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 ARRAIGNS MAN FOR ALLEGEDLY DUPING AN IRISH BUSINESSWOMAN OF 53,000 POUNDS.{PHOTOS}.

Image may contain: 1 person, standing                                               The Economic and Financial Crimes Commission,EFCC,.on Tuesday December 13,2016 arraigned Tonwerigha Oyintonbra Tombrown alias Michael Freeman and his company,Yoshinaka Corporation,before Justice A.O Faji of the Federal High Court,sitting in Asaba,Delta State on a 34-cunt charge bordering on obtaining by false pretence.Tombrown is alleged to have duped an Irish businesswoman,Izabela Glogowska of over 53,000 pounds through internet scam.According to Glogowska,the petitioner,Tombrown posed as a prominent online trader,Michael Freeman,to hoodwink her to part with her money.
Count one of the charge reads:
''That you,Tonwerigha Oyintonbra Tonbrown alias Michael Freeman,Yoshinaka Corporation,on or about the 8th day of May,2015,at Warri,Delta State ,within the jurisdiction of this Honourable Court,with intent to defraud,did represent yourself as one Michael Freeman a famous online trader and obtain the sum of Five thousand,Eight Hundred Euro's from Izabela Glogowska under the false pretence you knew to be false,and thereby committed an offence contrary to Section 1 {1} {a} of the Advance Free Fraud and Other Fraud Related Offences Act,2006 and punishable under Section 1 {3} of the said Act.
Another count reads:
''That you,Tonwerigha Oyintonbra Tombrown alias Michael Freeman,Yoshinaka Corporation,on or about the 11th day of May,2015,at Asaba,Delta State,within the jurisdiction of this Honourable Court,with intent to defraud,did represent yourself as one Michael Freeman a famous online trader and obtain the sum of Four thousand,Three Hundred Euro's from Izabela Glogowska under the false pretence that you were going to pay the said sum into Izabela Glogowska's Perfect Money account,a pretence you knew to be false,and thereby committed an offence contrary to Section 1 {1} {a} of the Advance Fee Fraud and Other Fraud Related Offences Act,2006 and punishable under Section 1 {3} of the said Act.
The defendant pleaded nott guilty to the charge when it was read to him.
In view of his plea,the prosecuting counsel,S. Hussaini asked the court to fix a date ffor the commencement of trial and that the accused person be remanded in prison custody.Counsel to the defendant,I.B. Azago made an oral application for bail which was refused by the court.He was asked to make a formal application for bail.Justice Faji adjourned the case to January 23 and 24 2017 and ordered the defendant to be remanded in prison custody pending the determination of his bail.One more photo below.
Image may contain: 1 person, standing

Comments

  1. Hello Everybody,
    My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.

    BORROWERS APPLICATION DETAILS


    1. Name Of Applicant in Full:……..
    2. Telephone Numbers:……….
    3. Address and Location:…….
    4. Amount in request………..
    5. Repayment Period:………..
    6. Purpose Of Loan………….
    7. country…………………
    8. phone…………………..
    9. occupation………………
    10.age/sex…………………
    11.Monthly Income…………..
    12.Email……………..

    Regards.
    Managements
    Email Kindly Contact: urgentloan22@gmail.com

    ReplyDelete

Post a Comment

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).