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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ICPC TO TACKLE TERRORISM FINANCING AS A WAY OF PREVENTING ILLICIT FINANCIAL FLOWS. (PHOTOS). #PRESS RELEASE.

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 ICPC to Tackle Terrorism Financing as A Way of Preventing Illicit Financial Flows


Amid rampant terrorism and financial misconduct, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has reaffirmed its dedication to combating terrorism financing as a means to curtail illicit financial activities.


This commitment was reiterated yesterday by the ICPC Chairman, Dr. Musa Adamu Aliyu, SAN during a Multi-Stakeholders' National Dialogue on preventing terrorism financing and violent extremism, organized by the Civil Society Legislative Advocacy Centre (CISLAC) in partnership with Transparency International in Nigeria (TI-Nigeria) and the Inter-Governmental Action Against Money Laundering in West Africa (GIABA ECOWAS), held at the Abuja Continental Hotel, Abuja.


In his address, Dr. Aliyu emphasized the Commission's role as a beacon of hope, particularly in Nigeria's North-Eastern region. He underscored ICPC's relentless efforts in conveying a resolute message to the Nigerian populace, affirming its steadfast commitment to combat terrorism financing directly. 

More photos below. 



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