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

FAKE PROPHET,DOCTOR WAS ARRAIGNED YESTERDAY FOR ALLEGED N2.4MILLION FRAUD,IN ENUGU.{PHOTO}.

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      The Enugu Office of the Economic and Financial Crimes Commission, EFCC on December 17, 2018 arraigned one Kingsley Ifeanyi Eluma (aka Doctor Eluma), Managing Director of EEAL Global Links Nigeria Limited before Justice A.M. Liman of the Federal High Court Enugu, Enugu State on a two-count charge bordering of obtaining the sum of N2, 452,500 (Two Million, Four Hundred and Fifty Two Thousand, Five Hundred Naira) under under false pretence. He pleaded "not guilty" to the charges when they were read to him.

Eluma who had for many years paraded himself as a Phd holder and a prophet was said to have sometimes on or about March 23, 2018, presented himself to the petitioner as a Director at the National Information Technology Development Agency, NITDA, capable of securing a job for him at Federal Civil Service Commission, FCSC. He also obtained several funds with a promise to secure visa to Dubai and USA for the petitioner’s relatives as well as to import a fairly used Toyota Camry from USA for him.
Soon after his plea was taken, the defence counsel E.O. Isiwu prayed the court for permission to move his application for bail which was opposed by the prosecuting counsel, Innocent Mbachie, who argued that "he might jump bail".
The presiding judge, however, decided otherwise and granted the defendant bail in the following terms: One surety and the sum of N2, 000,000 (Two Million Naira) in like some.
"The surety shall have a landed property within the jurisdiction of Federal High Court Enugu," the judge held.Justice Liman, while adjourning to February 13, 2019 ordered the defendant to be remanded in prison custody pending the perfection of his bail terms.
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