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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EFCC ARRESTS 11 FOR SUSPECTED ILLEGAL MINING ACTIVITIES IN ILORIN. (PHOTO). #PRESS RELEASE.

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 EFCC Arrests 11 for Suspected  Illegal Mining Activities in Ilorin


Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eleven persons and impounded eight truckload of assorted minerals for suspected involvement in Illegal mining activities in Ilorin,  Kwara State

  

The suspects are Ibrahim Gambo, Hakeem Saka, Ahmad Muktar, Sulaiman Ibrahim, Ibrahim Muhammad, Jamiu Mustapha, Rabiu Musa, Aisha Muham, Abdulwasiu Hannafi, Qudus Olalere and Babatunde Hakeem.  


They were arrested on Wednesday, May 5, 2024,  upon credible intelligence at different locations in Ogbomosho, Oyo State   while conveying assorted solid minerals suspected to be marble stone, white powder, lithium, lepidolite to undisclosed destinations without lawful authority.


 The suspects will be arraigned in court upon conclusion of ongoing investigations.

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