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

EFCC RAIDS YAHOO BOYS HIDEOUTS IN OSUN,OGUN; ARREST 39 SUSPECTS.{PHOTO}.#PRESS RELEASE.

 

The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2021, arrested 39 internet fraud suspects, also known as 'Yahoo-Yahoo Boys’.
Ten of them were arrested at Ilesha, Osun State, while Twenty-nine others were arrested in different locations at Ago-Iwoye, Ogun State.
Those arrested at Ilesha are: Oyesoji Tosin, Olaniyi Emmanuel, Samson Ojo, Sodiq Sunkanmi, Kolawole Abiodun, Oluwole Gbenga, Olajuyigbe Olamide, Oyebanji Olabisi Temitope, Ayoola Oluwafemi, and Oluwatobiloba Gbadamosi .
The suspects arrested at Ago-Iwoye include Emmanuel Lawal, Kareem Olamide, Adekunle Kehinde Salawu, Bella Tijesu, Aderibigbe Adedoyin, Anifowose Hammed, Lateef Adetayo, Busari Oluwatobi, Tobi Adeyemi, Gabriel Obisesan, Oluwole Olasunkanmi and Odetola Samson.
Others are Farouq Dosu, Ayilara Akindeji, Ademola Adedare, Ishola Adeleke, Alex Olasunmade, Idowu Abolaji, Okegbenro Idris, Akinlolu Akintunde, Oshoboke Shashaeniyan, Adeyemi Opeyemi, Oluwatoyin Olutekunbi, Albert Charles, Olawuyi Olanrewaju, Tunde Adekoya, Gbolahan Olalekan, Alade Oluwasegun and Ajanaku Qudus.
The suspects were arrested after series of surveillance based on intelligence on their alleged criminal activities.
Items recovered from them include seven cars, laptop computers, mobile phones, and several documents containing false presences.
They will be charged to court as soon as investigations are concluded.
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