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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MAN ARRAIGNED FOR DIVERSION OF N7M BANK LOAN IN KADUNA. (PHOTOS).#PRESS RELEASE.

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Man Arraigned for Diversion of N7m Bank Loan in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday May 9, 2023 arraigned one Nur'deen Olaitan Amodu-Ode. beforeJustice Daruis Khobo of the Kaduna State High Court on charges bordering on criminal breach of trust.

The defendant allegedly diverted a credit facility granted to him by his bank for the purchase of shares, and which was to be repaid within 180 days, for personal use.

The defendant pleaded not guilty to the charge when it was read to him, prompting the prosecution counsel, Moses Arumemi to ask for a date for trial to commence. But the defence counsel, A. Adama moved the application for the bail of the defendant.

Justice Khobo granted the defendant bail in the sum of N5, 000,000.00 (Five Million Naira) and one surety in like sum who must be a resident of Kaduna and must deposit his international passport with the registrar of the court.

The case was adjourned to July 4, 2023 for trial. 

One more photo below. 

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