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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N338M FRAUD: SUPREME COURT ORDERS RE-TRIAL OF EX-LAGOS SPEAKER,IKUFORIJI.

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      A five-man panel of the Supreme Court on Friday, January 12, 2018 ordered the re-trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, who was charged with an alleged N338m fraud. 
The apex court had reserved judgment till today to determine whether or not Ikuforiji should be tried afresh, as ordered by the Court of Appeal.The panel headed by Justice Mary Peter-Odili unanimously ruled that the case be re-assigned to another judge of the Federal High Court instead of Justice Ibrahim Buba, who had earlier absolved Ikuforiji of the charge.Justice Buba had, in a ruling in September 2014, held that the Economic and Financial Crimes Commission, EFCC, failed to establish a prima facie case against Ikuforiji and his former aide, Oyebode Atoyebi.The judge had also dismissed the 56-count charge preferred against the accused by the EFCC. Dissatisfied with Justice Buba’s ruling, the EFCC appealed to the Court of Appeal, which upturned the ruling.The appellate court had also ordered both Ikuforiji and Atoyebi to be tried by another judge.However, in 2016, both Ikuforiji and Atoyebi, with whom he was charged, tried and absolved of the charge by Justice Buba had approached the apex court, where they filed separate appeals against the decision of the Court of Appeal.
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