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 THREE SUSPECTS FOR PARADING THEMSELVES AS STAFF OF EFCC AND NAME DROPPING.{PHOTO}.#PRESS RELEASE.

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     Three persons are currently in the net of the Economic and Financial Crimes Commission, EFCC, for falsely parading as staff of the Commission and dropping the names of the Commission’s officers for illicit material gains from unsuspecting members of the public. The three suspects are Samson Sani, Chinaza Ike and Kenneth Osita.
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Prior to his arrest, Sani, 38, and a member of Charted Institute of Forensic and Professionals of Nigeria, CIFIPN, has been parading himself as a Course 8 staff of the EFCC and as well as the Head of Forensic Unit of the Commission. He used his false claims to approach members of the public who have issues in the Commission with promise of assisting them get out of trouble and obtain money from them in the process.
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Luck ran out on Sani when sometime in 2019, he collected N5, 000, 000 (Five Million Naira) from one Henry Agbo with a promise to influence the outcome of a criminal matter that concerned him in the Commission and to secure the release of a suspect of interest to him in the custody of the Lagos Office of the EFCC.
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