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 LAND RACKETEER FOR N4M FRAUD IN MAIDUGURI.(PHOTO).#PRESS RELEASE

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Court Jails Land Racketeer for N4m Fraud in Maiduguri

The Maiduguri Zonal Command of the EFCC on Tuesday, July 26, 2022, secured the conviction and sentencing of one Al –Amin Idris to six months imprisonment for cheating to the tune of N4m.

The defendant was first arraigned on Monday, January 31, 2022 before Justice Aisha Kumaliya of the Borno State High Court on a one count charge following investigation into a petition alleging that he obtained N4m over the purported sale of a non-existent plot of land.

He had pleaded not guilty to the charge. But midway into the charge, he changed his plea and pleaded guilty to an amended one count charge.



 

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