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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MAN ARRAIGNED FOR N1.5BN STOVK FRAUD IN ENUGU. (PHOTO).#PRESS RELEASE.

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Man Arraigned for N1.5bn Stock Fraud in Enugu

The EFCC, Enugu Command, on Tuesday, February 1, 2022 arraigned one Chiedu Ijiomah and his Company, Adonai Stockbrokers Limited before Justice C. C Ani of the State High Court Enugu on a three count charge bordering on stealing, breach of trust and fraudulent diversion of shares to the tune of N1.5 billion.

Chiedu Ijiomah and Adonai Stockbrokers limited between 4th December, 2016 and 14th March, 2016 allegedly stole and fraudulently converted to his personal use the total number of N1,408,369,859.00 (One Billion, Four Hundred and Eight Million, Three Hundred and Sixty Nine Thousand , Eight Hundred and Fifty Nine Naira ) from account number 45927884/C695275KL, being the property of one Kalu Uke Kalu and thereby committed an offence contrary to section 342,353 (h)(i)(ii)(iii) and (i) of the Revised Criminal Code Law (CAP.30) of the Enugu State of Nigeria, 2004. 

 

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