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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U.S. SUPPORTS NDLEA WITH FORENSIC,INTELLIGENCE,PROSECUTION TOOLS.(PHOTO).#PRESS RELEASE.

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U.S. supports NDLEA with forensic, intelligence, prosecution tools

The United States government has announced a project that will strengthen the forensic and chemical analysis capacity of the National Drug Law Enforcement Agency, NDLEA, as well as its intelligence gathering and prosecution capabilities.

The latest support from the U.S. Department of States Bureau of International Narcotics and Law Enforcement Affairs (INL) comes on the heels of an award of N500 million grant to fund selected projects in the Agency by the Abdul Samad Rabiu Initiative (ASR Africa).

According to an official letter announcing the U.S. project grant to the NDLEA, the award followed requests by the Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) CON, OFR during a series of meetings with top U.S. officials both in Abuja and in Washington DC. The letter noted that the project will be implemented by the United Nations Office on Drugs and Crime (UNODC) in Nigeria.
 
Aside from the support for the forensic and chemical analysis capacity of the Agency, the U.S. government also said the project will further support NDLEA efforts to conduct intelligence-led investigations through diverse resources as well as legal books and an e-library for prosecution and other legal needs of the Agency. 

Through all this, the NDLEA will be better equipped to prosecute cases with reliable evidence, using improved collection, handling, and custodial procedures. We appreciate our strong and continued working relationship and believe this project will be an important step in advancing our shared goal of a united, peaceful, and stable Nigeria, the letter added.

Femi Babafemi
Director, Media and Advocacy
NDLEA National Headquarters, Abuja
Monday 26th December 2022


 

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