The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has re-arraigned the duo of Mamman Nasir Ali and Christian Taylor for an alleged N2.2 billion oil subsidy fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
They were re-arraigned alongside Nasaman Oil Services Limited on an amended 57-count charge, following new findings in the case.
The defendants had initially been arraigned on a 49-count charge bordering on conspiracy to obtain money by false pretence, obtaining money by false pretence, forgery and the use of false documents.
At the scheduled trial for the adoption of final written addresses on Wednesday, the prosecution counsel, Seiduh Atteh, informed the court of the amended charges and requested that the defendants take a fresh plea.
There was no objection from the defence counsel, Obafemi Kolade, SAN.
Consequently, the court granted the request.
The defendants, thereafter, pleaded “not guilty” to the amended charges preferred against them.
In the amended charge, the defendants, as well as Oluwaseun Ogunbambo and Olabisi Abdul Afeez, who are both at large, allegedly “fraudulently obtained money from the Federal Government on or about September 9, 2011.”
The defendants also allegedly forged a document titled: “ GASOLINE ANALYSIS” on board MT Overseas Limar, purportedly issued by Saybolt Concremat on the said date.
Following the re-arraignment, Kolade requested time for the defence to amend its written address in response to the new charges.
Justice Dada directed the prosecution to file a response before the next hearing.
The case was adjourned till April 15, 2025 for the adoption of final written addresses.
