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

19 INTERNET FRAUD SUSPECTS IN EFCC'S NET.{PHOTO}.#PRESS RELEASE.

 

Operatives of the Economic and Financial Crimes Commission, EFCC have apprehended nineteen suspects allegedly involved in internet and related criminal activities. They were smoked out of their hideout, a guest house located in the Mpape suburb of Abuja on January 29, 2021.
The arrest followed actionable intelligence on their alleged criminal activities. The suspects are Sheyi Abimbola,Ogunsanmi Mola, Akinyemi Ayomide, Babatunde Owoeye, Ife – Oluwa Gbadebo, Friday Owocho, Olorunwa Emmanuel, Jibrin Sediq, Jonah Maxwell, Ibrahim Mustapha and Shaibu Chris.
Others are Gabriel Ekele, Kolawole Omitogun, Washma Samuel, Yusuf Ayomide Abdulazeez, Moshood Awowole, Farouk Olamilekan, Adebayo Samuel and Lekan Olufowobi.
Items recovered from them include mobile phones and laptop comp[uers containing various incriminating documents.
They will be charged to court as soon as investigation is concluded.
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