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 PRESENTS MORE EVIDENCE AGAINST NAIRA MARLEY,TRIAL ADJOURNED TILL SEPT 26. (PHOTO).#PRESS RELEASE.

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EFCC Presents More Evidence Against Naira Marley, Trial Adjourned Till Sept 26

The trial of Azeez Fashola also known as Naira Marley continued today, July 15, 2022, before Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos with a prosecuting witness, Dein Whyte, an operative of the EFCC continuing his evidence even as the court dismissed the defendant’s objection to the forensic evidence earlier presented by the witness.

Fashola is standing trial on an 11-count charge bordering on credit card fraud brought against him by the EFCC.

At the last sitting on June 9, 2022, the defence counsel, Olalekan Ojo SAN had objected to the witness's opinion on the forensic evidence linking the defendant to credit card fraud. He had argued that only the court could make pronouncements on the defendant’s culpability, not an investigator.

At the resumed trial today, Justice Oweibo delivered a short ruling in which he dismissed the defence’s objection. “It is the duty of the law enforcement agency or Police, charging a person to court to investigate if the defendant committed the crime or not. The investigator must be able to link the defendant to the commission of the crime. The prosecutor must have made up his mind as to the involvement of the defendant before bringing the case to court. I do not agree that the prosecution has declared the defendant guilty”, the Judge ruled.


 

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