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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CIVIL SERVANT CONVICTED OVER FAKE EMPLOYMENT,TO REFUND 11 YEARS SALARY.(PHOTO).#PRESS RELEASE.

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Civil Servant Convicted over Fake Employment, to Refund 11 Years Salary

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of one Muhammad Nasir Ambursa, a former senior staff of the National Veterinary Research Institute (NVRI), Vom, Plateau State, over offences bordering on forgery and making a false statement.

He was sentenced to six months imprisonment and ordered to refund salaries he had received for 11 years at NVRI.

The prosecution counsel in proving his case told the court that the convict had retired from the National Judicial Institute (NJI), Abuja, then gained another employment as a contract staff in Kebbi State Judicial Service Commission.

However, based on a false statement in his curriculum vitae that he had “linked” his service at the NJI, Abuja and the Kebbi State Judicial Service Commission, he applied for and got a job at the NVRI, Vom. This was done with a view to meet a requirement that stated that “a prospective employee must be willing to transfer his service” to NVRI to gain employment into the Research Institute.

The act is contrary to Section 25 and punishable under Section 25(1)(b) of Corrupt Practices and Other Related Offences Act, 2000 and Section 138 of the Penal Code.

The trial judge sentenced the accused to six months imprisonment with an option of N100,000.00 fine on count one; and one month imprisonment with option of N50,000.00 fine on count two.

The court also ordered the convict to refund all emoluments he received in 11 years while he was in the service of NVRI, Vom, Plateau State.

 

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