TransparencIT
TransparencIT
@TransparencITng

Cybercrime/fraud

May 12, 2025

FRN vs Winner Chuks Olubor

Humans

Winner Chuks Olubor

Money bag

$591.00

Money bag

Case Summary
The accused person was alleged to have fraudulently impersonated foreign nationals with an intent to defraud unsuspecting persons under false pretence.

Calendar

0
Year(s) case tried in court

Gavel

Case Update
The defendant pleaded guilty upon arraignment and was consequently convicted and sentenced to four months imprisonment. The court further ordered the convict to restitute his victim the sums of $591USD (Five Hundred and Ninety One United States Dollars) and to equally forfeit to the Federal Government of Nigeria, one iPhone 11 Pro Max and one Black Wrist iWatch series 3 recovered from him.

Court house

Hon. Justice Ayokunle Rotimi-Balogun
State High Court, Ogun

Legislation

ACJA/ACJL Compliance - complied

Case Information
Winner Chuks Olubor
Presiding Judge & Designated Court
Hon. Justice Ayokunle Rotimi-Balogun, State High Court, Ogun
Nature and Number of Charges
1-count charge bordering on fraudulent impersonation.
Date of 1st Arraignment
Jan 10, 2022
Summary of Case
The accused person was alleged to have fraudulently impersonated foreign nationals with an intent to defraud unsuspecting persons under false pretence.
Defendant(s) and Plea entered on Arraignment
1. Winner Chuks Olubor – 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 defendant pleaded guilty upon arraignment and was consequently convicted and sentenced to four months imprisonment. The court further ordered the convict to restitute his victim the sums of $591USD (Five Hundred and Ninety One United States Dollars) and to equally forfeit to the Federal Government of Nigeria, one iPhone 11 Pro Max and one Black Wrist iWatch series 3 recovered from him.