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 NABS OBE MR AKPA FOR N500M LAND FRAUD. (PHOTO).#PRESS RELEASE

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EFCC Nabs Akpa for N500m Land Fraud

The Economic and Financial Crimes Commission EFCC, has arrested one Stephen Acheme Akpa, chief executive of Zoe New Dawn Nigeria Limited, for alleged Five Hundred Million Naira (N500, 000,000) land fraud.
Akpa was first arrested by the Commission on December 2, 2022 at his office in the Idu axis of Abuja, following a petition alleging that he obtained the sum of N 500, 000, 000 under false pretence. He was to be arraigned on a five count charge when he jumped the administrative bail offered by the Commission.
All efforts to apprehend proved futile until August 9, 2023 when he was rearrested.
He will soon be arraigned in court.   


 

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