Connect with us

Crime

Court Jails Ex-PDP Chairman’s Son, One Other For N2.2bn Oil Subsidy Fraud

Published

on

Mamman Ali, son of former PDP National Chairman Ahmadu Ali, and his associate Christian Taylor have been sentenced to 14 years in prison each over their involvement in a N2.2 billion oil subsidy scam.

The ruling was delivered on Tuesday by Justice Mojisola Dada of the Ikeja Special Offences Court, who found both men guilty of conspiracy, obtaining money by false pretences, forgery, and using false documents.

Ali and Taylor were charged by the Economic and Financial Crimes Commission (EFCC) alongside their company, Nasaman Oil Services Ltd, in a 57-count amended charge.

The charges stemmed from fraudulent subsidy claims made in 2011.

READ ALSO: Court Sentences Man To Death For Mosque Fire That Killed 25 Worshippers

According to the EFCC, the defendants had claimed to import over 20 million litres of Premium Motor Spirit (PMS) from SEATAC Petroleum Ltd, based in the British Virgin Islands, under the Petroleum Support Fund.

They allegedly used forged documents, including a falsified “Gasoline Analysis” report, to obtain N1.9 billion from the Federal Government.

Despite pleading not guilty and presenting themselves as defence witnesses, their claims were dismantled by the prosecution’s evidence.

The EFCC counsel, Mr. Seiduh Atteh, presented nine witnesses and several documents that Justice Dada described as “compelling.”

“Their actions not only robbed the nation of vital resources but also undermined the integrity of the Petroleum Support Fund,” the judge said.

She sentenced both convicts to 14 years on each count, with the sentences to run concurrently. The court also ordered the forfeiture of assets and accounts linked to the fraud.

In addition, Justice Dada issued arrest warrants for two other individuals, Oluwaseun Ogunbambo and Olabisi Abdulafeez, who are still at large.

The case originally began under Justice Adeniyi Onigbanjo before his retirement, after which it continued before Justice Dada.

 

27 Comments
0 0 votes
Article Rating
Subscribe
Notify of
27 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments
Ericka Wunsch
11 months ago

From detailed information about bird species to breeding guides, from disease and treatment methods to feeding recommendations—you can access it all in one place. All content is SEO-friendly, reliable, and up to date.

Lory Smullen
10 months ago

Really good visual appeal on this website , I’d rate it 10 10.

NBA Streaming Sites
10 months ago

Este site é realmente incrível. Sempre que acesso eu encontro coisas incríveis Você também pode acessar o nosso site e descobrir detalhes! conteúdo único. Venha saber mais agora! 🙂

Luke Uttley
9 months ago

Hey! I just would like to give an enormous thumbs up for the great info you might have here on this post. I shall be coming back to your weblog for more soon.

toto macau
8 months ago

Hi , I do believe this is an excellent blog. I stumbled upon it on Yahoo , i will come back once again. Money and freedom is the best way to change, may you be rich and help other people.

situs toto 5000
8 months ago

Great wordpress blog here.. It’s hard to find quality writing like yours these days. I really appreciate people like you! take care

bandar toto macau
8 months ago

I?¦ve recently started a web site, the info you provide on this site has helped me greatly. Thank you for all of your time & work.

situs togel
8 months ago

I carry on listening to the news bulletin speak about receiving free online grant applications so I have been looking around for the best site to get one. Could you tell me please, where could i get some?

zeus demo
8 months ago

The next time I learn a weblog, I hope that it doesnt disappoint me as a lot as this one. I imply, I know it was my option to read, however I truly thought youd have one thing attention-grabbing to say. All I hear is a bunch of whining about something that you possibly can fix should you werent too busy on the lookout for attention.

slot 777
8 months ago

Its wonderful as your other articles : D, regards for posting. “What makes something special is not just what you have to gain, but what you feel there is to lose.” by Andre Agassi.

canon oficial
8 months ago

Hi my loved one! I wish to say that this article is awesome, great written and come with approximately all vital infos. I would like to see more posts like this .

Seo en Uruguay
8 months ago

Hello! I’m at work browsing your blog from my new iphone! Just wanted to say I love reading through your blog and look forward to all your posts! Carry on the fantastic work!

alquiler de furgonetas en valencia

I like what you guys are up also. Such clever work and reporting! Carry on the superb works guys I’ve incorporated you guys to my blogroll. I think it’ll improve the value of my website :).

Watch NHL Online
7 months ago

Hey there! Someone in my Facebook group shared this website with us so I came to check it out. I’m definitely enjoying the information. I’m bookmarking and will be tweeting this to my followers! Exceptional blog and great design and style.

Live CFL Stream
7 months ago

Hello there! Do you know if they make any plugins to protect against hackers? I’m kinda paranoid about losing everything I’ve worked hard on. Any tips?

Watch Motorsport Online

of course like your web site however you have to check the spelling on several of your posts. A number of them are rife with spelling issues and I in finding it very bothersome to inform the reality nevertheless I will certainly come again again.

Bundesliga Matches Online

I’d have to examine with you here. Which is not one thing I usually do! I take pleasure in reading a post that may make folks think. Additionally, thanks for permitting me to comment!

Watch Japan NPB Baseball Online

I like what you guys are up also. Such intelligent work and reporting! Carry on the excellent works guys I have incorporated you guys to my blogroll. I think it will improve the value of my web site 🙂

Qatar live sports updates

You should take part in a contest for one of the best blogs on the web. I will recommend this site!

premium women's fragrance deals

Whats Taking place i am new to this, I stumbled upon this I have discovered It positively helpful and it has helped me out loads. I’m hoping to give a contribution & aid different users like its helped me. Good job.

gelatin trick for weight loss

I will immediately grab your rss as I can’t find your e-mail subscription link or e-newsletter service. Do you have any? Kindly let me know so that I could subscribe. Thanks.

Role of ethical hackers in network security

Hi, Neat post. There is a problem with your web site in web explorer, may check this… IE nonetheless is the marketplace chief and a huge component of people will pass over your magnificent writing due to this problem.

fdertolmrtokev
4 months ago

Hello my loved one! I want to say that this post is awesome, nice written and include approximately all important infos. I would like to look more posts like this .

Delta 8 Disclaimer
4 months ago

Keep up the wonderful work, I read few content on this web site and I conceive that your web blog is real interesting and contains lots of good info .

ayuda TFM arquitectura
3 months ago

Hi would you mind letting me know which hosting company you’re using? I’ve loaded your blog in 3 different internet browsers and I must say this blog loads a lot quicker then most. Can you recommend a good internet hosting provider at a honest price? Thanks a lot, I appreciate it!

zaborna torilon
3 months ago

Thanks for sharing superb informations. Your web site is so cool. I’m impressed by the details that you’ve on this blog. It reveals how nicely you perceive this subject. Bookmarked this web page, will come back for more articles. You, my friend, ROCK! I found simply the info I already searched everywhere and simply couldn’t come across. What an ideal web site.

Crime

“My Properties Are Legitimate” — Malami Challenges EFCC Allegations in Court

Published

on

Former Attorney General of the Federation, Abubakar Malami, has strongly denied allegations that his properties are proceeds of crime, as he challenges the Economic and Financial Crimes Commission (EFCC) in court over an interim forfeiture order.

Malami, in a sworn affidavit before the Federal High Court in Abuja on Monday, maintained that all assets linked to him were lawfully acquired through years of legal practice, business investments, loans, and other legitimate sources of income.

He faulted the EFCC’s position, insisting that the agency failed to present credible evidence connecting any of the properties to unlawful activity.

SEE MORE: Court Pushes Malami, Son’s Terrorism Financing Trial to April 15

According to him, the claims were based on speculation rather than facts.

“There is no document before the court showing these properties were acquired with proceeds of crime,” he argued.

The former Minister of Justice also accused the anti-graft agency of inflating the value of his assets, alleging that properties worth hundreds of millions of naira were wrongly presented as being worth billions.

He further stated that independent valuations had shown significantly lower and more accurate figures.

Malami explained that his wealth was accumulated over decades through legal practice, investments in sectors such as hospitality, agriculture, and education, as well as loans from commercial banks, asset sales, and earnings from book-related activities.

He added that all his income had been duly declared to relevant government agencies.
He also alleged procedural violations, claiming that operatives of the EFCC acted outside their legal authority by seizing properties and evicting occupants without a final forfeiture order.

The EFCC, Economic and Financial Crimes Commission, had earlier obtained an interim forfeiture order over the assets, linking them to suspected proceeds of unlawful activities.

However, Malami is urging the court to dismiss the order and restore his properties.

 

Continue Reading

Crime

Why South African Opposition Leader Malema Was Sentenced to 5 Years in Prison

Published

on

A South African court has sentenced opposition leader Julius Malema to five years in prison following his conviction for illegal possession and public discharge of a firearm.

Malema, who leads the Economic Freedom Fighters (EFF), was found guilty on multiple counts linked to a 2018 incident during the party’s fifth anniversary celebration in the Eastern Cape.

At the event, he was captured in a widely circulated video firing a semi-automatic rifle into the air.

ALSO READ: Court Orders Arrest of Ex-Minister Sadiya Farouq, Perm Sec Over Alleged $1.3m, N746m Fraud

According to court proceedings, Malema argued that the act was merely celebratory.

However, the court rejected his defence, ruling that the action was not spontaneous but deliberate.

The presiding magistrate described the incident as premeditated and emphasized that Malema’s position as a prominent political figure placed a higher burden of responsibility on him.

The charges against him included unlawful possession of a firearm, discharging a weapon in public, and reckless endangerment.

The court held that such actions posed a serious threat to public safety and could not be excused under any circumstances.

Despite the five-year sentence, Malema was granted leave to appeal, meaning he will not be taken into custody immediately.

He walked free from the courtroom and was greeted by hundreds of supporters who had gathered outside.

Addressing the crowd, Malema alleged that the ruling was politically motivated, claiming that certain forces were attempting to silence him.

His supporters responded with chants and songs, showing continued loyalty to the outspoken politician.

Malema, a former youth leader of the African National Congress (ANC), was expelled after a fallout with former President Jacob Zuma.

He later founded the EFF, which has since grown into one of South Africa’s most influential opposition parties.

Reacting to the development, ANC Secretary-General Fikile Mbalula suggested that the case reflected broader political tensions.

However, lobby group AfriForum, which initiated the case after the video surfaced, insisted the prosecution was based strictly on enforcing the law.

Continue Reading

Crime

Court Orders Arrest of Ex-Minister Sadiya Farouq, Perm Sec Over Alleged $1.3m, N746m Fraud

Published

on

A High Court of the Federal Capital Territory (FCT), Abuja, has issued a warrant of arrest against former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, and a Permanent Secretary in the ministry, Bashir Nura Alkali, over their alleged involvement in a multi-million naira fraud case.

The arrest order was issued on Thursday, April 16, 2026, by Justice Jude Onwuegbuzie of the FCT High Court after the two defendants failed to appear in court for their scheduled arraignment.

SEE ALSO: Diezani Claims She Was NNPC&’s Rubber Stamp Before London Court

The duo, alongside a third defendant, Sani Nafiu Mohammed, are facing a 21-count charge filed by the Economic and Financial Crimes Commission (EFCC).

The charges border on alleged criminal breach of trust, abuse of office, fraudulent contract awards, and the diversion of public funds totaling $1.3 million and N746,574,303.
At Thursday’s proceedings, only Mohammed was present in court.

According to the EFCC, the alleged offences occurred between May 2021 and September 2022 in Abuja.

The anti-graft agency accused Farouq and Alkali of misappropriating funds meant to be refunded to the ministry by a private firm, Visual ICT Limited.

The money was reportedly linked to excess payments under the National Social Safety Net Coordinating Office (NASSCO) for the validation of Rapid Response Register beneficiaries.

The prosecution counsel, Rotimi Jacobs, told the court that although the charges were filed on December 15, 2025, the two defendants could not initially be served.

He added that despite assurances from their legal representatives, they failed to present themselves in court.

Jacobs further revealed that Farouq had earlier requested the release of her passport for a medical trip to Saudi Arabia in 2024 but has yet to return it or provide any medical report to justify her absence.

“My lord, since that passport was released to her, she has not returned it to the Commission, and no medical report has been submitted,” Jacobs stated, questioning the validity of the health claims presented by her counsel.

Counsel to the first defendant, Abdul Ibrahim, attributed his client’s absence to ill health and attempted to tender an affidavit to that effect, but the court rejected the application.

The EFCC also sought to amend an earlier ex-parte motion to focus on the first and second defendants and requested a bench warrant to compel their appearance.

The prosecution supported its request with an affidavit stating that both defendants had been granted administrative bail but failed to report back.

In response, the defence counsel pleaded with the court to grant a six-week extension to produce Farouq in court.

However, in his ruling, Justice Onwuegbuzie granted the EFCC’s application and issued a warrant for the arrest of the two defendants.

The case was subsequently adjourned to May 18, 2026, for arraignment and commencement of trial.

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.

27
0
Would love your thoughts, please comment.x
()
x