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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3 ILLEGAL PETROLEUM DEALERS IN EFCC CUSTODY. {PHOTOS}.

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     The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday April 10, 2018, took over three suspects and a Dangote truck conveying illegaly refined petroleum product suspected to be crude oil.
They were arrested by men of the 2nd Brigade, Nigerian Army, Uyo, Akwa Ibom state. The suspects who were arrested at Abak Road checkpoint include Ibrahim Usman, Suleiman Mohammed and Suleiman Adams. They were arrested during a routine check, where it was discovered that rather than convey cement, the arrested Dangote Truck with Kano State registration number, KNC 145 XA, was conveying illegally refined petroleum product concealed in huge cellophane bags numbering about 190, one hundred and ninety. At the time of their arrest, the trio could not produce any licence that authorised them to deal in petroleum product, neither was there a waybill to cover the conveyance of the said product. The Commission has commenced further investigation into the matter and they would be arraigned as soon as investigation is concluded.More photos below.
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