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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TWO UNDERGRADUAATES ARRAINED FOR INTERNET FRAUD IN ENUGU.{PHOTOS}.#PRESS RELEASE.

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Two students of Nnamdi Azikiwe University, Akwa, Genesis Arinze Daniel and Chinedu Ayogu Christopher have been arraigned on separate one count charge of cybercrime before Justice N.I Buba of the Federal High Court, sitting in Enugu, Enugu State..
The defendants who were docked on Thursday January 21, pleaded not guilty to the charges preferred against them by the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC.
The duo were arrested based on intelligence on their alleged involvement in cybercrimes activities and obtaining money by false pretenses from the unsuspecting victims, mostly foreigners.
Investigation by the EFCC revealed how Genesis created and operated Google and Instagram accounts using stolen identity of Thomas Bradley, a United Kingdom national based in Florida,USA, to defraud other foreigners. He also created Gmail account; tombradley689@gmail.com which he used to intercept emails messages and chats.
Genesis and Ayogu also engage in fraudulent online Forex Trading Company. Aside from acting ‘pickers’ for syndicate of fraudsters.
In view of the plea of the defendants, the prosecution counsel, Rotimi Ajobiewe asked for a trial date while counsel to the 1st and 2nd defendants; I.U Okenwa moved motions for the bail of their clients which was not opposed by the prosecution.
Justice Buba, after listening to both counsel admitted the defendants to bail in the sum of One Million (N1,000,000.00) each, and one surety each in like sum.
The Court adjourned the matter till February 2, 2021 for commencement of trial.

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