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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MONEY RECOVERED FROM AN APARTMENT: COURT RESERVES RULING ON FINAL FORFEITURE OF $899,600 TILL JAN 31,2022.{PHOTO}.#PRESS RELEASE

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 Court Reserves Ruling on Final Forfeiture of $899,600 till Jan 31, 2022


Justice Zainab Abubakar of the Federal High Court, Abuja, today Wednesday, November 3, 2021 reserved ruling on the application by the EFCC, asking for the final forfeiture of the sum of $899,600 (Eight Hundred Ninety-nine Thousand, Six Hundred Dollars), till January 31, 2022


Justice F. Giwa Ogunbanjo had on December 4, 2019 ordered the interim forfeiture of the sum upon an ex parte application by the EFCC, which asked that the money recovered from an apartment at Sigma Apartment, No 1 Embu Street, off Aminu Kano Crescent Wuse 2, Abuja be forfeited to the Federal Government, being suspected proceeds of illicit activities.

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