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 FAKE JUMIA AGENT IN BENIN.{PHOTO}.#PRESS RELEASE.

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      The Economic and Financial Crimes Commission, EFCC, has arrested Edoboryi Osaruese Leerees, 23, a fake Jumia agent in Benin City, Edo State.
Leerees was arrested following a petition by a lady who claimed to have paid him over One Million Naira (N1,000,000) for the supply of goods which she and her friends ordered from his page online but never got the items.
According to the lady, Leerees sent her a message on WhatsApp and told her he was an agent of Jumia and pledged with her to help him market his products which were on sales at 40% discount.
When the lady saw how attractive the prices were, she and her two friends credited his accounts with the sum of One Million Naira (N1,000,000) and waited for the delivery of their goods.
However, when days elapsed and the goods were not forthcoming, she went to Jumia office to make enquiry and discovered that Leerees was not an agent but a fraud and then decided to petition the EFCC after he refused to refund her money.
Leerees modules operandi was to use his social media platforms as an agent of Jumia to advertise goods which are purportedly on promo at cheaper prices. This make genuine but unsuspecting customers to send money into his account for the goods to be delivered to them which were never delivered.
Investigations further revealed that Leerees is an internet fraudster and has defrauded several people. He operates with the name Vin Diesel and Mark Sinclair, an American and has obtained money from foreign nationals.
The suspect has made useful statement and would be charged to court soon.
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