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

EFCC ARRAIGNS MAN FOR ISSUANCE OF N20M DUD CHEQUE TODAY IN LAGOS.{PHOTO}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, January 21, 2020, arraigned one Lere Fashola Emmanuel and his company, Legal Blitz Limited, before Justice Solebo of the Special Offences Court sitting in Ikeja, Lagos, on a three-count charge bordering on conversion and issuance of dud cheque to the tune of N20,000,000 (Twenty Million Naira).

One of the counts reads: "That you, Lere Fashola Emmanuel and Legal Blitz Limited, between 5th of January 2018 and 28th day of February 2018, in Lagos within the Ikeja Judicial Division, dishonestly converted for your own use the sum of Twenty Million Naira (N20,000,000.00) only property of Mr. Adewumi Adebayo and committed an offence contrary to Sections 278 (1) (f) and 285 (1) of the Criminal Law of Lagos State of Nigeria, 2011.”.He pleaded "not guilty" to the charges.
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