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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SIBLINGS, 10 OTHER SUSPECTED INTERNET FRAUDSTERS NABBED IN ABUJA. (PHOTOS).#PRESS RELEASE.

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Siblings, 10 Other Suspected Internet Fraudsters Nabbed in Abuja

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command today, July 11, 2023, arrested 12 suspected internet fraudsters. The suspects, including two brothers, Maxwell Nwanno and Kingsley Nwanno, were arrested at different estates in Gwarimpa, Katampe and Karu, axes of Abuja, following credible intelligence on their alleged criminal activities.
The other suspects are Owoh Chinedu, Ricaldo Francis, Thomas Pante, Chika Okoh, Okusun Destiny and Richard Anthony.
Others include Jonathan Victor, Ekulonor Emmanuel, Thompson Amieghemen and Kingsley Henry.
Items recovered from the suspects include over 20 mobile phones of different makes, nine laptops, three luxury Mercedes Benz cars, a Toyota Avalon and Lexus 330.
They will be charged to court as soon as investigations are concluded.

More photos below. 






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