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 BUSTS 'YAHOO-YAHOO ' HIDEOUT IN MAKURDI ARRESTS 14 SUSPECTS. (PHOTOS).#PRESS RELEASE

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EFCC Busts 'Yahoo-Yahoo' Hideout in Makurdi, Arrests 14 Suspects

Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, August 10, 2023, arrested 14 suspected internet fraudsters in Makurdi, Benue State.

The suspects: Solomon Oloche, Innocent Ochola, Aselo Kendra Wisdom, Simon Jeff, Innocent Raphael, Akula Kelvin, Emmanuel Okanche, Francis Chikodirie, Atoo Michael, Ochayi Nelson, Ngutor Paul, Michael Tyobe, Samuel Okanche, and Patience Tseaa were arrested after series of surveillance based on intelligence on their alleged criminal activities.

Items recovered from them include a Toyota Camry Car, 14 iPhones, 11 Android phones, 6 Laptop computers, different ATM Cards, a flash drive, MTN Router, Tus bike and several incriminating documents.

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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