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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A CHINESE-MAN ARRESTED TODAY TRYING TO SMUGGLE OUT OF NIGERIA N305,000 IN 5 DENOMINATION.{PHOTO}.

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              The EFCC has arrested one Ma Yongbin, 46, a Chinese national, at the Malam Aminu Kano International Airport. Yongbin was arrested while trying to board Egypt Air to China where he was found to have in his possession undisclosed sum of N305,000 (Three Hundred and Five Thousand Naira Only) all in N5 denomination. Investigation is still ongoing. Similarly, Yasir Salihu Abdullahi was arrested at the Malam Aminu Kano International Airport with 849 ATM cards. He was on board Egypt Air en-route Dubai.
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