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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75 ALLEGED YAHOO BOYS ARRESTED IN OWERRI.(PHOTOS).#PRESS RELEASE.

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75 Alleged Yahoo Boys Arrested in Owerri

Operatives of the EFCC have arrested 75 suspected internet fraudsters in separate sting operations in Owerri, Imo State. The Abuja Zonal Command arrested 46 suspects today, March 28, 2022, for alleged involved in computer-related fraud at different locations in Owerri, the Imo State capital.

The suspects who are mainly students and job seekers between the ages of 18 to 31 years were apprehended after superior intelligence was received on the nefarious activities of the young men. Upon their arrest 6 cars, various phones and laptops of different makes were recovered from them.

In a related development, Operatives of the Port Harcourt Zonal Command of the Commission on Friday, 25th March, 2022 arrested twenty-nine (29) suspected internet fraudsters, at several hideouts in Nekede Road and Owerri Axis of Imo State but incriminating items were found on seventeen of the suspects.

They were all arrested based on verified intelligence reports linking them with alleged fraudulent activities ranging from love scam on numerous dating sites, impersonation, and possession of fraudulent documents, picker and bitcoin scam.

The suspects are Samuel Patrick, Brima Edegba, Kingsley Williams, Audu Emeka, David Godson, Alex James, Prince Akachukwu Nkemjika, Chidi Eze, Kizito Emenyonu, Wisdom Handsome Chibuenyim, Chibuike Mbonu, Christian Sorochi, Victory Oparanozie, Uche Alex, Kingsley Eke, Collins Williams and Charles Iwu.

Items recovered from them at the point of arrest, include foreign currencies, Toyota Avalon, 2 Toyota Camry, Toyota Corolla 2004 Model, Lexus ES 350, Mercedes ML 350, Lexus RS 350, and Toyota Venza. Others are fifty-eight phones (58) of different brands, eight laptops, one driver's licence and six ATM Cards. 
More photos below. 








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