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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MALABU: COURT ORDERS ARREST OF DAN ETETE,MOHAMMED ADOKE,OTHERS.{PHOTO}.#PRESS RELEASE.

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      Justice D.Z. Senchi, of a Federal Capital Territory, (FCT) High Court, sitting in Jabi has granted the prayers of the Economic and Financial Crimes Commission, for a warrant of arrest against Dan Etete, a former Minister of Petroleum, and Mohammed Adoke, a former Minister of Justice and Attorney General of the Federation, who were implicated in the Malabu Oil scandal.
Also declared wanted were Raph Wetzels, Casula Roberto, Pujato Stefeno, and Burrato Sebastiano. They were meant to be arraigned before Justice Senchi on Wednesday, April 17, 2019 to face charges related to the Malabu Oil Scandal but failed to show up.
The EFCC had since 2017 pressed charges against Shell Nigeria Exploration Production Co. Ltd, Nigeria Agip Exploration Limited, Eni Spa, Raph Wetzels, Casula Roberto, Pujato Stefeno, Burrato Sebastiano, Duazia Louya Etete (aka Dan Etete), Mohammed Bello Adoke, Aliyu Abubakar and Malabu Oil & Gas Limited. All the defendants declared wanted had repeatedly failed to appear before the court.
In view of their persistent absence in court, the EFCC had through its counsel, Aliyu Yusuf, brought a motion ex parte praying the court for a warrant of their arrest, and an order for leave to execute the warrant outside of the jurisdiction of the court.
At today’s proceeding, Justice Senchi, granted the prayers of the EFCC, and ruled that the Nigeria Police, the INTERPOL and any other law enforcement agency should arrest them anywhere they were found including outside jurisdiction of the Federal Capital Territory, (FCT) High Court.
The matter was adjourned to July 11, 2019 for further hearing.
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