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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CBN WARNS PUBLIC TO BEWARE OF FRAUDULENT ENTREPRENEURSHIP DEVELOPMENT INSTITUTIONS {EDIs}.#PRESS RELEASE.

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    Disclaimer
  Our attention has been drawn to the exploitation of unsuspecting members of the public by some Entrepreneurship Development Institutions (EDIs),purporting to be Central Bank of Nigeria (CBN)-accredited EDIs for our AgriBusiness Small and Medium Enterprises Investment Scheme (AGSMEIS).These unaccredited bodies have continued to defraud and exploit members of the public by advertising for courses and charging training fees ranging on the pretext that the training is endorsed by the CBN and therefore would guarantee easy access to AGSMEIS loans.
For the avoidance of doubt, the CBN has neither appointed nor accredited any organization to conduct any training on its behalf for the purpose of applying for AGSMEIS loans.
The Public is therefore advised to beware of the activities of these nonaccredited private and public organisations, and report anyone or group that approaches them for these illegal and unauthorized trainings, to the law enforcement agencies.
The Public is also advised to contact the Central Bank of Nigeria (CBN) on 07002255226 or send an email to contactcbn@cbn.gov.ng for any clarification.
   Isaac Okorafor
Director, Corporate Communications
February 6, 2019.
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