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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LAWYER REMANDED IN CORRECTIONAL FACILITY FOR ALLEGED N10M SCAM IN UYO.(PHOTO).#PRESS RELEASE.

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Lawyer Remanded in Correctional Facility for Alleged N10m Scam in Uyo

The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, January 31, 2023 arraigned one Barrister Utibe Hanson Inem before Justice Bassey Nkanang of the State High Court, Uyo, Akwa Ibom State on a two-count charge bordering on issuance of dud cheque and stealing by fraudulent conversion to the tune of N10, 000.00 (Ten Million Naira).

Inem sometime in April 2021 in Uyo, fraudulently converted to his use, the sum of Ten Million Naira (N10, 000,000.00) belonging to one Uduak Akpan Jacob, being the said Uduak Akpan Jacob’s share, from proceeds from the sale of 3 bedroom bungalow located at Osongama Estate.

The offence is contrary to Section 392 (1) and punishable under Section 399 of the Criminal Code CAP 38 Vol. II Laws of Akwa Ibom State of Nigeria 2000.



 

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