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 13 SUSPECTED INTERNET FRAUDSTERS IN ENUGU.(PHOTOS).#PRESS RELEASE

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EFCC Arrests 13 Suspected Internet Fraudsters in Enugu
 
Operatives of the Enugu Zonal Command of the EFCC have arrested thirteen ( 13) suspected internet fraudsters at the Nsukka and Emene axes of Enugu State.  
 
They were arrested on Tuesday, March 15, 2022 in a sting operation.  
 
Twelve of the suspects believed to be involved in internet- related offences are: Chinaza Onyekwelu; David Sharon; Igwenagu Chimezie; Nnachi Collins, Noble Nwodo and Okoye Ebuka. Others are: Onaga Divine; Richie Samson; Ugwu Chideru; Victor Sopuluchi, Nwajie Chidubem Eric and Nnamani Chukwuebuka. 

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