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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MAN ARRAIGNED FOR LAND SCAM IN KANO.(PHOTO).#PRESS RELEASE.

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Man Arraigned for Land Scam in Kano

The EFCC on May 10, 2022, arraigned one Danladi Abba before Justice Zuwaira Yusuf of the Kano State High Court on a one count charge of conversion of funds. 

The defendant allegedly sold a property entrusted to him by the complainant and diverted the proceeds to personal use.

Abba sometime in 2018, being entrusted with property (land) of one Makanjuola Faniyi without his consent sold the said property and converted the money and thereby committed an offence contrary to Section 311 of the Penal Code and punishable under Section 312of the same Law.

 

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