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

ITALY,DUBAI-BOUND DRUGS BLOCKED IN LAGOS AS NDLEA SEIZES 203,879 TRAMADOL TABS IN ABIA,KADUNA,YOBE, KOGI RAIDS.(PHOTOS).#PRESS RELEASE.


Italy, Dubai-bound drugs blocked in Lagos as NDLEA seizes 203,879 Tramadol tabs in Abia, Kaduna, Yobe, Kogi raids

. Busts syndicate behind fake employments into security agencies, arrests 4 members

Fresh bids by drug cartels to export Tramadol, Ecstasy MDMA and Cannabis to Milan, Italy and Dubai, United Arab Emirates through the Murtala Muhammed International Airport, MMIA, Ikeja Lagos have been foiled by operatives of the National Drug Law Enforcement Agency, who also seized 203, 879 tablets of various pharmaceutical opioids and illicit substances in raids across Abia, Kaduna, Yobe and Kogi state.

At the Lagos airport, a female passenger, Odia Emiliana Efe was arrested on Monday 9th May why trying to board Royal Air Moroc flight from Lagos via Casablanca to Milan, Italy with 1000 tablets of Tramadol 200mg concealed in food items.

Five days after, Friday 13th May, a freight agent Kareem Ibrahim was arrested at the SAHCO cargo shed of the airport for attempting to export food items in which were hidden blocks of cannabis weighing 6.65kg and 24grams of ecstasy drug, MDMA to Dubai in UAE. 

In Abia, three trucks loaded with drugs coming from Lagos and Onitsha, Anambra were intercepted in Aba, Abia state. When properly searched in the presence of the owners on Wednesday 11th May, 67,100 tablets/capsules of Tramadol and 12,650 ampules of pentazocine, morphine and dopamine were recovered.

On the same day, NDLEA operatives in Kaduna arrested a notorious drug dealer, Shehu Kabiru a.k.a Dan-Zaira, wanted by the Kastina Command of the Agency for jumping bail. Recovered from him include: 45,000 tablets of Diazepam weighing 41.5kg; 50,000 tablets of Exol, weighing 15.6kg; 1,500 tablets of Rohypnol weighing 700 grams and 300 bottles of codeine weighing 41.5kg.

In Yobe state, no fewer than 7,029 tablets of Tramadol, D5, and Exol as well as 1.5kg cannabis were recovered from a drug dealer, Ibrahim Yakubu when his hideout was raided in Unguru town on Sunday 8th May, while in Rivers state, one Chekiri Richard Obomanu was arrested at Eleme area on Wednesday 11th May with 207.2kg cannabis. 

No less than 19,600 tablets of Tramadol coming from Onitsha, Anambra state to Abuja were intercepted and recovered along Okene/Abuja highway on Wednesday 11th May by NDLEA operatives in Kogi state.

Meanwhile, five members of a syndicate, which conducts fake recruitment into security agencies, have been arrested in coordinated operations in Zamfara, Kebbi and Bauchi state. Leader of the gang, Yakubu Sani was first arrested in Gusau, Zamfara state. His criminal gang issues fake NDLEA employment letters and identity cards to unsuspecting members of the public for the sum of N400, 000 per person. 

A follow up operation in Zuru, Kebbi state led to the arrest of another gang member, Ibrahim Isah, while three others; Dahiru Musa Limanchi, Gambo Danladi and Umar Abubakar were nabbed in Bauchi state. Recovered from them include: a fake NDLEA ID card; NDLEA guarantor form; INEC offer of appointment letter; Nigerian Customs Special Replacement Form and appointment letter; Nigerian Correctional Service Replacement Form; Credentials of some Applicants; Receipts and passport photos; Five sim packs and one MTN SIM card.

Chairman/Chief Executive of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) commended the officers and men of the MMIA, Abia, Kaduna, Yobe, Rivers and Kogi for the arrests and seizures. He equally acknowledged the well-conducted operations in Zamfara, Kebbi and Bauchi that nailed five members of a criminal gang scamming innocent job seekers with fake employment letters. He charged them and their compatriots across all Commands not to rest on their oars but should continue to aspire to beat previous records.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters Abuja
Sunday 15th May 2022.
More photos below. 










 

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