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 SEVEN SUSPECTED INTERNET FRAUDSTERS IN ENUGU.{PHOTO}.#PRESS RELEASE.

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 Image may contain: 6 people, people standing and outdoor, text that says "NIKE NIKE"

     The Enugu zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested seven internet fraudsters. They are: Ebere Tochukwu; Onuh Harrison; Christian Ogbonna; Ojobo Kingsley, Eze Charles, Princewill Nwalu and Ekene Ibekaku .

They were arrested at Loma Linda Extension Enugu, Enugu State. Their arrest followed intelligence signalling them as a syndicate of fraudsters that specialise in defrauding unsuspecting members of the public, especially foreigners through the internet.

Items recovered from the suspected fraudsters include : three exotic cars: Lexus ES 350, Benz C300 and a Toyota Camry. Other incriminating materials recovered from them are several mobile phones and laptops.

The suspects have given useful information in the course of interrogation and will be charged to court soon.

Image may contain: 6 people, people standing and outdoor, text that says "NIKE NIKE"

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