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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COURT JAILS UNDERGRADUATE FOR DEFRAUDING TENANTS IN KWARA STATE.{PHOTO}.#PRESS RELEASE.

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     Justice Sikiru Oyinloye of Kwara State High Court, Ilorin, on Tuesday, June 30, 2020 convicted and sentenced 19-year-old chemistry undergraduate of University of Ilorin, Ajayi Joshua Oluwatobi to nine months imprisonment for defrauding three fellow students who were seeking accommodation.
The convict was prosecuted on three count-charges by the Ilorin Zonal Office of the Economic and Financial Crimes Commission ( EFCC).
One of the charges read: "That you, Ajayi Joshua Oluwatobiloba, in the month of November 2019, in Ilorin, within the jurisdiction of this honorable court, did cheat by deceiving one Anjorin Oluwabukolami Eniola, a University of Ilorin student when you fraudulently induced her to pay N45,000.00 (Forty-five Thousand Naira) into the GTbank account 045262140 of one Hassan Adefemi Daniel for hostel accommodation, a representation you knew to be false and thereby committed an offence contrary to Section 320 of the Penal Code and punishable under Section 322 of the same Law."
Justice Oyinloye found Oluwatobi guilty of all the three-count charges and aside the prison term, additionally ordered him to pay the sum N105,000 (One Hundred and Five Thousand Naira) fine so as to serve as deterrent to others, nursing such a crime.
"This honourable court is of the view that the prosecution has proved its case beyond reasonable doubt, the court hereby finds you, Ajayi Joshua Oluwatobi guilty of Count 1, 2 and 3. You are hereby convicted for the offence," he said.
Each count attracts three months imprisonment, which runs concurrently.
The convict ran into trouble when the University of Ilorin reported a case of defrauding three accommodation- seeking students to the EFCC.
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