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

FIVE CONVICTED FRAUDSTERS IN ABEOKUTA TO RETURN $4,641 TO VICTMS.[PHOTO].#PRESS RELEASE

Five Convicted Fraudsters in Abeokuta to Return $4,641 to Victims


The Ibadan Zonal Command of the EFCC, on Monday, January 10, 2022, secured the conviction of five fraudsters who were ordered to return a total of $4,641 to their victims. They were convicted by  Justice Ayokunle Rotimi-Balogun of Ogun State High Court, Abeokuta.  The convicts are: Opeyemi Oluwaseun Ayede (a.k.a Mary Mark, Nicolete Shea), Taiwo Adeniyi Onasanya (a.k.a Fred Howard),Winner Chuks Olubor(a.k.a Tracy Richards), Sodiq Olamide Ganiu(a.k.a Rosemary) and Adebowale Taofeek Jimoh(a.k.a Schulist Carleen). They were convicted and sentenced to four months imprisonment each, for the offence of obtaining money under false pretences, contrary to section 419  of the Criminal Code, Laws of Ogun State,2000. The court also ordered the convicts to restitute their victims. 

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