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 ARRAIGNS ONE OVER DUD CHEQUE YESTERDAY.{PHOTOS}.

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Image may contain: 1 person, standing                                                 The EFCC, Kaduna Zonal Office today, 21st August 21, 2017 arraigned one Jacob Jerome Mona before Justice K.N Kunaza at the State High Court, Bauchi on a three count charge for the offence of Conspiracy, Criminal Breach of Trust and Issuance of dud cheque to the tune of Eight Million Naira.
Jacob who is the Managing Director Tari Oil and Gas Limited sometimes in 2016 recieved a total of 40,000 litres of diesel valued at Eight Million Naira of which he issued a post dated cheque to one Abdullahi Mohammed to present on his behalf. The cheque was returned unpaid due to insufficient funds in Jacob's account and efforts to get him pay the beneficiary proved futile. The case has been adjourned to 29th August, 2017 for commencement of trial.One more photo below.
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