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 TWO INTERNET FRAUDSTERS,CONVICTS ANOTHER.{PHOTOS}.#PRESS RELEASE.

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     e same Act.
While Balogun was sentenced to seven months jail term by Justice Mohammed Abubakar of the Federal High Court, Abeokuta, Olatona had his date with Justice Patricia Ajoku of the Federal High Court, Ibadan, who sentenced him to six months imprisonment.
Apart from his jail term, Balogun was ordered to restitute $4,000 (Four Thousand United States Dollars) to his victim, one Mantonia Duncan, and also forfeit his laptop, Samsung Galaxy S8 phone and iPhone 11 Pro Max to the federal government, while Olatona will restitute $500 (Five Hundred United State Dollars) to his victim and forfeit his iPhone 7 to the Federal government.
In a similar development, Justice Peter Lifu of the Federal High Court, Osogbo, convicted one Timilehin Awojoodu of criminal impersonation, but reserved his sentence till July 21, 2020. Besides the conviction, the judge ordered Awojoodu to restitute the sum of $2,500 (Two Thousand, Five Hundred United States Dollars) to his victim and forfeit his iPhone 7 and Infinix Hot 7 phone to the government.More photos below.
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