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 FOR ALLEGED VISA SCAM.{PHOTOS}.

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     The Ibadan Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested one Akomolehin Johnson Olusesan a suspected Visa racketeer. The suspect, a self styled Canadian citizen was arrested following a petition to the Commission on his alleged involvement in the issuance of fake Canadian visa to unsuspecting members of the public.Olusesan was said to have defrauded his victims of different sums totally about N3m (three million naira). According to some of the victims, the suspect allegedly charge between N200, 000 (two hundred thousand naira) to N1m (one million naira) per visa. Eight of the victims have come forward to volunteer useful information to the operatives of the Commission. Copies of fake Canadian Visas were recovered from the suspect at the point of arrest. The suspect will be charged to court as soon as investigations are concluded.More photos below.
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