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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N3BILLION DIVERTED AMNESTY FUNDS: EFCC CONFISCATED 6 PROPERTIES TRACED TO SUSPECTS.{PHOTOS}.

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Image may contain: sky and outdoor                  Six properties traced to some suspects alleged to have diverted about Three Billion Naira {N3,000,00,000.00k} Amnesty Funds in the Niger Delta have been confiscated by operatives of the Economic and Financial Crimes Commission,EFCC.
The suspects,comprising top brass former militants and bankers that allegedly facilitated the diversion of the funds,are still being investigated by operatives of the EFCC in Port Harcourt,Rivers State,for their involvement in the diversion of funds meant for more than 1500 former militants.However,six properties traced to them were on wednesday attached in Benin-City,Edo State.
The properties,all bungalows,were attached at different locations in Benin-City,Five of the properties were attached at Banker's Estate,off Amowie Street,Benin-City and the last one was attached at Ogbighoko Quuarters,Benin-City.
Other items recovered from them in Yenogoa,Bayelsa State,Comprise a Man Diesel Truck and a Pure Water Factory.More photos below.
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