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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ILLEGAL OIL BUNKERING; COURT ORDERS FRESH TRIAL OF BLUE DOLPHIN LIMITED,OTHERS.{PHOTO}.

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      Justice Philomena Ekpe of the Court of Appeal, Calabar division, Cross Rivers State, on Monday, May 18, 2020 set aside the decision of a Federal High Court sitting in Uyo, Akwa Ibom State, which acquitted Edward Odey Oluohu, Frank Asuquo Okon, Godwin Etim Anwanadung and their companies, Blue Dolphin Limited and Lib-Zone Petroleum Limited, in a case of alleged oil bunkering brought before it by the Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC. .
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The EFCC on May 22, 2018 arraigned Oluohu alongside Okon, Anwanadung and their companies, Blue Dolphin Limited and Lib-Zone Petroleum Limited before Justice F. O. Riman of the Federal High Court, Uyo, on a 6-count charge bordering on conspiracy and illegal dealing in petroleum products.
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When arraigned, the accused persons pleaded "not guilty" to all the counts, setting the stage for their trial which commenced on June 22, 2018.In the course of trial, the prosecution, through its counsel, Nwandu Ukoha presented three witnesses and tendered 14 exhibits which were all admitted in evidence. The defence counsel, Ime Umana moved a 'No Case Submission' arguing that the evidence against his clients were not sufficient to justify the continuation of trial and urged the court to discharge and acquit them.
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