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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CALABAR COURT SENDS FOUR INTERNET FRAUDSTERS TO JAIL. (PHOTO).#PRESS RELEASE

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Calabar Court Sends Four Internet Fraudsters to Jail
 
Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar, Cross River State , on Thursday, September 28, 2023 convicted and sentenced four internet fraudsters to one year imprisonment each, without an option of fine.

The all-male convicts with ages ranging between 20 and 28 years, are: Abdullahi Saidu Momoh, Godwin Boman Emmanuel, Samuel Godfrey Orudu and Anunobi Kyrian.

They were jailed after pleading guilty to separate charges, all bordering on criminal impersonation and obtaining by false pretences.

One of the separate charges reads: “That you, Abdullahi Saidu Momoh “M”, sometime in 2022, within the jurisdiction of this Honorable Court did fraudulently present yourself variously as Andrew Smith, Theo Hutchraft, Jjchang Wook on the Social media platforms; Instagram/Facebook to Sondry Rissell, Peggy Grabner with intent to gain advantage for yourself and thereby committed an offence to wit: Identity theft and impersonation, contrary to Section 22 (2) (b) (i) of the Cybercrimes (Prohibition, Prevention) Act 2015 and punishable under Section 22 (2) (b) (iv) of the same Act”.

Based on their “guilty” pleas, Counsel to the EFCC, Khamis Mahmud , prayed the court to convict and sentence them accordingly. However, defence counsels: 
Innocent Eze, Francis Ezike and Cyprian Afahanam, sued for leniency for the defendants.

Justice Oghoghorie, however, sentenced all the four defendants to one year imprisonment each, without an option of fine. Orudu and Kyrian’s sentences are to run concurrently. The court also ordered Kyrian to restitute the sum of $500( Five Hundred United States Dollars) and Orudu the sum of N2,000, 000. (Two Million Naira only) to the Federation Account. The court also ordered that items recovered from the convicts be forfeited to the Federal Government.

The convicts' journey to the Correctional Centre started on August 29, 2023 when they were arrested by operatives of the Uyo Zonal Command of the Commission at Akwa Ima Estate in Uyo, Akwa Ibom State, for internet- related offences. They were prosecuted and convicted.

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