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

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Operatives of the Port Harcourt Zonal Command  of the Economic and Financial Crimes Commission,  EFCC,  have arrested eleven ( 11) suspected Internet fraudsters in an early morning sting operation. 

The suspects:  Chidindu Michael;  Timothy Emmanuel;  Nweke Joseph Jeff;  Francis David;  Pedro Enuaghanam Nnaemeka;  Promise Amesi;  David Eke;  Michael Okoroaha;  David Achi,  Justic Arugba and Collins Wedeh,  were arrested on Thursday,  September 16,  2021  at Ozuobo Area,  off NTA Road,  Port Harcourt,  Rivers State. 


They were arrested through surveillance and verified intelligence on their suspicious internet- related criminal activities.


Items recovered from them include: one wine- coloured Lexus ES 350 car;  six Plasma Television sets;  three laptops;  ten( 10) mobile phones of different brands;  one LG Home Theatre; one black and red Boom Speaker;  one Hisense Speaker;  one Hisense Sound Bar,  5 Automated Teller Machine( ATM) cards of different banks and   two Apple wrist watches .


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

More photos below.


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