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 8 FOR INTERNET FRAUD IN MAKURDI. (PHOTO).#PRESS RELEASE


EFCC Arrests 8 for Internet Fraud in Makurdi

Operatives of the EFCC, Makurdi Zonal Command, have arrested 8 suspects for alleged involvement in computer-related fraud. The suspects are: Okoha Chinedu Charles, Chibuizor Philip Nnake, Emmanuela Odeh Eneokpe, Ushir Terhile John, Okoro Ossico Osaro, Ejiofor Chibuizor, Wandoo Juliet Baru and Tarbee Destines.

They were arrested on Wednesday, January 19, 2022 during an operation by operatives of the Commission in Makurdi, Benue State.
The suspects will be charged to Court as soon as investigations are concluded. 

 

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