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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EFCC ARRAIGNS FIVE MEDICAL DOCTORS FOR ALLEGED FRAUD TODAY.{PHOTO}

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      The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2018 arraigned five former officials of the Nigeria Medical Association, NMA, Edo State Branch, on a 21-count charge of fraud, stealing, conspiracy to commit felony and false accounting before Justice Efe Ikponwonba of the Edo State High Court sitting in Benin City, Edo State. 
The defendants are Dr. Emmanuel Ighodaro, Dr. Anthony Owolabi, Dr. Quincy Atoghengbe, Dr. Raymond Ogieva and Dr. Oseremen Gabriel Ogbebor. They were alleged to have conspired to commit felony, punishable under Section 516 of the Criminal Code CAP 48 Laws of Bendel State of Nigeria as applicable to Edo State.
Particulars of one of the counts read:
"Dr. Emmanuel Ighodaro, Dr. Anthony Owolabi, Dr. Quincy Atoghengbe , Dr.Raymond Ogieva and Dr. Osaremen Gabriel Ogbebor, while acting in your capacities as officers of Nigeria Medical Association, Edo State Branch between 2013 and 2014 at Benin in Edo State within the jurisdiction of this court conspired to omit UBA Account No. 1010712142, a material particular in the Audit Report for the year, 1st August, 2013 - 31st July, 2014 of the Association and thereby committed an offence.When the charges were read to the defendants, they pleaded not guilty.
Soon after taking their plea, counsel to four of the defendants, I. E. Imadegbelo, a Senior Advocate of Nigeria, SAN, told the court that he had a pending application for bail for the defendants and pleaded with the court to grant them bail. He noted the defendants were granted administrative bail by the EFCC and that they have adhered to the terms of the bail. Counsel to the prosecution, Ben Ubi, did not opposed the motion but prayed the court to fix a date for trial.Justice Ikponwonba granted each of the defendants bail in the sum of N1million and a surety in like sum. The surety must be a responsible Nigerian and must provide evidence of tax payment.The case was adjourned to February 20, 2018 for the commencement of trial.
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