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 BAGS 2 YEARS FOR POSSESSION OF COUNTERFEIT CURRENCY.(PHOTO).#PRESS RELEASE.

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Man Bags 2 Years for Possession of Counterfeit Currency

The Kano Zonal Command of the EFCC on 22 July, 2022, secured the conviction of one Abbas Saleh before Justice Obiora Egwuta of the Federal High Court sitting in Kano on a one count charge of possession of counterfeit currency.

The convict was arraigned by the Commission on the 14th of October, 2019 for allegedly being in possession of counterfeit United States Dollars and attempting to exchange the same to Naira at Wapa Market Kano.

Saleh pleaded not guilty to the two count charge preferred against him by the prosecution thereby settling the stage for his full trial.


 

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