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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COURT ORDERS FORMER CHIEF JUSTICE OF ENUGU 'INNOCENT UMEZULIKE' TO FORFEIT N50M TO FEDERAL GOVT.{PHOTO}.

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         THe Court of Appeal, Enugu Division, has ordered that the former Chief Justice of Enugu State, Justuce Innocent Umezulike forfeits the sum of fifty million naira (N50Million) to the federal government. 
In tne judgement delivered on Thursday, December 7, 2017, the court dismissed an appeal filed against the EFCC by the former Chief Judge, challenging the interim forfeiture of the sum in his Zenith Bank account.The court presided over by Honourable Justice Ogunwumiju, while dismissing the appeal filed by the former CJ, upheld the argument of Wahab Shittu in favour of EFCC.Umezulike had appealed the order of Justice A. M Liman of the Federal High Court, Enugu in March 2017 forfeiting the fund, following EFCC's application seeking the freezing, seizure and forfeiture of properties linked to the former CJ.
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