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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BRIBERY: EFCC PROBES $54,230 HANDED OVER BY CUSTOMS. (PHOTOS).#PRESS RELEASE

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Bribery: EFCC Probes $54,230 Handed Over by Customs

The Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE I Michael T. Wetkas, has assured the Nigeria Customs Service, NCS, of further investigation into an alleged bribery of its officials to the tune of $54,230 (Fifty Four Thousand, Two Hundred and Thirty United States of American Dollars).

He gave the assurance on Tuesday, November 28, 2023, while receiving the money handed over to the EFCC by the Customs Area Comptroller, Tincan Island Port, Apapa, Lagos, Comptroller Dera Nnadi.

Wetkas, who thanked the leadership of the NCS for the sustained collaboration between the two agencies, assured of greater support in the fight against corruption and fraud-related offences.

Speaking earlier, Nnadi said: “We always look forward to collaborating with other agencies, one of which is the EFCC. The money we are handing over to you today is proceeds of crime that emanated from the import of illicit drugs. An attempt to illegally release the drugs was resisted by the Customs officials. There was also further attempts by the importers and their collaborators to compromise officers of the NCS by bribing them with the sum of Fifty Four Thousand, Two Hundred and Thirty United States Dollars, which was resisted”.

He also disclosed that, "the importer, agents as well as the containers have been handed over to the National Agency for Food and Drug Administration and Control, NAFDAC, for further investigation”.

Nnadi also used the occasion to seek more robust collaboration with the EFCC as well as other law enforcement agencies in the fight against smuggling within the command.

More photos below. 



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