LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

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 Lagos Court Jails NOGASA Chair, Fatuyi Phillips 21 Years  for N43.5m Fraud    Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, November 18, 2024, convicted and sentenced Fatuyi Yemi Philips, Chairman, Natural Oil and Gas Suppliers Association of Nigeria, NOGASA, to 21 years imprisonment for N43.5m fraud.   The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on April 5, 2022, arraigned Philips alongside his firm, Oceanview Oil and Gas Limited, on a two-count charge bordering on obtaining money by false pretence to the tune of N43, 502,000.00   Count one reads: "Fatuyi Yemi Philips and Oceanview Oil and Gas Nigeria Limited, on or about the 28th day of September, 2016 at Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the aggregate sum of N43, 502,000.00 from Elochukwu Okoye and Elebana Unique Ventures Nigeria Limited on behalf of WAPCIL Nigeria Limited under the false rep
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IKEJA COURT JAILS MAN ONE YEAR FOR INTERNET FRAUD TODAY.{PHOTO}.

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    The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Taiwo Michael Okunowo, an Internet fraudster, before Justice S.O. Solebo of the State High court sitting in Ikeja, Lagos on a one- count charge bordering on obtaining money by false pretence and possession of fraudulent documents.
The convict was arrested following intelligence report received by the Commission on December 15, 2017 about his fraudulent activities.The count reads: “That you, Taiwo Michael Okunowo, (aka Holly Herlich, Mark Welsh, Steven Staller), on or about the 16th day of December, 2017, at Lagos within the Ikeja judicial Division, had in your possession documents containing false pretence titled- “Facebook & Government Compensation Winning Certificate, Treasure Grant Winners Certificate and Facebook-brandon M. Micke”- containing false pretence, which you knew to be false.”.The defendant, who had earlier entered a plea bargain with the Commission, pleaded guilty to the charge preferred against him by the Commission.Delivering his judgment today, Justice Solebo found the defendant guilty of the one-count charge and sentenced him to one year imprisonment.
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