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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COURT CONVICTS MAN FOR INTERNET FRAUD IN KADUNA. (PHOTO). #PRESS RELEASE

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 Court Convicts Man for Internet Fraud in Kaduna


The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of one Manasseh Hamza Bello (a.k.a Domingos Pereira) before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna.


Bello was prosecuted on a one-count charge bordering on impersonation. The charge reads: “That you Manasseh Hamza Bello (a.k.a Domingos Pereira) (M), sometime in 2024 at Kaduna within the jurisdiction of this honorable court, committed an offence, to wit: falsely presenting yourself as Domingos Pereira (a white man) on Facebook (an online social media application), which pretence you knew to be false and thereby committed an offence contrary to and punishable under Section 142 (1) of the Kaduna State Penal Code Law 2017.”

 

He pleaded “guilty” to the charge upon which prosecution counsel, M.U Gadaka prayed the court to convict and sentence him accordingly. 


 The judge consequently convicted and sentenced him to five years imprisonment or to pay a fine of N 500,000 (Five Hundred Thousand Naira). In addition to his jail term, he forfeited iPhone 13 Pro Max mobile phone with IMEI NO: 352569485316820, a Tecno PoP 8 mobile phone with IMEI No: 356514734081920, a golden-coloured Toyota Camry car with chassis no: 4T1BE46K770153516 and registration number: GWA-434-BQ and the sum of N2,127,000.00 (Two Million, One Hundred and Twenty Seven Thousand Naira)

to the federal government.


Bello was arrested and prosecuted following intelligence on the fraudulent activities of  a cybercrime syndicate operating within Barnawa, Kakuri and Television Garage axis of Kaduna metropolis.

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