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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GOV. SOLUDO BANS BET9JA,NAIRABET,OTHERS OVER 'CRIMINAL ACTIVITIES '.(PHOTO).

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Soludo Bans Bet9ja, Nairabet, others Over ‘Criminal Activities’

Anambra State Governor, Charles Soludo has ordered the immediate suspension of operations of casinos and gaming centers in the state over alleged fraudulent and criminal Activities.

The directive is contained in a statement signed by Donatus Onyenji, the commissioner for culture, entertainment and tourism; Richard Madiebo, chairman, Anambra state internal revenue service; and Chikodi Anara, the commissioner for homeland affairs.

According to NAN, the government said it received a worrisome number of petitions pertaining to the manipulation of casino machines and non-transparency in payment for winnings.

It said the allegations amounted to serious abuse of global best practices in the industry which the government under the See of Chukwuma Soludo would not condone.

“This fraudulent practice will not be allowed to thrive under the See of Prof Chukwuma Soludo’s administration and therefore must be dealt with immediately,” the statement reads.

“Consequently, the Anambra government hereby directs operators of casino games in Hotels, Restaurant and Bars to suspend all Gaming and Casino operations with immediate effect pending the conclusion of investigations.”

The government has therefore called for a meeting of all hotel owners and managers in the state on October 21 at the Dora Akunyili Women Development Centre.

It said the meeting which is mandatory would address issues of enumeration and validation of hotel licenses as well as security.

It said hotel revalidation forms would be distributed at the venue for all categories of hotels and tourism enterprises and that any hotel that was not profiled or without Hotel License would be closed down according to Anambra State Tourism and Hospitality Law.”


 

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