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 UNIVERSITY GRADUATE, 10 OTHERS TO PRISON FOR INTERNET FRAUD IN BENIN. (PHOTOS).#PRESS RELEASE.

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Court Sends University Graduate, 10 Others to Prison for Internet Fraud in Benin


Twenty six year-old Ohenhen Victor Ikponwosa, a graduate of Ambrose Ali University, Ekpoma and 10 others were on Tuesday June 20, 2023 convicted and sentenced to prison by Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City for internet fraud.


The others are Iredia Junior Ehis, Awe Macdonald, Azanuwa Junior, Kelvin Akenuwa, Godspower Oghenekohwa, Collins Daniel, Junior Osarobo, Marvis Ogbodaga Osemudiamen, Jephthah Eromosele and Christopher Christian Dickson.


The convicts’ journey to prison began following their arrest based on intelligence on their nefarious activities by operatives of Benin Zonal Command of the EFCC and subsequent arraignment on separate one count charges each bordering on possession of allged proceeds of crime,  false representation and unlawful possession of fraudulent documents, contrary to Sections 17(a) of the Economic and Financial Crimes Commission ( Establishment) Act ,2004 and punishable under Section 17(b) of the same Act.


Upon arraignment the defendants pleaded guilty to their respective charges prompting the prosecution counsel, I.M. Elodi, Salihu Ahmed and  KY Bello to pray 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 had turned a new leaf.


Justice Ikponmwonba thereafter convicted and sentenced Osemudiamen, Ikponwosa and Ehis to three years imprisonment with an option of Two Hundred Thousand Naira as fine.

The quartet of Akenuwa, Macdonald, Dickson, Oghenekohwa bagged two years imprisonment with an option of One Hundred Thousand Naira fine while Eromosele, Oserobo, and Daniel were sent to three years imprisonment with an option of One Hundred Thousand Naira fine.


The judge sent Junior to two years imprisonment with an option of Two Hundred Thousand Naira fine.


The judge also ordered that a Lexus RX 330 car and phones  recovered during investigation,  being proceeds of crime, be forfeited to the Federal Government of Nigeria.

One more photo below. 

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