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

NSW AUSTRALIA: FOUR CHARGED AFTER RAIDS TARGETING ILLICIT DRUG SUPPLY.(PHOTOS).#PRESS RELEASE.


NEW SOUTH WALES AUSTRALIA. 

Drug and Firearms Squad detectives have charged four people following an investigation into the supply of prohibited drugs across the state’s Central Coast and Hunter.

In April 2022, detectives from the State Crime Command’s Drug and Firearms Squad, in partnership with the NSW Crime Commission (NSWCC), established Strike Force Great to investigate the supply of methylamphetamine throughout the state’s Central Coast and Hunter regions.

As part of ongoing inquiries, strike force detectives arrested a 38-year-old man and a 24-year-old woman following vehicle stops at Belmont and Killarney Vale shortly after 9am today (Wednesday 12 October 2022).

They were taken to Belmont and Wyong Police Stations respectively.

A short time later, investigators executed search warrants in Belmont North, Nords Wharf and Wadalba, locating and seizing more than 2kg of methylamphetamine – with an estimated potential street value of $2 million – $220,000 cash, a gel-blaster firearm, electronic devices, and other items relevant to the investigation.

They were assisted by officers attached to Raptor Squad, Hunter Region Enforcement Squad (RES) and Northern Region Operation Support Group (OSG) throughout the operation.

A 43-year-old man was arrested during the search of a home at Belmont North and taken to Belmont Police Station.

Following further inquiries, a 42-year-old man was arrested at a workplace in Wyong about 10.30am and taken to Wyong Police Station.

The 38-year-old Belmont North man has been charged with supply large commercial quantity prohibited drug, knowingly direct activities of criminal group, participate criminal group contribute criminal activity, and five counts of supply prohibited drugs on an ongoing basis.

The 43-year-old Belmont North man has been charged with take part supply commercial quantity prohibited drug, participate criminal group contribute criminal activity, knowingly deal with proceeds of crime intent to conceal, and two counts each of possess prohibited drug and supply indictable quantity prohibited drug

They were both refused bail to appear at Newcastle Local Court tomorrow (Thursday 13 October 2022).

The 42-year-old Wadalba man has been charged with two counts of supply large commercial quantity prohibited drug, three counts of supply prohibited drugs on an ongoing basis, and one count each of take part supply large commercial quantity prohibited drug, supply indictable quantify prohibited drug, participate criminal group contribute criminal activity, recklessly deal with proceeds of crime, and possess prohibited drug.

He was refused bail to appear at Wyong Local Court tomorrow (Thursday 13 October 2022).

The Killarney Vale woman has been charged with take part supply large commercial quantity prohibited drug, and participate criminal group contribute criminal activity.

She was granted conditional bail to appear at Wyong Local Court tomorrow (Thursday 13 October 2022).
More photos below. 







 

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