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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EX-PRESIDENT JONATHAN'S COUSIN ''AZIBAOLA'',REMANDED IN PRISON TODAY FOR DIVERTING $40 MILLION.{PHOTOS}.

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                Justice Nnamdi O. Dimgba of the Federal High Court,Abuja today tuesday June 7,2016 ordered the remand of Azibaola Robert ,a cousin of ex-president Goodluck Jonathan in Kuje Prison Pending the determination of the bail application.Azibaola and his wife Stella,were arraigned alongside their company,One Plus Holding Limited on a seven 7 count charge bordering on money laundering,criminal breach of trust and corruption by the Economic and Financial Crimes Commission.The couples were alleged to have diverted $40million {forty million US dollars} purportedly meant for the supply of tactical communication kits for Special Forces.The money was transferred from the account of the Office of the National Security Adviser with the Central Bank of Nigeria to the domiciliary account of their company,One Plus Holdings.The offence is in contravention of Section 8{a} of the Money Laundering {Prohibition} Act,2011 as amended in 2012 and punishable under Section 15 {3} of the same Act.More photos below.                                                       

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