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 NABS 14 INTERNET FRAUD SUSPECTS IN AWKA.(PHOTO).#PRESS RELEASE.

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EFCC Nabs 14 Internet Fraud Suspects in Awka


The EFCC, Enugu Zonal Command, on Tuesday, July 5, 2022, arrested fourteen (14) suspected internet fraudsters at Isualaocha, Awka, Anambra State.


The arrest followed an intelligence report on their alleged internet fraud-related activities.


The suspects include Okeke Chibuzor, Arinze Makua Samuel, Ejiofor Oguchukwu, Onyekwelu Chibueze Martin, Charles Chinedu, Okolie Chinecherem Charles, Ekechi Chibuike, Ikechukwu Louis and Okeke Oluebube.


Others are: Onyekwelu Chukwurah, Odimgbe Chibuzor, Umeh Uchenna,Okeke Somtochukwu and Odo Paul.


Items recovered from them at the time of the arrest include two Lexus cars, several mobile phones and two HP laptops.


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