EFCC re-arraigns Ex- PDP Chairman’s son, one other for alleged N2.2bn oil subsidy fraud

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday, March 24, 2023, arraigned one Mamman Nasir Ali, son of Ahmadu Ali, a former Chairman, Peoples Democratic Party, PDP, and one Christian Taylor before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos for an alleged N2.2 billion oil subsidy fraud.

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.

One of the counts reads: “Nasaman Oil Services Ltd, Mamman Nasir Ali, Christian Taylor, Oluwaseun Ogunbambo (now at large) and Olabisi Abdul-Afeez (still at large), on or about the 9th day of November 2011 at Lagos, within the Ikeja Judicial Division, with intent to defraud ,conspired to obtain the sum of N749,991,273.36 (Seven Hundred and Forty-nine Million, Nine Hundred and Ninety-one Thousand, Two Hundred and Seventy-three Naira Thirty-six Kobo) from the Federal Government of Nigeria by falsely claiming that the sum of N749,991,273.36 represented subsidy accruing to Nasaman Oil Services Ltd under the Petroleum Support Fund for the importation of 10,031,986 litres of Premium Motor Spirit (PMS), 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 of British Virgin Islands and imported into Nigeria through MT Liquid Fortune Ltd Ex MT Overseas Lima, which representation you knew to be false.”

Another count reads: “Nasaman Oil Services Ltd, Mamman Nasir Ali, Christian Taylor, Oluwaseun Ogunbambo (now at large) and Olabisi Abdul-Afeez (still at large),on or about the 11th day of April 2011 at Lagos, within the Ikeja Judicial Division, with intent to defraud, obtained the sum of N1,480,074,125.61 (One Billion Four Hundred and Eighty Million Seventy-four Thousand, One Hundred and Twenty-five Naira Sixty-one Kobo) from the Federal Government of Nigeria by claiming that the sum represented subsidy accruing to Nasaman Oil Services Ltd under the Petroleum Support Fund for the importation of 20,492,982.50 litres of Premium Motor Spirit  (PMS),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 Ex Mt. Hellenic Blue and Ex MT. Milleura, which representation you knew to be false.”

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.

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

In response, Atteh noted that what was most paramount for the prosecution was the attendance of the defendants to face trial.

“Our interest is that the defendants attend trial; and so, we leave the decision to the discretion of this Honourable Court,” he said.

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.

“I need to see the bail papers,” Justice Dada insisted.

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.