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 ARRESTS 33 SUSPECTED INTERNET FRAUDSTERS IN IMO STATE.{PHOTOS}.#PRESS RELEASE.

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    Thirty three suspected internet fraudsters were on Monday August 26 2019, arrested at their hideout in an early morning operation by Operatives of the Abuja and Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, in Owerri, Imo State.
The suspects are Clinton Emere, Obinna Okonkwo, Ogochukwu Ogbonna, Joseph Udom Kousin, Prince Ewunone, Franklin Michael, Tolli Ameiche, Anderson, Berthel, David Franklin, Aboi Etealu, Chinubu Nwosu, Marizu Chidiebere, Dominic Terry Joseph, Christopher Nwosu, Peter Gift Uche, Edinalo Ifeanyichukwu , Ndubuisi Ikenna, John Frank, Anowe Precious, Joseph Levi Chima, Samuel Oria, Tochi Mmerom, Chimezia Cleansman, Okonkwo Obinna, Uchendu Gift, Nkwodi Nnamdi, Izywa Munachi, Ekone Aniche, Opara Donald, Aniche Tochukwu, Anelka Okon and Ebizien Franklin Udochukwu.
Items recovered from them include laptop computers, mobile phones, 2 Lexus RX350 SUV and a Toyota Solara salon car.
The suspects have made useful statements and will be charged to court as soon as investigation is completed.One more photo below.
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