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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ROMANCE SCAM: COURT CONVICTS YAHOO BOYS FOR IMPERSONATING US AIR FORCE OFFICER. (PHOTO).

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Romance Scam: Court Convicts Yahoo Boys for impersonating US Air Force Officer

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one AbdulBasit Abdullahi Yahaya before Justice A.A Bello of the Kaduna state High Court on a one count charge bordering on cybercrimes. 

AbdulBasit who was arrested at Yoruba Road, Karji, Kaduna State, allegedly created two fictitious accounts on Instagram with the names of CamilaCosta6498 and Valentinardiaz266, which he used in defrauding victims whilst representing himself as United States Air Force officer.

He pleaded guilty to the charge. Consequently, Justice Bello convicted and sentenced him to two years imprisonment with the option of N 100,000 fine. He was ordered to forfeit his Samsung S7 phone which he used to commit the offence to the Federal Government of Nigeria.




 

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