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

POLICE IN ANAMBRA STATE SMASHED A SUSPECTED 'ONE CHANCE' SYNDICATE/ INTERNET FRAUDSTERS.{PHOTOS}.#PRESS RELEASE.

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      ANAMBRA STATE POLICE COMMAND DIARY:
*Arrested Six suspects and recovers twenty three handsets,cash sum of (#102,000) and other valuables reasonably suspected to have been stolen from their victims*
On the 23/3/2020 at about 4:50pm,following intelligence report,Police operatives attached to B' Division Awka arrested at UNIZIK temporary site, Awka five suspected members of a notorious syndicate who specializes in stealing phones from unsuspecting passengers in commercial vehicles and using the handsets to hack into bank accounts of the victims to siphon their money.
2. The suspects are,
(1) Uche Louis 'm' aged 21years from Mbieri Imo State,
(2)Junior Abamu 'm' aged 25years from Uromi Edo State,
(3) Chinemelem Anugwam 'm' aged 21years from Mbano Imo State,
(4)Agaro Afo 'm' aged 26years from Ideze, Delta State and,
(5)Abraham Patrick 'm' aged 25years from Obubra Cross River State respectively.
3. Their arrest was sequel to an earlier arrest of a syndicate member one Nkem Emmanuel 'm' aged 26yrs, of Agbor-Obi in Agbor Delta, at Aroma with a Nokia 3.2 android phone valued Thirty seven thousand naira (#37,000), which he allegedly stole from his co-passenger, one Okafor Ebere 'f' while traveling in a commercial tricycle.
4. Exhibits recovered from the suspects includes twenty three (23) assorted cell phones, thirteen memory cards, dried leave suspected to be Canabis sativa,Cordeine Syrup, assorted drugs and Cash sum of one hundred and two thousand naira (#102,000) only.
5. Meanwhile,many victims were contacted and they have come forward to identify both suspects and their property, amongst the victim was one Ohaka Uchechi 'm' whose infinix hot-8 phone was stolen on 16/3/2020 by the principal suspect, Emmanuel Nkem 'm', inside a commercial tricycle at UNIZIK temporary site. The victim had turned away his face when his 'co-passenger' the suspect coughed repeatedly in his direction, oblivious of the fact that it was a ploy to distract him in order to steal his phone, which was eventually used to siphon the sum of Eight hundred and fifty one thousand naira (#851,000) from the victim's UBA and Access bank accounts.
6. However,all the suspects have made voluntary confessional statements and would be charged to court upon conclusion of investigation.
7. Consequently,the Commissioner of Police *CP John B.Abang,fdc* enjoined the Public whose handsets or other valuables were stolen through similar modus to report at B' Division Awka for possible identification and claim their property please.
*SP Haruna Mohammed,PPRO* Anambra State Police Command,
For-Commissioner of Police Anambra State Command.
One more photo below.
No photo description available.

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