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 MACMILLAN NIGERIA PUBLISHERS TWO OTHERS FOR ALLEGED $922M FRAUD IN LAGOS. (PHOTOS).#PRESS RELEASE.

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EFCC Arraigns Macmillan Nigeria Publishers, Two Others for Alleged $922m Fraud in Lagos


The Lagos Zonal Command of the EFCC has arraigned Macmillan Nigeria Publishers alongside Prof. Adesanya Iyiola Adelekan and Bola Fasasi before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos for an alleged $922m fraud.

The defendants were arraigned on Thursday, February 2, 2023 on a six-count charge bordering on conspiracy and obtaining by false pretence to the tune of $922m (Nine Hundred and Twenty-two Million United State Dollars).


Macmillan Nigeria Publishers, Prof. Adesanya lyiola Adelekan and Bola Fasasi, sometime in 2018, obtained books for sale worth $226,900.00 USD by false pretence, from BHS Book Printing SD BHD of Selangor Malaysia under the pretense that they would sell the books and remit the money from the sales within two weeks of receiving the bill of lading, which pretence they knew or ought to know is false and committed the offence of obtaining goods by false pretence. 

More photos below. 



Comments

  1. Anonymous7 February 2023 at 00:00

    Pls check your facts! It can not be 922 Million USD! Nearly 1 billion Dollars. Tee Mac

    ReplyDelete

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