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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NIGERIA WILL RECEIVE $321M STOLEN BY THE FAMILY OF GEN. ABACHA+NIGERIA SIGNED MoU WITH SWITZERLAND FOR THE RETURN OF $321M.{PHOTO}

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          Nigeria will receive the sum of $321m stolen by the family of late Head of State, General Sani Abacha, following the signing of a tripartite Memorandum of Understanding (MOU) by Attorney General Abubakar Malami SAN with Switzerland and the World Bank at the Global Forum on Asset Recovery (GFAR)
The modalities for the return of the stolen funds are set out in the MOU that was signed by the three parties at #GFAR2017 on December 4, 2017. The return of the looted funds is in line with Switzerland’s policy of returning illegally-acquired assets. #NigeriaGFAR
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