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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SUSPECTED OIL THEFT: EFCC COMMENCES INVESTIGATION OF 16 FOREIGNERS. {PHOTOS}.

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      Sixteen Ukranians suspected to be oil thieves, are now being investigated by operatives of the Economic and Financial Crimes Commission, EFCC, in Port Harcourt, Rivers State. 
The foreigners are being investigated alongside a vessel: MT SAN PADRE PIO, with registration number IMO 9610339 NT 2444, handed over to it by the Nigerian Navy's Forward Operations Base, FOB Bonny, Akiama Road, Bonny Island, Rivers State.The sixteen suspects, all Ukranians are: Vaskov Andriy; Garchev Mykhaylo; Shulga Vladyslav; Orlovkyi Ivan; Skoropupov Andrii; Nadaraia Leonid; Vorohin Andriy; Buriak Maskym; Skok Sergiy; Yakovenko Sergiy; Boiachuk Roman; Shakov Vladyslav; Serebriakov Olehshii; Tsuekanenko Gennadiy, Diachenko Dmytro and Postoiuk Sergii. They were arrested on 23 January, 2018 by the Nigerian Navy Ship, NNS SAGBAMA's patrol team deployed for anti-crude oil theft and illegal bunkering operations around Odudu terminal, Port Harcourt, Rivers State. Navy Captain S.W Olurundare, who handed over the suspects to the EFCC, said that they were arrested for allegedly operating illegally in Nigerian waters against the provisions of Nigerian Cabotage Trade Law.The suspects would soon be charged to court when investigations are concluded.More photos below.
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