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 39 FOR SUSPECTED INTERNET FRAUD IN BENIN CITY.(PHOTOS).#PRESS RELEASE.

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 EFCC Arrests 39 for Suspected Internet Fraud in Benin City


Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, April 4, 2024 arrested 39 suspected internet fraudsters at different locations in Benin City.

The suspects were arrested following actionable intelligence on their suspected involvement in computer -related fraud.


Items recovered from them include eight exotic cars - three Mercedes-Benz GLK, one Mercedes Benz C300 4 Matic, two Lexus ES350, Toyota Venza and Toyota Camry cars.  Others are  laptops and phones


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


More photos below.



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