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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KWARA COURT REMANDS UITH'S ADMIN OFFICER FOR N8M FRAUD.(PHOTO).#PRESS RELEASE.

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Kwara Court Remands UITH's Admin Officer for N8m Fraud


The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 22, 2023, arraigned a 45 year-old Mokuolu Oluwakayode Samuel, an Administrative Officer of the University of Ilorin Teaching Hospital on two counts of fraudulent conversion of fund to the tune of about Eight Million Naira, before Justice Mahmoud Abdulgafar of the Kwara State High Court in Ilorin.


He pleaded not guilty to the charge.


Following his plea, prosecuting counsel Aliyu Adebayo told Justice Abdulgafar to give a trial date to enable the prosecution to prove its case. He also asked the court to remand Mokuolu at the facility of the Nigerian Correctional Service.


After listening to the arguments, Justice Abdulgafar ordered the defendant to be remanded in the custody of the Nigerian Correctional Service and adjourned till May 30, 2023 for further hearing.


 

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