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 SECURES FORFEITURE OF ILLEGALLY ACQUIRED PROPERTY IN MARKURDI.{PHOTOS}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC on April 23, 2020 secured the interim forfeiture of a three-bedroom bungalow and a Honda C50 motorcycle with number plate, GBK 283 US, traced to Emmanuel Agana James who is being investigated by the EFCC for fraud.
The order was granted by Justice Sampson Itodo of a Benue State High Court, Makurdi following an ex-parte application by the Makurdi Zonal Office of the EFCC.
The Commission’s counsel, G. G. Chia-Yakua, had in the application, dated March 31, 2020, prayed the Court for an Interim Order, forfeiting to the Federal Government of Nigeria the three-bedroom uncompleted bungalow situated on a plot of land with an area measuring 470.421m2 and a scale of 1:500 at plot 3090 Genabe Mega Layout Phase (II), Apir, Makurdi.
Also included in the forfeiture order was a Honda (Motorcycle) (Blue Color) C50 with Registration No. GBK 283 US, Engine No. C50E-0075597 and Chasis No. C50-0075192. They were acquired in the name of James.One more photo below.
No photo description available.

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