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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EFCC ARRAIGNS SUSPECTED INTERNET FRAUDSTER FOR IMPERSONATION IN LAGOS. (PHOTO).

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 EFCC Arraigns Suspected Internet Fraudster for Impersonation In Lagos


The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, June 10, 2023, arraigned a suspected internet fraudster, Victor Fasuba, on a one-count charge bordering on fraudulent impersonation before Justice Kehinde Ogundare of the Federal High Court sitting in Ikoyi, Lagos.

The lone-count charge reads:


 “That you, FASUBA VICTOR OLUWATOSI, sometime in

November 2023, in Lagos, within the jurisdiction of this Honorable Court, fraudulently impersonated one 'Arrow Grant" by holding yourself out as such on Facebook App, with intent to gain advantage for yourself and thereby committed an offence contrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015.”


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


In view of his guilty plea, prosecution counsel, Z.B. Atiku, sought to review the facts before the court.


Justice Ogundare, however, adjourned the matter to June 25, 2024 for review of facts.


The defendant was ordered to continue on the administrative bail earlier granted by the EFCC.

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