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Home Anti-Corruption N1.9bn Fraud: Court Gives Verdict on Wagbatsoma, Others Jan 13
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N1.9bn Fraud: Court Gives Verdict on Wagbatsoma, Others Jan 13

By
Wilson Uwujaren
-
January 11, 2017
court Judiciary
court Judiciary Justice
Justice Lateefa Okunnu of a Lagos State High Court, Ikeja, will on January 13, 2017 deliver judgement in a N1.9 billion oil subsidy theft charge brought against Walter Wagbatsoma, Adaoha Ugo- Ndagi and Ontario Oil & Gas Limited by the Economic and Financial Crimes Commission, EFCC.
They are alleged to have on July 7, 2010 obtained the sum of N340, 000,000 by false pretence from the Federal Government purporting the money to be subsidy payable to Ontario Oil and Gas Nigeria Limited. The offence is among several others brought against them by the EFCC in a case of conspiracy, obtaining property by false pretence, forgery and altering of documents.
Justice Okunnu had earlier dismissed all three applications filed on behalf of Walter Wagbatsoma, Adaoha Ugo-Ngadi and their company, Ontario Oil and Gas Nigeria Limited, challenging the jurisdiction and competence of the lower court as well as a no-case submission, argued by the defendants.
Their attempt to also use the Court of Appeal to stop their trial also failed. In a lead ruling delivered by Justice Amina Augie, on April 30, 2015, the appellate court again dismissed their applications to stop the trial, by affirming the jurisdiction of the lower court, and ordered him and others to “go and face trial”.
Wilson Uwujaren
Head Media & Publicity
11th January, 2017
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Wilson Uwujaren
Wilson Uwujaren
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Police Neutralise Kidnappers, Arrest Suspects, Recover Arms in Nationwide CrackdownPolice Raid Bandits’ Camps, Recover Arms, Arrest Suspects in BenueArewa Economic Forum Chairman Loses MotherLuanda Summit: AUDA-NEPAD Taps AI, Green Bonds as it Launches Marketplace for Africa’s Infrastructure PushFlood Alert: Heavy Rains Threaten 7 Nigerian States this Weekend August 24-24NAF Eliminates Over 35 Terrorists at Assembly Point Near Cameroon BorderPolice Arrest 65-Year-Old Arms Trader, Suspected Chinese Illegal Miner in AnambraCustoms Consolidates Reforms as Reputation Campaign Wraps Up in Zone ‘D’Navy Dismantles Illegal Refining Site in BayelsaIs Zacch Adedeji Building Bridges for Nigeria’s Revenue Future? By Yushau A. ShuaibMattress of Terror: Can Nigeria Ever Be Truly Secure? By Haroon Aremu AbiodunArewa Consultative Forum Engages Influencers to Amplify Northern IdentityMan, 65, arrested for illegal arms deal in Anambra - PoliceDelegations Arrive Abuja for Inaugural African Defence Chiefs SummitTroops Neutralise 7 Bandits, Recover Motorcycles in Katsina
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