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 CAPT. FEMI FOLA DANIELS WANTED .{PHOTO}.

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        Femi Fola Daniels is wanted in a case of forgery and obtaining under false pretence to the tune of $400,000.
The suspect,who is the Chief Executive Officer/Chairman,Asher Worldwide Business Limited,is alleged to have fraudulently obtainedthe sum under the guise that he had the ability to secure and supply two million barrels of crude oil to East Rock LLC.The suspect provided a fiduciary account,which was though to be an NNPC account into which the victim paid the sum.
When his ruse was discovered,the suspect absconded after refunding only $40,000.All efforts to apprehend him have so far proved abortive.
 His light in complexion and over six feet tall,54-years-old Daniels hails from Ijebu Ode Local Government Area of Ogun State.The suspect is fluent in English and Yoruba languages.His last known address is House 1,'A',Close,Adkan Estate,Gwarimpa,Abuja.
 Anybody having useful information as to his whereabouts should contact the Commission in its Enugu,Kano,Lagos,Gombe,Port Harcourt,Ibadan,Maiduguri and Abuja officess or through these numbers: 08093322644 {0809 EFCC NIG} 08183322644 {0818 EFCC NIG} ; its e-mail: info@efccnigeria.org or the nearest Police Station and other security agencies.
Wilson Uwujaren
Head,Media & Publicity.

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