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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NIGERIAN CUSTOMS INTERCEPTS VEHICLE LOADED WITH N71M CASH IN KATSINA STATE,SUSPECT GETS ADMINISTRATIVE BAIL.{PHOTO}.

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The Katsina Command of the Nigeria Customs Service (NCS) says it has intercepted a vehicle loaded with more than N71,350,000 suspected to be for laundering.


Acting Controller at the command, Dalhat Wada-Chedi, made the disclosure on Monday, November 29, while briefing newsmen on the achievements of the command for the month of November 2021.


He said three suspects were arrested at Dan Isa community, located at the bank of Niger Republic with the said amount in the middle of the night


"While intensifying our search on anti-smuggling activities on Katsina-Jibia border axis, we arrested three suspects with N71.350 million Naira cash inside the booth of an ash coloured Toyota Corolla along Katsina Jibia axis exit. The said amount was stashed inside a ghana must go bag.”


However, we granted the suspects an administrative bail as the case has been transferred to the headquarters as investigations are ongoing.” Wada-Chedi said.


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