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 NABS SOKOTO DIRECTOR,ONE OTHER OVER DIVERSION OF FUND.{PHOTO}.#PRESS RELEASE.

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    The EFCC, Sokoto Zonal Office, on Friday, October 18, 2019, arrested Danladi Chindo, Director of Finance, Ministry for Local Government, Sokoto and Nasiru Umar of Accounts and Salary, Ministry for Local Government Sokoto.
They were arrested for an alleged offence of Conspiracy, Abuse of Office and Diversion of Public Funds to the tune of N6,703,000.00 (Six Million Seven Hundred and Three Thousand Naira).
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