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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BANK CASHIER BAGS 10 YEARS JAIL TERM FOR STEALING. (PHOTO).#PRESS RELEASE.

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Bank Cashier Bags 10 years Jail Term for Stealing

Justice Abdul Dogo of the Federal High Court sitting in Akure on Wednesday, February 23, 2022, convicted and sentenced Momojimoh Abdulmalik, a former staff of First Bank Plc to 10 years imprisonment for stealing.
The defendant was arraigned on an amended two count charge of stealing over N9 million from the bank by the Benin Zonal Command of the EFCC. He was said to have stolen the money while working as cashier at the Owo Branch of the bank. 
Upon arraignment the defendant pleaded not guilty to the charge, setting the stage for full trial. In the course of trial, the prosecution led by F.O. Dibang and K. U. Udus called four witnesses and tendered several documentary evidence against the defendant.
Delivering judgment on Wednesday, Justice Dogo found the defendant guilty on the two counts. The Judge sentenced him to four years imprisonment on count one and six years on count two. The sentences are to run concurrently. The court also ordered the defendant to restitute the victim, First Bank Plc, the sum of N9 million. In the event of failure to restitute the bank, the defendant shall serve another four years in jail. 

One more photo below. 

 

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