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

N59.7M FRAUD: COURT JAILS PASTOR SEVEN YEARS IN LAGOS.(PHOTO).#PRESS RELEASE.


N59.7m Fraud: Court Jails Pastor Seven Years In Lagos

Justice Sherifah Solebo of the Special Offences Court siting in Ikeja, Lagos has convicted and  sentenced  Cletus Ilongwo, Presiding Pastor, Power of the Holy Ghost Evangelical Ministry, to seven years in prison for N59.7m fraud.

Ilongwo was first arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on November 5, 2018 on  11-count charges , to which he pleaded "not guilty".

He was subsequently re-arraigned on June 16, 2022 on an amended seven-count charge bordering on obtaining money under false pretence to the tune of N59.7million.

One of the counts reads: "Cletus Ilongwo, on or about the 29th day of January, 2016, at Lagos, within the Ikeja Judicial Division, dishonestly converted to your own use the sum of N10millon, being money received through your Zenith Bank account from Obinna Ezenwaka meant for the purchase of the property situated at No 165c, Block 12, Diamond Estate, Amuwo-Odofin, Lagos.”

He again pleaded "not guilty" to the charges. 

Prosecuting counsels: Ahmed Yerima, Nkemruwem Anana and Nwandu Ukoha presented several witnesses through whom documentary evidences were tendered in court against him.

One of the witnesses and victim,  Obinna Ezenwaka, had, in his testimony, alleged that he was introduced to the defendant sometime in 2015 when he was seeking a solution to his "spiritual problem".

Ezenwaka, also a former employee of Fidelity Bank Plc, claimed that Ilongwo lured him to part with N59,760,000 under the guise that he would use same to purchase a property located at Diamond Estate, Festac Town, with the assurance  that they would resell it to a Chinese company at the cost of N150million.

The defendant, however, reneged on his promise, thereby prompting the complainant to petition the EFCC.

Delivering judgment on Thursday,  Justice Solebo found him guilty on seven counts of fraud and stealing and sentenced him to seven years in prison for the N59.7million fraud.

The trial judge also ordered the forfeiture of his property situated at 3, Popoola Ajayi Street, Diamond Estate, Amuwo Odofin and his Toyota Prado Sports Utility Vehicle,   to the Federal Government as a restitution to settle the complainant.


 

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