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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IGP ORDERS PROBE OF E-MONEY,WITHDRAWS POLICE ESCORT.{PHOTOS}.

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Stella Dimoko Korkus.com: Police IG Orders Probe Of E-Money Over ...
  The Inspector-General of Police, Mohammed Adamu, has ordered the probe of Emeka Okonkwo aka E-Money, over his flamboyant lifestyle and flagrant abuse of police escort.
The order was issued to the Lagos State Command to withdraw the six policemen attached to the Chairman of Five Star Group for using policemen like domestic servants.
A top police officer said :
“We received a signal from the Force headquarters on Monday that the police detail of music executive, E-Money, be immediately withdrawn and an investigation into the man be launched.
“The IG was surprised that policemen were attached to him in the first place and were being used like domestic servants, carrying umbrellas, opening doors, and doing menial jobs for him.
“The policemen were discovered to be attached to B Operations at the command headquarters and not MOPOL which is the usual practice.”
“So, we have withdrawn his policemen and we are inviting him for questioning. The policemen will also be interrogated''.
E-Money, who also claims to be a clearing and forwarding agent, boasts one of the most expensive car collection in Nigeria.
His over two billion Naira collection includes two Rolls-Royce, two Mercedes Benz G-Wagons and Maybach just to mention but a few.
When E-Money was contacted on the telephone, his associate, Chidozie Dike, said he wasn’t aware of the development and he believed it was not true.
“I am not aware and I don’t think this is true,”
The probe into E-Money comes less than a year after that of Instagram celebrity, Ismaila Mustapha aka Mompha, was arrested for money laundering.
Mompha is also known to flaunt his billion Naira car collections on social media pages.
Sources reveal more social media celebs are also on the radar of the police and other law enforcement agencies.
Source: Punch.
JUST IN: IG Orders Probe Of E-Money, Withdraws Police Escort

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