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

COURT JAILS MAN 2 YEARS FOR ROMANCE SCAM IN BORNO.{PHOTO}.

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     The Economic and Financial Crimes Commission, EFCC, on Thursday, May 3, 2018 secured the conviction of Ikechukwu Elom Awoke, before Justice A. Y. Sanya of the Borno State High Court, Maiduguri, on a 2-count amended charge bordering on conspiracy and cheating to tune of N350,000 (three hundred and fifty thousand naira).
He was sentenced to six months imprisonment with option of fine of N50,000 for conspiracy on count one and eighteen months imprisonment with option of fine of N50,000 for cheating on count two.The case was triggered by a petition dated August 16, 2017 by one Noami Wanya, who claimed she met the convict through the Facebook, and in the process entered into a relationship with the aim of marrying each other.In the course of the relationship, Awoke fraudulently obtained N350,000 from the petitioner through his account domiciled in one of the old generation banks, prompting the victim to petition the EFCC.The offence is contrary to and punishable under Sections 320 (a) and 322 of the Penal Code Law Cap 102, Laws of Borno State.Awoke pleaded guilty to the two counts and was convicted and sentenced by the court after a review of the facts of the case.
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