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Category NameCorruption
Source of Newsefccnigeria.org
Date of New2025-04-14
News HeadlineLagos Court Jails Two for Possession of Fraudulent Documents, Impersonation
Name of ReporterEFCC
Name of VictimName not mentioned
Age0
Gender
Occupation
Type of MatterCorruption
Complain OfficeEFCC
Crime AddressLagos
Crime StateLagos
Crime Local Govt AreaNot Available
Crime CityLagos
Geo-Political ZoneSOUTH-WEST
Crime Date0000-00-00
Alleged Offence2-count charge bordering on possession of fraudulent documents, retention of proceeds of criminal conduct and impersonation
Section of the Law320, Criminal Law of Lagos State, 2015
Crime Motivation
Type of SectorPrivate
Alleged Crime OrganizationIndividual
Organization CategoryLove relationship pretense
Crime SectorIndividual
Type of CrimeCybercrime/fraud
Item DescriptionInstrument of crime - iPhone 16 pro and AlienWare laptop computer
Quantity0
No of Deaths(SECURITY ORGANIZATIONS)0
General RemarkOption of fine
Perpetrators Destination
No of Victims1
Prosecuting AgencyEFCC
Arraignment Date2025-04-10
CourtState High Court
Court Address: StateLagos
Court Address: TownIkeja, Lagos
Name of JudgeJustice Abike Fadipe
Prosecting CounselAhmed Yerima
Defense CounselPeter Taiwo and Z. S. Makinde
No of Persons Being Prosecuted1
Status of MatterSentenced to 1 year imprisonment with option of fine, in addition to 100-hour community service. To also forfeit a phone, laptop and a car to Fed. Govt.
No of Deaths(CIVILIAN)0
No of Persons Jailed1
Forfeited Assets3
Amount Forfeited0
Alleged Ransom Demanded0
Alleged Ransom Paid0
Conviction Date2025-04-10
DetailsSource