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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BOUTIQUE OWNER JAILED 18MONTHS FOR YAHOO YAHOO IN ILORIN,LOSES HOUSE TO FG.(PHOTO).#PRESS RELEASE.

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Boutique Owner Jailed 18months for Yahoo-Yahoo in Ilorin, Loses House, to FG

Justice Ibrahim Yusuf of the Kwara State High Court sitting in Ilorin on Friday, August 12, 2022 sentenced a 25-year-old boutique owner, Muhammed Soliu, from Woru, Ilorin East Local Government Area of the State to 18months imprisonment for offences bordering on internet fraud. 

The judge found Muhammed guilty on the three counts levelled against him by the Ilorin Zonal Command of the EFCC and consequently pronounced a prison term of 6months on each count, to run concurrently.
Muhammed's journey to prison started on August 2, 2022 when operatives of the EFCC, while acting on intelligence on the infamous activities of some internet fraudsters in Ilorin, traced him to his house located at Oke-Ose area of the metropolis, where he was arrested.

Investigation into the case revealed that Muhammed, in the course of his illegal deals benefited over N28million, part of which he used to build a house, establish a boutique and purchase a Toyota Camry car.

The defendant pleaded guilty when the three count charges were read to him.

 

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