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

EX-ADAMAWA FINANCE COMMISSIONER ARRAIGNED FOR N379M FRAUD,GOV'S. CHIEF PROTOCOL FOR N8.1M FRAUD.{PHOTOS}.#PRESS RELEASE.


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      The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office has arraigned one Sanda Jonathan Lamurde before Justice Nathan Musa of the Adamawa State High Court on a 21-count charge bordering on criminal breach of trust, forgery and using fake documents as genuine. .
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The former Adamawa Commissioner of Finance who also served as Chairman, Committee on Internally Displaced Person's Welfare during the tenure of Bala Ngilari is alleged to have diverted about N379, 500, 000 (Three Hundred and Seventy Nine Million Five Hundred Thousand Naira) meant for the purchase of food items for Internally Displaced Persons, IDPs in Adamawa. .
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He is also alleged to have forged cash/credit invoice of AIG Enterprises to raise payment vouchers of fictitious contracts and converted the funds to his own personal use.More photos below.
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