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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$1M FRAUD: EFCC ARRESTS SYNDICATE IMPERSONATING OLUKOYEDE. (PHOTO).#PRESS RELEASE

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 $1million Fraud:   EFCC Arrests Syndicate Impersonating Olukoyede

 

Operatives of the Economic and Financial Crimes Commission, EFCC,  have arrested a four-man syndicate of alleged fraudsters impersonating and blackmailing  the Executive Chairman of the Commission,  Mr. Ola Olukoyede in a $1million deal.


The fraudsters: Ojobo Joshua,  Aliyu Hashim,  Thomas Oduh and Paul Ogiji were arrested on Wednesday,  August 28, 2024 at Gimbiya Street, Garki and Apo Legislative Quarters,  Abuja.


The alleged fraudsters contacted a former Managing Director of the Nigeria Port Authority, NPA, Mr. Mohammed Bello-Koko claiming his indictment in some phony investigative activities of the EFCC during his tenure as the MD of NPA. 


They alleged that Olukoyede was ready to give him a soft landing for $1million or risk being arrested and prosecuted.


On receipt of intelligence regarding the moves of the impersonators,  operatives of the Commission were deployed  to play along with the alleged fraudsters. They were successfully arrested and in custody of the Commission.


They would be charged to court as soon as investigations are concluded.

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