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 BANKERS OVER FRAUD TODAY IN SOKOTO.{PHOTO}.#PRESS RELEASE.

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    The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wednesday, April 8, 2020 arraigned Zaharaddeen Ibrahim, Micheal Alabi and Ngozi Agbonjari before Justice Muhammed Muhammed of the Sokoto State High Court on a four-count charge bordering on forgery and conspiracy to steal the sum of N1,205,000.00 (One Million, Two Hundred and Five Thousand Naira). .
Being staff of one of the branches of Union Bank Plc in Sokoto State, they allegedly conspired among themselves to issue Automated Teller Machine, ATM cards to an impostor in the name of bonafide customers of the bank which was used to withdraw the said money for their personal use. .The money was stolen from the accounts meant for the Home Grown School Feeding Program, HGSFP initiative of the Federal Government of Nigeria for primary school pupils spread across the 23 local government areas of the state..

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