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

THREE JAILED FOR IMPERSONATION IN IBADAN.{PHOTOS}.#PRESS RELEASE.


     Three persons were on Thursday, September 26, 2019 found guilty of criminal impersonation by the Federal High Court, Ibadan, and sentenced to prison terms.
The trio – Augustine Ekeson, Obinna Ureahi Ifeanyi and Osho Olalekan Micheal – were convicted in cases filed against them by the Ibadan zonal office of the Economic and Financial Crimes Commission.
Justice Patricia Ajoku, after considering the facts of an amended one-count charge against Obinna and Ifeanyi, pronounced them guilty and sentenced them to two years imprisonment each.
The duo had earlier been arraigned on a three-count charge based on the allegations raised against them in a petitioned received from one Mobolade Dele Akinbuluma, a Doctoral student of the University of Ibadan.
Akinbuluma alleged that the accused hacked into her email account to misrepresent themselves as staff of a Kenyan university where she was to undertake a study as part of her doctorate programme.
She was, in the process, defrauded of N875,490 (Eight hundred and seventy five thousand four hundred and ninety Naira).
The duo pleaded not-guilty to the charge, but later approached the EFCC for a plea bargain.
Following an agreement on the terms of the plea bargain, they were re-arraigned on Thursday on a one-count amended charge.
The latest charge reads: “That you Augustine Ekeson M and Obinna Ureahl Ifeanyi on or about the 3rd of December 2015 at Ibadan within the jurisdiction of this honourable court did conspire amongst yourself to commit felony to wit: fraudulently impersonated one Mrs. Lillian Igweta, a secretary to Professor Torto with intent to gain advantage for yourself and thereby committed an offence contrary to Section 27 (1) (b) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015 and punishable under Section 22(4) of the same Act."
They pleaded guilty to the charge, prompting a prayer by the EFCC counsel, Ifeanyi Agwu, for their conviction.
The presiding judge accordingly sentenced them to two years imprisonment each.
Meanwhile, Justice Joyce Abdulmalik, equally of the Federal High Court, Ibadan, also jailed Osho on Thursday for an internet-related offence.
Osho was found guilty of falsely representing himself to be an American citizen named Jack, using same to defraud one Maria.
He was sentenced to six months in prison and ordered to make restitution of $200 (two hundred United States Dollars) to his victim. The jail term takes effect from April 3, 2019, day he was arrested.He is also to forfeit to the Federal Government of Nigeria items recovered from him in the course of investigation.One more photos below.
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