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

REAL HOUSEWIVES OF NEW JERSEY STARS,TERESA AND JOE GIUDICE HIT WITH MORE FRAUD CHARGES.

More charges: On Monday Theresa and Joe Giudice were indicted on two more counts of fraud. The pair, seen here facing court in August, have already pled not guilty to 39 charges        Two more fraud charges were leveled against the couple monday,after being accused of fraudulently obtaining loans.the couple were already facing 39 counts relating to their alleged financial dealings that include the charges of bank fraud,making false statements on laon applications and bankruptcy fraud.                  Allegedly lied: Authorities allege the couple submitted fraudulent mortgage and other loan applications and Teresa, seen here on the Bravo show, allegedly lied about having a job and making $15,000 a month

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