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 BUREAU DE CHANGE OPERATOR FOR N29M FRAUD.{PHOTO}.#PRESS RELEASE.

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       The Economic and Financial Crimes Commission, (EFCC) Kano Zonal Office, on Tuesday, August 18, 2020 arraigned a bureau de change operator, Umar Goni Abdulrahman, before Justice Usman Na'abba of the Kano State High Court on one- count charge, bordering on criminal breach of trust.

A petitioner alleged that sometime in December 2019, the defendant obtained the sum of N29,700,000.00 (Twenty Nine Million, Seven Hundred Thousand Naira) only from him, under the guise of selling the dollar equivalent of the said amount to him. It was further alleged that after the payment of the said money into the defendant’s bank account, he refused to give the petitioner the dollar equivalent of the money nor returned the money to the petitioner.

The charge read: ''That you Umar Goni Abdulrahman, sometime in December, 2019 at Kano, within the judicial division of the High Court of Justice, Kano, being entrusted with the sum of N29,700,000 by Abdulrahman Ibrahim, which was transferred to your bank account No 3646288026, domiciled with FCMB for the purchase of United States of America dollar, fraudulently misappropriated same, in violation of the mode in which such trust is to be discharged, and thereby committed an offence contrary to Section 311 and punishable under Section 312 of the Penal Code”.

The defendant pleaded '' not guilty'' to the charges when they were read to him.

In view of his “not guilty” plea, prosecution counsel, Idris Haruna, applied for a date to open his case and also requested that the defendant be remanded at the Correctional Service.

However, defence counsel, Adamu Kalandi moved a motion for bail for his client.

Subsequently, Justice Na'abba granted the defendant bail in the sum of N10,000,000.00 ( Ten Million Naira) only with two reliable sureties in like sum. One of the sureties should be an owner of a landed property within the jurisdiction of the court. The defendant and the sureties are to deposit two recent passport photographs with the registrar of the court. Also, the sureties’ addresses would be verified by the registrar of the court.

The judge adjourned the case till September 22, 2020 for hearing.

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