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 33 SUSPECTED INTERNET FRAUDSTERS IN BENIN CITY. (PHOTOS).#PRESS RELEASE

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EFCC Arrests 33 Suspected Internet Fraudsters In Benin City

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission on Tuesday, July 18, 2023 arrested 33 suspected internet fraudsters at their hideout in Benin City.

Those arrested are Timothy Odion, Destiny Otokhune, Bright Akhabue, Isaac Eghosa, Philip Anderson, Kennedy Osagie, Kabiru Mohammed, Erharuyi Osaigbovo, Amalawa Kingsĺey, Obasohen Kelvin, Emmanuel Imuentinyan, Eghosa Osadebamwen, Akhere Destiny, Evans Jesse, Kazeem Samson, Luma Kayode, Festus Iyenfunmwena, Osagie Emmanuel, Chinoso Okoye, Michael Okoh, Yadina Chukwudi, Kelvin Amenze, Aikorogie Osarenmweda and Samuyi Ajayi.

Others are Sylvester Anointed, Ekhator Osamudiamwen, Oneh Endurance, Etinosa Ogieva, Marvellous Osawaru, Akhere Jeffrey, Oweka Augustine, George Festus and Lucky Junior.

Items recovered from the suspects at the point of arrest include six exotic cars (Two Lexus 330, Toyota Highlander, Toyota Venza, Toyota Camry, Lexus ES350), mobile phones and laptops. 

The suspects have made useful statements and will be charged to court upon conclusion of the investigation

More photos below. 



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