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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SOKOTO COURT SENDS TWO FRAUDSTERS TO PRISON FOR ATM FRAUD.(PHOTOS).#PRESS RELEASE.

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Sokoto Court Sends Two Fraudsters to Prison for ATM Fraud

Justice Mohammed Mohammed of the Sokoto State High Court has convicted and sentenced Abdulmajeed Habeeblah and Nana Hauwau Umar to three years imprisonment each,   for committing an Automated Teller Machine, ATM, fraud.  

They were convicted on Monday, July 18, 2022 after pleading guilty to two count charges bordering on  criminal conspiracy and theft,  upon being arraigned by the Sokoto Zonal Command of the EFCC.
More photos below. 


 

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