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 ARRESTS 10 SUSPECTED INTERNET FRAUDSTERS IN PORT HARCOURT.{PHOTOS}.#PRESS RELEASE.

 

Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 9, 2021 arrested 10 suspected internet fraudsters ìn two different locations in Port Harcourt, Rivers State.
The suspects: Eberechi Kelvin; Promise Amadi; Golden Wopara; Abraham Okparuelu; Godwin Omeh; Iheanacho Chigaemezu; Paul Effiong; Nelson Uwoajgeaga, Samuel Collins and Meshack Aniekan were arrested at God City Estate, Rumualgu, and Number 23, Sam Mba Close, off N.T.A., Akparale Road, Port Harcourt, Rivers State.
They were arrested following verified intelligence about their suspicious involvement in internet- related fraud.
Items recovered from them include: a blue- coloured Toyota Sienna XLE 2006 bus, a black- coloured Mercedes Benz C240 car and an ash-coloured Toyota Camry car. Others are: 11mobile phone devices, four laptops, Automated Teller Machine( ATM) cards , 1 power bank and 1 bluetooth speaker.
The suspects would be charged to Court as soon as investigation is concluded.
More photos below.

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