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 IMMIGRATION OFFICER,14 OTHERS FOR ALLEGED PASSPORT RACKETEERING.{PHOTOS}.#PRESS RELEASE.

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      The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested a Nigerian Immigration Service officer, Adebimpe Kehinde, an Immigration Assistant, for his alleged involvement in passport racketeering.
Kehinde was arrested alongside 14 other suspected passport racketeers on Thursday, July 18, 2019 at the Immigration Service Passport office, Alagbon, Ikoyi, Lagos, following intelligence reports received by the Commission leading to series of surveillance about their alleged criminal activities.
The suspects are: Nnadika Timothy, Oyeyiga Samuel, Sunday Adekunle, Lola Kadoso, Adebayo Damilola, Adeola Oluwafikayomi Ajiboshin, Abubakri Adebayo.
Others are: Uka Precious Ifeanyi, Raph Emeka Ibuaku, Henry Onyebuchi, Christy Odey, Aba-Peter Ajuma Blessing,Ogunmefun Oluwanishola and Busayo Balogun.
The suspects allegedly conspired to extort money from unsuspecting members of the public applying for international passports.
Items recovered from the suspects at the point of arrest include: Five laptops, mobile phones and several official documents.
They will be charged to court as soon as investigations are concluded.More photos below.
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