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 NABSS MONEY TRANSFER FRAUDSTER TODAY AT BENUE STATE.{PHOTO}.

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     The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has arrested one Ikechukwu Sunday Onovo, a 32-year-old suspected money transfer fraudster at one of the new generation Banks in Otukpo, Benue State.
He is an indigene of Nkanu-west Local Government of Enugu State, but resides in Makurdi, Benue State. 
Onovo's method includes going to Benue State University Gate to report to the security that he lost his ATM card. The unwary security men would then hand over the pack of lost but found ATM cards of students to him to check if his own was among. And he would steal some of the cards.
With the stolen cards, Onovo would hang around ATM points to offer help to people who have problems operating the machine and in the process, deliberately gives his victim his stolen card and takes his or her own.
He will later go back to withdraw all his victim's money.
Onovo disclosed that he has made more than N1million (One Million Naira) through the fraud. He pointed out that there were so many other young men in the crime, who are operating in different locations in the country.
At the point of his arrest, the EFCC recovered two ATM cards (Diamond and FCMB), N15,000, ring, necklace and bracelets from him. He will soon be charged to court.
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