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 21 FOR ALLEGED INTERNET FRAUD IN LAGOS.{PHOTO}.#PRESS RELEASE.

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Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 21 persons for their alleged involvement in computer-related fraud.
The suspects are: Shittu Yakubu, Akinsola Afeez, Adeniyi Joseph, Opeyemi Wahab, Idris Sunday, Lawal Moshood, Jubril Yusuf, Olusegun Mohammed, Adekunle Adesanya and Damilola Abijide.
Others are: Sola Adio, Oladipo Ademola, Damilola Adewale, Akinsola Ridwan, Ogunlaye Damilare, Falaye Peters, Magnus Toni, Onanuga Ahmed, Bolarinwa Segun, Onanuga Olawale and Ayomide Afeez.
The suspects, who are members of an organized cybercrime syndicate, were arrested on Wednesday, December 30, 2020 during an early morning operation at Roxbury Leisure Homes Phase 2, Lekki-Epe Expressway, Ikota, Lagos, following credible intelligence received by the Commission about their alleged criminal activities.
Investigations revealed that the suspects had allegedly been defrauding unsuspecting members of the public of their hard-earned money before their arrest.
Items recovered from the suspects at the point of arrest are 12 vehicles, mobile phones and laptop computers.
They will be charged to court as soon as investigations are concluded.
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