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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ROMANCE SCAM: TWO BAG JAIL TERMS IN ILORIN.{PHOTOS}.

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       The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on July 26, 2019 secured the conviction of Samuel Magaaji and Balogun Olasunkanmi charged for offences bordering on internet fraud.
They were arraigned before Justice Mahmood Abdulgafar of a Kwara State High Court, sitting in Ilorin, on separate one-count charge.
The charge against Samuel reads: “That you, Samuel Emmanuel Magaaji (aka Lillian Nora) sometime in May 2019 at Ilorin, within the judicial division of the High Court, while acting as Lillian Nora a white Caucasian lady, with gmail account lolliannora98@gmail.com did attempt to cheat by fraudulently inducing one Mike Dewey in delivering to you the sum of $500 (Five Hundred Dollars) under the guise of being in a romantic relationship with him and thereby committed an offence contrary to Section 95 of the Penal Code and punishable under section 322 of the Penal Code.”
The charge against Balogun reads: “That you, Balogun Ibrahim Olasunkanmi (alias Brenda Jones) sometime in July 2019 at Ilorin, within the judicial division of the High Court, while acting as Brenda Jones, a white Caucasian lady, with gmail account jbrenda1012@gmail.com did attempt to cheat by fraudulently inducing one Dele Ferguson in delivering to you the sum of $250 (Two Hundred and Fifty US Dollars) under the guise of being in a relationship with him and thereby committed an offence contrary to Section 95 of the Penal Code and punishable under Section 322 of the Penal Code.”
They pleaded “guilty” to the charge.
Subsequently, Justice Abdulgafar convicted them and sentenced them to six months in prison to take effect from July 15, 2019 without an option of fine. They were also ordered to forfeit all the phones and items recovered from them to the Federal Government.One more photo below.
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