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 DOCKS MAN OVER FAKE $492,000 NOTES YESTERDAY.{PHOTOS}.

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       The Economic and Financial Crimes Commission, EFCC, on Monday, May 7, 2018 arraigned one Samson Otuedon before Justice P. H. Mallong of the Federal High Court sitting in Lafia, Nasarawa State, on one count charge of currency counterfeiting. 
Otuedon was arrested by the EFCC on April 7, 2018 following an intelligence report on the activities of a syndicate of fraudsters duping unsuspecting victims in the Masaka, Karu Local Government Area of the State. Upon arrest, over $400,000 (Four Hundred Thousand United States Dollars) was recovered.
The count reads: 
“That you, Samson Otuedon, on or about the 7th day of April, 2018 at Riverside Masaka, Nasarawa State within the jurisdiction of this Honourable Court had in your possession 4,921 pieces of US $100 denominated bills totaling $492.100 (Four Hundred and Ninety Two Thousand, One Hundred United States Dollars) knowing them to be counterfeits and thereby committed an offence contrary to Section 5(1)(b) and punishable under Section 5(2) of the counterfeit currency (Special Provisions) Acts, Cap C35,vol 4, Laws of the Federal Republic of Nigeria, 2004”. 
The defendant pleaded not guilty to the charge. 
In view of his plea, Elizabeth Alabi, counsel to the EFCC, asked the court to fix a date for hearing and for the remand of the defendant in Lafia prison custody pending trial. But, Pereboh Sanami, representing the defendant, informed the court of a pending application dated May 4, 2018, praying the court to admit the defendant to bail. Justice Mallong adjourned to May 14, 2018 for hearing on the bail application and ordered that the defendant be remanded in Lafia prison custody.One more photo below.
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