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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COURT CONVICTS IMPOSTOR OF SENATOR BULUS AMOS.{PHOTO}.

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    The Economic and Financial Crimes Commission, EFCC Gombe Zonal Office, on April 6, 2020, secured the conviction of one Prince Musa, who impersonated Senator Bulus Amos, representing Gombe South Senatorial District and used his name to defraud several prominent persons by soliciting for various sums of money. .
He was arraigned before Justice J.A. Awak of the Gombe State High Court on a four-count charge bordering on cheating following his arrest in Jos, Plateau State. .
The Senator had petitioned the EFCC alleging that an impostor was using his name to swindle innocent citizens, including a professor who was swindled of N250,000. .
Investigation revealed that his mode of operation included using different phone numbers to hide his true identity. He also opened several bank accounts including, Anna Lokoja, 3022948354, First Bank; Eunice Patrick, 0022651193, Access/Diamond Bank; Daniel Bankole, 6021917949, Keystone Bank, and Ofobuike George, 6170371615, Fidelity Bank.
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