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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COURT JAILS MAN 2 YEARS FOR N10M FRAUD.{PHOTOS}.

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       The Economic and Financial Crimes Commission, EFCC, on January 15, 2018 secured the conviction of one Chike Tony Odigbo on one count charge of obtaining money by false pretence before Justice D. Z. Senchi of the Federal Capital Territory High Court sitting in Jabi, Abuja.
Arraigned on November 18, 2013, Odigbo, a former staff of Intercontinental Homes Limited allegedly collected N10million from one Ademola Oluwayemi to secure a property in the Intercontinental Homes, but converted same to personal use.According to Oluwayemi, the money which was paid to a fix deposit account was neither acknowledged nor used for the purpose intended.In the course of the trial, counsel to the EFCC, Gift Odibo, presented three witnesses and tendered documents which were admitted in evidence.In his judgment, Justice Senchi, said “the prosecution has proved its case beyond any reasonable doubt”. The judge, thereafter, convicted and sentenced Odigbo to 2years imprisonment with the option of fine of N250,000 (two hundred and fifty thousand naira).The court also ordered the convict, who had already refunded N2million to pay the outstanding balance of N8million to the victim as compensation in accordance with Section 319 of the Administration of Criminal Justice Act, ACJA.One more photo below.
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