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

AISHA SHETTIMA NUR {AKA YAGANA IBRAHIM BUKAR},DECLARED WANTED BY THE EFCC.{PHOTO}.

Image may contain: 1 person, close-up                  The public is hereby notified that Aisha Shettima Nur is wanted by the Economic and Financial Crimes Commission {EFCC} for money laundering.On November 14,2016,Nur,a former banker,was convicted {in absentia} on a ten count charge of money laundering.Investigations had revealed that the convict laundered monies which were the proceeds of crime through the accounts of her siblings and daughter,as well as through the purchase of vehicles and stocking of a provision shop.While the cases were ongoing at both the Federal and State High Courts,the convict had jumped bail,consequent upon which judges of both courts issued bench warrants for her arrest.Unfortunately,all efforts to arrest her by the Commission proved abortive,resulting in suspended sentencing until the convict is apprehended.
The fair-skinned fugitive is 37 years old and 5.4 feet tall.She hails from Maiduguri,Borno State and is fluent in Hausa,Kanuri and English languages.Her last known address is No 1,Umar Galadima Street,Kawo,Kano.Anybody with useful information as to her whereabouts should contact the Commission in its Enugu,Ibadan,Kno,Lagos,Miduguri,Gombe,Port Harcourt and Abuja offices or through these numbers 08093322644 {0809 EFCC NIG},08183322644 {0818 EFCC NIG}; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.
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