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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FAKE ITALIAN ENGINEER JAILED SIX MONTHS FOR €20,000 SCAM IN ABUJA. (PHOTO).#PRESS RELEASE.

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Fake Italian Engineer Jailed Six Months for €20,000 Scam in Abuja

An internet fraudster who defrauded his victim of €20,000 whilst posing as an Italian Engineer has been convicted upon arraignment by the Economic and Financial Crimes Commission. The Abuja Zonal Command of the anti-graft agency on Thursday December 1, 2022 docked Areh Ikenna Christian before Justice Aliyu Yunusa Shafa of the High Court of the FCT Gwagwalada Abuja on one count charge of fraudulent impersonation.

He pleaded guilty to the charge.



 

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