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

EFCC ARRESTS 33 SUSPECTED INTERNET FRAUDSTERS IN CALABAR.{PHOTOS}.#PRESS RELEASE.

The Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Thursday September 9, 2021 arrested thirty three (33) suspected internet fraudsters during a sting operation at different locations in Calabar, Cross River state.


Seventeen of the arrested suspects were picked up at a location on Post Office Street, Royal Estate, off Ekot Onin, while ten (10) were apprehended at No.1 Marian Owan by Lemena junction. The other six suspects were arrested at Parliamentary Extension, Calabar.


 


The suspects aged between 22 - 35 years are: Modey Terrence Akong, Detoo Bem Daniel, Godson Topbie, Moses Valentine Nkpung, Idang Confidence, Chinagorom Edward, Enwereuzo Chidiebere, Obioma ThankGod, Richard Reinhard, Clinton Christopher, Raymond Samuel, Etim Paul, Okechukwu Caleb and Joseph Akobo.


Others are Morayo Jerry, Ogar Jemyford, Emmanuel Chika, Okpubeku Prosper, Onedo Caleb, Enajemo Oghenekaro, Great Asume, Ebuka Uzokwe, Obikwelu Ugochukwu, Oloko Pius Monshe, Gideon Ani, Effiong Akaninyene, Agoh Oscar, Agu Favour, Abang Godswill, Amalam Micheal, Luka Kaben, Ifeanyi Enwereuzo and Achilonu Moses.


At the point of arrest, several laptops and mobile phones were recovered from the suspects. Also recovered from them are three Lexus saloon cars with registration numbers: LAGOS - AKD 56 FQ, ABUJA- KUJ 79 BM and IMO - UMG 956 KU; a Toyota Camry and a Honda Accord with registration numbers LAGOS - APP 368FY and OYO - BDJ 476AQ respectively.


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

More photos below.


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