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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EX-GOVERNOR OF BAUCHI STATE ''ISA YUGUDA'' FORFEITS HIS PROPERTIES TO GOVERNMENT YESTERDAY.{PHOTOS}.

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Image may contain: one or more people and people standing                  The Economic and Financial Crimes Commission,EFCC yesterday February 4,2017,executed the interin order granted by Honourable Justice J.T TSHOHO of Federal High Court Abuja Division in respect of the forfeiture of the property of Malam Isa Yuguda,former Governor of Bauchi State.The property is located on plot 184 Attahiru Bafarawa close,beside Faraih Suits,GRA,Bauchi.The order of the court is pending the final determination of investigation and prosecution of the former Governor on abuse of office,money laundering and diversion of public funds.More photos below.
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