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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WHATSAPP SCAMMER JAILED FOR $100 FRAUD. (PHOTO).#PRESS RELEASE.

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WhatsApp Scammer jailed for $100 Fraud

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on October 25, 2022, secured the conviction of an internet fraudster, Ekechukwu Wilson Chinaza before Justice F.A. Aliyu of the FCT High Court sitting in Apo, Abuja.

He was convicted after pleading guilty to a one count charge bordering on impersonation. The charge reads: "That you, Ekechukwu Wilson Chinaza sometime in 2022 at Abuja within the jurisdiction of this Honorable Court cheat by impersonation when you created a WhatsApp profile page using a white lady’s picture with the name Amber and under that assumed character did obtain the sum of One Hundred United States Dollars ($100) from Brian in the pretext that you are in a romantic relationship with her and thereby committed an offence contrary to Section 321 of the Penal Code Act, Laws of the Federation (Abuja) 1990, and punishable under Section 324 of the same Act".

Justice Aliyu, in convicting the defendant took cognizance of the plea of the defence counsel for leniency on the grounds that the defendant has a bed-ridden mum and had forfeited the proceeds of the crime to the Federal Government.

The judge sentenced the convict to a fine of N200, 000 (Two Hundred Thousand Naira Only) and community service at a location close to his place of residence.


 

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