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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COURT ORDERS FINAL FORFEITURE OF DIEZANI'S LEKKI LAND TO FG. (PHOTO).#PRESS RELEASE.

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Court Orders Final Forfeiture of Diezani’s Lekki Land To FG

Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Friday, March 25, 2022, ordered the final forfeiture of a vacant plot of land situated at Plot 13, Block I, Oniru Chieftaincy Family Private Estate, Lekki, Lagos, belonging to a former Minister of Petroleum Resources, Diezani Alison-Madueke.

Justice Babs Kuewuni had, on May 15, 2018, granted an interim forfeiture of the land, following an ex-parte application filed by the EFCC.

Listed in the suit numbered FHC/L/ CS/811/2018 as correspondents by the EFCC were Alison-Madueke; a Nigeria lawyer, Donald Chidi Amamgbo; and MEZ Group LLC.

Justice Kuewumi had ordered the EFCC to notify any persons in whose possession the properties sought to be forfeited were found to appear before the Court and show cause within 14 days why the properties should not be forfeited to the FG.

The EFCC had also been ordered by Justice Kuewumi to publish the interim forfeiture order in any newspaper for any interested persons to show cause within 14 days why the final order of forfeiture should not be made in favour of the FG. 

 

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