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 MOVES TO REVOKE SHEHU SANI'S BAIL.{PHOTO}.

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North Has Failed Despite Opportunities of Office - Senator Shehu ...
    Justice I.E Ekwo of the Federal High Court, Abuja, on Monday, July 29, 2020 stated that he would revoke the bail granted Senator Shehu Sani if he fails to appear in court on the next adjourned date.
The Economic and Financial Crimes Commission, EFCC, is prosecuting Shehu Sani on two-count criminal charges, bordering on name-dropping and obtaining the sum of USD$25,000.00 (Twenty-five Thousand United States Dollars) from Alhaji Sani Dauda of ASD Motors, Kaduna, under a false pretence that he would use the sum to bribe the Acting Chairman of the EFCC, Ibrahim Magu, to shield Dauda from EFCC’s investigation and prompt the Commission to arrest and prosecute one Abubakar Musa who is having an issue with Dauda.
At the resumed trial on Monday, defence counsel, A.A. Ibrahim SAN informed the court that the defendant was not in court because his neighbour just died of COVID-19, following which the Kaduna State Government placed a movement restriction in the area.
North Has Failed Despite Opportunities of Office - Senator Shehu ...

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