National
EFCC re-arraigns ex-PDP chairman’s son over ‘N2.2bn oil subsidy fraud’
The Economic and Financial Crimes Commission (EFCC) says it has arraigned Mamman Nasir Ali, son of Ahmadu Ali, a former chairman of the Peoples Democratic Party (PDP), for an alleged N2.2 billion oil subsidy fraud.
In a statement issued on Friday by Wilson Uwujaren, spokesperson of the EFCC, the commission said it also arraigned one Christian Taylor for the same offence.
The commission said Ali and Taylor were standing trial before Adeniyi Onigbanjo, judge of the Lagos state high court, sitting in Ikeja before he withdrew from the case on health grounds.
The development prompted the re-assignment of the case to Mojisola Dada of the special offences court.
“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; obtaining money by false pretences, contrary to Section 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,” the statement reads.
“They pleaded “not guilty” to all the charges preferred against them.”
The anti-graft agency said following their pleas, S.K. Atteh, the prosecution counsel, prayed the court for a trial date to enable the prosecution to 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 Onigbanjo,” the EFCC said.
“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 is filed.
“The case has been adjourned till May 29 to 31, 2023 for trial.”
-
Sports4 days ago
FA Cup: Man Utd suffer fresh triple injury blow ahead Coventry clash
-
News7 days ago
JUST-IN: EFCC declares Kogi ex-gov, Yahaya Bello wanted
-
News7 days ago
Port Harcourt company gifts plot of land to Law Graduate, Anyim Veronica
-
Politics7 days ago
Bayelsa Assembly screens 13 commissioner nominees
-
Business4 days ago
I met N13bn IGR per month but we are now seeing N27bn – Fubara
-
News4 days ago
Despite Apology, ABU Zaria Final-Year Law Student Arrested For Defaming Police Officer On Facebook
-
Politics4 days ago
SERAP To Govs, Wike: Account For Trillions Of FAAC Allocations
-
Crime7 days ago
Man arraigned for allegedly stealing N1.2m from dead man’s bank account