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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ILORIN COURT SENDS LECTURER TO PRISON OVER ROMANCE SCAM.{PHOTO}.#PRESS RELEASE.

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Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin on Friday, March 12, 2021 convicted and sentenced a 38-year-old lecturer at the Kwara State College of Health Technology (Health Tech) Offa, Adebisi Ademola, to six months imprisonment over his involvement in love scam.
Ademola was among the thirty-three suspected internet fraudsters arrested on the September 14, 2020 in Offa area of Kwara State.
The defendant was prosecuted by the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on one count bordering on romance scam, an offence contrary to and punishable under Section 95 of the Penal Code Law of Northern Nigeria.
The charge reads: “That you, Adebisi Ademola (a.k.a Dawn Ayero) sometime in September, 2020 or thereabout at Ilorin, Kwara State within the jurisdiction of this Honourable Court attempted to commit an offence of cheating by personation by pretending and representing yourself to be a white lady called Dawn Ayero to one Donald Oakes who is purportedly in love with the said Donald Oakes as it is contained in your gmail account: dawnayero@gmail.com and thereby committed an offence contrary to and punishable under Section 95 of the Penal Code Laws of Northern Nigeria."
The defendant pleaded guilty to the charge when it was read to him.
Following his ‘guilty plea’, counsel to the EFCC, Andrew Akoja, invited to the witness box, one Olumide Olasode, an operative of the Commission to review the facts of the case. He narrated how intelligence report led to the arrest of the defendant on September 14, 2020 at Offa area of Kwara State.
Petition from concerned citizens of Offa, statement of the defendant and all the fraudulent messages printed out of his email were tendered and admitted in evidence by the Court.
Akoja, thereafter, urged the Court to convict the defendant based on his plea, the exhibits tendered and the evidence of the sole prosecution witness (PW1)
Consequently, Justice Oyinloye found Ademola guilty of the charge and accordingly sentenced him. He, however, gave him an option of fine of N50,000 (Fifty Thousand Naira).
The judge in addition, ordered the forfeiture of convict’s phone, used as instrument to perpetrate the crime, to the Federal Government.
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