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

EFCC DOCKS WOMAN TODAY FOR N7M FRAUD IN IKEJA,LAGOS.{PHOTO}.#PRESS RELEASE.

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       The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on January 15, 2018 arraigned one Blessing Aishatu Arowojobe before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a one-count charge bordering on obtaining money by false pretence to the tune of N7,065,000 (Seven Million and Sixty Five Thousand Naira) only.
The petitioner alleged that Arowojobe, approached him with a business proposal sometime in January 2018.
He further alleged that he later transferred a sum of N7, 065,000 to the defendant in February 2018 for the procurement of ‘garri’ and cassava from Edo State.
The defendant, however, allegedly diverted the money to her personal use.
The count reads: "That you, Blessing Aishatu Arowojobe, between February 3 and February 22, 2018 at Lagos, within the Ikeja judicial Division, by false pretence and with intent to defraud, obtained the sum of N7, 065,000 (Seven Million, and Sixty-Five Thousand Naira) from one Tim Onyeator by falsely representing to him that it was the cost of ‘garri’ business and purchase of plots of land for cassava plants, which pretence you knew to be false."
The defendant pleaded “not guilty” to the charge when it was read to her.
In view of her plea, the prosecuting counsel, Franklin Ofoma, asked the court for a trial date and also prayed that the defendant be remanded in prison custody.
Counsel for the defendant, G.A. Elebhose, prayed the court for a short date to allow him file and serve a bail application on behalf of his client.
Consequently, Justice Dada adjourned the matter to January 23 and February 11, 2019 for "hearing of the bail application and commencement of trial.
The defendant was remanded in the EFCC custody.
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