Connect with us

Politics

EFCC RE-ARRAIGNS FORMER PDP CHAIRMAN’S SON FOR ALLEGED OIL SUBSIDY FRAUD

Published

on

former PDP national chairman, Ahmadu Ali
Facebooktwitterpinterestmail
Mamman Ali, son of former PDP national chairman, Ahmadu Ali, was re-arraigned for an alleged N2.2 billion oil subsidy fraud.

The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned Mamman Ali, son of a former National Chairman of Peoples Democratic Party (PDP), Ahmadu Ali, for alleged N2.2 billion oil subsidy fraud.

The younger Ali was re-arraigned alongside one Christian Taylor and a company, Nasaman Oil Services Ltd., before an Ikeja Special Offences Court.

The defendants were arraigned on an amended 49-count charge bordering on conspiracy to obtain money by false pretenses, obtaining money by false pretenses, forgery and use of false documents.

They,  however, pleaded not guilty to all the counts.

Following their plea, EFCC counsel, Samuel Atteh, prayed the court for a trial date to enable the prosecution to call its witnesses and tender necessary documents to prove the case.

Defence counsel, Kolade Obafemi, prayed the court to allow the defendants to continue on the bail earlier granted them.

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

The EFCC counsel, however, submitted that the most paramount for prosecution was defendants’ attendance in court to face trial.

“Our interest is that the defendants attend trial; so, we leave the decision about bail to the discretion of this honourable court,” Mr Atteh said.

The defence counsel could not immediately present the defendants’ bail papers to the court.

The judge consequently ordered the defendants be remanded at the EFCC custody pending presentation of the bail papers and a formal application for their bail.

Mr Dada adjourned the case until May 30 for trial.

The defendants were initially arraigned before Justice Adeniyi Onigbanjo.

However, Mr Onigbanjo withdrew from the case on health grounds, prompting reassignment of the case to Mr Dada.

The EFCC, in 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 November 9, 2011, in Ikeja.

The alleged offences contravene Sections 1(3), 81(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.

(NAN)

Facebooktwitterpinterestlinkedinyoutubeinstagrammail
Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Politics

I Won’t Abandon Atiku – Dele Momodu

Published

on

Dele-Momodu

The Director of Strategic Communications of the Peoples Democratic Party Presidential Campaign Council, Dele Momodu, on Monday, insisted that the February 25 presidential election, which produced President Bola Tinubu of the All Progressives Congress, was manipulated.

In a statement tagged, “I stand on rule of law,” issued a few hours after  Tinubu’s inauguration as Nigeria’s 16th President, Momodu insisted that the judiciary still had to decide the authentic winner of the poll.

Momodu said he would stand by and not abandon the presidential candidate of his party, Atiku Abubakar, for any gains.

The PDP stalwart said, “My position on the state of our country, Nigeria, is simple and straightforward. I’m a loyal member of the PDP who owes absolute allegiance to Nigeria and its rule of law. My political party, the PDP and others, passionately hold the view that the last presidential election was savagely manipulated by the ruling party APC and the cases are already in courts.

“Nothing will make me abandon my party on the altar of convenience and profit. Win or lose, I will continue to stand on this principle without any malice or prejudice against those who think otherwise. Democracy is a game of choice and I’m resolutely standing by our candidate, the former Vice President, Atiku Abubakar,  who has taken the honorable and peaceful step of going to court to seek redress. This is the only way we can deepen our hard-earned democracy. Sacrifice is not always convenient but painful.”

He commended those who took the initiative of challenging the electoral outcome in court, saying, “I salute and respect the Wazirin Adamawa and others like my dear friend and brother, former Governor Peter Obi, the Labour Party presidential candidate, for promoting the best tenets of democracy in Nigeria and I’m willing to encourage them rather than discourage their onerous quests.”

Last week, the suit filed by the PDP seeking the disqualification of the Vice President, Kashim Shettima, on grounds of alleged double registration, was dismissed by the Supreme Court which ruled that the party lacked the locus to institute the suit in the first instance.

Atiku and Obi both turned down invitations extended to them by Tinubu to attend his inauguration ceremony, citing different reasons, not unrelated to the fact that they are in court to challenge the process that brought him to power.

Facebooktwitterpinterestlinkedinyoutubeinstagrammail
Continue Reading

Politics

Start By Publishing Your Assets, Investments, SERAP Tells Tinubu

Published

on

As Bola Tinubu assumes Nigeria’s presidency today, Socio-Economic Rights and Accountability Project (SERAP) has advised him to promptly make public his assets, income, investments, liabilities and interests. He is also charged to impress it on his vice, Kashim Shettima, to toesame line.

The group, in a letter dated May 27, 2023 and signed by deputy director, Kolawole Oluwadare, also urged the Lagos State ex-governor to prioritise respect for human rights, media freedom, rule of law and the judiciary.

It recalled Tinubu’s recent promise to “kill corruption,” reminding him that the outgoing administration in 2015 made similar promise that was not kept.

SERAP said: “As Nigerians have witnessed for eight years, (outgoing) President Muhammadu Buhari has neither ‘killed corruption’ nor obeyed court judgments on transparency and accountability.

“Publishing details of your assets, income, investments and liabilities and encouraging your deputy and others to do same would allow Nigerians to know your worth and that of other public officials.

“If your election is upheld by the judiciary, your government can use transparency in asset declarations as a means of promoting public accountability and ending systemic corruption in the country.”

According to the group, Buhari’s “broken promises to make specific details of his assets public and to kill corruption have opened up the country’s political and electoral processes to a money free-for-all, discouraged political participation and contributed to impunity.”

It continued: “Although (outgoing) President Buhari’s march to Aso Rock was predicated, in large part, on his campaign rhetoric to ‘kill corruption’, corruption remains widespread among high-ranking public officials and in ministries, departments and agencies (MDAs).

“Making public details of your assets, liabilities and interests would reduce unjust enrichment of public officials, ensure integrity in public offices and promote transparency and accountability, as well as good governance.”

The body noted that enforcement of court judgments is critical to national interest and restoration of rule of law in the country.

SERAP added: “The incoming government, therefore, has a responsibility to improve citizens’ trust and confidence in government. But it will be difficult for the new government to be trusted if its leaders do not come clean about their assets and income.

“Disclosure of income, assets and conflicts of interest can serve as powerful tools to draw attention to abuse of public office, help prosecute corrupt offenders and create a culture of scrutiny in the public sector.”

Guardian

Facebooktwitterpinterestlinkedinyoutubeinstagrammail
Continue Reading

Politics

2023 Northern Presidency Failed Because Peter Obi Left PDP – Okowa

Published

on

Ifeanyi-Okowa-and-Peter-Obi

The outgoing Delta State Governor and 2023 vice presidential candidate of the Peoples Democratic Party (PDP), Ifeanyi Okowa has stated that a northerner could have succeeded President Muhammadu Buhari if Peter Obi didn’t leave the PDP.

According to Okowa, the PDP had analyzed and concluded on how to present a northern candidate, with a southern running mate as the best way to counter the All Progressives Congress (APC) from getting massive bloc votes in the 2023 elections.

The party threw its presidential ticket open with a former Vice President, Atiku Abubakar eventually emerging as the PDP candidate.

However, the Delta State Governor said the decision of Obi to join the race for the ticket threw up southeast and religious sentiments and his eventual decision to dump the party for the Labour Party affected the votes of the PDP.

He made the submission during a chat with journalists on Sunday in Asaba.

According to Okowa, the northern presidency would have succeeded if Obi didn’t leave the PDP.

“I belong to the PDP and for me as a person and for the majority of the people in the PDP, they believed that our pathway to victory was to have a northern candidate and a southern vice,” he said.

“Why? Because we were not a majority.”

“The only thing that turned our reasoning out was when Obi came out from the south-east and there were a lot of feelings that came in among the Christians.

“So it ate very deep into our votes and that is what led to the loss of the elections,” Okowa added.

Facebooktwitterpinterestlinkedinyoutubeinstagrammail
Continue Reading

Trending

Copyright © Estreet On TV 2023