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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8-SUSPECTED INTERNET FRAUDSTERSS ARRESTED IN PORT HARCOURT.{PHOTO}.#PRESS RELEASE.

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The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested eight individuals suspected to be internet fraudsters.
They were arrested on Tuesday, January 26, 2021 at their hideouts in Mandela Housing Estate, Rumuokoro and Street 1, Radio Road Estate, Ozuoba, Port Harcourt, Rivers State.
The suspects, comprising seven young men and one lady, are: Vandross Ebre; Tochukwu Mbonu; Charles Mba; Okoroma Robinson; Ruth Allison; Timothy Godspower, Kingsley Obilor and Sampson Ajaka.
Their arrest followed intelligence reports on alleged internet-related fraudulent activities.
Items recovered from them include nine (9) phones, eight (8) Laptops of different brands, one (1) silver-coloured Lexus ES 330 car , One (1) maroon black- coloured Lexus ES 330 car and one (1) white-coloured Benz GLK 350 Sport Utility Vehicle.
The suspects will be charged to court as soon investigations are concluded.

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