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 18 SUSPECTED INTERNET FRAUDSTERS IN UYO. (PHOTO).#PRESS RELEASE.

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EFCC Arrests 18 Suspected Internet Fraudsters in Uyo

Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 24, 2023 arrested eighteen (18) suspected internet fraudsters at different locations in Uyo and Mberebe, in Etinan Local Government Areas of Akwa Ibom State.

The suspects whose ages range between 19 and 31,   were arrested following actionable intelligence  linking them to  alleged online criminal activities.

Items recovered from them include laptops, mobile phones and a Point of Sale (POS) machine.

The suspects   will be arraigned as soon as the investigations are concluded



 

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