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 FOUR SUSPECTED INTERNET FRAUDSTERS IN ABUJA. (PHOTOS). #PRESS RELEASE.


 EFCC Arrests Four Suspected Internet Fraudsters in Abuja


Operatives of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 6,  2024, arrested four suspected internet fraudsters in Abuja.


The suspects were arrested during a sting operation at the Kubwa axis of the Federal Capital Territory, FCT,  Abuja, following intelligence and surveillance on their alleged fraudulent activities in the area.

Items recovered from the suspects include four brands of mobile phone.


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

 

One more photo below. 



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