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

MORE EXHIBITS ADMITTED AGAINST EX-PLATEAU GOV. JANG,IN AN ALLEGED N6.2BN FRAUD CASE.{PHOTO}.#PRESS RELEASE.

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      More documents presented by the Economic and Financial Crimes Commission, EFCC, have been admitted by Justice Daniel Longji of a Plateau State High Court, sitting in Jos, in the ongoing trial of a former governor of the state, Jonah Jang.
Jang is being prosecuted alongside Yusuf Gyang Pam for an alleged N6.2 billion fraud perpetrated during his tenure.
At the last sitting on June 27, 2019 prosecuting counsel, Rotimi Jacobs, SAN, during the examination-in-chief of the tenth prosecution witness, PW10, Gomwalk Kechime, had sought to tender four letters from FCMB, Jos where the witness worked as a Branch Manager.
But counsel for Jang, Mike Ozekhome, SAN, raised objections to their admissibility, relying on Sections 89, 90 and 258 of the Evidence Act.
Jacobs had however, countered his argument, stressing that the documents passed the test of Section 84 of the Evidence Act. He further cited the case of Sylva v. Dickson, Olley v. Tunji, Daudu v. FRN amongst in support of his argument.
At the resumed sitting on July 10, 2019, Justice Longji, while delivering ruling, held that “the statements of account pass the admissibility test under Section 84 of the Evidence Act”, and so admitted them, accordingly.
The trial judge, however, ruled that the letters of loan sought to be tendered by the prosecution were photocopies, noting that only the originals can be admitted by the court.
Consequently, the Court admitted the account opening package and statement of account, while leaving out the loan facility letters.
Longji, thereafter, adjourned the case to July 23 and 24, 2019 for continuation of trial.
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