LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

-
Image
 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
Post a Comment

MONEY LAUNDERING: KWARA OFFICIAL REMANDED IN EFCC CUSTODY PENDING RULING ON BAIL ON BAIL.{PHOTO}.#PRESS RELEASE.

-
Image may contain: 5 people
   Four officials of the Kwara State government accused of money laundering by the Economic and Financial Crimes Commission, EFCC, were on Wednesday, May 8, 2019 returned to the custody of the anti-graft custody, pending ruling on their bail applications at a later date.
The EFCC had last week arraigned Abubakar Ishiak, Permanent Secretary, Government House; Shina Akorede, Director of Finance and Administration; Rasaq Momonu, Controller Finance and Accounts, and Hafeez Yusuf, Cashier before a Federal High Court sitting in Ilorin.
The EFCC accused them of making “cash payment of N20.3 million to one Energy Multi-Trade Interbiz limited for services rendered to the Kwara State Government House, which cash sum exceeded the limitation of N10 million payable to a body corporate committing an offence contrary to section 18(a) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under section 12(2) of the same Act.”
At the resumed sitting, counsel to the defendants, Abdulwahab Bamidele, urged the court to grant them bail pending the determination of the allegations levelled against them.
Opposing the bail application, counsel to EFCC, Christopher Mshelia, urged the court to discountenance the application for bail, and to accord the case accelerated hearing.
He said: “It is an obligation on the applicants to provide sufficient materials for the court to sway the discretionary powers in their favour.
“We submit that the court should consider the nature of the allegations against the applicants.
“The reasons adduced by the applicants are too watery to warrant the exercise of the discretionary powers of the court for bail.”
After listening to the arguments, trial judge, Justice Baba Gana Ashigir reserved ruling on the bail application till a later date to be communicated to the parties.
Hearing on the substantive case has been fixed for June 23, 2019.
Image may contain: 5 people

Comments

  1. Anonymous18 May 2019 at 21:14

    However, while hiring a plumber, you ought to be a little careful in regards to thhe experience with
    the plumber as the job is included in plenty of risks.
    There are various different heating methods it is possible too
    benefit from, including wall heaters, thermal lights, heated exhaust fans and towel heaters.
    Sleek designs: These are available in sleek
    styles and designs to suit different tyoes of decors.

    ReplyDelete
  2. Anonymous27 July 2019 at 11:11

    You made a number of fime points there. I did a search on the subject mayter and found mainly folks will go along with with
    your blog.

    ReplyDelete
  3. Anonymous31 July 2019 at 11:21

    Rightt here is the perfect website ffor everyone whoo would like to find out about this topic.
    You realize so much its almost tough to argtue
    with you (not that I personally will need to?HaHa).
    You definitely put a new spin on a subject that has been written about for years.

    Excellent stuff, just excellent!

    ReplyDelete
  4. Anonymous18 August 2019 at 04:21

    Blutdruckanstieg oder -abfall, Herzrhythmusstörungen noch dazu Herzschlagverlangsamung Ankunft.

    Es kann zu einem kosmetisch unzureichendem Ergebnis kommen, dasjenige ggf.

    aufgrund der Tatsache eine neuerliche Manipulation korrigiert werden kann.
    Zu welchem Zeitpunkt ist inkl. einem Facelift zu amortisieren!

    ReplyDelete
  5. Anonymous25 August 2019 at 01:23

    I truly enjoy the report.A whole lot regards.

    Really want extra.

    ReplyDelete

Post a Comment

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma Automobil
Read more

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).

-
Image
  SSANU, NASU threaten strike over withheld salaries The Joint Action Committee of the Senior Staff Association of Nigerian Universities and the Non-Academic Staff Union of Educational and Associated Institutions have threatened to disrupt industrial peace in universities should the government fail to release the withheld salaries of members. The salaries were seized by the administration of former President Muhammadu Buhari during their strike in 2022. The unions, in a joint letter signed on Friday by the President of SSANU, Muhammed Ibrahim and General Secretary of NASU, Peters Adeyemi, questioned the rationale with which the government released four months withheld salaries to members of the Academic Staff Union of Universities but failed to release the withheld salaries of non-academic staff. The unions noted that they would no longer be able to assure the government of industrial peace in universities should the amounts owed by the government are not released. Earlier, the unions
Read more