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

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EFCC Arrests 10 Suspected Internet Fraudsters


 


The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, have arrested 10 persons for alleged Internet-related fraud


 


The suspects are Ezenwa Peter, Fahad Ahmad, Alyassau Mohammed, Nehemia Joel, Enoch Simon, Kabson Ziryi Beloved, Japheth Audu, Olatunji Abimbola, Innocent Arzuka and David Samuel. 


 


They were arrested at a hotel along Karji Expressway, Kaduna following intelligence on their alleged internet fraud activities.


 


Investigation revealed that the suspects specialize in love/marriage scams, identity theft, and impersonation as they created fictitious social media accounts to defraud innocent victims. Some of them are said to be pickers or receivers of proceeds of fraudulent acts. 


 


The suspect will be arraigned in court at the conclusion of the investigation.

One more photo below.

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