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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FRAUD: EFCC ARRAIGNS FORMER MINISTER,FOUR OTHERS TODAY IN YOBE STATE.{PHOTOS}.

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     The Economic and Financial Crimes Commission, EFCC, on Friday, May 29, 2018 arraigned Dr. Abdu Bulama, Hon. Mohammed Kadai, Abba Gana Tata, Muhammad Mamu and Hassan Ibn Jaks before Justice Hammada Isa Dashen of the of Federal High Court, Damaturu, Yobe State on a-7 count charge for the offence of criminal conspiracy to commit Money Laundering to the tune of over N229, 000, 000.00 (Two Hundred and Twenty Nine Million Naira) only.
Dr. Bulama was a former Minister of Science and Technology during the regime of the previous government and the Coordinator of Goodluck Jonathan Campaign Organization, while Hon. Mohammed Kadai was a former Commissioner for Integrated and Rural Development in Yobe State and the Deputy Coordinator of Goodluck Jonathan Campaign Organization, Yobe State.
Their prosecution followed a petition to the Commission through intelligence report that the defendants agreed among themselves to make and receive cash payment above threshold outside financial institution. 
The defendants pleaded not guilty to the counts.
Counsel to the prosecution, Al’Qasim Ja’afar, thereafter, urges the court to fix a date for the commencement of their trial.
Justice Hammada Isa Dashen adjourned the matter to the 3rd July, 2018 for hearing of bail application and ordered the defendants to be remanded in the EFCC custody.More photos below.
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