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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COURT ORDERS INTERIM FORFEITURE OF 14 PROPERTIES LINKED TO KOGI STATE GOVT, N400M.(PHOTO).#PRESS RELEASE.

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Court Orders Interim Forfeiture of 14 Properties Linked To Kogi State Govt, N400m

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 22, 2023, granted an interim forfeiture of 14 properties in Lagos, Abuja and the United Arab Emirates linked to the Kogi State Government.

The Judge also ordered the preservation of the sum of N400,000,000.00 (Four Hundred Million Naira) recovered from one Aminu Falala, which “is reasonably suspected to have been derived from unlawful activity and intended to be used for the acquisition of Plot No. 1224 Bishop Oluwole Street, Victoria Island Lagos.”

Justice Oweibo granted the order, following an ex parte application filed by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC.

The application was supported by an affidavit deposed to by Adekunbi Mojibola, an investigating officer with the EFCC.

Moving the application today, counsel to the EFCC, Rotimi Oyedepo, SAN, stated that the properties, including “Hotel Apartment Community, Burj Khalifa lying, being and situate at, Plot 160 Municipality NO 345-7562, Sky View Building No 1, Property No 401, Floor 4, Dubai U.A.E.”,  were reasonably suspected to have been derived from unlawful activity.

In his ruling on the application, Justice Oweibo granted the application, as prayed and directed the Commission to publish the interim order within 14 days for any interested party to show cause why the forfeiture order should not be made in favour of the Federal Government of Nigeria.

The case was adjourned till March 28, 2023.


 

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