LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

Image
 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

COURT JAILS 33 INTERNET FRAUDSTERS IN OYO, OGUN.(PHOTOS).#PRESS RELEASE



 Court Jails 33 Internet Fraudsters in Oyo, Ogun


The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of thirty-three (33) internet fraudsters to various jail terms.

The convicts were jailed by Justices Ladiran Akintola, Adebukola Olajide and M.O. Ishola of the Oyo State High Court, Ibadan; Justice B.B. Adebowale of the Ogun State High Court sitting in Abeokuta and Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State. They were arraigned on one-count separate charges bordering on cyber crimes.


They are: Amos Temitope Taiwo, Fatai Habeeb Mayowa, Lateef Aremu, Abiona Itunuoluwa Solomon, Olamijulo Abiodun Kayode, Abulele Endurance Ogbemudia, Owolade Shamsudeen Ayoola, Odesanya Micheal Adedimeji, Oyedele Isreal Sunday, John Timileyin Olasupo, Toriola Yusuf Alabi, Nafiu Wariz Ayomide, Adewale Adeyemi Fasasi Mumeen, Azeez Faruk Olanrewaju, Olamilekan Samuel Olonitola, Okeke Hycent Obinna, Quzeem Opeyemi Tajudeen, Theophilus Iroboudu Onoapor and Olanrewaju Muhammed Opeyemi.


Others are: Oladokun Abeeb Olaide, Precious Akinwale Balogun, Adebari Sodiq Wemimo, Ogunleye Ridwan Babatunde, Akinrinola Emmanuel Pelumi, Odigwe Victory Okwise, Seyitan David Ojo, Oyinwola Micheal Olakunle, Adewale Ibrahim Adegoke, Odunton Durojaiye Oluwaseyi, Opaleye Ramadan Olanrewaju, Tolulope Adedoyin Asekoni, Oyewole Gideon David and Asogbon Emmanuel Tobiloba.


The lone-count separate charge reads: “That you, Opaleye Ramadan Olanrewaju ‘M’ on or about 4th February, 2020, at Ibadan, within the jurisdiction of this Honourable Court, with intent to defraud one Micheal via your instagram account Catherine falsely represented yourself as Catherine a white woman from the United States of America which representation you knew to be false, thereby committed the offence of Personation contrary to Section 484 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

 

They all pleaded “guilty” to the charge when it was read to them.


Consequently, Prosecution counsels tendered facts of the cases  and indicting documents before the courts. They also prayed the courts to convict and sentence the defendants as charged.


The Justices, having listened to the prayers of both parties, convicted and sentenced the defendants accordingly.


Taiwo was sentenced to eighteen months imprisonment, Olasupo and Babatunde to one year jail term each. Also, Aremu, Solomon, Adedimeji, Sunday, Alabi, Ayomide, Mumeen, Olanrewaju, Olonitola, Obinna, Tajudeen, Onoapor, Opeyemi, Wemimo, Pelumi, Okwise, Olakunle, Adegoke, Oluwaseyi, Olanrewaju, Asekoni, David and Tobiloba bagged six months community service each.


Furthermore, Mayowa was sentenced to eight months community service while Kayode, Ogbemudia, Olaide, Balogun and Ojo bagged three months community service each and Ayoola to two months community service.


The courts ordered that the convicts restitute their various victims, and forfeit all items recovered from  them  to the Federal Government of Nigeria including eight exotic vehicles.


All the 33 convicts started their journey to the Correctional Centre when they were arrested in various locations in Oyo and Ogun states by operatives of the EFCC. 


Further investigations showed that they were involved in different cases of internet-related crimes. They were subsequently charged to court and convicted.

More photos below. 









Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).