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 MAN FOR N7.6M FRAUD IN MAIDUGURI. (PHOTO).#PRESS RELEASE.

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 EFCC Arraigns Man for N7.6m Fraud in Maiduguri


The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 25, 2023, arraigned one Danladi Mohammed, before Justice Umaru Fadawu of the Borno State High Court, on one count charge of criminal misappropriation to the tune of N7,600,000.00 (Seven Million and Six Hundred Thousand Naira).


The defendant pleaded “not guilty” to the charge.


Counsel for the prosecution, S.O Saka who appeared alongside V.O Ekanem and A.A Ayenshola asked for a date to commence trial.


Justice Fadawu adjourned the case till May 8, 9 and 10, 2023 for the commencement of trial and ordered the remand of the defendant.


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