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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GRATIFICATION: EFCC ARRAIGNS TWO JUDICIAL STAFF.{PHOTOS}.#PRESS RELEASE.

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     The EFCC, Kano Zonal Office today, November 12, 2019 arraigned the duo of Ado Shehu and Ali Muhammad before Justice Amina A. Aliyu of the Kano State High Court on a three count charge bordering on theft and receiving gratification. The complainant had alleged that one Williams Aondo, who was then a staff of Skye Bank, conspired with one Ado, a staff of Sharia Court, Kano State and instituted a civil action claiming the complainant was late, after they noticed a lull in transactions on his account for several years, not knowing that he was alive and well in Saudi Arabia. The petitioner also alleged that the Court, acting upon the information presented before it by the said Ado Shehu and Ali Muhammad, ordered his account to be closed and N1,255,728.00 that was in the account be remitted to it for distribution to his supposed legal heirs.More photos below.
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