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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NIGERIAN CUSTOMS SERVICE TO GRILL 12 OFFICERS ALLEGEDLY INVOLVED IN PETROL SMUGGLING BUSINESS TO CAMEROON, CHAD, OTHER AFRICAN COUNTRIES. (PHOTO).#PRESS RELEASE.

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Nigeria Customs Service To Grill 12 Officers Allegedly Involved In Petrol Smuggling Business To Cameroon, Chad, Other African Countries

The Nigeria Customs Service (NCS) has summoned 12 personnel to its headquarters in Abuja for interrogation over their alleged role in the smuggling of refined petroleum products, especially the Premium Motor Spirit (PMS), otherwise called petrol, to Cameroon, Chad, Niger Republic and other African countries.

According to the letter dated June 8, obtained by SaharaReporters and titled, “Invitation to report at Customs Police Headquarters” the NCS said, “Sequel to an ongoing investigation directed by the CGC, the under-listed officers are requested to report at the CPU Headquarters on the 13th of June by 1100hours unfailingly.”

The summoned officers are; CSC G Almu, DSC GI Kadiri, ASC 1 UT Abdulhamid, ASC 1 HO Ibraheem, ASC 1 AI Hassan, ASC 11 S Magaji, ASC 11 Bashir I, IC Jalo A (OPS), AIC Usman H, AIC Igbo VP, AIC Ikpeme GM, AIC Garba S, AIC Nwumfe F, and CA Ismaila A.

The letter was signed by BS Sani, for the NCS CC, Police.



 

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