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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FRAUDSTERS WHO DEFRAUDED GRANDMOTHER N15M JAILED IN KANO.(PHOTO).#PRESS RELEASE.

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Fraudster who Defrauded Grandmother N15m Jailed in Kano

Justice Nasiru Saminu of the Kano State High Court today October 25, 2022 convicted and sentenced one Aminu Ishaq to three years imprisonment for retention of proceeds of crime.

The convict is among six youths that were arrested in Katsina and Kano for stealing over N15,000,000 from the bank account of a complainant, incidentally a grandmother to one of fraudsters (Almustapha Nasir). Nasir had been convicted on the 6th of October, 2022 by the same court.

The defendants were arrested following a petition which alleged that Almustapha Nasir stole the SIM card of his grandmother, shared it with his friends and together, they stole over N15,000,000 through bank transfers and POS withdrawals.


 

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