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 DETAINS/RE-ARRESTED IMO STATE EX-GOVERNOR ACHIKE UDENWA TODAY.{PHOTO}.

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                       The Economic and Financial Crimes Commission today wednesday re-arrested the former governor of Imo Stat Achike Udenwa in connection with alleged campaign scadal at the last presidential election.Udenwa as a State Co-ordintor for The Presidential Campaign Organisation in Imo State was said to have collected the sum of N350,000,000 {Three Hundred and Fifty Million Naira Only} from the former senator representing Kaduna South and Director of Finance for the PDP presidential campaign organisation,Nenadi Usman.The suspect,in his statement to the Commission admitted receiving the money via Diamond Bank account No.0058805692 and 005950791 respectively on the 14th and 28th of January 2015 in three separate instalments.He added that the money came from a company named Joint Trust Dimension Limited.This same company was charged alongside Mrs Nenadi Usman and the Media Director of the PDP Presidential Campaign Organisation,Femi Fani Kayode before Federal High Court Lagoss on a similar allegation.Investigation however revealed that Achike Udenwa and one Viola Onwuliri,a former Minister of Foreign Affairs and State Minister for Education,who was his deputy at the Presidential Campaign Organization were the two signatories to the Diamond Bank account that received the money.Upon his arrest,Udenwa was immediately granted administrative bail by the commission with condition that he should be reporting to the commission at an appointed time.But while enjoying his administrative bail,Udenwa chose to deliberately skip reporting,thereby compelling the commission to revoke his adminstrative bail pending his arraignment soon.Achike Udenwa was a governor of Imo State under the flagship of People's Democratic Party between 1999 and 2007 and became a minister of Commerce and Industry between 2008 and 2010 under Goodluck Jonathan's administration.

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