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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23 SUSPECTED INTERNET FRAUDSTERS ARRESTED BY THE EFCC IN ENUGU. (PHOTOS).#PRESS RELEASE.

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EFCC Arrests 23 Suspected Internet Fraudsters in Enugu


Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 29, 2023, arrested 23 suspected internet fraudsters.


They were arrested along the Monark, Emene and Golf axis of Enugu state, following actionable intelligence.


The suspects include Ugwuanyi Innocent Kasiemobi, Emmanuel Chukwu Agwu,  Onyeama Christian Arinze, Hycienth Nnabuike Emmanuel,  Chibueze Augustine Oluebube, Ogaraku Chidiebube Obinna, Chibueze Stanley Onyedikachi, Austus Jeffrey Chiemerem,  Ikechi David Faithful and Okafor Collins Chika.


Others are Chimaobi Chukwu Joshua, Onuoha Miracle Oluebubu, Udo Ugochukwu Stanley, Igbo Christian Ikenna, Nweke Kingsley David, Obinna Stanley Obumneme, Okocha Elisha Ewah, Nweke Cosmas Chidera, Justice Anyaegbunam Mba, David Kingsley Nweke, Eze Henry Chiwetalu, Nweke Edwin Chidubem and Ikechi David.


Items recovered include six exotic cars: One Mercedez Benz E350, one Lexus ES350, one Mercedes Benz CLE, one Toyota Camry, a Toyota Avalon and a black Mercedes Benz.


Other items recovered are forty-three mobile phones, eleven computers laptops and charms.


The suspects have made useful statements and will be charged to court upon conclusion of the investigation.

More photos below. 




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