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 HOUSE WIVES OF ATLANTA STAR PHAEDRA PARK'S HUSBAND,CHARGED WITH FRAUD.

Awaiting trial: Apollo is currently on a $25,000 bond after receiving bail and will face a preliminary hearing February 12                       Apollo Nida,was not only charged for fraud,but also for identity theft.Apollo who often appears on his wife's reality shoe appeared before a US District court on thursday but was granted pre-trail bail.He was investigated by the Secret Service counter feit and US Treasury check squad.Apollo allegedly created fake companies,enabling him to access data bases to find individuals to rip off.He opened fake bank accounts under those real names and funneled stolen US treasury checks and auto loan proceeds into those accounts.A woman identified as Gayla St Julien,who was arrested in september last year and allegedly had $3million in multiple bank accounts tied to her.She described herself as Nida's right hand b**** in executing the legwork of his fraud schemes.She says she receives scraps compared to what Apollo was earning.Apollo had previously spent time in prison from 2004-2009 for auto title fraud.The year he was released he marrie Phaedra,who is ironically an attorney.The couple have two children together,Dylan,10months and Ayden,3.Apollo is currently on a $25,000 bond and will face a preliminary hearing February 12.Facing charges: On Thursday, Real Housewives Of Atlanta star Phaedra Parks' husband, Apollo Nida, (pictured 2011) was reportedly questioned by US Marshals in Atlanta, Georgia and charged with bank fraud and identity theft.Off screen drama: Phaedra (centre) is an attorney and stars on the show with (L-R) Cynthia Bailey, NeNe Leakes, Kandi Burruss and Kenya Moore                                    

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