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Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud - Politics - Nairaland

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Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by lalasticlala(m): 3:18pm On May 12, 2015
The Economic and Financial Crimes Commission, EFCC today re-arraigned Mamman Ali, son of former Chairman of the Peoples Democratic Party, Ahmadu Ali and two others for alleged complicity in N4.5 billion fuel subsidy fraud.

Ali was re-arraigned alongside another oil marketer, Christian Taylor and his company— Nasaman Oil Services Ltd before Justice Adeniyi Onigbanjo of a Lagos State High Court in Ikeja.

The defendants were previously arraigned on July 26, 2012 and their trial had commenced before their co-defendant, Oluwaseun Ogunbambo, absconded.

This prompted the EFCC to amend the charge against the defendants which led to the re-arraignment.
In the amended charge, counts of conspiracy, obtaining money by false pretences, forgery and use of false documents were increased from nine to 49.

The EFCC counsel, Mr Seidu Atteh said the defendants had fraudulently obtained N4.5 billion from the Federal Government between January 2011 and April 2012.

Atteh said the money was for subsidy payments from the Petroleum Support Fund for the purported importation of 30.5million litres of Premium Motor Spirit.

The defendants were also alleged to have forged a bill of lading and other documents which they used in facilitating the fraud.
The alleged offences were said to contravene Sections 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act of 2006.
The offences also violated Sections 363(a) and 364 of the Criminal Law of Lagos State 2011.
The defendants again pleaded not guilty to the charge.

Following the arraignment, the judge allowed Ali and Taylor to continue to enjoy the N20 million bail which he had earlier granted them after their initial arraignment on July 26.

Atteh told the court that the prosecution was ready to continue with the trial following its inability to apprehend Ogunbambo.
The matter was adjourned till June 30 for trial.



http://www.pmnewsnigeria.com/2015/05/12/ahmadu-alis-son-re-arraigned-for-n4-5b-subsidy-fraud/

Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by asumo12: 3:19pm On May 12, 2015
grin grin grin




SAI BABA SHALL DO THE NEEDFULL





meanwhile [size=19pt]
KEEP CALM AND SUPPORT TEAMSUBBIED
[/size]

8 Likes 1 Share

Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by MzJackBaueress(f): 3:20pm On May 12, 2015
Later we will hear he has been given bail of 5million naira.
Can't he just be re-arraigned after may 29th?
angry

8 Likes

Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by Ezenwammadu(m): 3:21pm On May 12, 2015
They should go after all the fuel subsidy cabal not just one person
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by PassingShot(m): 3:24pm On May 12, 2015
Parade has indeed changed gear!

EFCC is now showing ability to bite and not only to bark.

Obviously someone wants to impress the amiable General to stay on his job.

In the days ahead, we shall be treated to many similar news as this one.

Btw, May 29th seems like eternity. Any other person notice this?

cool cool

28 Likes

Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by theV0ice: 3:24pm On May 12, 2015
Why not??

After all his father couldn't ensure Jonathan's reelection. If na you nko?

6 Likes

Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by PresidentT(m): 3:24pm On May 12, 2015
This is one of the many interests the likes of Ahmadu Alli and other die-hard PDPs seek to protect. From Fani-kayode, Allison......, Oduah to Bode George, to Obj...... The long arm of the law will soon apprehend you all. #Changeishere

5 Likes

Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by ashson: 3:25pm On May 12, 2015
Barawo! You must pay for this

1 Like

Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by ramdris(m): 3:35pm On May 12, 2015
So all these case were pending before? First FFK, then Okupe and now Ali's son. smh for our judiciary.
But come to think of it, even before GMB is sworn in, these people don dey arraign themselves. Now this is what i call CHANGE

9 Likes

Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by Spaxon(f): 3:38pm On May 12, 2015
IF THIS THREAD NO MAKE FP today today
make orijin101 trek reach Daura
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by olayincar(m): 3:42pm On May 12, 2015
Spaxon:
IF THIS THREAD NO MAKE FP today today

make orijin101 trek reach Daura
Lol
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by modath(f): 3:43pm On May 12, 2015
So EFCC just remembered this pending case three years after? Issokay...

The fear of GMB is the beginning of serious prosecutional (persecution according to the SaTANists though) work..

Barcanista & co, abeg come and defend one of your people from APC's persecution ooo.

6 Likes

Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by aare07(m): 3:43pm On May 12, 2015
'k
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by Nobody: 3:46pm On May 12, 2015
Spaxon:
IF THIS THREAD NO MAKE FP today today

make orijin101 trek reach Daura
shebi na lalasticlala, infact! if the thread don't make FP, i will trek from Lagos to Cotonou, swim from Cotonou to South Africa shocked remove wings and fly from South Africa back to my dream grin

2 Likes

Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by Nobody: 4:00pm On May 12, 2015
ok. we hear eh
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by omonla555: 4:00pm On May 12, 2015
kill them.

I have been on Front page since morning.

Some slowpoke must have been singing since morning if the opportunities hve come their ways.
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by wonuks(m): 4:01pm On May 12, 2015
Na wa oh
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by MOUA(m): 4:01pm On May 12, 2015
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Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by youngice(m): 4:01pm On May 12, 2015
to the gallows
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by loomer: 4:02pm On May 12, 2015
Thief
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by Nobody: 4:02pm On May 12, 2015
A very welcome development.
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by Mintayo(m): 4:02pm On May 12, 2015
witch hunting... lipsrsealed lipsrsealed lipsrsealed
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by umarc19: 4:03pm On May 12, 2015
Yes oo smiley

The change has already begun, follow them one-by-one until u recover all our loots.

Rascals.
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by swezenberg(m): 4:04pm On May 12, 2015
But Nigeria get money o. So this money never finish since
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by Alishachris: 4:04pm On May 12, 2015
EFCC is finally growing some muscle.

Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by tinuolababy(f): 4:05pm On May 12, 2015
Good.
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by Nwogeh: 4:05pm On May 12, 2015
Na wao
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by Pavore9: 4:05pm On May 12, 2015
lt seems EFCC is just waking up to its responsibilities.
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by Boscojugunu(m): 4:05pm On May 12, 2015
I think lamorde just woke up from his slumber. Jonathan has finished dis country
Re: Ahmadu Ali’s Son Re-arraigned For N4.5b Subsidy Fraud by islandmoon: 4:05pm On May 12, 2015
we are trying to raise 99Billion to build our refinery , 4.5Bill is something, we are getting there, Buhari start gathering the fund from looters

(1) (2) (Reply)

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