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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ILLEGAL OIL BUNKERING: NAVY HANDS OVER FOUR SUSPECTS,VESSEL TO EFCC.{PHOTOS}.#PRESS RELEASE.

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    The Nigerian Navy on December 21, 2018 handed over four persons and a vessel allegedly involved in illegal oil bunkering to operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, for further investigation and possible prosecution.
The suspects: Promise Onate, Emonefe Stanley, Samson Obaje and Peresey Friday were onboard the vessel, MV Enterprise, when they were rounded up by men of the Nigerian Navy, NNS Delta on December 4, 2018 at Nana Creek Escravos, Delta State.
They were arrested on the suspicion that they were conveying Automotive Gas Oil, AGO, without any valid approval.
Captain P. G. Yilme, who represented the NNS Commander at the handing over in Warri, Delta State, said, "After forensic analysis of the product by officials of Department of Petroleum Resources, DPR, the result revealed that the product onboard were poorly refined AGO".While receiving the suspects and the vessel, Richard Ogberagha, an EFCC operative, said "the Commission will carry out further investigation and ensure that those found culpable are brought to book".More photos below.
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