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 25 FOR ALLEGED INTERNET FRAUD IN ABUJA. (PHOTO).#PRESS RELEASE.



EFCC Arrests 25 for Alleged Internet Fraud in Abuja

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested 25 suspected internet fraudsters in Abuja.

The suspects arrests include Joseph Otache, Lisumu Emmanuel, Ojomake Daniel, Chisom Okoye, Collins Kelvin, Redeem James, Isaac Ebohon, Favour Arosomvan, Mgbemene Chidozie, Ugonna Oscar Ezema, Chijioke John, Okoroafir N. Alex, Johnson Daniel Chukwuebuka, Odo Victor, Akinnagbe Endurance, Oyebaniyi I. Stephen, Ogedengbe Emmanuel, Mamah Jude Ifeanyi, Micheal Nnadozie, Solomon Nnamdieke, Gode Solomon Buka and Emmanuel George Shakan.

They were apprehended at the Nigerian Army Post Housing Scheme, Kurudu, Abuja. 

Items found in their possession during the arrest include a white Toyota Venza 2010 model car with registered number, AGL 971 HN, laptops, phones and furniture.

They will be charged to court upon conclusion of the investigation.


 

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