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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COURT GRANTS BAIL TO TWO CHINESE ACCUSED OF OFFERING N100M BRIBE TO EFCC STAFF.[PHOTO}.#PRESS RELEASE.

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      Justice Muhammad Saidu Sifawa of the Sokoto State High Court, on Thursday, May 21, 2020 granted bail to two Chinese: Meng Wei Kun and Xui Kuoi, being prosecuted by the Economic and Financial Crimes Commission (EFCC) for offering N100million (Hundred Million Naira) bribe to the Sokoto Zonal Head of the EFCC, Abdulahi Lawal.
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The judge granted the defendants bail in the sum of N5million each to be deposited with the Director Litigation, High Court of Sokoto State, with two sureties in like sum, one of whom must be resident in the state and must deposit a Certificate of Occupancy of his landed property within the jurisdiction of the court.
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He also ordered the defendants to submit their international passports with the chief registrar of the court and demanded that they take an undertaking that they would not travel out of the country throughout the duration of their trial.
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