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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13-SUSPECTED INTERNET FRAUDSTERS ARRESTED IN IBADAN.{PHOTOS}.#PRESS RELEASE.

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The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, January 25, 2021, arrested 13 suspected internet fraudsters in Ibadan, the Oyo State capital.
Their arrest was triggered by intelligence reports detailing their alleged involvement in internet fraud and other related offences.
The suspects are: Kayode Adeoye, Ogunleye Yemi, Adio Taheed, Olaniyi Joshua, AbdulAfeez Kehinde.
Others are: Bakare Omolayo, Adesuntola Adebayo, Ridwan Gbolahan, Abdulfatai Waliu, Olayiwola Olamilekan, Raji Wasiu, Olawale Ibrahim and Tajudeen Mojeed.
Four cars, Phones, Laptops and other incriminating documents used in perpetrating the crime were recovered from them.
The suspects will be charged to court as soon as investigations are concluded.

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