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 OPERATIVES ARREST 22 SUSPECTED CYBERCRIME IN ABUJA.(PHOTOS).#PRESS RELEASE.

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EFCC Operatives Arrest 22 Suspected Cybercriminals in Abuja

Operatives of the EFCC Abuja Zonal Command on Thursday, March 3, 2022, arrested 22 suspected internet fraudsters in a sting operation. They were fished out from their hideouts in the Kubwa and Kurudu suburbs of Abuja, following credible intelligence on their alleged criminal activities.
The suspects comprising one female and twenty one males, are within the age range, 17 and 28 years.
The intelligence links them to various forms of cybercrimes including love scam, business email compromise, job scam, visa scam and lottery scam.
Upon their arrest, 10 cars were seized from the suspects comprising 2 Lexus SUV’s, 2 Lexus Sedan, 3 Mercedes Benz C Class, 1 Toyota Corolla, 1 Toyota Camry and 1 Honda Accord.
Also recovered are over 10 laptops and 50 mobile phones. 
More photos below. 





 

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