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 CONVICTS 17 INTERNET FRAUDSTERS IN UYO.{PHOTOS}.#PRESS RELEASE

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 Court Convicts 17 Internet Fraudsters in Uyo


The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command on Friday 17 September, 2021 secured the conviction of 17 Internet fraudsters before Justice Stephen Daylop Pam of the Federal High Court sitting in Port Harcourt, Rivers State.


The convicts are: Valentine Moses Ukong, Ebuka Kelvin Uzokwe, Onedo Elohor Caleb, Godson Lekia Tophie, Achilonu Moses Chidiebere, Monshe Oloko Pius, Samuel Egu Ezeh, Akobo Joseph Chikone, Morayor Jerry Shina and Obioma Joel.


Others are Modey Terrence Akong, Abang Godswill Iyurinyi, Emmanuel Chika, Prosper Okpubeku, Obikwelu Bright Ugochukwu, Enajemo Oghenekaro and Effiong Akaninyene Essien.


The convicts were among 33 suspected internet fraudsters arrested in a sting operation at different locations in Calabar on Thursday September 9, 2021.


They were each convicted after pleading guilty to separate one count of charge that bordered on criminal impersonation and identity theft with intent to obtain property and gain advantage contrary tothe Cybercrime (Prohibition, Prevention, Etc) Act 2015.


All the defendants with the exception of Godson Tohie and Achilonus Chidiebere bagged six months imprisonment with various options of fine ranging from N50, 000 to N10, 000.

One more photo below.

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