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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EFCC CHAIRMAN NOT IN ANY DEAL WITH TUNDE AYENI.(PHOTO).#PRESS RELEASE

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EFCC Chairman Not in Any Deal With Tunde Ayeni

The attention of the Commission has been drawn to a so-called “exclusive’’ news report making the rounds on social media to the effect that the EFCC Chairman, Abdulrasheed Bawa and former Chairman of the defunct Skye Bank, Mr. Tunde Ayeni, are travelling together, abroad, on a clandestine, self-serving mission.

The story, which vainly tries to push a certain malodorous agenda, is absolutely FALSE.

If it were not for its potential to confound and confuse the unwary, the Commission would have ignored the story. However, there is every need to set the facts straight.

To start with, there was never a meeting and certainly no “plan” between the EFCC Chair and Mr. Ayeni to go anywhere together.

Furthermore, while the EFCC Chairman is at this time on an approved mission abroad, Ayeni, whom the fiction-turned-news story says is on a clandestine trip with Mr. Bawa, is, from checks, right here in Nigeria. A cursory check would have confirmed that.

If the design is to get the Commission to compromise its mandate to investigate and prosecute all cases of economic and financial crimes, then the purveyors of the tendentious story have failed. Woefully.

No matter what, the Commission will be guided only by that mandate and its very clear Standard Operating Procedure and WILL NOT be blackmailed  or act in any way predetermined or teleguided by  private interests.  The EFCC WILL ONLY pursue the public interest as defined by the law establishing the Commission.



 

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