PreviousNext

Fuel subsidy fraud: Court fixes Nov. 26 for re-arraignment of Ali’s son, three others

// News | Crime/Legal | Fuel subsidy fraud: Court fixes Nov. 26 for re-arraignment of Ali’s son, three others
Email to a friend Plain text Print version // Font size: Decrease font Enlarge font

An Ikeja High Court has fixed November 26 for the re-arraignment of Mamman Ali, son of a former Peoples Democratic Party National Chairman, Sen. Ahmadu Ali, and three others for alleged fuel subsidy fraud.

The News Agency of Nigeria reports that the defendants were scheduled to be re-arraigned before Justice Adeniyi Onigbanjo on Monday but the court could not sit as expected.

The son of the former PDP chairman was initially arraigned on July 26, alongside Christian Taylor and Nasaman Oil Services, for an alleged N2.2 billion fuel subsidy fraud.

He and his co-defendants had pleaded not guilty to the charge and were granted bail in the sum of N20 million each.

However, the Economic and Financial Crimes Commission had on October 30 informed the court of the prosecution’s intention to re-arraign the defendants on an amended charge.

EFCC counsel, Mr. Francis Usani, had said the amended charge would enable the anti-graft agency to join another oil marketer, Oluwaseun Ogunbambo, as a co-defendant in the matter.

Usani had claimed that Ogunbambo was involved in some of the transactions and that joining him in the trial would be in the interest of justice.

In the amended charge of 13 counts, the EFCC alleged that the defendants were involved in subsidy fraud amounting to about N4.4 billion.

The anti-graft agency alleged that the defendants had conspired to obtain the money from the Federal Government for the purported importation of 30.5 million litres of Premium Motor Spirit.

It said the alleged offences were perpetrated between 2010 and 2012.

The EFCC said their alleged offences contravened Sections 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act of 2006.

According to the agency, they  also contravened Sections 467 and 468 of the Criminal Code Laws of Lagos State 2003.

Tagged : No tags for this article

Headlines Newsview all

IPOB Cries Out: South East Governors Have Sold The Igbos

The Indigenous People of Biafra, (IPOB) has condemned the South East governors and politicians of trading off Ndigbo course for personal and selfish political interest. The ...

Tiwa Savage’s Husband Tunji 'Teebillz' Balogun Tries To Commit Suicide On The Lekki- Ikoyi Toll Bridge

When Teebillz shared his suicide note Thursday morning on Instagram while pouring his heart out about the demise of his marriage to Tiwa Savage, many ... Full story

EU To Deport Nigerians In Exchange For Aid

The EU and Nigeria will discuss a deal to send migrants back to Africa’s most populous country in order to curb migration flows into the ...

EFCC Arrests Nursing Mother, Others For Stealing Dead Man's N3.7m

Greed is pushing people to the extreme! The EFCC, on Thursday, arraigned the trio of Patience Owerema, Nwakoba N.Francisca and Okafor Kingsley before Justice Binta ... Full story

Maurice Iwu, Ex INEC Boss Wanted by EFCC Over N23bn Election Bribe

A former Chairman of the Independent National Electoral Commission, (INEC) Maurice Iwu, has been declared wanted by the EFCC. According to reports, the anti-graft agency has ...

Kaduna Turns Bloody: 6 Dead, Governor El Rufai Stoned

Fight over a woman between two neighboring communities of Badarawa Kwaru and Unguwar Yero in Kaduna North local government area of Kaduna State has turned ... Full story

Exclusive: Balarabe Spits Fire, Says Buhari Is Weak And Incompetent

– Balarabe Musa said the atrocities being committed by suspected Fulani herdsmen across the country was because of the weakness of the government – President Buhari ... Full story

Read Shocking Explanation By Umer On How He Was Cleared Of Bribery By Attorney General

The Chairman of the Code of Conduct Tribunal, CCT, Justice Danladi Umar, has explained that contrary to the claim by the Senate President, Dr. Bukola ... Full story

20 Political Parties Want Saraki To Face Trial

No fewer than 20 registered opposition political parties in the country have called on the Senate President, Bukola Saraki, to come clean on the issue ... Full story

Buhari Condemns Attack By Fulani Herdsmen On Enugu Community And Orders Security Chiefs To Hunt Down Perpetrators

President Muhammadu Buhari has ordered security chiefs to hunt down those who perpetrated the attack on Ukpabu Nimbo community in Uzo-Uwani area of Enugu State ...

EFCC Apprehend Bank MD For Allegedly Helping Diezani Allison-Madueke Launder $115 Million Cash

Managing Director of a leading Nigerian commercial bank has been detained by the Economic and Financial Crimes Commission, EFCC, for allegedly helping former Petroleum Minister, ...

Comment on: Fuel subsidy fraud: Court fixes Nov. 26 for re-arraignment of Ali’s son, three others

Rate this article

0

Breaking News

Super Eagles Ogu Shares Lovely Picture Of Pregnant Wife

Hapoel Be’er Sheva midfielder John Ogu has shared an adorable picture of himself and his heavily pregnant wife Chiugo Akaolisa Ogu on Instagram. Ogu who has ...

Mary Onyali Fears Nigeria Might Fail Again At Rio Olympics

Former Nigeria athlete, Mary Onyali, has expressed fears over Nigeria’s medal prospects at the forth-coming Rio Olympics, highlighting inadequate planning as a major reason for ...

Nollywood Celebrities Hosted In Amsterdam By KLM Airline

Top Nollywood actors were yesterday, April 28, hosted at the Netherlands’s Kings Day celebration in Amsterdam, Netherlands. The Royal Dutch airline sponsored trip was led by ...

Redknapp Expected To Be Named New Super Eagles Coach

Former Tottenham Hotspur boss Harry Redknapp has been identified as the strongest candidate to be the new head coach of the Super eagles in a ...

Ideye Returns To Super Eagles

Brown Ideye is making a return to the Nigerian national team after he earned a call from the Super Eagles coach Salisu Yusuf on Wednesday. The ... Full story

Zidane Hopeful On Ronaldo

Zinedine Zidane is hopeful both Cristiano Ronaldo and Karim Benzema will be fit for Real Madrid’s Champions League semi-final second leg at home to Manchester ... Full story

Ex Eagles Keepers Hail Fantastic Enyeama

Former Nigeria goalkeepers Dosu Joseph and Joe Erico have hailed Lille shot stopper Vincent Enyeama after he was named among the top 10 goalkeepers in ... Full story

Tiwa Savage's Husband Nearly Committed Suicide In An Attempt To Jump Off Lekki-Ikoyi Bridge This Morning

Tiwa Savage's husband Tunji 'Teebillz' Balogun nearly killed himself as he tried to commit suicide after revealing shocking details about his cheating wife and broken ... Full story

Amber Rose Flaunts Wicked Curves And Massive Boobs On Instagram

Smoking hot! Cigarette-chomping Amber Rose puts on a busty display as she flaunts her wicked curves in sexy Instagram shoot.  32-year-old bald-headed s*xy model, Amber Rose ... Full story

Toolz Oniru In Nasty Drama With Fans After Revealing She Is Bleaching (Photos)

Newly married Nigerian OAP, Toolz Oniru who is famed for her massive hips and backside has been viciously criticized on social media by fans over ... Full story