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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BENUE HOUSE OF ASSEMBLY CLERK IN DETENTION OVER N220M FRAUD.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, is investigating Mr. Torese Agena, Clerk of the Benue State House of Assembly for alleged case of fraud, stealing and misappropriation of public funds to the tune of over N220,000,000 (Two Hundred and Twenty Million Naira).
The Clerk is currently in detention on a valid remand warrant obtained from the Federal High Court, Makurdi.
He will be charged to court as soon as investigation is completed.
Meanwhile, wife of the suspect, Mrs Agena Terngu and her two daughters, Terfa- Mamadu Ngweavese and Agena Suur created spectacle on Friday, January 17, 2020, at the Makurdi Zonal office of the Commission when they attacked some officers inside the EFCC.
The wife and two children who came on a visit ended up assaulting two mobile policemen on duty and giving the third, a human bite on his left arm and tried to run down another with their car while trying to escape.
They were however handed over to the police for onward prosecution while the Clerk of the State House of Assembly will be arraigned as soon as investigation is concluded.
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