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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MONEY LAUNDERING: MAGU SEEKS COLLABORATION WITH CUSTOMS.{PHOTOS}.#PRESS RELEASE

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     EFCC PRESS RELEASE
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on the Nigerian Customs Service, NCS, to see itself as an important ally of the EFCC in the fight against corruption and to assist the anti-graft agency in ensuring that Nigeria’s borders are not used for illicit fund movement.
He gave the charge through the Zonal Head of the South-East Zone, Enugu, Usman Imam, on January 10, 2019 during a courtesy visit to the Customs Area Comptroller, Jammal Adediran.
He said: “The EFCC works with the Customs closely especially at the airports in the enforcement of the Money Laundering Prohibition Act (2012) therefore, I want to solicit your assistance in strengthening our operations at our entry points.”
Adediran, while commending the EFCC for its various efforts in ridding the country of economic and financial crimes, gave assurance that the Customs remains unalloyed in its support for the EFCC, especially in combating money laundering.
“We are working towards the same goal, we shall continue to improve on our existing working synergy so that the war against corruption will be won,” he said.
Usman was accompanied by the Head of ISOS, Johnson Oshodi; Head of Legal and Prosecution, Mahmud Bello, and Head, Public Affairs, Chris Oluka.More photos below.
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