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 RE-ARRAIGNS TWO SUSPECTED FRAUDSTERS FOR CLONING EX-CUSTOM'S BOSS AIDE'S PHONE YESTERDAY.{PHOTOS}.

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     The Economic and Financial Crimes Commission, EFCC, on Thursday, March 29, 2018 re-arraigned one Usman Baba Yusuf (a.k.a Usman Dakingari) and Balarabe Abdullahi for cloning the phone number of Abdulmumini Bako, a former Special Assistant to the former Comptroller General of the Nigeria Customs Service, Abdullahi Dikko Inde.
The defendants were arraigned before Justice D. Z. Senchi of the Federal Capital Territory, Abuja on a 4-count charge of impersonation and obtaining by false pretence to the tune of N2million.The re-arraignment followed the arrest of the 1st defendant (Yusuf), who had been on the run after the EFCC granted him administrative bail in 2016.Yusuf was however, arrested on March 24, 2018 in Kaduna after he had been declared wanted by the EFCC, on the order of the court.When the charge was read to them, Yusuf pleaded guilty and entered a plea bargain deal, while the second defendant (Abdullahi) pleaded not guilty to the charge.
Count two of the charge reads
“That you, Usman Baba Yusuf (a.k.a Usman Dakingari) and Balarabe Abdullahi sometimes in June 2015 in Abuja within the judicial division of the High Court of the Federal Capital Territory held out yourselves as Assistant Comptroller of Nigerian Customs Service and in that assumed position directed one Zakari Jibrin (a Comptroller of Nigerian Customs Service) to pay the sum of N1,000,000.00 (One Million Naira) to account number 0049663040 in the name of Balarabe Abdullahi domiciled in Access bank Nigeria plc and thereby committed the offence of cheating by personation contrary to Section 322 of the Penal Code Cap 532 (Abuja).”The court admitted Abdullahi to bail in the sum of N1million and one surety in like sum, and ordered the remand of Yusuf in the EFCC custody pending sentencing.One more photo below.
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