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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DIEZANI'S BRIBE MONEY TO INEC STAFF: EFCC SECURES FINAL FORFEITURE ORDER TODAY.{PHOTOS}.

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Image result for diezani               Justice Mohammed B.Idris of the Federal High Court,sitting in Ikoyi,Lagos,today April 27,2017 ordered the final forfeiture of the proceed of bribe given by former Petroleum Minister,Deziani Alison Maduekwe to some staff of the Independent National Electoral Commission,INEC in the build up to the 2015 General elections.The properties belonging to Christian Nwosu,the convict,are a landed property measuring 100ft by 80,lying and another situated at Okotomi layoutt,Obodogwugwu Quarters,Okpanam,Oshimili North LG and 100ft by 50,lying in the same local government area of Delta State.Also to be forfeited by Nwosu to the federal government is the sum of N5m {Five Million Naira} recovered from the convict.Nwosu and two others were earlier arraigned on April 5,2017 by the Economic and Financial Crimes Commission,EFCC before Honourable Justice Idris on a 7-count charge bordering on receiving gratification to the tune of N264,880,000.00 {Two hundred and sixty four million,eight hundred and eighty thousand naira} in which the convict {Nwosu} pleaded guilty of reveiving N30m {thirty million naira} from the said campaign bribe money.The convict and two others,Yisa Olanrewaju Adedoyin and Tijani Bashir had on March 27,2015 allegedly received the slush bribe money from the former minister of Petroleum.Resources,Mrs Diezani Allison Madueke during the administration of the former president Goodluck Ebele Jonathan,in the build up to the 2015 general elections.The 2nd and 3rd accused persons,Adedoyin and Bashir,pleaded no guilty while Nwosu pleaded guilty to the charge against him.The Court adjourned the matter to May3,2017.More photos below.
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