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

FAKE 'FOSTER SCOLT' ,9 OTHER INTERNET FRAUDSTERS JAILED IN CALABAR.{PHOTOS}.#PRESS RELEASE.


    The Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 31, 2020, secured the conviction of 10 internet fraudsters brought before Justice Simon Amobeda of the Federal High Court sitting in Calabar, Cross River State.
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The convicts are: Abasiama Essien Ekopimoh (aka Foster Scolt), Gabriel David, Ogon Godspower, Etim Stephen, Kolade Shobayo Jonathan and Raphael Bassey.
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Others are: Ahmed Adelakun, Mbang Prince Peter, Nnamdi Ogana, and Edafe Matthew.
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They were arrested on March 11, 2020, at various locations in Calabar, Cross River State. .
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During questioning, the convicts confessed that they specialized in sourcing for their victims on Facebook and Instagram under the false pretence that they were United States military personnel on foreign mission, who had difficulty accessing their funds. They then make their victims give them gift cards which they change to Bitcoin and eventually to Naira.They were each arraigned on separate one-count charge to which they pleaded "guilty".
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The prosecuting counsels, Usman Shehu and Adebayo Soares then prayed the court to convict and sentence them accordingly.More photos below.
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