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

NIGERIA CUSTOMS SERVICE, FEDERAL OPERATIONS UNIT ZONE ‘A’ NETS OVER N2.5 BILLION BETWEEN JANUARY-JUNE 2017.{PHOTOS}.

Image may contain: 1 person, hat and close-up                                            The Nigeria Customs Service, Federal Operations Unit, Zone ‘A’ Ikeja, Lagos having intensified its anti-smuggling operations intercepted various contraband with a duty paid value (DPV) of One Billion, Two Hundred and Ninety Five Million, SixHundred Thousand, SevenHundred and Twenty Four Naira, Ninety Five Kobo only (1,295,600,724.95)
2. Similarly, the unit through its interventions recovered One Billion, Two Hundred and Eighty Six Million, Seven Hundred and Thirty Thousand, Six Hundred and Seventy One Naira, Ninety Kobo only (N1,286,730,671.90) from duty payments and demand notices on general goods that tried to beat the system from seaports, airport and border stations through wrong classification, transfer of value, and shortchange in duty payment that are meant for the Federal Government of Nigeria, making a cumulative of Two Billion, Five Hundred and Eighty Two Million, Three Hundred and Thirty One Thousand, Three Hundred and Ninety Six Naira, Nine Kobo only (N2,582,331,396.9)
3. In the Months under review, 95 suspects were arrested in connection to these seizures and 475 different seizures were recorded comprising foreign parboiled rice, frozen poultry products, vegetable oil, smuggled vehicles, Indian hemp, arms, fake pharmaceutical/medicaments and various general merchandise. (See attached breakdowns below)
4.The Controller, Federal Operations Unit Zone ‘A’ Comptroller Mohammed UbaGarbathanked the Comptroller General of Customs, Col. Hameed Ibrahim Ali (Rtd) and the entire Management Team of the Nigeria Customs Service for their efforts in recognizing hard work and putting square begs in square holes. Without the Management motivation and necessary logistic support, we won’t have achieved this feat within this period.
5. Similarly, ComptrollerUbacommended the commitment and diligence of the Officers and Men of the FOU ‘A’ for thwarting the antics of some dare devil smugglers who used different methods for concealment. He charged all his officers to be professional and diligent in performing their statutory responsibilities; most especially in the area of anti-smuggling operations by making sure all revenue linkages are blocked.
6. Comptroller Mohammed Uba added that smuggling is a global phenomenon, which cannot be curbed entirely but can be brought to its barest minimum. This feat was not unconnected with the courtesy calls he paid to some key stakeholders most especially sister security agencies within our areas of jurisdiction comprising the General Officer Commanding (GOC) 81 Division, Nigerian Army, Lagos; Commander, 9 Brigade, Nigerian Army, Cantonment Ikeja; Commander, 35 Artillery, Nigerian Army, AlamalaBaracks Abeokuta, Ogun State; Commissioners of Police, Ogun and Lagos State where he seeks for their continuous support and cooperation towards winning the war against smuggling.
7. Comptroller Mohammed Ubacalled on all the members of the forth estate of the realm and the general public to continue the partnership with Nigeria Customs Service in the advocacy campaign against the evil of smuggling to the nation’s economy and provides necessary intelligence that could assist the NCS.
Jerry Attah
Public Relations Officer
For: Controller FOU A.
One more photo below.
Image may contain: food

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