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-FCT MINISTER,BALA MOHAMMED DOCKED,REMANDED IN PRISON OVER ALLEGED N864M FRAUD TODAY.{PHOTOS}.

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Image may contain: 1 person, sunglasses                The Economic and Financial Crimes Commission,EFCC,today wednesday,May 10,2017,arraigned a former Minister of the Federal Capital Territory,Bala A Mohammed before Justice A.M. Talba of the Federal Capital Territory,High Court sitting in Gudu,Abuja,on a 6-count charge bordering on abuse of office,false declaration of assets and fraud to the tune of N864million.Bala,while in office as minister,allegedly received N550million as bribe from the Aso Savings and Loans Limited with respect to some properties in the Asokoro area of Abuja.He is said to have corruptly abused his position as Board Chairman of Aso Savings by allocating four numbers fully detached duplexes and 11 numbers semi-detached duplexes valued at N314million through the Presidential Taskforce on Sale of Governments Houses,to himself.The former minister is also accused of making false declaration of his assets./in view of his plea,Ben Ikani,counsel to EFCC,asked the court to fix a date for trial and remand the defendant in prison custody.However,Bala's counsel,Chris Uche,SAN,informed the court of a pending bail application dated May 5,2017 and urged the court to grant his prayers.Justice Talba ordered the defendant to be remanded in prison custody pending the determination of the bail application,while adjourning to May 12 for ruling on the application.One more photo below.
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