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 FOUR BROTHERS, 30 OTHERS FOR ALLEGED INTERNET FRAUD IN ENUGU. (PHOTOS). #PRESS RELEASE

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 EFCC Arrests Four Brothers, 30 Others for Alleged Internet Fraud in Enugu

 

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested four brothers; Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Ifeanyi Francis and Egbo Victor for their alleged involvement in internet fraud.

 

The siblings were arrested alongside thirty others which include; Great Eze, Ani Callistus, Ekpe Chigbo, Eze Eric, Nnaemeka Gabriel, George Tochukwu, Uche Divine, Chiamelie Ede, Enenta Ebube, Treasure Ugwueze Osinachi, Ejiakor John Chidiebere, Kingsley Dugwu Olisa and Ugwuanyi Bright Ekpere.

 

Others include; Uzor Obi Godson, Tochukwu Nwankwo Firminus, Ebuka Ike Comas, Okwudili Mmoyekwe John, Samuel Ogbonna Otti, Agada Daniel Olema, Odoh Collins Nnabuike, Okeke Harrison, Oriasotie Presley Meshack, Ekperechi David Ebube, Ugwu Ebuka Sebastian, Eli Izuchukwu Ogbonna, Martins Chinedu Ugwu, Aloysius Chibuike Alphonsus, Sunday John Cross, Aroh Collins Chinecherem and Miracle Ifeson Obiora.

 

The all-male suspects were arrested on Friday, February 9, 2024 in an intelligence-driven sting operation at various locations within Enugu state.

 

Items recovered from them include mobile phones and different exotic cars.

 

The suspects would be charged to court as soon as investigations are concluded.


More photos below. 





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