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

POLICE NAB SIX MAN SYNDICATE WHO DIVERTED A CONTAINER WITH GOODS WORTH OVER TEN MILLION NAIRA FROM LAGOS.{PHOTOS}.#PRESS RELEASE.

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     *Recovers the goods and two trucks used in conveying the exhibits*
On the 27/5/2020 at about 8:am following intelligence report,Police operatives attached to Central Police Station Onitsha arrested the following syndicate,
(i)Suleiman Abdulkareem 'm' aged 40years of lamukpa in Ibaban,Oyo State.
(ii)Abdullahi Umar 'm' aged 48 years of Jjabiri town in Funtua LGA of Katsina State,
(iii)Aliyu Idris 'm' aged 52 years of matsai town in Kaita LGA of Katsina State,
(iv)Godswill Ebirim 'm' aged 55years Okwe in Onuimo LGA of Imo State,
(v)Dickson Ada 'm' aged 55years of Usenu in Ago LGA of Edo State and,
(vi)Friday Kihodaro 'm' aged 42 years of Uhedode in Esi LGA of Edo State.
Suspects allegedly diverted a forty feet container loaded with Aluminium ingot used in making aluminium products valued over #10 Million Naira belonging to Llyod Industries Limited Sango Ota in Ogun State.
Suspects also trans loaded the goods in two Styer trucks with registration numbers ABH 389 XA and UGH 434 XR respectively to Ochanja Scrap market Onitsha.
Meanwhile,the receiver one Godswill Ehirim who was equally arrested allegedly priced the goods at (#2,5,000,000) and also gave the sum of #400,000 to transport the goods from Lagos to Onitsha without a waybil.
Consequently,both the goods and the two trucks have been recovered and registered as exhibits while investigation is still ongoing after which Suspects would be brought to book.
*SP Haruna Mohammed PPRO* Anambra State Police Command,
For-Commissioner of Police Anambra State Command.
More photos below.
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