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

POLICE ARREST FEDERAL LAWMAKER OVER ALLEGED MONEY LAUNDERING WORTH $498,100 IN RIVERS STATE. (PHOTOS).#PRESS RELEASE.



Rivers Police Confirms Arrest Of Federal Lawmaker Over Alleged Money Laundering, Worth $498,100

Police Officers from Rivers State Command deployed to INEC Headquarters Aba Road today 24/2/2023 at about 0245hrs, while on stop and search, arrested one Hon Chinyere Igwe, member House of Representatives representing Port Harcourt II Federal Constituency with a cash sum of 498,100 USD inside a bag in his car.

Also recovered was a list for distribution of the money.

The AIG Election, AIG Abutu Yaro fdc , has ordered swift interrogation and arraignment in court.

The Command urges all contestants and political parties to comply strictly with provisions of the Electoral Act and other relevant laws.

Members of the public are encouraged to avail themselves of the following hotlines to report any observation they believe have potential to lead to crime or break down of law and order:

08032003514, 08098880134.

SP. GRACE IRINGE-KOKO,
POLICE PUBLIC RELATIONS OFFICER,
RIVERS STATE POLICE COMMAND,
PORT HARCOURT.
One more photo below. 

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