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 ARRESTS EKITI DJ FOR IMPERSONATING "PORTABLE " .(PHOTO).#PRESS RELEASE.

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EFCC Arrests Ekiti DJ for Impersonating Popular Artiste

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested an Ekiti state-based Disc Jockey,  Famotemi Toluwani Timothy for allegedly impersonating a  hip-hop singer, Habeeb Okikiola, popularly known as “Portable”.

 He was arrested on Thursday,  September 29 ,2022

Timothy, a native of Igede-Ekiti in Ifelodun Local Government Area of Ekiti State,  allegedly opened an Instagram account with the name “Zazoo Omolalomi Portable” where he claimed to be the singer.

Investigations showed that the suspect met one of his victims,  Adebayo Adedimeji Lukman, running  a Club in Offa, Kwara State,  on social media and  introduced himself as “Portable”  and bargained  to perform at the Club for the sum of N1 million naira.

The suspect requested that 80 percent of the money be paid before the event,  and  Adebayo reportedly  paid the sum of N790,000 (Seven Hundred and Ninety Thousand Naira) into a bank  account number provided by the suspect.

However, the self-styled artiste, “ Portable” did not show up at the event, which was held on February 18, 2022 and eventually blocked all  means of communication with the suspect.


 

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