LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE
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
The EFCC,Ibadan Zonal Office,has arrested five suspected undergraduate scammers.Four from the Federal University of Technology Akure,{FUTA} and one from Adekunle Ajashin University ,Akungba,{AAUA}.They were picked up at an off-Camous Residence located at Anuoluwapo Close,Stateline Hotel Road,off FUTA South Gate,Akure,Ondo State.They suspcts who are between the ages of 20 and 23 include: Adeleke Paul,21,Adebiyi Tayo Abudu,22,Akinsanmi Olusola Adeniyi 21,Ogundile Ademola James,23 and Okali Ugochukwu,21.The Commission got wind of their activities through series of gathered intelligence.Paul and his co-travelers,who go about with the name Tsunnami Gang and Young Pablo Money allegedly swindled unsuspecting foreigners and others to the tune of Sixteen million naira {N16M} recently by engaging in fraudulent activities of obtaining money by false pretences through scam mails.Paul is a 300 student of Building Technology while James and Olusola are both 400 level students of Agricultural Resources and Mathematics respectively.Okali is a 200 level student of Urban and Regional Planning,while Adebiyi Tayo is a 300 level Student of Mathematics of the Adekunle Ajashin University Akungba,Ondo State.At the point of arrest,EFCC operatives recovered a 2006,black Toyota Highlander with registration number {Lagos}LND 112 EF,2010 light-green Toyota Camry {Muscle} with registration number {Lagos} AAA 850 EF,laptops,three Apple iPhone 6 and three Blackberry phones from them.Some implicating documents were also found and downloaded from their laptops.They are to be arraigned in court as soon as investigation is completed.More photos below. 
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