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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SOKOTO DIRECTOR JAILED 7 YEARS FOR JOB SCAM.(PHOTO).#PRESS RELEASE.

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Sokoto Director Jailed 7 Years for Job Scam


Justice Ahmad G. Mahmud of the Federal High Court, Sokoto today November, 16, 2022 convicted one Hassan Bello, a Director with the Sokoto State Commodity Board and sentenced him to 7 years imprisonment on a one count charge for obtaining money by false pretence.


The convict fraudulently obtained the sum N1, 320,00 (One Million Three Hundred and Twenty Thousand Naira) under the guise of offering non-existent employment to hapless job seekers.


The charge reads, "That you Hassan Bello, Male, while being the Director Administration Sokoto State Commodity Board sometime in August 2021, within the jurisdiction of this Honourable Court, with intent to defraud did obtain the sum of One Million Three Hundred and Twenty Thousand Naira from one Aliyu Adamu Tsaki, Yusuf Abubakar, Yahaya Salihu Mohammed and others in the presence of one Dahiru Muhammad when you falsely represented yourself to them that you will secure employment for them in the Sokoto State Commodity Board and issued them letters of provisional appointments, a representation you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related (Offences) Act 2006 and punishable under Section 1(3) of the same Act”.


He pleaded guilty to the charge upon arraignment.

 

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