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 ARRAIGNS A FEMALE INTERNET FRAUDSTER TODAY IN EDO STATE FOR 132,000 EURO FRAUD.{PHOTO}.

Image may contain: 1 person, close-up                        The Economic and Financial Crimes Commission,EFCC today friday 7th of April 2017 arraigned one Suzan Vega Ochuko before Justice P.I. Ajoku of the Federal High Court sitting in Benin,Edo State on a three count charge bordering on conspiracy and obtaining money by false pretence.Ochuko and one Tony Uyimwen aka Alex Ethan {now at large} allegedly operating with a pseudo name Alex Ethan contacted one Mrs Beatrice AUF DER MAUR from St Gallen,Switzerland via Facebook and defrauded her of One Hundred and Thirty-Two Thousand Euro.Mrs Auf Der Maur was allegedly hoodwinked into a love relationship with the defendant who subsequently defrauded her of the said amount under the pretence of executing a non existing contract.The accused pleaded not guilty to the charge.In view of her plea,the prosecution counsel M.T. Iko asked the court to fix a date for commencement of trial.The defence counsel,Ekhator Ogiegbaen told the court that he had filed an bail application for his client.He pleaded with the court to grant his client bail as she will not jump bail and that the defendant was a nursing mother.Though the prosecution counsel opposed the bail,Justice Ajoku granted the defendant bail in the sum of One Million Naira with two sureties in like sum.The sureties must be civil servant not below grade level 12 or two sureties with landed property within the jurisdiction of the court.The sureties must deposit original title of their document with the court while the civil servant must produce an official letter from his superior from his office.The documents are to be verified by the prosecution.The matter was adjourned to the 14th of June,2017 for trial while the defendant iss to be remanded in prison custody pending the perfection of her bail.
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