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 LAND FRAUD IN MAIDUGURI. (PHOTO).#PRESS RELEASE.

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EFCC Arraigns Man for Land Fraud in Maiduguri


The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 3, 2022, arraigned one Mallam Ali Dala before Justice B.M Umar of the Borno State High Court, Maiduguri on a three count charge bordering on obtaining by false pretence and forgery to the tune of N800,000 (Eight Hundred Thousand Naira only).


The defendant fraudulently collected the said sum from Mohammed Zailani for the purchase of a plot of land located behind the Federal Road Safety Corps’ office, Maiduguri, Borno State.


The defendant pleaded not guilty to the charges preferred against him by EFCC.


Counsel for the prosecution, A. A Ayenshola prayed the court to remand the defendant and fix a date for the trial to commence. But M.B Bello, through an oral application, moved for the bail of the defendant.


 Justice Umar refused the oral application for bail, ordered the remand of the defendant and adjourned till May 18, 2023 for hearing of the bail application.


 

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