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 A BUSINESS-WOMAN FOR FRAUD AND ISSUANCE OF DUD CHEQUE,YESTERDAY IN LAGOS.{PHOTOS}.

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                                                                         The EFCC,testerday monday June 27,2016 arraigned one Helen Ogunniwa alongside her company,Den-Moyek Nigeria Enterprise,before Justice O.A Taiwo of the Lagos State High Court Igbosere on a two count charge bordering on Obtaining Money by False Pretence and Issuance of Dishonored Cheque to the tune of N7,369,600m {Seven Million Three Hundred and Sixty Nine Thousand,Six Hundred Naira}.The complainant,Alhaja Jumoke Yusuf,supplied a truck load of Vegetable Oil to the defendant to supply another company worth of N7,376,650.Out of this,she only made payment of N800,000.00 leaving balance N6,576,650.00 which she refused to pay.Consequently,the accused person allegedly issued a cheque in favour of the complainant.However,when the complainant presented the cheque,it was dishonoured due to insufficient funds in her account.One more picture.                                                                                            

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