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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EXOTIC VEHICLES RECOVERED FROM SUSPECTED INTERNET FRAUDSTERS.[PHOTOS}.

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Image may contain: car        The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, following intelligence report has arrested one Kingsley Achor and 13 others for their alleged involvement in internet-related fraud and other cybercrime activities.
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The raid by the operatives of the Advance Fee Fraud Section, EFCC was carried out at about 9pm on March 7, 2020 at Jimmy Land Hotels situated along Abacha Road, Marabar Area, located at the outskirts of Abuja following credible intelligence reports. The suspects were rounded up while they were relishing a lavish birthday party in honour of Achor who engages in romance scam.More photos below.
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