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 FOUR,VESSEL FOR ILLEGAL OIL DEAL.{PHOTO}.#PRESS RELEASE.

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    The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 4, 2020, arraigned four suspected criminals and a vessel before Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on illegal dealing in petroleum products.
The defendants, Ukwuoma Ahamefula, Omeogor Nelson, Efemuaya Evans and Jude Eghreriniovo, were arrested alongside a vessel, MV Tim Begele, by the Nigerian Navy and subsequently handed over to the EFCC for prosecution.
One of the counts reads: “That you, MV Tim Begele, Ukwuoma Ahamefula, Omeogor Nelson, Efemuaya Evans, Jude Eghreriniovo and others now at large on the 3rd of December, 2019, within the jurisdiction of this honourable court, conspired among yourselves to commit an offence to wit: dealing in 3,911 metric tons of petroleum products without appropriate licence; and you, thereby, committed an offence contrary to Section 3(6) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation of Nigeria 2004 and punishable under Section 1(17) of the same Act.”
They pleaded “not guilty” to the charge preferred against them.
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