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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YAHOO BOY ARRAIGNED,JAILED FOR $26,020, N104M LOVE SCAM.(PHOTO).#PRESS RELEASE.

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Yahoo Boy Arraigned, Jailed for $26,020, N104m Love Scam

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, has arraigned one Aiosa Kelvin Orhue before Justice C.E. Nwecheonwu of the FCT High Court, Kuje, Abuja on a three count charge bordering on love scam.

He pleaded guilty to the charge.

Justice Nwechonwu consequently convicted and sentenced the defendant to one year imprisonment with an option of fine of N1, 000,000 (One Million Naira) only.

He is also to forfeit a three bedroom semi-detached duplex located in Edo state, a Lexus E350 saloon car, the sum of N19,000,000 (Nineteen Million Naira Only) domiciled in Zenith Bank Account number 2256646614, all furniture in above mentioned house,  the sum of $1,858.67 (One Thousand Eight Hundred and Fifty Eight Dollars, Sixty Seven Cents)domiciled in Access Bank account number 1605720548, the sum of $1,000 (One Thousand Dollars only) domiciled in Access Bank account number 1478704498, iPhone 13 Pro Max and Samsung A31.

All items are to be forfeited to the Federal Government in restitution to the victim.



 

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