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
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FEMALE FRAUDSTERS BAGS EIGHT MONTHS IMPRISONMENT TODAY IN EDO STATE.{PHOTO}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, June 28, 2019 secured the conviction of Isaac Christiana Nkemdirim before Justice M.G. Umar of the Federal High Court sitting in Benin City, Edo State.
Nkemdirim was convicted on a one count charge of obtaining by false pretence contrary to Section 15(2)(a) of the Money Laundering (Prohibition) Act, 2002 as amended and punishable under 15(3) of the same Act.
The charge reads: “That you, Isaac Christiana Nkemdirim (alias Ama Christiana, Isaac Christian and one Favour Chinonso (alias Steve Obinna (at large), on or about 23rd of August, 2018 within the jurisdiction of this honourable court did conceal or disguises the origin of the sum of N150,000 (One Hundred and Fifty Thousand Naira) which you transferred to our Account 0775064177 domiciled in Access Bank PLC , which you knew or reasonably ought to have known that the said amount forms part of the proceeds of unlawful Act to wit: obtaining money by false pretenses and thereby committed an offence contrary to section 15 (2) (a) of the Money Laundering (Prohibition) Act, 2012 as amended and punishable under section 15 (3) of the same Act.
Upon her arraignment, Nkemdirim pleaded guilty to the charge.
Based on her plea, the prosecution counsel, Fredrick O. Dibang prayed the court to convict and sentence the defendant accordingly.
However, the defence counsel prayed the court to temper justice with mercy as his client was a first time offender and a youth who has promise never to go back to the crime.
Justice M.G. Umar thereafter convicted and sentenced the defendant to eight (8) months imprisonment without an option of fine.
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