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

EFCC IMPOSTER,''DR. WILLIAMS'' ARRESTED IN LAGOS.{PHOTOS}.#PRESS RELEASE.

 

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested one Williams Michael Ogwezi, also known as Dr. Williams, for parading himself as a staff of the Commission to defraud his unsuspecting victims.
The suspect, a member of a syndicate that specializes in forging identity cards of the Commission as well as those of other law enforcement agencies, was arrested in Lagos, following a report received by the Commission from the the Nigeria Police Area Command. Ajah, Lagos
Investigation revealed that the suspect had defrauded one of his victims, a lady, of jewelry valued at N10, 000,000.00 (Ten Million Naira) before his arrest.
The suspect, in his statement to the Commission, confessed to have been involved in the alleged crime.
Items recovered from him at the point of arrest include an identity card with inscription of EFCC, EFCC face masks, three laptops, three mobile phones and two vehicles (Lexus and Hyundai Genesis).
He will soon be charged to court.
More photos below.
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