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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COURT CONVICTS CAPTAIN,COMPANY FOR OPERATING ILLEGALLY IN NIGERIA WATERS.{PHOTO}.#PRESS RELEASE.

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Justice Emeka Nwite of the Federal High Court sitting in Warri on Thursday February 18, 2021 convicted one Ashiru Afeez on one count charge bordering on operating a vessel in Nigeria Territorial Waters without due registration and licence from appropriate authority.
Afeez, Captain of vessel, MT De Praise was arraigned by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, and pleaded guilty to the charge prompting the prosecution counsel, Austin Ozigbo to ask the court to convict and sentence him accordingly
. However, the defence counsel, Joshua Solomon, pleaded with the court to temper justice with mercy as the defendant was a first time offender.
Justice Nwite convicted and sentenced the defendant to a fine of N600,000.
The charge against him reads: “that you Ashiru Afeez (m) and others now at large on about 9th February, 2020 at Offshore Escravos within the jurisdiction of this Honourable Court was the captain on board a vessel, MT De Praise, did operate the vessel without due registration and licence from appropriate authority in Nigeria Territorial Waters and thereby committed an offence contrary to Section 22 of the Coastal and Inland Shipping (Cabotage ) Act 5, 2003 Laws of the Federation of Nigeria and Punishable under Section 40 of the same Act”.
The Commission also arraigned Sea Dove Nigeria Limited, operators of MT De Praise Vessel for operating in Nigeria Territorial waters without due registration and licence from appropriate authorities. Justice Nwite found the company guilty of the charge and was fine one million naira. However, the judge ordered that the vessel be released to the owners.
MT De Praise and its crew members were arrested around Escravos offshore by a Nigerian Navy Ship on February 9, 2020 and subsequently handed over to the EFCC for further investigation.
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