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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A MAN,WAS ARRAIGNED TODAY BY THE EFCC FOR ISSUING DUD CHEQUE & STEALING.{PHOTO}.

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                 The EFCC today thursday,June 30,2016,arraigned Lukman Tijani and a company named Al-Mosrur Ventures before Justice Kudirat Jose of Lagos State High Court sitting in Ikeja on a 2 count charge bordering on issuance of dud cheque and stealing.The defendants were charged to court for allegedly issuing a Guarntee Trust Bank Cheque which was dishonoured and also converting to their own personal use monies they stole which is the property of Seyid Alliy Nigeria Limited to the tune of N3 million.When the charges were read to the accused,he pleaded not guilty to the two counts.

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