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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POLICE ARREST TWO FOR HACKING INTO OVER 1,000 BANK ACCOUNTS IN LAGOS.(PHOTO).

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Police arrest two for hacking into over 1,000 bank accounts in Lagos

4th Jul 2023 

Two men who specialise in hacking into bank customers’ accounts have been arrested by the zone 2 command of the Nigeria Police Force (NPF), which consists of Lagos and Ogun.

Hauwa Idris-Adamu, the command’s spokesperson, confirmed the arrest of the two suspects in a statement on Tuesday in Lagos.

According to her, the force worked on a petition from United Bank for Africa (UBA) in May.

She disclosed that the suspects were traced and arrested at Ijebu Ode, Ogun state.

“On the 8th of May 2023, a petition was submitted by United Bank for Africa (UBA) to the AIG that there are some syndicates that specialise in internet fraud of various banks in Nigeria, most especially United Bank for Africa (UBA).

“They hack into customers’ accounts and move their money.

“Based on the petition, the AIG raised a team of detectives from the zonal monitoring unit, which swung into action with the aid of modern technology.

“The two suspects were tracked down at their hideout at Ijebu Ode, Ogun state.

“They confessed that they had many syndicates all over Nigeria and used software to hack into customers’ accounts and move their money undetected from any bank.

“The modus operandi of these fraudsters is to have a customer’s BVN-linked phone number for easy money transfer.

“Consequently, over 1,000 customers’ accounts have been hacked, and the customers defrauded across the country.

Idris-Adamu added that further investigation into the incident revealed that members of the syndicates were from different parts of the country.

Also, she said efforts were being intensified to arrest all those connected with the crime. 



 

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