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

FACTS OF THE FACE-OFF BETWEEN EFCC AND NAF OFFICERS IN KADUNA. (PHOTO).#PRESS RELEASE


Facts of the Face-off Between EFCC and NAF Officers in Kaduna
 
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 13, 2023 arrested five suspects at a residential Inn and Disney Chicken Eatery, Barnawa, Kaduna following credible intelligence about their alleged internet- related fraud activities.  
 
The suspected fraudsters: Favour Itung, Rachael Ande, Zuleiman Haruna, Abubakar Ismaila and Solomon Olobatoke, were arrested without incident.
 
However, after the sting operation, six military personnel who witnessed the operation at Disney Chicken Eatery, stormed the Kaduna Command and attempted to forcibly release the arrested fraud suspects. They were subdued and detained over the security breach.  
 
The intruders are four Air Force personnel : Lawal Abdullahi, Chukwuma Chidi Christian, Alfa Suleiman and Emmanuel Ekwozor, and two students of Nigerian Air Force Institute of Technology, AFIT: Chidera Anuba and Joseph Tokula.
 
While in detention, there were inter- agency communication and discussions by the leadership of the EFCC and the Nigerian Air Force, NAF to resolve the issues. 
 
 Unfortunately, dialogue on the release of the combative Air Force personnel broke down on Friday, November 17, 2023 when some unruly NAF Officers stormed the Kaduna Command in a commando- style, to forcefully release their detained colleagues.  
 
The EFCC exercised restraint in the face of the provocation and flagrant abuse of power. The Commission continued to engage with the leadership of the Nigeria Air Force and released the officers to the NAF Provost after they had been duly profiled. 
 
The EFCC wishes to assure the public that it will continue to carry out its statutory mandate of tackling all cases of economic and financial crimes, without let or hindrance.


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