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 ARRAIGNS MAN FOR $61,438 FRAUD IN KANO.{PHOTO}.#PRESS RELEASE.

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      The Economic and Financial Crimes Commission, EFCC, on February 17, 2020 arraigned one Dasin Yusuf Bello before Justice Dije Abdu Aboki of the Kano State High Court on a three-count charge bordering on criminal breach of trust to the tune of $61,438.
He was alleged to have collected two containers of biscuits and sweets worth $64,046 (Sixty-Four Thousand and Forty-Six United States Dollars) from the complainant who is based in India under the agreement that he would pay for the items in two months.
It was further alleged that, after selling the product, Dasin paid the complainant the sum of $2,108.48 (Two Thousand One Hundred and Eight Dollars, Forty-Eight Cents) and diverted the remaining $61,938 (Sixty-One Thousand, Nine Hundred and Thirty-Eight Dollars ) to his personal use.
One of the charges reads: "That you, Dasin Yusuf Bello sometime in 2017 in Kano, within the Jurisdiction of the Kano State High Court did dishonestly convert to your personal use the consignment containing Zebra Sweet and Lollipop Sweet worth $32,411 (Thirty Two Thousand, Four Hundred and Eleven Dollars) belonging to Azim Uddin and you thereby committed Criminal Breach of Trust an offense contrary to section 311 (a) and punishable under section 312 of the Penal Code Law.".He pleaded "not guilty" when the charges were read to him.
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