TransparencIT
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Fraud
Apr 30, 2025
FRN vs Moses Godia Shipi
Moses Godia Shipi
N6,500,000.00
Amount allegedly defrauded
Case Summary
The Defendant allegedly conspired with one Harrison Ogar Job (at large) to defraud one Abiola Jacobs of Delmac Nigeria Limited of the said amount under the pretense that he had a contract for the supply of crude oil from Nigerian National Petroleum Corporation, to Ghana.
3,107
Day(s) since arraignment
Hon. Justice H. Y. Baba
FCT High Court, Maitama, Abuja
Case Information
Moses Godia Shipi
Presiding Judge & Designated Court
Hon. Justice H. Y. Baba, FCT High Court, Maitama, Abuja
Nature and Number of Charges
16-count charge bordering on conspiracy, forgery and obtaining money under false pretence.
Date of 1st Arraignment
Oct 27, 2016
Summary of Case
The Defendant allegedly conspired with one Harrison Ogar Job (at large) to defraud one Abiola Jacobs of Delmac Nigeria Limited of the said amount under the pretense that he had a contract for the supply of crude oil from Nigerian National Petroleum Corporation, to Ghana.
Defendant(s) and Plea entered on Arraignment
1. Moses Godia Shipi
– Not guilty
Defence Counsel(s)
1. Caleb N. Ramnap
(Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Diane Nkwap (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
3,107 day(s)