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

INTERNET FRAUDSTERS BAG TWO YEARS EACH IN KADUNA.[PHOTOS}.#PRESS RELEASE.


    The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on April 29, 2020 secured the convictions of Idahosa Bobby and Aidamebor Israel for offences bordering on internet fraud.
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They were arraigned before Justice Mohammed Tukur of the State High Court sitting in Kaduna, Kaduna State.
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The convicts were each arraigned on separate one-count charge bordering on online fraud and for possession of fraudulent documents. .
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Idahosa and Israel were arrested by a team of operatives attached to the Intelligence and Special Operations Section, ISOS following intelligence reports indicating their involvement in cybercrime.More photos below.
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