TransparencIT
TransparencIT
@TransparencITng

Cybercrime/fraud

Jul 9, 2025

FRN vs Mathew Daniel Ogwuche

Humans

Mathew Daniel Ogwuche

Money bag

$645

Money bag

Case Summary
The Accused person was alleged to have impersonated one Karlee Grey to defraud people through the use of the internet.

Calendar

0
Year(s) case tried in court

Gavel

Case Update
The trial judge convicted the Defendant and sentenced him to seven months in prison. The judge also ordered that the convict restitute the sum of $645 (Six Hundred and Forty-Five United States of America Dollars) and forfeits one Hp Laptop and one Infinix S4 mobile phone to the Federal Government of Nigeria through the EFCC.

Court house

Hon. Justice P. I. Ajoku
Federal High Court, Ibadan, Oyo

Legislation

ACJA/ACJL Compliance - complied

Case Information
Mathew Daniel Ogwuche
Presiding Judge & Designated Court
Hon. Justice P. I. Ajoku, Federal High Court, Ibadan, Oyo
Nature and Number of Charges
1-count charge of impersonation.
Date of 1st Arraignment
Feb 23, 2021
Summary of Case
The Accused person was alleged to have impersonated one Karlee Grey to defraud people through the use of the internet.
Defendant(s) and Plea entered on Arraignment
1. Mathew Daniel Ogwuche – Guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
No prosecutors recorded
Status of Case
Decided
Decision
Convicted
Length of Trial
0 year(s)
ACJA/ACJL Compliance
Complied
Court Decision
The trial judge convicted the Defendant and sentenced him to seven months in prison. The judge also ordered that the convict restitute the sum of $645 (Six Hundred and Forty-Five United States of America Dollars) and forfeits one Hp Laptop and one Infinix S4 mobile phone to the Federal Government of Nigeria through the EFCC.