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 ARRESTED A MAN ON TUESDAY FOR LOVE SCAMMING A VIETNAMESE WOMAN OF $145,000.{PHOTO}.

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                    The EFCC,on tuesday,August 23,2016,arrested one Iwuchukwu Martin Uche for obtaining money under false pretence to the tune of USD145,00.Uche,who claimed to be a military officer working for the North Atlantic Treaty Organization,NATO in Kabul,Afghanistan allegedly,collected the money from his victim,H. Uyen,a Vietnamese woman,after promising to marry her.The suspect,who also claimed to be a property agent operating in Nigeria and Ghana,allegedly told the victim that he needed the money to procure some documents for the planned wedding.The money was allegedly wired to the suspect's Diamond Bank account number: 0028998256.

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