Defendant
Chinemezu Sapphire EGEMASI
Date of birth 2002-08-15
Address Flat 323D Brunswick House, 97 Newmarket Road, Cambridge, CB5 8FS
Postcode CB5 8FS
Case summary
Reference 2500244875
Platform libra
Source
Magistrates
Court Westminster Magistrates' Court
First listed 2025-04-10
Latest listing 2025-11-10
Force matching
Prosecuting force Metropolitan Police
Defendant area Cambridgeshire Police
Out of area — forces differ
Outcomes
On bail
URN track Libra Case Number (year 25, serial 00244875) - no force code embedded (0.00)
Text track court 'Westminster Magistrates' Court' is in the Metropolitan Police area (0.45)
Postcode track postcode CB5 8FS -> Cambridgeshire Police (0.95)
Offence
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with s
Outcome
Bail granted after argument
Timeline (25 events)
2025-04-17
register
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. ASN/Seq No.: 25000000450615W/
Remanded in custody until 25/04/2025 at 10:00 in courtroom 04 Westminster Magistrates' Court. Basis: in proceedings under section 71(2) of the Extradition Act 2003. Adjournment reason: non-standard reason: No bail application today. For 2nd bail application. Bail exceptions: likely to abscond. Reason for applying: nature and seriousness of offence, Lack of community ties in the UK, Access to significant amount of funds, Flight risk.
2025-04-25
list
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003.
2025-04-25
register
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. ASN/Seq No.: 25000000450615W/
Remanded in custody until 08/05/2025 at 10:00 in courtroom 04 Westminster Magistrates' Court. Basis: in proceedings under section 71(2) of the Extradition Act 2003. Adjournment reason: non-standard reason: For CMH / Fix with co-def. Bail exceptions: likely to abscond. Reason for applying: nature and seriousness of offence.
The court certifies that full bail argument was heard on this application for bail.
2025-06-05
list
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. Adjourned from 20/05/2025,
2025-05-08
register
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. ASN/Seq No.: 25000000450615W/
Remanded in custody until 05/06/2025 at 11:30 in court Westminster Magistrates' Court, courtroom 04. Basis: in proceedings under section 71 (2) of the Extradition Act 2003. Adjournment reason: non-standard reason: call over. Bail exceptions: likely to abscond. Reasons for applying: Nature and seriousness of offence and likely sentence if convicted. Direction that live television link be used.
2025-04-10
register
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. ASN/Seq No.: 25000000450615W/
Remanded in custody until 17/04/2025 at 10:00 in courtroom 04 Westminster Magistrates' Court. Basis: in proceedings under section 71(2) of the Extradition Act 2003. Adjournment reason: non-standard reason: For bail application towards CMH on 08/05/2025. Bail exceptions: likely to abscond. Reason for applying: nature and seriousness of offence, Lack of community ties in the UK, Access to significant amount of funds, Flight risk.
2025-04-17
list
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. Adjourned from 10/04/2025, non-standard reason: [1]
2025-05-20
register
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and
Common Law .
In accordance with section 72 of the Extradition Act 2003.
ASN/Seq No.: 25000000450615W/
Hearing on 05/06/2025 at 11:30 in Courtroom 04, Westminster Magistrates' Court confirmed.
Legal aid varied to include representation by an advocate.
Grounds: circumstances make the proceedings unusually
grave or difficult. Additional reasons: Granted by District Judge Goozee from 7 May 2025.
Application to assign advocate. Pursuant to Regulation 16 and 17 of the Criminal Legal Aid (Determinations by a Court and Choice of Representative) Regulations 2013. ASN/Seq No.: 25000000450615W/001
Granted.
2025-06-05
register
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. ASN/Seq No.: 25000000450615W/
Remanded in custody until 03/07/2025 at 10:45 in court Westminster Magistrates' Court, courtroom 04. Basis: in proceedings under section 71(2) of the Extradition Act 2003. Adjournment reason: non-standard reason: Adjourned. Bail exceptions: likely to abscond. Reasons for applying: nature and seriousness of offence, lack of community ties. Direction that live television link be used. Pre-hearing conference time: 10:30
The court certifies that full bail argument was heard on this application for bail.
2025-06-05
register
Westminster Magistrates' Court
2025-07-03
list
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. Adjourned from 05/06/2025, non-standard reason: [1]
2025-09-15
list
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. Adjourned from 02/09/2025,
2025-07-03
register
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. ASN/Seq No.: 25000000450615W/
Remanded in custody until 31/07/2025 at 11:00 in court Westminster Magistrates' Court, courtroom 04. Basis: in proceedings under section 71(2) of the Extradition Act 2003. Adjournment reason: non-standard reason: Adjourned for a call over towards the full effective hearing. Bail exceptions: likely to abscond. Reasons for applying: nature and seriousness of offence, lack of community ties. Direction that live television link be used. Pre-hearing conference time: 10:45
2025-09-17
list
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. Adjourned from 15/09/2025, for a live link hearing; non-stand
2025-09-15
register
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. ASN/Seq No.: 25000000450615W/
Remanded in custody until 13/10/2025 at 10:30 in court Westminster Magistrates' Court, courtroom 04. Basis: in proceedings under section 71(2) of the Extradition Act 2003. Adjournment reason: for a live link hearing, non-standard reason: for call over - CMH on 17 Sept. 25 at 1400 (RP excused) before DJ McGarva. Bail exceptions: likely to abscond. Reasons for applying: nature and seriousness of offence, lack of community ties, in UK. Direction that live television link be used.
2025-09-15
register
Westminster Magistrates' Court
2025-07-31
list
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. Adjourned from 03/07/2025, non-standard reason: [1]
2025-07-31
register
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. ASN/Seq No.: 25000000450615W/
Remanded in custody until 18/08/2025 at 11:00 in court Westminster Magistrates' Court, courtroom 04. Basis: in proceedings under section 71 (2) of the Extradition Act 2003. Adjournment reason: non-standard reason: CMH. Bail exceptions: likely to abscond. Reasons for applying: lack of community ties, Nature and seriousness of offence and likely sentence if convicted. Direction that live television link be used.
2025-09-17
register
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and
Common Law .
In accordance with section 72 of the Extradition Act 2003.
ASN/Seq No.: 25000000450615W/
Hearing on 13/10/2025 at 10:30 in Courtroom 04, Westminster Magistrates' Court confirmed.
Reasons: FEH on 3,4 & 5 Nov vacated. New FEH on 3, 4 & 5
Feb 2026 before DJ Mcgarva. Call over as before.
2025-09-02
list
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. Adjourned from 18/08/2025, non-standard reason: [1]
2025-10-13
list
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. Adjourned from 17/09/2025,
2025-10-13
register
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. ASN/Seq No.: 25000000450615W/
Remanded in custody until 10/11/2025 at 10:45 in court Westminster Magistrates' Court, courtroom 04. Basis: in proceedings under section 71(2) of the Extradition Act 2003. Adjournment reason: non-standard reason: For call over. Towards hearing on 3rd - 5th Feb 2026. Bail exceptions: likely to abscond. Reasons for applying: nature and seriousness of offence, Lack of community in UK. Direction that live television link be used. Pre-hearing conference time: 10:30
2025-10-13
register
Westminster Magistrates' Court
2025-11-10
list
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. Adjourned from 13/10/2025, non-standard reason: [1]
2025-11-10
register
Westminster Magistrates' Court
Arrested on warrant issued at the request of USA. On dates unknown between September 2021 and February 2023 you conspired with others to defraud over 70 United States based businesses and municipalities and individuals by convincing them to send substantial amounts of money through compromised business emails. Contrary to Section 1 of the Criminal Law Act 1977 and Common Law . In accordance with section 72 of the Extradition Act 2003. ASN/Seq No.: 25000000450615W/
Remanded in custody until 08/12/2025 at 10:30 in court Westminster Magistrates' Court, courtroom 04. Basis: in proceedings under section 71(2) of the Extradition Act 2003. Adjournment reason: non-standard reason: For call over. Bail exceptions: likely to abscond. Reasons for applying: nature and seriousness of offence, Lack of community ties in UK. Direction that live television link be used. Pre-hearing conference time: 10:15