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

BUSINESSMAN ARRESTED AS NDLEA INTERCEPTS COCAINE,METH GOING TO VIETNAM,BRAZIL,ITALY,SEIZES COLORADO CONSIGNMENT FROM CANADA; 164,750 PILLS OF OPIOIDS IN TARABA STATE. (PHOTOS).#PRESS RELEASE



Businessman arrested as NDLEA intercepts cocaine, meth going to Vietnam, Brazil, Italy
. Seizes Colorado consignment from Canada; 164,750 pills of opioids in Taraba

Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested a businessman, Molokwu Nwachukwu, who frequents China, Dubai, Pakistan, and Vietnam, at the Murtala Muhammed International Airport, MMIA, Ikeja Lagos for concealing thirty-six (36) parcels of cocaine in different parts of his check-in bags, hand luggage and two pairs of slippers, while heading to Southeast Asia.

Molokwu was arrested at the screening point of the MMIA Terminal 2 while attempting to board his flight to Vietnam on Wednesday 22nd March. A total of thirty-six parcels of whitish powdery substance that tested positive to Cocaine with a gross weight of 1.00 kilogram were recovered from the handles of his bags and soles of two pairs of slippers in his luggage. 

The suspect claims he travels frequently to China, Dubai, Pakistan and Vietnam, from where he imports baby wears he distributes from his Onitsha, Anambra state base. 

In the same vein, NDLEA operatives at the Lagos airport have thwarted attempt by a suspect, Chimezie Innocent Nwafor to export 2.10 kilograms of methamphetamine to Brazil.
Follow up operations led to the arrest of three more suspects linked to the consignment at Oyingbo market, Yaba, Lagos. They include: Ifeanyi Onu; Simon Nwuzor and Omini ThankGod Peter. The meth consignment was molded into 25 bars of local black soup called Dudu Osun and packaged in a carton for export to Brazil.

A similar attempt to export a cocaine consignment consisting of 300grams of raw cocaine and 200grams of phenacetin, a chemical agent used to adulterate and increase the volume of cocaine, concealed in packs of air freshener, going to Malabo, Equatorial Guinea, was also foiled by NDLEA operatives attached to the SAHCO export shed at the Lagos airport on Monday 20th March.  A suspect, Onyeze Obiora has already been arrested in connection with the seizure.

Another bid by an intending passenger to Reggio, Italy, Osasere MacDonald, to export 500grams of tramadol 225mg concealed inside a carton of indomie noodles on Tuesday 21st March was equally frustrated by vigilant officers who seized the drugs and arrested him.

On the same day, operatives of the Tincan Port command of the Agency also intercepted 107 kilograms of Cannabis Indica popularly known as Colorado hidden in a container bearing four used vehicles imported from Toronto, Canada. Few days later, Friday 24th March, Apapa Command of Customs Service was able to apprehend and hand over to NDLEA two suspects: Ademola Adekunle and Dayo Olatunji linked to the consignment. 

In Edo, operatives on Friday 24th March intercepted in Auchi, Etsako West LGA, a DAF trailer marked ZUR 378 XJ (Kebbi) with 69 bags of Cannabis Sativa weighing 700kg concealed under bags of fertiliser. While the bags of fertiliser were to be delivered in Funtua, Katsina state, the cannabis consignment was to be dropped in Kaduna. Both the driver of the truck, Babangida Mande and his assistant Mandir Abdullahi are already in custody. Another suspect, Ijarekhai Ogbewee was arrested on Thursday 23rd March at Ishokha Quarters, Otuo, Owan East LGA, with 32kg of the same substance.

A female drug dealer, Mrs. Kudirat Bello was nabbed in Igbesa area of Ogun state on Monday 20th March, with different quantities of methamphetamine, cannabis and rophynol along with N119, 600.00 monetary exhibit.

In Delta, 96 compressed blocks of cannabis weighing 82kg concealed inside jumbo bags of cassava flour were recovered at Basket Market, Asaba, while a total of 164, 750 pills of opioids mainly tramadol were seized from two suspects: Henry Abuchi and Daniel Ugwoke, in parts of Taraba state. No fewer than 45 blocks of compressed cannabis weighing 23kg were recovered along Okene - Abuja highway from Abubakar Muhammad, in a Toyota Hiace bus coming from Lagos and going to Maiduguri on Tuesday 21st March in Kogi state.

In Lagos, a total of 1,030.6 kilograms of cannabis were recovered from at least three suspects: Bolaji Adesina; Femi Ojo and Jamiu Useni during raid operations in Mushin area of the state.

Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) has commended the officers and men of MMIA, Tincan, Edo, Ogun, Delta, Taraba, Kogi, and Lagos Commands of the Agency for their vigilance and excellent working relationship with other security agencies in their areas of responsibility. He charged them and their colleagues across the country not to rest on their oars.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters Abuja
Sunday 26th March 2023.
More photos below. 













 

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