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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LAGOS COURT REMANDS 'YAHOO BOYS' IN EKITI PRISON.{PHOTO}.

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      A Federal High Court sitting in Ikoyi, Lagos State, has given the order to remand nine suspected internet fraudsters in Ado-Ekiti prison pending the hearing of criminal charges filed against them.
Justice Nicholas Oweibo, the presiding judge and designated vacation judge for the Federal High Court in the Southwest, gave the order on Thursday, August 22, 2019 when the Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, arraigned the suspects before the court.
The suspects are Jejelowo Blessing, Charles Ilesanmi Omobolade, Adelanke Adesola Abiodun, Jejelowo Samson Olanrewaju and Quadri Adewale Ayuba.
Others are Raphael Sunday, Omoniyi Ifeoluwa Ajayi, Adebola Kazeem Adeyemi and Adeyeye Rasheed.
They were charged for sundry internet related offences including obtaining money by false pretence, impersonation and being in possession of forged and fraudulent documents to defraud unsuspecting foreigners.
The accused persons were arrested during a raid carried out in Ado Ekiti, Ekiti State by operatives of the Commission on July 8, 2019.
They pleaded not-guilty to their respective charges when read to them.
Consequent upon the not-guilty plea, the EFCC legal team, led by Dr Ben Ubi, prayed the count for trial dates and ordered them to be remanded in Ado Ekiti prison.
The court granted the remand prayer, and also fixed two different dates for the hearing cases against the suspects.
September 23, 2019 was for trial of Jejelowo Blessing, Charles Ilesanmi Omobolade and Adelanke Adesola Abiodun cases, while Jejelowo Samson Olanrewaju, Quadri Adewale Ayuba, Rapheal Sunday, Omoniyi Ifeoluwa Ajayi, Adebola Kazeem Adeyemi and Adeyeye are to start answering to their criminal charges on September 25, 2019.
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