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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EFCC ARRAIGNS BUSINESS MAN OVER ALLEGED N6-MILLION FRAUD.{PHOTO}.#PRESS RELEASE.

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      The EFCC has arraigned a business man, Sadiq Mustapha, 33, before Justice Mallong Peter of the Federal High Court, Kaduna. He was arraigned over a case of allegedly obtaining money by false pretences and operating a Bureau de Change without a valid licence from Central Bank of Nigeria, CBN. Sadiq's trouble started when a petition was submitted to the Kaduna Zonal office of the Commission on February 26, 2019, by one Abdulsalam Danlami Abubakar, that sometimes in 2016, the suspect lured him into transferring the sum of N6, 100, 000 (Six Million One Hundred Thousand Naira) in three separate transactions from his Zenith Bank Account into the suspect's company account: Abu-eleven Limited, with account number 4010185189 domicile in Fidelity Bank for exchange of Dollars at the rate of N305 per dollar. Based on that, he was to be credited with $20,000.00 immediately. After the complainant made the payment, the suspect allegedly refused to pay the Dollar equivalent.
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