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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COURT JAILS FRAUDSTER VIA VIRTUAL PROCEEDINGS.{PHOTO}.#PRESS RELEASE.

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      The Economic and Financial Crimes Commission, EFCC on Wednesday, May 20, 2020, secured the conviction of an internet fraudster, Lawal Sholaru, who bagged six months imprisonment or a N400,000 (Four Hundred Thousand Naira) option of fine for defrauding an American, Mr. David Geobel, of $1,200 in an online scam.
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Sholaru was convicted by Justice Mojisola Dada of Ikeja Special
Offences Court in a judgment, delivered in a virtual proceeding.
The convict was arraigned on March 18, 2020 by the EFCC on one-count charge of obtaining money by false pretence, to which he pleaded guilty.
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Prosecution counsel, S.O. Daji while reviewing the facts of the case, told the court that the defendant in his statement to the EFCC, confessed that he was into romance scam with the pseudo name, Alicia White, a US national on Facebook and
additionally posed as William Bale, a Major-General in the US Army, to defraud his unsuspecting victims.
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