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 FAKE LAWYER OVER N1.5M SCAM ON FRIDAY.{PHOTOS}.

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      The Economic and Financial Crimes Commission, EFCC on Friday February 16, 2018, arrested Emem Isreal Uboh over allegations of N1.5 million fraud. Uboh has also been parading himself as a Barrister without any certificate to show for his claim.
Following his arrest, a search was conducted in his apartment which yielded the recovery of several documents including letters of award of contracts were he was addressed as barrister. Upon interrogation, the suspect said he only studied law at a Diploma level without the award of a certificate; he nevertheless printed and brandishes documents suggesting that he is a solicitor and attorney.Some of the documents retrieved from him which had the title of Barrister are: his company name (BARRGEORGE Nigeria LTD.), his email address (barrgeorge51@gmail.com) and his account opening documents at his bank.Uboh's waterloo followed a petition from one Bridget Bassey, who reported that in March 2017, she paid the sum of N1,540, 000 (One Million, Five Hundred and Forty Thousand Naira) only to trade in Bitcoin, and was billed to earn over N2m, but never got the capital she invested, nor the promised profit.According to her, all efforts to get her money back proved abortive, hence she petitioned the Commission over the activities of Uboh. Findings further showed that the petitioner was not Uboh's only victim.Investigation is still ongoing and the suspect will be charged to court soon.More photos below.
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