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 44 SUSPECTED INTERNET FRAUDSTERS IN IBADAN. (PHOTOS).#PRESS RELEASE.

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EFCC Arrests 44 Suspected Internet Fraudsters in Ibadan

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, today, Friday, April 14, 2023, arrested forty-four (44) suspected internet fraudsters in Ibadan, Oyo State.

They were arrested at Apete and Bodija areas of Ibadan following actionable intelligence on their fraudulent cyber activities.

The alleged cybercriminals are Aparimo Ogunfunminiyi Ojoola, Olalekan Taoreed Miller, Olamide Animashaun Ademola, Rotimi Samson, Waheed Abeeb Olamilekan, Jelili Abeeb Afolabi, Olamide Azeez Ayinla, Mohammed Lawal Segun, Peter Seyi Iyanuoluwa, Akinmoju Kolawole, Ibrahim Akande Abiodun, John Oluwatimilehin Moses, Oshunrinade Samuel, Moradeyo Abeeb Abiodun, Ogunmola Oluwabori Michael, Aderomu Gbenga Michael, Akinrinola Pelumi Sunday, Adeola Tunji, Opaniyi Yakubu Olasunkanmi, Oyedele Israel Sunday, Fiyin Adebayo Omotosho, Oladele Oladimeji John, Gbolahan Qudus and Lawal Muiz Gbolahan.

Others are: Alonge Timilehin Israel, Akinlade Tolulope Seyi, Taiwo Oluwatobiloba Daniel, Adesina Sodiq Ishola, Victor Paul Shedrack, Olawale Oladapo Olaleye, Muili Olamilekan Sodiq, Babalola Afeez Bolaji, Adeagbo Stephen Adegbenro, Ephraim Isaiah Joshua, Olanrewaju Muhammed Opeyemi, Dada Segun David, Okikiola Oluwateniola, Ayodele Victor Ayodeji Oluwadamilare Isaiah Olanrewaju, Akande Afeez Gbolahan, Omotolani Samson Gbenga, Odesanya Michael Adedimeji, Akindele Timothy Olatunde, and Farayola Habeeb.

Items recovered from them include ten exotic cars, two motorcycles, fifty-three (53) mobile phones, four laptops, one JBL speaker and one PS game with two pads, among others.

They will be charged to court as soon as investigations are concluded.

One more photo below. 


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