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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NDLEA INTERCEPTS COUNTERFEIT $4.7MILLION CASH IN ABUJA,ARRESTS NURSING MUM 3 WEEKS AFTER BAIL ON SAME DRUG OFFENCE. (PHOTOS).#PRESS RELEASE.

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NDLEA intercepts counterfeit $4.7million cash in Abuja

...Arrests nursing mum 3 weeks after bail on same drug offence

Operatives of the National Drug Law Enforcement Agency, NDLEA, have foiled attempt by a syndicate to steal at least N2.7 billion from the Nigerian economy by pushing into circulation fake $4.7 million cash.

The operatives had in the early hours of Friday 18th February 2022 intercepted a consignment sent from Lagos to Abuja at Abaji area of the Federal Capital Territory. A controlled delivery of the parcelled counterfeit US dollars totalling $4, 760, 000.00 led to the arrest of a principal suspect, 52-year-old Abdulmumini Maikasuwa. 

The seizure followed intelligence received by the FCT Command of the Agency detailing the movement of the cash and the vehicle conveying it. Meanwhile, Chairman/Chief Executive of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) has directed that both the cash and the suspect in custody be transferred to the Economic and Financial Crimes Commission, EFCC, for further investigation. 

In Kwara state, barely three weeks after a nursing mother, Mrs. Rashidat Adebayo, 38, was granted administrative bail following her arrest for dealing in illicit drugs, operatives have again arrested her in Offa with assorted drugs such as Tramadol, Swinol, Diazepam and Pentazocine injection ampules. 

Before her latest arrest on Thursday 17th February, the nursing mother had been arrested and granted bail on 24th January 2022 for dealing in similar drugs. 

In the same vein, NDLEA officers have arrested two drug dealers: Sani Isa (aka Bilaz) and Bala Yerima in Hong, Adamawa state with 239 blocks of cannabis sativa weighing 209kg, just as operatives of the Bauchi state Command have intercepted a truck marked FFF 422 XB coming from Lagos to Maiduguri, at Azare, Bauchi. A total of 164.8kg of cannabis sativa concealed in peak milk cartons was recovered from the truck.

The NDLEA Chief Executive has commended the officers and men of the FCT Command for their vigilance and preventing counterfeit $4.7 million from going into the streets. He charged them and their counterparts in Adamawa, Kwara, Bauchi and others across the country not to rest on their oars.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters, Abuja
Sunday 20th February 2022.
More photos below. 

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