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 FRONT DESK OFFICER IN A TV STATION IN PORT HARCOURT FOR N14MILLION .{PHOTO}.

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    The Economic and Financial Crimes Commission, EFCC, has arraigned one Ojone Ogwu, a Front Desk Officer with the Cable African Network Television, Port Harcourt, Rivers State before Justice F. O. G Ogunbanjo of the Federal High Court, sitting in Port Harcourt, on a 22-count charge bordering on stealing and obtaining money by false presenceS to the tune of N14, 319,875.00( Fourteen Million, Three Hundred and Nineteen Thousand, Eight Hundred and Seventy Five Naira only).
The petitioner alleged that, Ogwu issued invoices and receipts for customers' subscriptions for his Cable Television to the tune of N20, 929, 655.00k (Twenty Million, Nine Hundred and Twenty Nine Thousand, Six Hundred and Fifty Five Naira only) but could not account for the sum of N14, 319, 875. 00k. The defendant pleaded not guilty to the charges when they were read to him.In view of his pleas, prosecution counsel, E. K Esin-otu asked the court to fix a date for the commencement of trial and that the defendant be remanded in prison custody. However, counsel to the defendant, N. S Nsema, told the court that she had filed a bail application for her client and served same on the prosecution. She urged the court to grant her prayers. Esin-otu acknowledged her application and he said that he needed time to respond.
Justice Ogunbanjo adjourned the case to 7 May, 2018 for bail hearing, and 26, 27, and 28 June, 2018 for trial. She ordered that the defendant be remanded in prison custody pending the determination of his bail.
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