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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ALLEGED N3BN FRAUD: COURT ADJOURNS TRIAL OF GOV. YAHAYA BELLO'S NEPHEW TILL MAY 30.(PHOTO).#PRESS RELEASE.

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Alleged N3 Bn Fraud: Court Adjourns Trial of Gov. Yahaya Bello’s Nephew Till May 30


The Federal High Court in Abuja presided over by Justice Obiora Egwuatu has fixed May 30 and 31 for continuation of the trial of Ali Bello, a nephew to Governor Yahaya Bello of Kogi State, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC over a N3 billion fraud.


Bello was arraigned alongside two others at the Federal High Court  on 18 charges of money laundering and misappropriation of about N3 billion.


The two other co-defendants are: Abba Adauda, Yakubu Adabenege, and Iyada Sadat. Another defendant, Rashida Bello, is at large.


When the matter was called on Tuesday, the


Prosecution, led by Rotimi Oyedepo, SAN, called the first witness Mr Nicholas Oyemomoni of the American International School, Abuja.


Oyemomoni, however, could not complete his testimony because the defence team, led by Abubakar Aliyu, SAN, objected to documents, which the EFCC sought to tender in evidence through him.


Mr Aliyu prayed the court to allow him raise the objection in his final written address while admitting the documents provisionally.


The prosecuting counsel objected to this on the grounds that the documents could not be provisionally admitted.


The judge, thereafter, adjourned the matter until May 30 and 31, 2023, for continuation of trial.


It would also be recalled that the court admitted Bello and three others to bail on February 20, 2023, in the sum of N500 million.

 

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