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 NABS 12 SUSPECTED INTERNET FRAUDSTERS IN AKWA IBOM,CROSS RIVER.{PHOTOS}.#PRESS RELEASE.

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    The Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested 12 suspected internet fraudsters in Calabar, Cross River State and Uyo, Akwa Ibom State.
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The suspects are: Ahmed Adelakun, Matthew Edafe, Chukwuma Edwin Chisom, Mbang Prince, Ogon Godspower and Nnamdi Ogana.
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Others are: Abasiama Essien, Phiona Ekok Osim, Gabriel David, Ugochukwu Onuabuchi, Raphael Bassey and Etim Stephen.
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Chisom was arrested at Ukpei street, off Abak road, Uyo while others were nabbed at various locations including 110 Victory Way Extension, Satellite town in Calabar.
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.While admitting to the crime, the suspects during interrogation, availed operatives information about how they operated.
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Investigations showed that they were into various cybercrime activities such as, love scam, online Bitcoin trading scam, identity theft, amongst others. .
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Their modus operandi include sourcing for victims in Facebook and Instagram and claiming to be United States military personnel in other countries who could not access their money. They make their victims give them gift cards which they change to Bitcoin and to naira.More photos below.
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