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 JAILED FOR GIVING FALSE INFORMATION TO EFCC. (PHOTO).#PRESS RELEASE

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Man Jailed for Giving False information to EFCC

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Misbah Ahmed before Justice Darius Khobo of the Kaduna State High Court on a one count charge bordering on false information.
The defendant misled operatives of the Commission into believing that a huge sum of money in foreign currency was stashed in a residence located at Federal Housing Low-cost, Tudun Wada, Zamfara State.
Ahmad sometime in June, 2023 at Kaduna, willfully gave false information to an officer of the Commission that a large sum of money in United States of America currency (USD) was fraudulently kept at a residence located at Federal Housing Low-cost, Tudun Wada Zamfara State, which he knew to be false. He thereby committed an offence contrary to Section 39(a) of the Economic and Financial Crimes Commission (Establishment ) Act, 2004 and punishable under Section 39(2) (b) of the same Act. 
He pleaded guilty to the charge. Consequently, the prosecution counsel, K.S Ogunlade urged the court to convict him accordingly.
Justice Khobo convicted and sentenced him to one year imprisonment or a fine of N100,000. 


 

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