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 ARRAIGNS 5 PEOPLE TODAY,FOR DIVERTING N75 MILLION BELONGING TO DELTA STATE GOVERNMENT.{PHOTOS}.

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                                                                                The EFCC,today wednesday June 15,2016,arraigned Henry Chinedu Ojoko,Najuke Lucky O,Ogba Ikechukwu Patrick,Obieze Augustine D. and Obodo Franca Nbefore Justice F.N Azing of the High Court of Delta State,Asaba on a 5 count charge bordering on Conspiracy,Stealing,and Fraudulent diversion of the sum of N75,000,000 {Seventy Five Million Naira} Property of Delta State Internally Generated Revenue {IGR}.It was alleged that the principal suspect and his accomplices fraudulently diverted cash and cheques worth several millions of naira belonging to Delta State Government IGR meant to be paid into Delta State Government IGR Account and Delta State Sports Commission Cooperative Society's account which the accused persons converted to their personal use.More photos below.                                                                           

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