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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NPF - NCCC ARRESTS TWO IN CONNECTION WITH IDENTITY THEFT, CRIMINAL CONSPIRACY.(PHOTOS).#PRESS RELEASE

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PRESS RELEASE


NPF - NCCC ARRESTS TWO IN CONNECTION WITH IDENTITY THEFT, CRIMINAL CONSPIRACY.



As IGP Urges Vigilance During Online Engagements


The Nigeria Police Force in its continuous resolute fight against cybercrime and cyber-related offences, has recorded another significant milestone on October 4, 2023 following the arrest of two suspects, Chinonso Eze and Victory Ebomuche, in connection with a case involving criminal conspiracy, identity theft, and computer-related fraud. The suspects, aged 18 and 24 years, respectively, were arrested at their residence in Agua Marina Estate, Apo, FCT Abuja.


This arrest is a testament to the culmination of exhaustive investigative efforts and reflects our staunch commitment to upholding the highest standards of professionalism in combating cybercrime.


Furthermore, our dedicated team of investigators meticulously gathered evidence and conducted comprehensive inquiries, resulting in the apprehension of these suspects. This operation exposed a complex web of cybercriminal activities, primarily revolving around romance scams and fraudulent online investments. Such activities not only exploit individuals but also pose a significant threat to our nation's cybersecurity. As part of our ongoing efforts, we have identified potential victims associated with the suspects and are actively working to mitigate both immediate and remote cyber threats. 


The Inspector General of Police while commending the Director of the Nigeria Police Force National Cybercrime Center, DCP Uche Ifeanyi Henry for the significant successes, underscored the critical importance of vigilance and caution when engaging in online interactions. He urged the global cyber community to verify the authenticity of online acquaintances, exercise discretion in financial engagements, and promptly report any suspicious online activity to the authorities.


The public are hereby reminded of the importance of reporting such activities, suspicions, or any other cybercrime or cyber-related crimes through the Center's dedicated e-reporting portal at incb.npf.gov.ng or via email at policecyberunit@npf.cybersecurity.gov.ng. The Nigeria Police Force remains committed to safeguarding our digital environment, and we appreciate the continued support and cooperation of the public in our efforts to combat cybercrime.


Upon the conclusion of the investigation, the suspects will be charged in court.


ACP OLUMUYIWA ADEJOBI, mnipr, mipra,

FORCE PUBLIC RELATIONS OFFICER,

FORCE HEADQUARTERS,

ABUJA


13th October, 2023


Nigeria Police Force - National Cybercrime Center

More photos below. 



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