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 EX-JAMB STAFF FOR N10M FRAUD.{PHOTO}.#PRESS RELEASE

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     The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Kola Al-Amin, a former staff of the Joint Admission and Matriculation Board, JAMB over alleged forgery and obtaining money by false pretences.
His arrest followed a petition alleging that sometime in November, 2010, Kola who operates under the name of “Cool Technologies Consult Limited” with office located at No.4/900, Taiwo House, Second Floor, Yemetu Total Garden, Ibadan, Oyo State approached the complainant, a microfinance bank (name withheld) with a Local Purchasing Order (LPO) for the supply of internet hardware which he claimed was from JAMB headquarters, Abuja.
He requested the microfinance bank to advance him a loan of 10,000,000.00 (Ten Million Naira) only to finance the LPO.
The petitioner further alleged that Kola was granted the loan with the agreement that the proceed of the LPO from JAMB will be paid directly into his account with the microfinance bank but that at maturity time for repayment, he allegedly disappeared and on verification of the LPO in JAMB headquarters, Abuja, it was discovered that the LPO provided by the suspect was forged and that he was no longer a staff of the organization.Additional investigation revealed that the suspect has been involved in several other fraudulent deals under the same guise of being a JAMB official.
He will be charged to court upon conclusion of investigations.
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