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 CORPS MEMBER, 23 OTHERS FOR CYBER-FRAUD IN IBADAN. (PHOTOS).#PRESS RELEASE.



EFCC Arrests Corps Member, 23 Others for Cyber-fraud in Ibadan


Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC,  on Thursday, May 18, 2023, arrested a Youth Corps member, Ogundahunsi Victor Damilare and twenty-three (23) others for their alleged cybercrime activities.


They were arrested at different areas of Ibadan, Oyo State following intelligence regarding their fraudulent cyber activities.


Other suspected internet fraudsters are Habeeb Lawal Abdulateef, Jaiye Gbolahan Emmanuel, Giwa Usman Dolapo, Olawale Tosin Segun, Bisoye Muiz Abioye, Adesina Jubril Ayomide, Opeyemi Fatolu, Salami Afeez Adewale, John Kayode, Olatunde Abass, Odeniyi Faruq Idowu, Dada Olaitan, Ilugbo Emmanuel Adekunle, Oladokun Peter Ayomide, Ogundele Gbolahan Muiz, Olawale Jokolola David, Odeniyi Kehinde Adebayo, Ibrahim Ayobami, Enikankiselu Samuel, Azeez Hassan Ayobami, Okunola Samuel, Giwa Areef Olakunle and Akinade Oluwaseun Abimbola.


Items recovered include five exotic cars, thirty-five (35) mobile phones, laptops, one Series 5 i-watch, among others.


They will be charged to court once investigations are concluded.

One more photo below. 

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