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

AMERICAN TEENAGER COMMITS SUICIDE AFTER EXTORTION BY 3 NIGERIANS. (PHOTO).


American teenager commits suicide after extortion by 3 Nigerians

May 5, 2023
    
Three Nigerian men await extradition to the United States for sexual extortion after 17-year-old Jordan DeMay, committed suicide in Marquette, Michigan.

The suspects are identified as Samuel Ogoshi, 22, Samson Ogochi, 20, and Ezekiel Ejehem Robert, 19.

The United States Attorney for the Western District of Michigan, Mark Totten on Wednesday, 3 May 2023, announced the unsealing of a federal indictment charging the three Nigerians with sexually extorting numerous young men and teenage boys in the Western District of Michigan and across the United States.

One of the men has been charged with causing the death of DeMay.

On March 25, 2022, 17-year-old DeMay was found dead from a self-inflicted gunshot wound. His death prompted an investigation by the Marquette County Sheriff’s Department and the Federal Bureau of Investigation, which culminated in the indictment unsealed today,” the statement read.

“Sextortion is a horrible crime that can leave especially younger victims feeling ashamed with nowhere to turn,” Mark Totten said.

“My heart goes out to the family of Jordan DeMay. Nothing can bring Jordan back, but my office is committed to securing justice and, alongside Jordan’s family, sending an urgent warning so others can protect themselves and their families. We will travel the world to hold the perpetrators of these crimes accountable.”

“Financial sextortion is a global crisis that impacts teens in our country and around the globe. That’s why the FBI is working hand in hand with our domestic and international law enforcement partners to prevent youth from becoming victims of this tragic crime and to hold those who target our teens in this manner accountable – no matter where in the world they may be,” said James A. Tarasca, Special Agent in Charge of the FBI in Michigan.

The three defendants, all of Lagos, Nigeria, are charged in a four-count indictment.

Count 1 charges Samuel Ogoshi with Sexual Exploitation and Attempted Sexual Exploitation of a Minor Resulting in Death in association with the death of Jordan DeMay. The charge carries a maximum penalty of life in prison and a statutory mandatory minimum of 30 years in prison.

Count 2 charges all three men with Conspiracy to Sexually Exploit Minors by causing the minors to produce child pornographic images that the defendants then used to blackmail the minors.

The charge carries a maximum penalty of 30 years in prison and a mandatory minimum of 15 years in prison.

Count 3 charges all three men with Conspiracy to Distribute Child Pornography for sending child pornography images to minors, as well as their families and friends. The charge carries a maximum penalty of 20 years in prison and a mandatory minimum penalty of 5 years in prison.

Count 4 charges Conspiracy to Commit Stalking Through the Internet for engaging in this sextortion scheme as it relates to both minors and young adults. The charge has a maximum penalty of 5 years in prison.

All charges have provisions for fines, restitution, and supervised release after their release from prison.

Speaking with VON, Economic and Financial Crimes Commission (EFCC) Chairman, Abdulrasheed Bawa, said: “International cooperation is critical. In the last two years, this coordination has strengthened efforts connected with the extradition, deportation, and mutual legal or other assistance between Nigeria and the United States involving Economic and Financial Crimes.”


 

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