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 NABS ABUJA YAHOO BOYS.{PHOTOS}.#PRESS RELEASE.

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    In furtherance of its ongoing national offensive against perpetrators of cybercrime Operatives of the Cybercrime Section of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday September 24, 2019 raided the residences of suspected internet fraudsters at No 5 Arbe Saibra Dantata Estate Kubwa, Abuja.
The operation was triggered by intelligence regarding the activities of the suspects who were placed under close surveillance for weeks.
The suspects arrested are Aifuwa Aisosa, Desmond Imasuen, Usman Malik, Odiesen Ken, Odiase Emmanuel and Aifuwa Henry.
Some of the items recovered from the suspects include mobile phones, laptop computers, and a Mercedes C350.In the same vein, the Advanced Fee Fraud section of the Abuja Zonal office on Thursday, September 26, arrested another cybercrime suspect, Mbaeri Anselm Chukwuma at David Estate, Gwarimpa. Items recovered from him include a Toyota Rav4, 2 laptops, 2 phones and a Pump Action Rifle with 2 Cartridges.
The suspects would be charged to court as soon as investigations are concluded.More photos below.
Image may contain: 1 person, standing, car and outdoorNo photo description available.

Comments

  1. Anonymous28 September 2019 at 00:37

    Lazy Youths. Instead of using that Brain to Start up a project no, Stealing is what they are made for.

    ReplyDelete

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