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 13 INTERNET FRAUDSTERS IN EDO YESTERDAY.{PHOTOS}.#PRESS RELEASE.

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      Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Saturday, May 4, 2019 arrested 13 suspected internet fraudsters during an early morning raid at Uromi, Edo State.
The suspects, who are between the ages of 20 to 35 were smoked out from their hideout in a hotel at Uromi.
Upon their arrest, 23 phones and three laptops were recovered from them. Three luxury cars, Lexus R330, C300 4 Matic and GLK 350 4Matic were also recovered from them.
The raid which was sequel to series of intelligence gathering by operatives of the zone is in line with the directive of the acting EFCC Chairman, Ibrahim Magu to rid the state and indeed the entire country of internet fraud and cybercrime.
The suspects have made useful statements and will soon be charged to court.More photos below.
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