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

A PASTOR WHO ALLEGEDLY SWINDLED A CHURCH MEMBER MILLIONS OF NAIRA,ARRESTED BY THE EFCC.{PHOTO}.

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     A self acclaimed pastor, and founder Jesus the General Outreach Ministry based in Amuwo-Odofin, Lagos, ThankGod Udechukwu has been arrested by the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office.
Udechukwu who hails from Ozalla, Awgu Local Government Area of Enugu State and had taken advantage of one of his kinsmen who trusted him as a ‘Man of God’, was arrested on Wednesday May 23,2018 “I am his pastor and man of God, in fact, I used to pray for him to succeed and indeed, I prayed for him before he travelled out to Dubai.” He boasted.Apparently with this ‘Messiah’ mindset, the self-styled minister of God set out to rip-off his victim using lies, half-truths and manipulations. According to the victim and complainant who resides in Dubai, United Arab Emirate, his traumatic ordeals in the hands of Udechukwu started with a suggestion that he hands over four Highlander SUVs he imported to him, claiming that one of his church members was willing to buy the vehicles and other consignments imported with them all of which amounted to N16.000,000 (Sixteen Million Naira only) .After waiting for a while for the remittance of the monies realized from the sale, the Pastor having taken a huge sum from the total amount realized claiming they were for logistic purposes, muted the idea of starting a transport services business and suggested buying two Sienna buses. As if, under a spell, the complainant still agreed to the business idea. Again, with nothing coming out of the transport business, the complainant said he was no more interested in the venture and instructed the suspect to sell off the two buses. Udechukwu sold one of the buses and converted the proceed to his personal use.Some months after, the pastor further suggested a business to the complainant and introduced him to one Amechi Chuks Amechi who claimed to work with Nigeria Breweries and that he could assist in securing a dealership from the company. He claimed the deal will cost the complainant the sum of N2,370,000.00 (Two Million, Three Hundred and Seventy Thousand Naira only) which he transferred to Amechi company’s account in the name of Royal Homes Furniture Company Limited at First Bank Plc. The petitioner who had hoped to use part of the proceeds from his investments to start some businesses here in Nigeria was totally devastated when on coming home, discovered to his chagrin that nothing was left as the pastor and his friend had diverted most of the monies realized to their personal use.Investigation revealed that he used the monies in all the businesses to expand his church buildings and take care of personal issues. The case will be charged to court soon.
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