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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IGP TEAM HANDOVERS 3 SUSPECTED INTERNET FRAUDSTERS TO EFCC.{PHOTOS}.#PRESS RELEASE.

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      Operatives of the IGP Intelligence Response Team, IRT, has handed over three suspected Advance Fee fraudsters to the Ibadan office of the Economic and Financial Crimes Commission, EFCC for further investigation.
The suspects who are between 22 and 29 years of age includes: Ebenezer Adeniyi Oluwafemi, Kolade Samuel Sogo, and Olwagbenga Majeed Ejikunke. They were arrested Tuesday 4th, December, 2018 in Ilesha, Osun State following series of intelligence gathered by the operatives.

Preliminary investigations further revealed that the suspects allegedly got involved in different romance scam posing as female foreigners to fleece unsuspecting victims on the social media.
At the point of arrest, varied fetish materials, two laptops, and five different brands of telephones were recovered from them. Several documents containing false pretences were also recovered from the suspects.
According to the Head, Ibadan Office, Abdulrasheed Bawa, the handing over of the three suspects brought the total number of Advance Fee fraudsters arrested in the Ibadan office to 40 in the last couple of weeks. “The zone is no longer a hiding place for the fraudsters”, he stated.Investigation is still ongoing and the suspects will soon be charged to court.One more photo below.
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