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

ALLEGED N20.6M FRAUD: EFCC ARRAIGNS MAN FOR ISSUANCE OF DUD CHEQUE,STEALING.{PHOTO}.#PRESS RELEASE.


     The EFCC, Lagos office, today, November 4, 2019, arraigned one Rotimi Omowo and his company, Robim Energy Limited before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge of issuance of dud cheque and stealing to the tune of N20, 657, 000.00 (Twenty Million, Six Hundred and Fifty Seven Thousand Naira) allegedly belonging to one Ayo Sonekan.

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