LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

Image
 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

N2B FRAUD TRAIL: EX-NIGER STATE GOVT HOUSE ACCOUNTANT NARRATES HOW SECURITY VOTE WAS DISBURSED ON NASKO'S INSSTRUCTION.{PHOTO}.#PRESS RELEASE.

The trial of former Niger State governor, Muazu Babangida Aliyu and two others; Tanko Beji and Umar Nasko before Justice Mikail Aliyu of the Niger state High Court, Minna continued today, December 1, 2021 with the Economic and Financial Crimes Commission EFCC, presenting two more witnesses.


The defendants are being prosecuted for alleged criminal breach of trust and diversion of Two Billion Naira Ecological Fund.


The tenth prosecuting witness, PW10, Hamisu Musa Jankaro, erstwhile Chief Accountant and later, Permanent Secretary, Government House between 2010-2016, told the court that he was instructed by the then Chief of Staff to the Niger State Government, Umar Nasko to disbursed N10 million 

 per withdrawal from January 2011 to December 2011, to the Second Defendant Tanko Beji, the then Director General of the Niger State PDP Campaign Organization, or his nominees who are in charge of Senatorial Districts A, B and C. 

Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).