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

EFCC CHALLENGES COURT ORDER TO RELEASE OBIANO’S PASSPORT. (PHOTO).#PRESS RELEASE.



EFCC Challenges Court Order to Release Obiano’s Passport


The Economic and Financial Crimes Commission, EFCC, has kicked against an interim Order made ex parte by the Awka Division of the Federal High Court presided over by Justice Hyeladzira A. Nganjiwa granting the former Governor of Anambra State, Chief Willie Obiano leave to travel abroad to the United States of America to attend to his medical appointment, on the grounds of denial of fair hearing.

Obiano is being investigated by the EFCC for alleged corruption and money laundering during his tenure as Anambra State governor from 2014 to 2022. He was arrested on March 17, 2022, at the Murtala Muhammed Airport in Lagos as he attempted to leave the country, hours after handing over to his successor, Professor Chukwuma Soludo. He had earlier been watch-listed by the Commission.

Surprisingly, the former governor had attempted to arm-twist the Commission with an ex parte order, obtained from Justice Nganjiwa of the Federal High Court, Awka, Anambra State. Available court documents indicate that Obiano had on March 11, 2022, ahead of his handover on March 17, 2022, filed a motion ex parte dated March 10, 2022 before Justice Nganjiwa praying among others, for an interim injunction stopping the EFCC from arresting or preventing him from travelling out of the country for his medical treatment.

While the court in one breadth ordered the applicant to put the Commission on notice why interim preservatory order should not be granted, it went ahead to make an order that the Commission should not obstruct, impede or prevent the applicant from travelling abroad to keep his medical appointment and adjourned till March 23.

On March 31, the Commission was served an originating motion on notice for the enforcement of the applicant’s fundamental rights. Curiously, the motion was filed on March 11, 2022, the same date as the motion for ex parte order.

This was followed by another motion on notice on April 4, putting the Commission on notice to release Obiano’s passport to enable him travel abroad for his medicals with hearing fixed for April 6, and instructions that proceedings shall be conducted virtually via Zoom.

Ahead of the hearing, the Commission petitioned the Chief Judge of the Federal High Court asking that Justice Nganjiwa recuse himself from the fundamental rights action on the grounds that he is a party in the Commission’s appeal at the Supreme Court in the corruption case, H. A. Nganjiwa VS. FRN.

But when the case was called, Justice Nnamdi Dimgba held the brief of his brother judge, who is bereaved. The case was subsequently adjourned, with instruction that counsel will be notified of the adjourned date.

 

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