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

PTDF SCAMMER BAGS TEN YEARS IMPRISONMENT FOR FRAUD+ANOTHER FOR INTERNET FRAUD.{PHOTOS}.#PRESS RELEASE.


     The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wednesday, March 25, 2020 secured the conviction of one Mobuse John, before Hon. Justice M S. Sifawa, Chief Judge of the Sokoto State High court sitting in Sokoto, on a one - count charge bordering on Cheating.
The one count charge reads; "That you Mobuse John, sometime in October, 2019 at Sokoto within the judicial division of the High Court of Justice of Sokoto State, committed an offence to wit: Cheating by fraudulently inducing one Usman Ibn Umar to deliver to you the sum of N2,000.00 for PTDF scholarship, past question papers and aptitude test for undergraduate and post-graduate awards in Nigeria Collages of Education, Polytechnics and Universities for 2019/2020 Academic season via a website: http:11 www.pdfscholarship.eu and other members of the public and thereby committed an offence contrary to Section 310 (a) of the Sokoto State Penal Code Law 2019 and punishable under Section 311 of the same Law".
Upon arraignment, John pleaded guilty to the charge.More photos below.

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