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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MAN BAGS ONE YEAR FOR N15,000 ATM TRANSFER FRAUD.{PHOTO}.

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      Justice Bello Duwale of the Sokoto State High Court, Sokoto, has sentenced a fraudster, Bashar Umar Abdullahi (a.k.a Abdu Abdullahi and Bashir Abdullahi) to one year in jail without option of fine for stealing N15, 000.00 (Fifteen Thousand Naira) from his victim via a fraudulent transfer at an ATM gallery.
The convict specialized on scamming unsuspecting Automated Teller Machine, (ATM) users who run into difficult transactions at ATM galleries.
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office arraigned the convict on September 23, 2019, on amended one-count charge, bordering on cheating and defrauding an unsuspecting victim to the tune of N15, 000.00 at ATM gallery.
The charge reads: "That you Bashar Umar Abdullahi (a.k.a Abdu Abdullahi and Bashir Abdullahi) on or about the 29th March 2019 at Sokoto State High Court, within the jurisdiction of the Sokoto State High Court with intend to defraud, did obtain the sum of 15,000,00 (Fifteen Thousand Naira) from one Abubakar Umar Lugga by fraudulently deceiving him and transferred the said sum from his First Bank Account to one Aminu Ahmed’s Bank Account with Eco Bank No:3050002223 using his ATM card when you offered to assist him to check his balance at First Bank Branch, Gusau Road Sokoto, and you thereby committed the offence of cheating, contrary to Section 320 of the Penal Code Law and Punishable under Section 322 of the same Law.".
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