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

COURT DISMISSES EMEFIELE'S APPLICATION FOR MEDICAL TRIP. (PHOTO).#PRESS RELEASE


 Court Dismisses Emefiele's Application for  Medical Trip


Justice Hamza Mu'azu of the Federal Capital Territory,  FCT High Court Maitama, Abuja on Tuesday, July 16, 2024 dismissed the application of a former governor of  Central Bank of Nigeria, (CBN),  Mr. Godwin Emefiele for a leave of the court to travel to the United Kingdom (UK) for medical examination, stating that there was no evidence to show that the defendant is plagued by any ailment.


Emefiele had through his lawyer, Labi-Lawal on Monday, July 8, 2024 filed an affidavit seeking the release of his passport to enable him embark on a UK medical trip, which was opposed by the Economic and Financial Crimes Commission,  EFCC through its prosecution counsel, Muhammad Abbas Omeiza.


 Omeiza, through a counter-affidavit, told the court that there was no medical report before it that showed that the defendant was plagued by an ailment, and if there was, no evidence was advanced by the defence to show that it could not be treated locally in Nigeria.

The prosecution counsel in addition noted that Emefiele deposited his passport with the court as part of the fulfilment of his bail conditions, arguing that releasing it to him would amount to the court varying his bail conditions.


Arguing also that Emefiele was a flight risk, the prosecution counsel noted that “the defendant has co-conspirators all over the world. One Anita and Tony are all aides of the defendant who are currently in the UK. The defendant might be tempted to jump bail because he is standing trial in three different courts.”


In response, the defence counsel dismissed the prosecution’s arguments as speculative, noting that the EFCC can issue an international red alert on Emefiele to enable his arrest if he made the foreign medical trip and refused to come back.


In dismissing the application on Tuesday,, Justice Mu'azu held that there was no medical report indicating that 

Emefiele was plagued by any ailment and that the fact that he is standing trial in three different courts was fatal to the application.


“It is an exercise of the court’s discretion to allow the defendant to go on a medical trip. The defendant through his counsel undertook an affidavit to produce him in court, and his offences are bailable and where there is need for the court to grant him the application to travel, the court should do so, but as it is, I failed to see any letter of medication in the defendant’s applications.


“As it stands, I cannot exercise my discretion to allow the defendant to travel out of the shores of the country, moreover he is also standing trial in three other courts, therefore the application has failed, and hereby dismissed,” the judge held.


The EFCC is prosecuting Emefiele on 20-count amended charges bordering on conferment of corrupt advantages, conspiracy, criminal breach of trust, forgery and obtaining by false pretences to the tune of $6,230,000.00 (Six Million, Two Hundred and Thirty Thousand United States Dollars).

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