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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EFCC ARRAIGNS DUBAI-BOUND TRAVELER FOR UNDER-DECLARATION OF FOREIGN CURRENCY.(PHOTOS).#PRESS RELEASE.

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EFCC Arraigns Dubai- bound Traveler for Under-declaration of Foreign Currency

The EFCC, on Thursday, March 17, 2022, arraigned Okeke Ugochukwu  Onyedikachukwu before Justice I.M Buba of the Federal High Court sitting in Enugu,  Enugu State on one count charge bordering on under declaration of foreign currency.  

Specifically, Onyedikachukwu, while on a trip to Dubai, United Arab Emirates, on March 9, 2020, declared to the Customs officials at the Akanu Ibiam International Airport, Enugu, that he had in his possession the sum of $54,600 (Fifty-Four Thousand, Six Hundred Dollars) only,   while he actually had in his possession alongside the declared fund, the sum of £12,000 (Twelve Thousand Pounds Sterling).  More photos below. 

 

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