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 THIRTY-NINE CYBER-FRAUDSTERS IN IBADAN.(PHOTOS).#PRESS RELEASE.


EFCC Arrests Thirty-Nine Suspected Cyber-Fraudsters in Ibadan

Operatives of the Ibadan Zonal Command of the EFCC on Wednesday, June 1, 2022, arrested thirty-nine (39) suspected internet fraudsters in a sting operation in Ibadan, Oyo State.

The suspects who claimed to be undergraduates of different tertiary institutions in Ibadan were arrested at Apete area of the Oyo State capital, following useful intelligence on their cyber-fraudulent activities.

However, following analyses carried out on their devices, incriminating documents, and messages of their fraudulent bank transactions were recovered from thirty-four (34) of the suspects.

They are Okeowo Abiodun Akeem, Yekini Ismail Omokayode, Odediran Abdulfatahi Dolapo, Isiaka Olumide Hammed, Obioma Honour Umaduabuchi, Olorunsola Eniola Johnson, Olabiyi Ifeoluwa Joseph, Razaq Adams Lekan, Oladimeji Abdulrahmon Olamide, Oyelaran Olayiwoola Jeremiah, Patrick Simon, Adefowora Omotayo David, Adediran Qudus Wale, Onipede Damilola Zacheaus, Ajayi Ifedolapo Oluwatofunmi, Oluwole Ayomide Oluwasegun, Usman Mubarak Oluwadamilare, Dapo-Ajayi Temitope Faith, Diyaolu Olamide Samuel, Ugbama Daniel Efemena, Ayoade Taofeek Adekunle.

Others are: Egberongbe Adebayo Adedamola, Ajadi Ayinla Ibrahim, Ajeigbe Christian Toluwase, Alabi Daniel Oluwatosin, Olawooyin Taoheed Olakunle, Oguntuase Tope Francis, Salami Adam Akanfe, Olanrewaju Michael Damola, Kareem Afeez Alabi, Onuma Chidubem Williams, Rasaq Sodiq Olamilekan, Okusanwo Mayowa Daniel and Wahab Adebayo Abdullahi.

Five exotic cars, mobile phones, laptops are among the items recovered from them.

More photos below. 

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