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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EX-LAGOS SCHOLARSHIP BOARD BOSS STEPHEN OSHINOWO' AND OTHERS GRILLED BY THE EFCC OVER ALLEGED N150M FRAUD.{PHOTO}.

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     The EFCC, Lagos Zonal office, has commenced investigation into the allegations of over N150, 000, 000 (One Hundred and Fifty Million Naira) fraud involving Stephen Oshinowo, a former Executive Secretary, Lagos State Scholarship Board; Shobaloju Akinwunmi, Director, Accounts and one Kasali Kamoru Amoo. The suspects are being investigated for alleged stealing, money laundering and abuse of office to the tune of over N150, 000, 000.
Investigations revealed that the suspects fraudulently converted the money to their personal use through two companies: Julikam International Limited and Orsimolu Trading Solutions, while also using some pseudo names that benefited from the scheme.
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