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 22 INTERNET FRAUDSTERS IN ANAMBRA.(PHOTO).

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Court Convicts 22 Internet Fraudsters in Anambra

The Economic and Financial Crimes Commission, Enugu Zonal Command, has secured the conviction of 22 internet fraudsters before Justice F. Riman of the Federal High Court, Akwa, Anambra State.

They were convicted on June 13, 2023, on a one count separate charge bordering Impersonation.

The convicts are Emos Ozoemena Orjiobasi, Onodugo Oji, Chukwudi Usulor, Victor Ifesinachi Ozonwanji, Arinze Daniel Ani, Ogbodo Chinedu Johnbosco, Okonkwo Francis Chukwuebuka, Emmanuel Tochukwu Ezuma, Tochukwu Collins Ojiochie, David Charles Ani, Chibuzo Emmanuel Okoloeze and Ebuka Thaddeus.

Others are Okechukwu Emmanuel Onah, Nnamdi Moses Aniojoani, Ezike Kingsley Chinecherem, Thomas Joshua Ekene, Ojioche Miracle Nzesinachi, Nwose Chinedu Smartboy, Chinazaekpere Francis Ani, Nnamezie Emmanuel Okil, Rapheal Chukwuebuka Ogbodo, and Eneh Chimaobi Christopher.

All the 22 defendants pleaded guilty when the charges were read to them

In view of their pleas, the prosecuting counsel urged the court to convict them accordingly. The court convict and sentenced them to one year imprisonment with the option of N150, 000.00 fine each, while Chibuzo Emmanuel Okoloeze was given the option of N100,000 fine.


 

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