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

STUDENT CONVICTED IN IBADAN FOR LOVE SCAM.{PHOTO}.#PRESS RELEASE.

 

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, February 22, 2021, secured the conviction of one Oluwatoyin Henry before Justice Sherifat Adeyemi of the Oyo State High Court, sitting in Ibadan, Oyo State on one count of obtaining by false pretence.
The charge reads: “That you Oluwatoyin Henry sometimes in 2019, at Ogbomosho, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the sum of One Thousand Two Hundred United States of America Dollars (USD$1,200) from one Betty Mosley, when you falsely represented to him that you are a citizen of United States of America by name Amanda, who is in love with him which representations you knew to be false and thereby committed an offence.”
The convict, who claimed to be a student of Ladoke Akintola University of Technology, Ogbomosho a pleaded guilty to the amended charge after a plea bargain agreement with the prosecution.
Based on his plea, he was convicted and sentenced to six months in prison.
He was also ordered to restitute the sum of $1,200 USD (One Thousand Two Hundred United States of American Dollars) to his victim, and forfeit his iPhone 11, one Infinix Hot 5 and a Nokia phone to the Federal Government of Nigeria.
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