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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NPF NATIONAL CYBERCRIME CENTRE ARRESTS TWO (2) FOR COMPUTER-RELATED FRAUD, IDENTITY THEFT, CRYPTOCURRENCY FRAUD, AND OBTAINING MONEY BY FALSE PRETENCE.(PHOTOS).#PRESS RELEASE.

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PRESS RELEASE

NPF NATIONAL CYBERCRIME CENTRE ARRESTS TWO (2) FOR COMPUTER-RELATED FRAUD, IDENTITY THEFT, CRYPTOCURRENCY FRAUD, AND OBTAINING MONEY BY FALSE PRETENCE 


IGP Lauds Operations, Collaboration with other Police Agencies via Interpol NCB 

The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has successfully busted two suspects responsible for computer-related fraud, identity theft, cryptocurrency fraud, and obtaining money by false pretence. The duo run a syndicate specializing in defrauding unsuspecting victims from foreign countries by assuming appealing identities of other persons and promising them romantic relationships, under the pretext of which they defraud their victims. 

In the extant case, a report on their activities was received from Incheon Metropolitan Police Agency in Korea through the Interpol National Central Bureau that in May, 2021, the suspects approached the victim, one Baek Seong-hee, a Korean national, via Kakaotalk, a mobile messaging application used majorly in South Korea, in the guise of being a member of the US Armed Forces stationed in Yemen. The suspect used the pretext of a romantic relationship and defrauded the victim of 259,637,941 Korean Won (KRW) worth of cryptocurrency equivalent to about 91 million Nigerian Naira. 

Subsequent investigations led the NPF-NCCC to the arrest of the duo of Odia Theophilus aged 24 and Ebo Junior Success aged 25 at their hideout in Benin City, Edo State. The suspects confessed to being part of a syndicate responsible for these crimes and stated their roles as accomplices who provide bank accounts for fraudsters in furtherance of their nefarious activities. 

The Inspector-General of Police, IGP Usman Alkali Baba, psc(+), NPM, NEAPS, fdc, CFR, has lauded the efforts of the Head, NPF-NCCC, DCP Uche Ifeanyi Henry, in ensuring a clampdown on cybercrime related offences. The IGP similarly extolled the collaboration being enjoyed with other police agencies worldwide via the Interpol NCB platform stressing its importance in tackling transnational crimes. 

Suspects will be charged to court upon conclusion of investigations.

CSP Olumuyiwa Adejobi, mnipr, mipra,
Force Public Relations Officer,
Force Headquarters,
Abuja. 

27th December, 2022.
More photos below. 


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