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

EFCC ARRESTS 18 SUSPECTED INTERNET FRAUDSTERS IN LAGOS. (PHOTOS).#PRESS RELEASE.


EFCC Arrests 18 Suspected Internet Fraudsters in Lagos

Operatives of the Lagos Command of the EFCC have arrested 18 suspected internet fraudsters in Lagos.

The suspects are: Tijani Olumide Ahmed, Balogun Olusola, Ukuhor Richie Ifemeluona, Ologun Damilola, Adetokunbo Yusuf, Olubiyo Timilehin, Oyegoke Gafar Olaitan, Agarawu Farug Okikiola, Kazeem Oluwadamilare Adebayo and Salau Rahmon.

Others are: Abdulrahman Adeshina Olasunkanmi, Rasheed Remilekun, Adeyanju Kehinde Emmanuel, Owolabi Temidayo Habeeb,Ojora Usman Olawale, Mubarak Balogun, Rafiu Olusegun and Ayobami Habeeb Oyeleye.

They were arrested on Friday, April 29, 2022 at Victoria Crest Estate III, Gate II, Augusta Amadi Street, Off Orchid Road, Lekki, Lagos, following intelligence reports received by the Commission about their alleged involvement in computer-related fraud.

Items recovered from the suspects include cars, laptop computers, mobile phones and charms.

More photos below. 

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