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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AMERICAN FBI ARRESTS NIGERIAN ENTREPRENEUR 'INVICTUS OBI' FOR ALLEGED N4BN FRAUD.[PHOTOS}.

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      Mr Obinwanne Obi is a well known philanthropist who was featured on Forbes Magazine UNDER 30 billionaires in Nigeria. He hails from Ukpor in Anambra State.
Yesterday he was indicted by the FBI for hacking and stealing the password of a Top CFO in US. He used this password to send fake emails to the US Firm associates.
They wired $11m (N4,000,000,000) into an account he controls thinking it was there Boss. When the scam was discovered the FBI was involved.
The FBI Carried out a 1 year investigation on which they gathered enough evidence against him.
He was arrested recently this week on alleged fraud charges.
This guy was an Abuja Big Boy!
He attended seminars and owns a foundation which he helped the youths with.
He is currently in FBI net facing serious charges and might be jailed for a long time if found guilty.More photos below.
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