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.
They pleaded “not guilty
