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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N66.6M FRAUD: EFCC ARRAIGNS FOMER MD OF MICROFINANCE BANK IN AWKA.{PHOTO}.#PRESS RELEASE.

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     The EFCC, on Thursday, December 5, 2019, arraigned a former Managing Director of Achina Microfinance Bank, Aguata in Anambra State, Jonathan Nnamdi Udemadu. He was arraigned before Justice I.B Gafai of the Federal High Court sitting in Awka,

Anambra state on nine counts charge bordering on Forgery and Issuance of Dud Cheque to the tune of N66, 633,500 (Sixty Six Million, Six Hundred and Thirty Three Thousand, Five Hundred Naira).
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