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 IKOYI,GRANTS EX-PRESIDENT JONATHAN'S SSA 'WARIPAMO-OWEI EMMANUEL DUDAFA' BAIL TODAY.{PHOTOS}.

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                  Justtice M.B Idris of the Federal High Court Ikoyi today monday June 20,2016 granted bail to Waripam-Owei Emmanuel Dudafa and Iwejuo Josepph Nna aka Taiwo A Ebenezer and Olugbenga Isaiah.Dudafa,Senior Special Assistant,Domestic Matters to the former president,Jonathan was alleged to have laundered ill gotten wealth to the tune of over N1,667,162,800,00 {One billion,six hundred and sixty seven million,one hundred and sixty two thousand,eight hundred Naira} through Ebiwise Resources Limited,Avalon Global Property Development Company Limted,Rotato Inter-Link Services Ltd and Pluto Property & Investment Company Ltd accounts with the assistance of the second accused,Iwejuo Joseph Nna,the account officer of the said accounts and presently a branch manager of a new generation bank.One more photo below.                                                                                

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