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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EFCC SECURE CONVICTION OF FOUR INTERNET FRAUDSTERS IN KADUNA. (PHOTOS).#PRESS RELEASE

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EFCC Secure Conviction of Four Internet Fraudsters in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction of Laban Samson, Shedrack James, Ankale James Sylvanus and Nnadi Uchechukwu before Justices A.A. Ishaka and Dairus Kbobo of the Kaduna State High Court on separate one count charge bordering on cheating by impersonation. 

The defendants were arrested in different parts of Kaduna for alleged internet-related fraud activities by assuming the identities of foreigners and using the same to defraud unsuspecting victims.

They all pleaded guilty when the charges were read to them, prompting the prosecuting counsel, E.K Garba and M.U Gadaka to urge the court to convict them accordingly. 

Justice Ishaka, convicted and sentenced Samson, James and Sylvanus to two years imprisonment with the option of fine of N150, 000.00 each, The convicts are also to forfeit one IPhone XR , one Samsung S9+ phone and another Samsung phone used as instrument of crime, to the Federal Government of Nigeria through the EFCC.

Justice Khobo also convicted and sentenced Uchechukwu to two years imprisonment or a fine of N150, 000.00.

The convict is also to forfeit one Gionee phone  to the Federal Government of Nigeria.

More photos below. 




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