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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N4 9M BET: MAN JAILED TWO YEARS FOR MISLEADING EFCC WITH FALSE PETITION. (PHOTO).#PRESS RELEASE.

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N4.9m Bet: Man Jailed Two Years for Misleading EFCC with False Petition

Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna, has convicted and sentenced one Dodo Ayuba Ahmadu to two years imprisonment on one count charge bordering on giving false Information.

The defendant pleaded guilty to the charge when it was read to him.

Justice Bello, convicted and sentenced the defendant to two years imprisonment with an option of N150, 000.00 fine.

The convict ran into trouble when the Commission received a petition on 7th March, 2023 by one Oluwayemisi Samuel against an unknown individual, alleging that the person fraudulently transferred the cumulative sum of N4,600,000 and N1,000,000.00 from her account and that of her son Samuel Joshua using stolen phones.

Under investigation, it was discovered that the eldest son of the petitioner named Hezekiah Samuel transferred the cumulative sum of N4, 900,000 into a betting wallet but lost the money. The complainant and the defendaant then decided to conspire between themselves to make false allegations, saying that the money was stolen from their purportedly stolen phones to mislead the Commission.



 

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