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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14 UNCOVERED ASSETS,NOT MINE,I HAVE ONLY N2.8M IN MY BANK ACCOUNTS- ABBA KYARI.(PHOTO).

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14 Uncovered Assets, Not Mine; I Have Only N2.8m In My Bank Accounts - Abba Kyari

The suspended Deputy Commissioner of Police, DCP Abba Kyari, has denied owning 14 assets, saying the uncovered assets linked to him by the federal government
are not his.

Besides, the former head of Police Intelligence Response Team, IRT, said contrary to report huge sums of money said to have been traced to his bank account, he has just N2.8 million in his UBA account and another N200,000 in his Sterling Bank account.

Kyari denial was contained in a statement reacting to reports in the media that 14 assets, including shopping mall, residential estate, polo playground, lands and farmland belonging to him were uncovered by the federal government.

In the statement by his lawyer, Barr. Hamza Dan Tani, claimed that,”All the allegations on monies and properties by NDLEA belonging to Abba Kyari are false, untrue and lies, just to mislead the public into wrongly believing that it belongs to Abba kyari.”

According to him, ”The business men who own those properties and gave their documents have already filed their cases against NDLEA in Federal High Court Maiduguri.”



 

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