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

EFCC IMPERSONATOR IN GOMBE WAS RECENTLY SENTENCED TO 14 YEARS IMPRISONMENT.

Image result for efcc                        A man,who falsely presented himself as a staff of the EFCC,in Gombe state has been sentenced to fourteen years in prison by the High Court of Justice Gombe State.The EFCC haf charged the convict,Muhammad A. Adamu,for impersonation when he claimed to be a staff of the Commission to the Executive Secretary of Gombe Muslim Pilgrim's Welfare Board in order to extort money and other benefits from the board.He told the Secretary that the latter was under investigation by the Commission,presented a list of false officials of the Gombe zonal office and demanded unspecified amount to induce the officials,the Secretary claimed in his petition to the Commission's office in May 2015.Other charges include attempt to commit an offence under the Advance Fee Fraud that attracts a penalty of four years in prison without option of fine,being in possession of forged documents a offence under the penal code and also attracts both fine and imprisonment.The judge also ordered that the convict pay a restitution of N45,000 {forty-five thousand naira} to one Musa Haruna being the sum the convict falsely collected from him and a fine of N50,000.00 {fidty thousand naira} respectively.Barrister S.M.Aliyu prosecuted the case for the Commission''.
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