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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ELEVEN SUSPECTED INTERNET FRAUDSTERS ARRESTED IN ENUGU.{PHOTOS}.

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     The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 30, 2020 arrested eleven suspected fraudsters. One of the fraudster, a female, was arrested at Airport View Estate, Thinkers Corner, Enugu.
The arrest, which was the first by the zone in the new year, followed several intelligence report on the ostentatious lifestyles of the suspects.
On the strength of the intelligence, operatives of the Commission, with duly signed search warrant, raided about four building within the same vicinity where they recovered several mobile phones, lap tops, computers, several MTN Sim packs, a Toyota Venza, Mercedes C350, two Lexus Jeeps, one GLK 350 Benz, two ES350 Lexus, a Mustang 455FA car and other incriminating items.
Interim investigation revealed that the suspected female fraudster was discovered to have a software in her phone with an instruction and format used in duping gullible individuals.
Further analysis is being carried out on items recovered from them and on their persons.
They would be charged to court as soon as investigation is concluded.More photos below.
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