CONVICTIONS SECURED IN 2014

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.