EFCC re-arraigns ex-PDP chair’s son for N2.2bn oil subsidy fraud

The Economic and Financial Crimes Commission (EFCC), on Friday, re-arraigned Mamman Ali, the son of a former National Chairman of the Peoples Democratic Party (PDP), Ahmadu Ali, for alleged N2.2 billion oil subsidy fraud.

Ali was re-arraigned alongside one Christian Taylor and a company, Nasaman Oil Services Limited, before the Special Offences Court sitting in Ikeja, Lagos State.

The defendants were arraigned on an amended 49-count charge bordering on conspiracy to obtain money by false pretences, obtaining money by false pretences, forgery, and use of false documents.

They, however, pleaded not guilty to all the charges.

Following their plea, the EFCC counsel, Samuel Atteh, prayed the court for a trial date to enable prosecution to call its witnesses and tender necessary documents to prove the case.

The defence counsel, Kolade Obafemi, prayed the court to allow the defendants to continue on the bail earlier granted them.

“We crave your lordship’s indulgence that the bail granted to the defendants be allowed to continue,” he said.

The EFCC counsel, however, stated that the most paramount for prosecution was defendants’ attendance in court to face trial.

“Our interest is that the defendants attend trial; so, we leave the decision about bail to the discretion of this honourable court,” Atteh said.

The defence counsel could not immediately present the defendants’ bail papers to the court.

The presiding judge, Justice Mojisola Dada, consequently ordered that the defendants should be remanded at the EFCC custody pending presentation of the bail papers and a formal application for their bail.

Justice Dada, therefore, adjourned the case until May 30, 2023, for trial.

The defendants were initially arraigned before Justice Adeniyi Onigbanjo.

However, Onigbanjo withdrew from the case on health grounds, prompting reassignment of the case to Justice Dada.

The EFCC, in one of the counts, alleged that the defendants, with intent to defraud, conspired to obtain N750 million from the Federal Government by falsely representing subsidy accruing to Nasaman Oil Services Limited under the Petroleum Support Fund for importation of 10,031,986 litres of Premium Motor Spirit which Nasaman Oil Services Ltd. purported to have purchased from SEATAC Petroleum Ltd. of British Virgin Islands and imported into Nigeria through MT Liquid Fortune Ltd.

The EFCC said the defendants knew that the representation was false.

The anti-graft agency disclosed that the defendants committed the offences with one Oluwaseun Ogunbambo and one Olabisi Abdul-Afeez still at large, on November 9 , 2011, in Ikeja, Lagos.

According to the EFCC, the offences contravene Sections 1(3), 8 1(3) of the Advance Fee Fraud and other Fraud Related Offences Act of 2006, and Sections 363 (3)(1) and 264 of the Criminal Law of Lagos State, 2011.

The Star