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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EX-ABU PROCUREMENT OFFICER JAILED FOR FRAUD.{PHOTO}.#PRESS RELEASE.

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The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 20, 2020 secured the conviction of one Danjuma Musa before Justice Peter Mallong of the Federal High Court sitting in Kaduna on a one count amended charge that bordered on procurement fraud.
The charge reads, “That you, Danjuma Musa (while being a procurement Officer of Ahmadu Bello University) sometime in 2016 at Zaria within the jurisdiction of this Honourable Court entered a collusive agreement with Gboye Surgical Equipment to inflate the prices tendered for the supply of drugs and laboratory reagents, contracts awarded by Ahmadu Bello University, Zaria Nigeria which would not have been the case had there not been collusion between you and Gboye Surgical Equipment and thereby committed an offence contrary to Section 58(4)(a) of the Public Procurement Act, 2007, and punishable under Section 58(6)(a) and (b) of the same Act".
When the charge was read to him, the defendant pleaded guilty.
Justice Mallong consequently convicted and sentenced the defendant to a fine equivalent to 25% of the value of the procurement in issue, amounting to N686,540.043 (Six Hundred and Eighty-six Thousand, Five Hundred and Fifty Naira, and Forty-three Kobo). He is also barred from all public procurements for a period not less than five calendar years.
The convict has already paid the sum of N 1,668,770.00 (One Million, Six Hundred Sixty- eight Thousand, Seven Hundred and Seventy Naira) as restitution to the complainant.

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