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 TWO FOR N2.9M FRAUD IN MAIDUGURI. (PHOTOS).#PRESS RELEASE.

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EFCC Arraigns Two for N2.9m Fraud in Maiduguri

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, June 26, 2023, arraigned the duo of Rawa Gana Aisami and Sadiq Bulama Maina before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on separate charges bordering on criminal breach of trust and misappropriation.

Aisami was docked on a two-count charge bordering on criminal breach of trust to the tune of N1,450,000.00 (One Million, Four Hundred and Fifty Thousand Naira). 

The defendant pleaded 'not guilty' to the charge. 

In a related development, Sadiq Bulama Maina was arraigned on a one-count charge of criminal misappropriation to the tune of N1,575,303.00 (One Million, Five Hundred and Seventy-Five Three Hundred and Three Naira).”

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

Counsel for the prosecution, S.O Saka asked the court for trial dates and to remand the defendants in prison custody.

Justice Kumaliya adjourned the matters till July 27, 2023, for commencement of trial and remanded the defendants at the Maiduguri Correctional Centre.

More photos below. 


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