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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SSA TO EX-PRESIDENT JONATHAN,ARRAIGNED FOR MONEY LAUNDERING TODAY BY THE EFCC.{PHOTOS}.#SORRY FOR THE INITIAL PHOTO MIX UP.

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                                                                             Sorry for the initial mix up of pictures.The EFCC today Wednesday June 15,2016,arraigned Waripamo-Owei Emmanuel Dudafa and Iwejuo Joseph Nna a.k.a Taiwo A. Ebenezer and Olugbenga Isaiah} before Justice M.B Idris of the Federal High Court of Lagos State,Ikoyi on a 23 count charge bordering on concealing proceeds of crime,retaining the proceeds of crime and failing to furnish information.The first defendant,Waripamo-Owei Emmanuel Dudafa,the Senior Special Assistant of domestic/household and social events to the former President Goodluck 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} while in office,through Ebiwise Resources Limited,Avalon Global Property Development Company Limited,Rotato Inter-Link Services Ltd accounts with the assistance of the second defendant,Iwejuo Joseph Nna,the account officer of the said accounts and presently a branch manager of a new generation bank.More photos below.                                                                                                               

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