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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COURT SENDS TWO FRAUDSTERS TO PRISON IN WARRI. (PHOTOS).#PRESS RELEASE.

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Court Sends Two Fraudsters to Prison in Warri


Justice Okon Abang of the Federal High Court sitting in Warri, Delta State on Tuesday, March 28, 2023, convicted and sentenced the duo of Malvis Bello and Abel Peter to prison for fraud.


Bello and Peter were arraigned by the Benin Zonal Command of the Economic and Financial Crimes Commission on separate one count charges of fraudulent impersonation and attempting to obtain by false pretence from unsuspecting victims.


Upon arraignment, the defendants pleaded guilty to the charges, prompting the prosecution counsel, I.M. Elodi to pray the court to convict and sentence them accordingly.  However, the defence counsel, A.S. Akinfolarin pleaded with the court to temper justice with mercy as the defendants were first-time offenders who have become remorseful for their actions.


Justice Abang convicted and sentenced Bello to two years imprisonment without an option of fine while Peter bagged six months imprisonment with an option of Five Hundred Thousand Naira fine.


The defendants are to forfeit their phones to the Federal Government of Nigeria and undertake in writing to be of good behaviour henceforth.

More photos below. 


 


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