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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CYBER FRAUDSTER JAILED FOR $1500 SCAM.[PHOTO].#PRESS RELEASE

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 Cyber Fraudster Jailed for $1500 Scam


One Harry Prince Okotie who was on Monday, 23rd August, 2021 arraigned before Justice Sylvanus Oriji of the High Court of the Federal Capital Territory, Abuja by the Economic and Financial Crimes Commission, EFCC, for pretending to be Thomas Toud, a Drilling Engineer from South Korea on Facebook, has been sentenced to 6 months in prison.


Okotie  was convicted based on his guilty plea to the one count charge brought against him by the EFCC. The convict used the false identity to obtain the sum of $I, 500 (One Thousand, Five Hundred Dollars) from one Richamar, a citizen of the Philippines in the guise of being in a romantic relationship with her.


He was sentenced to six months imprisonment with an option of fine of N100,000 (One Hundred Thousand) Naira. He is also to forfeit the sum of N220,000 (Two Hundred and Twenty Thousand Naira), being proceeds of the crime , to the Federal Government.

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