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

MAN BAGS ONE YEAR JAIL TERM FOR INTERNET FRAUD TODAY.{PHOTO}.

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       The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 20, 2019 secured the conviction and sentencing of one Andrew Aigbedion, an internet fraudster from the Special Offence Court sitting in Ikeja, Lagos state and presided over by Justice Sherifat Solebo.
The convict was arraigned on a one-count charge that borders on possession of a fraudulent document. 
The count reads, "that you, Andrew Aigbedion (a.k.a Steve) on or about the 5th day of January 2018, at Lagos, within the Ikeja Judicial Division, had in your possession a document wherein you falsely represented yourself to one Anne that you are a widower and originally from Greece and has lived in the United States of America for less than 26 months when you knew or ought to know, having regard to the circumstances of the case, that the document contains false pretence and committed an offence contrary to Section 318 of the Criminal Laws of Lagos State No. 11 of 2011."
The prosecution counsel, Bilkisu Buhari, informed the court that the convict pleaded guilty to charge preferred against him at the last sitting and consequently, moved to review the facts of the case.
According to the prosecution counsel: “Sometime in May 2017, the defendant was arrested by operatives of the EFCC and upon his arrest, he volunteered his statement. In the course of the investigation, he admitted to being into romance scam.
"Upon a forensic analysis into his email address-musicalous@yahoo.com-, documents containing false pretence were printed out.
“The defendant impersonated a white man named Steve and confessed to obtaining the sum of $15,000 (Fifteen Thousand United State Dollars) and Seven Million Naira (N7, 000, 000) from unsuspecting members of the public.
"The defendant also admitted to purchasing two exotic cars from the proceeds of crime, which he agreed to forfeit to the Federal Government."
The prosecution counsel, upon the detailed review of facts, prayed that Aigbedion be convicted as contained in the plea bargain agreement.
The convict’s counsel, however, prayed the court to temper justice with mercy in sentencing his client, stating that he was a first-time offender who had shown remorse and promised to change. Justice Sherifat Solebo found him guilty of the offence and sentenced him to one year imprisonment. His cars were forfeited to the Federal Government.
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