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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ANOTHER 3 INTERNET FRAUDSTERS ARRESTED TODAY BY THE EFCC IN ABUJA.{PHOTOS}.#PRESS RELEASE.

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      The Economic and Financial Crime Commission, EFCC, has arrested three suspected internet fraudsters, at No 24, 1st Avenue, Fort Royal Estate, Airport road, Abuja.
The suspects are; Marvin Nwankwo, Prince Ojenike and Jude Olatekobowale. They created a Facebook account with the following names: Rodney David; David Rodgers and Carlos David, respectively.
Their arrest was based on intelligence report that the suspects turned the said residence as their office, using laptops, phone and other gadgets to defraud innocent people, including foreigners, of their hard earned money and other valuables.
The intelligence further revealed that the suspects aged between 22 to 30 years, used the proceeds of their crimes to acquire different properties such as cars which include a GLK Mercedes Benz Jeep, a Toyota Corolla, amongst others.
On receipt of the intelligence report, operatives of the EFCC swung into action and mounted surveillance on the said address, to monitor the activities of the suspects.
After thorough investigations, the suspects were arrested and items, which included several laptops of different makes, very expensive mobile phones, modems, many Subscriber Identification Module (SIM) cards, amongst others were recovered.The suspects will soon be charged to court.More photos below.
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