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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SUSPECTED INTERNET FRAUDSTER ARRAIGNED IN ENUGU. (PHOTO). #PRESS RELEASE

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The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Onwe Onyedika Prince  before Justice Mohammed Garba Umar of the Federal High Court sitting in Enugu,  for  offences bordering on internet fraud.

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Specifically,  he was arraigned on a three-count charge bordering on possession of fraudulent documents and fraudulent impersonation.

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One of the counts reads: “That you, Onwe Onyedika Prince between January and July, 2022 at Enugu, within the jurisdiction of the Federal High Court with intent to defraud, had in your possession a document, which to your knowledge, contained a false pretence in which you assumed the person of one Jamie Johnson and thereby committed an offence contrary to Section 6 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act”.

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The defendant pleaded “not guilty” to the charges. In view of his plea, counsel to the EFCC ,  Ajobiewe Rotimi Enitan, prayed the court for a trial date “to enable the prosecution to prove its case. We have just two witnesses my Lord”, he said. He also prayed the court to remand the defendant at the Enugu State Correctional facility.

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However, defence counsel, O. A. U. Onyema made an application for bail and prayed the court to “passionately grant him bail”.  Enitan vehemently opposed the bail application on the ground that the defendant is a flight risk.

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