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

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EFCC Arrests 15 Suspected Internet Fraudsters in Port Harcourt


 


Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 15 suspected internet fraudsters in a sting operation.


 


 They were arrested on Tuesday, August 31, 2021at different locations in Aba, Abia State. Specifically, the suspects were arrested at No. 214b, Aba-Owerri Road and Cherubim Owo Osisioma and Intercontinental by Nwanyi Motors, Umuode Osisioma, Aba, Abia State following intelligence on their alleged involvement in internet fraud.


 


The suspects are: Ezekiel Udo;  Anyanwu Odinakachi; Emeka Agu;  Lawrence Chinaza Michael; Ifeanyi Okorie;  Nestor Akobunu; Frank Ogu;  Ezekiel Samuel Uche;  Inegbu Onyema Uche;  Azukaogi Ogiegbe; Okoro Uchechukwu; Victor Ehiudo; John Chiemela, Lucky Nwoko and  Ugochukwu Emmanuel Okafor.


 


 


They were arrested alongside three (3) vehicles: Lexus RX350 Sports Utility Vehicle, GLK Benz SUV and Lexus ES33O SUV.  Others are: forty three (43) phones of different brands and models;  seven (7) walkie talkies;  two (2) digital cameras, eight (8) laptops and  three (3) iPhone wrist watches.


 


The matter will be charged to court as soon as investigation is concluded.

More photos below.


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