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 ARRESTS MAN FOR EXTORTION,CURRENCY COUNTERFEITING & IMPERSONATION+RECOVERS 26 ITEMS.{PHOTOS}.

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Image may contain: one or more people and people standing                                          The Economic and Financial Crimes Commission,EFCC Kaduna Zonal office,has arrested one Hussaini Mohammed of Tanko Road Barakallahu Kaduna State following a petition received from the Kaduna State Vigilance Service for alleged case of extortion,currency counterfeiting and impersonation of the Nigerian Police Force.The accused,Mohammed,is alleged to have on several occasions disgised as a Corporal in the Nigeria Police having collected monies in order to secure the release of suspects from the Police.He was caught in the act while tryiing to extort money from another party.
Following the record of his statements an authorized search warrantt was carried out and following items were recovered from him.
1. 7 pieces of suspected fake 100o Naira
2. 4 pieces of suspected fake 100  US dollars
3. 1000 & 2000 Mauritanian currency note.
4. 2 Police Warrant card
5. 1 Nigerian Police bullet proof jacket
6. 8 pieces of new and old etisalat sim cards
7. 1 Police Community Relations Committee {PCRC} membership ID card.
8. One crested Police belt
9. 5 Police customized trousers
10. 2 customized Police shirts
11. One Police Lanyard
12. 1 handcuff
13. 1 Police case file with documents
14. Motor vehicle particulars
15. 1 motorcycle plate number with the inscription ''Babane 96''
16. 1 Motor vehicle plate number with registration No. BG 543 RSH
17. 2 police badges with different rank
18. A small bag containing Peugeot car documents
19. Police crown
20. 1 first bank ATM verve card with name,Muhammad Sagir.
21. 1 camouflage 'P' cap
22. 3 charms
23. 1 Police sweater
24. 1 techno handset
25. 1 small size pocket bag teargas
26. 1 fake National ID card
Investigation into the matter is still ongoing with a view of bringing the suspect to book.
More photos below.
Image may contain: 11 peopleNo automatic alt text available.Image may contain: 1 person, standing

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