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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ENUGU COURT,SENTENCED 2 STUDENTS TO 2 YEARS IMPRISONMENT FOR IMPERSONATION & ATTEMPT TO STEAL.{PHOTOS}.

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                                                        Justice M.N Yinusa of the Federal High Court, Enugu yesterday thursday,16th June 2016 sentenced one Frank Joseph and Muonwuba Valentine,a final year student of Institute of Management and Technology {I.M.T} Enugu to two years imprisonment each for conspiracy,uttering,impersonation and attempting to steal,an offence brought against them by the EFCC.The duo were earlier arrested in March 2016,on an allegation that they visited an Access Bank Branch in Kenyatta,Enugu State,presented themselves as customers of the bank and requested for an ATM card on a particular account claiming that the said account belong to their grandfather who is bedridden.The bank on suspecting foul play alerted the Commission and the matter was investigated leading to their subsequent arraignment on 19th April 2016 on a five court charge.One more photos below.                                                                                                                                                               

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