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

NEMA DIRECTOR RESUMES COURT OVER N54.5M FRAUD.[PHOTO}.#PRESS RELEASE.

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     The trial of John Emenike Umesi, a former acting Director, Special Duties, National Emergency Management Agency, NEMA, who is being prosecuted by the EFCC on a four-count charge, will continue tomorrow, Thursday, May 14, 2020, before Justice Jude Okeke of Federal Capital Territory, FCT High Court, Maitama, Abuja. Umesi, being the South-South Zonal Coordinator allegedly misappropriated and diverted N54.5 million being funds meant for programmes, and maintenance of the zone.
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