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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COMPANY EXECUTIVE ARRAIGNED FOR N2.4M JOB SCAM IN ABUJA.{PHOTO}.#PRESS RELEASE.

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The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Tuesday June 28, 2021 arraigned one Mahmood Bello Abubakar, Managing Director of A.M Bello Nigeria Limited before Justice Bello Kawu of the Federal High Court sitting in Kubwa, Abuja for allegedly obtaining N2.4million (Two Million Four Hundred Thousand Naira) from on Moses Okpara on the pretext of securing Federal Government jobs for his children and acquaintances.


The offence is contrary to section 1(1) (a) and punishable under section 1(3) of the Advance Fee Fraud and Other Related Offences Act, 2006.


The defendant pleaded ‘not guilty’ when the charge was read to him. Prosecution counsel, A.U. Ringim thereafter requested that the defendant be remanded at the Correctional Centre pending trial. The defendant’s counsel, G.E Ejekela however moved an oral bail application for his client which was refused by the court.


Justice Kawu adjourned the case till September 30, 2021 for commencement of trial.

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