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

EFCC ARRESTS TWINS, FIVE OTHERS FOR SUSPECTED INTERNET FRAUD IN IBADAN. (PHOTOS).#PRESS RELEASE




 EFCC Arrests Twins, Five others for Suspected Internet Fraud in Ibadan


The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested twin brothers, Adio Taiwo Hassan and Adio kehinde Hussein alongside five others for alleged internet fraudulent activities.


They were arrested on Thursday, December 7, 2023 at Apete and Apata areas of Ibadan, Oyo State,  following surveillance and actionable intelligence on their suspected involvement in internet- related offences. 

The five other suspects are: Jeremiah Gabi, Dennis Gomina, Adepoju Noah Ibukun, Olabode Samson Opeyemi and Adewumi Adeboye Ayomide.


In the same vein, the Oyo State Police Command handed over three suspected internet fraudsters to the Ibadan Zonal Command of the EFCC on December 7, 2023. They were arrested by the police while on patrol.


Investigations carried out by the EFCC revealed that one of the three suspects was not involved in internet fraud and was released immediately without any bail condition. The two suspects are Joseph Isaac Justice and Ayoola Oluwatosin.

Items recovered from the nine suspected fraudsters include one Toyota Corolla car, iPhone 11, two Samsung mobile phones among others.


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


More photos below. 


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