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 48 SUSPECTED INTERNET FRAUDSTERS IN ASABA. (PHOTOS).#PRESS RELEASE

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EFCC Arrests 48 Suspected Internet Fraudsters in Asaba

Operatives of the Benin Zonal Command of the EFCC, on Friday, October 6, 2023 arrested 48 suspected internet fraudsters in Asaba, Delta State.

The suspects are Chinonso Nnemeka, Chidenbere Ekwealor, Emeka Joseph, Emmanuel Onyeka Onyeukwu, Solomon Omojewe, Miracle Ogonnaya, Pius Innocent, Ebuka Odukwe Osita, Godspower Efe, Chinedu Odiaka, Ogbemudia Wisdom, Okocha Nduka, Victor Chukwuma, Ebuka Ohika and Bright Odinakachukwu,
 Others are: Benjamin Kennedy, Abariowei Preye, Odinakachukwu Favour, Ofere Oghale, Micheal Okonkwo, Ezeali Stanley Chinedu, Akaluai Tega, Chibueze Obiozie, Chukwuma Chidimma, Sambo Daibra, Sunday Victor, Favour Ogaga-Oghene, Albert Oluwaleke, Agholor Omobude Simeon and Okeke Chibike.

The rest are: Bolum Ogechukwu, Dortimi Obiagulu Abariowei, Michelle Cyril, Adesioye Ajibola, Emmanuel Omezi Chinedu, Sule Courage, Daniel Samuel, Ifeanyi Nwabor, Igalawuye Ifeanyi Emmanuel, Uwaechue Chinedu Stanley and Eboh Chukwuma, Ezeali James Arinze, Clever Afokoghene, James Power, Azubudike Emeka, Okwuolise Ebuka, Odiete Timothy and Gilbert Nelson.

The suspects were arrested at different locations in Asaba following intelligence on their suspicious activities.

Items recovered at the points of arrest include nine exotic cars; three Mercedes Benz GLK 350, Toyota Camry SE, two Lexus RX 350, two Toyota Camry LE, Mercedes Benz GLA 250 4Matic, phones and laptops.

They have made useful statements and will be charged to court as soon as investigations are concluded.

More photos below. 





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