S/N

NAME OF CONVICT

OFFENCE

JUDGE/COURT

DATE

SENTENCE

1

A.I ASSOCIATES , & BARRISTER IBRAHIM ABDUL

Criminal breach of trust

JUSTICE A .A .I BANJOKO

3/3/2014

1st accused sentenced to 2 years imprisonment or fine of N5m. Failure to pay the fine the Managing Director or principal officer will serve the sentence, 2nd accused (Managing Director) sentenced to  5 years imprisonment or fine of N20 million.

2

CHIEF B.A. OMOLE AGBOWORIM

Misappropriation of public funds.

JUSTICE SADIQ UMAR

6/2/2014

15 months imprisonment.

3

ALHAJI MUSTAPHA SULEIMAN

Issuance of dishonoured cheque

JUSTICE ADEGBOLA ADENIYI

21/5/2014

2years imprisonment without option of fine.

4

PAUL MOMOH & DURU COSMAS

Criminal breach of trust

JUSTICE ADEGBOLA ADENIYI

8/7/2014

2 years imprisonment or fine of N1,250,000.00 on each of the two counts of the charge.

5

MOHAMMED JAMEEL & 1

OTHER.

Criminal breach of trust

Justice A.S.Umar

3/19/2014

1st accused senteced to 2 years imprisoment, and 2nd accused sentenced to a fine N5,000.00.

6

ABDULMALIK K. SULEIMAN & ADBDULAZEEZ ADABANEGE

Impersonation and attempt to obtain money by false pretence.

Justice O Adegbola

Adeniyi

20/06/2014

1st accused sentenced to 33 years

imprisonment, and 2nd accused sentenced to 25 yrs imprisonment

7

EBILOMA ABDULLAHI

Forgery and obtaining money by false pretence

Justice O Adegbola

Adeniyi

16/05/2014

Accused sentenced to 2years imprisonment on count 1 and  10yrs imprisonment on count 7.

8

PASTOR ELABE ROBLES JNR.

Issuance of dishonoured cheque

Justice Kutigi

29/01/2014

4 months imprisonment

9

GODWIN BELLO ONIMISI

Cheating and

Impersonation

Justice A.A.I Banjoko

12/1/2014

3 months imprisonment

10

AYUBA MOHAMMED

Impersonation

Justice A.A.I Banjoko

28/3/2014

3 years imprisonment

11

FRIDAY JOSEPH IDACHABA (DCP)

Obtaining by false pretence

Justice JJ Majebi

28/11/2014

7 years imprisonment without option of fine. Restitution on the sum of N 1,403,114.00 to the Nigerian Prisons

12

BASHIR AHMAD HARUNA

Conspiracy and Obtaining Money  by false Pretences.

Justice Dije Aboki

1/8/2014

2nd sentenced to  4months Imprisonment and N200,000.00 fine . Failure to pay fine he shall serve another 4months on count 5 and 3months on count 7.

13

ALHAJI ABDULKADIR MOHAMMED

Issuance of dishonoured cheque

Justice Fatu Riman

1/28/2014

7years imprisonment or option of fine of

N1,050,000.00

14

ABDULAZEEZ ABUBAKAR

Criminal breach of trust

Hon. Justice Tukur

A. Muazu

1/31/2014

1year Imprisonment without option of fine.

15

IBRAHIM SALE NAGERO& IBRAHIM SALE NAGERO TRANSPORT (NIG.) LTD.

Forgery and diversion of funds

Justice Fatu Riman

2/6/2014

1st & 2nd Accused are Sentenced to 2years imprisonment and fine of N500,000.00

16

OMORODION UYI BRIGHT; KELVIN ENOMA; OKIN KANATIOUS; CHARLES EHIS

Conspiracy and Internet

Fraud

Justice A.M Liman

5-Feb-14

Convicted and sentenced to 7 years in prison with out the option of fine, to be suspended for 2 years and all monies in their bank be forfeited to the FGN

17

MOSES KOLA OLAYEMI

Criminal

Misappropriation

Justice  Farouk

Lawan

28-Mar-14

3 years imprisonment and N120,000.00 on all the 3 counts

18

HADIZA MUSTAPHA

Theft And Fraud

Justice  Dije Aboki

31-Mar-14

Convicted and sentenced to 1 year

imprisonment together with a fine of N50,000.00 for count 2 and for count 3,4,5,6,7,8,9 and 10 she was sentenced to 4 years imprisonment or an option of fine of N280,000.00.

19

OPARA DANIEL (SO CALLED IBRAHIM LAMORDE)

Misappropriation obtaining by false pretence and employment scam

Justice Faruk

Lawan

27-May-14

1year imprisonment on counts 2 & 3 and sentenced to 1year imprisonment in respect of Count 1 to run consecutively.

20

MOHAMMED BASHIR ABDULKADIR

Possession of counterfeit currency

Justice Fatu

Riman

31-Mar-14

He pleaded guilty and Sentence to 5 Months imprisonment on each of count 1, 2, and 3, to run concurrently and also sentence to 3 years imprisonment in respect of count 4 or fine of N200,000 and 3 years in prison on count 5 or fine of N100,000.00

21

BRIGHT EYOGBAI & OKECHUKU OKOLO

Conspiracy,Obtaining by false pretence and forgery

Justice Dije Aboki

5/6/2014

Convicted and sentenced to 42 years imprisonment for Count 1,2,3,4,5, & 6 to run Concurrently and also Sentenced to 6months in prison  restitution of N 9,000,000.00, and fine of N 70,000

22

STEPHEN ONYEKACHI (ALIAS STEVEN ONYERO)

Justice Dije Aboki

26-Jun-14

Convicted and Sentenced 14years Imprisonment for the 2 Count Charges to run Concurrently.

23

STEPHEN ONYEKACHI (ALIAS STEVEN ONYERO)

Fraud and Obtaining money by false pretence

Justice Fatu

Riman

6-Jul-14

Convicted and Sentenced 14years Imprisonment for the 2 Count Charges to run Concurrently. Restitution of N 220,000.00

24

AUWAL IBRAHIM

Criminal

Misappropriation

Justice  Farouk

Lawan

10-Jul-14

Sentence to 6months Imprisonment for each of the 2

Counts to run concurrently or fine of N100,000

25

ABUBAKAR SALIHU A.K.A. ABUBAKAR NYIBANGO GADOGGAJI NYIBANGO

Prossession of Fake

Dollars

Justice Fatu Riman

30-Sep-14

Sentence to 5years Imprisonment or N300,000.00

Fine.

26

ABDUL YAHAYA AND BASHIR AHMAD HARUNA

Conspiracy & Obtaining Money by False Pretence.

Justice Dije Aboki

10-Oct-14

Sentenced to 7 years in prison for count 2 and 6 months imprisonment each for counts 1,3,4,5, and 6 without an option of fine. The court also ordered the convict to pay the sum of N2,027,900.00 as restitution to the complainant.

27

MOHAMMED MANSUR ADAM AND MOHAMMED AUWAL

Conspiracy,Forgery & Attempt to Obtain Money under false Pretence

Justice Fatu Riman

28-Oct-14

Both Accused sentence to 7years Imprisonment Without option of Fine for each of the 3 Counts Charge to run Concurrently.

28

UMAR A. UMAR

Cheating, Criminal Breach of Trust & Misappropriation of Funds

Justice Salihu

Yahuza

18/11/2014

He pleaded guilty and Sentenced to 1 year in prison with hard Labour Starting from 18/11/2014

29

ABUBAKAR ABDULLAHI (MAI SABULU BUREAU DE CHANGE)

Criminal breach of trust and theft

Justice Dije Aboki

19/11/2014

He pleaded guilty and Sentenced to pay the sum of

N250,000.00 or to serve 4months in prison

30

DANIEL OJO JEROME A.K.A. PETER OKUNDAYO

Obtaining Money by false pretence

Justice Salihu

Yahuza

20/11/2014

Sentenced to 6months in prison with hard labour or to pay the sum of N50,000.00 Fine.

31

MOHAMMED LAWAN MOHAMMED AND 4 OTHERS

Conspiracy and OBT

Justice A.M Bayero

21/11/2014

Sentenced to 7years Imprisonment without option of Fine. And to pay the sum of N7,950,000.00 as compensation, failure of which he shall serve 5years imprisonment.

32

SOUFIYANOU ISSA

False declaration of funds

Justice Fatu Riman

21/11/2014

To Forfeit 50% of undeclared funds of $132,100 (US Dollars) to the Federal Government of Nigeria

33

DENNIS ERESHE INUNG

Theft

Justice A.M Bayero

9/12/2014

He pleaded guilty and Sentence to 6 Months imprisonment with a fine of N30,000.00. The court also ordered the convict to pay the sum of N280,000.00 as restitution to the complainant or in the alternative serve

2 years in prison.

34

AMINU MOHAMMED AND 5

OTHERS

Conspiracy, Impersonation & Obtaining Money by False Pretence

Justice Dije Aboki

16/12/2014

Sentenced to 10years and 6months imprisonment. The court also ordered the convict to pay the sum of N11,000,000.00 as restitution to the complainant. In default of payment the Convict Shall Serve another 3 years in prison.

35

TAJO SANI INUSA AND ANOR

Issuance of Dud Cheque

Justice Dije Aboki

24/12/2014

Sentenced to 3months Imprisonment or in the

Alternative pay a Fine of N100,000.00

36

ANTHONY ANIUZOIGWE ALIAS JOHNSON NWAEKWE

Obtaining money by false pretence

Justice Yusuf M. Ubale

30/12/2014

Sentenced to 3years Inprisonment or an option of Fine of N50,000.00 for count 1. And 1year Inprisonment or an option of Fine of N25,000.00 in respect of count 2. The convict was also ordered to refund the sum of N235,000.00 to the victim.

37

BLESSING CHINENYENWA OKWARA

OBT, personation and forgery

Justice M.O. Obadina

9/1/2014

The defendant was sentenced to two (2) years imprisonment for forgery. The sentence is to run concurrently defendant to restitute the sum of N

4,380,000.00 to the victims.

38

ADEFIOYE ADEGBOYE

Forgery of National

Drivers' license

Justice Jose

13/01/2014

Sentenced to a term of one and half years imprisonment

39

(1) OLUWADARE SUNDAY (2) JOHN GBADEBO (3) SUNDAY OLEKUNLE (4) AWE

RAPHAEL OLATUNBOSUN (5) LAIDE AYENI (6) ERNEST OKOH

Stealing and Conspiracy

Justice M.O. Obadina

15/01/2014

The 2nd and 3rd defendant were convicted for conspiracy, stealing and forgery and sentenced to 2 years imprisonment, 4th defendant was discharged and acquitted of all the offences , 5th defendant had pleaded guilty in 2009 and has since been convicted and sentenced.

40

DAMILIOLA EKUNDAYO

Forgery

 Hon. Justice Ipaye

28/01/2014

The defendant was sentenced to a year and 6 months imprisonment commencing from the date of his arrest,

4th of June, 2013 and the prison term to be served at

Ikoyi Prison

41

(1) MOHAMMED UBALE (2) AHMED JALLO

Stealing and Conspiracy

Justice Adeniyi

Onigbanjo

30/01/2014

1st defendant was convicted for stealing and sentenced to two (2) years imprisonment. 2nd defendant was convicted for receiving of stolen property and sentenced to 3 years imprisonment. Their sentences are to run concurrently with effect from

30/01/2014. No order of restitution as the nominal complainant Alh. Kawule Mohammed informed the Court that he had forgiven the defendants and was no longer interested in the money stolen from him.

42

MARTINS BENSON

Conspiracy to steal, attempt to steal and stealing.

Hon. Justice

Ogunsanya

6/2/2014

The defendant was charged for attempted ,compiracy to steal and stealing and was convicted and sentenced to 1year imprisonment with effect from the date of arraignment(1/7/13)

43

ADELABU KOLAWOLE

Possession of fraudulent documents, OBT

Hon. Justice

Ogunsanya

10/2/2014

The defendant was arraigned on a 3 count amended information and was sentenced to a year imprisonment on counts 1 and 2 bordering on possession of fraudulent document and 2 years imprisonment on count 3 bordering on obtaining money by false pretence. The sentence are to run concurrently from

the date of remand 12/11/2013

44

ADEBAYO OKHIO

Conspiracy to steal, attempt to steal and stealing.

Hon. Justice

Adeniyi Onigbanjo

18/2/2014

The defendant was arraigned on 12 counts amended information and was sentenced to 3 years imprisonment. The sentence are to run concurrently from the date of arraignment 12/11/2013

45

ADEYINKA AJIBOYE

Theft and criminal

Breach of Trust.

Hon. Justice Mahmud Abdul- Gatar

11/2/2014

The accused person was convicted and sentenced to

3years imprisonments without option of fine commencing from 11th day of Feb. 2014. The court also made a consequential order of forfeiture of the accused person's property at Tanke Akata village Ilorin to the Guaranty Trust Bank Plc the victim of the offence, to restitute the sum of N10,000,000.00 to GTBank

46

SEUN JAMIU ODUNAYO

Fraudulent false accounting of the records of Skye Bank Plc

Hon. Justice

Akinlade

17/02/2014

The defendant was convicted, sentenced to 3years imprisonment without an option of fine, sentence from the date remand 1st November, 2012. defendat's uncompleted 3 bedroom bungalow at Bisonbin in Okpadamuwe Ogun State to be forfeited to the complainant as restitution

47

CHINEDU ONUIGBO

OBT and issuance of dishonoured cheque

High Court,

Hon. Justice

Ikeja

Akinlade

19/02/2014

The defendant was convicted on a 4 count charge and sentenced to 6 months impriisonment and the team to run concurrently on each count.defendant has fully restituted the victim

48

ADEDOYE ADEBOYE OMOTOSHO BABATUNDE

Conspiracy, Forgery and Possession of documents

High Court,

Hon. Justice Ipaye

Ikeja

27/02/2014

The defendants were sentence to 1 and half years imprisonment commencing from 1st day of arraignment.

49

CHRISTOPHER CLEMENT VICTOR AKUSHODE

Conspiracy to defraud, stealing and attempt to obtain

High Court of

Lagos Igbosere

Hon. Opefanwo

17/03/2014

The defendants were convicted and sentence to 6 months imprisonment commencing from the date of conviction (17/3/2014). He has fully restituted the whole to the victim.

50

MALIK AMZAT AND NOIMAT AMZAT

Stealing N8,390,788.53 

from Ogun State Staff

Salary Acct; Ogun State Police Salary Acct and Ogun State Universal Basic Education Staff Salary Acct.

High Court of Ogun State Abeokuta

Hon. Justice

Lamina

26/03/2014

The 1st defendant was convicted and sentenced to 2 years imprisonment. Option of fine of N100,000.00 on all counts

51

OKIEMUTE AGGREY

Stealing

High Court of

Lagos, Ikeja

Hon. F.S.

Ogunsunya

15/01/2014 and 20/01/2014

The defendant was sentenced to 6 months imprisonment. Defendant to pay sum of N1,500,000.00 to complainant

52

ADEBOWALE RASAQ OLAMILEKAN

Conspiracy, Stealing,

High Court

Hon. Akinlade

Lagos

28/1/2014

The defendant was sentenced to 5 years

imprisonment without the option of fine, on each count, he was however acquitted of count 1 (Conspiracy).

The sentencing is to run concurrently with effect from the 14th of June, 2012 when he was arraigned. Court ordered that the sum of N200,000.00 recovered from the defendant be given to complainant as restitution

53

ADE ADEFIOYE

False declaration of assets

Federal High

Hon. Justice Seidu

Court, Lagos

1/4/2014

The defendant was sentenced to 6 months imprisonment commencing from the day of conviction. Court also ordered that the Toyota Camry with Reg. No. LSD640AV be forfeited to the Federal Republic of Nigeria.

54

HASSAN ODUMBONI

OBT and possession of fraudulent documents containing false pretence

High Court

Hon Justice

Lagos

Opesanwo

15/4/2014

The defendant was convicted and sentenced to

6months imprisonment commencing from the day of conviction on each count. Sentence to run concurently.

55

NASIR SHEHU

Conspiracy to steal

Lagos State

Hon. Justice

High Court

Akinlade

15/4/2014

The defendant was convicted and sentenced to 6 months imprisonment without an option of fine on the

1st count and 6 years imprisonment without an option of fine on the second count. Sentence to run concurrently on each count.

57

AYINLA YUSUF NIFEMI

Possession of fraudulent documents

High Court of

Lagos State

Hon. Justice K. Jose

26/5/2014

The Court convicted and sentenced the defendant to one year imprisonment for each count. The sentencing is to run concurrently with effect from the 25th November, 2013 when the defendant was first arraigned. Sum of N2,769,601.07 in his First Bank account be forfeited to the victim as restitution. Sentencing is to run concurrently with effect from

25/11/2013 when the convict was first arraigned.

58

MOHAMMED ALI

Stealing

High Court

Hon.Justice

of Lagos State,

Ikeja Division

Onigbanjo

4/6/2014

The Court convicted and sentenced the defendant to 2 years imprisonment with hard labour. The sentencing

is to take effect from the 4th June, 2014 when the defendant was first arraigned.

60

OLUWASEYI BANKOLE

Possession of fraudulent documents and OBT

High Court,

Hon. Justice Ipaye

Ikeja, Lagos

   State

16/6/2014

The Court convicted and sentenced the defendant to one year imprisonment. The sentencing is to take effect from the 3rd of June, 2013 when the defendant was first arrested.

61

NNAULO HYACEITH CHINEDU

Attempt to Obtain and

OBT

High Court,

Hon. Justice

of Lagos Balogun, Igbosere, Lagos

   Division

18/6/2014

The Court convicted and sentenced the defendant to 3 and a half years imprisonment without option of fine with effect from the date of remand.

62

OLANREWAJU IBRAHIM

Stealing

High Court,

Hon. Justice

Ikeja of Lagos

State

Opesanwo

25/6/2014

The Court convicted and sentenced the defendant to

6months imprisonment without option of fine with effect from 27th June, 2014 and to return N100,000.00 and the sum of N200,000.00 already refunded be given to the victim as restitution63

63

OLOWOFELA TOLUWALASE

Possession of fraudulent documents, forgery and OBT

High Court,

Hon. Justice Jose

Ikeja of  Lagos

   State

3/6/2014

The Court convicted and sentenced the defendant to one year imprisonment. The sentencing is to take effect from the 3rd of June, 2013 when the defendant was first arrested.

64

SAMUEL ABIDAKUN

Stealing, Conspiracy And

Forgery

High Court,

Hon. Justice S.S. Ogunsanya

Ikeja of Lagos

   State

3/7/2014

The Court convicted and sentenced the defendant to vering prison terms of 12months to 24months to run concurrently. The sentencing is to take effect from the

15th of November, 2013 when the defendant was committed to prison custody.

65

LANIYAN SARAFADEEN BOLATITO

Stealing

High Court, Oyo

State,

   Hon. Justice S.A. Akinteye

2/6/2014

The court convicted the defendant and sentenced him to 3 years imprisonment on each count without option of fine. Sentencing to run concurrently from the date of judgment.

66

FUNSHO BABATUNDE OLADIMEJI

Unlawful Possession of

Counterfeit Currency

Lagos High

Hon K.A. Jose

   Court Ikeja

11/9/2014

The Court convicted and sentenced the defendant to 8 months imprisonment for each counts. Sentence to run concurrently.

67

OLOMOSU KOLA

Obtaining money by false pretence

Logos High

Hon Justice J.O Jose

   Court, Ikeja

10/9/2014

The defendant was convicted to 1 year imprisonment with effect from 3rd of April 2014 when the defendant was first arrested.

68

OLUWATOSIN OLAYEMI

Possessinon of Fraudulent document and OBT.

Lagos State

Hon. Justice L.B. Lawal-Akapo

   High Court.

3/9/2014

The defendant was convicted to 1 year imprisonment on the 3rd Sept. 2014 commencing from the date he was remanded in prison custody. Sum of N80,000.00 already refunded be given to the complainant as restitution

69

NTEPH JOHN SUNDAY

Obtaining money by false pretence

High Court Ikeja

Hon Justice Jose.

10/9/2014

The defendant was convicted to 1 year imprisonment on the 3rd Sept. 2014 commencing from the date he was remanded in prison custody.

70

EMMANUEL UBAMEN

Possession of fraudulent documents and obtaining money by false pretence

Lagos State

   Hon. Justice L.B. Lawal - Akapo

   High Court Ikeja

9/10/2014

The defendant was convicted to 1 year imprisonment commencing from the date he was remanded in prison custody by the honourable court being 25th of November, 2013 N45,000 be given to the victim as restitution.

71

FOLIKE IDAYAT KOYO AND FOLIK INTERNATIONAL VENTURE NIGERIA LIMITED

Issuance of dud cheques

Ikeja High

Court,

Hon. Justice Ipaye

3/10/2014

The 1st defendant being alter ego of the 2nd defendant, the Honourable court convicted the 2nd defendant and sentenced it to a total fine of N1million. The Company to be wound up and iots assests forfeited to FGN.

72

RAHEEM MOHAMMED ABIODUN

Possession of fraudulent documents

High court Ikeja

Hon Justice Jose.

16/10/2014

The defendant was convicted and sentenced to 8 months imprisonment commencing from 17th April,

2014 being the date he was brought to the

Commission

73

FISAYO AJIBOLA

Possession of fraudulent documents

High Court Ikeja

Hon Justice Ipaye

27/11/2014

The defendant was convicted and sentenced to one year imprisonment commencing from the date of judgement i.e 27/11/2014

74

AKINYERA AKINTAYO

Possession of fraudulent documents

High Court

Ikeja,

Hon Justice S.S Ogunsoya

6/11/2014

The defendant was convicted and sentenced to

3months imprisonment commencing from the date of conviction

75

ADEDIGBA RIDWAN

Possession of fraudulent documents

High Court Ikeja

Justice Jose

30/10/2014

The defendant was convicted and sentenced to

6months imprisonment commencing from the day of conviction without Option of fine.

76

OLAKUNLE AKANNI, DELE OSHUNTOGUN, ADESINA AKINSOLA

Fraudulent invitation, Conspiracy to obtain money by false pretences, OBT and Forgery

High Court Ikeja

Hon Justice L.B. Lawal Akapo

4/11/2014

The 1st and 3rd defendants were convicted sentenced to 1 year imprisonment commencng from the date of judgement being 4/11/2014 while 2nd defendant was sentenced to one year imprisonment on 9/12/2014.

77

IFEANYI OBI

Conspiracy to obatin money under false pretence.

High Court Ikeja

Hon Justice Lawal

Akapo

4/11/2014

The defendant was sentenced to 1 year imprisonment without option of fine with effect from the 4th of November, 2014

78

AUGUSTINE AFAGIMOH& WATER INNOVATION ENTERPRISES

Conspiracy to steal and attempt to steal

High Court of Justice, Lagos Division.

Hon Justice

Candide-Johnson

28/11/2014

The defendant was sentenced to 3months imprisonment while Water innovation Nigeria Enterprises used in defrauding UBA Plc be attached to the tune of N42 million naira.

79

BENJAMIN SEGUN BRIGHT

Stealing

High Court Ikeja

   Hon Justice Ipaye

15/12/2014

The defendant was sentenced to 2 years imprisonment on each count. No order for restitution.

80

KINGSWILL CHIKEZIE & KEBROY SHELTER DEVELOPMENT LTD

Conspiracy, Stealing and issuance of dud cheque

High Court

Abeokuta

Hon. Justice A.A. Akinyemi

15/12/2014

The Defendants were sentenced to 7 years and 3 years respectively and the 2nd accussed was also ordered to pay the sum of N5million to the victims

81

PASTOR GLORY ABREFERA, REVEREND VINCENT OKPOGO & MUSTARD SEED MICRO INVST LTD

Conspiracy and Stealing

High Court Warri Delta State.

Hon. Justice Ohwo

10/12/2014

The defendants were sentenced to 7 years imprisonment with hard labour

82

NTUEN PROMISE EKEMINI

Attempt to steal

Lagos High

Court Ikeja

Hon J.K. Jose

18/12/2014

The defendant was convicted and sentenced to 1 year imprisonment

83

JAMES AMOCHI ETTETE & 1

OTHER

Conspiracy, attempt to commit a felony, stealing, forgery and use of false documents

High Court Ikeja

Hon Justice Ipaye

18/12/2014

The convicts were sentenced to two years imprisonment.

84

OKEDEJIO KABIRU

Possession of fraudulent document

High Court Ikeja

Hon. Justice Lawal

Akapo

19/12/2014

The defendant was convicted on 11 count and sentenced to 2yrs on each counts all to run concurrently from the date of sentence.

85

DR. REMI FOLORUNSHO

Forgery and Uttering

Lagos State High Court Ikeja.

Hon. Justice

Okunnu

29/12/2014

The defendant was convicted and sentenced to 1 year imprisonment.

86

AR DAWAKI & MUH'D CHUBADO

Counterfeit Naira Notes

FHC Gombe

Hon Justice B.O Quadiri

15/1/2014

2nd Accused person is convicted to 1 year without option of fine.

87

HABILA MAMMAN (MUSA MUH'D)

Conspiracy and obtaining by false pretence

FHC Gombe

Hon Justice B.O Quadiri

29/1/2014

Accused person convicted and sentenced to 7years

88

HABILA MAMMAN (LUKA AUDU)

Conspiracy and obtaining by false pretence

FHC Gombe

Hon Justice B.O Quadiri

29/1/2014

Accused person convicted and sentenced to 7years

89

LUKA AUDU

Conspiracy and obtaining by false pretence

FHC Gombe

Hon Justice B.O Quadiri

29/1/2014

Accused person convicted and sentenced to 7years

90

SULEIMAN ALIYU

Criminal breach of trust

SHC Jalingo

Hon Justice

Philibus Andetur

14/2/2014

Accused person convicted & sentence to 14yrs inprisonment

91

ISMAILA MOHAMMED

Counterfeit US Dollar bills

FHC Bauchi

Hon Justice M G Umar

3/6/2014

Accused person convicted and sentenced to 3years

92

ABUBAKAR DAN-INNA ALIAS GONI BUKAR

Obtaining by false pretence and invocation of diabloic power

FHC Gombe

Hon Justice B.O Quadiri

24/3/2014

Accused person convicted and sentenced to 2years with hard labour

93

SHUAIBU MOHAMMED

Counterfeit naira notes

FHC Bauchi

Hon Justice M G Umar

3/6/2014

Accused was convicted and but Sentencing is delayed due to authenticity of Naira note request by the Judge.

94

AHMADU ADAMU

Obtaining by false pretence and countefeiting US dollars

FHC Bauchi

Hon Justice M G Umar

5/8/2014

Accused convicted for 5/7years on count 1&2 respectively without fine to run concurrently

95

IBRAHIM NAYAYA

Obtaining by false pretence

FHC JOS

Hon Justice

Ambrose Alagwa

5/27/2014

Accused convicted and sentenced to 2years with option of fine #500,000.00

96

KALIL AHMAD BAPPA

Counterfeit naira notes

FHC Gombe

Hon Justice M G Umar

6/24/2014

Accused convicted for 12months for count 3&4 each resp. Sentence to run concurrently from date of arrest

97

HAMIDU ALI

Criminal breach of trust by public servant

SHC Jalingo

Hon Justice

Philibus Andetur

10/27/2014

Convicted for 3yrs on each count to run concurrently.

98

BELLO MOHAMMED

Counterfeit naira notes

FHC Bauchi

Hon Justice M G Umar

12/3/2014

1st Accused convicted to 2 years on count 2 & 3 and 1 years on count 3 & 4 to run concurrently

99

MONDAY AGHA & 3 OTHERS

Conspiracy and

Impersonation

FHC 1 Enugu

Justice M.l. Shuiabu

January/17 th/2014

Sentenced to 7 years imprisonment

100

NWANKWO IKECHUKWU, CHUKWUYER SUNDAY

Forgery

FHC 2 Enugu

Justice Agishi

January/27 th/2014

Convicted and sentenced to 3 months imprisonment without an option of fine

101

ENOMA KELVIN, OMORODION BRIGHT UYI, IRIBHOGBE CHARLES EHIS, OMORODION BRIGHT

Impersonation and Obtaining by false pretence

FHC 1 Benin

City

Hon. Justice A.M. Liman

February/5t h/2014

Convicted and sentenced to years imprisonment without option of fine

102

GIFT ONYEGAM & 3 OTHERS

Conspiracy and 

Obtaining by false

pretence

FHC 1 Enugu

Justice M.l.

Shuiabu

February/2014

Convicted and sentenced to 10 years without an option of fine on 24th february, 2014

103

JOSEPH OKORO

Obtaining by false pretence

FHC 1 Enugu

Justice M.l.

Shuiabu

February/24th/2014

Convicted and sentenced to 7 years imprisonment without an option of fine

104

ALOZIE DAVID

Issuance of dud cheque

SHC Aba

Justice T.U.Uzokwe

March/26th/2014

Convicted and sentenced to seven (7) years imprisonment without an option of fine and the convict to restitute the sum of N10,517,940.00 to the victim and to pay the sum of N5,000,00.00 on count 1 of the charge

105

EGBEARO FRIDAY, AKPAIBOR SAMSON

Obtaining by false pretence

FHC Benin

Hon. Justice A.M. Liman

May/28th/2

Convicted and sentenced to 7 years imprisonment without an option of fine

106

CHIMEZIE OKERE KINGSLEY

Conspiracy and Stealing

SHC Enugu

Hon. Justice Onovo

10/10/2014

3 years on count one and two years on count two with options of fine of N20,000 and N15,000 respectively

107

ECHANDU EJIKE

Conspiracy, Forgery and Obtaining by false pretence

FHC Enugu

Hon. Justice D. V. Agishir

20/10/2014

Two Months Imprisonment

108

VINCENT ODIONU

Obtaining cheque unlawfully

FHC Abakaliki

Hon. Justice A. Onyetenu

9/12/2014

Two years imprisonment with option of two hundred thousand naira

109

AKINSEHINDE BABATUNDE

Advance Fee Fraud.

Federal High

Hon. Justice S.A. Nganjiwa

Court 4 PH

20/1/2014

Sentenced to five year imprisonment

110

(1) LUCKY OKERIE

(2) ANDREW ANTHONY (3) KADIRI ALOYSIOUS (4) JAMES AKER

Conspiracy and Illegal Dealing in Petroleum Products.

Federal High

Hon. Justice A Liman

Court 1 Benin,

25/3/14

Sentenced to two year imprisonment, Ford bus with Reg. No. DF 637 BEN loaded with about 80 units of 50 litres of AGO forfeited to the FGN

111

LARRY EDONWONYI

Advance Fee Fraud.

Federal High

Hon. Justice A Liman

Court 1 Benin,

31/3/14

Sentenced to three year imprisonment

112

GIDEON NUKA VOPNA

Conspiracy and Illegal Dealing in Petroleum Products.

Federal High

Hon. Justice M. Onyetenu

Court Port

Harcourt,

14/4/14

Sentenced to two year imprisonment , truck and content forfeited to the FGN

113

(1) IKECHUKWU OKAFOR (2) EZE EMEKA

(3) PASCHAL STEVEN ABONYI

(4) CHIGOZIE UMENSOFO (5) BESTMAN OTTO

Conspiracy and Illegal dealing in petroluem products.

Federal High

Hon. Justice

Court 1 PH,

Akanbi

2/4/2014

Sentenced to two year imprisonment , 18 drums of

AGO forfeited to the FGN

114

1. MOHAMMED YUSUF

2. ADAMU MANSUR

3. SANI RABIU

4. MURTALA MOHAMMED

5. YAHAYA USMAN

6. IDRIS ABUBAKAR

7. YAHAYAMOHAMMAD

8. IBRAHIM HASSAN

9. HAMISU KAMBA

10. AMINU IBRAHIM

11. IBRAHIM AHMED

Forgery Conspiracy and Dealing in petroleum product

Federal High

Hon. Justice A Liman

Court 1 Benin,

20/5/14

6th and 8th Accused Persons convicted on Count 4 only and sentenced to 3 years imprisonment each from date of arrest without an option of fine. 1st, 2nd,

3rd, 4th, 5th, 7th, 10th and 11th Accused Persons discharged on count 1, 2 and 3 excluding the deceased 9th Accused person

115

1) ADESA LUCKY RUTE (aka PETER ANDERSON, ERIK STERN,

ADOLPHUS KLEMENS, LUDWIG VAN & LARRES MARTEN)

2)  DANICE OSAGIE

Internet scam

Federal High

Hon. Justice P.I. Ajoku

Court 2 Benin,

2/6/2014

Accused persons sentenced to three years imprisonment without an option of fine

116

SHEDRACK OFOSE

Illegal Dealing in

Petroleum Products.

Federal High

Hon. Justice

Court Warri,

Mohammed

Abubakar

7/4/2014

Accused person sentenced to six months imprisonment without an option of fine, Ford bus & product forfeited to FGN

117

ELOGHOSA OCIKIABOR

Internet scam

Federal High

Hon. Justice P.I. Ajoku

Court 2 Benin,

24/9/14

Accused person sentenced to two year imprisonment on count 1 & 3 without an option of fine

118

PETER SUNDAY

Conspiracy and Illegal Dealing In Petroleum Products.

Federal High

Hon. Justice P.I. Ajoku

Court 2 Benin,

24/9/14

Accused person sentenced to two year imprisonment without an option of fine

119

OTOKO M. OWON & ANOR

Advance Fee Fraud.

Federal High

Hon. Justice

Court 1 PH,

Akanbi

9/7/2014

Accused persons sentenced to three years imprisonment without an option of fine

120

SUNDAY EZE

Illegal Dealing in

Petroleum Products.

Federal High

Hon. Justice

Court 1 PH,

Akanbi

10/7/2014

Accused person sentenced to seven years imprisonment without an option of fine

121

IBIBA JACK

Obtaining Money Under

False Pretences.

Federal High

Hon. Justice

Court  PH,

Aikawa R.M.

29/10/2014

Accused person sentenced to thirteen years imprisonment without an option of fine  and restitution to the two victims in sum of N28,550,000

122

IBIBA JACK

Obtaining Money Under

False Pretences.

Federal High

Hon. Justice

Court  PH,

Aikawa R.M.

13/02/2014

Accused person sentenced to seven years imprisonment without an option of fine  and restitution to the two victims in sum of N29,700,000

123

SULEIMAN ABDUL

Illegal dealing in petroluem product

Federal High

Hon. Justice M. Onyetenu

court ,PH

13//2014

Accused sentenced to two years imprisonment with hard labour without an option of fine.

124

PAPA OGBODU & 4 OTHERS

Conspiracy and Illegal Dealing in Petroleum Products.

Federal High

Justice Ajoku

Court, Benin

14/2/14

Sentenced to 3 years without option of fine, vehicles and products forfeited to the FGN

125

GEOFREY OBIOHA

Conspiracy and Illegal Dealing in Petroleum Products.

Federal High

Hon. Justice A Onyetenu.

Court  PH,

27/11/2014

Accused person sentenced to four year imprisonment, Mercedes Benz truck with Reg no. AG 601 ABA and content forfeited to the FGN

126

SAILESH KUMAR SINGH &11 OTHERS

Dealing in
petroleum products

Federal High

Hon. Justice L. Akanbi

Court Yenagoa

5/8/2014

Each accused sentenced to fifteen years imprisonment without an option of fine.