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 LANDLORD FOR PROVIDING SHELTER FOR 10 INTERNET FRAUDSTERS.{PHOTOS}.#PRESS RELEASE.

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    The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 29, 2020, arrested a 33-year-old landlord, Stanley Ejike Awam and 10 of his tenants, who are suspected to be internet fraudsters hibernating in his house.
Awam was apprehended for allegedly providing shelter for the suspected internet fraudsters while the 10 suspected internet fraudsters popularly known as Yahoo Boys were picked up at different locations of the Ibadan metropolis following intelligence on their alleged illegal activities.
The 10 suspected internet fraudsters arrested at the premises of the six-flat bungalow is the landlord are: Henry Echefu, Usman Mustapha, Adeleke David, Olafuyi Josiah, Shorefire Ayokunmi, Riliwan Ajao, Abulsalam Abubakar and Lukeman Salam. Others are Adeyemo Muktarh and Bashir Mohammed.More photos below.
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