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

EFCC ARRAIGNS MAN FOR LOVE SCAM.{PHOTO}.

Image may contain: 1 person
     The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on January 21, 2019 arraigned one Ajibade Wasiu Oladotun before Justice M.A. Onyetenu of the Federal High Court sitting in Osogbo, Osun State on a three-count charge bordering on obtaining money by false pretence and possession of false document.
One of the counts reads: “That you, Ajibade Wasiu Oladotun sometimes in the month of March 2017, at Ile-Ife in Osun State, within the jurisdiction of this Honourable Court, with intent to defraud, did obtain by false pretence the sum of $2,300 (Two Thousand Three Hundred Dollars) from one Chris Odom who resides in the United States of America, under the pretence that you are a woman named Lola Parker, ready to marry him and that the money was to be part of the air ticket from KLM flight from Lagos, Nigeria to Seattle in the United States of America, which you knew to be false and thereby committed an offence contrary to Section 1 (1) & (2) and punishable under Section 1 (3) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006”.
Oladotun pleaded “not guilty” to the charges.
Prosecuting counsel, Adeola Elumaro, thereafter, applied for a trial date and for the defendant to be remanded in prison custody.However, counsel for the defendant, Babafemi Iyiola, moved his bail application.
Justice Onyetenu granted the defendant bail in the sum of N20 million and two sureties in like sum, one of whom must be a civil servant not below grade level 14.
The case has been adjourned to February 26, 2019 for trial, and the defendant remanded in prison custody pending when he meets the bail conditions.
Image may contain: 1 person

Comments

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).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

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