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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ABUJA DEVELOPER DOCKED FOR N31.8M SCAM.{PHOTO}.#PRESS RELEASE..

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The Economic and Financial Crimes Commission, Abuja Zonal Command, today Wednesday, August 18, 2021 arraigned Princess Carol Ngozi alongside her company, Carolina Luxury Homes, before Justice Hamza Muázu of the High Court of the Federal Capital Territory, Maitama, Abuja on a 30-count charge bordering on obtaining by false pretence. 


She allegedly on various occasions, obtained the total sum of N31, 825,000 (Thirty One Million, Eight Hundred and Twenty Five Thousand Naira) from thirty of her clients under the pretext of  allocating to them various plots land at Carolina Luxury Homes Estate, Gousa District, Abuja.


The defendants pleaded not guilty to the charges.


Their counsel, Olumide Olujimi informed the court of a pending motion for bail filled on August 16 and pleaded that his client be admitted to bail on liberal terms.


EFCC counsel, Faruk Abdullahi did not oppose the application but urged the court to give conditions that will ensure that the defendants are available for trial


The court granted bail to the defendant in the sum of Thirty Million Naira and a surety in like sum. The surety must have a landed property within Abuja Municipal Area Council with original document submitted to the court.


The defendant is also to deposit her International passport with the court.


The matter was adjourned till 17th September, 2021 for hearing.

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