LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

-
Image
 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
Post a Comment

GRADUATE CONVICTED OF ROMANCE SCAM IN KADUNA.{PHOTO}.#PRESS RELEASE

-

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC today, July 29, 2021 secured the conviction and sentencing of one Nwaturuocha Linjunior Kelechi to one-year prison term before Justice Darius Khobo of the Kaduna State High Court, Kaduna on a two count charge of cheating and impersonation.

 

One of counts reads, “ that you Nwaturoucha Linjunior Kelechi sometime in 2019 at Kaduna within the jurisdiction of this Honourable Court did pretend to be an American military personnel stationed in Syria, when you knew you were not, and in such assumed character cheated one Vennesa Rose, an American citizen of the sum of One Thousand Nine Hundred Untied States Dollars  ($1,900.00) when you claimed that you were in love with her and thereby committed an offence contrary to and punishable under Section 142 (1) of the Kaduna State Penal Code Law No.5 of 2017”. 

 

He had initially pleaded ‘not guilty’ to the charges on December 19, 2019 but was re-arraigned on July 29, 2021 wherein he pleaded guilty to an amended charge following a plea bargain agreement with the prosecution.

In view of his guilt plea, the prosecution urged the court to enter the terms of the plea bargain as the judgment of the court, while the defence urged the court to temper justice with mercy as the convict had no record conviction and has become remorseful. 

 

Justice Khobo consequently convicted and sentenced the defendant to one year in imprisonment starting from the date of his arrest. He was ordered to restitute the victim the sum of $1,900.00 USD through the EFCC and the US Embassy.

 He is also to forfeit to the Federal Government the following items; an iPhone 6, one 43" Led Solar Star TV, one DSTV Satellite Dish and one DSTV Decoder.

Comments

Post a Comment

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma Automobil
Read more

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).

-
Image
  SSANU, NASU threaten strike over withheld salaries The Joint Action Committee of the Senior Staff Association of Nigerian Universities and the Non-Academic Staff Union of Educational and Associated Institutions have threatened to disrupt industrial peace in universities should the government fail to release the withheld salaries of members. The salaries were seized by the administration of former President Muhammadu Buhari during their strike in 2022. The unions, in a joint letter signed on Friday by the President of SSANU, Muhammed Ibrahim and General Secretary of NASU, Peters Adeyemi, questioned the rationale with which the government released four months withheld salaries to members of the Academic Staff Union of Universities but failed to release the withheld salaries of non-academic staff. The unions noted that they would no longer be able to assure the government of industrial peace in universities should the amounts owed by the government are not released. Earlier, the unions
Read more