EFCC RE-ARRAIGNS EX- PDP CHAIRMAN’S SON, ONE OTHER FOR ALLEGED N2.2 BILLION OIL SUBSIDY FRAUD
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By Aishat Momoh. O.
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned Mamman Nasir Ali, son of Ahmadu Ali, a former Chairman of the Peoples Democratic Party, PDP, and one Christian Taylor before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos for an alleged 2.2 billion naira oil subsidy fraud.
The Information Contained in a Statement by the Economic and Financial Crimes Commission, EFCC says they were arraigned alongside Nasaman Oil Services Limited on an amended 49-count charge bordering on conspiracy to obtain money by false pretence contrary to Section 8 and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006. Forgery, contrary to Section 363 (3)(j) of the Criminal Law of Lagos State 2011; and use of false documents contrary to Section 364 of the Criminal Law of Lagos State 2011.
They pleaded not guilty to all the charges preferred against them.
They were initially standing trial before Justice Adeniyi Onigbanjo of the Lagos State High Court sitting in Ikeja.
However, Justice Onigbanjo withdrew from the case on health grounds, prompting the re-assignment of the case to Justice Dada.
Following their pleas, the prosecution counsel, S.K. Atteh, prayed the court for a trial date to enable the prosecution call its witnesses and tender necessary documents to prove the case against them.
The defence counsel, Kolade Obafemi, however applied to the court to allow the defendants to continue to enjoy the bail already granted to them by Justice Onigbanjo.
In response, Atteh noted that what was most paramount for the prosecution was the attendance of the defendants to face trial.
The defence counsel could not immediately present the bail papers of the defendants to the court, though he furnished the court with the earlier court rulings of Justice Onigbanjo with regard to the bail applications.
In the instance, Justice Dada ordered that the defendants be remanded at the EFCC custody till the bail papers are presented to the court and a formal application for the bail of the defendants filed.
The case was adjourned till May 29 to 31, 2023 for trial.
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