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 40 ALLEGED CYBERCRIMINALS IN OGUN.(PHOTOS).#PRESS RELEASE.

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EFCC Arrests 40 Alleged Cybercriminals in Ogun

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested forty (40) suspected internet fraudsters.

The alleged cybercriminals are Emmanuel Adebowale Oluwole, Jaiyeoba Daniel Olamilekan, Odunjo Sodiq, Omodele Peter Idowu, Aligamhe John Clement, Kounchi Sunday Damilare, Ojo Abdul Quadri Adewale, Olamilekan Olamide Danusi, Nafiu Waris Ayomide, Sodiq Opeyemi Sunday, Gbenga Akinwunmi, Odunnbaku Isikilu Olawale, Akinpelu Quadri Opeyemi, Idris Gbolahan Abdulazeez, Akintaro Isaac Oluwabumise, Bamgbade Clement, Adebowale Adejare Abdulsalam, Aliu Damilola Daramola, Olaitan Gbenga Josiah and Dosumu Michael Ayomide.

Others are: Faruq Azeez Olanrewaju, Olaoluwa Daniel, Siyanbade Timilehin, Olaiya Nifemi Samuel, Rasak Abdullahi Adeshina, Owolabi Mustapha Ayomide, Ololade Sunday Olamide, Elegbede Moruf Olamilekan, Olanrewaju Olamilekan Seun, Tobiloba Alayo Lekan,   Damilola Sunday Showunmi, Shittu Waheed Adeleke, Olanrewaju Adeoye, Adeniyi Gbolahan Olamilekan, Theophilus Onoapor, Lawal Usman, Sogbaike Boluwatife Martins, Raji Eniola Al-Hamin, Adeleye Damilola Testimony and Olaniyan Daniel Ayodeji.  

They were arrested on Wednesday, May 3, 2023, in Abeokuta, Ogun State, following intelligence on their alleged cyber fraudulent activities.

Items recovered from the suspects include seven exotic cars, several mobile phones, laptops, playing station video games, apple wrist watches and charms.

They have given useful information and will be charged to court as soon as the investigations are concluded. 
More photos below. 



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