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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ALLEGED N4BN FRAUD: COURT TO HEAR OBIANO'S MOTION CHALLENGING JURISDICTION, MARCG 7.(PHOTO).#PRESS RELEASE

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 Alleged N4bn Fraud: Court to Hear Obiano`s Motion Challenging Jurisdiction, March 7


Justice Inyang Ekwo of the Federal High Court sitting in Abuja on Monday, February 4, slated the hearing of a motion brought by a former governor of Anambra State, Willie Obiano, challenging the jurisdiction of his court to hear the N4 billion money laundering charge brought against him by the Economic and Financial Crimes Commission, EFCC for March 7, 2024.


At Monday’s proceedings, defence counsel, Onyechi Ikpeazu, SAN, filed a motion urging Justice Ekwo to quash the charges against his client “for lack of jurisdiction to hear the matter and that no prima facie case  has been established against the defendant.”


EFCC counsel, Sylvanus Tahir, SAN, however, informed the court that he needed adequate time to study and respond to the motion, explaining that he was only served the motion in court Monday morning.  


Based on his prayers, Justice Ekpo adjourned hearing on the motion till March 7,  2024.


Obiano was arraigned on January 24, 2024 by the EFCC on a nine-count charge of money laundering.

 

One more photo below. 

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