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

N362M DIEZANI BRIBE: APPEAL COURT AFFIRMS CONVICTION OF FORMER INEC OFFICER.{PHOTO}.#PRESS RELEASE.

N362m Diezani Bribe:


Appeal Court Affirms Conviction of Former INEC Officer


The Court of Appeal, Yola Division, Adamawa State has affirmed the conviction of Ibrahim Mohammed Umar, a former electoral officer with the Independent National Electoral Commission, INEC, in Yola South Local Government Area. Umar and his accomplice had earlier been convicted of a three count charge by an Adamawa State High Court and sentenced to Seven (7) years imprisonment for receiving monetary benefit (bribery) to the tune of N362 million, being part of the bribe allegedly distributed by a former minister of petroleum resources, Diezani Alison-Madueke to influence the outcome of the 2015 elections.    


Umar was arraigned alongside a former staff of a new generation bank by the EFCC on September 28, 2018. During the trial, EFCC called 14 witnesses and tendered several documents which were admitted in evidence. Justice Nathan Musa, in his judgment, held that EFCC proved its case beyond reasonable doubt as investigation proved that the convict was identified as the person who signed and collected the said sum and was unable to account for its whereabouts.


He was therefore convicted and sentenced to seven years imprisonment without an option of fine on all the counts.


Dissatisfied with the judgement, the convict approached the Court of Appeal, Yola Division on March 4, 2020 asking that the judgment of the lower court be set aside.


The appellate court on April 14, 2021 delivered its judgement, wherein it unanimously affirmed the judgment of the lower court.

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