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

TRIAL UNDERWAY FOR US SOLDIER ARRESTED IN RUSSIA ON THEFT CHARGES. (PHOTO).


 Trial underway for US soldier arrested in Russia on theft charges



A court in Russia's far eastern city of Vladivostok on Thursday began the trial of an American soldier arrested earlier this year on charges of stealing.


Staff Sgt. Gordon Black, 34, flew to Vladivostok, a Pacific port city, to see his girlfriend and was arrested after she accused him of stealing from her, according to U.S. officials and Russian authorities. He faces up to five years in prison if convicted.


Russian state news agency RIA Novosti reported from the courtroom in the Pervomaisky District Court in Vladivostok that Black agreed to testify in the trial and will respond to the accusations against him later in the proceedings. The report also cited local police as saying that Black is cooperating with the authorities.


Black’s arrest further complicates U.S. relations with Russia, which have grown increasingly tense as the fighting in Ukraine continues.


Russia is holding a number of Americans in its jails, including corporate security executive Paul Whelan and Wall Street Journal reporter Evan Gershkovich. The U.S. government has designated both men as wrongfully detained and has been trying to negotiate for their release.


Others detained include Travis Leake, a musician who had been living in Russia for years and was arrested last year on drug-related charges; Marc Fogel, a teacher in Moscow who was sentenced to 14 years in prison, also on drug charges; and dual nationals Alsu Kurmasheva and Ksenia Khavana.


The U.S. State Department strongly advises American citizens not to go to Russia.


Under Pentagon policy, service members must get clearance for any international travel from a security manager or commander.


The U.S. Army said last month that Black hadn't sought clearance for the international travel and it wasn't authorized by the Defense Department. Given the hostilities in Ukraine and ongoing threats to the U.S. and its military, it is extremely unlikely he would have been granted approval.


Black was on leave and in the process of returning to his home base at Fort Cavazos, Texas, from South Korea, where he had been stationed at Camp Humphreys with the Eighth Army. Cynthia Smith, an Army spokesperson, said Black signed out for his move back home and, "instead of returning to the continental United States, Black flew from Incheon, Republic of Korea, through China to Vladivostok, Russia, for personal reasons."


Black's girlfriend, Alexandra Vashchuk, told reporters after the court hearing on Thursday that "it was a simple domestic dispute," during which Black "became aggressive and attacked" her. "He then stole money from my wallet and I didn’t give him permission to do it," Vashchuk said.


U.S. officials have said that Black, who is married, met his girlfriend in South Korea.


According to U.S. officials, the Russian woman had lived in South Korea, and last fall she and Black got into some type of domestic dispute or altercation. After that, she left South Korea. It isn’t clear if she was forced to leave or what, if any, role South Korean authorities had in the matter.

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