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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N864M FRAUD: COURT GRANTS EX-FCT MINISTER,BALA MOHAMMED,N500 MILLION BAIL TODAY.{PHOTOS}.

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Image may contain: 1 person, sunglasses           Justice A.M.Talba of the Federal Capital Territory,FCT,High Court sitting in Gudu,Abuja,today friday,May 12,2017,graanted bail to a former minister of FCT,Bala Mohammed on a 6-count charge of abuse of office,false declaration of assets and fraud to the tune of N864million preferred against him by the Economic and Financial Crimes Commission,EFCC.He was admitted to bail in the sum of  N500million with two sureties in like sum.One of the sureties must be a Senator and the other,a director in any of the federal government establishment.Both sureties must have landed properties in the FCT with Certificates of Occupancy and must have evidence of tax clearance in last one year.The defendant must deposit his international passport with the registrar of the court.Arraigned on Wednesday,May 10,Mohammed,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 used his position as Board Chairman of Aso Savings to undue advantage to himselfby allocating four numbers fully detached duplexes and 11 numbers semi-detached duplexes valued at N314million through the Presidential Taskforce on sale of Governments Houses.The former FCT minister is also accused of making false declaration of his assets.He,however,pleaded not guilty to the charge.Justice Talba had after ruling on his bail fixed July 4,2017 for trial and ordered the defendant to be remanded in prison custody pending the fulfilment of his bail condition.More photos below.
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