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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FRAUD: TWO OF DONALD TRUMP'S CHILDREN SUBPOENAED FROM THE ATTORNEY GENERAL OFFICE.{PHOTOS}.

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 New York's attorney general has subpoenaed two of Donald Trump's adult children, Donald Trump Jr and Ivanka Trump, as part of her civil probe into the former U.S. president's business practices and namesake company.
The subpoenas from the office of Attorney General Letitia James were disclosed in a Monday filing with a New York state court in Manhattan.

James has also subpoenaed Trump. Lawyers for the Trump family are seeking to block her from questioning the former Republican president and his children, the filing said.  Lawyers for the family were not immediately available for comment.
The subpoenas were first reported by the New York Times, which cited a person familiar with the matter.  Last month, Trump sued James to block her civil probe into the Trump Organization, accusing the Democrat of partisan politics.
James has been investigating whether the company fraudulently inflated the values of its real estate holdings to obtain bank loans, and reduced the values to save on taxes.  Her probe is related to but separate from a criminal probe by the Manhattan district attorney into the Trump Organization's business practices. James joined that probe last May.  Eric Trump, another of Trump's adult children, was questioned by James' office in October 2020.
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