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 15 SUSPECTED INTERNET FRAUDSTERS IN ABUJA. (PHOTO).#PRESS RELEASE.


EFCC Arrests 15 Suspected internet Fraudsters in Abuja 

The EFCC on Tuesday, 18 October, 2022, arrests fifteen suspected internet fraudsters.

They were arrested during a sting operation at the River Park Estate, Lugbe, Abuja, after a credible intelligence on their alleged criminal activities.

The suspects are Ameh Sunday, Emanuel Akorede, Olamide Abdulwasiu Abdullahi, Akinola Samuel, Segun George, Adaka Joseph and Odaka Desmond.

Others include Timilehin Adegbola, Atowodu Olaoluwa, Abiodun Samuel, Martins Richard, Pabor Nathan Austen, Israel Kue, Ezeobi Francis and Mpokor Emmanuel.

Items recovered from them include six exotic cars, Laptops and mobile phones.

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