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 JAILS ONE FOR LAND FRAUD IN MAIDUGURI. (PHOTO).#PRESS RELEASE

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Court Jails One for Land Fraud in Maiduguri


The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 23, 2023, secured the conviction and sentencing of one Sadiq Mustapha to one year imprisonment.


He was jailed by Justice Umaru Fadawu of the Borno State High Court, Maiduguri, after pleading guilty to one -count amended charge bordering on cheating to the tune of N3, 900.000.00 (Three Million, Nine Hundred Thousand Naira only).


The charge reads: “That you Sadiq Mustapha on or about 10th day of August, 2017, at Maiduguri, within the judicial division of this Honourable Court, did fraudulently induce Yawudi Zarma to deliver to you the sum of Three Million Nine Hundred Thousand Naira, N3, 900, 000.00, under the guise that the said amount represent payment for the purchase of a plot of land covered by grant right of occupancy No. BO/2065/16, Plot No. 7 on BOTP/64, Pompomari Industrial Layout, Maiduguri which you claimed to be the owner and thereby committed an Offence Contrary to Section 320 (a) of the Penal Code Law Cap. 102 Laws of Borno State and Punishable under Section 323 of the same Law."


The defendant pleaded 'guilty' to the charge when it was read to him.  In view of his plea, prosecution counsel,   A. I Arogha, prayed the court to convict and sentence the defendant accordingly.


Justice Fadawu thereafter sentenced and convicted him to year imprisonment, with an option of fine of N200, 000 (Two Hundred Thousand Naira only).


Mustapha’s journey to the Correctional Centre began when he was arrested by operatives of the Maiduguri’s Zonal Command of the EFCC for obtaining the sum of N3.9million from a petitioner as a payment for a plot of land. He neither delivered the land to the buyer nor returned his money to him.

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