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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WITNESS REVEALS FORENSIC INVESTIGATIONS LINKING NAIRA MARLEY TO CREDIT CARD FRAUD.(PHOTO).#PRESS RELEASE.

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Witness Reveals Forensic Investigations Linking Naira Marley To Credit Card Fraud

The trial of Azeez Fashola, also known as Naira Marley, continued before Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on June 9, 2022, with the EFCC presenting reports of forensic investigations linking the defendant to a Visa Card fraud.

Marley is being prosecuted by the EFCC on an 11-count charge bordering on conspiracy and credit card fraud.

He pleaded "not guilty" to the charges when he was arraigned on May 20, 2019.

The defendant allegedly committed the offence between November 2018 and May 2019.


 

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