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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FINANCIAL TERRORISM: IGP INAUGURATES HIGH-POWERED COMMITTEE TO REVIEW MODALITIES TO COMBAT INSECURITY, FINANCIAL CRIMES.(PHOTO).#PRESS RELEASE.

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PRESS RELEASE

FINANCIAL TERRORISM: IGP INAUGURATES HIGH-POWERED COMMITTEE TO REVIEW MODALITIES TO COMBAT INSECURITY, FINANCIAL CRIMES


- As IGP Reassures Nigerians on Better Security

The Inspector-General of Police, IGP Usman Alkali Baba, psc(+), NPM, fdc, has inaugurated a high-powered Committee to review documents from the Nigeria Financial Intelligence Unit (NFIU) and provide necessary information for the effective functioning of the Financial Action Task Force (FATF) in the country. The Committee which comprises 21 notable, highly dedicated, and experienced Officers of the Nigeria Police Force drawn based on their professionalism and specialization, was inaugurated at the IGP Conference Hall, Force Headquarters, Abuja, on Friday 29th July, 2022.

The Committee, headed by DCP Adegbite Olaolu, MFR, would equally provide data on Anti-Money Laundering (AML), Counter Financing Terrorism (CFT), and Counter Proliferation Finance (CPF) to determine the level of the nation’s implementation of the strategic modalities emplaced to tackle insecurity and financial crimes in tandem with international best practice, and its report to be submitted within one week.

Amongst other things, the Committee will work on twenty-two (22) terms of reference which includes the draft, domestication and implementation of the Standard Operation Procedure (SOP) on parallel investigation and inter-agency exchange of information; provide evidence of inter-agency coordination of money laundering investigations, prosecutions and convictions as well as statistics and summary of cases consistent with Nigeria’s risk profile.

The Inspector-General of Police while reiterating the commitment of his administration to tackling the menace of money laundering, terrorism and proliferation of arms financing, enjoined members of the committee to work assiduously towards attaining its mandate. The IGP similarly re-assured Nigerians of better security in the country as all hands are on deck to re-strategize the fight against insecurity in Nigeria.

CSP OLUMUYIWA ADEJOBI, mnipr, mipra
FORCE PUBLIC RELATIONS OFFICER
FORCE HEADQUARTERS
ABUJA

29th July, 2022

 

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