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 HOSTS 1ST INTERPORL/JICA WORKSHOP IN ABUJA. (PHOTO). #PRESS RELEASE

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 EFCC Hosts 1st  INTERPORL/ JICA Workshop  in Abuja


As a mark of its cooperation and collaboration with international law enforcement agencies,  the Economic and Financial Crimes Commission,  EFCC,  will, on Monday July 29, 2024 host the 1st International Criminal Police Organisation, INTERPOL/ Japan International Cooperation Agency, JICA’s Workshop at its Academy in Karu, Abuja.


The Workshop, jointly implemented by the INTERPOL’s Financial Crime and Anti-Corruption Centre,  IFACC, and JICA, is aimed at enhancing the capabilities of law enforcement agencies in Nigeria  to combat financial crimes.  The inaugural Workshop will be held between Monday,  July 29, 2024 and Thursday,  August 1, 2024.


The Workshop will draw participants from international and local law enforcement agencies.  Officers of the Nigeria Police Force,  EFCC,  Nigeria Financial Intelligence Unit,   NFIU and other critical agencies are expected at the Workshop. 

The Executive Chairman of the EFCC, Mr. Ola Olukoyede will make a Remark at the Opening Session of the Workshop.

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