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Cybercrime/fraud

Jul 1, 2025

FRN vs Osagie Ogiemwonyi

Humans

Osagie Ogiemwonyi

Money bag

Cybercrime/fraud

Money bag

Case Summary
The accused was alleged to have been involved in internet-related criminal activities.

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 three 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.

Court house

Hon. Justice Efe Ikponwonba
State High Court, Edo

Legislation

ACJA/ACJL Compliance - complied

Case Information
Osagie Ogiemwonyi
Presiding Judge & Designated Court
Hon. Justice Efe Ikponwonba, State High Court, Edo
Nature and Number of Charges
1-count charge bordering on cyber fraud.
Date of 1st Arraignment
Dec 6, 2022
Summary of Case
The accused was alleged to have been involved in internet-related criminal activities.
Defendant(s) and Plea entered on Arraignment
1. Osagie Ogiemwonyi – Guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. K. U. Udus (Lawyer)
2. 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 three 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.