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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RUSSIA DETAINS US CITIZEN OK DRUG TRAFFICKING CHARGES.(PHOTO).

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Russia detains US citizen on drug trafficking charges

An American citizen identified as Michael Travis Leake has been arrested and detained by Russian authorities on drug trafficking charges.

According to NBC, Leake, a paratrooper and musician was arrested in Moscow on Saturday.

The US citizen in question has been charged with “illegal production, sale or shipment of narcotic drugs on a large scale,” the state-owned Radio Sputnik reported.

The Moscow courts later confirmed the arrest. It added that the maximum sentence for this crime was 20 years imprisonment.

“We are aware of reports of the recent arrest of a US citizen in Moscow,” a State Department spokesperson told NBC News.

“When a US citizen is detained overseas, the Department pursues consular access as soon as possible and works to provide all appropriate consular assistance.”.

However, he added, “The Department of State has no higher priority than the safety and security of US citizens abroad.”

NBC reported that Leake will remain in custody until August 6.

The US government has said it would continue to mount pressure on Russia to release Wall Street Journal reporter Evan Gershkovich and American businessman Paul Whelan who are currently held.

This spring, State Department formally declared that Gershkovich was being wrongfully detained — an official classification that allows its Office of the Special Presidential Envoy for Hostage Affairs to devote even more resources to secure his release.


 

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