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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10 JAILED FOR INTERNET FRAUD IN ABUJA. (PHOTOS).#PRESS RELEASE

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10 Jailed for Internet Fraud in Abuja


The Economic and Financial Crimes Commission, Abuja Zonal Command, on Wednesday, August 2, 2023, secured the conviction of 10 internet fraudsters before Justice H. Muazu of the Federal Capital Territory High Court, Maitama Abuja.

The defendants are Dominic Likwa, Wisdom Ndubuisi, Sheidu Abdulqudus, Samson Chukwudi Ohanwe and Mohammed Kamal. Others are Abdulsamad Yusuf, Okoebor Chavis Odianosen, Tochukwu Ezema Trust, Chinedu Chukwuma and Timothy Oluwafemi.

They pleaded guilty to the charges preferred against them.

In view of their pleas, Justice Muazu convicted and sentenced Sheidu, Ohanwe, Kamal, Yusuf, Okoebor and Chinedu to 12 months in prison or a fine of N200, 000 each. Tochukwu and Oluwafemi both bagged 9 months jail term or a fine of N100, 000 each, while Likwa is to spend 9months in jail or pay a fine of N50, 000.

In addition, the convicts are to swear to an affidavit to be of good behaviour.

More photos below. 










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