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

SURE-P: COURT ORDERS INTERIN FORFEITURE OF PERM SEC'S N664M,$137,680.11 & PROPERTIES AT DELTA STATE.{PHOTOS}.

Image result for clement onubuogo                                      Justice Abdulaziz Anka of the Federal High Court sitting in Ikoyi,Lagos has ordered the temporary forfeiture of the sums of N664,475,246.6 and $137,680.11 allegedly linked to the Permanent Secretary in the Federal Ministry of Labour and Employment,Clement Onubuogo,to the Federal Government.Onubuogo was alleged to have diverted the money from the Sure-P programme inaugurated by former the Sure-P programme inaugurated by former President Goodluck Jonathan.The court also ordered Onubuogo to forfeit a mansion located at Ikem Quarters,Issala-Azegba,Delta State and a hotel located at 19,Madue Nwafor Street,Off Achala Ibuzo Road,Delta State,which he allegedly acquired with funds diverted from the youth empowerment programme.The order followed an ex-parte application filed by the EFCC through its counsel,Rotimi Oyedepo.One more photo below.
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