LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

Image
 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 GRAPHIC ARTIST SIX MONTHS FOR IMPERSONATION IN LAGOS. (PHOTO). #PRESS RELEASE.


 Court Jails Graphic Artist Six Months for Impersonation in Lagos


Justice I.O. Ijelu of the Lagos State High Court, Ikeja, has sentenced one Roland Esin Mana, a Graphic Artist, to six months imprisonment for impersonation.


He was arraigned on a one-count charge bordering on possession of documents containing false pretences.


The count reads: “ That you, Roland Esin Mana, on or about the 22nd September, 2023 at Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, had in your possession documents containing false pretences, wherein you represented yourself as Linh Nguyen, an Asian lady, to defraud Dang Xuan, whom you met on Facebook, which representation you knew to be false.”


He pleaded “guilty” to the charge when it was read to him.


Following his guilty plea, the prosecution counsel, N.C. Mutfwang, sought to review the facts of the case against  him.


According to him, the convict was arrested during a sting operation by operatives of the Commission sometime in March 2024, following intelligence  received about the fraudulent activities of some young persons involved in Internet fraud, otherwise known as Yahoo Yahoo, in the Ajah-Lekki area of Lagos.


Mutfwang also told the court that the convict confessed to have created fake Instagram and Facebook accounts, where he represented himself as Linh Nguyen and Nguyen Ohuc.


The prosecution counsel further stated that Mana’s mobile phone was subjected to forensic analysis and that some fraudulent documents were printed out from his email account.


According to the prosecution counsel, Mana, in the face of the overwhelming evidence against him, subsequently sought a plea bargain with the Commission.


Mutfwang, therefore, sought to tender, in evidence, the defendant’s extra-judicial statements; his Infinix Smart 9 mobile phone; his HP laptop computer; the forensic investigation documents print out; his extra-judicial statement as well as the letter of plea bargain he entered into with the Commission.


They were all admitted in evidence by the court, as there was no objection from the defence counsel.


Justice Ijelu chastised the convict, who also claimed to be a 24-year-old secondary school certificate holder, for his involvement in criminal activities.


The Judge held that “The court is satisfied that the defendant understands the plea bargain agreement; and accordingly, the defendant is hereby found guilty.”


He was, therefore, sentenced him to six months imprisonment, with an option of N250,000 fine.


The Judge also ordered that his Infinix Smart 9 and HP Laptop computer be forfeited to the Federal Government.

Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).