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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HACKING: COURT JAILS MAN 30 MONTHS FOR STEALING N6.9M FROM VICTIMS ACCOUNT. (PHOTO).#PRESS RELEASE.

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Hacking: Court Jails Man 30 Months for Stealing N6.9m from Victim’s Account

Justice Usman Na'abba of the Kano State High Court sitting in Kano, has convicted and sentenced Faruk Sani to two and half years imprisonment for stealing the sum of N6,900,000 (Six Million, Nine Hundred Thousand Naira only). 

He was jailed on Thursday, April 7, 2022, after pleading guilty to five-count charges bordering on stealing, upon being arraigned by the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC. 

FARUK SANI and others now at large on or about 18th December, 2020, committed theft of the sum of N4, 000,000.00 (Four Million Naira only) by taking it out of the possession of United Bank for Africa Plc through Yetunde Olariyiki Ajayi- Bembe's Account No. 2062266268 with the Bank and paid into Bayelsa Oil & Gas Services Company Ltd's Account No. 1018500218 domiciled with United Bank for Africa Plc. The Offence is contrary to Section 286 of the Penal Code, Laws of Northern Nigeria and punishable under Section 287 of the same Code.

 

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