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 DOCKS FOUR FOR N600M LAND SCAM IN ENUGU STATE. (PHOTOS).#PRESS RELEASE.

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EFCC Docks Four for N600m Land Scam in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 6, 2023, arraigned four persons before Justice A.O Onovo at State High Court, Enugu on a five count charge bordering on conspiracy and stealing by conversion, contrary to Sections 495 (a) and 342, 343 of the Criminal Code Law of Enugu State, 2004.
 The defendants are Nsude Oguejiofor, Ogbe Emmanuel Monday, Benjamin Onyekachi Nnaji and Nsude Sylvester Chukwuani.
 They allegedly misappropriated N600, 000,000 proceeds of the sale of 100 plots of land belonging to the Umuwankum family of Amechi Uwani.
The defendants pleaded not guilty to the charges and were granted bail in the sum of Two Million Naira and one surety in like sum. The surety must be a civil servant of not less than Grade Level 13 and resident within the jurisdiction.
The case was adjourned till September 21, 2023 for hearing.
More photos below. 



 

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