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 THREE SOKOTO MEDICAL WORKERS FOR ALLEGED N3.3MILLION FRAUD.{PHOTO}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office, on Thursday, June 25, 2020, arraigned three top officials of the Sokoto Medical and Health Workers Union, before Justice Isah Muhammad Bargaja of the Sokoto State High Court on two-count charges bordering on conspiracy and obtaining money by false pretence to the tune of N3, 300,000.00 (Three Million Three Hundred Thousand Naira only).
The defendants are: former Chairman, Shagari Local Government Area branch of the Medical and Health Workers Union of Nigeria, Ibrahim Dan-Dede, his Secretary, Suleiman Ibrahim and Treasurer, Habibu Musa, respectively.
Count one read: "That you Ibrahim Dan-Dede while being the Chairman, Suleiman Ibrahim while being the Secretary and Habibu Musa while being Treasurer of Medical and Health Workers Union of Nigeria, Shagari Local Government Area branch of Sokoto State, sometime in August, 2015 in Sokoto, within the jurisdiction of this honourable court, with intent to defraud, did obtain 20 units of new Daylong G125, motorcycles, which each cost the sum of N165,000.00 (One Hundred And Sixty Five Thousand Naira), totalling the sum of N3,300,000.00 (Three Million Three Hundred Naira, Only) from one Babangida Garba (a motorcycle dealer), when you falsely represented yourself to him the motorcycles were for the members of your union as loan, a pretence you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act."
When the charges were read to the defendants, they pleaded not guilty to them.
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