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 ARRESTED FOUR SUSPECTED INTERNET FRAUDSTERS IN DIFFERENT PARTS OF LAGOS.{PHOTOS}.

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           The EFCC Lagos Zonal office, have arrested four suspected Internet fraudsters. They are: Oluwaseun Michael, 28; Igbokwe Chijioke, 27; Felix Chukwudi, 22 and Babajide Goloba. 
The quartet were arrested in different parts of Lagos, following intelligence report received by the Commission.They are alleged to have defrauded their victims, mostly American and European citizens, millions of Dollars.The suspects, school drop-outs, have confessed to have been involved in romance/ marriage scam, Internet advertisement scam, spoofing of emails and interception of business mails.They have also confessed to be working as couriers for movement of stolen funds by other cyber-criminals. They own companies with no fixed addresses, which they used to cover up the real sources of their money. Items recovered from the suspects at the time of their arrest include laptops, handsets and phishing scripts, among others. They will soon be charged to court.More photos below.
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