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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
10 years imprisonment on each
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
7 years imprisonment on each
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
False declaration of
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
False declaration of
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
Conspiracy, Obtaining
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
False declaration of
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 court also ordered
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
False declaration of
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 court also ordered
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
False declaration of
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
Federal Government of
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
Conspiracy, Obtaining
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
False declaration of
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
Federal Government of
Nigeria
31 Mozie Igwebuike
Gabriel
False declaration of
Money contrary to
Money Laundering
(prohibition) Act
FHC/L/84C/2016 27/04/2016 Federal High Court Ikoyi, Lagos Hon. Justice M. S.
Hassan
The court ordered the
convict to forfeit the
sum of $5,000 to the
Federal Government of
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
ID/239C/2010 11/04/2011 High Court of Lagos, Ikeja Hon. Justice
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
The court ordered the
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
ID/5C/2013 18/03/2013 High Court of Lagos, Ikeja Hon. Justice
Akinlade
The 1st defendant is
sentenced to 2
years imprisonment
The court ordered the
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.
4 K/EFCC30/2015 HCT 10 Kano Justice
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
5 K/EFCC/33/2014 HCT 21 Kano Justice
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.
7 K/EFCC30/2015 HCT 10 Kano Justice
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.
8 K/EFCC09/2014 HCT 6 Kano Justice
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
11 K/EFCC/22/2015 HCT 3 Kano Justice
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
12 K/EFCC28/2015 HCT 9 Kano Justice
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
sentenced to 7 years
imprisonment or option
of fine in the sum of
N300,000.00 on both
counts charge.
15 FHC/KN/CR/138/20
14
FHC 2 KN Justice Fatun
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
FHC 2 KN Justice Fatun
O. Riman
30-Jan-13 4-Mar-13 Obtaining by False Pretence 9-Jun-16 Awaiting Sentencing
16 K/EFCC03/2016 HCT 6 Kano Justice
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
17 K/EFCC/21/2014 HCT 6 Kano Justice
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.
18 K/EFCC/24/2014 HCT 9 Kano Justice
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
sentenced to 7 years
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
NIL CONVICTED AND SENTENCED
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
NIL CONVICTED AND SENTENCED
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
CONVICTED AND SENTENCED
TO FOUR YEARS IMPRISONMENT
WITHOUT AN OPTION OF FINE
ON THE 18TH DAY OF MAY, 2016
8 AGUNMADU
CHRISTOPHER
NNAMDI
FHC/EN/CR/3/2016 JANUARY 14TH 2016 MONEY
LAUNDERING
MAY 24TH 2016 FHC 1 ENUGU HON. JUSTICE M.N.
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
MAY 25TH 2016 FHC 1 ENUGU HON. JUSTICE M.N.
YENUSA
CONVICTED AND SENTENCED
TO 7 YEARS IMPRISONMENT
WITHOUT AN OPTION OF FINE
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
CONVICTED AND SENTENCED
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