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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2 WOMEN DECLARED WANTED BY THE EFCC FOR CRIMINAL CONSPIRACY & OBTAINING MONEY BY FALSE PRETENCE.{PHOTOS}.

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Image may contain: 1 person, close-up                    The Lady in the picture above is identified as Ijeoma Constance Ugwah who is wanted in a case of criminal conspiracy,employment scam and obtaining money by false pretence.Ugwah allegedly induced the petitioner to pay to her the sum of Ten Thousand US dollars {$10,000.00} and another Four Million Naira {N4,000,000} for a fictitious Federal Government appointment.The suspect is at large while all efforts to apprehend her has proved abortive.The fair-skinned fugitive is 61 years old and hails from Owerri North LGA of Imo State.She is fluent in English and Igbo languages.Her last known address is No. 20 Oladele Oke Street,Okota,Lagos.Then the woman pictured below is identified as Susan Elya is wanted in a case of criminal breach of trust and obtaining money by false pretence.The suspect,an Australian,allegedly collected the sum of N20million from the complainant,promising to help change the money to dollars.However,after receiving the funds =,all efforts to reach Elya failed.The suspect is at large while all efforts to apprehend her has proved futile.Elya is 39 years old and dark in complexion.She speaks English Language fluently.Her last known address is No.11 Vernam Street,Maitama,Abuja.One more photo below.
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