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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ABUJA COURT SENDS FRAUDSTER TO JAIL FOR N14M FRAUD.(PHOTO).#PRESS RELEASE.

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Abuja Court Sends Fraudster to Jail for N14 million Fraud.

Justice E. Enenche of the Federal Capital Territory, FCT High Court,   Maitama,   Abuja has convicted and sentenced Moses Ogbu to one year imprisonment for criminal misappropriation of N14,  293, 000(Fourteen Million,  Two Hundred And Ninety Three Thousand Naira).   

He was jailed on Wednesday,   September 7, 2002  after pleading guilty to one- count charge bordering on misappropriation of funds, upon his arraignment by the Abuja Zonal Command of the EFCC.


 

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