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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OPERATION REWIRED: WANTED FEMALE FBI SUSPECT 'JAY JAY' BAGS TWO YEARS.{PHOTO}.

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     The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC on March 23, 2020 secured the conviction of Joan Uruvbu (alias Jay Jay) on a two-count charge bordering on conspiracy and intent to defraud before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.
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One of the counts reads: "That you, Joan Uruvbu (alias Jay Jay) Daniel Mercedes, Paul Tommy and Sally (all at large) between 2018 and 2019 in Benin City within the jurisdiction of this honourable court did conspire to used attached E-mail to obtain personal identification information of others online to use same to file fraudulent tax returns with the Inland Revenue Service (IRS) of the United States of America ( USA) and you thereby committed an offence contrary to Section (27)(b) of the cybercrime(prohibtion prevention etc) Act ,2015 and punishable under Section 36(1) of the same Act."
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In view of her plea, the counsel for the EFCC, L.P. Aso prayed the court that the defendant be convicted and sentenced accordingly.
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