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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ALLEGED $111,500,000 FRAUD: ABSENCE OF DEFENCE COUNSEL STALLS STANLEY OKAFOR'S TRIAL.(PHOTO).#PRESS RELEASE.

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Alleged $111,500,000 Fraud: Absence of Defence Counsel Stalls Stanley Okafor 's Trial

The trial of one Stanley Okafor alongside his company, Larbrador Shipping Services Limited, for an alleged $111,500,000 fraud before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on an amended nine-count charge bordering on attempt to obtain money by false pretence, forgery, and possession of document containing false pretence could not continue on Wednesday, July 13, 2022 due to the absence of the defence counsel as the presiding judge further adjourned till August 1, 2022 for the defence to open its case.

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