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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MAN CONVICTED IN MAKURDI FOR AIRTIME FRAUD.(PHOTO).#PRESS RELEASE.

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Man Convicted In Makurdi for Airtime Fraud

The Makurdi Zonal Command of the EFCC on Tuesday, February 14, 2023, secured the conviction and sentencing of one Akende Gbande Mark before Justice N.I.Afolabi of the Federal High Court, sitting in Lafia, Nasarawa State on one count charge of fraud.  

Mark, sometime between July and September, 2020 in Makurdi, Benue State with intent to defraud did transfer airtime in the aggregate sum of N211,300 from Access Bank Account No. 3024934975 belonging to one Danjuma Bello to his Airtel line No. 08166413766 using an unauthorized access device and thereby committed an offence.

 The defendant pleaded 'guilty' to the charge. Upon his plea, the prosecution counsel, M. Yusuf prayed the Court to convict and sentence him as charged. 

Justice Afolabi convicted and sentenced Gbande to pay a fine of N150,000 (One Hundred and Fifty Thousand Naira) with a warning to desist from any criminal act forthwith. Failure to pay will cause him to serve a prison term of four months.


 

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