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 3 MEN FOR INTERNET FRAUD YESTERDAY AT ISHERI NORTH,LAGOS STATE.{PHOTOS}.

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       The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested three suspected Internet fraudsters for conspiracy and possession of fraudulent documents.
The suspects-Sylvester Osolase, 30; Seyi Ajayi, 36 and Monday Mayaki, 37 were arrested on Sunday, May 27, 2018 at River View Estate, Isheri North, Lagos State, following intelligence report received by the Commission about their activities.The suspects, who were dealing in romance and classified scams, confessed to have defrauded several unsuspecting victims around the world.They also confessed to have used proceeds of their illicit deals to buy cars, paid their rents and travel around the world.Items found on the suspects include laptops, cars, mobile phones and incriminating documents that were printed from their emails.The suspects will soon be charged to court as soon as investigations are concluded.One more photo below.
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