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 RETURNS €1,120 TO GERMAN FRAUD VICTIM.(PHOTO).#PRESS RELEASE.

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EFCC Returns €1, 120 to German Fraud Victim

The Economic and Financial Crimes Commission, EFCC, on Thursday, February 24, 2022, returned €1,120 (One Thousand One Hundred and Twenty Euros) recovered from a fraudster to the German victim, one Ms. Regina Gluck.

The money was recovered from a convicted fraudster and indigene of Edo state, Austin Isibor Aisosa, who obtained the fund through false representation that he was a wounded American soldier in Afghanistan and needed urgent medical attention to return to the United States.

The Secretary to the Commission, Dr. George Ekpungu who presented the money to Jan Ritterhoff, an official of the German Embassy in Nigeria, expressed satisfaction for the recovery and the Commission’s resolve to continue to partner with the German Embassy and other international partners in fighting economic and financial crimes. “It is obvious that EFCC is doing its work and we will continue to do our best to fight all forms of economic and financial crimes”, he said.

Receiving the money on behalf of the victim, Ritterhoff thanked the EFCC for the effort and assured of the German government’s assistance to Nigeria in the fight against economic and financial crimes.

“We are happy that this is possible and we will return it to Ms. Gluck as soon as possible. We are always here to help you and we are grateful for your help in very difficult cases,” he said.

 

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