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

FAKE AMERICA REAL ESTATE MANAGER,ONE OTHER JAILED FOR LOVE SCAM INN ILORIN. (PHOTO).#PRESS RELEASE.

Fake America Real Estate Manager, One Other Jailed for Love Scam in Ilorin

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin on Tuesday, March 8, 2022 convicted and sentenced two persons to six months imprisonment each for offences bordering on internet related fraud.

The convicts were prosecuted on one count separate charge by the Ilorin Zonal Command of the EFCC.

They are Kamaldeen Yusuf, a self-styled Real Estate Manager based in United States of America and one Sulyman Ridwan Omotosho from Ilorin West Local Government Area of Kwara State

The duo of Kamaldeen and Sulyman were among the thirty suspected internet fraudsters arrested in Malete, Moro Local Government Area of Kwara State on September 19, 2021 by the operatives of the EFCC during a sting operation, following intelligence reports received by the Commission.

Upon arraignment, the defendants pleaded guilty to their respective charge. 



 

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