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 ARRESTED FOR OPENING BANK ACCOUNT WITH ANOTHER PERSON’S IDENTITY. (PHOTO).

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Man arrested for opening bank account with another person’s identity

A 42-year-old man, Samuel Olalere, who allegedly opened an account with another person’s picture and name, was on Monday brought before an Ejigbo Magistrates’ Court, Lagos.

Olalere, is standing trial on a two-count charge of fraud and stealing, preferred against him by the police.

The Prosecutor, ASP Benedict Aigbokhan, told the court that the defendant committed the offences sometime between October and November, at No. 16, Taiwo St., Egan, Igando, Lagos.

Aigbokhan said the defendant used the picture of the complainant, one Miss Nkem Akwue, and her name, to open an account with three different online banks, Opay, Palmpay and Oxloan, without her consent.

He said the defendant fraudulently obtained a cash sum of N771,000 from the complainant through the online bank.

The prosecutor said the defendant did the transaction without prior knowledge of the complainant.

He said the offences contravened Sections 278 and 370(a) of the Criminal Law of Lagos State, 2015.

The defendant, however, pleaded not guilty to the charge.

The Magistrate, Mrs K.A. Ariyo, granted him bail in the sum of N300,000 with two sureties in like sum.

Ariyo ordered that the sureties should be gainfully employed and should show means of identification.

She adjourned the case until Dec. 4 for mention.

 

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