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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COURT ORDERS FORFEITURE OF SEN. SARAKI'S BILLION NAIRA PROPERTIES.{PHOTOS}.#PRESS RELEASE.

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     A Federal High Court sitting in Ikoyi, Lagos on Monday, December 2, 2019, ordered for interim forfeiture of the Ilorin residence of the the immediate past Senate President Dr Bukola Saraki. The Ilorin Zonal Office of the EFCC had approached the Court Presided over by Justice Ridwan Aikawa for an order of interim forfeiture of about one billion naira property located at 1, Abdulkadir street, G.R.A, Ilorin, Kwara State on the grounds that it was acquired through the proceeds of unlawful activity. Ruling on the exparte application filed by EFCC Lawyer, Rotimi Oyedipo to Justice Aikawa ordered the interim forfeiture of the property and said the Court Order should be published in a National Newspapers.One more photo below.
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