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 DOCKS THE TWO MEN WITH FOOD FLASK FOR FORGERY YESTERDAY.{PHOTOS}.

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    The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Tuesday, January 16, 2018, arraigned the duo of Tochukwu Iwuoha, Managing Director, Sidol Investment Limited, and Jude Unagha before Justice S. O. Solebo of the Lagos State High Court sitting in Ikeja on a six-count charge bordering on forgery.
The offence is contrary to Section 363(1) of the Criminal Law of Lagos State , 2011.The suspects sometime in May 2016 allegedly forged a document entitled “Acknowledgement form” purported to have emanated from the Department of Commercial Law, Trade Marks, Patent and Design Registry, Federal Ministry of Industry, Trade and Investment. 
One of the counts reads: “That you, Tochukwu Iwuoha, on or about 30th August, 2017 in Lagos, within the jurisdiction of this Honourable Court, had in your possession a forged document titled: Acceptance Form” purported to have emanated from the Federal Ministry of Trade and Investment, Department of Commercial Law, Trade Marks, Patent and Designs Registry, Old secretariat Complex, Area 1, Garki, Abuja, a document which you knew to be false.”
The suspects pleaded not guilty to the charge.In view of their pleas, the prosecuting counsel, Daji Samuel, asked for a date for trial and to remand the suspects in prison custody.The judge ordered the suspects to be remanded in Ikoyi Prison and adjourned to January 29, 2018 for hearing of their bail applications.​Please Find attached well captioned pictures of Tochukwu Iwuoha and Jude Unagha for precise identification.More photos below.
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