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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COURT ORDERS FORFEITURE OF EX-JTF COMMANDER,ATEWE'S PROPERTIES LINKED TO N8.5BN FRAUD.{PHOTO}.

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     Justice Mohammed Liman of a Federal High Court in Lagos on March 26, 2020, ordered the interim forfeiture of N293million, six parcels of land and 30,000 MTN shares recovered from Maj. Gen. Emmanuel Atewe (Retd), a former Commander of the Military Joint Task Force, Operation Pulo Shield, in the Niger Delta.
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Atewe is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Patrick Akpobolokemi, a former Director-General of Nigerian Maritime Administration and Safety Agency, NIMASA, Kime Enzogu and Josephine Otuaga on a 22-count charge of Conspiracy, Stealing and Money Laundering.
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The order of interim forfeiture follows an ex-parte application by the EFCC alleging that the assets were part of proceeds of N8.5billion for the military Operation Pulo Shield in the Niger Delta, which he is accused of diverting from the military between September 5, 2014 and May 20, 2015.
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