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 ARRAIGNS MAN FOR ALLEGED INTERNET FRAUD IN KADUNA.(PHOTO).#PRESS RELEASE.

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EFCC Arraigns Man for Alleged Internet Fraud in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Opara Victor Uche before Justice Joyce Asabe of the Kaduna State High Court sitting in Kaduna on a one count charge bordering on cybercrime. 
 
The charge reads: “That you, Opara Victor ( aka Clara Hides ) sometime in October, 2023 in Kaduna within the jurisdiction of this Honourable Court, committed an offence to wit; falsely presented yourself as Clara Hides from South Africa, to several unsuspecting victims via chat ( an online social media application) in a bid to lure them into love scam, which pretense you knew to be false and thereby committed an offence contrary to and punishable under Section 142 (1) of the Kaduna State Penal Code Law, 2017”. 
 
He pleaded not guilty when the charge was read to him prompting the prosecution counsel, M.U Gadaka to urge the court to fix a date for commencement of trial. The defence counsel, F.D Kozah however prayed the court to admit his client to bail.
 
Justice Asabe, granted the defendant bail in the sum of N 500,000 ( Five Hundred Thousand Naira) with 3 sureties in like sum. The sureties must be resident within the jurisdiction of the court and possess landed properties with Certificate of Occupancy. They are also to depose an affidavit of means and provide evidence of tax payment.
The defendant's troubles began when a team of operatives arrested him in a sting operation in Barakkallahu, along Kaduna- Zaria Road. He was found to have created a fake Facebook account with the names, Clara Hides and Dr Edoche, and used the same to defraud unsuspecting victims of their hard-earned money. 

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