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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ALLEGED $975,424 MONEY LAUNDERING: EFCC ARRAIGNS EX-BANKER,WIFE.{PHOTO}.#PRESS RELEASE.

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      The EFCC, Lagos office, today, November 19, 2019, arraigned a couple, Mrs. Ovuomarhoni Naomi Isidoro and Mr. Rowley Isioro, a former Assistant General Manager with of one of the first generation banks (name withheld) and their companies, Multaid Plus Limited and Global Investment Network. They were arraigned before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on conspiracy to commit felony to wit money laundering, receiving fraudulently obtained property, transfer of criminal proceed to nominee and money laundering to the tune of $975,424 (Nine Hundred and Seventy Five Thousand, Four Hundred Twenty Four United States Dollars).
The defendants allegedly received monies from illegal activities carried out by one Michael Uziewe (at large) in the United States of America with the aim of assisting Michael Uziewe bring the proceeds made from the illegal activities into Nigeria.
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