LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

Image
 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

RE: ALLEGED VIOLATION OF PUBLIC TRUST AGAINST NEMA BY THE HOUSE OF REPRESENTATIVES COMMITTEE ON EMERGENCY AND DISASTER MANAGEMENT.#PRESS RELEASE.

No automatic alt text available.
       The House of Representatives, at its sitting of 8th November 2018, which was aired live on the Nigerian Television Authority received the Report of the House Committee on Emergency and Preparedness Response on the alleged violation of public trust against the National Emergency Management Agency (NEMA).
We were shocked to hear some of the findings and conclusions presented by the Committee on the issues, which did not reflect the facts and documents placed before it by NEMA. While we shall in due course be making a more comprehensive response to all the points made, it is most important to clarify the following:
1. On the Port Clearance and Transportation of Emergency Food Assistance by Chinese Government, the Federal Government received a total of 6,779MT of Rice for IDPs in the North East as donation by the Chinese Government. This amounted to 271 containers, which arrived Apapa Ports between June and October 2017.
The processes of securing duty exemption, waivers and other related issues took several months, but the total quantity was subsequently cleared from the Apapa Port, transported and delivered to NEMA warehouses in the North East. It was thereafter distributed to the IDPs in the States of Adamawa, Bauchi, Borno, Gombe, Taraba and Yobe. Documents on the transaction, including distribution to the IDPs were made available to the Committee.
The correct total value of the rice is about N2.25 Billion (50 Million Chinese Yuan) and the amount spent on clearing, demurrage and storage was about N450 Million, not the N800 Million as alleged by the Committee.
2. On EFCC Investigation of the suspended staff of NEMA, the suspension of the Six (6) NEMA officers was a decision of Its Governing Council based on the Interim Report of Economic and Financial Crimes Commission, which indicted them for financial misappropriation. The suspension was in line with Public Service Rules and the extant Guidelines on Appointment, Promotion and Discipline.
3. On the approval of N1.6 billion granted by the Federal Government for the Procurement and Delivery of Relief Items to 16 States affected by Flood in 2017, due process was observed in the procurement of the relief items and all items meant for the 16 states were received and acknowledged by respective State Governments. Documents evidencing the acknowledgement of the items were made available to the House Committee.
4. On the Federal Government Emergency Food Intervention in the North East (EFINE), EFINE was a project implemented by a Presidential Committee comprising of relevant Ministries and Agencies of Government in response to the threat of hunger and starvation in the North Ease as reported by the agencies of Government on the ground, which was corroborated by the United Nations in April 2017. All approvals were secured in accordance with due process, while the Committee and the UN World Food Programme worked collaboratively in the sourcing and distribution of the food items. The originating memorandum on the project was submitted by NEMA on 2 June 2017 for Presidential approval. All suppliers in EFINE were selected following due process. Copies of all relevant documents in respect of the project were made available to the House Committee.
5. On the evacuation of Nigerians from Libya, the evacuation of stranded Nigerians from Libya was a multi-agency operation, which was undertaken jointly with all relevant stakeholders: Ministry of Foreign Affairs, Ministry of Interior, Federal Ministry of Health, Nigerian Army, Nigerian Air Force, Nigerian Intelligence Agency, Department of State Security, NAPTIP, National Commission for Refugees, relevant State Governments, etc. Two Thousand, One Hundred and Thirty (2,130) Nigerians were evacuated in the operation.
No automatic alt text available.

Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).