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 HANDS OVER RECOVERED N191,000 TO VICTIM OF FRAUD IN ENUGU.[PHOTO].#PRESS RELEASE..

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC today August 3, 2021, handed the sum of N191, 000 (One Hundred and Ninety One Thousand Naira) to one Mrs Lillian Okonkwo Anibogu, a nurse and victim of fraud.


Anibogu in January 2021 was robbed of her phone and ATM cards in a bus. The suspects were apprehended by the Police in Ishieke, Abakaliki, Ebonyi state, following a report by a Point of Sale Operator who grew suspicious of their activities. They were subsequently handed over to the EFCC for further investigation.


Upon conclusion of the investigation, the suspects: Victor Adogu (aka Adogu Oluebube), Onuoha Emeka and Amadi Chibuike Anthony were successfully prosecuted before Justice F.O G Ogunbanjo of the Federal High Court sitting in Enugu on a five-count charge bordering on stealing and manipulation of a Point of Sale terminal (POS) with intent to defraud one Anibogu Lillian to the tune of about N191, 000(One Hundred and Ninety-one Thousand Naira Only)


The Zonal Commander, Oshodi Johnson while presenting the cheques, reiterated the fact that the EFCC exist for the good of the people.  “The EFCC is for everybody and we will do all it takes to ensure that victims of fraud do not cry forever as far as it lies within the Commission’s mandate”. He warned all those who engage in various forms of fraud to desist as they will certainly face the full wrath of the law.


After receiving the cheques, Mrs Anibogu expressed gratitude to the Commission for helping her recover the money. “I am so happy and grateful to the EFCC for their efforts in making sure that I smile here today. Honestly, I never believed that this money will ever come back to me but I thank God for the EFCC for being the hope of the common people like me” she said.

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