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 SENDS NINE INTERNET FRAUDSTERS TO JAIL IN BENIN CITY. (PHOTOS).#PRESS RELEASE.

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Court Sends Nine Internet Fraudsters to Jail in Benin City


Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City on Tuesday June 13, 2023, convicted and sentenced nine internet fraudsters to jail.

The convicts are Onwudiegwu Kingsley, Ezerhume Jude Osomieneshi, Alasah Ismail, Enagbere Joseph Ewaen, and Eferetin Miracle. Others are Gift Unuajefe, Epama Omonkhodion Francis, Esegbue Stephen, and Oghenekohwo Maro Great.


They were arraigned on separate one count charges bordering on fraudulent representation and unlawful possession of fraudulent documents by the Benin Zonal Command of the Economic and Financial Crimes Commission.

 

The charge against Ismail reads: “that you, Alasah Ismail on or about 9th March, 2023 within the jurisdiction of this Honourable Court did have in your possession on your iPhone 11 with iMEI: 353985106807105 documents which you knew or ought to have known contained false pretence and thereby committed an offence contrary to Section 6 and 8 of the Advance Fee Fraud and Other Fraud Related Offences Acts, 2006 and punishable under Section 1(3) of the same Act”.


Upon arraignment, the defendants pleaded guilty to their respective charges, prompting the prosecution counsel, Ibrahim Faisal and A.A. Ibrahim, to ask the court to convict and sentence the defendants accordingly.


However, counsel to the defendants pleaded with the court to temper justice with mercy as the defendants were first time offenders who have become remorseful for their actions.


Justice Ikponmwonba convicted and sentenced Francis, Unuajefe, Miracle, Ewaen, Ismail, Jude, Onwudegwu to three years imprisonment with an option of Two Hundred Thousand Naira as fine.


Stephen bagged two years imprisonment with an option of Two Hundred Thousand Naira as fine while Great was jailed three years with an option of One Hundred Thousand Naira fine.


In addition, the convicts are to forfeit their phones, which are instruments of crime, to the Federal Government of Nigeria.

 One more photo below. 

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