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Cybercrime/fraud

May 15, 2026

FRN vs Oghenemine Agbroko

Humans

Oghenemine Agbroko

Money bag

N120,284,986.28

Money bag

Case Summary
The accused allegedly retained the said sum in his bank account domiciled in Keystone Bank Ltd knowing that same represent proceeds of his criminal conduct.

Calendar

0
Year(s) case tried in court

Gavel

Case Update
In view of the defendant's plea, the trial judge thereafter, convicted and sentenced him to five years imprisonment with an option of N200,000.00 (Two Hundred Thousand Naira) fine. All items recovered from the convict being proceeds of crime are to be forfeited to the Federal Government of Nigeria. The court also ordered that the bank account used in committing the crime be closed.

Court house

Hon. Justice Efe Ikponwonba
State High Court, Edo

Legislation

ACJA/ACJL Compliance - complied

Case Information
Oghenemine Agbroko
Presiding Judge & Designated Court
Hon. Justice Efe Ikponwonba, State High Court, Edo
Nature and Number of Charges
1-count charge bordering on retention of proceeds of crime.
Date of 1st Arraignment
Dec 13, 2022
Summary of Case
The accused allegedly retained the said sum in his bank account domiciled in Keystone Bank Ltd knowing that same represent proceeds of his criminal conduct.
Defendant(s) and Plea entered on Arraignment
1. Oghenemine Agbroko – Guilty
Defence Counsel(s)
1. Pascal Ugbome (Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Francis Jirbo (Lawyer)
2. Fredrick. O. Dibang (Lawyer)
3. Isa K. Agwai (Lawyer)
Status of Case
Decided
Decision
Convicted
Length of Trial
0 year(s)
ACJA/ACJL Compliance
Complied
Court Decision
In view of the defendant's plea, the trial judge thereafter, convicted and sentenced him to five years imprisonment with an option of N200,000.00 (Two Hundred Thousand Naira) fine. All items recovered from the convict being proceeds of crime are to be forfeited to the Federal Government of Nigeria. The court also ordered that the bank account used in committing the crime be closed.