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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THREE SAUDIS MEN, ONE NIGERIAN ARRESTED IN SAUDI ARABIA OVER ALLEGED INVOLVEMENT IN THE SMUGGLING AND SALE OF COCAINE. (PHOTO).

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 Four members of a gang, including three Saudis and one Nigerian national have been arrested in Saudi Arabia over alleged involvement in the smuggling and sale of cocaine.

 

According to a report by Saudi Gazette on Monday, May 8, 2023, about 2.2 kilograms of cocaine were seized from the suspects.

 

The Criminal Investigation Department of the Riyadh Police revealed that it foiled an attempt to smuggle in and the sale of 2.2 kilograms of cocaine in the city of Riyadh and the Jeddah governorate.

 

The gang members based in the Jeddah governorate, were found involved in the smuggling of cocaine while a citizen led a gang of two other citizens who were engaged in carrying out the sale of cocaine in the city of Riyadh using organized criminal methods.

 

Riyadh police seized the quantity of cocaine and a sum of money. Legal measures were taken against the arrested gang members and they were referred to the competent authorities.

 

The security authorities called on Saudi citizens and expatriates to report information about any suspicious activities related to drug smuggling or sale by calling over the number 911 in the regions of Makkah, Riyadh and the Eastern Province and the number 999 in the rest of the Saudi regions.

 

They are also urged to report to the General Directorate of Narcotic Control (GNDC) via the number 995 or e-mail 995@gdnc.gov.sa. The authorities stated that all such reporting will be treated confidentially.

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