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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CUSTOMS HANDS OVER SUSPECT ARRESTED WITH $184,800,SARI.7M TO EFCC.{PHOTO}.#PRESS RELEASE.

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Customs Hands Over Suspect Arrested with $184,800, SAR1.7m To EFCC


Area Comptroller in charge of Kano/Jigawa Command of the Nigeria Customs, Suleiman Pai Umar on Thursday July 1, 2021 handed over one Sabo Suleiman to the Kano Zonal Office of the Economic and Financial Crimes Commission. 


The suspect was arrested in a joint operation on June 17, 2021 by the EFCC, Department of state Services, DSS and the Nigeria Customs Service at the Malam Aminu Kano International Airport. He was nabbed when he came to claim an unaccompanied luggage which arrived aboard anEthiopian Air flight ET911 from Saudi Arabia through Addis Ababa.


Upon arrest, it was discovered that a sum of $184,800 (One Hundred and Eighty Four Thousand Dollars), SAR1, 723,310 (One Million, Seven Hundred and Twenty Three Thousand, Three Hundred and Ten Saudi Riyals) was concealed in a diaper pack.


The monies were discovered at the screening point when the suspect, Suleiman came to claim the luggage.


The suspect was subsequently transported to the office of the Nigeria Custom Service, for proper processing.


During the handing over , the Zonal Head of the Commission who was represented by his deputy, Michael Nzekwe commended the collaboration between the Commission and NCS. “According to the Zonal Head, “it is only through synergy and cooperation with other agencies that successes like this can be achieved.


“Inter-agency collaboration is very key, we should be able to come together towards achieving our common goal. There is no reason for rivalry, this is how it should be.”


Nzekwe also assured the Nigeria Customs the Commission will carry them along with progress of the investigation.

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