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

POLICE RAIDS P. DIDDY'S MANSIONS IN LOS ANGELES AND MIAMI, HIS SONS ALLEGEDLY ARRESTED. (PHOTO).



 

FEDERAL agents have been spotted hauling laptops and big boxes of evidence out of Diddy's mansions in Los Angeles and Miami.


The homes were searched in connection with sex trafficking allegations, law enforcement officials told The Associated Press.


The federal probe was launched by authorities in New York, the outlet reported, and it's unclear at this point if Diddy is the target of the investigation.


Homeland Security confirmed during the raid that its agents “executed law enforcement actions as part of an ongoing investigation, with assistance from HSI Los Angeles, HSI Miami, and our local law enforcement partners.


Three women and a man were interviewed by police in Manhattan over allegations of sex trafficking, sexual assault, and the solicitation and distribution of illegal narcotics and firearms, NBC News reported.


Another three people were scheduled to be interviewed, according to the outlet.


Police sources told The New York Post that agents were looking to seize phones and computers.


The feds were seen walking out of Diddy's Miami home with boxes of evidence and a bag containing two laptops.


The raids come after Diddy's ex-girlfriend Casandra Ventura, better known as Cassie, accused him last year of sexually abusing and assaulting her throughout their relationship.

ACCORDING TO ANOTHER SOURCE:

Rapper Sean Diddy Combs' homes in Los Angeles and Miami were raided by Homeland Security on Monday. Pictures of his sons King and Justin in handcuffs surfaced. Entertainment website TMZ reported that officers have shut down the entire area of Diddy's LA residence.Helicopters could be swarming and dozkof police vehicles are on the ground.Fox 11 reported that the raids are in connection to the sexual misconduct allegations against Combs. A Homeland Security Investigations representative said that the raids were a part of an ongoing investigation. 

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