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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COURT JAILS SISTERS 10 YEARS IMPRISONMENT.{PHOTOS}.

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Justice Muhammad Tukur of State High Court, Kaduna today November 24, convicted and sentenced the duo of Maryam Muhammad Jallo and Rukaiya Muhammad Jallo to ten years imprisonment for offences that border on criminal breach of trust.
The pair who are blood sisters were prosecuted on an amended one count charge by the Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC.
The charge reads, “that you Maryam Jallo and Rukaiya Jallo on the 30th day of March, 2019 in Kaduna within the judicial division of this Honourable Court, while being entrusted with the sum of One Million Seven Hundred Thousand Naira ( N1,700,000) only by one Alhaji Badamasi Shanono and Adio Bukar Hashia for medical treatment of one Usman Umar dishonestly misappropriated same and you thereby committed an offence contrary to Section 293 of the Kaduna State Penal Code Law, 2017 and punishable under Section 294 of the Same Law”.
The defendants pleaded ‘guilty’ to the amended charge preferred against them. Consequently, Justice Tukur convicted and sentenced them to ten years imprisonment with an option of N 100,000 fine (One Hundred Thousand Naira).
One Alhaji Badamasi Shanono alleged in a petition that, in 2019 JAMAL HEALTH FOUNDATION owned by the convicts used its social media platform in soliciting for donations and contributions from donors for the medical expenses of one Usman Umar who had been bedridden for over two years haven suffered partial paralyses.
Shanon claimed he donated one million to the foundation, while seven hundred thousand was chipped in by a woman.
He further alledged that Jamal Foundation refused to hand over the funds to the patient but converted it to personal use.

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