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 SUSPECTED HACKER FOR DEVELOPING SOFTWARE TO DEFRAUD BANK IN KADUNA. (PHOTO).#PRESS RELEASE

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EFCC Arraigns Suspected Hacker for Developing Software to Defraud Bank in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 13, 2023, arraigned Michael Anan Onimisi before Justice R.M Aikawa of the Federal High Court, sitting in Kaduna for developing a software code named: “Bee-Leaf” and “Real-Eve” to defraud First City Monument Bank Plc, the sum of N17, 785,010.75 (Seventeen Million, Seven Hundred and Eighty Five Thousand, Ten Naira and Seventy Five Kobo only).

Onimisi was accused of developing the software to hack into the security measures of the bank, in order to defraud it. He was arraigned on six- count charges bordering on internet fraud and money laundering.

One of the count reads “that you, Michael Anan Onimisi, sometimes in June, 2023, in Kaduna within the jurisdiction of this Honourable Court, did directly retained the total sum of N17, 785,010.75 (Seventeen Million, Seven Hundred and Eighty Five Thousand, Ten Naira and Seventy Five Kobo only), from First City Monument Bank Plc, which funds you knew forms part of the proceeds of an unlawful act, and thereby committed an offence contrary to Section 18(2)(d)of the Money Laundering (Prohibition)Act, 2022 and punishable under Section 18(3) of the same Act”.
The suspect pleaded not guilty to the six -count charges when they were read to him.
In view of his plea, prosecution counsel, N. Salele, asked for a trial date and further prayed the court to remand the defendant at a Correctional Centre before the commencement of trial.

Meanwhile, defence counsel, Rabiu Mohammed informed the court of an application for bail before the court. Salele objected, pleading for more time to study and respond to it.

After listening to the arguments of both counsels, Justice Aikawa thereafter adjourned the matter till October 19, 2023 for hearing on bail application and December 6, 2023 for commencement of trial.

He also ordered that the defendant be remanded at the Nigerian Correctional Centre, Kaduna.

Trouble started for the defendant when the Kaduna Zonal Command of the EFCC, received a petition from First City Monument Bank Plc, dated June 23, 2023 alleging that the defendant, sole proprietor of Ohoiza Crafts, hacked into the bank system, and fraudulently withdrew money amounting to N17, 785,010.75 from the account of the bank, and transferred it to his account.

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