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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FEMALE COMPANY EXECUTIVE JAILED 3 YEARS FOR N4M FOREX SCAM.(PHOTO).#PRESS RELEASE.

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Female Company Executive Jailed 3 Years for N4m Forex Scam


The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on April 27, 2023, secured the conviction of one Fatima Suleiman before Justice J.O. Onwuegbuzie of the FCT High Court, Apo-Abuja.


Suleiman, 56 and Chairman/Chief Executive Officer of Jamilma Multilinks Logistics Services Limited, was convicted on a one count charge that bordered on dishonestly converting the sum of N4, 000,000 (Four Million Naira) which was given to  her for conversion  to United States of American Dollars by one Chigozie Ezeagu.


She had pleaded not guilty upon arraignment leading to her full trial.


Justice Onwuegbuzie found the defendant guilty of the charge preferred against her, convicted and sentenced her to three years imprisonment without an option of fine. The convict is also to pay the the sum of N3, 000,000 (Three Million Naira) in restitution to Ezeagu.

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