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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6 SUSPECTED FRAUDSTERS ARRESTED IN ABUJA TODAY BY THE EFCC.{PHOTOS}.#PRESS RELEASE.

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     Operatives of the Advanced Fee Fraud Section of the Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC on Monday September 30, 2019 raided the residences of suspected internet fraudsters at Flats 1 and 3, Life Camp Extension Estate, Abuja.
The operations which was carried out following information regarding the alleged criminal activities of the suspects, led to the arrest of the following: Raphel Chibuzor, Oyewumi Adewale, Onyeogheni Isioma Progress, Ayo Abiodun Richard, Oloyede Faith Damilare and Ibrahim Yusuf Waziri.
Some of the items recovered from the suspects include mobile phones, laptop computers, a Toyota Highlander SUV and Toyota Corolla car.
They will be charged to court as soon as investigations are concluded.More photos below.
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