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 42 SUSPECTED INTERNET FRAUDSTERS IN OGUN.{PHOTOS}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, Ibadan zonal office on March 6, 2020, arrested 42 youngsters for their alleged involvement in internet-related fraud.
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The suspects, whose ages range between 18 and 33 years, were apprehended at different locations in Ilaro, Ogun State, following actionable intelligence earlier received on their alleged illegal activities.
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The suspects are: Peter Fasuhan, Kareem Oladimeji, Adeleke Sodiq, Akinlolu Quadri, Popoola Lukeman, Faniyi Jamiu, Joseph Elijah, Idowu Afolabi, Laleye Olaoluwa, Olabode Olasunkanmi, Shoyola Joseph, Baura David, Janta Oluwafolabomi, Akintunde Wariz, Olukotun Abiodun, Kazeem Popoola and Olaoye Akinyemi.
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Others are: Adebanjo Olamide, Esiegbe Dare, Job Emmanuel, Idris Olarewaju, Bakare Sodiq, Popoola Waliu, Popoola Ibrahim, Balogun Daniel, Adegbite Richard, Owolabi Aderibigbe, Oniyide Benjamin, Sheye Oluwaseun, Enitan Babajide, Oguntayo Samud, Daramola Damilola, Adeniji Azeez, Shobola Adeolu, Odunbaku Tunde, Olamilekan Adedeji, Maja Toheeb, Giwa Olajide, Tolu Yusuf, Ashoregbabo Ayo, Akanbi Olamide and Adeosun Temitope.More photos below.
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