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 DOCKS FAKE ATIKU'S AIDE FOR N100M CAMPAIGN FRAUD.{PHOTO}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Monday, March 23, 2020 arraigned one Alhaji Modu Ali Kotoko on a two-count charge bordering on criminal breach of trust, obtaining by false pretence and cheating before Justice Mohammed Tukur of the Kaduna State High Court.
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Kotoko's journey to the dock began when the Kaduna office of the Commission received a petition from one Abdullahi Mohammed Wuroji, Magaging Director, Waram Nigeria Limited, a Limited Liability Company in Kaduna.
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The complainant alleged that in 2018, the defendant met him and introduced himself as an aide to Alhaji Atiku Abubakar (a former Nigerian Vice President) and lured him to give him 13 brand new cars, shoes and clothes worth N65,680,000 (Sixty-five Million, Six Hundred and Eighty Thousand Naira) and N34,800,000 (Thirty-four Million, Eight Hundred Thousand Naira) under pretence that Alhaji Atiku Abubakar requested for the cars and money to prosecute his 2019 Presidential election.The complainant further alleged that upon believing the defendant, he decided to release the 13 brand new cars and goods all worth N100,480,000. However, the defendant bolted away and failed to pay.
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