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
Post a Comment

N9.2M FRAUD: FORMER DEPUTY CHIEF REGISTRAR BAGS 7YEARS JAIL TERM TODAY.{PHOTO}.

-
Image may contain: 3 people, people standing
     The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal office, on Friday, May 18, 2018, secured the conviction and sentencing of a former Deputy Chief Registrar of the Oyo State High Court, Mutiat Omobola Adio. 
Hon. Justice 0. M. Olagunju of the Oyo State High Court sitting in court 6, Ibadan found the convict guilty on count one of the two counts Charge preferred against her. The count which earns the convict a jail term borders on the allegation of obtaining the sum of N9.2 million by false pretence from one Abiodun Rasheed Olonade, an Ireland based Nigerian.However, the court dismissed count two bordering on the allegations of stealing the alleged sums on the grounds that she has already been found guilty on a more grievous offence. Adio was convicted and sentenced to 7years Imprisonment on count one without an option of fine. The court also ordered that the convict should restitute the sum of N9.2M she fraudulently obtained back to the complainant. The convict was earlier arraigned on Friday April 28, 2017 by the prosecuting counsel, Dr. Ben Ubi of the Ibadan Office of the EFCC when she pleaded not guilty to the charges preferred against her. The fact that earned her the conviction states that she collected the sum of N9.2M from her victim as money realized over the sale of a property located at Plot 10, Block XXIV, Bashorun Estate, Ibadan, but failed to provide the title documents of the property to the buyer. All efforts made by the victim to either recover the money or have possession of the property yielded no result.
The charge reads: “That you, Mutiat Omobola Adio on or about the 19th of December, 2016, at Ibadan within the Ibadan judicial Division of this Honourable court with intent to defraud, obtained the sum of Nine million and Two Hundred Thousand Naira (N9,200,000,00) only from one Alhaji Yekini Olonade through Kunle Abimbola by falsely pretending that it was part payment of the cost price of a building and land situate, lying and being at plot 10, Block XXLV, Bashorun Estate, Lagelu Local Government Area, Ibadan which you purported to have sold to him”.
Image may contain: 3 people, people standing

Comments

  1. Anonymous30 May 2018 at 01:41

    Thank you for every other fantastic article. The place else could anybody get
    that kind of information in such a perfect approach of writing?
    I've a presentation subsequent week, and I am on the look for such info.

    ReplyDelete
  2. Anonymous2 June 2018 at 02:35

    We're a gaggle of volunteers and opening a new scheme
    in our community. Your web site offered us with helpful information to
    work on. You have performed a formidable activity
    and our whole neighborhood shall be thankful to
    you.

    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).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma Automobil
Read more

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).

-
Image
  SSANU, NASU threaten strike over withheld salaries The Joint Action Committee of the Senior Staff Association of Nigerian Universities and the Non-Academic Staff Union of Educational and Associated Institutions have threatened to disrupt industrial peace in universities should the government fail to release the withheld salaries of members. The salaries were seized by the administration of former President Muhammadu Buhari during their strike in 2022. The unions, in a joint letter signed on Friday by the President of SSANU, Muhammed Ibrahim and General Secretary of NASU, Peters Adeyemi, questioned the rationale with which the government released four months withheld salaries to members of the Academic Staff Union of Universities but failed to release the withheld salaries of non-academic staff. The unions noted that they would no longer be able to assure the government of industrial peace in universities should the amounts owed by the government are not released. Earlier, the unions
Read more