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 42 SUSPECTED INTERNET FRAUDSTERS IN AWKA,ENUGU.{PHOTOS}.#PRESS RELEASE.

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EFCC Arrests 42 Suspected Internet Fraudsters in Awka, Enugu

Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC have arrested 42 suspected internet fraudsters in separate operations in Awka and Enugu.


Twenty-nine (29) of the suspects were arrested in Awka while thirteen (13) were arrested in Enugu following intelligence on their alleged involvement in internet fraud.


The suspects are: Chimezie Anyamutaku, Chinonso Dominic,  Onyekachi Nwankwo,Ikenna Austin, Chinonso Anthony Caesar,Felix Okechukwu Chikagu, Dera Okoye, Victor Onyebuchi, Emmanuel Ifeanyi,Emeka Izu John, Raphael Gbughemobi,Okorie Charles,Onyeoji Chukwuemeka,Enem Bontis Obinna Udoka,Chibueze Udechukwu Ofor, Lawrence Oyegu, Soburu Kingsley, and Ikechukwu Umeakunne.


Others include Pascal Benjamin,Emeka Valentine,Nzube Kenneth Paul, Kelechi Elvis,Emmanuel Nwugo, Henry Onyebuchi Okoli,Uchechukwu Kachi ,Onyekachi Promise,Innocent Victor Ikenna ,Ekene Emmanuel, Chisom Nwora, Emmanuel Dimgba, Martin Chukwudalu, Nweze Desmond, Franklin Archibong, Austin Ikpeoha, Arinze Osakwe, Chukwuemeka Franklin, Emmanuel Murewa, Echefulam Uche, Ugochukwu Eze, Goodman Samuel, Emmanuel Nwoye and Ekene Udeh.


Some of the items recovered from them include laptops, several phones and nine luxury vehicles including  two Lexus ES350, one Acura ZDX , one Lexus GS300, a Toyota Camry sedan, a Mercedes Benz ML320, one Lexus RX330, a Lexus ES330 and  one Mercedes Benz GLK350.


The suspects will be charged to court as soon as investigations are concluded.

More photos below.

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