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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ALLEGED N6.2BN FRAUD: EFCC CLOSES CASE AGAINST EX-PLATEAU GOV. JANG.(PHOTO).#PRESS RELEASE.

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Alleged N6.2bn Fraud: EFCC Closes Case against Ex-Plateau Gov Jang

 The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 31, 2022, closed its case against a former governor of Plateau State, Jonah David Jang and a former cashier in the Office of the Secretary to the State Government (OSSG), Yusuf Pam before Justice C. L. Dabup of Plateau State High Court sitting in Jos.

The case was closed after the Commission presented fourteen witnesses and tendered several exhibits.

Jang and Pam are facing trial for alleged criminal breach of trust and misappropriation of Plateau State funds to the tune of N6.3 billion.

At the last sitting, the EFCC had presented its fourteenth witness (PW14), a Chief Superintendent of the Independent Corrupt Practices and Other Related Offence Commission (ICPC), Taiwo Oloronyomi, who testified against the defendants. But while tendering the statement in evidence, the second defendant’s counsel, S. Olawale, raised objection, arguing that the statement of his client to the ICPC was not voluntary as he was subjected to physical and psychological torture by one Hajiya Fatima Mohammed of the ICPC. This prompted the court to order a trial within trial.

Ruling on the trial within trial on Tuesday, Justice Dabup admitted in evidence the statement which the second defendant made on November 17, 2016 to the ICPC. The crux of the statement pertained to the withdrawal of monies through cheques approved by the Permanent Secretary, Office of the Secretary to the State government, which was taken to the first defendant (Jang).   


 

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