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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ABBA KYARI: PDP DEMANDS FULL INVESTIGATION.{PHOTO}.#PRESS RELEASE.

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July 29, 2021


Press Statement


Abba Kyrai: PDP Demands Full Investigation 


The Peoples Democratic Party (PDP) demands a forensic investigation into reports that the United States (US) Federal Bureau of Investigation (FBI) has linked head of IGP Intelligence Response Team, DCP Abba Kyari, to international fraudster, Abbas Ramon, popularly known as Hushpuppi.


The revelation of the involvement of Kyari, the head of Nigeria’s intelligence response unit, as a receiver of proceeds of international fraud is worrisome, disturbing and a stain on the integrity of our nation.


It is indeed disquieting that the integrity of our nation has fallen so abysmally low under the corrupt and fraud-patronizing President Muhammadu Buhari-led All Progressives Congress (APC) administration, to the extent that the head of its police intelligence unit is being charged in connection with international fraud.


Our party demands that the APC administration should not sweep this matter under the carpet given the manifest rapport between Kyari and some top APC leaders. We urge President Buhari not to “ease out” this case of corruption but should immediately restore the integrity and image of our nation by allowing for a forensic investigation on the suspect.


Moreover, if this Abba Kyari matter is not well handled, it will be a permanent stain on the reputation of our police, security system and our nation at large.


The PDP therefore asks President Buhari to direct the Inspector General of Police to take in Abba Kyari for questioning and if found culpable, he should be handed over to the FBI.


Signed:


Kola Ologbondiyan

National Publicity Secretary

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