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 TWO BENUE PENSION OFFICIALS OVER N19M FRAUD.{PHOTOS}.#PRESS RELEASE.

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      The Economic and Financial Crimes Commission, EFCC, Benue Zonal Office, on Monday, July 20, 2020 arraigned the duo of Victor Gabriel Charles and John Aboyi Omaku before Justice Moris Ikpambese of the Benue State High Court, Makurdi over alleged conspiracy and misappropriation of pension funds to the tune of N19million.
Charles, a former vice chairman, Nigerian Union of Pensioners, (NUP), and Omaku, former Branch Chairman of the union, Benue State Chapter, were arraigned on two-count charges of fraud to which they pleaded not guilty.
Count one of the charge read:"That you, Victor Gabriel Charles and John Aboyi Omakwu on 19th September, 2013 in Makurdi, within the jurisdiction of this honourable court being entrusted with funds of Nigerian Union of Pensioners, Benue State Chapter Makurdi, agreed to dishonestly misappropriate N19,000,000 and thereby committed an offence contrary to Section 96 of the Penal Code (CAP) 124 Laws of Benue State, and punishable under Section 97 of the same Law."
Following their pleas , prosecution counsel, George ChiaYakua asked the court for a commencement date of trial, while Barnabas Iorheghem who appeared for the first defendant (Charles) urged the court to admit his client to bail on liberal terms, noting that the defendant has been on EFCC’s administrative bail and has not failed to respond to any of the Commission’s invitations. Ikwe Adakole, counsel to the second defendant (Omakwu) adopted the submissions of counsel to the first defendant in asking for bail for his client.
Justice Ikpambese admitted each of the defendants to bail in the sum of N1million with one surety each in like sum. Each surety must have landed property within the jurisdiction of the court and must not be below salary Grade Level 10 if they are civil servants, and must submit a copy of letter of employment as well as copy of his/her identity card to the court.
He ordered the defendants to be remanded in prison custody pending the perfection of their bail terms and
adjourned the case till September 22, 2020 for trial.More photos below.
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