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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EFCC ARRAIGNS MAN FOR N44M EMPLOYMENT SCAM. (PHOTO).#PRESS RELEASE.

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EFCC Arraigns Man for N44m Employment Scam

The EFCC, today, March 16, 2022, arraigned one Anthony Uwa along with his companies: Okmar Consultancy limited and Dermo Impex Nigeria limited, before Justice Z. B. Abubakar of the Federal High Court, Abuja on a four count charge bordering on conspiracy, obtaining by false pretence and employment scam to the tune of N44, 235,700 (Forty-four Million, Two Hundred and Thirty-five Thousand, Seven Hundred Naira).
Uwa was alleged to have, at various times, collected the said sum from fifty two thousand job applicants on the pretext that he will provide employment to them.

 

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