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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CYBER CRIME: EFCC ARRESTED A MAN TODAY FOR N11.4 BILLION FRAUD.{PHOTOS}.

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      A case of Cyber Crime, Fraudulent diversion and Money Laundering
Mike Obasuyi Arrested Over N11.4 Billion Fraud The Economic and Financial Crimes Commission, EFCC, on April 11, 2018 arrested Mike Obasuyi of Smartmicro Systems Limited, who allegedly diverted the sum of N11, 498, 904, 038. 29 (Eleven Billion, Four Hundred and Ninety Eight Million, Nine Hundred and Four Thousand and Thirty Eight Naira, Twenty Nine kobo) only. Investigation has revealed that he alledgedly purchased 20 (twenty) properties, 137 vehicles and a warehouse from the priceed of the crime; while various sums of about N2, 903, 727, 563.92, $37992.87 and £18, 538. 09 were discovered in his companies and personal accounts domiciled in various banks.He would be charged to court as soon as investigation is concluded.One more photo below.
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