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 32 SUSPECTED INTERNET FRAUDSTERS IN AWKA. (PHOTOS).#PRESS RELEASE

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EFCC Arrests 32 Suspected Internet Fraudsters in Awka

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 32 suspected internet fraudsters in simultaneous sting operations in Awka, Anambra State and Enugu township, Enugu State.

The suspects are: Stanley Okechukwu, Chukwudi Michael, Nnaife Onyedika, Nnamdi Christian, Pascal Akachukwu, Ekeme Christian Luke, Denis Chidozie and Ebuka Mmaduka.

Others are:  Ekene Excellent, Emmanuel Okochi Osita, Akunne Prince Ikenna, Igwe Nnaemeka Shedrack, Nonso Henry Ozo Ekwe, Ebuka Obike Boniface, Goodluck Ameachi Ifeanyi, Hillary Chiemele Chukwudizie, Chinedu Onwuegbusi Ignitus, Onuoha Ifeanyi Anthony.

The rest are:  Bassey Nnolue Jason, Chinedu Nnolue Kingsley, Okpe Matthew, Emmanuel Abonyi, Igwenagu Kenechukwu Collins, Joachim Okpe, Kelechi Ibenyenwa, David Chiemerie,  Kingsley Ngwu, Ndubuisi Anthony, Collins Chidubem, Innocent Chisom, Kalu Nnachi and Chukwuemeka Henry.

They were arrested based on some credible intelligence on their suspected internet-related criminal activities.

Items recovered from them are phones, laptops and two cars: Lexus ES 350 and Lexus RX 330

They will be charged to court as soon as investigations are concluded. 

More photos below. 



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