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 SECURES INTERIM FORFEITURE ORDER OF N50 MILLION ON FORMER ENUGU CJ'S BANK ACCOUNTS.

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No automatic alt text available.                                                                            Justice A.M Liman of the Federal High Court sitting in Enugu,Enugu State has ordered an interim forfeiture of a sum of N50,000,000 {Fifty Million Naira only} contained in a Zenith Bank plc's account of a former Chief Judge of Enugu State,Justice Innocent Umezulike.The order was made in response to a prayer of the Economic and Financial Crimes Commission,EFCC,seeking the freezing,seizure and forfeiture of properties and assets linked to the former Chief Judge.
Umezulike is being investigated in connection with his alleged involvement in abuse of office and receiving gratification.Specifically,the former Chief Judge will be arraigned at a Federal High Court sitting in Port Harcourt,Rivers State on a four-count charge bordering on false asset declarations.Although the application for the arraignment has been filed before the court,no date has been fixed for the arraignment.
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