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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LOVE SCAM: MAN CONVICTED FOR IMPERSONATION IN KADUNA. (PHOTOS).#PRESS RELEASE.

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Love Scam: Man Convicted for Impersonation in Kaduna

Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna, on Wednesday, May 24, 2023 convicted and sentenced one Bature Japhet to two years imprisonment on a one count charge bordering on romance scam.

The suspect was arrested by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, around Karji area, in Kaduna state following intelligence on his alleged internet fraud-related activities.

The one count charge reads: “that you, Bature Japhet (aka JOHNMIKE430) on or about the 18th of April, 2023 at Karji, Kaduna, within the jurisdiction of this Honourable Court falsely presented yourself as JOHNMIKE430 and in such assumed character Impersonated one JOHNMIKE430 (a US citizen) via your Gmail binanceapphelp@gmail.com account and you thereby committed an offence contrary to and punishable under Section 142(1) of the Kaduna State Penal Code Law, 2017”.

The defendant pleaded guilty to the charge when it was read to him.

Justice Khobo convicted and sentenced him to two years imprisonment or a fine of N150,000.

He is to also forfeit an Apple iPhone XR to the Federal Government of NiNigeria.
One more photo below. 

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