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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EX-BANKER ARRAIGNED FOR STEALING A CUSTOMER'S MONEY.{PHOTO}..

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   The EFCC, today, November 6, 2019, arraigned one Anieka Udoh before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on one-count charge bordering on stealing to the tune of $8, 907 (Eight Thousand, Nine Hundred and Seven United States Dollars) belonging to Major-General Umaru Mohammad.

Udoh who is facing another trial in a similar case before Justice Saliu Seidu of the Federal High Court, Ikoyi wherein Ecobank Plc is involved as the second defendant was alleged to have stolen the said sum from the victim while he was a staff of Ecobank.
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