Appeal Court discharges, acquits Ada Ugo-Ngali, M.D Ontario Oil The Appeal Court sitting in Logos, yesterday, upturned a 10 year jail term passed on the Managing Director of Ontario Oil and Gas, Mrs. Ada Ugo-Ngali, by an Ikeja High Court of Lagos state. Justice Lateefa Okunnu of the Lagos High Court, had on January 13, 2017, convicted and sentenced Ada Ugo-Ngali, to a jail term of 10 years for a fuel subsidy fraud of N754m, alongside the company chairman, Walter Wagbatsoma, who is currently a jail term in United Kingdom. The judge had also ordered the refund of the N754m to the Federal Government. Both the company’s managing director and chairman were charged and arraigned before Justice Okunnu on an eight count charge by the Economic and Financial Crimes Commission, EFCC. The EFCC had on August 1, 2013 arraigned the Ngo-Ngali, Wagbatsoma and their company, accusing them of defrauding the Federal Government of N1.9bn, which they fraudulently obtained as subsidy sum for purportedly importing Premium Motor Spirit into the country. Also charged with the three convicts was an official of the Petroleum Products Price and Regulatory Agency, Mr. Babafemi Fakuade, who was, however, discharged and acquitted by the judge on January 13. Dissatisfied with the lower court, Ugo-Ngali through her lawyer, Chief Uweche, SAN. approached the Appeal Court to upturn the judgment, in appeal marked CA/L/348C/17, dated February 9, 2017. The appellant had urged the upper court to discharge her of the conviction on the ground that she cannot be sentence in the absence of her co-accused. Delivering lead judgment in the appeal, the presiding judge, Justice M. L. Garba, held that: “upon reading the record of appeal and respective briefs of argument filed on behalf of both parties. “It is ordered that for being a nullity the proceedings by High court, in the Court of Appeal trial of the appellant and others appellants in appeal CA/L/348c/17, and CA/L/389c/17, including the judgment delivered on January 13, 2017, convicting them of the offences they were tried for and the sentenced passed on them on January 26, 2017, in the absence of appellant in CA/L/348c/17, are hereby set aside. “That in consequence, the conviction and sentenced of the appellant in the said judgment are quashed and the appellant discharged and acquitted accordingly”. Other members of the panel, which include: Justice J. S. Ikjegh and Justice Y. Nimper, agreed with the lead judgment.]]>

"Exciting news! TheNigeriaLawyer is now on WhatsApp Channels 🚀 Subscribe today by clicking the link and stay updated with the latest legal insights!" Click here! ....................................................................................................................... Unauthorized use and/or duplication of this material and other digital content on this website, in whole or in part, without express and written permission from TheNigeriaLawyer, is strictly prohibited _________________________________________________________________ [Register Now] ILA Nigeria Branch Marks 10 Years With Infrastructure Financing As Theme For 7th Annual Conference The International Law Association - Nigeria Branch 7th annual conference on public-private partnerships for sustainable infrastructure financing, April 4-5 in Abuja. Details: https://ilanigeria.org.ng/conference _________________________________________________________________

NIALS' Compendia Series: Your One-Stop Solution For Navigating Nigerian Laws (2004-2023)

Email: info@nials.edu.ng, tugomak@yahoo.co.uk, Contact: For Inquiry and information, kindly contact, NIALS Director of Marketing: +2348074128732, +2348100363602.