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 JAILS INTERNET FRAUDSTER ONE YEAR IN LAGOS.(PHOTO).

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Jails Internet Fraudster One Year in Lagos

The Lagos Command of the EFCC on Friday, May 27, 2022, secured the conviction and sentencing of one Dare Tolulope before Justice Mojisola Dada of the Special Offences sitting in Ikeja, Lagos for an offence bordering on possession of fraudulent documents, contrary to Section 318 of the Criminal Law of Lagos State 2011.

Tolulope, on or about the month of July 2021 in Lagos, had in your possession a document containing Social Security number 2446061738 belonging to one Eric Munro, which he knew or ought to have known contains false pretence. He pleaded "guilty" to the charge. 


 

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