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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N20M FRAUD: WITNESS REVEALS HOW REVENUE OFFICIAL DEFRAUDED JAMB WITH FAKE E-FACILITY CARDS.{PHOTO}.

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     Justice Peter Affen of the FCT High Court, sitting in Abuja, on Tuesday October 15, 2019, heard how Aliyu Yakubu, a former Revenue Officer with the Kano State zonal office of the Joint Admissions and Matriculation Board, (JAMB), siphoned N20, 000,000 (Twenty Million Naira) belonging to JAMB by replacing sold e-facility cards with cardboard, cut to size. EFCC, is prosecuting Yakubu on an eight-count charge, bordering on criminal breach of trust, misappropriation of funds and money laundering to the tune of N20, 000,000 (Twenty Million Naira).
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