LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

-
Image
 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
Post a Comment

KWARA DRIVER, ONE OTHER JAILED FOR INTERNET FRAUD IN ILORIN. (PHOTOS).#PRESS RELEASE.

-



Kwara Driver, One Other Jailed for Internet Fraud in Ilorin
Justice Adenike Akinpelu of the Kwara State High Court, Ilorin has sentenced a 28 year-old Driver, Ojeniyi Boluwatife from Surulere Local Government Area of Lagos State to 12 months imprisonment, having found him guilty of offences bordering on internet fraud.

Ojeniyi was convicted and sentenced alongside one Olaleye Solomon from Ilesa West Local Government Area of Osun State.

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC had on Friday, May 19, 2023, arraigned the duo of Ojeniyi and Olaleye before Justice Akinpelu on separate charges.

Count 2 of the charge against Ojeniyi reads: “That you, OJENIYI BOLUWAITFE sometime in July 2018 to June 2019 in Ilorin, Kwara State within the jurisdiction of this Honourable Court did knowingly had in your control the sum of Nine Hundred and Sixty Five Thousand Eight Hundred Naira Only (N965,800) paid into your Guaranty Trust Bank Account Number 0220614310 which is reasonable suspected to be proceeds of unlawful activites.”.

The charge against Olaleye reads:”That you, OLALEYE SOLOMON sometime in the year 2023, in Ilorin Kwara State, within the jurisdiction of this Honourable Court, did attempt to cheat by Personation, when you pretended to be one Dora Villarreal via your Facebook Account, Linked to your mobile phone numbers and in that guise communicated with Floyd Schumacher thereby committed an offence Contrary to Section 95 of the Penal Code Law and punishable under Section 324 of the same Law”.
 
They pleaded guilty to their respective charges.

Prosecution Counsel, Rashidat Alao who reviewed the facts of the cases through witnesses who are operatives of the EFCC tendered the extra-judicial statements of the defendants, items recovered from them at the point of arrest and the sum of N175,000 (One Hundred and Seventy Five Thousand Naira) which one of  the defendants had benefited from the criminal activities.

Alao urged the Court to convict the defendants as the prosecution had been able to establish its cases against them.

Justice Akinpelu convicted the defendants as charged.

The Judge sentenced Ojeniyi to six months imprisonment each on count 1 and 2 with option of fine of N100,000 (One Hundred Thousand Naira) Only on count 1 and N50,000 (Fifty Thousand Naira Only) on count 2. The court ordered the forfeiture of the convict's iPhone 7 and the sum of N175,000 (One Hundred and Seventy Five Thousand Naira) Only which he benefited from the criminal conduct.

Justice Akinpelu also sentenced Olaleye to six months imprisonment with option of N100,000 (One Hundred Thousand Naira) fine. The court ordered that one Samsung Galaxy A02 which he used to perpetrate the crime be forfeited to the Federal Government.

More photos below. 


Comments

Post a Comment

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma Automobil
Read more

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).

-
Image
  SSANU, NASU threaten strike over withheld salaries The Joint Action Committee of the Senior Staff Association of Nigerian Universities and the Non-Academic Staff Union of Educational and Associated Institutions have threatened to disrupt industrial peace in universities should the government fail to release the withheld salaries of members. The salaries were seized by the administration of former President Muhammadu Buhari during their strike in 2022. The unions, in a joint letter signed on Friday by the President of SSANU, Muhammed Ibrahim and General Secretary of NASU, Peters Adeyemi, questioned the rationale with which the government released four months withheld salaries to members of the Academic Staff Union of Universities but failed to release the withheld salaries of non-academic staff. The unions noted that they would no longer be able to assure the government of industrial peace in universities should the amounts owed by the government are not released. Earlier, the unions
Read more