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 DECLARES ONE ISRAELI & TWO NIGERIANS WANTED TODAY.{PHOTOS}.

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     The public is hereby notified that the persons whose photographs appear below are wanted by the EFCC.Doron Umansky is wanted in a case of obtaining money by false pretence, stealing, forgery and uttering. The suspect is at large while efforts to apprehend him has proved abortive.The light-skinned 57-year-old Israeli speaks English, Jewish (Hebrew) and Yoruba languages.His last known addresses are Signature Suites, Asaba, Delta State and 52A, Tunde Adebola Street, Victoria Island, Lagos. Sobowale Toyin Hannah and Hammed Akinola Ariyomi are wanted in a case of conspiracy and obtaining money under false pretences. The suspects are at large while all efforts to apprehend them have proved futile. 
Sobowale is 44 years old. Her last known address is 100 Acres Church Street, Abere Bus Stop, Ajayi Egan Road, Atan, Sango Otta. Ariyomi is 33 years old. His last known address is 6 Sanu Street, Adura Bus Stop, Alagbado, Lagos State. Both suspects are dark-complexioned, hail from Ogun State and speak English and Yoruba Languages.Anybody having useful information as to their whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt, Ibadan, Maiduguri and Abuja offices or through these numbers: 0809 3322 644 (0809 EFCC NIG), 08183322644 (0818 EFCC NIG); its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.More photos below.
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