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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NDE COMMENCES PARTIAL PAYMENTS OF SPW (774,000 JOBS) STIPENDS.{PHOTO}.#PRESS RELEASE.

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1. PRESS RELEASE:

NDE COMMENCES PARTIAL PAYMENTS OF SPW (774,000 JOBS) STIPENDS

(1) After the release of some of the funds by the Ministry of Finance for the payment of SPW stipends, I directed a rigorous scrutiny of the accounts of the participants before payments

2. (2) We discovered instances of accounts not matching BVNs, multiple accounts bearing a single BVN, non-existent BVNs, etc.

(3.) Because of our determination to eliminate fraud, I further directed the NDE to write to the banks to clean up these anomalies b4 commencing payments
3. (4). So far, only ACCESS Bank has responded with accounts verified for payments and the NDE has today commenced payments of those accounts with ACCESS Bank

5. We await the responses of ZENITH, UBA, FCMB, FIDELITY, HERITAGE & Yobe Micro-Finance Banks to clean up the anomalies
4. (6) Our determination to ensure those selected for this programme get paid to assist them in these tough times is also matched by our determination to ensure that the programme does not spiral into a vehicle for fraud; not under the watch of Mr. President; not under my watch.

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