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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PRESIDENT BUHARI NOMINATES MODIBBO TUKUR AS DIRECTOR, NIGERIAN FINANCIAL INTELLIGENCE UNIT.#PRESS RELEASE

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      In accordance with the provision of Section 5(1) of the Nigerian Financial Intelligence Unit (NFIU) Act 2018, President Muhammadu Buhari has nominated Modibbo Hamman Tukur as a Director of the Unit.
This was contained in a letter dated January 7, 2019 to the Senate President seeking the confirmation of the nominee by the Upper Chamber of the National Assembly.
Tukur, from Adamama State, is a holder of Master of Science (MSc) degree in International Business.
He is currently an Assistant Director in the NFIU, and has vast international experience in illegal assets recovery.
FEMI ADESINA
Special Adviser to the President
(Media & Publicity)
January 7, 2019
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