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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N85.8 MILLION FRAUD: FORMER BANK MANAGER OF UBA,FOUR OTHERS ARRAIGNED TODAY.{PHOTOS}.

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Image may contain: 1 person, standing                      The Economic and Financial Crimes Commision today June 16,2017 arraigned a former United Bank for Africa {UBA} branch Manager,Florence Onome Odior and four others namely; Orion Sunday,{her husband},Patricia Jegede a.k.a Joe Nek Services,Joseph Alexander Esiso,Zackary Petroleum Nigeria Limited and Tegha and Associates Nigeria Limited before Justice Ohimai Ovbiagele of the federal high court sitting in Benin,Edo State.They were arraigned on a 19 count charge bothering on stealing,Forgery,obtaining under false pretence,uttering and conspiracy to defraud contrary to section 467 {2}{d} of the criminal code laws of Edo State of Nigeria 2006.The former bank manager while a branch manager in 2012 defrauded one Moses Obozokhae to the tune fifty million eight hundred and forth thousand naira only using a forged and uttered document titled: United Bank for Africa Certificate of deposit with reference No TDO9990001445 dated 2nd August 2012.After listening to all the counsels arguments,Justice Ohimai Ovbiagele adjourned to Thursday,June 24,2017 for ruling on continuation of bail and 12 and 13 July,2017 for commencement of trial.More photos below.

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