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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N3M LAND SCAM: EFCC ARRAIGNS MAN WHO DEFRAUDS IN-LAW.(PHOTO).#PRESS RELEASE.

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N3m Land Scam: EFCC Arraigns Man Who Defrauds In- Law 

The Kaduna Zonal Command of the EFCC, on February 9, 2022, arraigned Yakubu Musa before.Justice Darius Khobo of the Kaduna State High Court, Kaduna for criminal misappropriation.

The defendant allegedly collected the sum of N3million from one Mr. Thalmon Friday sometime in 2014, for a plot of land at Mahuta area in Kaduna State but diverted the fund as the complainant who happens to be his in-law neither got the said land nor a refund. 

 

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