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 ARRAIGNS EX-LAGOS ATTORNEY-GENERAL,SHASORE FOR ALLEGED $100,000 FRAUD.(PHOTOS).#PRESS RELEASE.

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EFCC Arraigns Ex-Lagos Attorney-General,  Shasore for Alleged $100,000 Fraud

The Lagos Zonal Command of the EFCC, on Thursday, October 20, 2022, arraigned a former Attorney-General  of Lagos State, Olasupo Shasore, SAN on a four-count charge bordering on money laundering to the tune of $100, 000(One Hundred Thousand Dollars) before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos.

Olasupo Shasore, SAN, on or about the 18th day of November, 2014 in Lagos, allegedly induced one Olufolakemi Adelore to commit an offence to wit; accepting cash payment of the sum of US100, 000.00 (One Hundred Thousand United States Dollars) without going through a financial institution, which sum exceeded the amount authorized by Law. The offence is contrary to Section 78(c) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under section 16(6) of the same Act.

He pleaded “not guilty” to the charges.

One more photo below. 

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