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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FAKE AMERICAN SOLDIER BAGS TWO YEARS JAIL TERM IN KADUNA. (PHOTO).#PRESS RELEASE

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Fake American Soldier Bags Two Years Jail term in Kaduna


The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 20, 2023 secured the conviction and sentencing of Jesse Joshua Kassah, (alias Devaun Smith Wayne) to two years imprisonment.


He was jailed by Justice Darius Khobo of the Kaduna State High Court, Kaduna, after pleading guilty to one-count charge bordering on impersonation upon being arraigned by the Kaduna Zonal Command of the EFCC.


The lone count charge reads: “That you, Jesse Joshua Kassah (a.k.a Devaun Smith Wayne), (M) between January to October, 2023 at Kaduna within the jurisdiction of this Honourable Court, committed an offence, to wit; falsely presented yourself as Devaun Smith Wayne; a USA military personnel and ticket salesman on Facebook (an online social media application) to one Caitlin Morgan and which pretence 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 guilty to the charge when it was read to him.


In view of his plea, prosecution counsel M. Arumemi urged the court to convict and sentence the defendant accordingly.


Justice Khobo thereafter convicted and sentenced Kassah to two years imprisonment with an option of N150, 000.00 (One Hundred and Fifty Thousand Naira) fine.


The Judge also ordered the forfeiture of Samsung Galaxy A02 phone which was used to commit the offence to the Federal Government of Nigeria.


Kassah’s journey to the Correctional Centre started when he was arrested at Karji area of Kaduna for internet-related offences.


Investigations showed that he impersonated an American soldier, Devaun Smith Wayne and used his identity to defraud his victims in the process.

 

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