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