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 OVER ONLINE SCAM IN IBADAN.{PHOTOS}.

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     The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Oke Omoniyi Benjamin (33) from Efon-Alaaye, Ekiti State for internet fraud.
Benjamin was arrested sequel to an Intelligent Report received on 27th August, 2018, alleging that he is into internet fraud and has also defrauded a number of foreigners of their money through fraudulent schemes. The report however stated that Benjamin used the proceeds of his fraud to buy two cars, and also own a unisex salon known as Signatures Unisex Salon located at No. 238, Ilawe Road, opposite Baptist School, Ado-Ekiti, Ekiti State.At the point of arrest, Operatives of the Commission recovered an Acura TL, 2010 with Registration Number BDG 969FH and a Lexus ES 300, 2002 with Registration Number EPE 829FJ, two Laptops, two Phones, forged documents and several counterfeit cheques of various foreign Banks.Benjamin however, admitted to the allegations against him and will be charged to court as soon as investigations are concluded.More photos below.
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