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 RECOVERS JEWELLERIES WORTH MILLIONS OF NAIRA FROM FORMER NSA IN-LAW'S RESIDENCE TODAY IN KANO.{PHOTOS}

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Image may contain: indoor                   The Economic and Financial Crimes Commission has recovered jewelleries worth millions of Naira from the house of one Akka Babba Danagundi,brother-in-law t a former National Security Adviser to Late President,Umar Musa Yar'aduwa,Major General Abdullahi Sarki Mukhtar.The jewelleries were found in a fireproof safe hidden in a house belomging to one Akka Babba Danagundi at No.375,Gwangwazo quarters of Kano Municipal,Kano State.About 50 documents in respect of landed properties bearing the name of the former NSA and his wife,Binta Sarki Mukhtar were also discovered.
This discovery was sequel to an intelligence report alleging that huge sums of money including foreign currencies were hidden in the premises.During the operation,Aiko Fireproof safe and seven suspects including the house owner,Danagundi were arrested and brought to EFCC's Kano Zonal Office where their statements was taken.On arriving at the commission's Kano Zonal Office,the safe was opened and jewelleries such as necklaces and wristwatches including 50 Certificates of Occupancy for properties located in Kano,Kaduna and Abuja were found.The jewelleries found include 55 wristwatches,including three gold watches.Also 37 gold jewellery weighing 1,907.9g and another 15 pieces of fashion jewwlleries were found.
All the suspects arrested during the operation were released on administrative bail with the exception of Danagundi who is still in custody,assisting the investigation.More photos below.
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