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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TWO INTERNET FRAUDSTERS BAG TWO YEARS IMPRISONMENT IN KADUNA.(PHOTOS).#PRESS RELEASE.

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Two Internet Fraudsters Bag Two Years Imprisonment in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, May 11, 2023, secured the convicted of the duo of Salim Bashir and Khalid Ola Abdulwasiu before Justices Darius Khobo and A.A Bello respectively of the Kaduna State High Court, Kaduna, on  separate one count charge bordering internet fraud. 

The convicts were arrested at a hotel in Barnawa, Kaduna in a sting operation prompted by intelligence on their alleged internet fraud-related activities. Investigation established that they had impersonated several personalities in the social media and used the false identities to defraud unsuspecting victims.

They both pleaded guilty to the charges.

Prosecution counsel, E.K. Garba urged the courts to convict them as charged.

Justice Khobo convicted and sentenced Salim to two years imprisonment with an option of fine of N100,000.00(One Hundred Thousand naira). He was also ordered to forfeit one Apple iPhone 12 Pro Max being the instrument used in committing the offence and the sum of $250(Two Hundred and Fifty USD)  which was recovered  from him, to the Federal Government of Nigeria.

Similarly, Justice Bello, convicted and sentenced Khalid  to two years imprisonment or a fine of N100,000.00(One Hundred Thousand Naira). He is also to forfeit one Apple iPhone 12 Pro Max and the sum of $200(Two Hundred USD)  to the Federal Government of Nigeria.

More photos below. 




 

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