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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EFCC SECURES CONVICTION OF YAHOO BOY.{PHOTO}.#PRESS RELEASE.

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     Justice C. N. Oji of the FCT, High Court sitting in Abuja on Wednesday, March 18, 2020, convicted and sentenced one internet fraudster, Ken Odiase alias Phillip Iowell who was prosecuted by the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC.
Odiase aka Phillip Iowell who pleaded guilty was first arraigned on October 15, 2019 on a one count charge bordering on computer related fraud and obtaining money by false pretense.
Following plea of guilt, the court convicted and sentenced him to a one-month imprisonment with an option of a fine of N150,000 (One Hundred and Fifty Thousand Naira) and ordered him to forfeit all the proceeds of crime to the Federal Government.
Ken was amongst the fraudsters arrested by the anti-graft agency on Thursday, September 26, 2019 at No 5 Arbe-Saibra Dantata Estate, Kubwa, Abuja, following intelligence. Items recovered during the raid included mobile phones, laptop computers and a Mercedes C350 worth N3.5m (Three Million Five Hundred Naira) only.
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