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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RICE DEALER BAGS TWO YEARS IMPRISONMENT IN GOMBE. (PHOTO).#PRESS RELEASE.

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The EFCC, Gombe Zonal Command, on February 15, 2022, secured the conviction of a rice dealer in Gombe State, Ibrahim Yusuf.
He was sentenced to two years imprisonment by Justice Doraboh Sakkiam of the Gombe High Court, Gombe, on one count charge of cheating contrary to Section 320 of the Penal Code Law and punishable under Section 322 of same Law.
The convict was alleged to have sometime in October 2020 obtained the aggregate sum of N5,350,000.00 (Five Million, Three Hundred and Fifty Thousand Naira) from one Usman Umar Bello by falsely representing to him that the money was payment for the purchase of 520 bags of paddy rice but converted same to his personal use.
He pleaded guilty to the charge when it was read to him.  

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