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 SUSPECT ON FBI WANTED-LIST IN ENUGU.(PHOTO).#PRESS RELEASE.

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EFCC Arrests Suspect on FBI Wanted-List in Enugu

The Enugu Zonal Command of the EFCC, has arrested Emmanuel Dike Chidiebere, a suspect on the watch list of the American Federal Bureau of Investigation, FBI, for conspiracy, wire fraud and money laundering.

Acting on verified intelligence, operatives of the Commission on Wednesday, March 23, 2022, tracked the suspect to Orlu Local Government Area of Imo State where he was arrested

Chidiebere is alleged to have defrauded some victims in America, Cote D’Ivoire and Poland of some undisclosed amount of money and went underground. 

Three of his accomplices are still at large.
For details of this and other stories visit our website wwwww.efccnigeria.org.  

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