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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N22.5M FRAUD: TWO BAG SEVEN YEARS JAIL TERM EACH.{PHOTOS}.

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     The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, March 23, 2020 secured the conviction and sentencing of David Obi and Sunday Onuigwe to seven years imprisonment each before Justice Olabisi Akinlade of State High Court sitting in Ikeja, Lagos for N22.5Million fraud.
The convicts were found guilty of the five-count charge preferred against them by the EFCC.
The convicts were arraigned sometimes in 2012 by the anti-graft agency on five counts which bordered on conspiracy to obtain money by false pretence and obtaining money by false pretence.
They however pleaded not guilty to the charges.
One of the charges reads: "That you David Obi, Sunday Onuigwe and Anthony Woke (now at large) on or about the 21th July, 2011 at Lagos within the Ikeja Judicial Division with intent to defraud did obtain the sum of N6,900,000.00 (Six Million, Nine Hundred Thousand Naira) from Chris Ubosi, the Managing Director of Megalectrics Limited by falsely representing that you had a property at Old GRA Port Harcourt, Rivers States to sell and the said sum represented part payment of the purchase price of N30,000,000 (Thirty Million Naira) which representation you knew to be false.".More photos below.
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