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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ABUJA COURT JAILS MAN FOR INTERNET FRAUD. (PHOTO). #PRESS RELEASE

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 Abuja Court Jails Man for Internet Fraud


The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on September 9, 2024 secured the conviction and sentence of one Nelson Solomon before Justice I. Nwosu of the FCT High Court Maitama, Abuja.


Solomon was prosecuted on a two-count charge, bordering on impersonation, cheating and obtaining by false pretence.

Count one of his charges reads: “That you Nelson Solomon, sometime in 2024 in Abuja within the jurisdiction of this honourable court committed the offence of cheating by impersonation when you fraudulently induced one Webbi J.W. Mary to deliver the sum if $100 (One Hundred United States Dollars) to you by pretending to be one John Scott, an American engineer and you thereby committed an offence contrary to Section 321 of the Penal Code Act Laws of the Federation 2004 and punishable under Section 324 of the same Act.”


Count two reads: “That you Nelson Solomon sometime in 2024 in Abuja within the jurisdiction of this honourable court committed the offence of cheating by impersonation when you fraudulently induced one Miguela Okayama to deliver the sum of $100 (One Hundred United States Dollars) to you by pretending to be one William Fernando, an American and you thereby committed an offence contrary to Section 321 of the Penal Code Act Laws of the Federation 2004 and punishable under Section 324 of the same Act.”


He pleaded “guilty” to the charges, prompting prosecution counsel G.I. Ushie to pray the court to convict and sentence him accordingly.


Justice Nwosu thereafter convicted and sentenced him to a one year imprisonment  or to pay N50, 000 (Fifty Thousand Naira) fine. In addition, he forfeited his Iphone to the federal government.

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