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

COURT JAILS FAKE US MILITARY OFFICER, ONE OTHER IN KADUNA. (PHOTOS).#PRESS RELEASE


Court Jails Fake US Military Officer, One Other in Kaduna.
 
Justice A.A Bello of the Kaduna State High Court, sitting in Kaduna, on Wednesday, November 30, 2023, convicted and sentenced a fake United States military officer, Zulayman Haruna to two year imprisonment.

He was jailed after pleading guilty to one-count charge of internet fraud upon being arraigned by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC.
 
The one- count charge reads: “That you Zulayman Haruna (a.k.a Mariee Guerrero) between January and October, 2023 at Kaduna within the jurisdiction of this honourable court, attempted to commit an offence and in such an attempt did a certain act towards the commission of the said offence, to wit: falsely presented yourself as Mariee Guerrero a white female military personnel to one Greg and other several unsuspecting victims on Facebook, (a social media application) in order to cheat them and you thereby committed an offence contrary to Section 57 of the Kaduna State Penal Code Law of 2017 and punishable under Section 309 of the same Law.”
 
He pleaded guilty to the charge upon which prosecution counsel, E.K Garba urged the court to convict him accordingly.
Justice Bello convicted and sentenced Haruna to two years imprisonment or an option of fine of N150, 000.00 (One Hundred and Fifty Thousand Naira) only. He also forfeited an iPhone X, which was the tool of the crime to the Federal government through the EFCC.
 
Similarly, Justice A.A Isiaka of the Kaduna State High Court, sitting in Kaduna has sentenced Didam Jesse to two years imprisonment. 
 
He was jailed after pleading guilty to one-count charge of cheating by impersonation upon being arraigned by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC.
 
The charge reads: “That you Didam Jesse, (a.k.a Endurance Prince David) sometime in February, 2023, in Kaduna within the jurisdiction of this honourable court, did commit an offence to wit: cheating by impersonation wherein you falsely presented yourself as one Endurance Princes David on Facebook, (an online social media platform) and in such assumed identity, cheated one Naziru HB the total sum of N7000 and thereby committed an offence contrary to Section 308 of the Kaduna State Penal Code Law, 2017 and punishable under Section 309 of the same Law.”
 
He pleaded guilty to the charge, following which prosecution counsel, M. Lawal urged the court to convict him accordingly.
 
Justice Isiaka convicted and sentenced him to two years imprisonment or an option of fine of N100, 000 (One Hundred Thousand Naira). He also forfeited the tool of the crime, a Techno Spark 8P and the N7, 000 (Seven Thousand Naira) proceeds of the crime to the Federal Government through EFCC.
 
The two convicts began their journey to the Correctional Centre when they were arrested around Kaduna metropolis for internet- related offences. They were found to be impersonators upon being prosecuted by the EFCC. The court found them guilty and convicted them accordingly.

More photos below. 


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