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

UPDATE ON POLICE INVESTIGATIONS & TRAIL OF PERPETRATORS OF THE OFFA BANKS ROBBERY IN KWARA STATE ON 5th APRIL, 2018.{PHOTOS}.

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       UPDATE ON POLICE INVESTIGATIONS AND TRAIL OF PERPETRATORS OF THE OFFA BANKS ROBBERY IN KWARA STATE ON 5th APRIL, 2018.
· Police Arrest Twelve (12) Additional Suspects in connection with the Offa Banks Robbery of 5th April, 2018.
· Recovers Handsets, Ipads and SIM cards belonging to victims of the robbery.
SUSPECTS
i) Adegoke Shogo 29yrs – Arrested in Offa
ii) Kayode Opadokun 35yrs – Arrested in Offa
iii) Kazeem Abdulrasheed 36yrs - Arrested in Offa
iv) Azeez Abdullahi 27yrs - Arrested in Offa
v) Alexander Reuben 39yrs – Arrested on the 11th April, 2018 in Lagos
vi) Jimoh Isa 28yrs – Arrested on the 11th April, 2018 in Lagos
vii) Azeez Salawudeen 20yrs – Arrested in Offa and victim’s phone and sim cards recovered from him
viii) Adewale Popoola 22yrs – Arrested in Offa and victim’s phone and sim cards recovered from him
ix) Adetoyese Muftau 23yrs – Arrested in Ibadan, Oyo State
x) Aminu Ibrahim 18yrs – Arrested in Ilorin
xi) Richard Buba Terry 23yrs – Arrested in Ilorin
xii) Peter Jaba Kuunfa 25yrs – Arrested in Ilorin
These three (3) last suspects in whose possession another Beretta pistol and Fourteen (14) rounds of live ammunitions were recovered.
EXHIBITS 
i. Two (2) Beretta Pistols
ii. Twenty (20) Rounds of Live Ammunition
iii. Four (4) Phones and SIM cards belonging to victims, some of whom were killed during the attack.
Consequent on the Inspector General of Police, IGP Ibrahim K. Idris NPM, mni, deployment of high-powered Police Investigation Team, Armoured Personnel Carrier (APC), Three (3) units of Police Mobile Force (PMF) and Anti-Robbery equipment to Kwara State to carryout discreet investigation into the banks robbery, prevent further attacks and bring perpetrators to justice; the high-powered Police Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa, Kwara State.
2. The Police teams engaged in massive raids of identified criminal spots/flashpoints, stop and search operations, visibility and confidence building patrols, intelligence gathering which led to the arrest of the suspects. Some of the arrest also involved serious exchange of gun fire between the Police and the suspects in their various hideouts.
3. The following are the suspects arrested and have admitted to the various criminal roles they played in the banks robbery attacks and are also assisting Police investigation into the incident.
i) Adegoke Shogo 29yrs Native of Offa Kwara State, he was arrested in Offa after the bank robbery and the attack on the Police Station. He is drug baron and also an Indian Hemp dealer in Offa Kwara State. According to intelligence gathered from cultivated and reliable informant, he is alleged to be one of the sponsors of the robbery attack and the Police Station in Offa. He has made useful statements to the roles he played in the armed robbery.
ii) Kayode Opadokun 35yrs Native of Offa Kwara State, He was found out to have been released from Prison Three (3) months ago after Serving only 8months of his sentence years for Armed Robbery, Notorious Armed Robber and confirmed Gang member of the Offa Bank Robbers. A Barrette pistol and six (6) rounds of live ammunition was recovered from him. He has admitted to the criminal roles he played in the Offa Banks robbery.
iii) Kazeem Abdulrasheed 36yrs Native of Offa Kwara State, A Gang member from whom a Victim’s phone was found. He was arrested in Offa.
iv) Azeez Abdullahi 27yrs Native of Offa Kwara State, Gang member from whom a Victim’s Phone and SIM Cards were recovered.
v) Alexander Reuben 39yrs Native of Isoko LGA Delta state, He is a Notorious, Deadly and Hardened Bank robber from whom GMPGs, Rocket launchers and Several Rifles were recovered in 2015, He was released from Prison in December 2017. He was arrested on the 11th April, 2018 in Lagos.
vi) Jimoh Isa 28yrs Native of Okene Kogi State indicted by Technical intelligence generated on the Bank Robbers. He was arrested on the 11th April, 2018 in Lagos.
4. Three000 (3) suspects namely Azeez Salawudeen 20yrs, Adewale Popoola 22yrs and Adetoyese Muftau 23yrs from whom Two (2) phones and SIM cards belonging to victims were recovered have also made confessional statements admitting to the various roles they played in the commission of the crime.
5. (i) Aminu Ibrahim 18yrs – Arrested in Ilorin,
ii) Richard Buba Terry 23yrs and
iii) Peter Jaba Kuunfa 25yrs
These three (3) suspects in whose possession another Beretta pistol and Fourteen (14) rounds of live ammunitions were recovered were arrested in connection with the Offa bank robbery. They have previously been investigated and charged to court for armed robbery and cultism. They have made confessional statements admitting to the various criminal roles they played in the recent bank robbery in Offa.
6. All the suspects during investigation confessed to the various criminal roles they played in the commission of the crime, however, investigation is being intensified to arrest other suspects still at large and bring them to justice.
7. The Nigeria Police Force once again deeply commiserates with the Government and People of Kwara State, most especially the people of Offa and the families of the victims. The Force will leave no stone unturned in unravelling this dastard act and bring all those responsible to justice. The Force appreciates the supports from members of the public so far and calls for calm and their cooperation to sustain the normalcy that has been restored in the State.
ACP JIMOH MOSHOOD
FORCE PUBLIC RELATIONS OFFICER
FORCE HEADQUARTERS
ABUJA.
More photos below.
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