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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INTERNET FRAUD: EFCC RETURNS $26,000 TO A BRITISH LADY .(PHOTO).#PRESS RELEASE

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Internet Fraud: EFCC Returns $26,000 to Briton
Christine Brown, a British national and a victim of internet fraud was on Monday, August 28, 2023 presented with the sum of $26,000USD by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC.
Brown expressed gratitude to the Commission for its efforts which she said, has brought some succour to her after losing her life’s savings to the fraudsters.
The 70-year-old had petitioned the Commission after being defrauded by an internet fraudster through a romance scam. Narrating her ordeal, Brown said she became a victim after she met a purported John Barrowman, an entertainer and citizen of America online. Unknown to her, he was a fraudster. Brown said they became romantically involved, and the fraudster began to demand money which she sent to him through wire transfers, Bitcoin and gift cards.
Kanu Idagu, the Zonal Commander, while handing over the recovered fund, said the Commission will continue to discharge its mandate to the betterment of the society. "We are doing a whole lot in ensuring that victims of fraud are restituted where possible, and we will continue to do more," he said. He admonished the public to be circumspect in whatever they do online as fraudsters prowl the internet seeking to defraud unsuspecting victims.

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