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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N897 MILLION ONSA FRAUD: ALIYU MUSA'S PROPERTIES UNDER INVESTIGATION.{PHOTOS}.

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Image may contain: grass and outdoor                 The Economic and Financial Crimes Commission,EFCC,is investigatigating the involvement of Aliyu Usman,who is linked with Leaderettehe Nigeria Limited and Nordeen Global Resources for their involvement in the monumental fraud that allegedly took place in the Office of the National Security Adviser,ONSA,during the regime of the embattled Col Sambo Dasuki.The two companies allegedly received about N897 Million from the arms deal funds from ONSA and diverted part of the money in the construction of an estate with 18 unit blocks of flats at Mbora District Abuja and another for the purchase of a 3 bedroom flat at OAU Qurters Wuse II Abuja.More photos below.
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