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 ARREST 21-YEAR-OLD FOR ALLEGED €17,000 FRAUD.(PHOTO).#PRESS RELEASE.


EFCC Arrest 21-Year-old for Alleged €17,000 Fraud

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Irabor Kennedy Osasogie for alleged fraud.

The 21-years old was arrested recently by the Commission following a petition by one Antje, a German citizen, complaining that the suspect defrauded her of €17,000. The petitioner claimed that she met Osasogie through social media after she was defrauded of €68,000 by one Michael Patrick. She alleged that Osasogie offered to assist her in recovering the money but further defrauded her of €17,000.

Upon arrest, the suspect claimed he only received €12,850 from the petitioner.

The suspect will be charged to court as soon as the investigation is concluded. 


 

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