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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EFCC ARRESTSS 57 INTERNET FRAUD SUSPECTS,RECOVERS TWO PUMP ACTION RIFLES IN OGUN.{PHOTOS}.#PRESS RELEASE.

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The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, March 12, 2021 arrested fifty seven suspected internet fraudsters at their hotel hideouts and recovered two pump action rifles.
The suspects were arrested in Yewa Frontier Hotel & Resort, Ellysam Hotel & Suits, April Suits and IBD International Hotels, all in Ilaro, Ogun State.
The operation followed actionable intelligence linking them to alleged fraudulent activities, ranging from love scam on numerous dating sites, obtaining money by false pretenses and other cybercrimes.
Four exotic cars, mobile phones, laptops, two rifles and several incriminating documents were recovered from the suspects.
The suspects include: Olatunji Opeyemi, Akintunde Michael Oluwashola, Babatunde Gbolahan, Emmanuel Oluwadamliare, Ogundare Adewunmi, Popoola Salmon, Adebayo Toheed Olamilekan, Bakare Kudus, Michael Moyosoro, Olatunji Tosin, Ishola Wasiu, Ugwu Ekenedelichukwu David, Salaudeen Roqueb, Obafunmilayo David, Jimoh Fatai Abiodun, Idowu Adeola,Oladipupo Nurudeen, Olasoju Mohammed, Onipede Toheed, Bello Abdullahi, Olatunji Abiola, Ogunbayo Peter, Adeyemi Abraham Ismail, Toheed Oluwaseun, Abiola Mutiu, Shoneye Idowu, Badmus Farouk kayode, Ilyas Abubakri Olanrewaju, Oladeji Basit Babatunde and Ijiola Soliu Adewole.
Others are: Odewunmi Samuel Pelumi, Oyeniyi Telslim Olashile, Shogbamu Olatunbosun Lukeman, Adebanji Timilehin Michael, Bangbose Jonathan Olakunle, Ashore Damilare Godwin, Bello Tobiloba Abdullahi, Ogundeji Babaji Ibrahim, Bashir Ayodeji Toheed, Olaleye Biola Farudeen, Sunday Osunaiki Emmanuel, Adebowale Taofeeq Olamilekan, Babajide Oluwapelumi Bolaji, Oluyide Ridwan Olawale, Abdullahi Umar Farouq, Opeloyeru Kehinde Abdulwaheed, Adeola Olusegun Israel, Shittu Ganiyu Olamilekan, Abdullahi Narudeen Owolabi, Ganiyu Kudus Olawale, Biodun Okeowo Sunday, Aiyemidotun Moses Omolade, Alade Hammed Oluwatosin, Oladele Dolapo Temilope, Ogunrinde Gbenga Akanbi, Awobaju Koyinsola Damilare and Bello Uthman Olayithan.
They will be charged to court as soon as investigations are concluded.
More photos below.

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