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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$3.5M FRAUD: EFCC EXTRADITES FBI WANTED INTERNET FRAUD SUSPECT TO US.(PHOTO).#PRESS RELEASE.

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$3.5M Fraud: EFCC Extradites FBI Wanted Internet Fraud Suspect to US

A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation,  FBI, was on Thursday July 14, 2022, extradited to the United States for allegedly stealing over Three Million, Five Hundred Thousand United State Dollars ($3.5M) worth of equipment in various cities across the US.

His extradition was coordinated by the EFCC following a notice from the Federal Bureau of Investigation, FBI New York, through the US Legal Attache for his role in impersonating various cities, state and academic institutions across the United States. 

Fatade was indicted by a grand jury in the Southern District of New York for offences of wire fraud, interstate transportation of stolen property and identity theft.


 

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