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 45 SUSPECTED INTERNET FRAUDSTERS IN OGUN. (PHOTOS).#PRESS RELEASE.

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EFCC Arrests 45 Suspected Internet Fraudsters in Ogun

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 24, 2023 arrested forty-five (45) alleged internet fraudsters in Ogun State.

The cybercriminals were arrested in Ijebu-Ode area following intelligence on their alleged fraudulent internet-related activities.

The fraudsters are Ogundiya Alex Olusegun, Ogunnusi Oluwaseunfunmi Akorede, Idor Ndubuisi Samuel, Bakare Idowu Ayomide, Oduntan Durojaiye Oluwaseun, Nurudeen Olalekan Quam, Bakare Taiwo Adewale, Aiyeloja Ridwan Oluwatobi, Bakare Kehinde Ademola, Musa Saheed Oladipupo, Idor Uchenna Joseph, Akerele Ayobami Emmanuel, Olanrewaju Olaitan Adisa Quadri, Adebanjo Oluwafemi Samuel, Bashir Abdulrahaman Adedayo, Alaran Boluwatife, Lasisi Damilola Opeyemi, Fisayo Akinkunade Folarin, Ayomikun Taiwo Odude, Oladejo Oluwatobiloba Joseph, Kuku Akeem Olabanji, Jaiyesimi Matthew Oluwatimilehin, Odude Kehinde Ayomipo, Arode Opeyemi Amos, Lawal Moruf Omobowale, Abulele Endurance Ogbemudia and Olajide Fredrick Ogundiya.

Others are: Owolabi Imoleayo Sodiq, Samod Tijani Owolabi, Abulele Joshua Osas, Agbolade Mayowa Oluwafemi, Olusoga Ridwan Oluwatobi, Fetuga Olajide Abiodun, Agbolade Bukola, Odude Ayomide Micheal, Adesanya Olamilekan, Badaru Damilare Micheal, Bashir Sodiq Omobolaji, Akinyemi Opeyemi Paul, Ali Abdullahi Oluwaseyi, Adefolarin Olamilekan Sunday, Moshood Habeeb Mayowa, Bamidele Azeez Oluwaseun, John Chukebuka Daniel and Asekoni Tolulope Adedoyin.

Items recovered include sixteen (16) exotic cars, several mobile phones, laptops and hi watches, among others.

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

More photos below. 


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