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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NIGERIA,INDIA COLLABORATE AGAINST MONEY LAUNDERING,ECONOMIC AND FINANCIAL CRIMES.(PHOTO).#PRESS RELEASE.

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Nigeria, India Collaborate Against Money Laundering, Economic and Financial Crimes

Executive Chairman of the EFCC, Abdulrasheed Bawa, CFE, CAMS, and the Director, Enforcement Directorate (ED) of India, Sanjay Kumar Mishra have agreed on establishing partnership and co-operation between both agencies in matters of mutual interest and concern, specifically in relation to Money Laundering and other Economic and Financial crimes.

The Executives of both agencies whose expressed consensus on the need to nip economic and financial crimes in the bud, shared thier experiences while attending the 90th Interpol General Assembly in New Delhi, India on Wednesday, 19th October, 2022 at the ED's Headquarters in New Delhi. 



 

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