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 CLUB OWNER,21 OTHER SUSPECTED INTERNET FRAUDSTERS IN IBADAN.(PHOTOS ).#PRESS RELEASE.

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EFCC Arrests Club Owner, 21 Other Suspected Internet Fraudsters In Ibadan

Operatives of the Ibadan Zonal Command of the EFCC have arrested Adepoju Olawale Sunday, owner of “De Rock Club”, Ring Road, Ibadan and 21 other suspected internet fraudsters, in an intelligence-driven operation. 

The 21 other suspected internet fraudsters, including a couple: Aladenusi Adegboyeyega Ayodeji and Aladenusi Omowunmi Sadiat( a.k.a Bonnie and Clyde) are: Ajuwon Omobola Ibrahim, Ogunniyi Atilade Stephen, Bolaji Olawale Quadri, Olajire Usthman Olamilekan, Ojo Faruq Kolapo, Kajero Babatunde Sodiq, Kareem Taiwo Abiodun, Bolaji Bolarinwa Toheeb, Banjo Micheal Toyin and Clement Clemson Adeseye. 

Others are: Babalola Segun Samuel, Opeyemi Gbenga Omoyemi, Okesanya Seyi Matthew, Kareem Kehinde Damilola, Aledegbe Akinola Qodir, Akindele Ayodele Solomon, Adewopo Adesuyi John, Iyiola Dolapo Ridwan and Olabosinde Hammed Adesola.

Sunday, 36, graduate of Industrial Chemistry of the Olabisi Onabanjo University, Ago Iwoye, Ogun State, also runs Helpline Foundation, Special Service Global Trust (S.S.G) Limited, all in Ibadan. He was arrested with a 2020 Range Rover HSE Sports Utility Vehicle.

The suspects were arrested after series of surveillance and intelligence on their alleged criminal activities.

Items recovered from them include five cars, laptop computers, mobile phones, and incriminating documents containing false presences. 

More photos below. 


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