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 N5M FOREX SCAM.(PHOTOS).#PRESS RELEASE.

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EFCC Arraigns Man for N5m Forex Scam

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today, May 3, 2023 arraigned one Philip Yohanna before Justice Daruis Khobo of the Kaduna State High Court, Kaduna, on a three count charge bordering on a criminal breach of trust.

The defendant allegedly in 2021 received the sum of N5million in trances from one Zigwai Ayuba for investment in foreign exchange trading but diverted the fund to own use.

The defendant pleaded not guilty to the charges.

In view of his plea, the prosecution counsel, K.S Ogunnade asked for a date for trial to commence, while the defence counsel, B.A Damshaki filed an application for bail of the defendant.

Justice Khobo granted bail to the defendant in the sum of Three Million Naira (N3, 000,000) and one surety in like sum. The surety must be a civil servant not below Grade Level 12, preferably his father.

One more photo below. 



 

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