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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WITNESS REVEALS HOW SUSPECT DEPOSITED FAKE €482,000 IN BANK.(PHOTO).#PRESS RELEASE.

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The trial of Saidu Abdu Abdullahi, a self-acclaimed Malaysian-trained software engineer, continued today, January 21, 2022, before Justice A.O. Awogboro of the Federal High Court, Ikoyi, Lagos, with the first prosecution witness, PWI, Chuks Igboerika, revealing to the court how the defendant had deposited fake Euro notes to the tune of €482,000 at the Ajah-Lekki branch of Access Bank. 

Abdullahi, who was arraigned by the EFCC in November 2021 on a three-count charge bordering on an alleged €482,000 (Four Hundred and Eighty-two Thousand Euros) counterfeit fraud, allegedly deposited the fake Euro notes 93 different times into 58 different accounts at the branch between April and August 2021. 


 

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