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 FILES CRIMINAL CHARGES AGAINST INNOSON AND OTHERS.READ THE COPIES OF THE CHARGES BELOW.{PHOTOS}

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     STATEMENT OF OFFENCE READS:
Obtaining property by false pretence contrary to sections 1{1}{b} and 1 {3} of the Advance Fee Fraud and Other Related Offences Act.No 14 of 2006.
     PARTICULARS OF OFFENCE.
Innoson Nigeria Limited,Dr. Innocent Chukwuma and Charles Chukwuma between 2009 and July 2011,in Lagos within the jurisdiction of this honourable Court,with intent to defraud,induced the staff of Mitsul O.S.K Lines Limited Apapa Lagos and Moersk Line Limited to deliver to you through your clearing agents,containers of motorcycle spare parts moulds of plastic parts and steel structures and raw materials called polyvinclorid,property of Guaranty Trust Bank Plc,Imported into Nigeria from China in the name of the said Bank as the consignee,by falsely pretending that you were authorised by the said Guaranty Trust Bank Plc to clear the goods and took delivery of same.Read the remaining information on the photos below.
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