CONVICTIONS SECURED IN 2013
|
S/NO |
NAME OF CONVICT |
OFFENCE |
JUDGE/COURT |
DATE
|
SENTENCE |
|
1 |
FRN V ATURU OLUWAFEMI VICTOR |
POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE CONTRARY TO S.6 AND 8(B) OF TIE ADVANCE FEE FRAUD AND RELATED OFFENCES ACT 2D06 IN THE FHC.KD |
JUSTICE M.L. SHUAIBU |
8/2/2013 |
SIX MONTHS IMPRISONMENT ON EACH COUNT AND THE JAIL TERM WAS TO RUN CONCURRENTLY FROM 8TH FEBRUARY 2013. |
|
2 |
FRN V. MICHAEL ADEWUMI LFASHOLE |
ATTEMPTING TO OBTAIN PROPERTY BY FALSE PRETENCE |
JUSTICE M. L. SHUAIBU |
8/2/2013 |
SIX MONTHS FROM THE DATE OF JUDGMENT |
|
3 |
FRN V ABDULRASHEED IBRAHIM |
FALSE DECLARATION OF FUNDS |
HON JUSTICE ADAMU BELLO |
1/17/2012 |
FORFEIT 25% OF THE $188,858 USD, TO BE PAID TO FED GOVT TREASURY. |
|
4 |
FRN V AKIN OLADIPUPO AND RAINBOW GLOBAL VENTURES LIMITED |
DISHONEST CONVERSION OF VARIOUS CUSTOMERS MONEY |
HON JUSTICE SADIQ UMAR |
28/1/2013 |
SIX MONTH IMPRISONMENT ON 1 FIRST COUNT AND TWO YEARS IMPRISONMENT ON COUNTS TWO |
|
5 |
FRN IBINI KAYODE |
POSSESSION OF A DOCUMENT CONTAINING FALSE PRETENCE |
HON JUSTICE M. L. SHUAIBU |
8/2/2013 |
SIX MONTHS IMPRISONMENT |
|
6 |
FRN V. JOHN YAKUBU YUSUFU |
CRIMINAL MISAPPROPRIATION |
JUSTICE ABUBAKAR TALBA |
201/2013 |
N 250,000.00 FINE ON EACH OF THE3 COUNTS |
|
7 |
FRN V IFEANYI ECHEBIRI & OGBUEFI SYLVESTER IFEANYI |
OBTAINING MONEY UNDER FALSE PRETENCE |
HON JUSTICE M. L. SHUAIBU |
28/4/2013 |
SEVEN YEARS IMPRISONMENT OR EACH OF THE SEVENTEEN COUNT RUN CONCURRENTLY |
|
8 |
NINE YEARS IMPRISONMENT ON EACH COUNT WITHOUT AN OPTION OF FINE AND TO RUN CONCURRENT |
CONSPIRACY TO FORGE AND FORGERY |
FCT HAH CRT.9 FRN V EMEKA OKAFOR |
5/18/2013 |
|
|
9 |
FRN VOKOOGBUIU URUM AND A-RAN PETROLEUM. |
CONSPIRACY TO STEAL AND STEALING |
UGH COURT, ABA, ABE STATE |
22/5/2013 |
THREE YEARS IMPRISONMENT WITH HARD LABOUR |
|
10 |
FRN V JAMES ADDLE & JERRY ONUOHA |
CONSPIRACY, THEFT, FORGERY AND USING AS GENUINE FORGED DOCUMENT. |
COURT 15 FCT HIGH COURT |
19/6/2013 |
THREE YEARS IMPRISONMENT OR ALL THE COUNTS EXCEPT COUNTS 5,8,48WIFTIOUT TIE OPTION OF FINE |
|
11 |
FRN VS ANTHONY IDEMUDIA |
POSSESSION OF DOCUMENTS CONTAINING FAKE INFER MA IAN |
KATSINA STATE HIGH COURT |
15/7/2013 |
TWO YEARS IMPRISONMENT WITHOUT AN OPTION OF FINE ON EACH OF THE TWO COUNT CHARGE |
|
12 |
FRN V MOHAMMED UMAR |
CRIMINAL CONSPIRACY ATTEMPT TO OBTAIN MONEY BY FALSE PRETENCES AND IMPERSONATION |
HIGH COURT OF JUSTICE, JOS PLATEAU SLATE |
11/7/2013 |
SEVEN YEARS IMPRISONMENT ,EAD WITHOUT AN OPTION OF FINE ON COUNTS 1 AND Z, ON COUNT 3 THREE, THE ACCUSED WAS FOUND GUILTY AND SENTENCED TO 1 YEAR IMPRISONMENT WITH AN OPTION A FINE OF N50,000.00 (FIFTY THOUSAND NARIA ONLY. |
|
13 |
FRN V OWOLABI ADEWALE |
CONSPIRACY AND OBTAINING MONEY UNDER FALSE PRETENCE |
FEDERAL HIGH COURT 1, MINNA, NIGER STATE |
11/1/2013 |
TWO YEARS IMPRISONMENT ON COUNT 1 AND 3 WITH HARD LABOUR THE SENTENCE IS TO COMMENCE ON THE 1/11/2013. BUT ACQUITTED OF COUNT 3. |
|
14 |
FRN V SAM GWANDU |
CONSPIRACY AND OBTAINING MONEY UNDER FALSE PRETENCE |
FEDERAL HIGH COURT 1 KADUNA STATE |
11/5/2013 |
SEVEN YEARS IMPRISONMENT ON EACH COUNT TO RUN CONCURRENTLY FROM THE DATE OF ARREST |
|
15 |
FRN V ALI SAIDU AND NARU SANI |
CRIMINAL CONSPIRACY AND BEING IN UNLAWFUL DOS SESSION OFFICE UNITED STATES CURRENCIES |
FHC 8, ABUJA |
16/12/2013 |
5 YEARS IMPRISONMENT |
|
16 |
FRN V ESOSA AKONEDO JUSTICE
J |
OBTAINING BY FALSE PRETENCE, FORGERY AND UTTERING |
HIGH COURT 2 BENIN |
13/12/2013 |
1 YEAR IMPRISONMENT ON EACH OF THE 5 COUNTS OR N 20,000.00 ON EACH OF THE 5 COUNTS |
|
17 |
FRN V SAMUEL Z. BINDE (ALIAS AUSTIN SAMUEL) |
PERSONATING A PUBIC SERVANT AID ATTEMPT TO |
FCT HIGH COURT 14 |
10/12/2013 |
1 YEAR IMPRISONMENT |
|
18 |
FRN V DAVID DANJUMA GWANI |
CRIMINAL BREACH OF TRUST |
HCT1. ZARIA |
19/6/13 |
6 MONTHS IMPRISONMENT OR OPTION OF N2 50,000.00 |
|
19 |
FRN V ESTHER ALAGBA |
CRIMINAL BREACH OF TRUST 6 THEFT |
HCT SOKOTO |
23/4/13 |
3 MONTH IMPRISONMENT OR N500,000.00 FINE ON EACH OF THE COUNTS |
|
20 |
FRN V BENSON UKUM |
MISAPPROPRIATION |
HCT 16 KANO |
29/4/13 |
1 YEAR IMPRISONMENT OR N500,000.00 FINE AND FORFEITURE OF BAIL BOND |
|
21 |
FRN V ALYU IDRLS |
WILLFUL OBSTRUCTION OF AUTHORIZED OFFICERS |
FHC GUSAU |
26/3/13 |
9 MONTHS IMPRISONMENT OR N120.000.00 FINE |
|
22 |
FRN V
MITE LOVE AHMED |
OBTAINING BY FALSE PRETENCE |
HCT KEBBI |
9/3/2013 |
7 YEARS IMPRISONMENT |
|
23 |
FRN V ABU YUSUF AKA ABU USMAN |
OBTAINING MONEY UNDER FALSE PRETENCE |
HCT, 15, KANO |
24/6/13 |
1 YEAR IMPRISONMENT |
|
24 |
FRN V GODE MBACHU |
OBTAINING BY FALSE PRETENCE, FORGERY 8I UTERINE |
HC ENUGU |
13/06/2013 |
TWO YEARS IMPRISONMENT |
|
25 |
FRN VOI GABRIEL ARINZE |
USE OF PREMISES & NON REGISTRATION |
FHC AWKA |
17/6/2013 |
REPRIMANDED |
|
26 |
FRN V JEJE OLANIRAN |
OBTAINING MONEY UNDER FALSE PRETENCE |
HC, LAGOS |
2 1/11/2013 |
1 YEAR IMPRISONMENT & RESTITUTION |
|
27 |
FRN V AKANNI RASHEED |
FORGERY OF FOREIGN MONEY ORDER 2 |
HC, LAGOS |
1/01/2013 |
3 YEARS IMPRISONMENT |
|
28 |
FRN V MUSTARD SEED MICRO INVESTMENT LTD |
BANKING SCAM |
FHC, ASABA |
1/7/2013 |
10 YEARS IMPRISONMENT |
|
29 |
FRN V SARA AKPAN |
ATTEMPT TO OBTAIN BY FALSE PRETENCE, FORGERY & UTTERING |
HC, LAGOS |
2/6/2013 |
7 YEARS IMPRISONMENT |
|
30 |
FRN V DAVE AKANNI JOEL & DAVID OMOWUNMI |
CONSPIRACY & ATTEMPT TO OBTAIN BY FALSE PRETENCE 2 |
HC, IKEJA |
3/01/2013 |
1 YEAR IMPRISONMENT |
|
31 |
FRN V SARAH AKPAN |
FORGERY |
HC, LAGOS |
2/6/2013 |
7 YEARS IMPRISONMENT |
|
32 |
FRN V EMILOJU ABIODUN |
CONSPIRACY TO TAMPER WITH OIL PIPELINE FOR TRANS PORTATION OF PETROLEUM |
FHC, LAGOS |
1/2/2013 |
15 YEARS IMPRISONMENT |
|
33 |
FRN V VERA OGBONNA |
OBTAINING BY FALSE PRETENCE 1 |
HC, IKEJA |
8/02/2013 |
7 YEARS IMPRISONMENT |
|
34 |
FRN V OLUWATOSIN ADEBISI MICHAEL |
CONSPIRACY & OBTAINING BY FALSE PRETENCE |
HC, IKEJA |
3 1/01/2013 |
8 YEARS IMPRISONMENT |
|
35 |
FRN V CHUKWUONO NNAEMEKA |
MONEY LAUNDERING |
FHC, LAGOS |
3/6/2013 |
25% OF UNDECLARED SUM FORFEITED TO FGN |
|
36 |
FRN V AYODELE BABALOLA |
FORGERY OF FOREIGN MONEY ORDER/ CHEQUES |
HC, LAGOS |
1 3/02/2013 |
9 YEARS IMPRISONMENT |
|
37 |
FRN V ELIHA WILLAMS |
OBTAINING BY FALSE PRETENCE 1 |
HC, LAGOS |
3/02/2013 |
6 MONTHS IMPRISONMENT |
|
38 |
FRN V OKONTA VINCENT CHINEDU |
OBTAINING BY FALSE PRETENCE |
HC, IKEJA |
3/6/2013 |
2 YEARS IMPRISONMENT |
|
39 |
FRN V FATAI APAMPA ADESINA |
MONEY LAUNDERING |
FHC, LAGOS |
5/8/2013 |
FORFEITURE OF $140,000.00 TO FGN |
|
40 |
FRN V AKINNOYE ABIOLA OLUWAFUNKE |
MONEY LAUNDERING |
FHC, LAGOS |
5/7/2013 |
FORFEITURE OF $ 51,205,00 T0 FGN |
|
41 |
FRN V FREDICK IGBOVBOA & ANO |
OBTAINING BY FALSE PRETENCE |
HC, BENIN |
5/3/2013 |
7 YEARS IMPRISONMENT |
|
42 |
FRN V OLANIYI KEHINDE, OGUNJIMIN SUNDAY, FREDICK OHIAERI |
STEALING & FORGERY 2 |
FHC, LAGOS |
2/05/2013 |
3 MONTH IMPRISONMENT |
|
43 |
FRN V IMMACULATE AZIEGBEMI |
OBTAINING BY FALSE PRETENCE 2 |
HC, LAGOS |
5/03/2013 |
1 YEAR IMPRISONMENT |
|
44 |
FRN V OLAOLU SALAU |
OBTAINING BY FALSE PRETENCE 2 |
HC, LAGOS |
5/03/2013 |
7 YEARS IMPRISONMENT AND RESTITUTION |
|
45 |
FRN V P ETER NOSA IYEN |
CONSPIRACY, FORGERY UTTERING OF US POSTAL ORDERS |
FHC, LAGOS |
27/5/2013 |
60 YEARS & 5 YEARS IMPRISONMENT TO RUN CURRENTLY |
|
46 |
FRN V AKINLUYI AKINTUNDE (AKA AKIN CINDY) |
OBTAINING BY FALSE PRETENCE 2 |
HC, IBADAN |
5/06/2013 |
3 YEARS IMPRISONMENT |
|
47 |
FRN V GUAN P IN MANG & 2 OTHERS |
ILLEGAL OPERATION OF PREMIUM MOTOR SPIRIT |
FHC, LAGOS |
5/3/2013 |
2 YEARS IMPRISONMENT |
|
48 |
FRN V OLARENWAJU |
CONSPIRACY & OBTAINING BY FALSE PRETENCE |
HC, LAGOS |
1/7/2013 |
9 YEARS & 7 MONTHS IMPRISONMENT |
|
49 |
FRN V P ATRICK AKOR |
FAILURE OF SURETY TO PRODUCE ACCUSED PERSON |
HCT KN |
1 4/05/2013 |
6 MONTHS IMPRISONMENT OR FORFEITURE OF N 20 0,000.00 BAIL BOND |
|
50 |
FRN V ABUBAKAR SAADIQ MAIGASKIYA & 3 ORS |
CRIMINAL CONS PIRACY AND OBTAINING BY FALSE PRETENCE |
HC KANO |
24/6/13 |
1ST ACCUSED SENTCED TO 6 MONTHS IMPRISONMENT OR N50,000.0 0 FINE ON 1ST COUNT, 4 MONTHS IMPRISONMENT OR N100,000 FINE ON 2ND COUNT, 6 MONTHS IMPRISONMENT OR N100,000. 00 FINE ON 3RD COUNT, 6 MONTHS IMPRISONMENT OR N150,000. 00 FINE ON 4TH COUNT 2ND ACCUSED SENTENCED TO 6 MONTHS IMPRISONMENT OR N100,000 FINE ON 1ST COUNT, 6 MONTHS IMPRISONMENT OR N50,000.00 ON 4TH COUNT, 3RD ACCUSED SENTENCED TO 6 MONTHS IMPRISONMENT OR N8 0,000.00 ON 1ST COUNT & 6 MONTHS IMPRISONMENT OR N5 0,000.00 FINE ON 4TH COUNT |
|
51 |
FRN V OLUSEGUN AGBANIMU AND SUNDAY SAMUEL OMENGOR |
OBTAINING BY FALSE PRETENCE |
HC, LAGOS |
8/7/2013 |
(FOR 1ST ACCUSED) AND 6 MONTHS IMPRISONMENT (FOR 2ND ACCUSED) |
|
52 |
FRN V PINCE BAYO LAWAL & ANO |
OBTAINING BY FALSE PRETENCE |
HC LAGOS |
25/7/2013 |
5 YEARS IMPRISONMENT AND RESTITUTION OF N62,573,000.00TO VICTIMS |
|
53 |
FRN VS LDRIS HAMZA |
MONEY LAUNDERING |
FCH 2 KANO FATU RIMAN J. |
15/01/2013 |
FORFEITED $12,000 |
|
54 |
FRN VS UMAR MUSA KIBIYA |
MONEY LAUNDERING |
FCH 2 KANO FATU RIMAN J. |
15/01/2013 |
FORFEITED $20,000 |
|
55 |
FRN VS BASHIR ABDU |
MONEY LAUNDERING |
FCH 2 KANO FATU RIMAN J. |
15/01/2013 |
FORFEITED $65,000.00 |
|
56 |
FRN AUWAL IBRAHIM HASSAN |
CHEATING |
HCT KANO |
22/01/3013 |
FORFEITED N 100,000.00 OR 3 YEARS IMPRISONMENT |
|
57 |
FRN VS IBRAHIM HAMISU |
CHEATING |
HCT KANO |
22/01/2013 |
FORFEIT N100,000.00 OR 3 YEARS IMPRISONMENT |
|
58 |
FRN VS ABDU HARUNA & SANI HARUNA |
CONSPIRACY, CONVERSION AND CHEATING |
HCT KANO |
5/2/2013 |
6MTHS IMPRISONMENT FOR 1 & 2 COUNTS: PAYMENT OF N7,200,000.00 OR 2 YEARS IMPRISONMENT AS RESTITUTION. |
|
59 |
FRN VS AUWAI IBRAHIM |
OBTAINING BY FALSE PRETENCE. |
HCT 13 KANO |
31/01/2013 |
3YEARS IMPRISONMENT OR OPTION OF FINE N250.000.00 |
|
60 |
FRN VS MU'AZU MOHAMMAD & USMAN MOHAMMAD |
FAILURE TO PRODUCE ACCUSED PERSON |
HCT KANO |
22/01/2013 |
6 MONTHS IMPRISONMENT OR OPTION OF N300,000.00 |
|
61 |
FRN VS NATHANIEL ABU TOR |
OBTAINING BY FALSE PRETENCE |
HCT 6 KANO |
11/2/2013 |
6 MONTHS IMPRISONMENT OR N20.000.00 FHE |
|
62 |
F RN VS UGOJI UGOJI THEOPHILUS |
USING AS GENUINE A CERTAIN DOCUMENT |
HCT 10 KANO |
13/02/2013 |
9 MONTHS IMPRISONMENT OR N200.000.00 FINE |
|
63 |
FRN VS FUNSHO OLAYETE & ABIOLA P. AYOADE |
CONSPIRACY, MISAPPROPRIATION & FORGERY |
HCT 9 KANO |
21/2/2013 |
23 MONTHS IMPRISONMENT & N410,000 FINE & N700.000 RESTITUTION |
|
64 |
FRN VS UGOJI T. UGOJI |
OBTAINING BY FALSE PRETENCE |
HCT KANO AISHA MAHOUD J. |
26/2/2013 |
2 YEARS IMPRISONMENT OR N100.000 FINE |
|
65 |
FRN V HELEN ITEM OA & ANOR |
ILLEGAL DEALING IN PETROLEUM PRODUCT |
FEO.HIGH COURT A SABA |
8/1/2013 |
6 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N600,000 FINE AND THE TRUCK WITH REG. NO. XN 789 ENU LOADED WITH ABOUT 136 DRUMS OF PETROLEUM PRODUCT (AGO) FORFEITED TO FGN |
|
66 |
FRN V MAIGARI BELO IBRAHIM T. |
OBTAINING BY FALSE PRETENCE |
HC,JALH»> |
26/03/2013 |
9 YEARS IMPRISONMENT OR N75,000.00 FINE |
|
67 |
FRN V SARAH AKPAN |
CONSPIRACY & OBTAINING BY FALSE PRETENCE |
HC LAGOS JUSTICE OLOKOBA |
02/06/2013 |
7 WARS IMPRISONMENT |
|
68 |
FRN V MARK THOMAS |
COUNTERFEIT OF CURRENCY |
FHC. GOMBE |
29/11/2013 |
2 YEARS IMPRISONMENT |
|
69 |
FRN V DANIEL DAN FULANI & ANO |
OBTAINING BY FALSE PRETENCE |
FHC, JALINGO |
22/04/2013 |
6MONTHS IMPRISONMENT |
|
70 |
FRN V ARUNA MUNIRU ADESHINA |
OBTAINING BY FALSE PRETENCE |
HC LAGOS |
29/4/2013 |
5 YEARS IMPRISONMENT |
|
71 |
FRN V ARUNA MUNIRU ADESHINA |
OBTAINING BY FALSE PRETENCE |
HC LAGOS |
29/4/2013 |
7 YEARS IMPRISONMENT |
|
72 |
FRN V AYOOIA S. COKER INVESTMENT |
STEALING, FORGERY, ISSUANCE OF DUD CHEQUE |
HC LAGOS |
11/7/2013 |
2 YEARS IMPRISONMENT |
|
73 |
FRN V SOLOMON ROLAND UZOR |
OBTAINING BY FALSE PRETENCE |
HC LAGOS |
17/6/2013 |
6 MONTHS IMPRISONMENT |
|
74 |
FRN V JUVENTUS NONSO LLODI |
OBTAINING BY FALSE PRETENCE |
HC LAGOS |
17/6/2013 |
6 MONTHS IMPRISONMENT |
|
75 |
FRN V LAWAL QASIM |
STEALING & FORGERY |
HC LAGOS |
4/10/2013 |
6 MONTHS IMPRISONMENT |
|
76 |
FRN V PROGRESS UMOERA & ANO |
OBTAINING BY FALSE PRETENCE |
HC LAGOS |
17/10/2013 |
18 MONTHS IMPRISONMENT |
|
77 |
FRN V JIDE YINKA |
OBTAINING BY FALSE PRETENCE |
HC LAGOS |
29/10/2013 |
12MONTHS IMPRISONMENT & N356,000.00 RESTITUTION |
|
78 |
FRN V JUNIOR WILLIAMS |
OBTAINING BY FALSE PRETENCE |
HC LAGOS |
11/11/2013 |
7 MONTHS IMPRISONMENT |
|
79 |
FRN V OLABAMIJI MICHAEL KAYODE |
OBTAINING BY FALSE PRETENCE |
HC LAGOS |
18/11/2013 |
15 YEARS IMPRISONMENT |
|
80 |
FRN V SEGUN OLUFEMI |
FORGERY |
HC LAGOS |
18/11/2013 |
3 YEARS IMPRISONMENT |
|
81 |
FRN V AUGUSTINE ONWE |
OBTAINING BY |
FHC, LAGOS |
25/11/13 |
FORFEITED N2,000,000.00 |
|
82 |
FRN V GODWIN OMOSUYI |
FORGERY |
HC, LAGOS |
3/12/2013 |
8 MONTHS IMPRISONMENT |
|
83 |
FRN V AJAGBE OMOTAYO& ANO |
CONSPIRACY, ATTEMPT TO STEAL AND UTTERING |
HC, LAGOS |
1 8/12/2013 |
1 YEAR AND 6 MONTHS IMPRISONMENT |
|
84 |
FRN V JOHN AUDU KANU |
OBTAINING BY FALSE PRETENCE |
HC, IBADAN |
20/12/13 |
14 YEARS IMPRISONMENT |
|
85 |
BENJAMIN OTUORIMUO |
OBTAINING BY FALSE PRETENCE 0 |
HC, LAGOS FRN V |
8/10/2013 |
6 MONTHS IMPRISONMENT & RESTITUTION OF $4, 016 .25 |
|
86 |
FRN V NWAKA OZICHI BIAISE |
OBTAINING & FRAUDULENT USE OF PREMISES |
HC, OWERRI |
7/12/ 2013 |
7 YEARS & 3 YEARS IMPRISONMENT |
|
87 |
FRN V ONYIA IFEANYI Y |
OBTAINING BY FALSE PRETENCE & POSSESSION OF SCAM DOCUMENTS |
FHC, ENUGU |
28/11/13 |
|
|
88 |
FRN V EDITH NKUNITE EGBUJE & ANO |
TRANSACTION OF BANKING BUSINESS WITHOUT A VALID LICENCE 2 |
FHC, ENUGU |
8/11/2013 |
6 MONTHS IMPRIS ONMENT OR N1 50,000.00 FINE & 1 MONTH IMPRISONMENT OR N50,000.00 FINE |
|
89 |
FRN V JOSEPH MORAH |
OBTAINING BY FALSE PRETENCE |
FCT HC, ABJ |
8/10/2013 |
10 YEARS IMPRISONMENT |
|
90 |
FRN VENESI JIMOH SULIEMAN |
CONVERSION |
FHC, LOKOJA |
13/11/ 2013 |
6 MONTHS IMPRISONMENT |
|
91 |
FRN V JELILI GBENGA |
OBTAINING BY FALSE PRETENCE |
FHC, ENUGU |
7/10/2013 |
6 MONTHS IMPRISONMENT |
|
92 |
FRN V OYEKANMI ADEWALE |
OBTAINING BY FALSE PRETENCE 2 |
FHC, ENUGU |
4/10/2013 |
2 YEARS IMPRISONMENT |
|
93 |
FRN V NOSA AGHO |
IMPERSONATION, FORGERY, CONSPIRACY, MONEY LAUNDERING & OBTAINING BY FALSE PRETENCE |
FHC, BENIN |
8/ 11/2013 |
3 YEARS IMPRISONMENT |
|
94 |
FRN V HEN RY THOMAS & ANO |
CONSPIRACY, VANDALISM AND ILLEGAL BUNKERING |
FHC, OWERRI |
19/11/ 2013 |
5 MONTHS IMPRISONMENT |
|
95 |
FRN V OKOLIE EMMANUEL EMEKA & 2 ORS |
IMPERSONATION, FORGERY, POSSESSION OF SCAM DOCUMENTS, CONSPIRACY & OBTAINING BY FALSE PRETENCE |
FHC, PH |
2/12/2013 |
4 MONTHS IMPRISONMENT |
|
96 |
FRN V ALIYU MUSA & 2 0RS |
WILLFUL OBSTRUCTION OF AUTHORIZED OFFICERS 2 |
FHC GUSAU |
6/03/2013 |
6 MONTHS IMPRISONMENT OR FINE OF N100,000.00 |
|
97 |
FRN V MUHAMMED SANI |
COUNTERFEITING OF CURRENCY |
FHC 2 KANO |
10/7/2013 |
3 YEARS IMPRISONMENT FOR EACH COUNT OR N150 ,000.00 FOR EACH COUNT |
|
98
|
FRN V MUHAMMED SHEHU |
COUNTERFEITING OF CURRENCY ( US DOLLARS) |
FHC 2 KANO |
10/7/2013 |
3 YEARS IMPRISONMENT FOR EACH COUNT OR N150 ,000.00 FOR EACH |
|
99 |
FRN V TUKUR ABDULLAHI |
COUNTERFEITING OF CURRENCY(U S DOLLARS |
FHC 2 KANO |
11/7/3013 |
5 YEARS IMPRISONMENT FOR EACH COUNT OR N 15 0,000.00 FOR EACH COUNT |
|
100 |
FRN AMINU SULE LAMIDO |
MONEY LAUNDERING |
FHC 2 KANO |
12/7/2013 |
TO FORFEIT 25% OF UNDECLARED FUNDS |
|
101 |
FRN V USMAN SALIFU |
MISAPPROPRIATION 2 |
HCT 10 KANO |
2/07/2013 |
6 MONTHS IMPRISONMENT OR N2,000,000.00 AND PAYMENT OF N56,879,0 00.00 AS COMPENSATION TO COMPLAINANT |
|
102 |
FRN V USMAN SALIFU |
MONEY LAUNDERING |
FHC 2 KANO |
09/12/203 |
1 YEAR IMPRISONMENT OR N 250,000.00 FINE 103 K/EFCC/16/200 8 17/12/2008 CONSPIRACY AND OBTAINING MONEY UNDER FALSE PRETENCE 2 8/12/2013 HCT 6 KANO FRN V UCHE OYENKPA & FRANK OBI 1 YEAR IMPRISONMENT |
|
104 |
FRN V AUGUSTINE OLAYINKA & OKEH ANONE |
FORGERY 1 |
HCT 10 KANO |
8/12/2013 |
2 YEARS IMPRISONMENT OR FINE OF N100,000.00 |
|
105 |
FRN V BASHIR ALI & SALE JIBRIN |
OBTAINING BY FALSE PRETENCE AND FORGERY |
HCT 10 KANO |
30/12/13 |
14 YEARS IMPRISONMENT WITH FINE OF N1,000,000.00 |