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

£45,000 INTERNET FRAUD: COURT SUMMONS NCOS OFFICER OVER DISAPPEARANCE OF DEFENDANT. (PHOTO).#PRESS RELEASE.



£45,000 Internet Fraud: Court Summons NCoS Officer over Disappearance of Defendant

A Federal High Court sitting in Ibadan, Oyo State, on Monday, February 28, 2022, subpoenaed an officer of the Nigerian Correctional Service, Deputy Superintendent of the Correction (DSC) J.O. Oyaleke over his failure to produce in court, one Otuyalo Oluwadamilola, a defendant who is being prosecuted by the Ibadan Zonal Command of the EFCC and remanded by the court for his involvement in cybercrimes to the tune of £45,000 (Forty-Five Thousand Pounds Sterling).

Oyaleke, was served with the “summon” on February 25, 2022 to come and testify about the whereabouts of the defendant. The officer who is attached to Justice Uche Agomoh’s court and charged with the responsibility of producing any defendant remanded by same court failed to produce the defendant on the 2nd of December, 2021 which had been slated for commencement of trial.

When asked by the court about the whereabouts of the defendant, Oyaleke told the court that the defendant was amongst the 401 inmates who fled Abolongo Correctional facility on October 22, 2021 during an attack by some bandits.  

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