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 EIGHT SUSPECTED INTERNET FRAUDSTERS IN OGUN.(PHOTO).#PRESS RELEASE.

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EFCC Arrests Eight Suspected Internet Fraudsters In Ogun 

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eight suspected internet fraudsters in the Giwa Oke- Aro area of Ogun State. 

The suspects are: Michelle Adesunloye Segun; Musa Kunle Ige; Lawrence Oladayo Oyeyiga; Ademide Tobi Aroyehun; Adebisi David Olalekun; Emmanuel Oluwapelumi O; 

Opadotun Truth Segun and Ogundare Mayowa Babatunde.

The suspects were arrested on Monday, May 15, 2023 during a sting operation at Abosede Akinlaja Street, Giwa Oke-Aro, Ogun State, following credible intelligence on the activities of some young boys involved in computer-related fraud.

Upon their arrest, three vehicles, laptop computers and iPhone devices were recovered from them.

The suspects will be charged to court once investigations have been concluded.


 

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