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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N712M FRAUD: YOU HAVE A CASE TO ANSWER,COURT TELLS EX-GOV. LAMIDO,SONS,COYS.(PHOTO).#PRESS RELEASE.

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N712 Million Fraud: You Have a Case to Answer, Court Tells Ex Gov. Lamido, Sons, Coys

The Federal High Court, sitting in Abuja and presided over by Justice Ijeoma Ojukwu has dismissed the no case submission filed by a former governor of Jigawa State, Sule Lamido, who is being prosecuted by the EFCC on a 37-count amended charge bordering on abuse of office and money laundering to the tune of N712, 008, 035 (Seven Hundred and Twelve Million and Eight Thousand and Thirty Five Naira. He is to open his defense on November 8-11, 2022.

Ex governor Lamido was arraigned alongside two of his sons – Aminu Lamido and Mustapha Lamido; Aminu Wada Abubakar, Bamaina Holdings Ltd and Speeds International Ltd for allegedly defrauding the state.

He allegedly abused his position as governor between 2007 and 2015 by awarding contracts to companies where he had interest, using his two sons as fronts.

 

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