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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THREE CIVIL SERVANTS DOCKED FOR N6M SALARY FRAUD.{PHOTOS}.#PRESS RELEASE.

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    The EFCC, Port Harcourt Zonal Office, on Monday November 4, 2019 arraigned the trio of Charity Nneoma Ukonu, Udeachara Uche and Idika Kalu before Justice E.N Anyadike of the Federal High Court sitting in Umuahia, Abia State on 11-count charges bordering on money laundering, stealing and diversion of funds to the tune of N6,260,321.08( Six Million, Two Hundred and Sixty Thousand, Three Hundred and Twenty One Naira, Eight Kobo only) contrary to Section 18(a) and Punishable under Section 15 of the Money Laundering (Prohibition) Act, 2012 (as amended). Specifically, the three defendants, being employees of Abia State Government and members of Abia State Salary Verification Committee, allegedly defrauded and stole money from the funds designated for salaries by the State Government to the tune of N6,260,321.08( Six Million, Two Hundred And Sixty Thousand, Three Hundred and Twenty One Naira, Eight Kobo only).More photos below.
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