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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EFCC ARRAIGNS 'DAN CHINA' FOR N23.4M SCAM+DOCKS 3 PEOPLE FOR N5M FRAUD.{PHOTOS}.

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                                        The Economic and Financial Crimes Commission,{EFCC} today thursday,June 9,2016,arraigned one Abdllahi Adamu Usman aka Dan China alongside his company,Solid Unit Nigeria Limited,before Justice Yakubu Dakwak of the High Court of Plateau State {Court 2},Jos,Plateau state,on a two count amended charge bordering on conspiracy and obtaining money by false pretence to the tune of N23,431,000.00 {Twenty three Million,Four Hundred and Thirty one Thousand nNaira}.The accused,who claimed to own a functional mining site,allegedly obtained the money from the complainant,Olajide Olaleye,Managing Director,TTMW Services Nigeria Limited,for the supply of Iron Ore and Zinc Ore.However,the accused allegedly became evasive after receiving the money from the complainant.The case has been adjourned to July 26,2016 for commencement of trial.

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