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,IMMIGRATION TO JOINTLY TACKLE PASSPORT RACKETEERING.(PHOTO).#PRESS RELEASE

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EFCC, Immigration to Jointly Tackle Passport Racketeering

The EFCC, and the Nigeria Immigration Service, NIS, have resolved to join forces in tackling the menace of passport racketeering and other fraudulent practices that had bedevilled the process of obtaining the vital document.

This understanding was the highpoint of discussion today, March 11, 2022 when the Executive Chairman EFCC, Mr. Abdulrasheed Bawa and the Acting Comptroller General of the Nigeria Immigration Service, Mr. Idris Isah Jere, met behind closed doors at the EFCC Headquarters in Jabi, Abuja.

Bawa, who expressed displeasure at the level of racketeering and other sharp practices in the process of issuance of travel documents especially passports across the country, however, vowed that the EFCC will henceforth crack down on the unscrupulous elements behind the racket.

Jere, in his response, welcomed the EFCC Chairman’s offer and expressed his Agency’s preparedness to collaborate with the EFCC in addressing the menace of passport racketeering and other fraudulent practices.

 

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