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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EFCC ARRAIGNS ILORIN CIVIL SERVANT FOR FALSE INFORMATION.(PHOTO).#PRESS RELEASE

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EFCC Arraigns Ilorin Civil Servant for False Information

The Ilorin Zonal Command of the EFCC has arraigned a 43-year old Kwara State civil servant, Lambe Binta, before Justice Muhammed Sani of the Federal High Court sitting in Ilorin for giving false information.

 Binta was arraigned on Monday, September 12, 2022  on one- count charge bordering on internet fraud and possession of fraudulent funds.

Specifically,  she allegedly received the sum of N25,000 (Twenty-Five Thousand Naira Only) from one Faloye Oluwadamilola Victor, who was arrested by the EFCC,  for offences bordering on internet fraud and possession of fraudulent funds.


 

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