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

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


17 Suspected Internet Fraudsters Nabbed in Enugu

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 30, 2023, arrested 17 suspected internet fraudsters in a sting operation in Enugu.     

The Suspects are: Okechukwu Emmanuel Onah, Ezuma Emmanuel Nnaemezie, Onodugo Godfrey Oji, Ojioche Miracle Nzesinachi, Okii Nnaemezie Emmanuel, Ojioche Tochukwu Collins, Usulor Chukwudi Reuben, Thadeus Ebuka Jude, Okoloeze Chibuzor Emmanuel, Ani Francis Chinaza, Ani Arinze Daniel, and Amos Obasi Ozoemena

Others include; Ani Moses Nnamdi, Thomas Joshua Ekene, Ani David Charles, Ezike Kingsley Chinecherem and Nwose Chinedu Peter.

Items recovered from them include two exotic cars, 26 mobile phones and four personal computers.

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

More photos below. 


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