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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4 COMPANIES INVOLVED IN PATIENCE JONATHAN MONEY LAUNDERING CASE,PLEADS GUILTY.{READ}.

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                      According to PM news ,the four companies charged alongside a former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan,Waripamo Dudafa,and two others with money laundering have pleaded guilty to the offence.The four companies pleaded guilty to conspiring with Dudafa and the two others to launder a sum of $15,592,700 before a Federal High Court in Lagos on thursday.The companies are Pluto Property and Investment Company Limited; Seagate Property Development & Investment Co. Limited; Trans Ocean Property and Investment Company Limited and Avalon Global Property Development Company Limited.The Economic and Financial Crimes Commission had since frozen the $15.6m found in the four companies account in Skye Bank.But wife of the ex-Presidentt Jonathan,Patience,has sued the EFCC and Skye Bank,laying claim to the money.She said the money was for her medical treatment.

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