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

COURT JAILS WOMAN FOR ILLEGAL DEALING IN PETROLEUM PRODUCTS.{PHOTO}.#PRESS RELEASE.

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     Justice I.M Sani of the Federal High Court sitting in Port Harcourt, Rivers State,
on Thursday, July 9, 2020 convicted and sentenced one Gloria Monday to two years imprisonment
for dealing in petroleum products without a licence.
Monday was arraigned on Thursday by the Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, and
pleaded “guilty” to one count charge of dealing in petroleum products
without a licence preferred against him. The offence is contrary to Section 4(1)
of the Petroleum Act CAP P10 of the Revised Edition (Laws of the Federation of
Nigeria) 2007 and punishable under Section 4(6) of the same Act.
In view of the plea, prosecution counsel, D.N.Nkwap called a witness to review the facts
of the case before the Court.
The witness, Kayode Adesanoye, an Operative with the EFCC, told the court that the
defendant and a vehicle ( loaded with 200 litres of petroleum product stored in
polythene bags) was handed over to the Commission on January 31,
2020 by 6 Division Nigerian Army, Port Harcourt .
Adesanoye said samples of the product was taken to Department of Petroleum Resources, DPR
for analysis and the result indicated adulterated Automotive Gas Oil (AGO). He further disclosed that the defendant in her statement said that she bought the product from Ogu Market in River State and was arrested along Port Harcourt-Eket way.
Prosecution counsel tendered some documents which were admitted in evidence as Exhibit a,b,c,d,e,f,g (1) (2) by
the court and prayed that the court convict the defendant.
Justice Sani found the defendant guilty, convicted and sentenced her to six (6)
months imprisonment with an option of fine and ordered that the product be
forfeited to the Federal Government.
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