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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COURT SENTENCES BANKER,NINE INTERNET FRAUDSTERS TO PRISON IN WARRI.{PHOTOS}.#PRESS RELEASE.

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      The EFCC on Friday December 13, 2019 secured the convictions of nine internet fraudsters and a Banker before Justice Emeka Nwite of the Federal high Court sitting in Warri, Delta State. They were arraigned separately for offences bordering on impersonation, intent to defraud and failure to disclose suspicious transactions.
Those convicted are Onomua Victor (a.k.a John Williamson), Ovie Evans ( a.k.a Miller John ), Ikpasa Efe ( Julius Mark ), Abuwa Mavis, Akegor Godbless Omamuyovwi ( a.k.a Sherri Hunt ), Eyoyibo Joseph ( a.k.a Norman Greg), Akpighoro Malvelt (a.k.a Michel Reymond), Anthony Omonomo (a.k.a John ), Edofeuwose Maya and Peter Atolo.More photos below.
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