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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N118.3M FRAUD: EFCC PRESENTS EVIDENCE AGAINST BORMA PERM SEC.[PHOTOS}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, on March 23, 2020 presented three witnesses against Abba Yusuf, a permanent Secretary in the Borno State Road Maintenance Agency, BORMA, who is facing a 36-count amended charge before Justice Aisha Kumaliya of a Borno State High Court, Maiduguri.
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Yusuf is being prosecuted alongside Mustapha Kura, transport officer, and Abubakar Mustapha, cashier for criminal conspiracy, forgery, obtaining money by false pretence, misappropriation and diversion of public funds.
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Testifying as the first prosecution witness (PW1), Mustapha Muhammad narrated how transactions made between Muhammad and the first defendant did not conform to financial regulations.
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Led in evidence by counsel for the EFCC, Mukhtar Ahmed, he said he was in court because of a petition he wrote to the EFCC in respect of a financial transaction that took place while he was the Chief Accountant of BORMA.One more photo below.
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