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 REAL ESTATE AGENT FOR IMPERSONATING MAGU.{PHOTO}.

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      Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Felix Idowu, a real estate agent and a graduate of political science, for impersonating Ibrahim Magu, the anti-graft agency’s Acting Chairman. 
Idowu had in the assumed capacity swindled unsuspecting victims of their hard earned income. The suspect upon arrest was found with documents which had the signature of the EFCC boss forged.Prior to his arrest, the EFCC received intelligence report that the suspect while posing as operative of the EFCC requested for money in order ‘to kill’ a petition purportedly written against the complainant.The EFCC swung into action by asking the complainant to play along while setting booby-trap for the suspect. In the process, Idowu was asked to liaise with the complainant’s personal assistant, who was an EFCC operative undercover. While interacting with the operative undercover, the suspect was lured to Exclusive Stores, Abuja, where he was arrested on Monday, April 30.Upon search in his Lexus EX 350 car, a lot of documents were recovered including letter of investigation activities on a fake EFCC letter-head paper with ‘Ref No: CTGI/6/vol.1’ and a letter of petition written to EFCC with ‘EFCC stamp received’ bearing Magu's forged signature. The suspect will be charged to court as soon as investigation is concluded.

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