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 52 SUSPECTED INTERNET FRAUDSTERS IN DELTA STATE. (PHOTOS).#PRESS RELEASE

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EFCC Arrests 52 Suspected Internet Fraudsters in Delta State 

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission on Tuesday, August 1, 2023 arrested 52 suspected internet fraudsters at their hideout in Abraka, a university town in Delta State.

The suspects were arrested following actionable intelligence linking them to internet-related activities fraud.

Those arrested are Okpoikibo Blessing, Seth Chukwumah,  Success Oghenekuwe, Ugboko Constance, Michael Amen, Ebiren Emmanuel, Emuerhime Louis Victory, Wisdom Uwaoluetan, Odiri Ejiro, Ejenavi Maro, Oyinkepreye Eric, Prosper Enahoro, Ogbebor Princewill, Ogbebor Clinton, Enabor Peter Odianosen, Apoi Ufuoma., Apoi Purity, Emmanuel Chukwuemeka, Andrew Ogwu, Joshua Osiobe, Christian Skinn, Opiete Godbless and Ugboko Justin.

The list also include Ezeagbor Chibuzor, Aneh Auwerosuo, Solomon Robinson, Frank- Ese Oheoghene, Dafinome Osume, Adigbuo Raphael, Akai Philip, Ariomaghwa Lucky, Prince Tamunotonye, Jeffrey Nwose, Edah Edison, Isoso Precious, Akpouona-Imomoh Malcolm and Berta Akpoveta.

Others are Johnson Chinechere, Okpidi Oghenerukevwe, Ogizeh Japheth, Ohareh Isaiah Owadinisu, Aloamalant Emmanuel Ifechukwude, Oghenechouwe Emuese, James Hart Okon, Tsebi Princewill, Oyinkepreye Anderson, ThankGod Okeke, Adigbuo Raphel Chijinda, Gajah James and Uchechukwu Victory Tabowen

Items recovered from them include five Lexus RX350, one Mercedes Benz GLA,  three Mercedes Benz GLA 350, one Honda Accord, Laptop computers and mobile phones.

The suspects have made useful statements and will be charged to court as soon as the investigation is concluded.

More photos below. 



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