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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NPF CYBERCRIME CENTRE PARTNERS HUNGARIAN POLICE, ARRESTS CYBER CRIMINAL.(PHOTO).#PRESS RELEASE.

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NPF CYBERCRIME CENTRE PARTNERS HUNGARIAN POLICE, ARRESTS CYBER CRIMINAL.



The Nigeria Police Force - National Cybercrime Center (NPF-NCCC) through the National Central Bureau (NCB) of the Force received a message from the Hungary Police on the 15th of July 2022. The intelligence enumerated the activities of a suspected fraudulent platform called “AMC Stock Experts” and how the said platform had succeeded in defrauding unsuspecting members of the global Cyber Community to the tune of thousands of dollars.

Upon the receipt of this intelligence, Seasoned Cybercrime Forensic and Intelligence Assets under the supervision of DCP Uche Ifeanyi Henry, the Director NCCC, were deployed on the Case. The painstaking effort of the team led to the arrest of one George Gift Ikata, a 21-year-old male indigene of Abua Local Government Area in Rivers state. The suspect who resides in Iwofe Rivers state voluntarily elected in a written statement to have created the said platform for fraudulent purposes.

While effort has been intensified to apprehend other members and affiliates of this criminal venture, the Inspector-General of Police wishes to urge the entire Cyber community and internet users, in general, to be weary of phantom and unverified investment platforms and schemes,  and in the eventuality of a fraud, quickly take advantage of the e-reporting portal of the Police; https://incb.npf.gov.ng to register their complaints for immediate intervention. 

Meanwhile, investigation continues and emerging developments will be communicated subsequently.

CSP OLUMUYIWA ADEJOBI, mnipr, mipra,
Force Public Relations Officer,
1st May, 2023


 

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