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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N1.6 BILLION FRAUD: WITNESS CONFIRMS BRANCH MANAGER AS ACCOUNT OPERATOR.{PHOTOS}.

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              An operations manager of a new generation bank in Yenagoa,Bayelsa state,Folorunso Ademola Rasaq,has confessed before a Federal High Court sitting in Lagos,that the Branch Manager of the Bank,Iwejuo Joseph Nna,was the account officer to Ebiwise Resources Limited,Avalon Global Property Development Company Limited,Rotato Inter-Link Services Limited and Pluto Property & Investment Company Limited.The four companies are being prosecuted by the EFCC on a 23-counts charge of concealment and retention of proceed of crime to tune of over N,667,162,800.00 {One billion,six hundred and sixty seven million,one hundred and sixty two thousand,eight hundred Naira}.The accused persons are: Waripamo-Owei Emmanuel Dudafa,Iwejuo Joseph Nna a.k.a Taiwo A. Ebenezer and Olugbenga Isaiah.Justice Idris adjourned the case till September 26,2016 for continuation of trial.More photos below.

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