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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THE DETAILS OF FRESH ALLEGATIONS AGAINST YAHAYA BELLO AND TWO OTHERS. (PHOTO).

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 THE DETAILS OF FRESH ALLEGATIONS AGAINST YAHAYA BELLO AND TWO OTHERS:


2023: N950M

Property At No 35 Danube Street, Maitama District, Abuja.


2016: N60M

Property at Block 18

(337) Flat B Gwelo street, Wuse Zone 4,

Abuja


2017: N310M

to renovate property at

No 9 Benghazi Street,

Wuse Zone 4, Abuja


2018: N100M

Property at No, 1773

Guzape District, Abuja


2020: N920M

Property at No 2 Justice

Chukwudifu Oputa

Street, Asokoro, Abuja


2020: N550M

Property at No 1 Ikogosi Spring Close, Maitama District, Abuja


2020: N100M

Property at No A02/176

Block 488B, Lome

Street, Wuse 1, Abuja


2020: N66M 

Property at No 739

Aminu Kano Crescent, Wuse 2, 


2021: wired $556K to account No.

4266644272 domiciled with TD Bank USA


2021: N650M

Property at No. 2 Durban Street, Abuja


2021 wired $570K to account No.

4266644272 at TD Bank, USA


2021: N100M

Property at No 1160 Cadastral Zone CO3, Gwarimpa | District, Abuja


2022: N170M

Property at Block D Manzini Street, Wuse

Zone 4, Abuja


2022: 5.7M

Dirhams property located at Hotel

Apartment Community, Dubai


Source: Document submitted to the Federal High Court in Abuja.

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