The Economic and Financial Crimes Commission, EFCC, has re-arraigned Mamman Ali, the son of former PDP chairman, Ahmadu Ali alongside one Christian Taylor and a company, Nasaman Oil Services Ltd. before an Ikeja Special Offences Court on amended 49-count charge bordering on conspiracy to obtain money by false pretences, obtaining money by false pretences, forgery and use of false documents.
The accused pleaded not guilty to all the charges. Following their plea, EFCC counsel, Mr Samuel Atteh, prayed the court for a trial date to enable prosecution to call its witnesses and tender necessary documents to prove the case.
Defence counsel, Mr Kolade Obafemi prayed to the court to allow the defendants to continue on the bail earlier granted them.
The EFCC counsel, however, submitted that what is important for prosecution was defendants’ attendance in court to face trial. 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 thereafter adjourned the case till May 30 for commencement of trial. The defendants were initially arraigned before Justice Adeniyi Onigbanjo. However, Justice Onigbanjo withdrew from the case on health grounds, prompting reassignment of the case to Justice Dada.
The EFCC, on 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 Ltd. 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 commission said that the defendants knew that the representation was false. According to the commission, the defendants committed the offences with one Oluwaseun Ogunbambo and one Olabisi Abdul-Afeez still at large, on Nov. 9, 2011, in Ikeja.
The alleged 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
