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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N500M GRASS-CUTTING SCANDAL: COURT TO RULE ON ELIGIBILITY OF WITNESS,JULY 6.{PHOTO}.#PRESS RELEASE.

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     Justice Jude Okeke of Federal Capital Territory High Court, on Wednesday, June 10, 2020, slated July 6, 2020, for ruling on the eligibility of a prosecution witness to testify in the on-going trial of former Secretary to Government of the Federation, Babachir Lawal for alleged N500 million (Five Hundred Million Naira), grass-cutting scam.
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The Economic and Financial Crimes Commission, EFCC, is prosecuting Lawal, his younger brother, Hamidu David Lawal, one Suleiman Abubakar and Apeh John, alongside Rholavision Engineering and Josmon Technologies, on an amended 10-count charge, bordering on fraud, diversion of funds and criminal conspiracy to the tune of over N500 million (Five Hundred Million Naira).
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