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 THREE FOR INTERNET FRAUD IN KADUNA.(PHOTOS).#PRESS RELEASE


 Court Jails Three for Internet Fraud  in Kaduna


Justice A. Bello of the Kaduna State High Court, sitting in Kaduna has convicted and sentenced the trio of Saadu Salisu, Omoruyi Osavbie (a.k.a Antonio Hendo Henderson) and Daniel Japheth (a.k.a Cain Steven) to various jail terms for internet fraud.


The convicts were prosecuted by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on one-count separate charges. 


While Osavbie and Japheth’s charges bordered on impersonation and cheating, that of Salisu bordered on obtaining by false pretence and cheating.


Salisu’s charge reads: “That you Sa’adu Salisu and Ihasas Ventures Nigeria Limited on or about the 1st of March,2021 within the jurisdiction of this Honorable court, cheated and dishonestly induced one Adamu Bakori to part with the sum of N300,000.00 (Three Hundred Thousand Naira only) with the promise to secure a job for him and you thereby committed an offense contrary to and punishable under Section 311 of the Kaduna State penal Code Law, 2017.”

 

Osavbie’s charge reads: “That you, Omoruyi Osavbie (a. k.a Antonio Hendo Henderson) sometime in May, 2024, in Kaduna within the jurisdiction of this honorable court, represented yourself as one Antonio ahendo Henderson (A military personnel in the United States of America) on Facebook (an online social media platform) and in such assumed identity, cheated unsuspecting victims the total sum of N87,000 (Eighty Seven Thousand Naira) , 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.”

 

Each of the three defendants  pleaded "guilty" to their charges when they were read to him, prompting prosecution counsel M. Arumemi and M. Lawal to pray the court to convict and sentence them accordingly.


Justice Bello, afterwards, convicted and sentenced Salisu to three years imprisonment or  a fine of N200,000.00 (Two Hundred Thousand Naira). 


In addition, he forfeited N300,000

(Three Hundred Thousand Naira), being the proceeds of crime to the federal government.

 

Japheth bagged four years imprisonment or a fine of N400,000 (Four Hundred Thousand Naira). 


Additionally, he forfeited the sum of £75.00 (Seventy-five British pounds), being proceeds of the crime and his iPhone 11 mobile phone to the federal government, while Omoruyi was sentenced to seven years imprisonment or  a fine of N450,000.00 (Four Hundred and Fifty Thousand Naira). In addition, he forfeited the sum of N400,000 (Four Hundred Thousand Naira), being proceeds of his crime and his iPhone X max to the federal government.

 

Salisu’s journey to prison began when his victim petitioned the Commission, alleging that he convinced him in May 2021 that he could secure a job for him in the Federal Capital Territory, Abuja and later demanded the sum of N300,000

 (Three Hundred Thousand Naira) from him for the job placement, which he paid into the convict’s bank account but neither got the job nor his money back.

 More photos below.




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