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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TWO EX-CONVICTS,46 OTHERS,ARRESTED FOR INTERNET FRAUD IN KADUNA. (PHOTOS).#PRESS RELEASE.

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Two Ex-convicts, 46 Others, Arrested for Internet Fraud in Kaduna


The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested 48 internet fraud suspects, including two women, Precious Malachi Zidyep and Tina Patrick Omoyeme, in a sting operation in Kaduna.


The suspects also include two ex-convicts: Williams Justice Gankon and AbdulWasiu Yunus who were apprehended at Yoruba Street, Yakowa Expressway, Karji, Kaduna State. They were previously arrested on April 10, 2022, prosecuted and convicted on August 31, 2022 by Justice Nasiru Umar Sadiq of the Kaduna State High Court.


The other suspects are Triumph Abdul Yakub Faith, John Joseph Ojima, Benjamin Odey Sunday, Wisdom Omofunhe Billy, Korede Samuel Godiya, Isaiah Sunday, Favor Olayinka Bamidele, Gabriel Sunday, Sunday Simon Ojobo, Steven Dikeh Ebere, Abba Tachio, Moses Njoku Emeka, Okechukwu Kelvin Chidera, Lucius Rakun, Bege Bonet and Jonah Hussaini zisan.


Others include Jamiu Najiem, Mohammed Abdulwasiu, Ayuba Sikiru, Salim Bashir, Khalid Ola Abdulwasiu, Japhet Peter, Collins Haruna, AbdulKadir Afafasimu, Sebastine Yohanna Mamman, Franklin kingsley, Aliyu Suleiman AbdulRaman, Micahl Afred Antozoa, Okoro Henry, Christian Julius Tegu, Bature Japhet Yusuf, Nnamdi Orji Innocent, Macaulay Mathew Olushola, AbdulBasit Abdullahi Yahaya, Joseph Emeka, James Mark, Aminu Sale, Favour Mba, and Okoro Henry.


Most of the suspects were arrested at Rosalux Blue Hotel, Agua, Kaduna South which is fast becoming notorious as a haven for cyber-fraudsters as some suspects had been arrested in the facility by the Commission in the past.


Some of the items recovered from the suspects include mobile phones of different models and laptop computers.


The suspects will be charged to court as soon as the investigation is concluded.

One more photo below. 


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