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 15 SUSPECTED INTERNET FRAUDSTERS IN LAGOS WITH THEIR CHARMS.{PHOTOS}.

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     The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 15 suspected Internet fraudsters for offences bordering on obtaining by false pretence, lottery scam and love scam.
The suspects are: Adeyemi Tiwatope, 20; Odeyemi Olawale, 20; Nike Afolabi Olaiya, 20; Awe Abimbola Ireti, 23; Yusuf Aliu Oluwafemi, 20; Osidipe Olatunbosun, 24; Tosin Adesanya, 19 and Adeyinka Bello, 17.Others are: Aliu Lukman, 18; Damilola Fatona, 20; Shonubi Adetola, 18; Adewale Babatunde, 17; Afolabi Lekan, 19; Awe Ayodele, 24 and Adeyemi Gbadebo, 19.The suspects were arrested on Saturday, February 3, 2018 in the Shotubo and Awoluwo areas of Sagamu, Ogun State. Their arrest followed intelligence report received by the Commission about their criminal activities.They were alleged to be living flamboyantly without legitimate sources of income.Items recovered from the suspects include laptops, phones bearing scanned forged documents, six exotic cars, charms and SIM cards, among others.Meanwhile, in a related development, the EFCC also recovered coffins, calabashes and gourds from the home of a suspected kingpin of a syndicate of fraudsters, Adesanya R. Olaoluwa, who is currently under the EFCC watch.Olaoluwa is alleged to be a herbalist who performs rituals for fraudsters to hypnotise unsuspecting victims. The suspects will soon be charged to court as soon as investigations are concluded.More photos below,.
Image may contain: 8 people, people smiling, people standing, shoes and beardImage may contain: 2 people, people standing, car and foodImage may contain: 2 people, people standing, shoes and outdoorImage may contain: 9 people, people smiling, people standing, shoes and beardImage may contain: 5 people, people smilingImage may contain: food
  

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