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 11 SUSPECTED INTERNET FRAUDSTERS IN SAPELE,DELTA STATE.{PHOTOS}.#PRESS RELEASE.

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    It was end of the road for 11 suspected internet fraudsters as they were arrested at their hideout in an early morning raid in Sapele, Delta State on Saturday 14, 2019 by operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office.
The surprise raid in the wee hours of the day which was based on intelligence took the suspects by surprise and later led to a mild protest by their sympathizes several hours after the EFCC team had left the city.
The suspects arrested are Omomua Victor, Demi Johnson, Agufure Godstime, Agboroko Precious, Anthony Omonomo, Onskharoma Julius and Freeborn Efe. Others are Akama Precious, Tagbajiemi Promise George Raphael and Stanley Agabiri
Items recovered from the suspects at the point of arrest include a lap top computer, a Mercedes-Benz car, computers, mobile Phones, flash drives and internet modems.
The suspects have made useful statements and will be charged to court as soon investigations are completed.More photos below.
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