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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TWO EX-BANKERS BAG 2-YEARS FOR N25M FRAUD.{PHOTOS}.

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     Justice Adama Iyami- Lamikanra of the Rivers State High Court sitting in Port Harcourt, Rivers State has convicted and sentenced a former Manager of Diamond Bank Plc (now Access Bank), Chinyere Oti and a former Account Officer of the same bank, Odigboh Okechukwu, to two years imprisonment for defrauding the bank the sum of N25, 018, 467.00k (Twenty Five Million, Eighteen Thousand, Four Hundred and Sixty- Seven Naira only). The convicts were arraigned on November 19, 2009 by the Port Harcourt Zonal Office of the EFCC on seven count charges bordering on conspiracy and stealing. The charges were amended on April 25, 2019.More photos below.
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