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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EFCC INTERCEPTS N49 MILLION AT KADUNA AIRPORT TODAY.{PHOTOS}.

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No automatic alt text available.             Operatives of the Economic and Financial Crimes Commission,EFCC,Kaduna zonal office,today tuesday March 14,2017,intercepted a sum of N49million in five large black 150kg coloured BUHU sacks following a tip off.During a routine baggage screening,five sacks were sighted unattended and withoout tags containing fresh bulk items suspected to be money.Upon examination,the bags were found to contain fresh crispy naira notesof N200 denomination in 20 bundles totaling forty million naira and N50 denomination in 180 bundles totaling nine million naira with seal purportedly emanating from the Nigeria Security and Minting PLC {NSPM} as seen in the labeled sealed packs.Investigation into the case is in top gear to unravel the culprits behind the attempted illegal movement of the cash.More photos below.
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