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 POPULAR TIKTOK MUSICIAN 'CROWN UZAMA ',FIVE OTHERS FOR INTERNET FRAUD. (PHOTOS).#PRESS RELEASE.

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Court Convicts Popular TikTok Musician Crown Uzama, Five Others for Internet Fraud 

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of TikTok music celebrity, Crown Uzama, and five others before Justice A.A Isiaka on separate one count charge bordering on criminal impersonation, offences contrary to Sections 142 (1) , 57 and 308 of the Kaduna Penal Code Law, 2017 and punishable under Section 309 of the same Law. 

Uzama (aka Shalli Popi and Miller Maxwell) was convicted alongside Joel Kator (aka Alfred Hudson), AbdulAzeez Suleiman Temidayo (aka Miss Katie Official), Favour Chidiogo Emmanuel (aka Kate Banks), John Joseph (aka Avail Hollywood) and Bethel Makuochukwu ( aka Violetqmartinez). Makuochukwu had two weeks earlier been convicted for money laundering.

They all pleaded guilty to the charges preferred against them. Consequently, the prosecuting counsel, M.E Eimonye, M. Arumeni, M.U Gadaka and K.S Ogunlade urged the court to convict them accordingly. 

Justice Isiaka convicted and sentenced the defendants to two years imprisonment each with option of fines.

 In addition, they are to forfeit all electronic gadgets, furniture and other items recovered from them, to the Federal Government of Nigeria. 

The defendants were arrested at various locations in Kaduna upon intelligence received by the Command. Investigation established they had impersonated foreign nationals and used the false identities to defraud unsuspecting victims. 
One more photo below. 

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