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 44 SUSPECTED INTERNET FRAUDSTERS IN KWARA. (PHOTO). #PRESS RELEASE.

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 EFCC Arrests 44 Suspected Internet Fraudsters in Kwara


Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested Forty-four (44) suspected internet fraudsters at different locations in Ilorin, Kwara State.


They were arrested on Friday September 6, 2024 at Sango, Kulende, Taxaco and Harmony Estate,  all in Ilorin,  following credible intelligence over their alleged involvement internet- related offences.


Items recovered from them include 6 different brands of exotic cars, laptops, smart phones and charms.


The suspects would be charged to court upon the conclusion of  investigations.


The Ilorin Directorate arrested 56 suspected internet fraudsters only two days ago


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