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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COURT CONVICTS YAHOO TRAINER,ONE OTHER FOR CYBERCRIMES.(PHOTOS).

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Court Convicts Yahoo Trainer,  One Other for Cybercrimes


The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction of the duo of James Mark, aka Markscofield176 and Japhet Peter, aka Chafrin Bryan before Justice A.A Bello of the Kaduna State High Court, Kaduna on a one count charge bordering on internet fraud. 


The convicts were arrested at different locations within Kaduna metropolis, for alleged cybercrime offences. One of the convicts,  James Mark allegedly runs a Yahoo Academy where he trains youngsters in the craft of trickery and fraud in cyberspace.


They pleaded guilty to the charges.  The Prosecuting counsel, M.E Eimonye and M. Arumeni urged the court to convict them accordingly. Justice Bello convicted and sentenced them to two years imprisonment with an option of N 200,000 and 150,000 fine respectively.


They are to forfeit their phones which is includes, a black Samsung  with IMEI No. 3592731578398, one Infinix Note 10 with IMEI No. 399273157878466, a blue Samsung phone, an iPhone 13 Pro Max with IMEI 35637016335603, iPhone XR with IMEI No. 356422108520194 and one MacBook laptop with model No. A2338 serial No. FVFGJ15VQ05D to the Federal Government of Nigeria 


More photos below.



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