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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KANO COURT SENDS TWO INTERNET FRAUDSTERS TO JAIL. (PHOTO).#PRESS RELEASE

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Kano Court Sends Two Internet Fraudsters to Jail

A Kano State High Court presided over by Honorable Justice Ibrahim Musa Karaye has convicted and sentenced two fraudsters, Benjamin Okechukwu Udeagwu and Benjamin Amos Olamide to three years imprisonment for internet- related offences. 
They were jailed after pleading guilty to one- count separate charges bordering on internet fraud upon their arraignment by the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC. 

The charge against Udeagwu reads: “That You, Benjamin Okechukwu Udeagwu sometime in September, 2023 in Kano within the jurisdiction of the High Court of Kano with intent to defraud, obtained the sum of $50 by fraudulently impersonating as Brad George a citizen of United States of America which pretence you knew to be false and you thereby committed an offence of cheating by personation contrary to Section 321 of the Penal Code Law and punishable under Section 324 of same law.”

The charge against Olamide reads: "That you Benjamin Amos Olamide 'm' sometime in 2022 at Kano, Kano State, within the jurisdiction of this Honourable Court, did dishonestly induce unsuspecting victims to deliver to you a total sum of $500 ( Five Hundred dollars only) to you as Terry Vince who lives in United States of America, through a gmail account 
waytospace420cgmail.com which presence you knew to be false and thereby committed an offence of cheating contrary to Section 320 of the Penal Code Law of Kano State and punishable under Section 322 of the same law".

In view of their pleas, EFCC's counsels, Abubakar Hassan Elbadawi and Fatima Mustapha prayed the court to convict and sentence them accordingly.

Counsels for the defendants, M.J Ella and M.E Ogah pleaded with the court to temper justice with mercy, stressing that "the defendants were first- time offenders and have regretted their actions".

Justice Karaye convicted and sentenced Udeagwu to one year imprisonment or an option of fine of N20, 000 (Twenty Thousand Naira only).

Olamide, on the other hand, was convicted and sentenced to two years imprisonment with an option of fine of N20,000 (Twenty Thousand Naira only). 

The two convicts bagged their imprisonment when they were arrested by operatives of the EFCC for impersonation and internet- related offences. They were charged to court and convicted.
 

 

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