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 21 SUSPECTED INTERNET FRAUDSTERS IN ENUGU. (PHOTOS).#PRESS RELEASE.

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EFCC Arrests 21 Suspected Internet Fraudsters in Enugu

Operatives of the Enugu Zonal Command of the EFCC, on Monday, April 3, 2023, arrested twenty one suspected internet fraudsters in the Emene and New Kenyata, axis of Enugu.

The suspects are Kenneth Arinze Godfrey, Anichukwu Emmanuel Aku, Michael Israel Chukwuemeka, Anichukwu Obinna Christian Eze Chigozie Collins, Ije Samuel Chinenye, Ngwu Peter Damian, Johnson Wisdom Kelechi, Jude Leo Nelson, Tochukwu Ononuju Nelson, David Chinecherem Ezeagu and Okonkwo Kingsley Obinna.

Others are Chukwu John Chibuzor, Ogbonna Okechukwu Precious, Benedict Oluebubu Akarekwe, Akarekwe Michael chidera, Chinedu Amuka, Chukwunonso Emmanuel Oji, Chukwunonso Mmaduabuchi Obodo, Asogwa Christopher Ejiofor and Nnadi Chukwuemeka Leonard.

They were arrested following actionable intelligence.

Item recovered from them include 32 mobile phones, 2 laptops, one iPad, and five luxury cars.

The suspects have made useful statements and will be charged to court as soon as the investigation is concluded.

More photos below. 






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