Friday 13 January 2017



Serious Drama as Oil Company Boss Faints in Court After She was Convicted of N754m Subsidy Scam


A dramatic incident played out in court on Friday when a convicted Managing Director of an oil firm fainted in court as judgement was about being pronounced on her.
*Photo used for illustrative purpose*
 
A serious drama played out in court on Friday as the Managing Director of Ontario Oil and Gas Limited, Mrs. Ada Ugo-Ngali, fainted at the Lagos State High Court in Ikeja after being convicted of N754m oil subsidy scam by the court.
 
The woman slumped while standing in the dock as Justice Lateefa Okunnu was delivering judgment in a N1.9bn subsidy scam trial in which she and three others where defendants.
 
The prosecuting counsel for the Economic and Financial Crimes Commission, Mr. Rotimi Jacobs (SAN), had pointed out to the judge that the offence carried a seven-year jail term and urged the judge to impose the maximum sentence.
 
But before the judge could pronounce the sentence, Ugo-Ngali passed out. The woman's lawyers and loved ones rushed to her aid as Justice Okunnu, noting the state of things, adjourned the case and reserved her pronouncement on the sentence till January 16.
 
As she regained consciousness, Ugo-Ngali was panting loudly while her lawyers frantically called for medical personnel and an ambulance to take her to the hospital. The convict was eventually carried out of the courtroom by her lawyers and loved ones into a waiting black jeep which sped out of the court premises.
 
Ontario Oil and Gas Limited; its Chairman, Mr. Walter Wagbatsoma; Ngo-Ngali; and an official of the Petroleum Products Price and Regulatory Agency, Mr. Babafemi Fakuade, had been arraigned by the EFCC on August 1, 2013.
 
The EFCC, in the eight counts pressed against them, alleged that they were involved in a N1.9bn fuel subsidy scam. The charges centred on conspiracy, obtaining property by false pretences, forgery and uttering.
 
Justice Okunnu found Wagbatsoma and Ngo-Ngali guilty, holding that they defrauded the Federal Government to the tune of N754m in oil subsidy transactions totalling N1.7bn.
 
The judge, however, discharged and acquitted Fakuade, holding the charge of forgery brought against him was not sustainable.

“The case against the third defendant is that he helped in forging the Shore Quality Certificate; what I see before me is that he only signed the document while acting in his capacity as an PPRA official.

“It is not right in criminal cases to infer guilt without concrete evidence, there is no proof that he was aware that the documents were false.

“The prosecution have not been able to prove the case of forgery against the third defendant,” Justice Okunnu held, freeing Fakuade.
 
In finding Wagbatsoma and Ngo-Ngali guilty, the judge held, “The defendants defrauded the Federal Government of N340m in the third quarter of 2010 and N414m in the fourth quarter of 2010.

“According to a forensic audit by Akintola Williams Delloitte, the defendants did not remit an excess of N754million to the Federal Government.

“The first defendant knowingly received the sum in excess of what the fourth defendant (Ontario Oil and Gas Limited) was entitled to.

“In my opinion, he contributed to the false pretence.”
 
Justice Okunnu further held, “The second defendant is the MD of the company, she is the alter – ego of the fourth defendant and was aware of the going ons of the company.”
 
After pronouncing his client guilty, Ngo-Ngali’s lawyer, Mr. E.D. Onyeke urged Justice Okunnu to temper justice with mercy.

“The second defendant has health challenges, in the course of the trial she has had cause to visit doctors abroad to take care of her health issues as the health care system in Nigeria is poor.

“As the MD, she is an employer of labour whose workers depend on her managerial abilities, her workers will suffer more than necessary especially in this period of recession,” Onyeke pleaded.
 
“It is our humble plea that court grants her a custodial sentence starting from the day she was arraigned,” he added.
 
Responding, however, the prosecutor, Jacobs, said, “The minimum sentence of the offences which the convicts have been convicted is seven years.

“A custodial sentence will be sending a wrong signal to the public that the rich cannot go to prison and will be a hindrance to our fight against corruption.

“There is also no medical report regarding the alleged ill health of the defendant and the prison has medical facilities, if they can provide for the poor, they can provide for the rich.”‎
Reliance Training and Management Consulting, a dynamic, fast growing indigenous entity, was established and duly registered with the aim to nurture, develop and innovate people and organisations through customized training, development and management consulting services, with excellent performance, deep sense of commitment, transparency, honesty and responsibility, to demonstrate the highest standard of technical and operational expertise.
Reliance is competently positioned to provide technical knowledge and skills relevant to practical management and business problems, to stimulate the creativity and innovation necessary to build a better community, a better nation and a better world with a committed mind set to contributing our best to the maximization of personal potentials and skills toward optimizing productivity and achieving organisational goals.
 
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Reliance Training and Management Consulting, a dynamic, fast growing indigenous entity, was established and duly registered with the aim to nurture, develop and innovate people and organisations through customized training, development and management consulting services, with excellent performance, deep sense of commitment, transparency, honesty and responsibility, to demonstrate the highest standard of technical and operational expertise.
 


 
Reliance is competently positioned to provide technical knowledge and skills relevant to practical management and business problems, to stimulate the creativity and innovation necessary to build a better community, a better nation and a better world with a committed mind set to contributing our best to the maximization of personal potentials and skills toward optimizing productivity and achieving organisational goals.
 
for more information click RELIANCE TRAINING AND MANAGEMENT CONSULTING

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