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 RAIDS HOMES OF ALLEGED INTERNET FRAUDSTERS IN ENUGU STATE TODAY.{PHOTOS}.#PRESS RELEASE.

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    The South-East Zonal office of the Economic and Financial Crimes Commission, EFCC, has raided the homes of two alleged internet fraudsters: Okechukwu Donald Akachukwu and a couple, Onuora Edgar and his wife, Onuora Adaora Lynda, at Independence Layout, Enugu.
The raid was consequent upon the resolve by the Acting Chairman of the Commission, Ibrahim Magu to intensify the Commission’s fight against internet and cyber fraudsters across the country.

Intelligence report gathered by the Commission regarding some people living in opulence lifestyle without any known means of livelihood revealed that the suspects have been defrauding many unsuspecting victims of huge sums of money through their nefarious operations and used such to acquire choice properties across the zone.
A search conducted on the houses and premises traced to the suspects, revealed incriminating items which include: a Mercury Fluorescent lamp used in detecting fake currencies; suspected counterfeited foreign currencies; telephone handsets and other items suspected to be tools of their despicable trade.
Other items recovered from the suspects include: a Toyota Venza SUV, ATM Cards from various banks, and an Apple Macbook laptop.The suspects will be charged to court as soon investigations into the matter are concluded.
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