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 REMANDS 21-YEAR-OLD MODEL FIR ALLEGEDLY DEFRAUDING GERMAN MAN OF $220,000 AFTER PROMISING TO MARRY HIM. (PHOTO).

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Court remands 21-year-old model for allegedly defrauding German man of $220,000 after promising to marry him

Justice Yelim Bogoro of a Federal High Court sitting in Lagos state has ordered that 21-year-old Nigerian model, Cynthia Chioma Atuonah, who was arrested in April for allegedly defrauding a German of $220,000 be remanded in a Nigerian Correctional Centre.
 
 It was reported that Atuonah was arrested by the Police Special Fraud Unit (PSFU), Ikoyi, Lagos, for allegedly defrauding the 50-year-old German national of $220,000, after promising to marry him.

Following her arrest, Atuonah was arraigned before the court on five counts of charges bordering on obtaining by false pretences, fraud and unlawful conversation. The prosecutor, Henry Obiazi, told the court that the defendant committed the offences between January and February 2022. He said the offences contravened Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and Section 18 (3) of the Money Laundering (Prevention and Prohibition) Act, 2022.
 
When the charges were read to her, Atuonah pleaded not guilty. Her lawyer, N Ugo, informed the court of his client’s bail application, urging the court to grant her bail in the most liberal terms.

In his response, the prosecutor urged the court to discountenance the bail application.

Justice Bogoro ordered that the defendant be remanded in the custody of the Nigerian Correctional Services till May 19, when a ruling will be delivered on the bail application.

 

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