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

ARREST OF ALLEGED SERIAL CANADA VISA SCAMMER IN ABUJA.(PHOTO).#PRESS RELEASE.




EFCC Arrests Alleged Serial Canadian Visa Scammer in Abuja


The Economic and Financial Crimes Commission, EFCC, today, March 17, 2023 arrested one Enock Ifeoluw Ogungbamigbe, an alleged serial visa scammer who specialize in duping Nigerians desperate to migrate to Canada either to work or further their education, through fake visa and job offers.


The 32-year old who owns a Garden in Mpape, a suburb of Abuja, was picked up at Transcorp Hotel, Abuja by operatives of the Commission, when he responded to an appointment to procure a visa for an applicant intending to migrate to Canada. Unknown to him, that it was a bait.


His arrest followed a petition by a victim who lost N5million to the suspect as processing fees for Visa to Canada. The suspect had also promised the victim a job upon arrival in Canada. But he only delivered fake visas to the victims and all efforts to recover the money were futile.


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


 

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