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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TWO INTERNET FRAUDSTERS BAGS FOUR MONTHS IMPRISONMENT FOR PHISHING.{PHOTOS}.#PRESS RELEASE.

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     The Benin Zonal office of the EFCC, today October 31, 2019 secured the convictions of two internat fraudsters who were arraigned on a one count charge each of engaging in computer phishing before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State. .
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The Fraudsters, Osaghale Collins and Nwabudike Stephen Emefiele ( a.k.a. Kelvin Luiz, Kelvin Wonglee, Nelson Davis, James Sanchez, Maria Wanye) were said to have intentionally engaged in phishing, an offence contrary to section 32(1) of the Cybercrime (prohibition prevention etc) Act, 2015.More photos below.
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