LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

Image
 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

EFCC ARRESTED A BUSINESSMAN TODAY FOR N12.1M OIL FRAUD.{PHOTOS}.

                                  The EFCC today wednesday,September 21,2016 arrested a businessman,Abdulhafiz Umar Barau,for allegedly obtaining money by false pretence to the tune of N12,150,000 {Twelve Million One Huindred and Fifty Thousand Naira}.The complainant,Dusus Yyang Bot,allegedly supplied 90,000 {Ninety Thousand ] litres of Automobile Gas Oil {AGO} worth N12,150,000 to the suspect sometime in January this year.The 38-year old suspect had assured the complainant that he would pay the agreed sum of money after the product was delivered to him.However,the complainant alleged that the suspect could not be reached any more after receiving the product.The suspect will be charged to court as soon as investigation is concluded.One more photo below.

Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).