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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UNDERGRADUATE CONVICTED FOR INTERNET FRAUD IN IBADAN.(PHOTO).#PRESS RELEASE.

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Undergraduate Convicted for Internet Fraud in Ibadan

The Ibadan Zonal Command of the EFCC on Thursday, June 9, 2022, secured the conviction and sentencing of one Bello Ademola Toheeb to six months community service before Justice Sherifat Adeyemi of the Oyo State High Court, Ibadan, on one count charge for internet fraud.

The one count reads: “That you, Bello Ademola Toheeb “M” on or about 11th of February, 2022, at Ibadan within the jurisdiction of this Honourable Court, with intent to defraud, did falsely represent yourself to be Joy New, which representation you knew to be false impersonation contrary to Section 484 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

The convict pleaded guilty to the charge filed against him by the EFCC.


 

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