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 WOMAN FOR N349M FRAUD.{PHOTOS}.#PRESS RELEASE.

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   The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, February 28, 2020 arraigned one Ngozi Philomena Okoye and her company, Menoil Oil and Gas Limited before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State on a two-count charge bordering on obtaining goods by false pretence and stealing to the tune of N349, 000, 000. 00 (Three Hundred and Forty Nine Million Naira) belonging to one Frank Karkitie, Director of Enegas Power Limited.
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The defendant allegedly purchased two million litres of Automative Gas Oil, AGO on credit from the victim (Frank Karkitie) using her company and promised to pay for the products after being sold. .
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Investigations revealed that the defendant refused to pay for the products even when the products had been sold by the defendant.More photos below.
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