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 BROTHERS,23 OTHERS FOR ALLEGED INTERNET FRAUD IN LAGOS.(PHOTOS).#PRESS RELEASE.

 


EFCC Arrests Brothers, 23 Others for Alleged Internet Fraud in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 25 suspected internet fraudsters in some parts of Lagos State.

The suspects are: Oyewole Damilola, Ovin Adekunle, Ovin Nicholas, Ridwan Iyiola,

Aregbesola Tobiloba, Oladosu Saheed, Oseni Omotara, Abel Durotimi, Oyeneye Rilwan Adetola, Omoregbe Destiny Nosa, Evbonaye Olaleye, Adeyemo Abiola, Temitope Ajetonmobi, Dare-Ilori Oreoluwa David, Adekanye Ayodeji Ezekiel, Osagie Harry Odosa and Arowolo Oluwafemi Isaac.

Others are: Agbaje Jackson Babatunde, Owolabi Temiloluwa Dominion, Fadipe Biodun Idris, Agbayo Moshood Oriyomi, Sylvester Evans, Oshokoya Olaoluwa Muritalah, Omotoye Collins Oluwaseun and Hassan Abdulwahab Oladimeji.

While the quartet of Damilola, Adekunle, Nicholas and Iyiola were arrested on August 10, 2022 at Palmcity Estate, Lekki area of Lagos State, the others were picked up at City-View Estate, Off Lagos-Ibadan Expressway, on August 12, 2022.

They were arrested following credible intelligence gathered by the Commission on their alleged involvement in computer-related fraud.

Items such as exotic vehicles, laptops and mobile phones were recovered from the suspects at the point of arrest.
One more photo below. 

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