record of convictions 2016

ABUJA CONVICTIONS

S/N CHARGE NO. COURT/JUDGE DATE FILED DATE PLEA

TAKEN/

ARRAIGNMENT

OFFENCE NUMBER OF

COUNTS

DATE OF

CONVICTION

NAME OF PARTIES VERDICT

1 HIF/14C/2013 Hon. Justice Akin-

Davids

2013 20/09/2013 Stealing one count charge 25/01/2016 FRV v Olorunfemi

Emmanuel Obaje

Sentenced to a prison term of

three (3) years without an

option of fine

2 CR/50/07 Hon Justice Salisu

Garba

2007 25/04/2007 Criminal conspiracy, theft of four

cheque leaftlets, forgery, and

using as genuine

two -seven count

charge

29/01/2016 FRN V Tunde Oreniga Sentenced to two (2) years

imprisonment on the three

counts of criminal conspiracy

and five (5) years imprisonment

on the counts of obtaining

money by false pretence

RECORD OF CONVICTIONS 2016

3 PLD/J112/2015 Hon. Coram Longi 22/10/2015 23/11/2015 Criminal breach of trust one count charge 19/02/2016 FRN V Olukunle Ajayi Sentenced to six (6) months

imprisonment with an option of

fine of N10,000.00 ( Ten

thousand naria ony). His house

was also forfeited and is to be

sold and the proceed

therefore employed in

restituting the victim.

4 FHR/ABJ/CR/14/ 28/11/2015 08/03/2016 Forgery five count charge 15/03/2016 FRN V Iliya Bako

Dawuda

Convicted and sentenced to

five years imprisonment without

option of fine

5 ID/1406C/2015 Hon. Justice Lawal

Akapo

24/06/2016 Conspiracy to defraud,

impersonation, forgery and using

of false document

five count charge 16/03/2016 FRN V Joseph Onoja

Gabriel

Sentenced to two (2) years

imprisonment commencing

from the date of sentence

6 CR/9/2015 Justice Valentine Ashi 18/01/2016 Forgery, using as genuine and

obtaing money under false

pretence,conspiracy and

cheating

2 count charge FRN V Chibueze Enudi

& Monday Adewale

Lawal

On Count 1, The 1st and 2nd

defendants were sentenced to

a term of six (6) months

imprisonment each with an

option of fine of Two hundred

thousand naria

(N200,000.00)each. On Count

2, The 1st and 2nd defendants

were sentenced to a term of six

(6) months imprisonment each

with an option of fine of Two

hundred thousand naira

(N200,000.00) each.

7 FCT/ABJ/CR/293/1

3

Hon. Justice

Olukayode A. Adeniyi

25/09/2013 Attempt to obtain and obtaining

by false pretence

six count charge 03/02/2016 FRN V Vincent Bulus

Venman

8 BA/11c/2011 Hon. Justice Rabi

Mustapha

29/04/2011 Conspiracy and forgery six count charge FRN V Muhammad

Salisu Muhammad

The two accused persons were

each sentenced to 3 years

imprisonment.

9 CR/83/2012 Hon. Justice A.I.Kutigi 14/06/2012 Conspiracy and criminal breach

of trust

two count charge FRN V Adegboyega

London & 1 or

The count sentenced the

accused persons to 2 years

imprisonment or an option of

fine of N100,000.00 ( One

hundred thousand naria only)

each, and also ordered each

of them to restitute and pay the

sum of N2,400,000.00 ( Two

million four hundred thousand

naira only) to the Federal

Ministry of Mines and Steel

Development,

10 TRSW/6C/2011 Hon.Justice F.A.

Andetur

21/04/2016 Conspiracy to induce the

delivery of money under false

pretences

five count charge FRN V N. Zhema and

Adamu Umaru Jalo

The 1st Accused person was

sentenced to 7 years

imprisonment on each of

counts 1, 2 and 3 with option of

fine in the sum of (N300,000.00)

three hundred thousand naira

only. The sentence is to run

concurrently. The 2nd Accused

person was sentenced to 7

years imprisonment on each

counts 1, 4 and 5 with option of

fine in the sum of three

hundred thousand naira only

(3000,000.00). The sentenced is

to run concurrently

11 ID/128C/15 Hon. Justice Ipaye 24/04/2015 Conspiracy and obtaining under

false pretence

three count charge 18/02/2016 FRN V Elvis Ezeani Sentenced to 10 years

imprisonment without option of

fine. The sentences are to run

concurrently.

12 KWS/20C/15 Hon. Justice

Abdulgafar

14/07/2015 Criminal misappropriation three count charge 27/04/2016 FRN V Oladimeji Moh

Eduh, Zarab Ventures

The 1st accused person was

sentenced to 6 months

imprisonment and also ordered

them to refund the sum of

N14,000,000(fourteen million

naria)

13 CR/21/09 Justice Aladetoyinbo Criminal breach of trust six count charge 25/04/2016 FRN V George Uboh The accused was sentenced to

3 years imprisonment on each

of the above counts with option

of fine in the sum of one million

naira (N1000000.00). The

convict was also ordered to

pay twelve million naira

(N12,000,00) as compensation

to police Foundation.

14 KDH/KAD/4/EFCC/

08

Hon.Justice M.T.M

Aliyu

14/11/2008 Theft one count charge 26/04/2016 FRN V Bitrius Mallam The accused was sentenced to

twelve months (12

months)imprisonment and a

fine of N100,000,00 (one

hundred thousand naira). In the

event that the accused person

is unable to pay the fine, he

shall spend an additional 12

months in prison.

15 CR/HC/1026/12 Justice M. Anenih 05/11/2013 Obtaining money under false

pretence

two count charge 19/05/2016 FRN Sunday Chukwu The accused was sentenced to


of the above counts. The

sentence is to run concurrently

from the 5th of November, 2013

when his bail was revoked as

he earlier jumped bail

16 FCT/CR/102/05 Hon. Justice Umar

Sadia

08/12/2011 Conspiracy and criminal breach

of trust

55- count

amended charge

28/06/2016 FRN V Elisha Gyang &

Laide Omotosho

The 1st defendant was

convicted for the offence of

criminal breach of trust as

charged and was sentenced to

two years imprisonment on

each of the counts of criminal

breach of trust (which is to run

concurrently or the option of

fine of N500,000.00 (Five

hundred thousand naira) on

each count.

17 CR/155/16 Hon. Justice Musa Criminal breach of trust two count charge 28/06/2016 FRN V Abiodun

Oyebanji Yahaya

The defendant pleaded guilty

to all the counts of the

information and sentenced to

two years imprisonment with

the option of the fine of

N500,000.00

18 CR/FCT/86C/2009 Hon. Justice A.S. Umar 19/01/2011 Forgery one count charge FRN V Barr. George

Ihejirike Okechukwu

He was sentenced to 6 years

imprisonment

19 FCT/HC/CR/3A/14 Hon. Justice U.P.

Kekemeke

25/02/2015 obtaining money under false

pretence

two count charge 23/06/2016 FRN V Gabriel

Olugbenga Charles

On count one; 6 months

imprisonment with an option of

fine. On count Two; 7 years

without an option of fine. The

count ordered the trems to run

consecutively and the convict

is to refund to the Nominal

Complainant the sums of

N880,000,00 fraudulenly

obtained from her and

N60,000.00 paid to him as fare

to and fro Abuja to Port-

Harcourt.

20 FCT/HC/CR/156/20

16

Hon. Justice Banjoko 20/04/2016 conspiracy and obtaining under

false pretence

five count charge 30/06/2016 FRN V Igbinokhwo

Nelson

On the strength of his plea, the

honourable Court found him

guilty on the two counts and

sentenced him to a prison term

of 1 (one) year with an option

of fine of N250,000,00 (Two

Hundred and Fifty thousand

naria) only. No monetary

benefit accrued to the convict

from the crime.

21 KB/HC/15C/2014 Hon. Justice Sabiu B.

Shuaibu

2014 Criminal conspiracy and aiding twenty count

charge

03/05/2016 FRN V Alh. Muhammed

Arzika Dakinggari and

Musa Yusuf

The Hon Justice in a well

considered judgment,

discharged and acquitted the

1st accused person of the

charges in counts

6,8,12,14,16,18 and 20.He

convicted 2nd person (Musa

Yusuf) on all counts and

sentenced him to six months on

each count. The Hon. Justice

also ordered the restitution of

25 units of IVECO trucks to the 22 KD/Z/14/2007 Hon. Justice

Muhammad Lawal

Bello

Conspiracy to obtain money

under false pretence

seven count

charge

09/06/2016 FRN V Abdullahi Bayero

& 2 ors

The 1st and 2nd accused

persons were sentenced to 3

years imprisonment with an

option of N500,000.00 on count

4 and 5 to run concurrently. The

3rd accused person was

discharged and acquitted.

23 HCL/95C/2014 Hon. Justice Ajileye Obtaining by false pretence 16 counts 25/7/2016 FRN v Abdulraman

Jamu


count to run concurrently and

to pay N7,360,000:00 to the

victim

24 FHC/LKJ/4C/2011 Hon. Justice Inyang

Eko

31/3/2010 Money Laundering and

conversion.

77 counts 25/4/2016 FRN v Gabriel Daudu Sentenced to 2 year

imprisonment on 75 counts to

run concurrently.

S/N SUSPECT'S NAME OFFENCES AND

COUNTS

CHARGE NO. DATE CASE

CHARGED TO

COURT

TRIAL COURT TRIAL JUDGE'S

NAMES

SENTENCE RESTITTUTION JUDGMENT FINE PLEA BARGAIN

(PARTICULARS)

1 Tajudeen Folaji

and First Alstates

Securities Limited

Stealing 31,886,200

units of IPWA Plc

shares with a

cumulative value of

N331,297,618.00

ID/342C/2013 17/12/2013 High Court Ikeja, Lagos Hon. Justice K.A.

Jose

The 1st Defendant

was sentenced to 7

year imprisonment

The court held that the

Commission should

trace and sell the assets

of the defendants and

the proceeds of sale be

handed over to

Adesoye Holdings

Limited (the victim) less

the sum of N50 million

representing the value

of the defendants

property which the

victim had previously

obtianed and sold.

The 2nd defendant was fined

N20 million

2 Adeosun

Olarewaju

Possession of

fraudulent document

and forgery

ID/58C/2014 07/10/2014 High Court Ikeja, Lagos Hon. Justice Ipaye 6 months

imprisonment

3 Hope Olusegun

Aroke

Possession of

fraudulent document

ID/03C/2013 01/09/2013 High Court Ikeja, Lagos Hon. Justice L. A.

Okunnu

12 years

imprisonment

4 John Ogunsola

Adeolu

Stealing, forgery and

uttering

LCD/155C/2011 High Court Ikeja, Lagos Hon. Justice L.A.

Okunnu

6months

imprisonment to

commence from

the date of

arraignment

The defendant

was first

arraigned for

obtaining,

forgery and

uttering but on

Plea bargain

negotiation, he

was re-

arraigned for

the offences of

stealing,forgery

and uttering

LAGOS CONVICTIONS

5 Morufat Omolara

Jinadu

False declaration of

Money contrary to

Money Laundering

(prohibition) Act

FHC/L/4C/2016 Federal High Court, Ikoyi, Lagos Hon. Justice A.M.

Anka

Forfeiture of

undeclared sum of

US$8,000

Based on Plea

bargain

negotiation,

after reviewing

of facts and

tendering of

exhibits, the

court convicted

the defendant

and ordered

that the

undeclared sum

US$8,000 be

forfeited, her

international

passport be

released with

the declared

sums of

US$12,000 and

N100,000

respectively

6 Ojukwu Nnamdi

Rowland

Non declaration of

Money contrary to

Money Laundering

(prohibition) Act

FHC/L/428C/2015 22/10/2015 Federal High Court, Ikoyi Hon. Justice I.N.

Buba

2 years

imprisonment and

forfeiture of the

entire US$2,917,272

to FG

7 Ngene Linus

Chibuike

Non declaration of

Money contrary to

Money Laundering

(prohibition) Act

FHC/L/425C/2015 22/10/2015 Federal High Court, Ikoyi Hon. Justice I.N.

Buba

2 years

imprisonment and

forfeiture of the

entire US$2,495,498

to FG

8 Erimwingbovo Jolly False declaration of

Money contrary to

Money Laundering

(prohibition) Act

FHC/L/433C/2015 15/10/2015 Federal High Court, Ikoyi Forfeiture of

undeclared sum of

US$9,000

Based on Plea

bargain

negotiation,

after reviewing

of facts and

tendering of

exhibits, the

defendant was

convicted and

court ordered

that the

undeclared sum

US$9,000 be

forfeited and

the defendant

shall remain in

Ikoyi prison

pending

forfeiture of

these funds to

Federation

account.

9 Sayyu Aliyu Zakari Stealing and issuance

of dud cheques

ID/284C/2013 High Court Ikeja, Lagos Hon. Justice Kudirat

Jose

The defendants

were convicted

and sentenced to 5

years imprisonment

of count of stealing

and 2 years

imprisonment on

2nd and 3rd counts

of issuance of dud

cheques

The defendants'

property be attached

until they fully pay the

sum of N18,180,000 to

the victim.

The 2nd defendants is to pay a

fine of N1million for offence of

stealing and N100,000.00 for

offence of issuance of dud

cheque

Based on plea

bargain

agreement

dated 2/2/2016,

The defendants

were

rearraigned

wherein they

pleaded guilty

to the counts as

charged

10 Omotayo Akintayo Unjust enrichment

through examination

malpractices

FHC/AK/32C/2015 06/08/2015 Federal High Court,Akure Hon. Justice M. O.

Sanni

The defendant was

convicted and

sentenced to one

calendar year

imprisonment and

the sentences to

run from 18/2/2015

being the day the

defendant was

arrested and made

his first statement to

the Commission

The defendant is to

forfeit the sum of

N57,000.00 in his GT

Bank account , a mini

laptop and an internet

moderm to the FGN

and the Commission is

also directed to shut

down his website to

forestall further usage.

Based on plea

bargain

agreement

dated 4/2/2016.

11 John Madu Nze Obtaining, Possession

of fradulent document

and forgery

ID/945C/2014 30/03/2015 High Court Ikeja, Lagos Hon. Justice Lawal

Akapo

The defendant was

convicted to 3

years imprisonment

The defendant

refunded to the victim

through the

Commission $5,380.00

being the sum he

obtained.

Based on plea

bargain

agreement

12 Mfon Obot Essien

(a.k.a. David

Morris), Adewale

Thomas and

Chidinma Onuoha

Conspiracy, Obtaining

Money, attempt to

obtain money and

forgery

ID/387C/2013 17/12/2013 High Court Lagos, Igbosere Hon. Justice

Adebiyi

Convicted and

sentenced to 7

years

imprisonment.

Based on plea

bargain

agreement

13 Ayoola

Akinbambo

Waleehu


Money contrary to

Money Laundering

(prohibition) Act

FHC/L/527C/2015 26/09/2016 Federal High Court, Ikoyi, Lagos Hon. Justice Babs

Kuewumi

The convict is to forfeit

the sum of $214,158USD

(Two hundred and

fourteen thousand, one

hundred and fifty eight

United Dollars) to

Federal Government of

Nigeria, that the sum

shall be paid to the

account of the FGN

with the Central Bank

and the proof of

payment to be made

available to the court.

14 Ngqula Pam False declaration of

Money contrary to

Money Laundering

(prohibition) Act

FHC/L/381C/2015 10/06/2015 Federal High Court, Ikoyi, Lagos Hon. Justice J.

Tsoho

The defendant is to

forfeit the undeclared

sum of $374/355 USD to

the Federal Republic of

Nigeria. The court also

ordered the

prosecution to file

evidence of remittance

of the funds to the FGN

within twenty nine (29)

days from the date of

conviction.

Based on plea

bargain

agreement

15 Eluagu Cyril

Chukwudi


Money contrary to

Money Laundering

(prohibition) Act

ID/FHC/L/426C/2015 12/02/2015 Federal High Court, Ikoyi, Lagos Hon. Justice Seidu The Judge ordered

that the

undeclared sum of

$21,722 be forfeited

to the Federal

Government.

The court also ordered

that the defendant be

remanded in prison

custody for 3 weeks or

pay a fine of

N500,000.00

Based on plea

bargain

agreement

16 Mutairu Laisi Fraudulent false

account and stealing

LCD/278C/2015 18/02/2015 High Court, Ikeja, Lagos Hon. Justice Kudiat

Jose

The Defendant was

sentenced to two

and a half years

imprisonment (21/2

)

Based on plea

bargain

agreement

17 Franklin Karkitie,

Enegas Power

Limited, Osobu

Adebowale,

Stephen Ugoh and

Akinwale Akinmeji


money, forgery and

uttering

ID/1088C/2014 15/06/2015 High Court, Ikeja, Lagos Hon. Justice Lawal

Akapo

The 3rd Defendant

was sentenced to

two years

imprisonment

Based on plea

bargain

agreement

18 Tobechukwu

Igbokwe

Conspiracy, obtaining

money and forgery

ID/187C/2013 28/10/2013 High Court, Ikeja, Lagos Hon. Justice Lawal

Akapo

The defenant was

sentenced to 8

years imprisonment

The convict is to return

US$40,000 as restitution

to the victim and forfeit

a Toyota Corolla which

he used part of the

money to buy.

19 Okorie Leonard

Chuks


Money contrary to

Money Laundering

(prohibition) Act

FHC/L/55C/2016 03/07/2016 Federal High Court, Ikoyi Hon. Justice

Obiozor

The Honourable Court

convicted the

defendant and

forfeited the

undeclared sum of

USD45,000 to the FGN.


the prosecution to

return the declared

USD10,000 to the

convict in open court

which has been

complied.

Based on plea

bargain

agreement

20 Oko Lawrence

Nnali (a.k.a.

Lawrence

Oladele)

Obtaining goods by

false pretence

ID/174C/2015 18/09/2015 High Court, Ikeja, Lagos Hon. Justice S. E.

Ogunsanya

The defendant was

sentence to two

year imprisonment

Based on plea

bargain

agreement

21 Ibobo Frank (a.k.a.

Simons)

Possession of

Fraudulent Document

ID/1737C/2015 25/11/2015 High Court, Ikeja, Lagos Hon. Justice K. A.

Jose

The defendant was

sentenced to two

years imprisonment

The convict was

ordered to file a letter

of undertaking to be of

good behaviour at the

High Court Registry

Based on plea

bargain

agreement

22 Sarah Olukoya

Ogunade


Money contrary to

Money Laundering

(prohibition) Act

FHC/L/83C/2016 15/03/2016 Federal High Court, Ikoyi Hon. Justice

Olatoregun

The Honourable Court

convicted the

defendant and

forfeited the

undeclared sum of

USD114,245 to the FGN.


the prosecution to

return the declared

€2,020 to the convict

within 7 days. That the

forfeited sum of

$114,245 be remitted to

the Central Bank of

Nigeria within 21 days

and the prosecution

should file evidence of

remittal to the court

within 7 days after

remittance.

Based on plea

bargain

agreement

23 Ekene Samuel

Edeh


Money contrary to

Money Laundering

(prohibition) Act

FHC/L/6C/16 25/01/2016 Federal High Court, Ikoyi Hon. Justice A. M.

Anka

The defendant is to

forfeit the undecalred

sum of USD88,405 to the


Nigeria

Based on plea

bargain

agreement

24 Abdulhakeem A.

Daud (a.k.a.

Adewale

Adeyemi)

Possession of

fraudulent document

FHC/L/75c/2016 14/04/2016 Federal High Court, Ikoyi Hon. Justice Babs

Kewumi

The accused was

sentenced to 2

years imprisonment

with an option of

fine of N500,000 on

count 1 and 1 year

imprisonment or

fine of N500,000 on

count 2.

Based on plea

bargain

agreement

25 Adebisi Adewale

and Muyiwa Ayeni


money and Permitting

Premises to be used

for the purpose of

obtaining money

ID/14c/2008 13/11/2008 Lagos State High Court, Igbosere Hon. Justice

Onigbanjo

the 2nd defendant

was sentenced to 7

years imprisonment

26 Obiesie Ikechukwu

Jude


Money contrary to

Money Laundering

(prohibition) Act

FHC/L/526c/2015 20/04/2016 Federal High Court, Ikoyi, Lagos Hon. Justice J.

Dagat

The defendant is to

forfeit the undecalred

sum of USD137,000 to

the Federal

Government of Nigeria

Based on plea

bargain

agreement

27 Bidemi Thompson Obtaining money,

personation and

forgery

AB/EFCC/03/2014 26/03/2015 High Court of Ogun State,

Abeokuta Division

Hon. Justice A. A.

Akinyemi

The accused

person is

sentenced to 15

years imprisonment

The convict is to

restitute the victim on

the monies he falsely

obtained; that is

$20,000, $2,000,

N350,000.00 and N1.8

million Naira. More so,

final forfeiture was

ordered on property

purchased by accused

from proceeds of fraud.

28 Emmanuel

Omoike

Possession of

fraudulent document

B/EFCC/1/2013 07/03/2013 Edo State High Court, Benin Hon. Justice

Ikpomven

The accused

person is

sentenced to 7

years imprisonment

29 MT Anuket and 16

Ors

Dealing in petroleum

products without

lawful authority or

appropriate licence

FHC/L/209C/15 06/10/2015 Federal High Court, Ikoyi, Lagos Hon. Justice N. I.

Buba

The court

sentenced the 4th

accused person to

5 years

imprisonment while

5 to 17th accused

persons were

sentenced to 2

years imprisonment

with an option of

fine of

N1,000,000.00

The court ordered the

2nd and 3rd accused

persons (Monjasa

DMCC and Glencore

Energy UK Limited) to

pay a fine of

N5,000,000.00

30 MV Long Island

and 22 Ors

Dealing in petroleum

products without

lawful authority or

appropriate licence

FHC/L/38C/15 02/11/2015 Federal High Court, Ikoyi, Lagos Hon. Justice N. I.

Buba

The court

sentenced the 4th

to 23rd accused

persons to 2 years

imprisonment with

an option of

N200,000.00

The court ordered that

MV Long Island and its

Cargo be forfeited to


Nigeria

31 Mozie Igwebuike

Gabriel


Money contrary to

Money Laundering

(prohibition) Act

FHC/L/84C/2016 27/04/2016 Federal High Court Ikoyi, Lagos Hon. Justice M. S.

Hassan


convict to forfeit the

sum of $5,000 to the


Nigeria. The said sum

shall be paid into the

consolidated revenue

account of the Federal

Government.

Based on plea

bargain

agreement

32 Tobi Soniran Forgery, using false

document and failure

to secure authenticity

of document

ID/618C/2014 13/10/2014 High Court of Lagos, Ikeja Hon. Justice

Oluwatoyin Ipaye

Her Lordship

exercised her

discretion and

sentenced the

defendant to 200

hours community

service to be

supervised by the

Lagos State

Government

33 Chibueze

Emmanuel Ojeh

and Quick Star

Trading Limited

Issuance of

dishonoured cheque,

Obtaining money by

false pretence, forgery

and uttering


Okunnu

The 1st defendant

was convicted and

sentenced to 2

years imprisonment

on the 1st and 5th

counts of offences

of issuance of dud

cheque and

uttering but

discharged and

acquitted the

defendants on the

offences of

obtaining money

by false pretence

and forgery ,

The 2nd defendant to

pay a fine of N100,000

for the offence of

issuance of dud

cheque

34 Afolabi Makinde Obtaining goods

(AGO) by false

pretence and forgery

LD/541C/2014 04/02/2014 Lagos State High Court, Igbosere Hon. Justice Taiwo The defendant was

sentenced to 7

years imprisonment

effective from the

date of

arraignment in 2014

The court ordered

restitution in the sum of

N5,379,000 (Five Million,

Three Hundred and

Seventy Nine Thousand

Naira) to the victim

35 Ukpoma Douglas False declaration of

Money contrary to

Money Laundering

(prohibition) Act

FHC/L/162C/2016 26/05/2016 Federal High Court, Ikoyi, Lagos Justice M. B. Idris The Honourable

Court convicted

the defendant and

ordered forfeiture

of the undeclared

sum of €26,750 to

the Federal

Government of

Nigeria

Plea Bargain

36 Nze France

Ventures Nigeria

Limited

Issuance of

dishonoured cheque

ID/644C/2014 15/09/2014 High Court of Lagos, Ikeja Justice O. A. Ipaye The court ordered the

defendant (convict) to pay

fine of N200,000 on each of the

two counts, which fine was

ordered to be paid and

forfeited to Federal

Government of Nigeria within 7

days of the date of judgement

Plea Bargain

37 (1) Festus Onile (2)

Olawale Garuba

(3) Abiodun

Afainiya (4)

Jayeola Afolabi

David (5)

Yewande

Adeyemi (5)

Adetoun Kammal

Conspiracy, stealing

and forgery

ID/1398C/2015 24/07/2015 High Court of Lagos, Ikeja Hon. Justice Ipaye The 2nd defendant

is sentenced to 6

years imprisonment

38 Ossai Cyril Azuka Stealing by fraudulent

conversion

ID/24C/2014 20/05/2014 High Court of Lagos, Ikeja Hon. Justice K.A.

Jose

The defendant is

sentenced to 5

years imprisonment


Commission to trace the

convict's accounts and forward

any monies found to the tune

of N2,927,88.00 to the

complainant.

39 Ezeji Patrick

Chibueze and

Anor

Conspiracy and

obtaining money


Akinlade

The 1st defendant is

sentenced to 2

years imprisonment


defendant to pay the

outstanding sum of $16,998.00

US Dollar to the victim through

the Commission in accordance

with the plea bargain

Plea Bargain

40 Ajosipe Adebayo Possession of

fraudulent document

and forgery.

ID/112C/2015 05/04/2015 High Court of Lagos, Ikeja Hon. Justice Ipaye The Defendant was

sentenced to six

months

imprisonment.

Plea Bargain

41 Alex Osagie (a.k.a.

John Salvo)

Possession of

fraudulent document

ID/1747c/2015 09/07/2015 High Court of Lagos, Ikeja Hon. Justice Lawal

Akapo

The Defendant was

sentenced to one

year imprisonment.

Plea Bargain

42 Usman Testimony

Idenebemhe

Stealing ID/829c/2014 High Court of Lagos, Ikeja Hon. Justice S.S.

Ogunsanya

The Defendant was

sentenced to one

year imprisonment.

The court ordered

restitution in the sum of

N1,780,000 (One Million,

Seven Hundred and

Eighty Thousand Naira)

to the victim after the

expiration of his jail term

Plea Bargain

43 Oluwatoyin

Christiannah and 2

Ors

Conspiracy to export

without lawful

authority, counterfeit

bank cheque,

possession of

counterfeit currency

and forgery

FHC/L/412c/2009 15/07/2009 Federal High Court, Ikoyi, Lagos Hon. Justice Idris The defendant was

sentenced to 5

years imprisonment

44 Lekan Arigbabuwo Conspiracy and

Obtaining Money

ID/1745c/2015 16/02/2016 High Court of Lagos, Ikeja Hon. Justice Lawal

Akapo

The defendant was

sentenced to 1

year imprisonment

The court further

ordered the defendant

to pay the outstanding

sum of N1,050,000 to

the victim through the

Commission

Plea Bargain

S/N Charge No: Court/Judge Date Filed Date Plea

Taken/Arraignm

net

Offence Number of Counts Date of Conviction Verdict

1 K/EFCC15/2014 HCT 9 Kano Justice

Faruk Lawan

8-Nov-14 15/10/2014 Criminal Misappropriation &

issuance of Dud Cheques

6 28-Jan-16 The accused was

sentenced to Two years

imprisonment or to pay

the fine of N 200,000

(Two Hundred Thousand

Naira) only, the court

further ordered that the

convict should restitute

the complainant with

the sum of N32,650.000

only and failure to pay

the restitution the

convict is to serve five

years imprisonment

2 K/EFCC/17/2015 HCT 12 Kano Justice

Abdullahi M. Bayero

9-Jun-15 11-Feb-16 Criminal Misappropriation 2 11-Feb-16 The accused person

was sentenced to pay

a fine of N100, 000:00

(One Hundred

Thousand Naira ) or in

default to serve two

years imprisonment.

3 FHC/KN/CR/70/201

5

FHC 1 Kano Justice Z.B. 15-Feb-10 17-Feb-16 Obtaining Money Under False

Pretence

1 17-Feb-16 The accused person

was sentenced to 12

Months imprisonment

commencing from the

date he was arrested.


U.M. Na'Abba

9-Sep-15 20-Oct-15 Obtaining Money Under False

Pretence

3 18-Feb-16 The Second and Third

Accused persons were

Convicted and

Sentenced to pay a

fine of N5000 each.

KANO CONVICTIONS


Aisha Ya'u

29-Dec-11 2-Mar-16 Cheating 1 2-Mar-16 He pleaded Guilty and

Sentenced to One year

in prison or an option of

fine of N100,000.00.

6 KDH/KAD/6/EFCC/

2015

HCT 7 Kaduna Justice

Tukur Muazu

11-Sep-15 22-Oct-15 Cheating 2 3-Mar-16 The Accused person

was convicted and

sentenced to 6months

imprisonment on each

count or an option of

fine of N40, 000 (Fourty

Thousand Naira) only.

The sentence is to run

concurrently.


U.M. Na'Abba

9-Sep-15 20-Oct-15 Cheating 2 9-Mar-16 The First Accused

person was Convicted

and Sentenced to pay

a fine of N5, 000 (Five

Thousand Naira) only

each of the count

charge or in lieu, to be

imprisonment for Six

months.


Dije A. Aboki

5-May-14 17-Jun-14 Conspirancy & Obtaining Money

Under False Pretence

4 9-Mar-16 The Accused person in

a full trial, was

convicted on first and

fourth count charge

and sentenced to six

months imprisonment

and seven years

imprisonment

respectively without

option of fine and to

restitute the sum of

N175,000 to the victim

9 FHC/KN/CR/112/20

12

FHC 2 Kano Justice

Fatun O. Riman

14-Sep-12 6-Mar-16 Conspirancy, Obtaining Money

Under False Pretence & Forgery

3 15-Mar-16 He pleaded Guilty and

Sentenced to One Year

Imprisonment each on

all the Three count

charge, The Sentence

to run concurrently

while the refunded

Money to be released

to the nominal

complainant.

10 KDH/Z/6c/2015 HCT 3 Zaria Justice

Kabiru Dabo

5-Nov-15 18-Nov-15 Cheating 1 25-Apr-16 The Accused Person

was Convicted and

Sentenced to pay a

fine of N15, 000 Only


Nuhu Y. Galadanchi

1-Jul-15 26-Oct-15 Issuance of Dud Cheque 1 27-Apr-16 The 2nd Accused was

Convicted and

Sentenced to pay a

fine of N20, 000 Only


Faruk Lawan

8-Sep-15 27-Oct-15 Criminal Breach of Trust 1 26-May-16 He pleaded Guilty and

Sentenced to Two

Years Imprisonment or

to pay a Fine of

N50,000.

13 FHC/KN/CR/24/201

3

FHC 2 KN Justice Fatun

O. Riman

7-Feb-13 14-Mar-13 Obtaining by False Pretence 2 8-Jun-16 The Accused person

was convicted and


imprisonment or option

of fine in the sum of

N300,000.00 on both

counts charge.

15 FHC/KN/CR/138/20

14


O. Riman

29-Sep-14 27-Oct-14 possession of counterfeit

currency

3 8-Jun-16 The Accused person

was Convicted and

Sentenced to a fine of

N50,000.00 or to serve 2

months imprisonment in

default

15 FHC/KN/CR/22/201

3


O. Riman

30-Jan-13 4-Mar-13 Obtaining by False Pretence 9-Jun-16 Awaiting Sentencing


Dije A. Aboki

1-Apr-16 9-Jun-16 Criminal Breach of Trust 1 14-Jun-16 The Accused person

was Convicted and

Sentenced to a fine of

N50,000.00 or to serve 2

months imprisonment in

default


Dije A. Aboki

16-Sep-14 6-Nov-14 Conspiracy & Obtainig Money

Under False Pretence

39 22-Jun-16 The 2nd Accused

person was convicted

and sentenced 7 years

imprisonment for counts

3,4,5,6,7,8, & 9

respectively. Also,

the 2nd Accused

person was convicted

and sentenced to 6

months imprisonment

for counts

10,11,12,13,14, & 15

respectively.

Furthermore, the Court

ordered the 2nd

accused person to

restitute the sum of

N12,300,000.00 to the

Nominal Complainant.


Faruk Lawan

2-Oct-14 11-Dec-14 Criminal Breach of Trust 1 23-Jun-16 The Accused person

was convicted and

sentenced to two (2)

years imprisonment or

an option of N50,000.00

fine.

The convict was

ordered to restitute the

nominal complainant in

the sum of N1,770,000

or imprisonment of

three (3) years.

19 FHC/KN/CR/94/201

6

FHC 3 Kano Justice J.K.

Omotosho

14-Apr-16 5-May-16 Obtaining Money under False

Pretence

1 27-Jun-01 The Accused person

was convicted and


imprisonment or a fine

of N200, 000.00

S/NO NAME OF

SUSPECT(S)

CHARGE NUMBER DATE FILED IN COURT OFFENCE(S) DATE OF CONVICTION PROSECUTING

COURT

PRESIDING JUDGE AMOUNT INVOLVED VERDICT

ENUGU CONVICTIONS

1 CHARLES CHUKA

ODOGWU

O/26C/2014 JUNE 6TH 2014 OBT FEBRUARY 17TH 2016 SHC 1 ONITSHA

ANAMBRA STATE

JUSTICE IJEOMA

ONWUAMAEGGBU

NIL CONVICTED AND SENTENCED

TO ONE YEAR IMPRISONMENT

UNDER CAUTION

2 IGWILO EMEKA

HENRY

O/20C/2014 MARCH 28TH 2014 ISSUANCE OF

DUD CHEQUE

FEBRUARY 10TH 2016 SHC 3 ONITSHA

ANAMBRA STATE

HON. JUSTICE

CHUDI NWANKWOR


TO ONE YEAR IMPRISONMENT

WITHOUT OPTION OF FINE ON

THE 10TH DAY OF FEBRUARY,

2016

3 DR. KATE OPARA

EKEH, MRS KATE

IFEANYI IKEH, MRS

NNACHI CYTHIA

FHC/AI/51C/2015 NOVEMBER 23RD 2015 OBT MARCH 17TH 2016 FHC 1 ABAKALIKI

EBONYI STATE

HON. JUSTICE M.L.

ABABAKAR


TO TWO(2) YEARS

IMPRISONMENT WITHOUT AN

OPTION OF FINE ON THE 17TH

DAY OF MARCH, 2016

4 NWADINOBI

CHIBUIKE SUNDAY

FHC/EN/CR/4/2016 JANUARY 14TH 2016 MONEY

LAUNDERING

APRIL 21ST 2016 FHC 1 ENUGU HON. JUSTICE M.N.

YENUSA

$3150.00 CONVICTED AND THE CONVICT

TO FORFEIT THE UNDECLEARED

SUM OF $3150.00 AS FINE

5 UZOIGWE SUNDAY FHC/EN/CR/2/2016 JANUARY 14TH 2016 MONEY

LAUNDERING

APRIL 21ST 2016 FHC 1 ENUGU HON. JUSTICE M.N.

YENUSA

$100.00 CONVICTED AND THE CONVICT

TO GORFEIT THE UNDECLEARED

SUM OF $100.00 AS FINE

6 GODWIN NNAM

OKEKE

FHC/EN/CR/32/2016 APRIL 14TH 2016 CONSPIRACY

AND OBT

MAY 10TH 2016 FHC 1 ENUGU HON. JUSTICE M.N.

YENUSA

CONVICTED AND SENTENCED

TO 3 YEARS IMPRISONMENT

WITHOUT AN OPTION OF FINE

7 NWABUEZE

NKWUDA

FHC/AI/14C/2011 JUNE 17TH 2011 OBT AND

CURRENCY

COUNTERFEITING

MAY 18TH 2016 FHC 1 ABAKALIKI HON. JUSTICE M.A.

ONYETENU


TO FOUR YEARS IMPRISONMENT


ON THE 18TH DAY OF MAY, 2016

8 AGUNMADU

CHRISTOPHER

NNAMDI

FHC/EN/CR/3/2016 JANUARY 14TH 2016 MONEY

LAUNDERING


YENUSA

$41,500.00 CONVICTED AND THE CONVICT

TO FORFEIT THE UNDECLEARED

SUM OF $41,500.00 AS FINE

9 EUGENE OKPALA FHC/EN/CR/3/2013 JANUARY 8TH 2013 CONSPIRACY

AND OBT


YENUSA


TO 7 YEARS IMPRISONMENT


10 DURU SAMUEL

IKECHUKWU

FHC/EN/CR/51/2016 JUNE 10TH 2016 MONEY

LAUNDERING

JUNE 16TH 2016 FHC 1 ENUGU HON. JUSTICE M.N.

YENUSA

$86,000.00 CONVICTED AND SENTENCED

TO SIX (6) MONTHS

IMPRISONMENT AND TO FORFEIT

$86,000.00 TO THE FEDERAL

GOVERNMENT

11 FRANK JOSEPH,

MMONWUBA

VALENTINE

FHC/EN/CR/30/2016 APRIL 7TH 2016 CONSPIRACY,

UTTERING AND

ATTEMPTED

STEALING

JUNE 16TH 2016 FHC 1 ENUGU HON. JUSTICE M.N.

YENUSA


TO TWO (2) YEARS

IMPRISONMENT WITHOUT AN

OPTION OF FINE

12 HANENI ZIRA FHC/CA/CR/01C/2013 JANUARY 7TH 2013 OBT AND

ISSUANCE OF

DUD CHEQUE

MAY 11TH 2016 FHC 2 CALABAR HON. JUSTICE I.E.

EKWO

PARTLY CONCLUDED AS THE

SECOND DEFENDANT PLEADED

GUILTY AND WAS CONVICTED

AND SENTENCED TO FOUR

YEARS IMPRISONMENT WITHOUT

AN OPTION OF FINE

13 MOBOLAJI

JOHNSON, BUKOLA

ADEBAYO,

ABDUMALIK

AKANDE, OBAFEMI

ABOLORE, JOHN

MOSES, DAP

ARANSIOLA

E/97C/2016 JUNE 27TH 2016 FALSE

INFORMATION

29TH JULY, 2016 SHC 12 ENUGU HON. JUSTICE C.C.

ANI

N40,000.00 CONVICTED AND SENTENCED

AND TO PAY FOURTY THOUSAND

NAIRA FINE

PORT HARCOURT CONVICTIONSS/N SUSPECT'S NAME OFFENCE CHARGE NO. DATE CASE

CHARGED TO

COURT

TRIAL COURT TRIAL JUDGE'S

NAMES

DATE OF

CONVICTION

RESTITUTION

1 EMMA EROMONSE

AKHALU

POSSESSION OF SCAM

DOCUMENTS AND

OBTAINING UNDER

FALSE PRETENCE

FHC/B/122C/2015 2015 FHC BENIN CITY HON. JUSTICE

AJOKU

27/01/2016

2 ODJIGHERE &

ANOR

MONEY LAUNDERING FHC/WR/43C/2015 09/12/2015 FHC WARRI HON. JUSTICE OBILE 27/01/2016 ALL ATTACHED EXHIBITS

FOUND TO BE

PROCEEDS OF CRIME

TO THE VICTIM

ECOBANK

3 PRINCE UCHE

ADUKU

OBTAINING UNDER

FALSE PRETENCE

FHC/PH/80C/2011 29/10/2012 FHC PH HON. JUSTICE

ONYETENO

03/07/1905

4 1) OKEZIE NWAOSU

2) EMEKA ARIWA

CONSPIRACY AND

OBTAINING UNDER

FALSE PRETENCE

FHC/PH/336C/2012 24/04/2013 FHC PH HON. JUSTICE

AGOMOH

22/03/2016

5 ONUS OSAGIE

AMAHIAN

FORGERY AND FALSE

ENTRY

FHC/ASB/3C/2012 04/03/2012 FHC ASABA HON. JUSTICE BUBA 16/03/2016

6 ADEGBOYEGA

ADEYEMI

COUNTERFEIT

AMERICAN DOLLAR,

CONSPIRACY,

FORGERY AND

UTTERING

FHC/L/173C/2015 2015 FHC LAGOS HON. JUSTICE BUBA 23/03/2016

7 1. EBIZUGBE

KENNEDY

2. KALU EMMANUEL

3. KWAKA OWUSU

4. AWAGBE

KEHINDE PETER

5. ALONGE

KOLAPO KEHINDE

6. ACQUAH

JOSEPH KOFI

7. JOSEPH CHIDI

MOLOKWU

8. AJIBADE YINKA

9. OGUNOYE

ADESHINA

10. SUNDAY EDU

ANYIGI

11. ADEBAYO

BABATUNDE

MICHEAL

12. EGWU

CHUKWUDI

13. ADEYEYE

ADEWOLE

14. SEGÚN

ADEWOLE

CONSPIRACY &

ILLEGAL DEALING IN

PETROLEUM PRODUCT

FHC/ASB/6C/2010 2015 FHC LAGOS HON. JUSTICE BUBA 23/03/2016

8 CHRIS MARK OBTAINING UNDER

FALSE PRETENCE

FHC/PH/01C/2013 05/07/1905 FHC PH HON. JUSTICE H.A.

NGANJIWA

14/04/2016 1,680,000

9 ERNEST MONDAY STEALING BY

CONVERSION

PHC/268/2012EFCC 2012 STATE HIGH COURT PHC HON. JUSTICE

AMADI

28/04/2016 50,000

10 OSAYEMI DUMI OBTAINING UNDER

FALSE PRETENCE

FHC/WR/15C/2015 2015 FHC WARRI HON. JUSTICE E. A.

OBILE

04/05/2016 THE COURT IN ITS

JUDGMENT ORDERED

THAT IN THE EVENT THE

COMMISSION COULD

NOT TRACE THE

NOMINAL

COMPLAINANT, ALL THE

CONFISCATED

VEHICLES, FOURT

BEDROOMS FLAT AND

THE RECOVERED

MONEY BE RETURNED

TO THE CONVICT.

200,000 YES

11 ENGR. NED EKE

(AKA DR. AKINSO)

& ANOR.

CONSPIRACY AND

OBTAINING UNDER

FALSE PRETENCE

FHC/PH/38C/2011 2011 FHC PH HON. JUSTICE B.O.

QUADRI

05/06/2016

12 WISDOM THOMAS

AFANGIDEH &

ANOR

CONSPIRACY AND

ILLEGAL DEALING IN

PETROLEUM PRODUCT

FHC/UY/82C/2013 2013 FHC UYO HON. JUSTICE I. L.

OJUKWU (MRS.)

18/05/16 12,000,000

13 STEPHEN OTHUKE

PERRY & ANOR.

OBTAINING UNDER

FALSE PRETENCE

FHC/ASB/8C/2012 2012 FHC ASABA HON. JUSTICE I. N.

BUBA

6//6/16 24,812,905

14 CHIDI OSUJI CONSPIRACY AND

ILLEGAL DEALING IN

PETROLEUM PRODUCT

FHC/PH/136C/2012 2012 FHC PH HON. JUSTICE

AGOMOH

9TH JUNE 2016

15 UWEM ANTE &

ANOR

CONSPIRACY AND

ILLEGAL DEALING IN

PETROLEUM PRODUCT

FHC/CA/05C/2012 2012 FHC CALABAR HON. JUSTICE OBILE 15TH JUNE 2016

16 FRANK EMEH CONSPIRACY AND

OBTAINING UNDER

FALSE PRETENCE

FHC/PH/91C/2013 2013 FHC PH HON. JUSTICE H.A.

NGANJIWA

21ST JUNE 2016 2,500,000

17 BASIL ANOLIEFO CONSPIRACY AND

FORGERY

FHC/PH/8C/2011 2011 FHC PH HON. JUSTICE

ONYETENO

28TH JUNE 2016

18 LUCKY OKUNUMAH MONEY LAUNDERING FHC/WR/28C/2015 2015 FHC WARRI HON. JUSTICE OBILE 29TH JUNE 2016 $4,200 #148,000 YES

19 GODWIN ETIM, RE:

FRN VS ELDER

EFFIONG OKON

AFAHAIME

CONSPIRACY AND

ILLEGAL DEALING IN

PETROLEUM PRODUCT

(SURETY TO SHOW

CAUSE)

FHC/UY/72C/2013 2013 FHC UYO HON. JUSTICE I.L.

OJUKWU

24TH JUNE 2016 #1,000,000

20 KINGSTECH

ELECTRONIC &

ELECTRICAL LTD. &

ORS

DISHONOURED

CHEQUE

HU/37C/2016 13/3/16 HIGH COURT UYO 4TH JULY 2016 30,000,000 #1,000,000 YES

21 IRENE OKEOCHIA

OKWUCHI

STEALING PHC/899EFCC/2016 14/4/16 STATE HIGH COURT PHC HON. JUSTICE

AMADI

14/7/16 8,000,000 600,000 YES

22 Ikechukwu

Chukwuma

CONSPIRACY AND

OBT.

FHC/PH/25C/2010 FEDERAL HIGH COURT HON. JUSTICE M. A.

ONYETENU

03/09/2016 27,000,000:00

GOMBE CONVICTIONS

S/N SUSPECT/ACCUSED CHARGE NO DATE COURT OFFENCE DATE OF

CONVICTED

VERDICT/SENTENCE JUDGEMENT FINE PLEA BARGAIN

1 SABO SANI

LABARAN

GM/145C./2016 18/1/2016 STATE HIGH

COURT 9

CONPIRACY & OBTAINING

MOBNEY UNDER FALSE PRETENCE

28/04/2016 ACCUSED PERSON

PLEADED GUILTY

AND WAS

SENTENCED TO 6

MONTH

IMPRISONMENT

WITH OPTION N20,

000.00 FINE.

N 20,000 YES

2 ALH. KABIRU JIBRIL FHC/GM25C/2015 29/52016 STATE HIGH

COURT 5

CHEATING 25/5/2016 CONVICTED TO 6

YEARS

IMPRISOMENT WITH

OPTION OF

N60,000.00 FINE

N60,000.00 NIL

3 1. PASTOR

EMMANUEL ANGA

2. ATIN VICTOR

GENEROUS

GM/283C/2015 17/8/2016 STATE HIGH

COURT 3

OBTAINING UNDER FALSE

PRETENCE

07/11/2016 1ST AND 2ND

ACCUSED

SENTENCED TO 7

YEARS

IMPISONMENT,

SENTENCE TO RUN

CONCURRENTLY,

2ND ACCUSED

ORDERED TO PAY

N500,000.00 AS

RESTITUTION

NIL NIL

S/N ZONE NO OF CONVICTION

1 ABUJA 24

2 LAGOS 44

3 KANO 19

4 PORT HARCOURT 22

5 ENUGU 13

6 GOMBE 3

TOTAL 125

RECORD OF CONVICTIONS 2016

LAGOS CONVICTIONS

KANO CONVICTIONS

record of convictions 2016

Documents