LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

Image
 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

N2BN FRAUD: COURT ADJOURNS STEPHEN ORANSAYE'S CASE TO NOVEMBER 14,2017.{PHOTOS}.

Image result for stephen oronsaye
      The case of a N2 billion fraud brought against Stephen Oronsaye, a former Head of Service, HoS to the Federation, by the Economic and Financial Crimes Commission, EFCC, before Justice Gabriel Kolawole of a Federal High Court, Abuja, has been adjourned to November 14, 2017 for “further hearing of evidence of the first prosecution witness”.
Oronsaye is alleged to be complicit in several contract awards during his tenure as HoS, and is standing trial along with Osarenkhoe Afe, managing director, Fredrick Hamilton Global Services Limited.The witness, Roukayya Ibrahim, an EFCC operative and member of the anti-graft agency’s Pension Fraud team was away to Botswana for a short course and so was absent at today’s proceeding. The prosecution, led by O.A. Atolagbe, had sent a letter to the court informing of the absence of Ibrahim, requesting for a new date. Copies of said letter were also sent to counsel for the defence. “My lord, the witness will also not be available by the 7th of November as the course she went for in Botswana has been extended for two weeks,” he said, urging the court for a later date.Counsel for Oronsaye, Ade Okeaya-Inneh, SAN, and Oluwole Aladedoye, counsel for Afe and Fredrick Hamilton Global Services Limited, did not raise any objections. Earlier in the course of proceeding, Aladedoye had brought the attention of the court to reports in The Nation and Sunday Telegraph newspapers, dated October 29, 2017, titled, "Maina: 2 HoS named in N17b pension scam", and “How Maina, Oronsaye looted N14bn pension fund –Investigations”.“My lord, the reports amount to media trial of the defendants,” Aladedoye said. “We seek your lordship’s protection by way of an order restraining the EFCC from interfering in this case by way of media of calumny,”he added.Atolagbe, however, told the court that he was seeing the publications for the first time, stressing that since the trial began in July 2015, “there has never been an issue with reporting of proceedings in court”. Justice Kolawole, who noted that he was also seeing the reports for the first time, however, stressed that: “I won’t make any order until I have read through the reports myself, and will give my decision at the next adjourned date.”.
Related image

Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).