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 FIVE SUSPECTED INTERNET FRAUDSTERS IN LAGOS. (PHOTO).#PRESS RELEASE

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EFCC Arrests Five Suspected Internet Fraudsters in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 13, 2023, arrested five suspected internet fraudsters in Lagos.

The suspects are: Tamaraemi Akpoviri, Jonathan Oshioke Okhumode, Jordan O. Clifford, Okorie J. Christian and Enabule Peace Osaro. 

They were arrested during a sting operation at the Buena Vista Estate, Orchid Road, Lekki area of Lagos State, following an intelligence report on the activities of some individuals suspected to be internet fraudsters in the area. 


Items recovered from the suspects, at the point of arrest, include exotic cars, mobile devices and laptop computers. 

The suspects have volunteered their statements and will be charged to court once investigations are concluded.

 

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