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

ACTRESS DOCKED,REMANDED IN LAGOS FOR SPRAYING,STEPPING ON NEW NAIRA NOTES.(PHOTO).#PRESS RELEASE



Actress Docked, Remanded in Lagos For Spraying, Stepping On New Naira Notes

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, February 13, 2023, arraigned an actress, Oluwadarasimi Omoseyin, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on tampering with the redesigned Naira notes.

One of the count reads: “That you, Oluwadarasimi Omoseyin, on the 28n day of January, 2023, at Monarch Event Centre Lekki, within the jurisdiction of this Honourable Court, whilst dancing during a social occasion, tampered with the sum of N100, 000.00 (One Hundred Thousand Naira) issued by the Central Bank of Nigeria by spraying same on the said occasion; and you thereby committed an offence contrary to and punishable under section 21 (1) of the Central Bank Act, 2007.

The second count reads: “That you, Oluwadarasimi Omoseyin, on the 28th day of January, 2023, at Monarch Event Centre,  Lekki, within the jurisdiction of this Honourable Court, whilst dancing during a social occasion, tampered with the sum of N100, 000.00 (One Hundred Thousand Naira) issued by the Central Bank of Nigeria by dancing on same on the said occasion; and you thereby committed an offence contrary to and punishable under section 21 (1) of the Central Bank Act, 2007.”



 

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