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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POLICE ARREST SUSPECT FOR DEFRAUDING THAI CITIZEN OF $216,000 AND N30M. (PHOTO). #PRESS RELEASE.

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 POLICE ARREST SUSPECT FOR DEFRAUDING THAI CITIZEN OF $216,000 AND N30M 


Detectives of the State Criminal Investigative Department (SCID), Lagos State Police Command, have arrested one Chimereze Chinedu 'm' for defrauding a citizen of Thailand of the sum ofTwo Hundred and Sixteen Thousand Dollars. 


Chimereze defrauded his victim under the pretense of selling 37 tricycles to her. He further expanded his fraudulent activity by forging letters of the State Criminal Investigative Department, Lagos showing that the tricycles were seized by the police and further extorted Thirty Million Naira from the victim to purportedly secure the release of the tricycles.


The suspect was arrested on May 10, 2024 in Enugu State following weeks of diligent investigation and technical support from the INTERPOL.

He is currently in detention, as investigations continue to uncover details towards identifying and apprehending his accomplices.


The Lagos State Police Command remains steadfast in its commitment to combating internet fraud and ensuring that perpetrators are brought to justice.

SP BENJAMIN HUNDEYIN, anipr, mipra

Police Public Relations Officer,

Lagos State Command,

Ikeja.


May 21, 2024.

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