The case originated from a petition by a U.S.-based energy company, which alleged that Udensik fraudulently obtained funds by promising to facilitate legitimate crude oil deals in Nigeria.

Operatives from the Nigeria Police Force – National Cybercrime Centre (NPF-NCCC) launched a thorough investigation, uncovering a criminal network active between 2018 and 2023. 

The probe revealed that Udensik forged official documents, seals, and authentication materials purportedly issued by the Nigerian National Petroleum Company Limited (NNPCL) and other regulatory bodies to deceive the victim.

Forensic analysis confirmed the documents were entirely counterfeit. Traced funds were diverted into accounts controlled by Udensik and his accomplices.

On October 22, 2025, the Federal High Court in Abuja convicted Udensik on charges of forgery, obtaining by false pretence, and money laundering. 

The court ordered the forfeiture of assets worth hundreds of millions of naira, including real estate and other properties linked to the crime, for restitution to the victim company.Inspector-General of Police, IGP Kayode Adeolu Egbetokun, commended the investigating and prosecuting officers for their dedication and professionalism.

He reaffirmed the Force’s commitment to safeguarding Nigeria’s corporate reputation and ensuring that cyber-enabled financial criminals regardless of influence or location are held accountable.