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

EFCC ARRAIGNS WOMAN FOR EMPLOYMENT SCAM. (PHOTOS).#PRESS RELEASE.


EFCC Arraigns Woman for Employment Scam

The Kaduna Zonal Command of the EFCC, today 22nd February, 2022, arraigned one Amina Jauro (aka Jauro Amina Lawal) before Justice Darius Khobo of Kaduna State High Court on a five count charge bordering on obtaining money by false pretence. 

Amina is alleged to have defrauded some hapless jobseekers of N 1, 850, 000 (One Million, Eight Hundred and Fifty Thousand Naira) in 2019 on the pretext that the money would be used to secure employment for them with some Federal Government Agencies. It was after the payment, that they discovered that they had been scammed and efforts to recover their monies proved abortive. 
One more photo below. 

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