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 ARRESTS MAN FOR N14M EMPLOYMENT SCAM.(PHOTO).#PRESS RELEASE.


EFCC Arrests Man for N14 million Employment Scam

Operatives of the EFCC have arrested Hassan Babangida Hassan for alleged criminal conspiracy, employment scam and forgery.

He was arrested in Kano,  on Wednesday, September7, 2022   based on alleged fraudulent claims of being an employment agent that could secure jobs for applicants in different  ministries and parastatals.  He allegedly defrauded an applicant,  Usman Rilwan, of the sum of N14,950, 000 (Fourteen Million, Nine Hundred and Fifty Thousand Naira), in the guise of getting a paid job for him.  

Rilwan  alleged that he paid  the suspect the money as a “facilitation fee” to “process” the offer of the job.   Hassan allegedly  issued his victim an appointment letter,  which , upon presentation was discovered to be fake


 

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