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 11 SUSPECTED INTERNET FRAUDSTERS IN MAIDUGURI. (PHOTOS).#PRESS RELEASE.


EFCC Arrests 11 Suspected Internet Fraudsters in Maiduguri

Operatives of the Maiduguri Zonal Command of Economic and Financial Crimes. EFCC, on Wednesday, April 12, 2023, arrested 11 suspected Internet fraudsters in Jere and Maiduguri Local Government areas of Borno State.

The suspects: Olatunji Sherif, Bright Felix, Jude Linus Magaji, Jonah Jondi, Ojobaro Abdullahi, Jerry Zizighi, Micah Joseph, Mari Ayuba, Ibrahim Abdullahi, Adam Abiodun, and Victor Chinonso Okolieaboh were arrested in a sting operation following credible intelligence on their alleged criminal activities.

Items recovered at their residence included one Mercedes Benz GLK 350, a Toyota Corolla saloon car, smartphones, MTN 4G Wi-Fi, and power banks.

The suspects will be charged to court

One more photo below. 

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