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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EFCC SECURES FORFEITURE OF N1.5BN HOSPITAL ALLEGEDLY LINKED TO EX-GOV. OKOROCHA'S AIDE IN OWERRI.{PHOTO}.#PRESS RELEASE.

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     The EFCC has secured another victory in its campaign against grand corruption in public service as Justice T.G Ringin of a Federal High Court sitting in Owerri, today, December 6, ordered the final forfeiture of Dews of Hope Hospital, a N1.5 Billion state-of-the-art 200-bed hospital, allegedly owned by an aide to a former governor of Imo State and serving senator, Rochas Anayo Okorocha.
The Commission had on August 22, 2019 secured the interim forfeiture of the property from a vacation Judge, Justice A. T Mohammed of Federal High Court, Port Harcourt. The application for interim forfeiture was triggered by evidence that the facility may have been acquired through proceeds of illicit activities, as funds from Government House, Owerri were traced to the hospital.
The Commission’s investigation revealed that Dr. Paschal Obi, former Permanent Secretary and Principal Secretary to then Governor Okorocha, now a serving member of the House of Representatives, was a signatory to the accounts.
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