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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WE HAVE NO LINK WITH DATAPRO LTM,UNAWARE OF ITS NORTH-WEST SEMINAR-EFCC.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, has noted with dismay, a publication from an organization that identifies itself as DataPro Limited, wherein it purports to have collaboration with the Commission’s Special Control Unit against Money Laundering, SCUML, and wishes to inform the general public that no such collaboration exists with the said company.
We also strongly state that it is entirely the figment of the imagination of those behind the company, which claims to be “Nigeria’s Premier AML/CFT (Anti-Money Laundering/Counter Terrorist Financing) compliance academy,” to imply that the EFCC is involved in the organization of what it touts as “nationwide awareness training programme” on money laundering and terrorist financing, and “sensitization of all reporting institutions for the 2nd round” of a mutual evaluation of the country in this year’s last quarter, involving Designated Non-Financial Institutions, DNFIs; themed: “Closing the AML/CFT Compliance Gaps among DNFIs in Nigeria”. We are unaware of this programme, let alone being part of its organisation.
The EFCC frowns at this attempt by the DatatPro to peddle influence and name-dropping, including that of its senior officer for the seminar.
The Commission in no unclear terms disassociates itself from the event, said to be for the six states of the North-west, slated for Tuesday 6 and Wednesday, August 7, 2019 at Grand Ibro Hotel, Sokoto.
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