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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EFCC ARRAIGNS RADIO STAFF FOR FALSE INFORMATION. (PHOTO).#PRESS RELEASE.

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EFCC Arraigns Radio Staff for False Information

The Ilorin Zonal Command of the EFCC, on Tuesday, April 5, 2022, arraigned one Babalola Funmilayo Florence, a former staff of a popular radio station in Kwara State on a two-count charge before Justice Muhammed Sani of the Federal High Court sitting in Ilorin for giving false information to the Commission.
Babalola, 51, allegedly in her statement to the Commission, falsely denied ownership of a White Lexus 350 SUV linked to her, while the car documents as well as her chats with the car seller proved the contrary.
Florence, between 30th March, 2021 and 16th July, 2021 at No 1, Catchment Close, Off Forest Road, GRA, Ilorin, Kwara State, made to Ayoku Ganiyat, an Officer of the EFCC in the course of the exercise of the duties of her office, statements which she knew is false, by denying knowledge of her name on the car documents of a White Lexus 350 Jeep with Reg. No. FST741GH, thereby committed an offence contrary to Section 39 (2) (a) of the Economic and Financial Crimes Commission (Establishment) Act 2004 and punishable under section 39 (2) (b) of the same Act. 

 

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