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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NAIRA COUNTERFEITING: ENUGU POLICE ARREST SUSPECT FOR POSSESSING AND TRANSACTING IN FAKE NAIRA NOTES. (PHOTO). #PRESS RELEASE.

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ENUGU STATE POLICE COMMAND PRESS RELEASE OF TUESDAY, APRIL 16, 2024

NAIRA COUNTERFEITING: ENUGU POLICE OPERATIVES ARREST SUSPECT FOR POSSESSING AND TRANSACTING IN FAKE NAIRA NOTES


Police Operatives serving in Abakaliki (AI) Road Police Division of the Enugu State Command, with the support of law-abiding citizens, on April 10, 2024, around 3 p.m., arrested one Mmaduabuchi Okonkwo “m”, aged 24, of Mkpologu, Emene, Enugu, at the Old IMT Bus Stop, Abakaliki Road, Enugu. The suspect's arrest is sequel to his alleged possession and transacting in counterfeited Naira notes. A total of forty thousand Naira (₦40,000.00) suspected counterfeited one thousand denominated Naira notes were recovered from him.

A preliminary investigation reveals that the suspect boarded a minibus from New Haven Junction to Old IMT Bus Stop, Enugu, and gave the driver one of the counterfeited notes. The driver, however, scrutinized and observed that the currency was fake, thereby raising an alarm that led to the suspect's arrest.

Upon interrogation, the suspect confessed to having paid the sum of twenty-five thousand (₦25,000.00) genuine Naira notes to his cohort at large for the counterfeited Naira notes worth fifty thousand Naira (₦50,000.00). He further confessed to having spent ten thousand Naira (₦10,000.00) out of the fake notes, remaining the forty thousand Naira (₦40,000.00) that was recovered from him.

The suspect will be arraigned and prosecuted once investigations are concluded.

The State Command's Commissioner of Police, CP Kanayo Uzuegbu, psc (+), has described the suspect's act as a premeditated act of economic sabotage, aimed at inflicting social, psychological, and economic pains on fellow citizens. Hence, he enjoins the citizenry to remain law-abiding and exercise caution while transacting with anyone they suspect to be in possession of counterfeited currencies.

DSP DANIEL NDUKWE, anipr
Police Public Relations Officer
Enugu State Police Command
State Headquarters,
GRA, Enugu

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