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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P&ID SCAM: GRACE TAIGA RECEIVED $4969,$5000 THROUGH HER DAUGHTER'S ACCOUNT-WITNESS.{PHOTO].#PRESS RELEASE.

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P&ID Scam: Grace Taiga Received $4969, $5000 through Her Daughter’s Account - Witness


The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga, for alleged fraud in the case involving Process and Industrial Development Limited (P&ID) before Justice O.A Adeniyi of the Federal Capital Territory High Court Abuja continued today, January 10, 2022 with the EFCC presenting its fourth prosecution witness who alleged that Mrs. Taiga received $4969, $5000 through her daughter’s account. At the commencement of hearing, the prosecution presented a thirteen-count amended charge which was read to the defendant. 

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