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

COURT ADJOURNS RETRIAL PROCEEDING AGAINST EX-GOVERNOR ALIYU.{PHOTO}.

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     Justice A.B Aliyu of the Federal High Court, Minna, Niger State on Wednesday, July 1, 2020 adjourned hearing till October 13, 2020 on a motion filed by the Economic and Financial Crimes Commission, EFCC for the relisting of the criminal matter between the Federal Republic of Nigeria and former governor of Niger State, Dr. Muazu Babangida Aliyu and Umar Muhammad Nasko, which the court struck out on June 19, 2020. Both men are first and second defendants, respectively in an amended three-count charge of money laundering and breach of trust.
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The EFCC served the motion for the relisting of the matter on the defendants through their counsels. Prosecution counsel, G. K Latona reminded the court that the prosecution applied for the motion on June 19, 2020, filed it on June 22, 2020 and served the defendants on June 24, 2020.

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