LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

Image
 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

SEAN "DIDDY" COMBS WAS ARRESTED MONDAY, THE U. S. ATTORNEY'S OFFICE IN NEW YORK SAID. (PHOTO)


 Sean “Diddy” Combs was arrested Monday, the U.S. Attorney’s Office in New York said.


Combs was arrested at the Park Hyatt hotel on West 57th Street, a representative said. He was caught off-guard by the apprehension, according to a person familiar with the situation, who added he had been living at the hotel for several weeks.


U.S. Attorney Damian Williams confirmed in a statement that on Monday evening, federal agents had arrested Combs, based on a sealed indictment filed by the Southern District of New York.  

“We expect to move to unseal the indictment in the morning and will have more to say at that time,” Williams said.


Combs’ attorney Marc Agnifilo expressed disappointment in a statement. He said Combs, 54, had been cooperative with the investigation and “voluntarily relocated to New York last week in anticipation of these charges.”

“Sean ‘Diddy’ Combs is a music icon, self-made entrepreneur, loving family man, and proven philanthropist who has spent the last 30 years building an empire, adoring his children, and working to uplift the Black community,” the statement said. “He is an imperfect person but he is not a criminal.”

“These are the acts of an innocent man with nothing to hide, and he looks forward to clearing his name in court,” it added.


It was not immediately clear on what charges Combs, the rapper-turned-music mogul, was arrested.

Combs has faced a wave of lawsuits — one as recent as last week — accusing him of sexual assault and misconduct since November, when former girlfriend Casandra Ventura sued him in federal court, accusing him of years of physical and sexual abuse.

Ventura, who is best known by her stage name, Cassie, was once signed to Combs’ Bad Boy record label. The two settled her lawsuit a day after it was filed, without disclosing the terms of the settlement. An attorney for Combs said the settlement was not an acknowledgment of wrongdoing. He previously denied the allegations.


Since then, a number of others have sued, including Dawn Richard, who alleged he groped and threatened her when she was employed by him from 2005 to 2012, and that she witnessed him brutally beat Ventura. Combs has vehemently denied the accusations in the lawsuits, saying they were “sickening allegations” from people looking for “a quick payday.”

But in May, after CNN released hotel surveillance video of Combs kicking, punching and throwing Ventura on the floor in a hotel hallway in Los Angeles in 2016, he apologized in a video posted to Instagram in which he said his behavior was “inexcusable” and that he had sought therapy. The video was later removed from his page.


Richard, who was a member of the girl group Danity Kane, which Combs formed on the MTV reality competition “Making the Band,” and later the group Diddy — Dirty Money, sued Combs last week.

An attorney said then that Combs was “shocked and disappointed” by Richard’s lawsuit.

In March, federal investigators searched Combs’ homes in Miami and Los Angeles.

Investigators interviewed several people in relation to allegations of sex trafficking, sexual assault and the solicitation and distribution of illegal narcotics and firearms, a source familiar with the investigation told NBC News in March.


The warrant to search Combs’ properties came from the Southern District of New York, NBC News has reported. 

Combs, who has also gone by such names as Puffy, Puffy Daddy and Love, founded Bad Boy in the early 1990s. He is regarded as a trailblazer of hip-hop, fashion and media, having created the Sean John clothing line and launched the Revolt TV channel, which he sold his stake in over the summer.

After the hotel video of Combs assaulting Ventura was published, Howard University cut ties with him. In June, the school rescinded an honorary degree that was awarded to Combs and disbanded a scholarship program in his name. That same month, Combs honored a request from New York Mayor Eric ams and returned the key to the city.

This month, Combs listed his home in California that was raided in March for $61.5 million.

Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).