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 92 INTERNET FRAUD SUSPECTS IN PORT HARCOURT. (PHOTO).#PRESS RELEASE.

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EFCC Arrests 92 Internet Fraud Suspects in Port Harcourt

Operatives of the Port Harcourt Zonal Command of the EFCC have arrested 92 suspected internet fraudsters (aka Yahoo Boys) in a sting operation in the early hours of Wednesday, June 1, 2022, at various locations in Port Harcourt, Rivers State.

The Ninety Two (92) suspects were arrested for alleged internet fraud activities at locations including Choba and Ada George axis of Port Harcourt, Rivers State, following an intelligence report.

Analyses of the devices recovered from the suspects established that 64 of the suspects have incriminating items in their phones and emails.

The Sixty Four (64) suspects are: Lawrence Philip, Edewor Victor, Triumph Amgbu, Elvis Ogheze, Maduakolam Lius Fred, Edet Victor Akpan, Joshua Fidelis, Henry Wisdom, Isiah Ejarat, Destiny Waaogho Erigga, David Alli, Goodluck Edowru, James Otu, Asoulu Dare, Jerry Thankgod, Anawanti Finder, Edowuru Famous, Felix Osaro, Ukaegbu Franklin, Clinton Paul, Stansley .O. Tallick, Prosper Osadebameh, Prince Onyebuchi Ifeanyi, Gift Henry, Miracle Danien, Anyaeri Chidiebere, Udechukwu Ezenna, Udechukwu Victor, Favor Kelechi, Ernest Chidubem, Endurance Erebo, Chigozie Emeonye and Precious Enomah.

Others are Ohiarekurh Daniel, Ordinachukwu Daniel Obinna, Light Gospel Nwosu, John Junior, Udosina Obi Mike, Samuel Promise, Aremo Folarin, Treasure Mike, Confidence Paul, Precious Paul, Ndubusi John Kingsley, Emmanuel Matthew Agoke, Aso Gideion Apata, Favor Otogbo, Favor Shadrack Moses, Vincent Athanasius, Imafidon Junior, Kelly Didi, Emmanuel Odunor, Samuel Dickson, Victor Akpan, Godwin Oluwafemi Ozeknome, Norbert Atuna, Sam Uba, Emmanuel Bobo Ojuru, Kelechi Ben, Matthis Ibidabo, Kelvin Mathew Agoke, Chidera Chibuzor Anieze, Moses Shedrack and Collins Christopher.


 

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