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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JOB SCAMMER BAGS TEN YEARS.{PHOTO}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Tuesday, March 31, 2020 secured the conviction of one Freedom Inah, before Justice M.S. Sifawa, Chief Judge of the Sokoto State High Court sitting in Sokoto, on a one-count charge bordering on Cheating to the tune of N1,830,250 (One Million Eight Hundred and Thirty Thousand, Two Hundred and Fifty Naira). .
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The count one reads: "That you, Freedom Sampson Inah, while acting as travel agent of Gulf Centre International Travel and Tourism, United Arab Emirate (UAE) and Top Valley Speciality Hospital UAE and Nwabueze Uzochukwu Joseph, Peter Ike (now at large), sometime in 2019 at Sokoto within the judicial division of the High Court of Justice of Sokoto State, dishonestly induced one Ahmed Jelani to pay the total sum of N1,435,250.00 (One Million Four Hundred and Thirty-five Thousand, Two Hundred Naira) into three different accounts including the sum of N395,000 (Three Hundred and Ninety-five Thousand Naira) into your Access Bank account number by deceiving him with an offer of appointment with Top Valley Speciality Hospital, United Arab Emirate and thereby committed an offence contrary to Section 310 of the Sokoto State Penal Code Law 2019 and punishable under Section 311 of the same Law.".
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