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 PRESENTS SECOND WITNESS, CLOSES CASE AGAINST TWO IMPOSTORS ARRESTED WHILE EXECUTING FAKE COURT ORDER IN LAGOS. (PHOTO).#PRESS RELEASE.

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EFCC Presents Second Witness, Closes Case Against Two Impostors Arrested While Executing Fake Court Order In Lagos

The Economic and Financial Crimes Commission, EFCC, on Friday, March 10, 2023, presented its second prosecution witness, Olufemi Olukinni, and also closed its case against the duo of Ugwu Chijioke and Ibrahim Adekunle before Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos.

The defendants, who were first arraigned on October 12, 2021 following their arrest in May, 2021, are being prosecuted on an amended five-count charge bordering on impersonation, attempt to obtain property, possession of documents containing false pretence and unlawfully wearing the uniform of the EFCC.

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