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 COMPANY'S EMPLOYEE FOR FRAUD.(PHOTOS).#PRESS RELEASE.

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EFCC Arraigns Company’s Employee for Fraud

The EFCC has arraigned one Musa Mohammed before Justice Darius Khobo of the Kaduna State High Court on a three count charge bordering on criminal breach of trust. 

The defendant, as employee of a company, Halims & Co. Nigeria Limited, allegedly diverted to personal use, over N32million meant to finance a contract awarded to the company.  

He however pleaded not guilty to the charges. Consequently, the prosecuting counsel, P.C Onyeneho urged the court to fix a date for commencement of trial. The case was adjourned till July 5, 2022 for trial. 


 

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