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

25KG COCAINE DEAL: COURT GRANTS NDLEA's REQUEST TO DETAIN ABBA KYARI,6 OTHERS FOR 2 WEEKS.(PHOTO).#PRESS RELEASE.


25kg Cocaine deal: Court grants NDLEA's request to detain Abba Kyari, 6 others for 2 weeks

A Federal High Court sitting in Abuja and presided over by Justice Zainab Dimka Abubakar has granted an application by the National Drug Law Enforcement Agency, NDLEA to detain for two weeks Deputy Commissioner of Police Abba Kyari and six others under investigation for their involvement in a 25kilograms cocaine deal.

The court gave the order following the application by the anti-narcotic agency, argued by its Director of Prosecution and Legal Services, Mr. Sunday Joseph on Tuesday 22nd February 2022. The Agency had in the application dated 15th February 2022 in suit number FHC/ABJ/CS/111/2022 sought the leave of the court to detain the suspects in NDLEA custody for 14 days pending the conclusion of investigation.

Suspects affected by the order include: DCP Abba Kyari; ACP Sunday J. Ubia; ASP James Bawa; Inspector Simon Agirigba; Inspector John Nuhu; Chibunna Patrick Umeibe and Emeka Alfonsus Ezenwanne.

In an affidavit supporting the motion, the NDLEA stated that the 6th and 7th respondents (Umeibe and Ezenwanne) confessed upon their arrest in Enugu that they imported the seized cocaine through Addis-Ababa to Enugu on 19th January, 2022. 

It further disclosed that the 1st to 5th respondents (Kyari, Ubia, Bawa, Agirigba and Nuhu) are police officers who carried out the arrest of the 6th and 7th respondents and transferred them to NDLEA for further investigation. 

“That investigation by the NDLEA revealed that the 1st to 5th respondents have compromised the whole operation and were involved in the importation, trafficking, and dealing and also tampered with the recovered cocaine.
That the 1st to 5th respondents have volunteered their statements upon preliminary investigation, which has shown complicity in the case. Copies of statements are hereby attached and marked Annexure NDLEA 4,5,6,7,8, & 9 respectively. 

“That the investigation will take some time as there are complicated dimensions of the case that require follow-up and unravelling. That the investigation is likely to extend to foreign countries, where some people linked to this trans-national drug trafficking activities reside. 

“That it is in line with the above that the Applicant is applying to the Honourable Court for a period of 14 days in the first instance to detain the respondents to enable it carry out its investigation successfully.

In her ruling, Justice Zainab Dimka Abubakar granted the NDLEAs prayer and directed that the Agency should at the expiration of the 14 days detention order either seek an extension, file a charge against the suspects or arraign them before the court.

Kyari and the four other police officers were arrested and handed over to NDLEA on Monday 14th February by police authorities, five hours after the Agency declared him wanted in connection with the drug deal.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters, Abuja
Tuesday 22nd February 2022

 

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