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 NINE SUSPECTED INTERNET FRAUDSTERS IN FCT.{PHOTOS}.#PRESS RELEASE

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    The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, February 28, 2020, arrested nine suspected internet fraudsters at two different locations within the Abuja metropolis.
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The suspects namely: Daniel Archiobong, David Ikechukwu, Alex James, Williams Vincent, Sanni Lucas, Ichado Victor O, Ubah Henry, Anifowoshe Femi and Akinseye Dipo, were rounded off in the early hours of today.
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The suspects who are between the ages of 21 and 25, include some graduates, students of Oduduwa University, Osun State, and National Youth Service Corps member.More photos below.
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