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 POLY RECTOR FOR N1.1M FRAUD AGAINST STUDENTS.{PHOTO}.#PRESS RELEASE.

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Justice N.I. Buba of the Federal High Court, Enugu, Enugu State, on Thursday, December 10, 2020, committed Dr Isidore Ojukwu Nwankwo to prison for fraud.
Nwankwo, former Rector, Enugu Polytechnic, Ndeabor, Ani-Nri, Local Government Area, was prosecuted by the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on six-counts charges, bordering on conspiracy and obtaining money under false pretence to the tune of N1,153,700.00 (One Million, One Hundred and Fifty-three Thousand, Seven Hundred Naira), being the amount he obtained by fraud from some students of the school in contravention of Section 1(1)(a) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and Punishable under Section 1(3) of the Same Act.
Nwankwo’s journey to prison began when one Eze and 19 other students of the school petitioned the Enugu Zonal Office of the EFCC, alleging that they were deceived into believing that the school was partly owned by the Enugu State government and accredited by the appropriate authorities, following which they paid the sums of N5, 000 for admission form, N10, 000 for acceptance fee and N35, 000 for first semester school fees, before discovering that it was an illegal institution.
Investigation by the EFCC, revealed that the state government has no business with the school; and that the school is neither recognized by the state government, nor registered with the National Board for Technical Education (NBTE) and Corporate Affairs Commission (CAC).
While noting that prosecution counsel, Michael Ani Ikechukwu, proved his case against the defendant beyond reasonable doubts, Justice N.I. Buba convicted and sentenced him to one year imprisonment and further ordered him to restitute the students, the sum of N1,153,700.00.
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