Subsidy Fraud: EFCC Re-arraigns Ahmadu Ali’s Son, Others | Independent Newspapers Limited
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Subsidy Fraud: EFCC Re-arraigns Ahmadu Ali’s Son, Others

Posted: May 13, 2015 at 4:00 am   /   by   /   comments (0)

By Judith Eshemitan


Mamman Ali, son of former Chairman of the Peoples Democratic Party (PDP), Ahmadu Ali, and two others were on Tuesday arraigned by the Economic and Financial Crimes Commission (EFCC), for alleged complicity in a N4.5 billion fuel subsidy fraud.

Ali, alongside another oil marketer, Christian Taylor and his company, Nasaman Oil Services Ltd, were re-arraigned before a Lagos State High Court in Ikeja, presided over by Justice Adeniyi Onigbanjo.

The defendants were previously arraigned on July 26,2012 and their trial had commenced before their co-defendant, Oluwaseun Ogunbambo, absconded.

This necessitated the EFCC to amend the charge against the defendants which led to the re-arraignment.

In the amended charge, the counts of conspiracy, obtaining money by false pretences, forgery and use of false documents were increased from nine to 49.

The EFCC counsel, Mr Seidu Atteh, said the defendants had fraudulently obtained N4.5 billion from the Federal Government between January 2011 and April 2012.

Atteh said the money was for subsidy payments from the Petroleum Support Fund for the purported importation of 30.5million litres of Premium Motor Spirit.

The defendants were also alleged to have forged a bill of lading and other documents which they used in facilitating the fraud.

The alleged offences were said to contravene Sections 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act of 2006.

The offences also violated Sections 363(a) and 364 of the Criminal Law of Lagos State 2011.

The defendants pleaded again not guilty to the charge.

Following the arraignment, the judge allowed Ali and Taylor to continue to enjoy the N20 million bail which he had earlier granted them after their initial arraignment on July 26.

Atteh told the court that the prosecution was ready to continue with the trial following its inability to apprehend Ogunbambo.

The matter was adjourned till June 30 for trial.