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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COURT CONVICTS SERIAL FRAUDSTER FOR N180MILLION FRAUD.(PHOTO)#PRESS RELEASE.

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Court Convicts Serial Fraudster for N180million Fraud
Justice Ijeoma Ojukwu of the Federal High Court sitting in Maitama, Abuja, has convicted and sentenced Mohammed Sani Zubair to two years imprisonment.

Zubair, a serial fraudster was first arraigned on October 8, 2018, on 4-count charges bordering on fraudulent dealings. He was alleged to be a member of a syndicate that specialized in defrauding people. Specifically, he defrauded a retired Army General to the tune of N180.000, 000 (One Hundred and Eighty Million Naira only) 
Zubair's journey to the Correctional Centre started when children of one Major General Geoffrey Ejiga (retd) petitioned the EFCC alleging that a syndicate of fraudsters took advantage of their father's old age to defraud him of over N180, 000,000 (One Hundred and Eighty Million Naira only).  

The EFCC investigated the matter and found out that Zubair was involved in several other fraudulent dealings. He was eventually prosecuted and convicted by the court. 
 

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