Category Name | Corruption |
Source of News | efccnigeria.org |
Date of New | 2025-04-14 |
News Headline | Lagos Court Jails Two for Possession of Fraudulent Documents, Impersonation |
Name of Reporter | EFCC |
Name of Victim | Name not mentioned |
Age | 0 |
Gender | |
Occupation | |
Type of Matter | Corruption |
Complain Office | EFCC |
Crime Address | Lagos |
Crime State | Lagos |
Crime Local Govt Area | Not Available |
Crime City | Lagos |
Geo-Political Zone | SOUTH-WEST |
Crime Date | 0000-00-00 |
Alleged Offence | 2-count charge bordering on possession of fraudulent documents, retention of proceeds of criminal conduct and impersonation |
Section of the Law | 320, Criminal Law of Lagos State, 2015 |
Crime Motivation | |
Type of Sector | Private |
Alleged Crime Organization | Individual |
Organization Category | Love relationship pretense |
Crime Sector | Individual |
Type of Crime | Cybercrime/fraud |
Item Description | Instrument of crime - iPhone 16 pro and AlienWare laptop computer |
Quantity | 0 |
No of Deaths(SECURITY ORGANIZATIONS) | 0 |
General Remark | Option of fine |
Perpetrators Destination | |
No of Victims | 1 |
Prosecuting Agency | EFCC |
Arraignment Date | 2025-04-10 |
Court | State High Court |
Court Address: State | Lagos |
Court Address: Town | Ikeja, Lagos |
Name of Judge | Justice Abike Fadipe |
Prosecting Counsel | Ahmed Yerima |
Defense Counsel | Peter Taiwo and Z. S. Makinde |
No of Persons Being Prosecuted | 1 |
Status of Matter | Sentenced 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 Jailed | 1 |
Forfeited Assets | 3 |
Amount Forfeited | 0 |
Alleged Ransom Demanded | 0 |
Alleged Ransom Paid | 0 |
Conviction Date | 2025-04-10 |
Details | Source |