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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INTERNET FRAUD: TWO KWARA WORKERS IN TROUBLE OVER DISAPPEARANCE OF DEFENDANTS.(PHOTO).#PRESS RELEASE.

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Internet Fraud: Two Kwara Workers in Trouble over Disappearance of Defendants

Two employees of Kwara State Government, Adenigba M. Olusola, an employee of the State Judicial Service Commission and Bisiriyu Abdulfatai, a staff of the State Universal Basic Education Board (SUBEB), who stood as sureties for suspects being investigated by the Ilorin Zonal Command of the EFCC for internet- related fraud offences have incurred the wrath of the Court over their failure to produce the suspects for trial.

Adenigba stood as surety for one Amaechi Umenye and Adeyemi Adedeji, while Bisiriyu stood for Dawodu Olusoji. The two civil servants had made an undertaking to produce the defendants who are now at large each time they were needed by the anti-graft agency.

The trio of Amaechi, Adeyemi and Dawodu were amongst the thirty suspected internet fraudsters arrested in Offa, Offa Local Government Area of Kwara State sometime in 2020 by the EFCC for alleged internet fraud.

As investigations progressed in the matter, both Adenigba and Bisiriyu wrote separate bail applications to the Ilorin Zonal Commander of the EFCC, entered bail bonds and promised to produce the defendants anytime their attention was needed.

The suspects after their release, jumped the administrative bail granted them by the Commission while the sureties also could not produce them.



 

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