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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F.H.C IN ENUGU CONVICTS SAMUEL DURU TODAY,FOR $96,000.00 MONEY LAUNDERING FOUND ON HIM,ON HIS WAY TO CHINA.{PHOTO}.

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                    The EFCC,on thursday June 16,2016 obtained conviction in a case of Money Laundering brought against one Samuel Duru before Justice M.N Yinusa of the Federal High Court,Enugu.Duru who was arrested by Nigeria Customs Services at the Akanu Ibiam International Airport Enugu was subsequently handed to EFCC for prosecution.His offence was in contravention of Section 12 of the Foreign Exchange {Monitoring and Miscellaneous Provisions} Act,2011.He was charged for failure to declare the sum of Eighty Six Thousand United States Dollars {$86,000.00} out of a total sum of $96 thousand United States Dollars while traveling to China in December 2015.

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