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 ABUJA.(PHOTOS).#PRESS RELEASE.


EFCC Arrests 18 Suspected Internet Fraudsters in Abuja

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

The suspects are: ThankGod Oche, Joshua Olohja, Adamu Abdulkadir, David Bruno Bidemi, Emmanuel Avoh, Micheal Oche, Francis Abbah, Kayode Itodo, Shedrack Chibuike, Okeowo Elijah.

Others are: Victor Emmanuel, Emmanuel Edache, Abah Joseph Theophilus, Sunday Agidani, Elijah Adamu, Emmanuel Ahme, Moses Agada and Adacole Michel.

They were arrested on July 5, 2022 at Trademore Estate, Lugbe, Abuja, following intelligence reports received by the Commission about their alleged involvement in internet-related fraud.

Items recovered from the suspects include a Lexus car, laptop computers, and mobile phones.

One more photo below. 

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