| 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 | Providing services pretense (middleman scam involving him getting foreign accounts from online vend |
| Crime Sector | Individual |
| Type of Crime | Cybercrime/fraud |
| Item Description | Foreign currency amount (US Dollars) (Instrument of crime - iPhone 15 pro) |
| 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 and $4000 to Fed. Govt. |
| No of Deaths(CIVILIAN) | 0 |
| No of Persons Jailed | 1 |
| Forfeited Assets | 1 |
| Amount Forfeited | 4000 |
| Alleged Ransom Demanded | 0 |
| Alleged Ransom Paid | 0 |
| Conviction Date | 2025-04-10 |
| Details | Source |