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 JAILS EX-BANKER TWO YEARS FOR N2M IN ENUGU.{PHOTO}.

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      The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, January 27, 2020, secured the conviction of a former banker, Emeka Anyaegbunam, who was sentenced to two years imprisonment by Justice V. Nwoye of Enugu State High Court, Onitsha, Anambra State on one-count charge of forgery, criminal diversion of funds and obtaining money by false pretence.

Anyaegbunam, who worked with a new generation bank, was arraigned on February 1, 2018 for cashing on the gullibility of a client who asked him as his account officer to acquire a federal government treasury bill to the tune of N2, 000,000 (Two Million Naira) for him, which he never did, but rather forged signatures of some of his senior colleagues and using same to fill the Treasury Bill Certificate of the complainant, and subsequently withdrew monies from the said account.
The convict, investigation revealed, transferred the withdrawn sums from time to time to his personal accounts and that of his children.

In the course of the trial, prosecution counsel, Michael Ani called one witness and tendered several exhibits against Anyaegbunam to support his case.
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