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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ROMANCE SCAM: EFCC ARRAIGNS FRAUDSTER FOR DEFRAUDING AMERICAN CITIZEN OF $5,260 TODAY IN PORT HARCOURT.{PHOTO}.

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Image may contain: 1 person, close-up                                          The Economic and Financial Crimes Commission,EFCC,today thursday 27th April,2017,arraigned one Onuoha Danhessy Akachukwu {alias Joe Dickson} before Justice J.K Omotosho of the Federal High Court,sitting in Port Harcourt,Rivers State on a 6-count charge bordering on Conspiracy and Obtaining Money by False Pretence to the tune of Five Thousand Two Hundred and Sixty American U.S Dollars {$5,260}.Onuoha Danhessy Akachukwu {alias Joe Dickson} is alleged to have used false Facebook accounts to defraud one Maria Jose Alvarez an American of the sum of Five Thousand,Two Hundred and Sixty American US Dollars {$5,260}.The defendant who claimed to be an American Engineer based in the United Kingdom hoodwinked his victims by establishing a romantic relationship which according to him,will lead to marriage.The defendant pleaded not guilty to the charge when it was read to him.Inview of his pleas,the prosecution counsel,R.E Alao asked the court to fix a date for trial.With the defense counsel absence in court,Justice Omotosho adjourned the matter to the 18th day of May,2017 for hearing and ordered that the defendant be remanded in prison custody.
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