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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EFCC ARRAIGNS OGUNLEWE,ONE OTHER FOR MONEY LAUNDERING.{PHOTO}.#PRESS RELEASE.

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     The Economics and Financial Crimes Commission, EFCC, on Tuesday, January 21, 2020, arraigned one Akinola Ogunlewe alongside Babajide Soyode, before Justice A.R. Mohammed of the Federal High Court, Abuja.
The defendants are being prosecuted on five-count charges, bordering on money laundering.
Count three of the charges reads: "That you, Akinola Ogunlewe and Abolaji Ogunlewe (at large) sometime in 2013, in Lagos , within the Lagos Judicial Division of the Federal High Court, being directors in BCE Consulting Engineers Limited a Designated Non-Financial Institution ("DNFI") aided the said company in failing to comply with the requirements of submitting to the Federal Ministry of Industry, Trade and Investment, a declaration of its activities as specified under section 5 (1)(a) of the money laundering (Prohibition) Act, 2011 (As amended) and you there by committed an offence contrary to section 18(a) of the money Laundering (Prohibition) Act,2011 (As amended) and punishable under Section 16 (2) (b) of the same Act.".They pleaded not guilty to the charges.
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