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 31 ALLEGED INTERNET FRAUDSTERS IN BENIN. (PHOTOS).#PRESS RELEASE.

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 EFCC Arrests 31 Alleged Internet Fraudsters in Benin

 

Operatives of the Benin Zonal Command of the EFCC, on Monday February 21, 2022 arrested 31 suspected internet fraudsters at their hideouts in Benin.

The suspects are Chukwu Onyekachi, Augustine Omokaro Isreal, Franklin Ozoma, Kelly Osaretin, Uyi Eric, Aruna Charles Destiny, Osakpalor Joseph, Ogiamon Nosa, Otaru Praise Tobi, Lucky Tejiri, Clinton Amanemiye, Bright Omokhua, Aisosa Enobahkre, Imariable Aisosa Collins, Osamede Egboiy Nicholas, Louis Ekharuyi, Omokhua Destiny and Omagbon Friday Harry.

 

Others are Freedom Ovie, Daniel Ogbemudia, James Collins Oghenetega, Imalele Tony, Sunday Etim Peter, Nosakhare Uyi, Obi Emeka, Joseph Etim Peter, Favour Aigbiedo, Greater Omosivie, Humphery Omosivie, Leonard Ovie and David Osarere.

Items recovered from the suspects at the point of arrest include nine exotic cars - Lexus ES 300, Mercedes Benz GLK 350, Lexus RX330,  Lexus RX350, Lexus RX330, Three (3) Mercedes Benz C300,  Mercedes Benz C350 4Matic;  laptops and mobile phones.

The suspects have made useful statements and will be arraigned in court as soon as the investigation is concluded. More photos below. 


 

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