
SOLOMON KANU, IBE HAM/1C/202 SHC ABOH
2015 STEALING OHIMAI UNION BANK PLC ENUGU BARR.MIKE 27/02/2020 27/03/2021 COMMUNITY SERVICE FOR ONE YEAR CORRECTIONA 01/03/2022
OKOROAFOR 0 MBAISE
OVBIAGELE L FACILITY
POSSESSION OF
2016 SOLOMON OBIDIRAN PELUMI HON. JUS. SOLEBO INTELLIGENCE LAGOS NIL 23/11/2021 50,000 NAIRA AND ALSO FORFEIT ONE SAMSUNG NIL NIL
GALAXY A7
PRETENCE THE DEFENDANT WAS CONVICTED AND
A FINE OF N50, 000.
K/EFCC03/20 OBTAINING MONEY BY HAFSAT YAHAYA HCT NO. 19 BARR. SADIQ 3. FURTHERMORE, THE COURT ORDERED THE
2017 SOLOMON OKONKWO AISHA SHITTU KANO 29/01/2021 29/10/2021 N/A FINE PAID
21 FALSE PRETENCE ABUBAKAR KANO HUSSAINI DEFENDANT TO RESTITUTE THE SUM OF N2,800.000
TO THE NOMINAL COMPLAINANT, OR 1 YEAR
IMPRISONMENT.
2018 SONDE ABIODUN IBRAHIM SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 30/09/2021 13/10/2021 FORFEIT IPHONE 12 PRO MAX, BAMK DRAFT OF
N4,000,000 TO FGN
POSSESSION OF
ID/13929C/20 DOCUMENTS HON. JUSTICE HIGH COURT I. G. AKHANOLU
2019 SOWUNMI ROTIMI INTELLIGENCE LAGOS NIL 08/03/2021 FINE OF 100,000 AND FORFEIT TO FGN 1 POUVOIR NIL NIL
21 CONTAINING FALSE DADA IKEJA, LAGOS ESQ.
4 TECNO PHONE AND 1 GIONEE S10 LITE PHONE
PRETENCE
FHC/ASB/30C NOT NOT
2020 SPICE CHIMZI DANDY-IGWE INTEND TO MISLEAD F. A OLUBANJO FHC ASABA FBI BENIN F. A JIRBO 05/07/2021 22/07/2021 2 YEARS OR 100,000.00 (PAID)
DEFENDASNT TO 1 YEARIMPRISONMENT OR AN
MR. FADEKE GIWA,
STANLEY CHINEMEREM ID/15370C/20 HON. JUSTICE HIGH COURT MR. BANJO JAMES
2021 POSSESSION INTELLIGENCE REPORT LAGOS 28/06/2021 22/10/2021 ORDERED THE FORFEITURE OF THE FOLLOWING TO NIL NIL
NNANNA 21 SOLEBO IKEJA, LAGOS AND CHINENYE
FGN: APPLE 1-PHONE X-MAX, 1 NOKIA PHONE, A
UGWUOKE
JBL CHARGE4, THE SUM OF N800,000.00 BEING
PROCEED OF CRIME
B/CD/EFCC/ NOT NOT
2022 STANLEY EDONOGIE IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN ONYEKA E. 10/11/2021 10/12/2021 3YEARS OR 200,000.00 (PAID)
MILLION NAIRA ONLY,THE DEFENDANTS BLACK
REDMI NOTE 8 WITH IMEI NO.
869367043277589,WHITE IPHONE XWITH IMEI ENUGU
FHC/EN/CR/ CYBERCRIME ANDAFF BARR.
2023 STANLEY NWANKWO F O OGUNBANJO FHC 2 ENUGU INTELLIGENCE ENUGU 08/09/2021 09/11/2021 NO.356739087370352,ONE ASH COLOUR HP CORRECTIONA 09/11/2022
182/2021 RELATED OFFENCES SOMTOCHUKWU
LAPTOP WITH SERIAL NO.00196297721478 BE L FACILITY
FCT/HC/BW/ FCT HIGH MARIYA UJUUD NOT
2024 STANLEY OBIRE CHEATING S.B. BELGORE INTELLIGENCE ABUJA ZC 25/10/2021 18/11/2021 OPTION OF FINE N200,000 AND FORFEITURE OF FINE PAID
CR/51/2021 COURT BWARI SHARIFF AVAILABLE
INFINIX X626B
Page 159 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FCT/HC/BW/ CHEATING BY JUSTICE S.B. NOT
2025 STANLEY OKEREKE COURT, 10, INTELLIGENCE ABUJA ZC S.N. ROBERT 20/6/2021 16/11/2021 OPTION OF FINE N100,000 AND JUGDMENT FINE FINE PAID
CR/53/2021 PERSONATION BELGORE AVAILABLE
BWARI OF N100,000
POSSESSION OF
STEPHEN AUGUSTINE ID/14134C/20 DOCUMENTS
2026 HON. JUS. FADIPE SHC LAGOS INTELLIGENCE LAGOS BARR ANANA 28/07/2021 29/07/2021 1 YEAR IMPRISONMENT MAXIMUM 28/07/2021
TERUNGWA 21 CONTAINING FALSE
PRETENCE
POSSESSION OF
SPECIAL 200,000 AS FINE AND TO FORFEIT ONE IPHONE 7
2027 STEVE FORTUNE CHIBUIKE HON. JUS. TAIWO OFFENCES INTELLIGENCE LAGOS BAR. IDRIS NIL 25/11/2021 PLUS, ONE SAMSUNG GALAXY S20 ULTRA, FINE PAID RELEASED
20 CONTAINING FALSE
COURT IKEJA MICROSOFT SURFACE LAPTOP AND ONE LEXUS ES
PRETENCE
350
SENTENCED TO 100 DAYS IMPRISONMENT OR TO
PLD/J219C/2 JUSTICE G. M HCT 10 FEDERAL REPUBLIC OF BARR. MICHAEL PAY A FINE OF N100,000. THE COURT FURTHER
2028 SUBAINATU ALIYU ALHASSAN FORGERY KANO 07/12/2021 14/12/2021 N/A FINE PAID
021 KAMYAL PLATEAU NIGERIA OJO ORDERD THE FORFEITURE OF THE SUM OF $100
RECOVERED FROM HER TO THE FEDERAL
POSSESSION OF
CHARGE OR PAYMENT OF 250, 000 AS FINE ON
SULAIMON SHERIFFDEEN ID/15430C/20 DOCUMENTS
2029 HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 23/9/2021 EACH COUNTS AND TO FORFEIT IPHONE 12 PRO NIL NIL
ADEBAYO 21 CONTAINING FALSE
MAX, ONE SAMSUNG S20+, APPLE WATCH AND HP
PRETENCE
LAPTOP
ID/15536C/20 DOCUMENTS 200,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE
2030 SULAIMON WARIS TITILOPE HON. JUS. TAIWO SHC, LAGOS INTELLIGENCE LAGOS BARR PERESS 05/05/2021 30/11/2021 KIRIKIRI 11/06/2022
21 CONTAINING FALSE IPHONE 11 PRO MAX , GREY COLOUR MACBOOK
PRETENCE LAPTOP AND SUM OF 619,500

SULEIMAN ALEXANDER FHC/KN/CR/ OBT & COMPUTER HON. JUSTICE FHC NO. 1 BARR. SADIQ
2031 FRN KANO 17/06/2021 05/07/2021 WHICH HE WAS CONVICTED OR TO PAY A FINE OF N/A FINE PAID
ADEIZA 68/2021 RELATED FRAUD A.LEWIS-ALLAGOA KANO HUSSAINI
FEDERAL HIGH
FHC/PH/331 ILLEGAL DEALING IN HON. JUSTICE A. PORT IMPRISONMENT OR FINE OF FOUR HUNDRED
2032 SULEMAN INUSA MOHAMMED COURT PORT FRN I. AGWU 09/09/2021 09/09/2021 N/A FINE PAID
HARCOURT
FEDERAL HIGH
FHC/PH/09C/ PORT IMPRISONMENT OR FINE OF TWO HUNDRED
2033 SUNDAY DEELE NOBLE INTERNET FRUAD HON. JUSTICE E. A. COURT PORT FRN I. AGWU 13/02/2020 02/11/2021 N/A FINE PAID
2020 HARCOURT THOUSAND NAIRA N200,000.00
OBILE HARCOURT
2034 SUNDAY EZE-EZE GOODNEWS IMPERSONATION FHC, CAL INTELLIGENCE UYO S. R. AKINRINLADE 08/10/2021 15/10/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
C/2021 OJUKWU
2035 SUNDAY HENRY JAMES IMPERSONATION FHC,CAL INTELLIGENCE UYO A. SOARES 15/11/2021 16/11/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
C/2021 OJUKWU
FEDERAL HIGH
FHC/PH/459 ILLEGAL DEALING IN HON. JUSTICE A. PORT K.W. CHUKWUMA- IMPRISONMENT OR FINE OF FOUR HUNDRED
2036 SUNDAY OBANLA COURT PORT FRN 10/11/2021 08/12/2021 N/A FINE PAID
C/2021 PETROLEUM PRODUCT T. MOHAMMED HARCOURT ENEH THOUSAND NAIRA N400,000.00
HARCOURT

FEDERAL HIGH
2037 SUNDAY OGBUJI HON. JUSTICE P. I. COURT PORT FRN O. FRANCA 19/11/2021 07/11/2021 N/A FINE PAID
AJOKWU HARCOURT
B/CD/EFCC/ NOT NOT

2038 SUNDAY OSAMULU IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN I. M ELODI 16/03/2021 11/08/2021 2 YEARS OR 200,000.00 (PAID)
ID/14295C/20 DOCUMENTS OFFENCES LEGAL 2, OKOTIE
2039 SUNDAY RICHARD ATTAH HON JUS. SOLEBO INTELLIGENCE REPORT LAGOS NIL 11/11/2021 500,000 NAIRA AND ALSO FORFEIT ONE IPHONE XS NIL NIL
21 CONTAINING FALSE COURT, IKEJA, EBOH
MAX, ONE APPLE LAPTOP
Page 160 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FHC/UY/95C/ HOK. JUSTICE A.A
2040 SYLVESTER LUCKY IMPERSONATION FHC, UYO INTELLIGENCE UYO N. K. UKOHA 12/11/2021 30/11/2021 ONE MONTH IMPRISONMENT WITHOUT AN OPTON CORRECTIONA RELEASED
2021 OKEKE
OF FINE. L FACILITY
IMPRISONMENT OR PAYMENT OF N2,000,000.00 AS
FHC/ABJ/CR/ HON. JUSTICE HEADQUA BARR. FINE AND THE CONVICT TO PAY THE SUM OF NOT
2041 SYLVESTER ONOJA OBT FHC ABUJA FGN 26/01/2016 25/11/2021 KUJE
100/2016 OTALUKA RTERS OLAREWAJU $150,000 AS RESTITUTION TO THE NOMINAL AVAILABLE
COMPLAINANT WITHIN 6 MONTHS OF THIS
JUDGMENT
KDH/KAD/EF POSSESSION OF AN ATM JUSTICE M.T.M HCT 1,
2042 TAHIR MUHAMMED INTELLIGENCE KADUNA PRECIOUS C.O 15/06/2021 21/10/2021 TWO YEARS IMPRISONMENT OR A FINE OF N30,000 FINE PAID RELEASED
CC/25/2021 CARDS ALIYU KADUNA
HCT 2 THE DEFENDANT WAS CONVICTED AND
K/EFCC37/20 HON. JUSTICE DIJE FEDERAL REPUBLIC OF
2043 TAHIR SULEIMAN ABUBAKAR THEFT (VACATION KANO BARR. MUSA ISAH 16/08/2021 23/09/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO N/A FINE PAID
21 ABDU ABOKI NIGERIA
COURT) KANO PAY A FINE OF N50,000

2044 TAIWO ADEPOJU HON. JUSTICE S. D. COURT PORT FRN A. CHUKWUEGGU 06/07/2021 23/07/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
SENTENCED TO FIVE YEARS IMPRISONMENT WITH

FEDERAL HIGH AGODI
TAIWO GBOLAHAN FHC/IB/286C JUSTICE CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
2045 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN O.OYEDIRAN 30/08/2021 18/11/2021 CORRECTIONA
OLASUNKANMI /2021 U.N.AGOMOH USD $800 AND TO FORFEIT ONE IPHONE 12 PRO AVAILABLE
IBADAN L FACILITY
MAX TO THE FGN
2046 TAIWO KAYODE AKINYEMI SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 16/09/2021 13/10/2021 FORFEIT DELL LAPTOP, IPHONE 11 PRO MAX AND
21 PERSONATION & OBT GAFAR SENTENCE SENTENCE
TOYOTA COROLLA TO FGN
FCT/HC/CR/3 OPTION OF FINE N100,000 OR 1 MONTH NOT
2047 TAIWO SAMUEL ATTEMPT TO CHEATING JUSTICE MUAZU FCT MAITAMA INTELLIGENCE ABUJA ZC IJEABALUM DIRIBE 26/08/2021 26/08/2021 FINE PAID
SENTENCED TO TEN MONTH IMPRISONMENT WITH

FHC/OS/28C JUSTICE AYO CONSEQUENTIAL ORDER TO RESTITUTTE THE SUM NOT
2048 TAIWO SHEDRACK AKPOYEN IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN FESTUS OJO 16/07/2021 22/11/2021 CORRECTIONA
/2021 EMMANUEL OF USD $1348USD TO HIS VICTIM THROUGH THE AVAILABLE
OSOGBO L FACILITY
EFCC
6 MONTHS IMPRISONMENT ON COUNTS 1-5 OR
N50,000 FINE ON EACH COUNT. BOTH CONVICTS
SENTENCED TO 6 MONTHS IMPRISONMENT ON
TAIYE ADEBAYO AND KWS/76C/202 HON. JUSTICE COUNTS 6 & & 7 OR N100,000 FINE. FORFEITURE OF OPTION OF 0PTION OF
2049 POSSESSION SHC ILORIN INTELLIGENCE ILORIN A.A AKOJA 10/10/2020 18/03/2021
KEHINDE ADEBAYO 0 AKINPELU DEFENDANTS' HP LITEBOOK LAPTOP & CHARGER, 2 FINE FINE
NOKIA 106 PHONES, 2 IPHONE 11 PRO, SAMSUNG
S7 PHONE AND THE 2 GT BANK CHEQUES OF
N186,200 & N155,800.
2050 TALLE UMAR COURT PORT FRN 30/07/2021 02/08/2021 IMPRISONMENT OR FINE OF THREE HUNDRED N/A FINE PAID
KDH/KAD/EF JUSTICE D.H HCT 8, OLADELE KOLAWOLE
2051 TANKO SAMARI OBT KADUNA JAMILU MUSA 30/08/2021 04/11/2021 TEN YEARS IMPRISONMENT OR A FINE OF N100,000 FINE PAID RELEASED
CC/84/2021 KHOBO KADUNA AJAYI
LAND SCAM &
GM/67C/202 HON. JUSTICE SHC NO. 13 ALH. ADAMU THE DEFENDANS WAS CONVICTED AND NOT
2052 TANKO USMAN FODIO OBTAINING MONEY BY GOMBE A. Y. MUNTAKA 15/06/2021 08/07/2021 FINE PAID
1 FATIMA MUSA GOMBE DANJUMA MADUGU SENTENCED TO FINE OF N50,000 AVAILABLE
FALSE PRETENCE

TAOFEEK OPEYEMI FHC/IB/273C JUSTICE NOT
2053 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN FESTUS OJO 13/08/2021 18/11/2021 CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF CORRECTIONA
AKINGBADE /2021 U.N.AGOMOH AVAILABLE
IBADAN USD $200 L FACILITY
STATE HIGH SERVICE WITH THE CONSEQUENTIAL ORDER TO NON-
I/47EFCC/202 JUSTICE A.L NOT
2054 TAOFEEQ TOHEEB ATANDA OBT COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 26/08/2021 22/11/2021 RESTITUE THE SUM OF USD $1000 TO HIS VICTIM CUSTODIAN
IBADAN AND ALSO FORFEIT IPHONE 11 PRO MAX AND ONE SENTENCE
SMALL ITEL HANDSET TO THE FGN.
Page 161 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
POSSESSION OF ONE YEAR IMPRISONMENT WITH OPTION OF
TAOHEED SOLOMON AL- ID/15812C/20 DOCUMENTS 5,000,000 NAIRA AS FINE AND ALSO TO FORFEIT
HASSAN 21 CONTAINING FALSE ONE MAC IPHONE, ONE MACBOOK LAPTOP AND
PRETENCE MERCEDES BENZ CLA 250
IMPRISONMENT WITH AN OPTION OF FINE OF ONE ENUGU
FHC/EN/CR/
2056 TASIE HENRY NZUBE CYBERCRIME, FRAUD JUSTICE I .N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.VOU 09/11/2021 30/11/2021 MILLION NAIRA ONLY,THE DEFENDANTS OPPO F7 CORRECTIONA 30/11/2022
290/2021
PHONE WITH IMEI NO.8694403555552256 SHALL L FACILITY
BE FORFEITED TO THE FEDERAL GOVERNMENT OF
POSSESSION OF
DOCUMENTS HON. HIGH COURT 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE
2057 TEMITOPE AWOBEKU ID/11804C/20 FRN LAGOS NIL NIL 02/02/2021 NIL NIL
CONTAINING FALSE JUSTICETAIWO IKEJA, LAGOS OF 200,000
PRETENCE
FHC/ABJ/CR/ HON. JUSTICE I.E. HEADQUA CONVICTED AND SENTECED TO ONE YEAR NOT
2058 TEMITOPE HABEEB OKUNOLA IMPERSONATION FCT HC ABUJA FGN DIANE NKWAP 17/06/2021 02/09/2021 NIL
138/2021 EKWO RTERS IMPRISONMENT AVAILABLE
(1) ROTIMI
OYEDEPO
ISEOLUWA (2)
BILKISU BUHARI
THE COURT CONVICTED AND SENTENCED THE 1ST
BALA (3)
DEFENDANT TO 10 YEARS IMPRISONMENT WHILE
STEALING, FRAUDULENT SULEIMAN ISMAIL
THE 2ND DEFENDANT IS SENTENCED TO 3 YEARS
TEMITOPE OLUWASANMI (2) ID/6518C/201 FALSE ACCOUNTING HON. JUSTICE M. HIGH COURT SULEIMAN (4)
2059 UNION BANK PLC LAGOS 27/11/2017 03/05/2021 IMPRISONMENT. THE SENTENCE IS TO RUN NIL NIL
AUGUSTINE OLAYINKA 7 AND CONSPIRACY TO A. DADA IKEJA, LAGOS ABBAS OMEIZA
CONCURRENTLY. THE COURT ORDERED THAT THE
COMMIT FELONY MUHAMMED (5)
1ST DEFENDANT RESTITUTE TO THE NOMINAL
KUFRE
COMPLAINANT THE SUM OF N116,000,000.00
EKPENYONG
UDUAK (6)
CHINENYE C.
OKEZIE
THE COURT CONVICTED AND SENTENCED THE 1ST
STEALING, FRAUDULENT
DEFENDANT TO 10 YEARS IMPRISONMENT WHILE
TEMITOPE OLUWASANMI (2) ID/6518C/201 FALSE ACCOUNTING HON. JUSTICE M. HIGH COURT
2060 NIL LAGOS NIL NIL 03/05/2021 THE 2ND DEFENDANT IS SENTENCED TO 3 YEARS NIL NIL
AUGUSTINE OLAYINKA 7 AND CONSPIRACY TO A. DADA IKEJA, LAGOS
IMPRISONMENT. THE SENTENCE IS TO RUN
COMMIT FELONY
CONCURRENTLY.
NIG.CORRECTI
FHC/LF/78C/ HON.JUSTICE
2061 TERHILE KELVIN TSOKAR INTERNET FRAUD FHC LAFIA INTEL MAKURDI G.G. CHIA-YAKUA 11/11/2021 12/03/2021 1YR IMPRISONMENT OR FINE OF N150,000.00 ONL SERVICE NIL
2021 .N.I.AFOLABI
LAFIA

THE SUM OF $ 1234 USD ONLY AND TO FORFEIT
FEDERAL HIGH AGODI
FHC/IB/116C JUSTICE U. N. ONE WHITE AND RED COLOUR APPLE IPHONE XR NOT
2062 TESLIM ADEKUNLE AKINADE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.O.AKINKOYE 15/06/2021 12/07/2021 CORRECTIONA
/2021 AGOMOH MOBILE HANDSET , ONE ROSE GOLD COLOUR AVAILABLE
IBADAN L FACILITY
IPHONE 6 MOBILE OHONE, ONE BLACK COLOUR
NOKIS SICCO M2 PLUS AND ONE ASH COLOUR
DELL LATITUDE LAPTOP TO THE FGN
OBT & IDENTITY& A FINE OF N100, 000.
FHC/KN/CR/ HON. JUSTICE FHC NO. 1 FEDERAL REPUBLIC OF BARR. SADIQ
2063 THANKGOD INNOCENT COMPUTER RELATED KANO 25/06/2021 11/10/2021 FURTHERMORE, THE COURT ORDERED THAT THE N/A FINE PAID
80/2021 A.LEWIS-ALLAGOA KANO NIGERIA HUSSAINI
FRAUD DEFENDANT TO FORFEIT 2 PHONES IPHONE XR
AND INFINIX S4 USED IN COMMITTING THE CRIME

FHC/UY/105 HOR. JUSTICE A.A
2064 THANKGOD MARCUS CYBERCRIME, FRAUD FHC, UYO INTELLIGENCE UYO S. R. AKINRINLADE 12/11/2021 30/11/2021 ONE MONTH IMPRISONMENT WITHOUT AN OPTON CORRECTIONA RELEASED
C/2021 OKEKE
OF FINE. L FACILITY
Page 162 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

FHC/ABJ/CR/ HON. JUSTICE S.C. HEADQUA MARIAM AMINU NOT
2065 THANKGOD OGWUCHE CHEATING FHC ABUJA FGN 30/07/2021 11/08/2021 IMPROSONMENT WITH AN OPTION OF TWO N/A
261/2021 ORIJI RTERS AHMED AVAILABLE
HUNDRED THOUSAND NAIRA FINE.
B/CD/EFCC/ NOT NOT

2066 THANKGOD UDOFA IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN F. A JIRBO 11/10/2021 25/11/2021 3 YEARS OR 200,000.00 (PAID)
FEDERAL HIGH
FHC/PH/191 PORT IMPRISONMENT OR FINE OF THREE HUNDRED
2067 THEOPHILUS MONDAY INTERNET FRUAD HON. JUSTICE E. A. COURT PORT FRN M.T IKO 23/07/2021 18/10/2021 N/A FINE PAID
OBILE HARCOURT
FCT/HC/BW/ JUSTICE A.O. FCT HIGH ALIYU BOKANI NOT

2068 THEOPHILUS OMAMBALA CHEATING INTELLIGENCE ABUJA ZC 15/03/2021 16/07/2021 JUGDMENT FINE OF N50,000 FINE PAID
CR/17/2021 MUSA COURT BWARI USMAN AVAILABLE
POSSESSION OF 6 MONTHS COMMUNITY SERVICE AND ALSO TO

ID/15216C/20 DOCUMENTS STATE HIGH FORFEIT ONE IPHONE 12 PRO MAX, ONE IPHONE 7, COMMUNITY
2069 THOMAS ABAYOMI MICHAEL HON. JUS. TAIWO FRN LAGOS NIL NIL 06/10/2021 NIL
21 CONTAINING FALSE COURT ONE BLUE NOKIA PHONE, ONE SILVER APPLE MAC SERVICE
PRETENCE BOOK LAPTOP AND ONE TOYOTA VENZA

2070 THOMAS TOBILOBA OBIRE POSSESSION INTELLIGECE LAGOS NIL 11/01/2021 11/01/2021 6 MONTHS IMPRISONMENT NIL NIL

2071 THOMAS TOBILOBA OBIRE POSSESSION NIL LAGOS NIL NIL 11/01/2021 6 MONTHS IMPRISONMENT NIL NIL
HON.JUSTICE CONVICTED ACCORDINGLY AND SENTENCED 6 CALABAR
FHC/CA/69C
2072 TIENE EZEKIEL UBENGAMA CYBER CRIME ROSEMARY O. FHC,CALABAR INTELLIGENCE UYO A.S ABUH 19/07/2021 22/07/2021 MONTHS IMPRISONMENT OR OPTION OF FINE ,N CORRECTIONA RELEASED
/2021
DUGBO 300,000 L FACILITY
POSSESSION OF
ID/13771C/20 DOCUMENTS 1 YEAR IMPRISONMENT AND TO FORFEIT ONE
2073 TIGBI KELLY HON. JUS. SOLEBO NIL FRN LAGOS NIL NIL 08/07/2021 NIL NIL
21 CONTAINING FALSE BLACK IPHONE 7
PRETENCE
BOHC/MG/C JUSTICE AISHA HIGH COURT MAIDUGUR MUKHTAR ALI 6 MONTHS IMPRISONMENT OR TO PAY SUM OF ALREADY NOT
2074 TIJJANI HARUNA FALSE INFORMATION MOHAMMED USMAN 07/06/2021 30/07/2021
R/56/2021 KUMALIA 12 I AHMED 20,000 FINE RELEASED APPLICABLE

POSSESSION OF 1,500,000 NAIRA AND ALSO FORFEIT ONE IPHONE
ID/16363C/20 DOCUMENTS HIGH COURT 12 PRO MAX, MACBOOK PRO, SAMSUNG S9,
2075 TIMILEHIN KEHINDE AJIBOLA HON JUS DADA INTELLIGENCE LAGOS NIL NIL 18/11/2021 NIL NIL
21 CONTAINING FALSE IKEJA, LAGOS LEXUS E350 AND 500,000RAISED VIA MANAGER
PRETENCE CHEQUE IN FAVOUR OF EFCC RECOVERY FUND
ACOUNT WITH CBN WERE FORFEITED TO THE FGN
ID/16054C/20 DOCUMENTS OFFENCES BARR. GODSENT &
2076 TIMILEHIN STEPHEN HON JUS. SOLEBO INTELLIGENCE REPORT LAGOS 20/08/2021 11/11/2021 1,000,000 NAIRA AND ALSO FORFEIT ONE IPHONE FINE PAID RELEASES
21 CONTAINING FALSE COURT, IKEJA, TEAM
11
TIMOTHY EMMANUEL FEDERAL HIGH
FHC/PH/384 PORT IMPRISONMENT OR FINE OF TWO HUNDRED
2077 CHUKWUEMEKA (A.K.A BECKY INTERNET FRUAD HON. JUSTICE E. A. COURT PORT FRN ADAM OSU 08/10/2021 08/11/2021 N/A FINE PAID
MARTINEZ) OBILE HARCOURT
POSSESSION OF
1 MONTH IMPRISONMENT WITH AN OPTION OF
ID/13971/202 DOCUMENTS HON. JUSTICE HIGH COURT
2078 TIMOTHY IBRAHIM EZRA INTELLIGENCE LAGOS M. A. IDRIS ESQ. NIL 22/03/2021 FINE OF 50,000 AND FORFEIT TO FGN 1 INFINIX NIL NIL
1 CONTAINING FALSE SOLEBO IKEJA, LAGOS
SMART 3 PLUS
PRETENCE
TIMUNO IBUOMI FHC/WR/43C IBRHIM NOT NOT
2079 ILLEGAL DEALING E. NWITE FHC WARRI NNS DELTA BENIN 09/03/2021 09/03/2021 2YRS OR FINE 200,000.00 (PAID)
ABEREMIBOYE(M) /2020 MOHAMMED APPLICABLE APPLICABLE
POSSESSION OF
TOAHEEB SOLOMON ID/15812C/20 DOCUMENTS
2080 HON JUS DADA NIL FRN LAGOS NIL NIL 24/11/2021 5,000,000 NAIRA AND ALSO FORFEIT ONE IPHONE, NIL NIL
ALHASSAN 21 CONTAINING FALSE
ONE LAPTOP, ONE MERCEDES BENZ CLA 250
PRETENCE
Page 163 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
FEDERAL HIGH SENTENCED TO 8 MONTHS IMPRISONMENT WITH IBARA

2081 TOBI OBADINA GODFREY OBT COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 23/06/2021 08/11/2021 CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF CORRECTIONA
ABEOKUTA USD $1,125 ONLY TO THE FGN L FACILITY
(1) MR. M. K.
THE COURT CONVICTED THE DEFENDANT TO 1
BASHIR (2) MRS
POSSESSION OF HOUR IN CORRECTIONAL FACILITY OR OPTION OF
TOBILOBA OGUNDIYAN ID/16012C/20 HON. JUSTICE HIGH COURT OLUWAKEMI YEMI-
2082 FRAUDULENT INTELLIGENCE REPORT LAGOS 27/11/2020 26/10/2021 FINE OF N300,000. (1) 1 IPHONE 12 PROMAX (2) 1 IKOYI PRISON NIL
ARAMIDE 21 TAIWO IKEJA, LAGOS MAKINDE (3) MR.
DOCUMENT MACBOOK LAPTOP (3) US$90,400 AND
EBUKA S.
N51,815,330.31K TO FGN
OKONGWU
FEDERAL HIGH ALSO RESTITUTED THE SUM OF USD1000, AND ALSO IBARA
FHC/AB/118 JUSTICE IBRAHIM DR. BEN UBI & O. NOT
2083 TOBILOBA STEPHEN SHOKUNBI OBT COURT, INTELLIGENCE REPORT IBADAN 07/08/2020 19/01/2021 FORFIETED GOLD IPHONE 7, ONE BLE COLOUR CORRECTIONA
C/2020 WATILA OYEDIRAN AVAILABLE
ABEOKUTA TECNO SPARK AND ONE GREEN WIFI TO THE L FACILITY
FEDERAL GOVERNMENT.
3 YEARS IMPRISONMENT WITH AN OPTION OF FINE
POSSESSION OF OF 3,000,000 AND FORFEIT TO FGN SUM OF
IKEJA HIGH
TOBILOLA IBRAHIM BAKARE & ID/13723C/20 DOCUMENTS HON. JUSTICE 196,741,216.82, SUM OF 9,300,000.00, 5 BEDROOM
2084 COURT, FRN LAGOS BARR.YERIMA NIL 22/03/2021 IKOYI PRISON NIL
ANOR 21 CONTAINING FALSE TAIWO DUPLEX, 4 BEDROM SEMI DETACHED DUPLEX, 4
LAGOS
PRETENCE BEDROOM SEMI DETACHED DUPLEX, 1 MERCEDES
BENZ E500 AND 1 TOYOTA HILUX 2020
FEDERAL HIGH
2085 TOCHI JUDI HON. JUSTICE P. I. COURT PORT FRN I. AGWU 09/12/2021 04/11/2021 N/A FINE PAID
AJOKWU HARCOURT
SIX MONTHS SUSPENDED SENTENCE AND
KWS/66C/202 CHEATING BY HON.JUSTICE .M. SUSPENDED SUSPENDED
2086 TOHEEB MURITALA SHC ILORIN INTELLIGENCE ILORIN R.E ALAO 27/07/2021 03/08/2021 FORFEITED ONE IPHONE 12,HUAWEI SMART
PHONEAND A DRAFT OF FCMB TO FGN
FEDERAL HIGH AGODI
TOHEEB OLANREWAJU FHC/IB/287C JUSTICE U. N. CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF NOT
2087 OBT COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 30/08/2021 24/11/2021 CORRECTIONA
AFONJA /2021 AGOMOH USD$100 ONLY AND ALSO FORFEIT ONE OCEAN AVAILABLE
IBADAN L FACILITY
BLUE ITEL P3 HANDSET TO THE FGN
HON. JUSTICE
KTH/25C/202 HCT NO. 1 FEDERAL REPUBLIC OF BARR. IDRIS I. SENTENCED TO 3 MONTHS IMPRISONMENT OR TO
2088 TOLUBORI ONAIYEDU CYBERCRIME, FRAUD MUSA D. KANO 27/07/2021 04/08/2021 N/A FINE PAID
1 KATSINA NIGERIA HARUNA PAY A FINE OF N200,000 NAIRA AND TO FORFEIT
ABUBAKAR
HIS PHONES TO THE FEDERAL GOVERNMENT
POSSESSION OF
2089 TOLULOPE AINA AMOS HON. JUS. TAIWO INTELLIGENCE LAGOS BARR. GODSENT NIL 10/12/2021 AS FINE AND ALSO FORFEIT ONE BLUE COLOR NIL NIL
IPHONE 12 PRO MAX
PRETENCE
FEDERAL HIGH AGODI
2090 TOMIWA ROSHEED SALIU IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN S.M.GALADANCHI 13/08/2021 18/11/2021 CORRECTIONA
/2021 U.N.AGOMOH USD $400 FORFEIT ONE IPHONE X MOBILE PHONE AVAILABLE
IBADAN L FACILITY
TO THE FGN.
RESTITUTE THE SUM OF USD$1,800 AND FORFEIT
FEDERAL HIGH IBARA
FHC/AB/77C/ JUSTICE M.S. NOT ONE IPHONE 11 PRO MAX MOBILE PHONE, ONE NOT
2091 TOSIN ISAAC OYESOJI CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O. OYEDIRAN 25/3/2021 CORRECTIONA
2021 ABUBAKAR AVAILABLE BLUE ITEL PHONE AND ONE TOYOTA CAMRY CAR AVAILABLE
ABEOKUTA L FACILITY
WITH REG NO. BWR565SA TO THE FEDERAL
GOVERNMENT.
FEDERAL HIGH USD $2,500 TO THE VICTIM AND TO FORFEIT ONE IBARA
FHC/AB/115 JUSTICE J.O. NOT
2092 TOSIN KUNLE KEHINDE MONEY LAUNDERING COURT, INTELLIGENCE REPORT IBADAN M.S. MABUR 02/07/2020 29/09/2021 BLUE INFINIX HOT 8, ONE GOLDEN COLOUR CORRECTIONA
C/2020 ABDULMALIK AVAILABLE
ABEOKUTA INFINIX HOT 6, ONE DELL LAPTOP & CHARGER & L FACILITY
ONE TOYOTA COROLLA WITH REG. NO. DED146LT
TO THE FGN
Page 164 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
SENTENCED TO 1 MONTH OR OPTION OF N50,000
TRUST AVWEROSUO FCT/HC/CR/4 JUSTICE A.A. BOKANI ALIYU NOT
2093 IMPERSONATION FCT H.C. 36 INTELLIGENCE ABUJA ZC 18/11/2021 16/12/2021 FINE. WITH RESTITUTION OF N500,000, SAMSUNG FINE PAID
OGBALOR 39/2021 FASHOLA USMAN AVAILABLE
PHONE
STATE HIGH SUM OF USD $1,000 ONLY TO THE VICTIM AND TO NON-
2094 TUNDE ADEJUMOBI OBT COURT, INTELLIGENCE REPORT IBADAN FESTUS OJO 26/08/2021 22/10/2021 FORFEIT ONE IPHONE 12 PRO MAX HANDSET, ONE CUSTODIAN
1 TAIWO APPLICABLE
IBADAN IPHONE 6X HANDSET, ONE LEXUS ES330 & SENTENCE
USD$1,013.97 ONLY DOMICILED IN HIS BLACK
CHAIN WALLET TO THE FGN
POSSESSION OF
IKEJA HIGH
ID/14110C/20 DOCUMENTS HON. JUSTICE 1 YEAR IMPRISONMENT WITH AN OPTION FINE OF KIRIKIRI
2095 TURE LEZOR BRIGHT COURT, FRN LAGOS NIL NIL 30/03/2021 NIL
21 CONTAINING FALSE DADA N750,000, FORFEITURE OF RECOVERED ITEMS PRISONS
LAGOS
PRETENCE
2096 UBA PROMISE HON. JUSTICE P. I. COURT PORT FRN S.M.H IBEKWUTE 18/11/2021 23/11/2021 HUNDRED AND FIFTYTHOUSAND NAIRA N/A FINE PAID
AJOKWU HARCOURT N350,000.00

2097 UBE OGHENETEGA PEACE IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 19/11/2021 12/08/2021 5 YEARS OR 1,000,000.00 (PAID)
CONSPIRACY, OBT &

UBENYI KINGSLEY, JULAINA MRS. NWONYE ENUGU
FHC/PH/174 OPERATION OF CONVICTED AND SENTENCED TWO YEARS
2098 UBENYI, KINGSLEY MEGA JUSTICE N.I BUBA FHC 1 ENUGU SCHOLASTICA OBIOAM ENUGU BARR. ROTIMI 19/05/2017 03/12/2021 CORRECTIONA 03/12/2024
C/2017 UNREGISTERED IMPRISONMENT ON EACH OF THE THREE COUNTS
VISION LTD. & 48 OTHERS L FACILITY
FINANCIAL INSTITUTION
MR. AYANFE
DEFENDASNT TO 12 MONTHS IMPRISONMENT OR
OGUNSHINA, MR.
AN OPTION OF FINE OF N1,000,000.00. THE COURT
2099 UCHE MAC EZEBUIKE POSSESSION INTELLIGENCE REPORT LAGOS 06/10/2021 26/10/2021 ORDERED THE FORFEITURE OF THE FOLLOWING TO NIL NIL
FGN: APPLE I-PHONE XS MAX ONE LEXUS ES 350
DAJI AND C. M.
WITH REGISTRATION NO. EKY 544 GF, 1 APPLE
UZODINMA
MACBOOK LAPTOP
CONVICTED AND SENTENCED ACCCORDINGLY 3 CALABAR
UCHECHUKWU TOCHUKWU FHC/CA/24C HON. JUSTICE
2100 CYBER CRIME FHC,CALABAR INTELLIGENCE UYO A.S ABUH 03/03/2021 08/03/2021 MONTHS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
DEVINE /2021 OJUKWU
IMPRISONMENT WITH OPTION OF FINE OF ONE
FHC/ABJ/CR/ HON. JUSTICE HEADQUA BAMIDELE HUNDRED THOUSAND FINE IN ADDITION THE NOT
2101 UCHENDU CHINANZA IMPERSONATION FCT HC, FCT FGN 19/03/2021 24/06/2021 N/A
83/2021 PETER AFFEN RTERS AKANMODE CONVICT SHALL REPORT EVERY LAST WEDNESDAY AVAILABLE
OF THE MONTH FOR SIX MONTHS FOR
COUNSELLING AT THE ENUGU ZONAL OFFICE
FHC/CA/31C
2102 UCHNNA EJIOGU CYBER CRIME ROSEMARY O. FHC,CALABAR INTELLIGENCE UYO S.S ARIBIDO 10/03/2021 10/03/2021 MOTHNS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
/2021
DUGBO 5000.00 L FACILITY
FHC/EN/CR/
2103 UDEH IFEANYI CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR.MIKE 12/11/2021 18/11/2021 SENTENCED TO ONE YEAR IMPRISIONMENT OR AN CORRECTIONA 18/11/2022
301/2021
OPTION OF ONE MILLION(N1,000,000.00) L FACILITY

ENUGU
2104 UDEMEFUNA DANIEL CYBERCRIME, FRAUD FHC 1 ENUGU INTELLGENCE ENUGU BARR. VOU 17/02/2021 17/02/2021 CORRECTIONA 17/02/2022
L FACILITY
CONVICTED AND SENTENCE TO 3 MONTHS
IMPRISONMENT WITH AN OPTION OF SEVEN
FHC/ABJ/CR/ HON. JUSTICE B. HEADQUA HUNDED THOUSAND NAIRA FINE AND THE NOT
2105 UDENSI KINGSLEY IMPERSONATION FCT HC ABUJA FGN MA LAMIN 15/12/2020 23/06/2021 N/A
308/2020 HASSAN RTERS CONVICT IS TO FORFEIT IPHONE 6 AND HUBLOT AVAILABLE
WATCH TO THE FEDERAL GOVERNMENT OF
NIGERIA
Page 165 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ONE MONTH IMPRISONMENT OR A FINE OF ONE
2106 UDIN EFETOBOR CHEATING FCT MAITAMA INTELLIGENCE ABUJA ZC IJEABALUM DIRIBE 26/08/2021 26/08/2021 HUNDRED THOUSAND NAIRA AND JUGDMENT FINE PAID
FINE OF N100,000
2107 UDO SUNDAY OKON CYBERCRIME SHC ILORIN INTELLIGENCE ILORIN S.T OLA 13/08/2021 25/08/2021 N200,000 AN IPHONE 11 AND A DRAFT OF OPTION FINE OPTION FINE
1 OYINLOYE
N206,000 WAS FORFEITED TO THE FGN
POSSESSION OF
SPECIAL 6 MONTHS IMPRISONMENT WITH OPTION OF
2108 UDOH PETER EMMANUEL HON. JUS. TAIWO OFFENCES INTELLIGENCE LAGOS BAR. GODSENT NIL 02/12/2021 200,000 NAIRA AS FINE AND TO FORFEIT ONE FINE PAID RELEASED
21 CONTAINING FALSE
COURT IKEJA SAMSUNG NOTE 10
PRETENCE
PORT
2109 UDOSEN ITOTO DAVID OBT FHC, PH UMO JOSEPH ESSANG UYO S. S ARIBIDO 06/09/2021 09/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
C/2-21 DAYLOP CORRECTIONA
OF N50,000.00
L FACILITY
ACCUSED PERSON SENTENCED TO A PAYMENT OF
FEDERAL HIGH
FHC/PH/320 PORT FINE OF ONE HUNDRED THOUSAND NAIRA
2110 UGBE JOHNPAUL INTERNET FRUAD HON. JUSTICE S. D. COURT PORT FRN N.A. DODO 03/09/2021 06/09/2021 N/A FINE PAID
C/2021 HARCOURT N100,000.00
PAM HARCOURT
HIS IPHONE XS BE FORFEITED TO FGN
B/CD/EFCC/ NOT NOT
2111 UGIAGBE KENNEDY HAKEEM IMPERSONATION EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN K. U UDUSS 21/10/2021 11/08/2021 3 YEARS OR 200,000.00 (PAID)
FHC/B/82C/2 NOT NOT

2112 UGO NWEKE IMPERSONATION S. M SHUAIBU FHC BENIN INTELLIGENCE REPORT BENIN I. K AGWAI 12/07/2021 12/08/2021 3 YEARS OR 200,000.00 (PAID)
SENTENCED TO A PRISON TERM OF ONE (1) YEAR
WITH AN OPTION OF ONE MILLION NAIRA ,THE ENUGU
UGOCHUKWU JOSEPH FHC/EN/CR/ F.O GIWA
2113 CYBERCRIME, FRAUD FHC 2 ENUGU INTELLIGENCE ENUGU BARR.VOU 28/06/2021 23/07/2021 DEFENDANTS BLACK TOYOTA CAMRY WITH REG CORRECTIONA 23/07/2022
EJEZUKWE 505/2021 OGUNBANJO
NUMBER BWR 803 MK,ONE 1 PHONE 12 PRO MAX L FACILITY
AND ONE 1 PHONE X SHALL BE FORFEITED TO
FEDERAL GOVERNMENT THROUGH EFCC.
MRS. FADEKE
THE COURT SENTENCED THE DEFENDANT TO ONE
POSSESSION OF GIWA, MR. BANJO
ID/16953C/20 HON JUSTICE HIGH COURT, YEAR IMPRISONMENT OR OPTION OF FINE OF ONE
2114 UGWOKE CHIZOBA FRAUDULENT INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 10/11/2021 15/12/2021 NIL NIL
21 DADA IKEJA MILLION NAIRA. (1) IPHONE PRO MAX (2) MAC
DOCUMENTS AND CHINEYE
BOOK PRO
UGWUOKE
SENTENCED TO FOUR MONTH IMPRISONMENT

WITH CONSEQUENCIAL ORDER TO RESTITUE $1,000
FEDERAL HIGH AGODI
FHC/IB/51C/ JUSTICE U.N. AND FIVE HUNDRED THOUSAND NAIRA TO THE NOT
2115 UGWU EKENEDILICHUKWU OBT COURT, INTELLIGENCE REPORT IBADAN S.BASHIR 24/03/2021 25/6/2021 CORRECTIONA
2021 AGOMOH VICTIM ALSO FORFIETED IPHONE 7 AND ONE AVAILABLE
IBADAN L FACILITY
IPHONE 6 MOBILE HANDSET TO THE FEDERAL
GOVERNMENT.
FEDERAL HIGH
FHC/PH/338 PORT IMPRISONMENT OR FINE OF ONE HUNDRED
2116 UKAEJE JOHN EMEKA INTERNET FRAUD HON. JUSTICE S. D. COURT PORT FRN N.A. DODO 13/09/2021 15/09/2021 N/A FINE PAID
PAM HARCOURT
FCT/HC/CR/3 OPTION OF FINE N50,000 OR 5MONTHS NOT

2117 ULUKPO VICTOR OBOKPARO CHEATING JUSTICE MUAZU FCT MAITAMA INTELLIGENCE ABUJA ZC HADIZA AFEGBUA 30/08/2021 30/08/2021 FINE PAID

ENUGU
2118 UMAHI EMMANUEL CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC 2 ENUGU INTELLIGENCE ENUGU BARR BLESSING .O 18/06/2021 18/06/2021 CORRECTIONA 16/06/2023
502/2021 WITH AN OPTION OF ONE HUNDRED AND FIFTY
L FACILITY

2119 UMAR FAROUK MOHAMMED CHEATING JUSTICE MUAZU FCT MAITAMA INTELLIGENCE ABUJA ZC HADIZA AFEGBUA 30/08/2021 30/08/2021 FINE PAID
Page 166 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
GM/93C/202 HON. JUSTICE SHC NO. 13 SENTENCED TO FINE OF N 50, 000 FINE, NOT
2120 UMAR GABUS THEFT IBRAHIM RILWAN GOMBE M. O. TIJANI, ESQ 16/07/2021 04/08/2021 FINE PAID
1 FATIMA MUSA GOMBE RESTITUTION OF N5, 850, 000 IN FAVOUR OF THE AVAILABLE
KDH/KAD/EF JUSTICE M.T.M HCT 4, SENTENCED TO THREE YEARS IMPRISONMENT OR A
2121 UMAR GAMBO CBT INTELLIGENCE/EFCC KADUNA ESMOND GARUBA 08/02/2021 18/02/2021 FINE PAID RELEASED
CC/08/2021 ALIYU KADUNA FINE OF N150,000
K/EFCC16/20 HON. JUSTICE HCT NO. 17 FEDERAL REPUBLIC OF BARR. AISHA A.T
2122 UMAR HASSAN SURETY TO SHOW COST KANO 21/06/2021 20/08/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO N/A FINE PAID
21 ZUWAIRA YUSUF KANO NIGERIA HABIB
PAY A FINE OF N100,000 NAIRA.
HON. JUSTICE
DSS KEBBI HABILA 3 YEARS IMPRISONMENT WITH OPTION OF
2123 UMAR KHALIFA SS/64C/2021 OBT MUHAMMED SHC 7 SOKOTO SOKOTO 17/06/2021 17/06/2021 NCS SOKOTO 16/06/2023
STATE/INTELLIGENCE JONATHAN N100,000.00 FINE
MUHAMMED
UMAR MODE, ABUBAKAR KB/HC/06C/2 HON. JUSTICE 3 YEARS IMPRISONMENT WITH OPTION OF NCS BIRNIN
2124 OBT SHC 7 KEBBI PROF BELLO MALAMI SOKOTO M.M GWANI 26/01/2021 18/02/2021 17/02/2023
GWANDU 021 USMAN HASSAN N100,000.00 FINE KEBBI
SENTENCED TO 2 YEARS IMPRISONMENT OR TO
HCT 3 PAY A FINE OF N30,000.
K/EFCC53/20 HON. JUSTICE FEDERAL REPUBLIC OF
2125 UMAR NAZIRU MUHAMMAD FORGERY & OBT (VACATION KANO BARR. MUSA ISAH 21/09/2021 28/09/2021 3. FURTHERMORE, A LAPTOP OF THE CONVICT BE N/A FINE PAID
21 LAWAN WADA M. NIGERIA
COURT) KANO FORFEITED TO THE FEDERAL GOVERNMENT OF
NIGERIA.
ACCUSED PERSON SENTENCED TO SIX (6)
FEDERAL HIGH
2126 UMAR UBA YAÚ HON. JUSTICE P. I. COURT PORT FRN I. AGWU 26/11/2021 08/12/2021 N/A FINE PAID
AJOKWU HARCOURT
STATE HIGH RESTITUTE THE SUM OF USD630 AND ALSO TO AGODI
I/71EFCC/202 JUSTICE A.L. NOT
2127 UMENNADI FRANCIS CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S.M. GALADANCHI 20/11/2020 11/03/2021 FORFIET ONE IPHONE 6 PLUS HANDSET, AND ONE CORRECTIONA
IBADAN SMALL NOKIA MOBILE PHONE TO FEDERAL L FACILITY
GOVERNMENT
2128 UMORU DESTINY IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 11/03/2021 12/08/2021 5 YEARS OR 500,000.00 (PAID)
FHC/PH/273 5YEARS OR 200,000 (PAID) AND TO FORFEIT NOT NOT

2129 UMORU MONSURU CYBERCRIME, FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN I. M ELODI 23/08/2021 25/08/2021
FCT/HC/BW/ JUSTICE FCT HIGH SENTENCED TO SUSPENDED PRISON SENTENCE, 90 NOT

2130 UMUIBE ABRAHAM CHEATING INTELLIGENCE ABUJA ZC IJEABALUM DIRIBE 16/6/2021 06/07/2021 NO FINE
CR/83/21 OGBONNAYA COURT KUBWA DAYS SWEEPING SECONDARY SCHOOLS AVAILABLE

TRSJ/44C/202 OBTAINING MONEY BY HON. JUSTICE SHC NO. 2 SENTENCED TO FINE OF N 15, 000 FINE, NOT
2131 UNITY BANK PLC SANUSI AMINU YAKUBU GOMBE G. I. NDEH, ESQ 22/06/2021 05/08/2021 FINE PAID
1 FALSE PRETENCE JOEL F, AGYA JALINGO RESTITUTION OF N17, 114, 035 FAVOUR OF THE AVAILABLE
NOMINAL COMPLAINANT, WITHIN 36 MONTHS
OBSTRUCTION OF EFCC APO COURT 8

FCT/HC/BW/ JUSTICE A. O. OPTION OF FINE N15,000 OR 5 YEARS NOT
2132 USMAN ABDUKAREEM OPERATIVES WHILE ON STATE HIGH INTELLIGENCE ABUJA ZC FATIMA MUSTAPHA 13/7/2021 10/04/2021 FINE PAID
CR/87/2021 MUSA IMPRRISONMENT AND JUGDMENT FINE OF N15,000 AVAILABLE
OFRFICIAL DUTY COURT
2133 USMAN ABDULLAHI KANO 15/12/2021 20/12/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO N/A FINE PAID
FEDERAL HIGH
FHC/PH/377 ILLEGAL DEALING IN PORT MONTHS COMMUNITY SERVICE OR FINE OF FIFTY
2134 USMAN ABDULLAHI HON. JUSTICE P. I. COURT PORT FRN N.A. DODO 08/10/2021 01/11/2021 N/A FINE PAID
AJOKWU HARCOURT
HON. JUSTICE M. SHC NO. 3 URAT MEMORIAL S. E. OKOMINI, NOT
2135 USMAN ABDULLAHI ALKAS BA/22C/2019 CHEATING GOMBE 01/02/2019 28/07/2021 SENTENCED TO 1 YEAR IMPRISONMENT OR FINE OF FINE PAID
A. SAMBO BAUCHI ACADEMY ESQ AVAILABLE
N50,000.
HON. JUSTICE DDS ALIYU THE DEFENDANT WAS CONVICTED AND
2136 USMAN AHMAD TIJJANI THEFT YUSUF UBALE KANO ABDUKADIR & 15/09/2021 30/09/2021 SENTENCED TO 2 YEARS IMPRISONMENT OR TO N/A FINE PAID
21 KANO NIGERIA
MUHAMMAD TEAM PAY A FINE OF N20, 000.
FCT/HC/CR/5 HON. JUSTICE HEADQUA NOT
2137 USMAN AHMED IMPERSONATION FCT HC ABUJA FGN DIANE 10/11/2021 15/12/2021 IMPRISONMENT OR PAYMENT OF FINE OF N/A
54/2021 KEKEMEKE RTERS AVAILABLE
N500,000.00
Page 167 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE

IKEJA HIGH
ID/15924C/20 DOCUMENTS 200,000.00 AND ALSO TO FORFEIT ONE IPHONE X,
2138 USMAN IBRAHIM OPEYEMI HON. JUS. TAIWO COURT, FRN LAGOS BARR.GODSENT NIL 22/10/2021 NIL NIL
21 CONTAINING FALSE ONE IPHONE 11 PRO MAX, ONE MAC BOOK
LAGOS
PRETENCE LAPTOP, ONE TOYOTA CAMRY
HON. JUSTICE
5 YEARS IMPRISONMENT WITH OPTION OF
2139 USMAN KABIRU SS/106C/2021 CHEATING MUHAMMED SHC 7 SOKOTO ASMAU UMAR SOKOTO H.O ANASOH 22/09/2021 11/10/2021 NCS SOKOTO 10/10/2025
N50,000.00 FINE
MUHAMMED
HON. JUSTICE
2140 USMAN MUSTAPHA SS/68C/2021 CHEATING/OBT MUHAMMED SHC 7 SOKOTO DANLAMI MOHAMMED SOKOTO 17/06/2021 17/06/2021 NCS SOKOTO 16/06/2023
JONATHAN N150,000.00 FINE
MUHAMMED
POSSESSION OF
2141 USMAN OLATUNBOSUN HON. JUS. TAIWO FRN LAGOS NIL NIL 04/08/2021 250,000 NAIRA AS FINE AND FORFEIT ONE I-PHONE NIL NIL
6, ONE HP LAPTOP
PRETENCE
2142 USMAN SHUAIBU COURT PORT FRN S.M. H. IBEKWUTE 19/08/2021 24/08/2021 IMPRISONMENT OR FINE OF TWO HUNDRED N/A FINE PAID
FEDERAL HIGH IBARA
2143 USMAN TOHEEB OLAWALE CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN FESTUS OJO 11/02/2021 26/03/2021 CORRECTIONA
2021 ABUBAKAR BLACK COLOUR TECHNO PHONE TO THE FEDERAL AVAILABLE
ABEOKUTA L FACILITY
GOVERNMENT.
RESTITUTE THE SUM OF N1,184,336.51 NAIRA ONLY
AND FORFEIT ONE APPLE MACBOOK PRO, ONE
FEDERAL HIGH IPHONE 6, ONE IPHONE 8 PLUS, ONE IPHON X IBARA
UTHMAN DOLAPO FHC/AB/76C/ JUSTICE M.S. NOT
2144 CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN O.A OWODUNNI 22/03/2021 25/3/2021 MAX, ONE IPAD, ONE SILVER COLOR SAMSUNG CORRECTIONA
MUHAMMED 2021 ABUBAKAR AVAILABLE
ABEOKUTA A71, ONE BLUE COLOR INFINIX S4 MOBILE L FACILITY
HANDSET, ONE LENOVO IDEA PAD AND ONE
GREY TOYOTA COROLLA CAR TO THE FEDERAL
GOVERNMENT.
MRS. FADEKE
GIWA, MR. BANJO
ID/15598C/20 HON. JUSTICE HIGH COURT OPTION OF FINE OF N200,000.00. THE COURT
2145 UWADIAE IKPONMWOSA POSSESSION INTELLIGENCE REPORT LAGOS TEMITOPE JAMES 16/08/2021 12/02/2021 NIL NIL
21 TAIWO IKEJA, LAGOS ORDERED THE CONVICT TO FORFEIT TO FGN:
AND CHINEYE
APPLE IPHONE 12 PRO MAX AND A GIONEE
UGWUOKE
PHONE
2146 UWAIFO DESTINY IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN F. A JIRBO 12/08/2021 12/09/2021 5 YEARS OR 500,000.00 (PAID)
FEDERAL HIGH
FHC/PH/98C/ HON. JUSTICE A. PORT ACCUSED PERSON SENTENCED TO TWO (2) YEARS
2147 UWOAJEAGA NELSON IMPERSONATION COURT PORT FRN F. O. AMAMA 08/04/2021 19/01/2021 N/A FINE PAID
2021 T. MOHAMMED HARCOURT IMPRISONMENT OR FINE OPTION OF N400,000.
HARCOURT
FHC/ABJ/CR/ HON. JUSTICE E. HEADQUA CONVICTED AND SENTENCED TO 1 MONTH

2148 UYI GRAHAM AKPATA IMPERSONATION FCT HC ABUJA FGN DICHI USMAN 21/10/2021 06/12/2021 N/A NIL
389/2021 OKPE RTERS IMPRISONMENT OR PAYMENT OF N100,000.00 FINE

FEDERAL HIGH
2149 UYIME EKANEM HON. JUSTICE P. I. COURT PORT FRN 10/11/2021 30/12/2021 N/A FINE PAID
AJOKWU HARCOURT
ENUGU
UZOCHUKWU ANTHONY FHC/EN/CR/ CONVICTED AND SENTENCED TO TWO YEARS
2150 CYBERCRIME, FRAUD JUSTICE I.N BUBA FHC ENUGU INTELLIGENCE ENUGU BARR.SHEHU 16/11/2021 17/11/2021 CORRECTIONA 17/11/2023
OGBU 308/2021 IMPRISONMENT OR OPTION OF ONE MILLION
L FACILITY
Page 168 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
MR. AYANFE
AN OPTION OF FINE OF N250,000.00. THE
OGUNSINA (2) MR.
ID/12884C/20 HON. JUSTICE HIGH COURT Sometime in CONVICT IS TO FORFEIT THE FOLLOWING TO FGN:
2151 UZOIGWE NATHANIEL POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 13/09/2021 NIL NIL
20 TAIWO IKEJA, LAGOS 2020 (1) ONE IPHONE 6 MODEL NO. AK1688 WITH GOLD
SONOIKI (3) MR. S.
COVER (2) ONE IPHONE 7 BLACK COLOUR (3)
O. DAJI
ONE ASH COLOUR MACBOOK PRO MODEL NO.
A2159 AND (4) ONE IWATCH
FEDERAL HIGH
FHC/PH/75C/ HON. JUSTICE E. PORT ACCUSED PERSON SENTENCED TO TWO (2) YEARS
2152 UZOMA FRANKLY IZUCHUKWU IMPERSONATION COURT PORT FRN C. OKORIE 18/03/2021 24/03/2021 N/A FINE PAID
2021 A. OBILE HARCOURT IMPRISONMENT OR FINE OPTION OF N500,000
HARCOURT
DEFENANT TO 6 MONTHS IMPRISONMENT OR PAY
MRS. I. O.
POSSESSION OF THE SUM OF N150,000.00 IN LIEU OF THE 6 MONTHS
ID/1404C/202 HON. JUSTICE HIGH COURT DARAMOLA, MRS. Sometime in
2153 UZOMA GIDEON FRAUDULENT INTELLIGENCE REPORT LAGOS 22/03/2021 IMPRISONMENT. THE CONVICT IS TO FORFEIT THE FINE NIL
1 TAIWO IKEJA, LAGOS ANITA IMO AND 2021
DOCUMENT FRN THE FOLLOWING: HP LAPTOP COMPUTER,
MR. OWEDE SPIFF
IPHOINE 6, TECNO PHONE, NOKIA TORCH AND
INFINIX 6 PRO
FHC/ABJ/CR/ HON. JUSTICE HEADQUA USOH STEPHANIE NOT
2154 UZOMA PETER OWUNNA IMPERSONATION FHC ABUJA FGN 14/09/2021 03/11/2021 IMPRISONMENT OR AN OPTION OF N300,000.00 N/A
331/2021 M.O. OLAJUWON RTERS A. AVAILABLE
FINE
CONVICTED AND SENTENCED TO ONE YEAR CALABAR
2155 V DANIEL BASSEY CYBER CRIME FHC, CAL INTELLIGENCE UYO S. S. ARIBIDO 01/07/2022 19/01/2021 IMPRISONMENT OR FINE OF N200,000 , $ 200USD
CORRECTIONA RELEASED
C/2022 OJUKWU
AS RESTITUTION L FACILITY
FHC/ CONVICTED ACCORDINGLY AND SENTENCED TO UYO
HON. JUSTICE A. A
2156 VALENTINE ESHURU UY/108C/202 CYBERCRIME, FRAUD FHC, UYO INTELLIGENCE UYO A. SOARES 16/11/2021 30/11/2021 6 MONTHS IMPRISONMENT WITH AN OPTON OF CORRECTIONA RELEASED
OKEKE
1 FINE OF N500,000.00 L FACILITY
PORT
2157 VALENTINE MOSES UKONG IMPERSONATION FHC, PH INTELLIGENCE UYO S.S. ARIBIDO 16/09/2021 17/09/2021 MONTHS IMPRISONMENT WITH AN OPTON OF FINE RELEASED
OF N30,000.00
L FACILITY
FEDERAL HIGH
2158 VICTOR ABEDINIGO HON. JUSTICE P. I. COURT PORT FRN 22/10/2021 09/11/2021 N/A FINE PAID
AJOKWU HARCOURT
VICTOR ADOGU,ONUOHA JUSTICE F.O ENUGU
2159 EMEKA,AMADI CHIBUIKE CYBERCRIME, FRAUD GIWAOGUNBANJ FHC 2 ENUGU INTELLIGENCE ENUGU BARR.VOU 21/06/2021 14/07/2021 CORRECTIONA 14/07/2022
70/2021 WITH OPTION OF FINE OF ONE MILLION NAIRA
ANTHONY O L FACILITY
FINE (N100,000.00)
SENTENCED TO 2 MONTHS IMPRISONMENT OR
FCT/HC/CR/2 FCT HC25, NOT
2160 VICTOR AJAH CHEATING JUSTICE AKANBI INTELLIGENCE ABUJA ZC S.N. ROBERT 08/09/2021 11/10/2021 OPTION OF FINE N100,000 AND JUGDMENT FINE FINE PAID
6/2021 LUGBE AVAILABLE
OF N100,000
FCT HIGH IMPRISINMENT WITH AN OPTION OF N100,000.00
FCT/HC/CR/1 HON. JUSTICE A. HEADQUA NOT
2161 VICTOR ASUQUO IMPERSONATION COURT 26, FGN NOT SPECIFIED 16/06/2021 07/09/2021 FINE AND THE CONVICT TECNO POP4 ADROID N/A
39/2021 AKANBI-YUSUF RTERS AVAILABLE
LUGBE PHONE BE FORFEITED TO THE FEDERAL
GOVERNMENT

2162 VICTOR BENJAMIN CYBERCRIME/ FRAUD A. T MOHAMMED FHC PH INTELLIGENCE REPORT BENIN K. Y BELLO 23/08/2021 25/08/2021
C/2021 IPHONE 11 PRO MAX APPLICABLE APPLICABLE
2163 VICTOR CHIJIOKE MBAOTU CYBER CRIME FHC,CALABAR INTELLIGENCE UYO S.R AKINRINLADE 03/03/2021 08/03/2021 MONTHS IMPRISONMENT OR OPTION OF FINE N CORRECTIONA RELEASED
/2021 OJUKWU
MAKURDI
MAXIMUM
VICTOR CHINEMEREM FHC/MKD/CR INTERNET FRAUD AND HON.JUSTICE OTOKPA JOSEPH SECURITY
2164 FHC MKD MAKURDI G.G. CHIA-YAKUA 21/01/2021 03/09/2021 6MTHS IMPRISONMENT OR FINE OF N50,000.00 NIL
OGARAKU /01/2021 OBT .A.DOGO ORINYA CUSTODIAL
CORRECTIONA
L CENTER
Page 169 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
2165 VICTOR FRANCIS CYBERCRIME FHC, CALABAR INTELLIGENCE UYO A. S. ABUH 11/06/2021 25/06/2021 6 MONTHS IMPRISONMENT WITH AN OPTION OF CORRECTIONA RELEASED
/2021 OJUKWU
THE 2ND DEFENDANT WAS CONVICTED AND
VICTOR IGWE, MOHAMMED FHC/ABJ/CR/ CHEATING BY HON. JUSTICE U.K. CHUKWU TEXAS JUDE HEADQUA NOT
2166 FHC ABUJA IBRAHIM BUBA 26/06/2021 13/10/2021 SENTECED TO NONE MONTHS IMPRISONMENT OR N/A
SAHRIF 191/2021 IMPERSONATION KEKEMEKE EZEH RTERS AVAILABLE
A FINE OF N250,000.00 ON EACH COUNT
FCT/HC/BW/ FCT HIGH MARIYA UJUUD OPTION OF FINE N200,000 FORFEITURE OF 1 NOT
2167 VICTOR IKENNA DAVID CHEATING S.B. BELGORE INTELLIGENCE ABUJA ZC 25/10/2021 18/11/2021 FINE PAID
CR/50/2021 COURT BWARI SHARIFF SAMSUNG MOBILE PHONE AND 1 LENOVO AVAILABLE
LAPTOP
FHC/EN/CR/
2168 VICTOR ONYEBUCHI CHINEYE CYBERCRIME, FRAUD JUSTICE N.I BUBA FHC 1 ENUGU INTELLIGENCE ENUGU BARR. EDOZIE 08/10/2021 11/11/2021 SENTENCED TO A PRISON TERM OF ONE (1) YEAR CORRECTIONA 11/11/2022
246/2021
FEDERAL HIGH
FHC/PH/46C/ HON. JUSTICE J. PORT ACCUSED PERSON SENTENCED TO TWO (2) YEARS
2169 VICTOR OSITA AHUNANYA IMPERSONATION COURT PORT FRN C. OKORIE 18/03/2021 24/03/2021 N/A FINE PAID
2021 K. OMOTOSHO HARCOURT IMPRISONMENT OR FINE OPTION OF N1,500,000
HARCOURT
IMPRISONMENT WITH OPTION OF FINE OF TWO
HUNDRED AND FIFTY THOUSAND FINE, THE
2170 VICTOR SAMUEL IMPERSONATION FHC ABUJA FGN SENAMI ADEOSUN 30/03/2021 24/06/2021 CONVICT TECHNO 4 SPARK MOBILE PHONE IS TO N/A
BE FORFEITED TO THE FEDERAL REPUBLIC OF
NIGEIA AND HE IS FILE AN AFFIDAVIT OF GOOD
BEHAVIOUR WITH THE COURT
FCT/HC/GW
HON. JUSTICE V.S. HEADQUA AND THE CONVICT LENOVO LAPTOP, SAMSUNG NOT
2171 VICTOR UCHEHARA D/CR/19/202 IMPERSONATION FCT HC ABUJA FGN FADILA YUSUF 15/11/2021 16/12/2021 N/A
GARBA RTERS A20, WHITE IPHONE XR AND THE SUM OF $300 TO AVAILABLE
1
BE FORFEITED TO THE FEDERAL GOVERNMENT OF
NIGERIA
2172 VICTOR UDAH CHEATING FCT, APO INTELLIGENCE ABUJA ZC 16/6/2021 10/12/2021 FINE PAID
CR/42/2021 OTHMAN USMAN IMPPRISONMENT AND JUGDMENT FINE OF N70,000 AVAILABLE
FHC/ABJ/CR/ HON. JUSTICE HEADQUA RITA ONANA NOT
2173 VICTOR WEALTH IMPERSONATION FHC ABUJA FGN 12/08/2022 02/11/2021 IMPRISONMENT OR AN OPTION OF N100,000.00 N/A
254/2021 EGWUATU RTERS OGAR AVAILABLE
FINE
VINCENT HARRISON OBTAINING UYO
FHC/UY/84C/ HON.JUSTICE A.A ATIM ASUQUO SENTENCED TO IMPRISONMENT WITH EFFECT FROM
2174 CHUKWUEMEKA MONEY UNDER FALSE FHC,UYO UYO N.K UKOHA 05/10/2020 26/03/2021 CORRECTIONA RELEASED
2020 OKEKE EFFIONG DATE OF ARREST
PRETENCE L FACILITY
FHC/ABJ/CR/ INTERFERANCE WITH HON. JUSTICE HEADQUA CONVICTED AND SENTENCED TO 6 MONTHS NOT
2175 WADA GODDAY OJODOMO FHC ABUJA FGN T.A ARABI 19/03/2021 08/11/2021 N/A
84/2021 DEVICE NYAKO RTERS IMPRISONMEMT OR PAYMENT OF N500,000.00 FINE AVAILABLE
SUM OF USD $1,800 TO THE VICTIM AND TO
STATE HIGH NON-
I/43EFCC/202 JUSTICE BAYO FORFEIT ONE IPHONE 12 PRO MAX HANDSET, ONE NOT
2176 WAHAB OLASUKANMI ALANI OBT COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 18/08/2021 22/10/2021 CUSTODIAN
1 TAIWO RED SERIES 5 SMART WATCH, GOLD CHAIN APPLICABLE
IBADAN SENTENCE
WEIGNING 102.6 GRAMS VALUED AT N2,052,000 &
0.29717129 UNITS OF BITCOIN WORTH $9484.32
ONLY TO THE FGN
WALMAT GLOBAL FHC/KN/CR/ HON. JUSTICE M.N FHC NO. 2 BARR. SADIQ
2177 OBT UMAR BALA KANO 20/09/2021 21/10/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO N/A FINE PAID
ENTERPRISES & 5 FIVE OTHERS 106/2021 YUNUSA KANO HUSSAINI
PAY A FINE OF N50,000 EACH
PORT
FHC/PH/24C/ HON. JUSTICE S. CONVICTED ACCORDINGLY AND SENTENCED 3 HARCOURT
2178 WARRI POWEIDE JOSHUA OBT FHC,PH INTELLIGENCE UYO J. O. ABOLARIN 06/09/2021 09/09/2021 RELEASED
2021 DAYLOP MONTHS IMPRISONMENT CORRECTIONA
L FACILITY
FHC/ABJ/CR/ HON. JUSTICE HEADQUA UGWUEGBULAM CONVICTE AND SENTENCED TO ONE MONTH NOT
2179 WASHIMA SAMUEL ISSAC CHEATING FHC ABUJA FGN 10/03/2021 25/10/2021 N/A
068/2021 C.N. ORJI RTERS SAMUEL IMPRISONMEMT OR PAYMENT OF N100,000.00 FINE AVAILABLE
Page 170 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
ONE YEAR WITH AN OPTION OF OF N500,000 AND
2180 WASIU OYEWOLE ADETUNJI SHC ILORIN INTELLIGENCE ILORIN S.T OLA 08/09/2021 13/09/2021 IPHONE 11, SAMSUNG PHONE , TOYOTA COROLLA OPTION FINE OPTION FINE
CAR TO BE FORFEITED TO FGN
2181 WASIU SODIQ ANUOLUWAPO IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M. S. MABUR 25/6/2021 01/12/2021 WITH CONSEQUENTIAL ORDER TO RESTITUTE THE CORRECTIONA
IBADAN SUM OF USD$1,500 ONLY TO THE FGN L FACILITY
USD $1,600 ONLY TO THE VICTIM AND TO FORFEIT
FEDERAL HIGH AGODI
WILLAIMS IKECHUKWU FHC/IB/309C JUSTICE U.N. ONE GOLDEN COLOUR TOYOTA CAMRY WITH NOT
2182 IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN A.L. SULEMAN 09/09/2021 15/11/2021 CORRECTIONA
WILLIAMS /2021 AGOMOH REG. NO RSH153SU, ONE WHITE COLOUR IPHONE AVAILABLE
IBADAN L FACILITY
11 PRO MAX & ONE SILVER COLOUR APPLE
MACBOOK LAPTOP AND ITS CHARGER TO THE
FGN
A. I AROGHA,
FHC/WR/37C 2YEARS OR FINE 200,000 (PAID) AND FORFEIT ONE NOT NOT
2183 WILLIAM DAVID CYBERCRIME E. NWITE FHC WARRI INTELLIGENCE REPORT BENIN IBRAHIM 19/03/2021 25/03/2021
/2021 TECNO C7 PHONE APPLICABLE APPLICABLE
MOHAMMED
WILLIAM IMORE B/CD/EFCC/ NOT NOT
2184 CYBERCRIME EFE IKPONWONBA SHC BENIN INTELLIGENCE REPORT BENIN I. K AGWAI 18/10/2021 18/10/2021 3 YEARS OR 500,000.00 (PAID)
OMOREBOKHARE 22/2021 APPLICABLE APPLICABLE
REF/57945/20 POSSESSION (ONE HON JUSTICE HIGH COURT ONE YEAR IMPRISONMENT WITH AN OPTION OF
2185 WILSON EKPENE INTELLIGENCE LAGOS BAR. CHINEYE NIL 05/08/2021 FINE PAID RELEASED
21 COUNT) DADA IKEJA, LAGOS FINE OF N200,000
FHC/B/121C/ NOT NOT

2186 WISDOM ATTAH IMPERSONATION JUS. OBIOZOR FHC BENIN INTELLIGENCE REPORT BENIN F. A JIRBO 15/11/2021 15/11/2021 3 YEARS OR 300,000.00 (PAID)
MR. AYANFE DEFENANT TO 9 MONTHS IMPRISONMENT. THE
OGUNSINA (2) MR. COURT ORDERED THE FOEFEITURE OF THE
2187 WISDOM KARA UZUEGU POSSESSION INTELLIGENCE REPORT LAGOS BABATUNDE 02/10/2021 29/07/2021 FOLLOWING TO FGN: HP LAPTOP, A PHONE NIL NIL
21 ABIKE FADIPE IKEJA, LAGOS
SONOIKI (3) MR. S. RECOVERED, N590,000.00 AND N8,000 IN
O. DAJI CONVICT'S ZENITH AND WEMA BANK PLC
RESPECTIVELY
2188 WISDOM OGHARADORO IMPERSONATION FHC ASABA INTELLIGENCE REPORT BENIN K. Y BELLO 29/10/2021 11/03/2021 3 YEARS OR 200,000.00 (PAID)
UYO
HON. JUSTICE
2189 WITNESS SANDY HU/25C/2018 STEALING HC UYO JOHN ETIM UYO A S ABUH 12/11/2020 24/02/2021 10 YEARS IMPRISONMENT CORRECTIONA 12/11/2030
NKANANG
L FACILITY
FEDERAL HIGH
FHC/PH/167 INTERNET PORT IMPRISONMENT OR FINE OF TWO HUNDRED
2190 WOKPE CHIMDINDU HON. JUSTICE P. I. COURT PORT FRN I. AGWU 12/10/2019 12/10/2021 N/A FINE PAID
C/2021 FRUAD/IMPERSONATION HARCOURT THOUSAND NAIRA N200,000.00
AJOKWU HARCOURT
IMPRISONMENT OR AN OPTION ONE MILLION
NAIRA FINE AND THE CONVICT IPHONE 12 PRO
2191 WONDER GEORGE IMPERSONATION FHC ABUJA FGN SENAMI ADEOSUN 02/09/2021 20/09/2021 MAX, AIR APPLE LAPTOP, MERCEDES BENZ C300 N/A
396/2021 MUAZU RTERS AVAILABLE
AND THE SUM OF $2, 852 BE FORFEITED AND
RESTITUTION BE MADE TO THE VICTIM
ACCORDINGLY
FEDERAL HIGH IBARA
FHC/AB/4C/2 JUSTICE M.S. RESTITUTE THE SUM OF USD500 AND ALSO TO NOT
2192 WUSU TAIWO OPEYEMI CYBERCRIME, FRAUD COURT, INTELLIGENCE REPORT IBADAN S. BASHIR 11/02/2021 05/03/2021 CORRECTIONA
021 ABUBAKAR FORFIET GREY SAMSUNG HANDSET, TO FEDERAL AVAILABLE
ABEOKUTA L FACILITY
GOVERNMENT.
Page 171 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
THE DEFENDANT WERE CONVICTED AND
SENTENCED TO A FINE OF N10, 000 ON COUNT
ONE AND FINE OF N30, 000 OR 3 YEAR
FORGERY & OBTAINING IMPRISONMENT IN COUNT TWO AND THREE AND
GM/71C/202 HON. JUSTICE SHC NO. 13 NOT
2193 YAHAYA UMAR & ORTHERS MONEY UNDER FALSE ALHAJI SHADI MANU GOMBE S. M. ALIYU, ESQ 16/06/2021 05/07/2021 FINE OF 20, 000 OR 2 YEAR IMPRISONMENT IN FINE PAID
1 FATIMA MUSA GOMBE AVAILABLE
PRETENCE & CHEATING COUNT FOUR AND 21 YEAR IMPRISONMENT OR
FINE OF N20, 000 AND COURT ORDER FOR
2ND , 3RD AND 4TH DEFENDANTS WERE
IMPRISONMENT ON COUNT 1 OR PAY AN OPTION
YAHAYA UMAR 2. ZAKARI HON. JUSTICE
HC/GM/44C/ CONSPIRACY AND SHC NO. 6 N 50, 000 EACH WHILE THE SAME CONVICT WERE NOT
2194 MOHAMMAD 3. HALIMA ABDULLAHI IBRAHIM GOMBE S.M ALIYU, ESQ 08/03/2021 24/03/2021 FINE PAID
2021 FORGERRY GOMBE CONVICTED AND SENTENCED TO I YEAR EACH AVAILABLE
MOHAMMAD MANGA MUHAMMED
IMPRISONMENT OR PAY THE SUM OF N 100, 000
EACH. WHILE THE 1ST DEFEDNAT PLEADED NOT
GUILTY CASE ADJOURNED TO 22 APRIL, 2021
CONVICTED AND SENTTECE TO 2 YEARS

FCT/HC/BW/ HON. JUSTICE Z.B. HEADQUA FINE AND THE TECHNO PHONE RECOVERED BE NOT
2195 YAHAYA USMAN IMPERSONATION FHC ABUJA FGN BARRISTER FADILA 26/03/2021 01/07/2021 N/A
CR/22/2021 ABUBAKAR RTERS SOLD AND THE PROCEEDS AND THE N180,000 AVAILABLE
BENEFITTED BY THE CONVICTED TO BE FORFEITED
KDH/KAD/EF ATTEMPT TO COMMIT JUSTICE, D.H. HCT 8,
2196 YAKUBU ABBAS INTELLIGENCE KADUNA M.E ENE 30/09/2021 11/10/2021 SENTENCE TO A FINE OF N200,000 FINE PAID RELEASED
CC/109/2021 FRAUD KHOBO KADUNA
2ND DEFENDANT CONVICTED AND SENTENCED TO

HON. JUSTICE 6 MONTHS IMPRISONMENT OR PAY AND OPTION
HC/GM/29C/ OBTAINING MONEY BY SHC NO. 6 MOHAMMED M. NOT
2197 YAKUBU KALA HALIMA S. GOMBE M. A.OCHOLI 15/02/2021 22/06/2021 OF N 30,000 FINE AND COURT ORDER FOR FINE PAID
2021 FALSE PRETENCE GOMBE BARKABALI AVAILABLE
MUHAMMAD RESTITUTION OF N40, 000 IN FAVOUR OF THE
KADUNA
KDH/KAD/EF JUSTICE, H.A.L HCT 4, SIX MONTHS IMPRISONMENT WITHOUT OPTION OF
2198 YAKUBU SAMAILA THEFT ISIYA YAWALE KADUNA YJ MATIYAK 15/09/2021 29/09/2021 CORRECTIONA 29/03/2022
CC/99/2021 BALOGUN KADUNA FINE
L CENTER

YOMI PHILIP OMOSHOLA & 1 FHC/UY/23C/ HON. JUSTICE
2199 ILLEGAL OIL BUNKERING FHC, UYO NNS JUBILEE UYO S. ARIBIDO 06/07/2021 08/07/2021 6 MONTHS IMPRISONMENT, STARTING FROM THE CORRECTIONA RELEASED
OTHER 2021 OJUKWU
DATE OF ARREST WITHOUTAN OPTION OF FINE. L FACILITY

2200 YOUBOWEI LOVEDAY COURT PORT FRN 28/07/2021 29/07/2021 IMPRISONMENT OR FINE OF ONE MILLION NAIRA N/A FINE PAID
YUNUS MUSTAPHA KWS/121C/20 CHEATING BY HON JUSTICE A. ONE YEAR IMPRISONMENT WITH AN OPTION OF
OLAMILEKAN 21 PERSONATION & OBT AKINPELU N100,000 FINE AND TO FORFEIT IPHONE 11
SENTENCED TO THIRTEEN YEARS IMPRISONMENT

FEDERAL HIGH AGODI
FHC/IB/4C/2 JUSTICE JOYCE NOT ON COUNT ONE, TWO AND THREE TO RU NOT
2202 YUSUF A.LASISI OBT COURT, INTELLIGENCE REPORT IBADAN O.OYEDIRAN 23/06/2021 CORRECTIONA
016 ABDULMALIK AVAILABLE CONCURRENTLY AND TO RESTITUTE THE SUM OF AVAILABLE
IBADAN L FACILITY
FIVE MILLION NAIRA.
YUSUF ABDULKARIM BOHC/MG/C JUSTICE AISHA HIGH COURT MAIDUGUR HARUNA 1 YEAR IMPRISONMENT OR TO PAY SUM OF ALREADY NOT
2203 CHEATING FARUQ MOHAMMED 28/01/2021 08/02/2021
GALTIMARI R/69/2021 KUMALIA 12 I ABDULKADIR 200,000 FINE RELEASED APPLICABLE
FCT/HC/CR/3 FCT MAITAMA OPTION OF N20,000 OR 1 MONTHS IMPRISONMENT NOT

2204 YUSUF ABDUWAHEED ATTEMPTED CHEATING JUSTICE H. MUAZU INTELLIGENCE ABUJA ZC FATIMA MUSTAPHA 17/08/2021 17/08/2021 FINE PAID
00/2021 COURT 2 AND JUGDMENT FINE OF N20,000 AVAILABLE
Page 172 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
COUNT 1 6 MONTHS IMPRISONMENT OR N50,000.

MAIDUGURI
BOHC/MG/C JUSTICE AISHA MAIDUGUR MUKHTAR ALI FINE, COUNT 2 6 MONTHS IMPRISONMENT
2205 YUSUF ABUBAKAR THEFT COURT 12 ISA JIBRIN 25/10/2021 11/11/2021 CUSTODIAL 11/11/2027
R/145/2021 KUMALIA I AHMED WITHOUT FINE AND RESTITUTIONS OR SERVE 5
CENTRE
YEARS IMPRISONMENGT
THE DEFENDANS WERE CONVICTED AND
YUSUF ADAMU 2. IBRAHIM HC/GM/123 ACCEPANCE OF HON. JUSTICE SHC NO. 2 A.M. NOT
2206 INTELLIGENCE GOMBE 13/09/2021 05/11/2021 SENTENCED TO 2 YEARS IMPRISONMENT OR FINE FINE PAID
UDU C/2021 GRATIFICATION B.ILIYA GOMBE LABARAN,ESQ AVAILABLE
OF N 20, 000. EACH
OOPTION OF N100,000 OR SIX MONTHS
IMPRISONMENT WITH RESTITUTION OF N300,000,
FCT/HC/CR/2 FCT MAITAMA NOT
2207 YUSUF ADEKUNLE AMUDA CHEATING JUSTICE ORIJI INTELLIGENCE ABUJA ZC FATIMA MUSTAPHA 19/08/2021 19/08/2021 FORFIETURE OF TOYOTA CAMRY, IPHONE 12 PRO FINE PAID
98/2021 COURT 1 AVAILABLE
MAX, INFINIX 10 AND JUGDMENT FINE OF
N100,000.00
SENTENCED TO TWO MONTH IMPRISONMENT WITH
FHC/OS/57C JUSTICE AYO CONSEQUENTIAL ORDER TO RESTITUTTE THE SUM NOT
2208 YUSUF AFEEZ TAIWO KORODE IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S.USMAN 09/11/2021 19/11/2021 CORRECTIONA
/2021 EMMANUEL OF USD $1100 AND TO FORFEIT ONE IPHONE PRO AVAILABLE
OSOGBO L FACILITY
MAX AND ONE HP ELITE BOOK LAPTOP
SIX MONTHS IMPRISONMENT OR OPTION OF TWO

KWS/107C/20 OBT & CHEATING BY HON JUSTICE A.
2209 YUSUF ALAMEEN SHC ILORIN INTELLIGENCE ILORIN R.E ALAO 22/09/2021 13/10/2021 HUNDRED THOUSAND NAIRA AND TO FORFEIT THE OPTION FINE OPTION FINE
SUM OF N135,000 AND IPHONE XR TO FGN
POSSESSION OF ONE YEAR IMPRISONMENT OR AN OPTION OF

ID/58789/202 DOCUMENTS 200,000 AS FINE AND ALSO TO FORFEIT THE SUM OF
2210 YUSUF HAMZA ABDULLAHI HON. JUS. TAIWO NIL FRN LAGOS NIL NIL 20/12/2021 NIL NIL
1 CONTAINING FALSE 30, 343,75 THAT WAS RECOVERED FROM HIM, ONE
PRETENCE GOLDEN COLOUR IPHONE 6,
CRIMINAL DEFENDANT CONVICTED AND SENTENCED TO 1
HC/BAU/16C HON. JUSTICE SHC NO. 5 BAUCH STATE A.Y MUNTAKA, NOT
2211 YUSUF IBRAHIM GOKARU MISAPPROPRIATION OF GOMBE 04/03/2020 30/03/2021 YEAR IMPRISONMENT OR PAY AND OPTION OF N FINE PAID
/2020 MUAZU ABUBAKAR BAUCHI GOVERNMENT ESQ AVAILABLE
FUNDS 50,000 FINE
POSSESSION OF
IKEJA HIGH 6 MONTHS IMPRISONMENT AND FORFEIT ONE
ID/56602C/20 DOCUMENTS KIRIKIRI
2212 YUSUF JUBRIL TITILOPE HON.JUS. SOLEBO COURT, FRN LAGOS BARR.GODSENT NIL 15/06/2021 TOUCH SCREEN DELL XPS LAPTOP AND ONE DELL NIL
21 CONTAINING FALSE PRISONS
LAGOS INSPIRON LAPTOP
PRETENCE
FEDERAL HIGH TO RESTITUTE THE SUM OF USD3,500 AND TO AGODI
FHC/IB/183C NOT
2213 YUSUF OLAJIDE BELLO CYBERCRIME, FRAUD JUSTICE P.I AJOKU COURT, INTELLIGENCE REPORT IBADAN DR. BEN UBI 15/11/2019 17/3/2021 FORFEIT ONE WHITE COLOR IPHONE 8 AND HIS CORRECTIONA
/2019 AVAILABLE
IBADAN SILVER 2007 TOYOTA CAMRY CAR WITH SMK778FV L FACILITY
TO FEDERAL GOVERNMENT.
POSSESSION OF
TEMP/56441/ DOCUMENTS 1 YEAR IMPRISONMENT WITH AN OPTION OF ONE
2214 YUSUF QUADRI HON. JUS. DADA NIL FRN LAGOS NIL NIL 28/07/2021 NIL NIL
2021 CONTAINING FALSE MILLION NAIRA
PRETENCE
KWS/147C/20 CHEATING BY SUSPENDED SUSPENDED
2215 YUSUF RIDWAN AJIBOLA JUSTICE M. GAFAR SHC ILORIN INTELLIGENCE ILORIN I.O MBACHIE 29/10/2021 23/11/2021 FORFEIT IPHONE 12 PRO MAX AND A LEXUS CAR
21 PERSONATION SENTENCE SENTENCE
TO FGN
SENTENCED TO FOUR MONTHS IMPRISONMENT
FEDERAL HIGH THE SUM OF $500 USD TO THE VICTIM AND ILE-IFE
FHC/OS/76C JUSTICE AYO NOT
2216 YUSUF SADDAM IMPERSONATION COURT, INTELLIGENCE REPORT IBADAN M.S.USMAN 09/11/2021 19/11/2021 ANOTHER USD $500 AT THE COMPLETION OF HIS CORRECTIONA
/2021 EMMANUEL AVAILABLE
OSOGBO SENTENCE AND FORFEIT ONE IPHONE 7 PLUS AND L FACILITY
ONE BLACK SAMSUNG S8 PLUS PHONE TO THE
FGN. TO THE FGN
HON. JUSTICE
KTH/29C/202 HCT NO. 1 FEDERAL REPUBLIC OF BARR. AISHA A.T SENTENCED TO 3 MONTHS IMPRISONMENT OR TO
2217 YUSUF SULEIMAN CYBERCRIME, FRAUD MUSA D. KANO 27/07/2021 05/08/2021 N/A FINE PAID
1 KATSINA NIGERIA HABIB PAY A FINE OF N50,000 NAIRA AND TO FORFEIT HIS
ABUBAKAR
K/EFCC88/20 ISSUANCE OF HCT NO. 16 BARR. ZARAMI
2218 YUSUF UMAR MARYAM AHMED MUSTAPHA ILIYA ZAGI KANO 12/11/2021 16/12/2021 SENTENCED TO 6 MONTHS IMPRISONMENT OR TO N/A FINE PAID
21 DISHONOURED CHEQUE KANO MUHAMMAD
SABO PAY A FINE OF N30,000.
Page 173 of 174

2021 CONVICTIONS
ZONAL EXPECTED
D RELEASE
BOHC/MG/C JUSTICE AISHA HIGH COURT MOHAMMED NUR & 3 MAIDUGUR HARUNA 1 YEAR IMPRISONMENT OR TO PAY SUM OF ALREADY NOT
2219 ZANNA MODU AJIMI CHEATING 21/06/2021 08/02/2021
R/76/2021 KUMALIA 12 OTHERS I ABDULKADIR 200,000 FINE RELEASED APPLICABLE
FALSE INFORMATION HON. JUSTICE DEFENDANT CONVICTED AND SENTENCE TO I

HC/GM/22C/ SHC NO. 6 NOT
2220 ZUBAIRU MISSRA RABIU AND MISLEADING OF HALIMA ZUBAIRU MISSRA RABIU GOMBE S.E OKEMINI, ESQ 28/01/2021 25/02/2021 YEAR IMPRISONMENT OR OPTION OF FINE OF N FINE PAID
2021 GOMBE AVAILABLE
INVESTIGATION & OBT MUHAMMED 5000
Page 174 of 174

2220 Convictions Recorded in 2021

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2220 Convictions Recorded in 2021

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2021 CONVICTIONS

HON. JUSTICE THE DEFENDANT WAS CONVICTED AND

FEDERAL HIGH ACCUSED PERSON SENTENCED TO THREE (3)

ACCUSED PERSON SENTENCED TO THREE (3)

FHC/ABJ/CR/ HON. JUSTICE HEADQUA CONVICTED AND SENTENCED TO 9 MONTHS NOT

SENTENCED TO 4 MONTHS IMPRISONMENT AND TO

THE DEFENDANT WAS CONVICTED AND

SENTENCED TO TEN MONTHS IMPRISONMENT WITH

THE DEFENDANT CHANGED HIS PLEA PURSUANT TO

FEDERAL HIGH ACCUSED PERSON SENTENCED TO TWO (2) YEARS

THE 1ST DEFENDANT WAS CONVICTED AND

SENTENCED TO SIX MONTHS IMPRISONMENT WITH

FHC/PH/221 NOT NOT

FEDERAL HIGH ACCUSED PERSON SENTENCED TO TWO (2) YEARS

ID/15616C/20 HON. JUSTICE HIGH COURT

SENTENCED TO 2 MONTHS IMPRISONMENT AND

FHC/PH/291 5YEARS OR 200,000.00 (PAID) AND TO FORFEIT NOT NOT

STATE HIGH SENTENCED TO 2 MONTHS COMMUNITY SERVICE NON-

CONVICTED AND SENTENCED TO 6 MONTHS

FHC/PH/288 3 YEARS OR 200,000.00 (PAID) AND TO FORFEIT NOT NOT

FHC/PH/290 3 YEARS OR FINE 500,000.00 (PAID)AND TO FORFEIT NOT NOT

SENTENCE TO ONE YEAR IMPRISONMENT WITH

SENTENCED TO 18 MONTHS IMPRISONMENT AND

SENTENCED TO 3 MONTHS IMPRISONMENT AND TO

I YEAR IMPRISONMENT WITH THE OPTION OF

SENTENCED TO 4 MONTHS IMPRISONMENT AND TO

B/CD/EFCC/ NOT NOT

ONE YEAR WITH OPTION OF SIX HUNDRED AND

6 MONTHS IMPRISONMENT WITH OPTION OF FINE

POSSESSION OF 6 MOTNTH IMPRISONMENT WITH OPTION OF

THE COURT CONVICTED AD SENTENCED THE

MR. ABC OZIOKO,

IKEJA HIGH 1ST DEFENDANT TO 7 YEARS IMPRISONMENT WITH

SENTENCED TO 7 MONTHS IMPRISONMENT AND TO ADO EKITI

SENTENCED TO 8 MONTHS IMPRISONMENT WITH

ONE YEAR IMPRISONMENT WITH AN OPTION OF

THE DEFENDANT WAS CONVICTED AND

FHC/PH/297 NOT NOT

THE DEFENDANT WAS CONVICTED AND

AGUIGWO CASMIRE B/CD/EFCC/ NOT NOT

MR. ABC OZIOKO,

AHMED OLAYIWOLA ID/15140C/20 HON. JUSTICE HIGH COURT

AHMED OLAYIWOLA ID/15140C/20 HON. JUSTICE HIGH COURT

KDH/KAD/EF JUSTICE D.H. HCT 8,

B/CD/EFCC/ NOT NOT

ACCUSED PERSON SENTENCED AND FINED THE

MR. ABC OZIOKO,

SENTENCED TO ELEVEN MONTHS IMPRISONMENT

SENTENCED TO FIVE MONTHS IMPRISONMENT WITH

SIX MONTHS IMPRISONMENT WITH AN OPTION OF

THE COURT CONVICTED AND SENTENCED THE

B/CD/EFCC/ NOT NOT

GIFT ODIBO AND

FHC/PH/283 2YEARS OR 200,000.00 (PAID) AND TO FORFEIT HP NOT NOT

SENTENCED TO 6 MONTHS IMPRISONMENT WITH

AKINGBOMIRE SUNDAY FHC/B/140C/ F. A OLUBANJO OKO CENTRAL

FEDERAL HIGH SENTENCED TO FIVE MONTHS IMPRISONMENT WITH AGODI

SENTENCED TO TWO YEARS IMPRISONMENT WITH

FHC/PH/237 NOT NOT

FCT/HC/BW/ FCT HIGH ALIYU BOKANI NOT

KDH/KAD/EF JUSTICE D.H HCT 8,

FALSE PRETENCE AND HIGH COURT

SENTENCED TO 2 MONTHS IMPRISONMENT AND TO