Nigeria: The Economic and Financial Crimes Commission (EFCC) has re-arraigned Mamman Nasir Ali and Christian Taylor before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, for their alleged involvement in a N2.2 billion oil subsidy fraud.
The defendants, who were re-arraigned alongside Nasaman Oil Services Limited, pleaded not guilty to an amended 57-count charge, which includes conspiracy, forgery, and obtaining moneyby false pretenses.
The amended charge alleges that the defendants, along with Oluwaseun Ogunbambo and Olabisi Abdul Afeez, who are currently at large, fraudulently obtained money from the Federal Government on September 9, 2011, by forging a document titled “GASOLINE ANALYSIS”. The case has been adjourned, with the prosecution directed to file a response before the next hearing.
By Taiwo olatinwo/ March 26, 2025
Discover more from DnewsInfo
Subscribe to get the latest posts sent to your email.
