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

OYO, OGUN COURTS JAIL 14 INTERNET FRAUDSTERS. (PHOTOS). #PRESS RELEASE


 Oyo, Ogun Courts Jail 14 Internet Fraudsters


Justices Ladiran Akintola, O.A. Lajide, Bayo Taiwo, M.O. Ishola of the Oyo State High Court sitting in Ibadan and Justice E.O. Osinuga of the Ogun State High Court, Abeokuta have convicted and sentenced fourteen (14) internet fraudsters to various jail terms.


They were jailed after pleading guilty to one-count separate charges upon being arraigned by the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, between February 23, 2024 and March 5, 2024.


The convicts are Olajide Oluwadare Samuel, Emmanuel Victor Oluwasegun, Ajibola Najeeb Ayomide, Adebayo Akinwumi Oluwadamilare, Ayodele Wonderful Samson, Olawunmi OlusolaTaiwo, Akorede Habeeblahi Babatunde, Dasilva Olamide Samson, Oyeneye Jeremiah Abiodun, Kodagbese Emmanuel Aduragbemi, Oyebade Ayomide Olamide, Olarewaju Isaiah Oluwadamilare, Abdulazeez Abdulmalik Ifayemi Ayokun and Khalid Ayomide Hammed.


One of the Charges reads:

“That you, Oyeneye Jeremiah Abiodun ‘M’ on or about 5th May, 2023, within the jurisdiction of this Honourable Court, fraudulently impersonated by representing yourself to be a white woman by the name Janet Katty from United States of America, through your email address (janetkatty032@gmail.com) to one Necib Akbay, with intent to gain advantage for yourself and thereby committed an offence of personation contrary to Section 484 of the Criminal Code Law Cap 38 Laws of Oyo State, 2000.”


The convicts pleaded “guilty” when their charges were read to them.


Consequent upon their guilty pleas, prosecution counsels, Modupe Akinkoye, Abdulrasheed Suleiman, Shamsuddeen Bashir and Umar Abiso reviewed the facts of the cases and urged the courts to convict and sentence the defendants as charged.

After listening to the counsels, Justice Taiwo convicted and sentenced Samson, Taiwo, Babatunde, Olamide Samson, Olamide and Ayokun to six months community service each and Oluwadamilare to three months community service.


He also ordered Samson, Taiwo, Babatunde, Olamide Samson, Olamide and Ayokun pay the sum of N100, 000.00K (One Hundred Thousand Naira) fine each, alongside their jail terms and “refusal to pay the N100,000.00K fine and restitute their victims within four weeks from the judgment date or their six months community service  be converted to two years imprisonment each”.


Furthermore, Justice Akintola convicted and sentenced Aduragbemi to one year imprisonment or One Hundred Thousand Naira (N100, 000.00K) fine, Oluwasegun to six months community service or N50, 000.00K (Fifty Thousand Naira) fine, while Abiodun was convicted and ordered to pay N50, 000.00K (Fifty Thousand Naira) fine.


Also, Justice Lajide convicted and sentenced Ayomide to N750, 000.00K (Seven Hundred and Fifty Thousand Naira) fine and Akinwumi Oluwadamilare bagged six months community service and N700, 000.00K (Seven Hundred Thousand Naira) fine respectively.


Justice Osinuga convicted Samuel but discharged him without a sentence   while Justice Ishola convicted and sentenced Hammed to six months community service.

The convicts were all ordered to restitute their various victims and forfeit all items recovered from them to the Federal Government of Nigeria.


They all bagged their imprisonment when they were arrested at various locations by operatives of the Ibadan Zonal Command of the EFCC. They were subsequently charged to court and convicted.

More photos below. 



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